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
Siu Kar Cheung	Not identified		director of	Efatar Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Struck / Defunct / Deregistered
Siu Kar Cheung	Not identified		director of	Efatar Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Struck / Defunct / Deregistered
Siu Kar Cheung	Not identified		shareholder of	Efatar Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Struck / Defunct / Deregistered
Sino Fortune Holdings Limited	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
V-SHOW TECHNOLOGY (CHINA) LIMITED	Hong Kong	Flat/Rm B, 8/F Chong Ming Building 72 Cheung Sha Wan Road, Kowloon Hong Kong	shareholder of	V-SHOW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
Yen, Cheng-Chang	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	shareholder of	SHANG HO TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
XING JING ??	China	Rm 301, Unit 1, No. 5, Puji Xiang Xinzhou Qu, Shangrao Shi, Jiangxi, China	shareholder of	Accipiter Components Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
XING JING ??	China	Rm 301, Unit 1, No. 5, Puji Xiang Xinzhou Qu, Shangrao Shi, Jiangxi, China	director of	Accipiter Components Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
CHANG Hsin-Ming	Taiwan	No. 42, Lane 924, Section 3, Minfu Road Yangmei Town Taoyuan County 326, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
LAI Chi, Gigi ??	Hong Kong	Unit 08, 30/F., Soundwill Plaza 38 Russell Street, Causeway Bay Hong Kong	director of	SUNNY BRIGHT GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
LAI Chi, Gigi ??	Hong Kong	Unit 08, 30/F., Soundwill Plaza 38 Russell Street, Causeway Bay Hong Kong	shareholder of	SUNNY BRIGHT GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
LAI Chi, Gigi ??	Hong Kong	Unit 08, 30/F., Soundwill Plaza 38 Russell Street, Causeway Bay Hong Kong	shareholder of	CHEER BEAUTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
CHEN Chun-Po	Taiwan	No. 87, Sanmin Road Cyonglin Township Hisnchu County 307, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Liao Wan-Yin	Taiwan	15F., No. 27, Chung Shan N. Road Sec. 1 Taipei Taiwan, R.O.C.	director of	Eastern Interest Ltd	Seychelles		14-FEB-2007		Active
Liao Wan-Yin	Taiwan	15F., No. 27, Chung Shan N. Road Sec. 1 Taipei Taiwan, R.O.C.	shareholder of	Eastern Interest Ltd	Seychelles		14-FEB-2007		Active
Sui, Sou-Hwa	Not identified		shareholder of	TREASURE WORLD GROUP INC.	British Virgin Islands;Cayman 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	05-MAY-1999		Active
Sui, Sou-Hwa	Not identified		director of	TREASURE WORLD GROUP INC.	British Virgin Islands;Cayman 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	05-MAY-1999		Active
Sui, Sou-Hwa	Not identified		director of	RICH CYCLE 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	02-JUL-1999		Active
Sun Liping	Not identified		shareholder of	WHITEFIELD CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Sun Liping	Not identified		director of	WHITEFIELD CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Cindy Xi	Not identified		director of	Campus Group International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2000		Struck / Defunct / Deregistered
YANG, LI-CHUAN	Not identified		shareholder of	ELEDAG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
YANG, LI-CHUAN	Not identified		director of	ELEDAG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Erwin Gunawan	Indonesia	Daan Mogot Estate DA/19 003/015, Kapuk, Cengkareng, Jakarta Barat, Indonesia	shareholder of	Eternal Enterprise Inc.	Singapore;Seychelles	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	02-OCT-2007		Active
Erwin Gunawan	Indonesia	Daan Mogot Estate DA/19 003/015, Kapuk, Cengkareng, Jakarta Barat, Indonesia	shareholder of	Speedy Investment Corporation	Malaysia		22-NOV-2007		Active
LU Qi	China	1104, 34, No. 18 Dong Shui Road, Gu Lou District, Fuzhou City, FUJIAN PROVINCE, CHINA	shareholder of	Well Land Enterprises Ltd.	Samoa		29-DEC-2003		Active
LU Qi	China	1104, 34, No. 18 Dong Shui Road, Gu Lou District, Fuzhou City, FUJIAN PROVINCE, CHINA	director of	Well Land Enterprises Ltd.	Samoa		29-DEC-2003		Active
