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
DUAN Jianbing	United States	34 SCHWAB ROAD, MELVILLE, NY 11747-1115 U.S.A	director of	Universal Media Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Active
Mr. Jeeradej Kitsamret	Thailand	81 Soi Phaholyothin 24 Jatujuk 10900 Bangkok Thailand	intermediary of	Frolic Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Mr. Jeeradej Kitsamret	Thailand	81 Soi Phaholyothin 24 Jatujuk 10900 Bangkok Thailand	intermediary of	Jeeradej Kitsamret	Not identified
Mr. Jeeradej Kitsamret	Thailand	81 Soi Phaholyothin 24 Jatujuk 10900 Bangkok Thailand	director of	Frolic Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Mr. Jeeradej Kitsamret	Thailand	81 Soi Phaholyothin 24 Jatujuk 10900 Bangkok Thailand	shareholder of	Frolic Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
CHEN Huiru	Hong Kong	Flat 3, 4th Floor, Block A, Wisdom Court, 5 Hatton Road, Hong Kong	director of	TOP FLAG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
CHEN Huiru	Hong Kong	Flat 3, 4th Floor, Block A, Wisdom Court, 5 Hatton Road, Hong Kong	shareholder of	TOP FLAG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
Yu Kwai Wa	Hong Kong	28D Goldwin Heights 2 Seymour Road Hong Kong	director of	MACRONET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2006		Active
Yu Kwai Wa	Hong Kong	28D Goldwin Heights 2 Seymour Road Hong Kong	shareholder of	FULLY POINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2003		Active
Yu Kwai Wa	Hong Kong	28D Goldwin Heights 2 Seymour Road Hong Kong	director of	FULLY POINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2003		Active
Yu Kwai Wa	Hong Kong	28D Goldwin Heights 2 Seymour Road Hong Kong	director of	LEGEND VANTAGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Yu Kwai Wa	Hong Kong	28D Goldwin Heights 2 Seymour Road Hong Kong	shareholder of	LEGEND VANTAGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Tsao, Meng-Wu	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
CHEUNG LO YIU DARYL	Hong Kong	Flat F, 2/F., Ching Lin Terrace, Kennedy Town Hong Kong	director of	Linea Overseas Limited	Hong Kong;British Virgin Islands	Room 2701, Gloucester Tower The Landmark, 15 Queen's Road Central Hong Kong	03-APR-2008		Active
CHEUNG LO YIU DARYL	Hong Kong	Flat F, 2/F., Ching Lin Terrace, Kennedy Town Hong Kong	shareholder of	Linea Overseas Limited	Hong Kong;British Virgin Islands	Room 2701, Gloucester Tower The Landmark, 15 Queen's Road Central Hong Kong	03-APR-2008		Active
MA Kang Ching	Not identified		shareholder of	HAPPY BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
Antonie Pieter Bogert	Not identified		director of	AO Twin Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2006		Active
Chen Shiou-Chun	Not identified		shareholder of	Hampshire Worldwide Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2003		Active
Chen Shiou-Chun	Not identified		director of	Hampshire Worldwide Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2003		Active
Chu, Jing-Long	Not identified		director of	EuVest Capitals Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2005		Active
Chu, Jing-Long	Not identified		shareholder of	EuVest Capitals Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2005		Active
Chu, Jing-Long	Not identified		director of	eCon Venture Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Chu, Jing-Long	Not identified		shareholder of	ICE PALACE LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Chu, Jing-Long	Not identified		secretary of	ICE PALACE LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Chu, Jing-Long	Not identified		director of	ICE PALACE LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Chu, Jing-Long	Not identified		director of	AceNet Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Active
Chu, Jing-Long	Not identified		shareholder of	AceNet Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Active
