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
Anders DOMMERSTRUP	Hong Kong	UNIT A, 19/F, AIGBURTH 12 Tregunter Path Centra Midlevels Hong Kong	director of	OnePort IP (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
Sze Ching Ming	Not identified		director of	Britain S. W. International Design Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2001		Struck / Defunct / Deregistered
Sze Ching Ming	Not identified		shareholder of	Britain S. W. International Design Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2001		Struck / Defunct / Deregistered
Hamid Reza Zeinali	Not identified		shareholder of	KUANG LI ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2005		Active
Hamid Reza Zeinali	Not identified		director of	KUANG LI ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2005		Active
CHEN Yizhong	Not identified		director of	EASE LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Joy House Holdings Limited	Not identified		shareholder of	Concordia Property Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
WONG Tak Choy	Not identified		shareholder of	CHINA DELUXE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
WONG Tak Choy	Not identified		director of	CHINA DELUXE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
WONG Tak Choy	Not identified		director of	CHEER BEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
WONG Tak Choy	Not identified		shareholder of	CHEER BEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Liu, Tsao-Ming	Taiwan	No.34, Hansheng W. Rd., Banciao City, Taipei Country 220, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
LEE, SUNG-RONG	Taiwan	3F, NO. 11, ALLEY 65, LANE 81, SEC. 2 DUNHUA S. RD, DA-AN DISTRICT TAIPEI CITY 106, TAIWAN, R.O.C.	director of	Multiple Delights Group Limited	Samoa		13-JUN-2008		Active
LEE, SUNG-RONG	Taiwan	3F, NO. 11, ALLEY 65, LANE 81, SEC. 2 DUNHUA S. RD, DA-AN DISTRICT TAIPEI CITY 106, TAIWAN, R.O.C.	shareholder of	Multiple Delights Group Limited	Samoa		13-JUN-2008		Active
Ling Zhi	Hong Kong	Unit 3, 4/F., Block 4, Tai Ping Ind. Centre 51 A Ting Kok Road, New Territories HONG KONG	shareholder of	ETERNAL TIDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
Ling Zhi	Hong Kong	Unit 3, 4/F., Block 4, Tai Ping Ind. Centre 51 A Ting Kok Road, New Territories HONG KONG	director of	ETERNAL TIDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
LEE Meng-Yu	Taiwan	No. 24, Lane 9, Changchun Rd., Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
LEE Meng-Yu	Taiwan	No. 24, Lane 9, Changchun Rd., Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	secretary of	COMPASS TIMES INTERNATIONAL LIMITED	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Active
LEE Meng-Yu	Taiwan	No. 24, Lane 9, Changchun Rd., Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	shareholder of	COMPASS TIMES INTERNATIONAL LIMITED	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Active
LEE Meng-Yu	Taiwan	No. 24, Lane 9, Changchun Rd., Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	director of	COMPASS TIMES INTERNATIONAL LIMITED	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Active
Sakchai CHIRATHIVAT	Thailand	999/9, LL1002-3, Rama 1 Road Pathumwan, Bangkok 10330, Thailand	director of	VINTAGE GOLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Sakchai CHIRATHIVAT	Thailand	999/9, LL1002-3, Rama 1 Road Pathumwan, Bangkok 10330, Thailand	shareholder of	VINTAGE GOLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Jeffrey Soong	Hong Kong	Suite 4901, 49/F One Exchange Square 8 Connaught Place Central Hong Kong	director of	121View Corporation (SEA) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Jeffrey Soong	Hong Kong	Suite 4901, 49/F One Exchange Square 8 Connaught Place Central Hong Kong	director of	CBBN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Active
Jeffrey Soong	Hong Kong	Suite 4901, 49/F One Exchange Square 8 Connaught Place Central Hong Kong	shareholder of	CBBN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Active