Mingbo Huang	Hong Kong	Suite 603, Tower 1 Admiralty Centre 18 Harcourt Road Hong Kong (Myntahl Corp)	shareholder of	Ocamar Technologies, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	20-DEC-2002		Active
William Nissel	United States	6E 64th Street New York, NY USA	protector of	Copain Trust	Not identified		24-MAY-2000		Struck / Defunct / Deregistered
Chen, Lee-I	Taiwan	6F, No.25, Sec. 4 Shin I Rd., Taipei Taiwan ROC	shareholder of	Teddy Land Investment Ltd.	Samoa		11-APR-2002		Active
LIN, TSUNG-YU	Taiwan	No. 374, Linfongying, Lioujia Township, Tainan Country, Taiwan, R.O.C.	shareholder of	MAX DIGITAL TECHNOLOGY LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F., Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2008		Active
LIN, TSUNG-YU	Taiwan	No. 374, Linfongying, Lioujia Township, Tainan Country, Taiwan, R.O.C.	director of	MAX DIGITAL TECHNOLOGY LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F., Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2008		Active
Chiou, Shuai-Chiang	Taiwan	No. 10-4, Lane 127, Shihpin Rd., Hsinchu City, Taiwan R.O.C.	shareholder of	Glorywise International Limited	Samoa		17-FEB-2004		Active
KWAMINA DUKER	Singapore	1 Sunset Crescent Singapore 038986	shareholder of	FX Architects Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2007		Not To Be Renewed / In Deregistration
LI Yong	China	No. 8 Tianjin Road, Shinan, Qingdao Shandong, People's Republic of China	shareholder of	DEWI SADIKIN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Struck / Defunct / Deregistered
LI Yong	China	No. 8 Tianjin Road, Shinan, Qingdao Shandong, People's Republic of China	director of	DEWI SADIKIN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Struck / Defunct / Deregistered
Millennium Investment Company Limited	Not identified		shareholder of	MARS TECH 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	24-MAR-2000		Struck / Defunct / Deregistered
Deutsche Bank AG, Singapore Branch	Singapore	Deutsche Bank AG, of One Raffles Quay #20-00 South Tower, Singapore 048583	register of shareholder of	Ainsworth Pacific Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Deutsche Bank AG, Singapore Branch	Singapore	Deutsche Bank AG, of One Raffles Quay #20-00 South Tower, Singapore 048583	register of shareholder of	Jupiter Five Tradings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Deutsche Bank AG, Singapore Branch	Singapore	Deutsche Bank AG, of One Raffles Quay #20-00 South Tower, Singapore 048583	register of shareholder of	Five Oaks Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
HUNG, KAM HUNG ALLAN	Not identified		director of	GOLDEN CONCEPT CONSULTANTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
HUNG, KAM HUNG ALLAN	Not identified		secretary of	GOLDEN CONCEPT CONSULTANTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
HUNG, KAM HUNG ALLAN	Not identified		shareholder of	GOLDEN CONCEPT CONSULTANTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Wang, Tsan-Hui	Not identified		shareholder of	TCK GREEN BUILDINGS CO., LTD.	Samoa		22-JUN-2007		Active
Martin Glesner	Denmark	Geelsvej 29 2840 Holte Denmark	director of	ESS Holding (BVI) Ltd.	British Virgin Islands		18-OCT-2004		Transferred Out
Martin Glesner	Denmark	Geelsvej 29 2840 Holte Denmark	shareholder of	ESS Holding (BVI) Ltd.	British Virgin Islands		18-OCT-2004		Transferred Out
Hsueh Fu Pin	Canada	150 ROUGE BANK DR, MARKHAM, ONTARIO TORONTO CANADA	director of	RICH ALLIANCE INT'L LTD.	Samoa		03-JAN-2008		Active
Hsueh Fu Pin	Canada	150 ROUGE BANK DR, MARKHAM, ONTARIO TORONTO CANADA	shareholder of	RICH ALLIANCE INT'L LTD.	Samoa		03-JAN-2008		Active
Kester Andrew L.Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	shareholder of	HILLSBORO CAPITAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Active
Kester Andrew L.Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	HILLSBORO CAPITAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Active
LIN, WEI-LING	Taiwan	NO. 419, SEC 6, LU HO ROAD HO-MEI CHEN, CHANGHUA TAIWAN, R.O.C.	shareholder of	Spago Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Jane Elizabeth GROSS	United Kingdom	The Jays, Ockham Road North East Horsley, Leatherhead SURREY – KT24 6 NU U.K	shareholder of	Almour Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
