DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Dragon Rising Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Transglobal Equity Fund	Cayman Islands	TO BE COMPLETED	18-JAN-2001		Active
Dragon Rising Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Ambergold Capital Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-MAY-2002		Active
Lai Yuk Ching	Not identified		shareholder of	UNI-WAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Lai Yuk Ching	Not identified		director of	UNI-WAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
CHENG Chi Kin Patrick	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
CHENG Chi Kin Patrick	Not identified		director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
CHENG Chi Kin Patrick	Not identified		director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
CHENG Chi Kin Patrick	Not identified		director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
CHENG Chi Kin Patrick	Not identified		director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
CHENG Chi Kin Patrick	Not identified		director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Johny Djuhar	Not identified		director of	ONWARD SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Johny Djuhar	Not identified		shareholder of	ONWARD SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Johny Djuhar	Not identified		director of	ELITE TREASURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Struck / Defunct / Deregistered
CHAN, Cheung Ming Jacky	Hong Kong	SUITE 01, 7/F, FAR EAST CONSORTIUM BLDG. NO. 121 DES VOEUX ROAD, CENTRAL, HONG KONG	shareholder of	YATSENKO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
CHAN, Cheung Ming Jacky	Hong Kong	SUITE 01, 7/F, FAR EAST CONSORTIUM BLDG. NO. 121 DES VOEUX ROAD, CENTRAL, HONG KONG	director of	YATSENKO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
CHAN, Cheung Ming Jacky	Hong Kong	SUITE 01, 7/F, FAR EAST CONSORTIUM BLDG. NO. 121 DES VOEUX ROAD, CENTRAL, HONG KONG	shareholder of	KUANTECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
CHAN, Cheung Ming Jacky	Hong Kong	SUITE 01, 7/F, FAR EAST CONSORTIUM BLDG. NO. 121 DES VOEUX ROAD, CENTRAL, HONG KONG	director of	KUANTECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
CHAN, Cheung Ming Jacky	Hong Kong	SUITE 01, 7/F, FAR EAST CONSORTIUM BLDG. NO. 121 DES VOEUX ROAD, CENTRAL, HONG KONG	director of	TAIYIIE TECHNOLOGY (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2006		Active
CHAN, Cheung Ming Jacky	Hong Kong	SUITE 01, 7/F, FAR EAST CONSORTIUM BLDG. NO. 121 DES VOEUX ROAD, CENTRAL, HONG KONG	shareholder of	TAIYIIE TECHNOLOGY (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2006		Active
Ms Chou, Li-Jung	Taiwan	6F., No.13, Bansin Rd., Banciao City, Taipei County 220 Taiwa, R.O.C	shareholder of	RIGHT AIM INTERNATIONAL LIMITED	Samoa		19-APR-2007		Active
Christian Hogoboom	United States	25 Morehouse Drive, La Selva Beach CA 95076 USA	shareholder of	Zentac Holdings Limited	Samoa		10-MAR-2006		Active
Poon Seng Fatt	Singapore	19 Jalan Jintan #04-21 Singapore 229012	shareholder of	GrandView Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Poon Seng Fatt	Singapore	19 Jalan Jintan #04-21 Singapore 229012	director of	GrandView Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Tsao Ta-Wen	Taiwan	No. 13, Sueiping Rd., Neipu Township Pingtung County 912 Taiwan R.O.C.	director of	MEGA SPHERE TECHNOLOGY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-JUL-2004		Struck / Defunct / Deregistered
Tan Fuh Gih	Singapore	7 Swettenham Road Singapore 248089	director of	KSAM2 Petrodrill Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2007		Active
Tan Fuh Gih	Singapore	7 Swettenham Road Singapore 248089	director of	KS Offshore & Marine Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Boston Harbor Capital LLC	United States	325 Donald J.Lyuch Boulevard Marlborough. MA 01752-4729, USA	shareholder of	Boston Harbor Capital Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
Chen Wu Li-Chen	Taiwan	3F-1, No.16, Chieng-Pa Rd., Chong-Ho City Taipei Hsien, Taiwan,R.O.C.	director of	MAINTOP LINKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2004		Active
Chen Wu Li-Chen	Taiwan	3F-1, No.16, Chieng-Pa Rd., Chong-Ho City Taipei Hsien, Taiwan,R.O.C.	shareholder of	MAINTOP LINKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2004		Active
Yang, Shaw-Shin	Taiwan	No. 39, Wucyuan 7th Rd., Wugu Township Taipei County 248 Taiwan R.O.C.	director of	Q.M.I. Industrial Co., Ltd.	Samoa		28-NOV-2005		Active
Yang, Shaw-Shin	Taiwan	No. 39, Wucyuan 7th Rd., Wugu Township Taipei County 248 Taiwan R.O.C.	secretary of	Q.M.I. Industrial Co., Ltd.	Samoa		28-NOV-2005		Active
Yang, Shaw-Shin	Taiwan	No. 39, Wucyuan 7th Rd., Wugu Township Taipei County 248 Taiwan R.O.C.	shareholder of	Q.M.I. Industrial Co., Ltd.	Samoa		28-NOV-2005		Active
SUN Zong Ke (???)	Not identified		shareholder of	MAXXAM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2008		Active
CHANG HSIEN WEN	Not identified		shareholder of	XINYUE-IL FURNITURE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Struck / Defunct / Deregistered