WANG WOO HONG	Hong Kong	C/O RMS. 1710-18, 17/F, HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL HONG KONG	director of	FOREVER WISE ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
WANG WOO HONG	Hong Kong	C/O RMS. 1710-18, 17/F, HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL HONG KONG	shareholder of	FOREVER WISE ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Henry C Weatherby	United States	34 Jerome Ave, Suite 310 Bloomfield, CT 06002-2493 USA	protector of	The Olschafskie Islands Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	16-MAY-2005		Struck / Defunct / Deregistered
Henry C Weatherby	United States	34 Jerome Ave, Suite 310 Bloomfield, CT 06002-2493 USA	legal advisor of	Cimmino Islands Trust	Cook Islands		28-MAY-2002		Active
THOMAS ANG YAP	Not identified		director of	SKY GENIUS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Yue Tai Development Limited	Not identified		shareholder of	Cathay International EW No. 15 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Struck / Defunct / Deregistered
HUANG XIASHEN (???)	Not identified		shareholder of	THREE RING INTERNATIONAL TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Crown Cork & Seal Americas, Inc	United States	c/- One Crown Way Philadelphia Pennsylvania 19154 USA	shareholder of	Shorelink Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Active
Pan, Chen-Chih	Taiwan	No.43,Lane74, Shangsing Rd., Lujhu Township,Taiyuan Country 338, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Chang, Chih-Jen	Taiwan	5F., No. 4, Lane 62, Taishun Street Shulin City Taipei county 238, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Tseng, Hwa-Ju	Taiwan	5F., No. 383, Sec. 4 Ren-Ai Rd., Da-An District Taipei City 106 Taiwan, R.O.C.	director of	Creationmode Corporation	Samoa		27-JAN-2006		Active
Tseng, Hwa-Ju	Taiwan	5F., No. 383, Sec. 4 Ren-Ai Rd., Da-An District Taipei City 106 Taiwan, R.O.C.	secretary of	Creationmode Corporation	Samoa		27-JAN-2006		Active
Tseng, Hwa-Ju	Taiwan	5F., No. 383, Sec. 4 Ren-Ai Rd., Da-An District Taipei City 106 Taiwan, R.O.C.	shareholder of	Creationmode Corporation	Samoa		27-JAN-2006		Active
Marilyn HweeTiang Tang	Singapore	C/O ONE PHILLIP STREET #03-02 SINGAPORE 048692	director of	TimeSquare International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Active
Marilyn HweeTiang Tang	Singapore	C/O ONE PHILLIP STREET #03-02 SINGAPORE 048692	shareholder of	TimeSquare International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Active
LI JING REN	China	Room 402, No. 11, Xinglong Xi Er Xiang YUEXIU DISTRICT, GUANGZHOU, CHINA	shareholder of	ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
LI JING REN	China	Room 402, No. 11, Xinglong Xi Er Xiang YUEXIU DISTRICT, GUANGZHOU, CHINA	director of	ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
Red Horse Environmental Protection Investments Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	China Energy Conservation & Environmental Protection Asia Assets Fund Limited	Cayman Islands		26-JUN-2008		Active
Chang, Mao-Kun	Taiwan	4F, No.139, Kuo Shen 1st Street, Taoyuan City, Taiwan, R.O.C.	shareholder of	Hiwin International Co., Ltd.	Samoa		09-MAR-2006		Struck / Defunct / Deregistered
Chang, Mao-Kun	Taiwan	4F, No.139, Kuo Shen 1st Street, Taoyuan City, Taiwan, R.O.C.	director of	Hiwin International Co., Ltd.	Samoa		09-MAR-2006		Struck / Defunct / Deregistered
Mong Tak Yeung, David	Hong Kong	No. 8, Essex Crescent Kowloon Tong Kowloon Hong Kong	director of	UNION FAITH DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Mong Tak Yeung, David	Hong Kong	No. 8, Essex Crescent Kowloon Tong Kowloon Hong Kong	director of	EXCEL MIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Mong Tak Yeung, David	Hong Kong	No. 8, Essex Crescent Kowloon Tong Kowloon Hong Kong	director of	Shun Hing Private Equity 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	29-MAR-2004		Active
Chi Tien International Investments Ltd	Not identified		shareholder of	DA DE CHENG INVESTMENT PRIVATE LIMITED	Singapore		23-NOV-2007		Active