Jane Elizabeth GROSS	United Kingdom	The Jays, Ockham Road North East Horsley, Leatherhead SURREY – KT24 6 NU U.K	director of	Almour Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
National Nominees Limited	New Zealand	P O Box 105 390 Auckland New Zealand	shareholder of	Prudential Securities Investment Fund Limited	Cook Islands		18-AUG-1987		Struck / Defunct / Deregistered
Wong Sin Choy	Malaysia	1973-E Kampung Serani, 31000 Baru Gajah, Perak, Malaysia	director of	SAPPHIRE WILLOW CORPORATION LIMITED	Malaysia		27-FEB-2006		Active
Wong Sin Choy	Malaysia	1973-E Kampung Serani, 31000 Baru Gajah, Perak, Malaysia	shareholder of	SAPPHIRE WILLOW CORPORATION LIMITED	Malaysia		27-FEB-2006		Active
HU GUO XIANG	China	35-3, Wansong Xiaoqu, Hanjiang Wuhan, Hubei, China	director of	HBM Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
HU GUO XIANG	China	35-3, Wansong Xiaoqu, Hanjiang Wuhan, Hubei, China	shareholder of	HBM Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
GONZALES, Michael Thomas Tanco	Philippines	27 LUNA STREET, CORINTHIAN GARDENS, QUEZON CITY MANILA, PHILIPPINES 1100	director of	AL INDTAPE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
GONZALES, Michael Thomas Tanco	Philippines	27 LUNA STREET, CORINTHIAN GARDENS, QUEZON CITY MANILA, PHILIPPINES 1100	shareholder of	AL INDTAPE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
LI HENG SHUN ???	China	Room 504, No. 341, Jiahe Road, Siming Xiamen, Fujian, China	director of	Join-up International Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2009		Active
LI HENG SHUN ???	China	Room 504, No. 341, Jiahe Road, Siming Xiamen, Fujian, China	shareholder of	Join-up International Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2009		Active
Champion Era Management Limited	Not identified		shareholder of	PROVEN IDEA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Wong, Alfonson Wing Hon	Not identified		shareholder of	Biomatrix International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Struck / Defunct / Deregistered
Li, Ching-Hua	Not identified		shareholder of	FAITH BRIGHT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Benson Huang	Taiwan	4Fl., No. 13-5, Chung Hua Road Sanhsia, Taipei Taiwan ROC	shareholder of	SUPERIOR TECHNOLOGY CO., LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159GT Grand Cayman CAYMAN ISLANDS	31-AUG-2002		Active
Gunawan Endi	Indonesia	Jln Syahrial, No. 9 RT. 003/002 Rengat - Indragiri Hulu Riau Indonesia	director of	S'IDNE INTERNATIONAL PTE. LTD.	Singapore		25-MAR-2008		Active
Gunawan Endi	Indonesia	Jln Syahrial, No. 9 RT. 003/002 Rengat - Indragiri Hulu Riau Indonesia	director of	S'IDNE ENTERPRISE PTE. LTD.	Singapore		25-MAR-2008		Active
Wang, Yi-Fan	Taiwan	No.15, Lane 221, Sinjiang Rd., Yangmei Township, Taoyuan County 326, Taiwan, R.O.C.	director of	TARGET RICH GROUP HOLDINGS LIMITED	Samoa		13-JUN-2006		Active
Wang, Yi-Fan	Taiwan	No.15, Lane 221, Sinjiang Rd., Yangmei Township, Taoyuan County 326, Taiwan, R.O.C.	shareholder of	TARGET RICH GROUP HOLDINGS LIMITED	Samoa		13-JUN-2006		Active
Wang, Yi-Fan	Taiwan	No.15, Lane 221, Sinjiang Rd., Yangmei Township, Taoyuan County 326, Taiwan, R.O.C.	secretary of	TARGET RICH GROUP HOLDINGS LIMITED	Samoa		13-JUN-2006		Active
Sudhindar Krishan Khanna	United Kingdom	8 Sussex Square London W2 United Kingdom	beneficial owner of	Smart Mission Consultancy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
Ricky Christian Joncer	Singapore	10 Holland Hill #04-08 Singapore 278733	director of	Alysson International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
LIU, Polly Rong	Hong Kong	9th Floor, Repulse Bay Garden, 36 Belleview Drive Repulse Bay, Hong Kong	director of	GLORY SUCCESS GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2009		Active
Business Dimension Universal Ltd	United States	1111 Jupier Road Suite 100B Plano, TX 75074 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
HORISAKI, LIAO FANG-YUEH	Taiwan	No. 196-1, Datong 1st Rd., Sinsing District, Kaohsiung City 800, Taiwan, R.O.C.	shareholder of	A-One Trading Co., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2006		Struck / Defunct / Deregistered