DONATO TENORE BRUNO	Not identified		director of	ROSE MILEAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Timothy O'Connor	Not identified		director of	TANDBERG Television (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2001		Active
Ming Wai Lau	Hong Kong	No. 12 PERKINN ROAD, JORDINA'S LOOKOUT HONG KONG	director of	NATIONAL FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Ming Wai Lau	Hong Kong	No. 12 PERKINN ROAD, JORDINA'S LOOKOUT HONG KONG	director of	DELUXE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Ming Wai Lau	Hong Kong	No. 12 PERKINN ROAD, JORDINA'S LOOKOUT HONG KONG	director of	JADE DELUXE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Ming Wai Lau	Hong Kong	No. 12 PERKINN ROAD, JORDINA'S LOOKOUT HONG KONG	director of	BINGO POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
Ming Wai Lau	Hong Kong	No. 12 PERKINN ROAD, JORDINA'S LOOKOUT HONG KONG	director of	BILLION MARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Ming Wai Lau	Hong Kong	No. 12 PERKINN ROAD, JORDINA'S LOOKOUT HONG KONG	director of	PEARL KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Ming Wai Lau	Hong Kong	No. 12 PERKINN ROAD, JORDINA'S LOOKOUT HONG KONG	director of	SKY PEACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Ming Wai Lau	Hong Kong	No. 12 PERKINN ROAD, JORDINA'S LOOKOUT HONG KONG	director of	SILVER UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2004		Active
Leonard Hecht	United States	18241 Lake Encino Drive Encino, CA 91316 USA	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Carmelo Pistorio	Singapore	7 Holt Road, #12-01 Singapore 249445	shareholder of	SMAC Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Struck / Defunct / Deregistered
Carmelo Pistorio	Singapore	7 Holt Road, #12-01 Singapore 249445	director of	Xihan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
Carmelo Pistorio	Singapore	7 Holt Road, #12-01 Singapore 249445	shareholder of	Xihan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
Carmelo Pistorio	Singapore	7 Holt Road, #12-01 Singapore 249445	secretary of	Xihan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
Carmelo Pistorio	Singapore	7 Holt Road, #12-01 Singapore 249445	beneficial owner of	SMAC Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Struck / Defunct / Deregistered
Carmelo Pistorio	Singapore	7 Holt Road, #12-01 Singapore 249445	director of	SMAC Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Struck / Defunct / Deregistered
Salim Santoso	Indonesia	Jl. S. Wiryopranoto No. 46, Jakarta 10120, Indonesia	shareholder of	Zuchini Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Gerry A. Matthews	United Kingdom	The Danes Hammersley Lane Penn Bucks England, UK HP108HE	shareholder of	KINETIC COUNTRY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
Gerry A. Matthews	United Kingdom	The Danes Hammersley Lane Penn Bucks England, UK HP108HE	director of	KINETIC COUNTRY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
Damarys Tatiana Laporte-Castro	Venezuela	Chuao, Caracas 1064, Venezuela CCCT. Torre B, Ofic.203 Chuao, Caracas 1064, Venezuela	shareholder of	SOLUTIONS B&C LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Struck / Defunct / Deregistered
Cheng Loh Ping	Malaysia	No. 559, Jalan Besar, 17200 Rantau Panjang, Kelantan Malaysia	director of	Perks Sage Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2001		Struck / Defunct / Deregistered
HONG Weidong	China	F28 Tower B, Beijing Global Trade Center 36 North Third Ring Road East Dongcheng District, Beijing 100013	shareholder of	SIHITECH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Active
YANG, TAH-SHAN	Taiwan	NO. 125, DONGPING RD., ZHUNAN TOWN, MIAOLI COUNTRY 350, TAIWAN, R.O.C.	shareholder of	SDS INTEGRATE TRADING COMPANY LIMITED	Samoa		04-JUL-2007		Active
LUH, CHUH-HWA (Also Known as JOHATHAN LUH)	Not identified		shareholder of	Far East Corporation	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	09-NOV-2006		Active
Chang, Shing-Chong	Not identified		shareholder of	Essentia Technologies Limited	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-OCT-2003		Active
Chang, Shing-Chong	Not identified		director of	Essentia Technologies Limited	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-OCT-2003		Active
EDELWEISS WORLDWIDE LIMITED	Not identified		secretary of	CARELLA INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2007		Active
STAR INTERNATIONAL PACIFIC LTD.	Not identified		shareholder of	Kaland Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2004		Active
Mrs Maniza Jumabhoy	Singapore	1 Victoria Park Close Singapore 266547	shareholder of	WIRE Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Mrs Maniza Jumabhoy	Singapore	1 Victoria Park Close Singapore 266547	director of	WIRE Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
THONG SWE CHEONG	Malaysia	68 JALAN BU 11/6 BANDAR UTAMA 47800 Petaling Jaya	director of	RPB HOLDINGS (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1996		Active
LEE, Fang-Yu	Taiwan	1193-3 Section 1 Chung Shan Road Taichung, Taiwan REPUBLIC OF CHINA	shareholder of	NEXT MILLENNIUM GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