LIN Zhong	Not identified		shareholder of	BANMAX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Struck / Defunct / Deregistered
LIN Zhong	Not identified		director of	BANMAX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Struck / Defunct / Deregistered
Wang Chen-Chung	Not identified		shareholder of	CREATION WAY CONSULTANTS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F, Two International Finnace Centre 8 Finance Street Central, Hong Kong	06-JUN-2006		Active
VALUED OFFER INVESTMENTS LIMITED	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	WELL PREMIUM INVESTMENT LIMITED	Samoa		01-NOV-2006		Active
LIU DONG HUI ???	China	No. 201, Unit 5, Building 22 Shenggu Nanli, Chaoyang Qu Beijing, 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
LIU DONG HUI ???	China	No. 201, Unit 5, Building 22 Shenggu Nanli, Chaoyang Qu Beijing, China	shareholder of	AESTHETIC INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
LIU DONG HUI ???	China	No. 201, Unit 5, Building 22 Shenggu Nanli, Chaoyang Qu Beijing, 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
Patrick Leung	Hong Kong	5/F Dah Sing Life Building 99-105 Des Voeux Road Central Hong Kong	director of	MILEAGE TRACK HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
ET Solar Electric Inc.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Lah Hing Man, Ming	Hong Kong	Room 2315, Shek Yat House High Block, Shek Lei Est. Kwai Chung, N.T. Hong Kong	director of	INNO TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1999		Struck / Defunct / Deregistered
YANG, SHU-CHIEN	Taiwan	No. 33, Lugong S. 2nd Road Lugang Town Changhua County Taiwan, R.O.C.	intermediary of	YANG, SHU-CHIEN	Not identified
YANG, SHU-CHIEN	Taiwan	No. 33, Lugong S. 2nd Road Lugang Town Changhua County Taiwan, R.O.C.	intermediary of	Elegant Chain Limited	Seychelles		04-JUN-2008		Active
YANG, SHU-CHIEN	Taiwan	No. 33, Lugong S. 2nd Road Lugang Town Changhua County Taiwan, R.O.C.	director of	Elegant Chain Limited	Seychelles		04-JUN-2008		Active
YANG, SHU-CHIEN	Taiwan	No. 33, Lugong S. 2nd Road Lugang Town Changhua County Taiwan, R.O.C.	shareholder of	Elegant Chain Limited	Seychelles		04-JUN-2008		Active
LILI BOVET	China	No.159, Dengjiang Road(M), Jiangyin, China	director of	WALS PharmaTech Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
LILI BOVET	China	No.159, Dengjiang Road(M), Jiangyin, China	shareholder of	WALS PharmaTech Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
TUNG, Sun Tat Clement	Hong Kong	37H Tower 16 Ocean Shore Tseung Kwan O Kowloon Hong Kong	director of	STI Wealth Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2005		Transferred Out
TUNG, Sun Tat Clement	Hong Kong	37H Tower 16 Ocean Shore Tseung Kwan O Kowloon Hong Kong	shareholder of	STI Wealth Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2005		Transferred Out
Yan Li	Not identified		shareholder of	SINOSMART GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2004		Active
Yan Li	Not identified		shareholder of	CHINA GAS INVESTMENT DEVELOPMENT 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	12-MAY-2004		Active
Yan Li	Not identified		director of	CHINA GAS INVESTMENT DEVELOPMENT 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	12-MAY-2004		Active
NUNUM NURBAETIE DARADJATUN	Not identified		shareholder of	Azara Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Struck / Defunct / Deregistered
HAO Feng	Not identified		director of	Bricean Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
HAO Feng	Not identified		shareholder of	Bricean Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
Pao Kwok Chang	Not identified		director of	DRAGON EAST GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Yu-Chiao Hsia	Taiwan	3F., No. 467, Sec. 6 Jhongsiao E. Rd., Nangang District Taipei City 115 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Hao-Yin Hsieh	Taiwan	6fl. No12, Jungjeng Rd Shindian City Taipei	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