HORISAKI, LIAO FANG-YUEH	Taiwan	No. 196-1, Datong 1st Rd., Sinsing District, Kaohsiung City 800, Taiwan, R.O.C.	secretary of	A-One Trading Co., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2006		Struck / Defunct / Deregistered
HORISAKI, LIAO FANG-YUEH	Taiwan	No. 196-1, Datong 1st Rd., Sinsing District, Kaohsiung City 800, Taiwan, R.O.C.	director of	A-One Trading Co., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2006		Struck / Defunct / Deregistered
Kok Tuck Yuen	Not identified		director of	ROMAN DEVELOPMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1994		Struck / Defunct / Deregistered
Kok Tuck Yuen	Not identified		shareholder of	ROMAN DEVELOPMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1994		Struck / Defunct / Deregistered
DING JIANYONG	Not identified		shareholder of	SUNNY CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Law Tsui Yuk	Not identified		director of	MAX MARKET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Struck / Defunct / Deregistered
Lee, Sheau-Wei	Not identified		shareholder of	WINFORD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
WU, GWO-MING	Taiwan	No. 265, Jiande St., East District, Taichung City 401, Taiwan, R.O.C.	director of	OCEAN-TRADING INC.	Samoa		15-JUN-2007		Active
WU, GWO-MING	Taiwan	No. 265, Jiande St., East District, Taichung City 401, Taiwan, R.O.C.	secretary of	OCEAN-TRADING INC.	Samoa		15-JUN-2007		Active
WU, GWO-MING	Taiwan	No. 265, Jiande St., East District, Taichung City 401, Taiwan, R.O.C.	shareholder of	OCEAN-TRADING INC.	Samoa		15-JUN-2007		Active
QIN HAO ??	China	Room 1806, No. 1, Lane 125, Songyuan Road Minhang, Shanghai, China	shareholder of	Hao & Selina Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
QIN HAO ??	China	Room 1806, No. 1, Lane 125, Songyuan Road Minhang, Shanghai, China	director of	Hao & Selina Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
HO YU Lai Ping	Hong Kong	FLAT 11A, SUNPEACE COURT, 136-142 BOUNDARY STREET KOWLOON HONG KONG	shareholder of	WORLD HONESTY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
HO YU Lai Ping	Hong Kong	FLAT 11A, SUNPEACE COURT, 136-142 BOUNDARY STREET KOWLOON HONG KONG	director of	WORLD HONESTY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
Thomson Roderick Bruce	Hong Kong	Room 502 Aon China Building No.29 Queen's Road Central, Hong Kong	shareholder of	EAST YIELD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Struck / Defunct / Deregistered
Thomson Roderick Bruce	Hong Kong	Room 502 Aon China Building No.29 Queen's Road Central, Hong Kong	director of	EAST YIELD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Struck / Defunct / Deregistered
SONG Fang	China	No. 452-4-308, Xiianyue Road, Xiamen, China	director of	NEW GLOBE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2003		Struck / Defunct / Deregistered
SONG Fang	China	No. 452-4-308, Xiianyue Road, Xiamen, China	shareholder of	NEW GLOBE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2003		Struck / Defunct / Deregistered
MOK Yat Kit	Hong Kong	Room 406, Hong Man House Oi Man Estate, Kowloon	shareholder of	Bon Talent Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
LI Chun-Chieh	Taiwan	#669 Ta-Shing Road, Cheng-Li City Tao-Yuan County, Taiwan 320	director of	Tailia Enterprises, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
LI Chun-Chieh	Taiwan	#669 Ta-Shing Road, Cheng-Li City Tao-Yuan County, Taiwan 320	shareholder of	Tailia Enterprises, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Akhter Mahmud	Sri Lanka	House #10, Road #55 Gulshan, Dhaka 1212 Bangladesh Sri Lanka	director of	Multi-Trade Marketing Ltd	British Virgin Islands		03-JAN-2002		Struck / Defunct / Deregistered
Lee wai Sum Sammy	Hong Kong	6A, Royal Garden 27 Repulse Bay Road Hong Kong	director of	Stargate Far East 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	13-MAY-2004		Active
Lee wai Sum Sammy	Hong Kong	6A, Royal Garden 27 Repulse Bay Road Hong Kong	shareholder of	Stargate Far East 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	13-MAY-2004		Active

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