LEE, Fang-Yu	Taiwan	1193-3 Section 1 Chung Shan Road Taichung, Taiwan REPUBLIC OF CHINA	director of	NEXT MILLENNIUM GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
LEE, Fang-Yu	Taiwan	1193-3 Section 1 Chung Shan Road Taichung, Taiwan REPUBLIC OF CHINA	beneficiary of	Yung Shin China Holding Company Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2000		Active
LEE, Fang-Yu	Taiwan	1193-3 Section 1 Chung Shan Road Taichung, Taiwan REPUBLIC OF CHINA	director of	Yung Shin China Holding Company Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2000		Active
Suraphol SINDHUVANICH	Thailand	48 Soi Soonvichai 6, Huaykwang, Bangkapi, Bangkok Thailand 10320	director of	VICTRON DEVELOPMENT LIMITED	Hong Kong		31-OCT-2008		Active
Suraphol SINDHUVANICH	Thailand	48 Soi Soonvichai 6, Huaykwang, Bangkapi, Bangkok Thailand 10320	shareholder of	VICTRON DEVELOPMENT LIMITED	Hong Kong		31-OCT-2008		Active
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	FAST PERFECT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2004		Active
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	ELITE FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2004		Active
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	PRAISE QUICK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2004		Active
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	EXCEL UP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2004		Active
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	BRIGHT ISLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2004		Active
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	WISEPORT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2004		Active
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	SKY HORIZON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	TOPPOT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	ZHUAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	WKL Services Limited	Not identified
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	Goldstar (Overseas) Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	21-MAY-2004		Active
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	COOL INC.	Samoa		22-AUG-2003		Active
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	HIGH BEST ENTERPRISES LIMITED	Samoa		12-OCT-2007		Struck / Defunct / Deregistered
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	TEAM PLAYERS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Active
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	WEALTH PATH GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Active
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	TECH LABEL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Active
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	intermediary of	GLOBAL EXPERT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2004		Struck / Defunct / Deregistered
WKL Services Limited	Hong Kong	20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong	secretary of	HIGH BEST ENTERPRISES LIMITED	Samoa		12-OCT-2007		Struck / Defunct / Deregistered
Lan Yu Sun Martins	Taiwan	4F, No. 138, Yong Li Road, Yonghe City, Taipei County, Taiwan, R.O.C.	intermediary of	Haven Creation Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Struck / Defunct / Deregistered
Lan Yu Sun Martins	Taiwan	4F, No. 138, Yong Li Road, Yonghe City, Taipei County, Taiwan, R.O.C.	intermediary of	Lan Yu Sun Martins	Not identified
Lan Yu Sun Martins	Taiwan	4F, No. 138, Yong Li Road, Yonghe City, Taipei County, Taiwan, R.O.C.	shareholder of	Haven Creation Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Struck / Defunct / Deregistered
Lan Yu Sun Martins	Taiwan	4F, No. 138, Yong Li Road, Yonghe City, Taipei County, Taiwan, R.O.C.	director of	Haven Creation Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Struck / Defunct / Deregistered
Wu, Ching-Ping	Taiwan	8F., No. 327, Wenxin S. 5th Rd., Nantun District, Taichung City 408, Taiwan, ROC	shareholder of	Cryolin International Co., Ltd.	Samoa		11-SEP-2006		Struck / Defunct / Deregistered
CHENG Kit Yu (???)	Hong Kong	Room 1705, 17/F. Car Po Commercial Building 18-20, Lyndhurst Terrace, Central, Hong Kong	director of	MEGA SHELL CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
CHENG Kit Yu (???)	Hong Kong	Room 1705, 17/F. Car Po Commercial Building 18-20, Lyndhurst Terrace, Central, Hong Kong	shareholder of	MEGA SHELL CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
CHAN Man Fai	Hong Kong	Flat 605, Tsui Lun House, Siu Lun Court Tuen Mun, New Territories, Hong Kong	shareholder of	Neata Battery (Baoli Group) Manufacture Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
CHAN Man Fai	Hong Kong	Flat 605, Tsui Lun House, Siu Lun Court Tuen Mun, New Territories, Hong Kong	director of	Neata Battery (Baoli Group) Manufacture Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
YANG DONGWEN	Not identified		shareholder of	EVER CHINA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active

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