Anissa Lee	Hong Kong	PO Box 70186 Kowloon Central Post Office Kowloon HONG KONG	authorised person / signatory of	Natural Enrichment Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Sea-Chuan Wang	Taiwan	4F, No.10, Lane 257 Gung Gwang Road Pei-Tou ,Taipei Taiwan, R.O.C	shareholder of	MyGuanxi Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUN-2000		Active
Lin, Lih-Chin	Taiwan	No. 412, Guangdong 3rd St., Qianzhen District, Kaohsiung City 806, Taiwa, R.O.C	shareholder of	Blueseasky Investment Limited	Samoa		27-MAR-2007		Struck / Defunct / Deregistered
Victor Padouria	Russia	18 Okeanskiy Prospect Vladivostok Russia	director of	COMTELL GROWTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1999		Struck / Defunct / Deregistered
Victor Padouria	Russia	18 Okeanskiy Prospect Vladivostok Russia	shareholder of	COMTELL GROWTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1999		Struck / Defunct / Deregistered
Yu, Cheng-Wei	Taiwan	10F-2, No. 2 Alley 7, Lane 109, Wen-Hua 1st Rd., Sec. 1, Linkou, Taipei, Taiwan, R.O.C	shareholder of	STAR UNITY HOLDING LIMITED	Samoa		03-APR-2008		Active
Yu, Cheng-Wei	Taiwan	10F-2, No. 2 Alley 7, Lane 109, Wen-Hua 1st Rd., Sec. 1, Linkou, Taipei, Taiwan, R.O.C	director of	STAR UNITY HOLDING LIMITED	Samoa		03-APR-2008		Active
ANTONY GUNAWAN	Indonesia	Jl. Surya Utama II H/11 Sunrise Garden Jakarta 11520 Indonesia	shareholder of	Cosmic Blue Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
ANTONY GUNAWAN	Indonesia	Jl. Surya Utama II H/11 Sunrise Garden Jakarta 11520 Indonesia	director of	Cosmic Blue Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Gu Wen Xing	China	Room 401, 991/15 Long Shui Bei Road Shanghai PRC	director of	ACTIVE SERVICES GROUP LIMITED	British Virgin Islands		21-MAR-2000		Transferred Out
Yi Gui Yin	Not identified		shareholder of	GreenPower Technology Co., Ltd.	Samoa		15-JAN-2007		Active
Shiro Murata	Not identified		shareholder of	K Laser China Group Co., Ltd.	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	31-OCT-2000		Active
GE MAO RUBBER INDUSTRIAL CO., LTD.	Not identified		shareholder of	GE MAO International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2000		Active
ZENG SHU ZHEN	Not identified		shareholder of	HAPPY EXPLORER ENTERPRISE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
ZENG SHU ZHEN	Not identified		director of	HAPPY EXPLORER ENTERPRISE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Leung Kwok-Kit	Hong Kong	78 Kennedy Road Blk 78, Flat 2502 Hong Kong	director of	ABC Communications (Investments) Ltd	Cook Islands		18-MAR-1992		Struck / Defunct / Deregistered
Gerald Lau	Hong Kong	Falt A-H, 11th Floor Ka Ming Court 690 Castle Peak Road Kowloon, Hong Kong	director of	RIGHT LANE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
Christopher Louis Franck	Singapore	11A Jalan Kampong Chantek	director of	AQUILUS PTE LTD	Singapore		13-MAY-2008		Active
HE SHU YUN	China	NO. 42, TUAN SHAN SHE, YU TANG CUN, JIN JIANG ZHEN, REN HE DISTRICT, PAN ZHI HUA SHI, SICHUAN CHINA	shareholder of	WHITE CLOUD INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
HE SHU YUN	China	NO. 42, TUAN SHAN SHE, YU TANG CUN, JIN JIANG ZHEN, REN HE DISTRICT, PAN ZHI HUA SHI, SICHUAN CHINA	director of	WHITE CLOUD INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Fu, Ching-Wei	Taiwan	3F., No. 383, Bihua Street Sanchong City Taipei County 241, Taiwan REPUBLIC OF CHINA	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
CSA HOLDINGS LTD	Singapore	221 HENDERSON ROAD #08-01, HENDERSON BUILDING SINGAPORE 159557	shareholder of	EASTVIEW (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Active
CSA HOLDINGS LTD	Singapore	221 HENDERSON ROAD #08-01, HENDERSON BUILDING SINGAPORE 159557	shareholder of	EVERLASTING PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Active
CSA HOLDINGS LTD	Singapore	221 HENDERSON ROAD #08-01, HENDERSON BUILDING SINGAPORE 159557	shareholder of	GLOBAL PROFESSIONALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1999		Active

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