Van Peer Eric	Belgium	Langestraat 251 2240 Zandhoven BELGIUM	director of	ETERNAL TREASURE HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Van Peer Eric	Belgium	Langestraat 251 2240 Zandhoven BELGIUM	shareholder of	ETERNAL TREASURE HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Chanco International Holding Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	TALENT UNION DEVELOPMENT LIMITED	British Virgin Islands		24-AUG-2001		Transferred Out
Michael Ray Peterson	United States	10260 South 600 East Rexburg, Idaho 83440 USA	beneficiary of	Big P Trust	Cook Islands		17-AUG-2001		Struck / Defunct / Deregistered
CHIEN Shao-Lin	Hong Kong	Room 1301-5, 13/F Union Park Centre No. 771-775 Nathan Road, Kowloon Hong Kong	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
Kiki Barki	Indonesia	Jl. Diponegoro No. 46 Jakarta 10310, Indonesia	shareholder of	Far View Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Yue Chao-Tang	Taiwan	13/F. No. 28 Tsuen Jung Street Taichung Taiwan R.O.C.	intermediary of	YUE Chao-Tang	Not identified
Yue Chao-Tang	Taiwan	13/F. No. 28 Tsuen Jung Street Taichung Taiwan R.O.C.	intermediary of	UNION GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Yue Chao-Tang	Taiwan	13/F. No. 28 Tsuen Jung Street Taichung Taiwan R.O.C.	director of	UNION GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Yue Chao-Tang	Taiwan	13/F. No. 28 Tsuen Jung Street Taichung Taiwan R.O.C.	shareholder of	UNION GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Highgate Consultancy Limited	Guernsey	Box 141, La Tonnelle House Les Banques, St Sampson Guernsey GY13HS CHANNEL ISLANDS	director of	RA PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Struck / Defunct / Deregistered
Highgate Consultancy Limited	Guernsey	Box 141, La Tonnelle House Les Banques, St Sampson Guernsey GY13HS CHANNEL ISLANDS	shareholder of	RA PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Struck / Defunct / Deregistered
Pacific Century Asia Technologies Limited	Cayman Islands	Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands	shareholder of	CYBER SPACE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Active
Shaun China	Australia	Technical Advisor 40 Ferrymans Court Oxenford Austrailia	director of	SEASCAPE SURVEYS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2004		Struck / Defunct / Deregistered
Shaun China	Australia	Technical Advisor 40 Ferrymans Court Oxenford Austrailia	shareholder of	SEASCAPE SURVEYS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2004		Struck / Defunct / Deregistered
Fanon Investment Co., Ltd	Taiwan	9F., No. 123, Sec. 2, Nanjing E. Rd., Jhong Shan District Taipei City Taiwan ROC	shareholder of	Gaia Investment, Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
HO Nang	Not identified		director of	GOOD YEAR INTERNATIONAL 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	02-JUL-2004		Struck / Defunct / Deregistered
HO Nang	Not identified		shareholder of	GOOD YEAR INTERNATIONAL 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	02-JUL-2004		Struck / Defunct / Deregistered
TOP EXCEL SERVICES LTD	Not identified		shareholder of	Chung Yi Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2001		Active
HO Ka Lok	Hong Kong	Flat F, 21/F, Block 17, Laguna City 3 Laguna Street, Kwun Tong, Kowloon	shareholder of	WINGO ROCK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
HO Ka Lok	Hong Kong	Flat F, 21/F, Block 17, Laguna City 3 Laguna Street, Kwun Tong, Kowloon	director of	WINGO ROCK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Chen Song	United States	11308 Savin Hill Lane Austin TX78739 U.S.A	director of	Sourcecore Technology Inc.	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	15-MAR-2004		Active
Chen Song	United States	11308 Savin Hill Lane Austin TX78739 U.S.A	shareholder of	Sourcecore Technology Inc.	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	15-MAR-2004		Active
Solomon Technology Corp.	Taiwan	No. 2 , Lane 47, Section 3 Nan -Kang Road Taipei, Taiwan REPUBLIC OF CHINA	beneficial owner of	SOLOMON (CAYMAN) INTERNATIONAL CORPORATION	Cayman Islands		25-JUN-1998		Active
Solomon Technology Corp.	Taiwan	No. 2 , Lane 47, Section 3 Nan -Kang Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	SOLOMON (CAYMAN) INTERNATIONAL CORPORATION	Cayman Islands		25-JUN-1998		Active
Solomon Technology Corp.	Taiwan	No. 2 , Lane 47, Section 3 Nan -Kang Road Taipei, Taiwan REPUBLIC OF CHINA	director of	SOLOMON (CAYMAN) INTERNATIONAL CORPORATION	Cayman Islands		25-JUN-1998		Active
LIN YU, LI-YU	Taiwan	253, CHANG SHENG ROAD, WAI PU HSIANG, TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	Magical Bell Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Active
LIN YU, LI-YU	Taiwan	253, CHANG SHENG ROAD, WAI PU HSIANG, TAICHUNG HSIEN, TAIWAN, R.O.C.	director of	Magical Bell Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Active
Antfactory International Pte. Ltd.	Singapore	8 Shenton Way, #25-02, Temasek Tower Singapore 068811	shareholder of	ICH Nikko Antfactory Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2007		Active
Antfactory International Pte. Ltd.	Singapore	8 Shenton Way, #25-02, Temasek Tower Singapore 068811	shareholder of	ICH Nikko Antfactory Pan Asia I Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2007		Active
Koo Siu Mui Shirley	Hong Kong	Tsimshatsui P.O. Box 91786 Kowloon Hong Kong	director of	JOYFUL MOVE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Koo Siu Mui Shirley	Hong Kong	Tsimshatsui P.O. Box 91786 Kowloon Hong Kong	shareholder of	JOYFUL MOVE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
YANG QIANLING	China	3A, NO. 1 BUILDING, 1335 YAN AN ROAD (WEST) SHANGHAI 200050, CHINA, P.R.C.	director of	D&C COMMITMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2005		Struck / Defunct / Deregistered
YANG QIANLING	China	3A, NO. 1 BUILDING, 1335 YAN AN ROAD (WEST) SHANGHAI 200050, CHINA, P.R.C.	shareholder of	D&C COMMITMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2005		Struck / Defunct / Deregistered
Chang, Zin-Kain	Taiwan	NO. 111, JIAN 2ND RD., JHONGHE CITY TAIPEI COUNTY 235, TAIWAN, R.O.C	director of	OMAZIC PROPERTIES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
Chang, Zin-Kain	Taiwan	NO. 111, JIAN 2ND RD., JHONGHE CITY TAIPEI COUNTY 235, TAIWAN, R.O.C	shareholder of	OMAZIC PROPERTIES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
Kim Hee Un	South Korea	Yong San-Gu, Han Nam-Dong 1-44 Hill Top Treasure Apt 1 Dong 207, Seoul	director of	Marlston Hill Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
The Olive Trust	Not identified		shareholder of	IRON WILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
The Olive Trust	Not identified		shareholder of	Sub Iron Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Satyavati Khana	Not identified		shareholder of	SHINNING CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Active
YEH, TSO-CHIEH	Not identified		director of	GAINDA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
CHEN GUANG	China	No. 361, No. 34, Tianshan Road Huanggu Qu, Shenyang Shi, China	shareholder of	AESTHETIC INTERNATIONAL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
CHEN GUANG	China	No. 361, No. 34, Tianshan Road Huanggu Qu, Shenyang Shi, China	director of	AESTHETIC INTERNATIONAL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
Cho Wuk Rai	South Korea	145-151 Sungbook-Dong Sungbook-Gu, Seoul, Korea	director of	Quick Progress Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
ROBERT JOHN REID	Barbados	CHAMBERLAIN PLACE BRIDGETOWN ST. MICHAEL BARBADOS	director of	Han Wind Energy China Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Struck / Defunct / Deregistered
ALEXEI ORLOV	China	Office 1506, Peace World Plaza No. 362-366 Huanshi Road East Guangzhou, China	director of	TRANS BRIDGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
ALEXEI ORLOV	China	Office 1506, Peace World Plaza No. 362-366 Huanshi Road East Guangzhou, China	shareholder of	TRANS BRIDGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Zhao Shuqiang	Hong Kong	1901 Camelia Court 3 Yu Tai Road Fanling , New Territories Hong Kong	shareholder of	SKYGROUP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
ADARA PACIFIC LTD	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	director of	ADROIT CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
ADARA PACIFIC LTD	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	ADROIT CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Pu Yan	China	729-733 Wu Yi Road \ Shanghai R.O.C	shareholder of	BETTER HILL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Pu Yan	China	729-733 Wu Yi Road \ Shanghai R.O.C	director of	BETTER HILL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Pu Yan	China	729-733 Wu Yi Road \ Shanghai R.O.C	shareholder of	CYBER TECHNOLOGY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
YU Wai Tim	Hong Kong	Flat A, 6/F., Tower 3, Metro Town 8 King Ling Road, Tseung Kwan O New Territories, Hong Kong	director of	EURO-PAC SHIPPING WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
LEE, LING-FENG	Taiwan	No.29, Lane 46, Guangwu St., Banciao City, Taipei County 220, Taiwan, R.O.C.	secretary of	BEST POWER GLOBAL INC.	Samoa		16-APR-2007		Active
LEE, LING-FENG	Taiwan	No.29, Lane 46, Guangwu St., Banciao City, Taipei County 220, Taiwan, R.O.C.	director of	BEST POWER GLOBAL INC.	Samoa		16-APR-2007		Active
Alfred Pingshan Chang	Not identified		shareholder of	ALCHIP TECHNOLOGIES, LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	27-FEB-2003		Struck / Defunct / Deregistered
Mr Tseng Tsium-Tsai	Not identified		director of	PACIFIC BUSINESS S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1994		Not To Be Renewed / In Deregistration
Portcullis TrustNet (Seychelles) Ltd	Not identified		secretary of	NAIADE RESORTS MALDIVES LTD.	Seychelles		14-DEC-2006		Active
WANG LEI ??	China	No. 501, Unit 2, Building 78 No. 66 Gongye Nanlu, Lixia Qu, Jinan Shi Shandong, China	shareholder of	KAIYUAN INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
Antonio Alberto Bruno Corbi	Switzerland	Via Peri 9B 6900 Lugano SWITZERLAND	director of	SOUND MANAGEMENT LIMITED	Samoa		17-JUL-2003		Transferred Out
Antonio Alberto Bruno Corbi	Switzerland	Via Peri 9B 6900 Lugano SWITZERLAND	beneficial owner of	Electronic Ideas Limited	Samoa		03-MAY-2002		Struck / Defunct / Deregistered
YUAN YAFANG	China	NO. 568 XINCHANG DADAO XINCHANG ZHEJIANG CHINA	shareholder of	XINCHANG GUOBANG CHEMICALS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
YUAN YAFANG	China	NO. 568 XINCHANG DADAO XINCHANG ZHEJIANG CHINA	director of	XINCHANG GUOBANG CHEMICALS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
EAST GRAND INTERNATIONAL HOLDING LIMITED	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	director of	EAST GRAND NEW ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
EAST GRAND INTERNATIONAL HOLDING LIMITED	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	EAST GRAND NEW ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
HUANG QINGHONG	China	6B JING HUA HAO YUAN, NO. 8, WAI JIAO BU SOUTH ST, CHAO YANG DISTRICT, BEIJING 100020, CHINA, P.R.C.	director of	UltraNet Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
HUANG QINGHONG	China	6B JING HUA HAO YUAN, NO. 8, WAI JIAO BU SOUTH ST, CHAO YANG DISTRICT, BEIJING 100020, CHINA, P.R.C.	shareholder of	UltraNet Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
KU Wang Wing	Hong Kong	Room 1106, 11th Floor, Block A Lai Chung House, Mei Chung Court Hong Kong	shareholder of	Innova International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2008		Active
KU Wang Wing	Hong Kong	Room 1106, 11th Floor, Block A Lai Chung House, Mei Chung Court Hong Kong	director of	Innova International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2008		Active
KU Wang Wing	Hong Kong	Room 1106, 11th Floor, Block A Lai Chung House, Mei Chung Court Hong Kong	beneficial owner of	Innova International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2008		Active
KU Wang Wing	Hong Kong	Room 1106, 11th Floor, Block A Lai Chung House, Mei Chung Court Hong Kong	director of	PACIFIC FALCON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
KU Wang Wing	Hong Kong	Room 1106, 11th Floor, Block A Lai Chung House, Mei Chung Court Hong Kong	shareholder of	PACIFIC FALCON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active

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