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
Hidden Fortune Investments Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	ASIAN DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1997		Active
Hidden Fortune Investments Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	RIGHT HEART ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Active
Ricardo De Silva	Singapore	563-1 Halton Road Singapore 509698 Singapore PR	director of	OCEANVISION PTE LTD	Singapore		29-JUL-1994		Active
Ricardo De Silva	Singapore	563-1 Halton Road Singapore 509698 Singapore PR	shareholder of	OCEANVISION PTE LTD	Singapore		29-JUL-1994		Active
World Tech Services Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	director of	ROSEWELL MEDIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
World Tech Services Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	ROSEWELL MEDIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Cheng Chung Ho, Jeremy	Hong Kong	Room 1108, Block J Kornhill Hong Kong	director of	SUNLIT TECHNOLOGY GROUP LIMITED	British Virgin Islands		07-MAR-2001		Transferred Out
Cheng Chung Ho, Jeremy	Hong Kong	Room 1108, Block J Kornhill Hong Kong	director of	ASIAN FAITH INVESTMENT LIMITED	British Virgin Islands		19-SEP-2000		Transferred Out
Cheng Chung Ho, Jeremy	Hong Kong	Room 1108, Block J Kornhill Hong Kong	director of	CYBER TRADING SERVICES LIMITED	British Virgin Islands		31-AUG-2000		Transferred Out
Cheng Chung Ho, Jeremy	Hong Kong	Room 1108, Block J Kornhill Hong Kong	director of	REAL SHINES LIMITED	British Virgin Islands		29-AUG-2000		Transferred Out
Cheng Chung Ho, Jeremy	Hong Kong	Room 1108, Block J Kornhill Hong Kong	director of	CYBER SMART TRADING LIMITED	British Virgin Islands		16-JUN-2000		Transferred Out
Cheng Chung Ho, Jeremy	Hong Kong	Room 1108, Block J Kornhill Hong Kong	director of	PATENT LEADER LIMITED	British Virgin Islands		20-JAN-2000		Transferred Out
Cheng Chung Ho, Jeremy	Hong Kong	Room 1108, Block J Kornhill Hong Kong	director of	MARS MOUNT LIMITED	British Virgin Islands		29-FEB-2000		Transferred Out
Cheng Chung Ho, Jeremy	Hong Kong	Room 1108, Block J Kornhill Hong Kong	director of	NEWTON CITY LIMITED	British Virgin Islands		03-APR-2000		Transferred Out
Cheng Chung Ho, Jeremy	Hong Kong	Room 1108, Block J Kornhill Hong Kong	director of	Top Media Group Holdings Limited	British Virgin Islands		29-MAR-2000		Transferred Out
Cheng Chung Ho, Jeremy	Hong Kong	Room 1108, Block J Kornhill Hong Kong	director of	BRIGHT ART FINANCE LIMITED	British Virgin Islands		22-MAR-2000		Transferred Out
Cheng Chung Ho, Jeremy	Hong Kong	Room 1108, Block J Kornhill Hong Kong	director of	WELL DRIVE HOLDINGS LIMITED	British Virgin Islands		14-APR-2000		Transferred Out
AUTO PARTS INDUSTRIAL LTD.	Taiwan	No. 50-1, 7 Lin Kwo Ling Li, Jung-Li City Tao-Yuan Hsien Taiwan ROC	shareholder of	High Union Corp.	Samoa		27-OCT-2005		Active
Nieh, Han-Ting	Not identified		director of	TJ International Investment Limited	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	14-OCT-2005		Struck / Defunct / Deregistered
HIGH-POINT RENDEL (HONG KONG) LIMITED	Hong Kong	Suites 502-506A, Island Place Tower, 510 King's Road, North Point Hong Kong	shareholder of	HIGH-POINT RENDEL (MALAYSIA) LTD	Malaysia		07-NOV-2000		Struck / Defunct / Deregistered
Frank W. Cutler	United States	12 Bay Island Newport Beach CA 92661	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Winner International Investments Limited	Hong Kong	26th Floor Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	GOLD GALLANT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Struck / Defunct / Deregistered
Wei, Hung Li	Taiwan	No. 109-1, Da-Ya Rd., Bao-Shan, Hsing-chu 38 Taiwan R.O.C.	director of	AND SYSTEM CO., LTD.	Samoa		20-FEB-2006		Struck / Defunct / Deregistered
Lin, Shih-Wen	Taiwan	7Fl., No. 5, Lane 236, Sec. 1, Duenhua S. Rd., Daan Chiu, Taipei, Taiwan 106, ROC	shareholder of	BESUCCESS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-AUG-2002		Struck / Defunct / Deregistered
Lin, Shih-Wen	Taiwan	7Fl., No. 5, Lane 236, Sec. 1, Duenhua S. Rd., Daan Chiu, Taipei, Taiwan 106, ROC	secretary of	BESUCCESS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-AUG-2002		Struck / Defunct / Deregistered
Lin, Shih-Wen	Taiwan	7Fl., No. 5, Lane 236, Sec. 1, Duenhua S. Rd., Daan Chiu, Taipei, Taiwan 106, ROC	director of	BESUCCESS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-AUG-2002		Struck / Defunct / Deregistered
Lee, Shu-I	Taiwan	22F.-1, No. 9, Lane 336 Jinhua N. Road, North District Taichung City 404, Taiwan REPUBLIC OF CHINA	director of	Mobilic Technology (Cayman) Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2006		Struck / Defunct / Deregistered
Myer Global Holdings Limited	British Virgin Islands	Citco Building, Wickhams Cay, P.O. Box 662, Road Town, Tortola British Virgin Islands	shareholder of	WORLDWIDE ACCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Transferred Out
First Chapter Services Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Classic Edition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Universal Victory Holding Limited	Not identified		shareholder of	Oriental Pharmaceutical Holdings 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-MAR-2004		Struck / Defunct / Deregistered
Gooi Seong Chneh	Not identified		director of	SPARKLING GOLD PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Company liquidated
Teo Boon Teck Terrence	Not identified		director of	Rising Wealth Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
Teo Boon Teck Terrence	Not identified		shareholder of	Rising Wealth Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
Loo Chooi Ting and Wong Kar Wei	Not identified		beneficial owner of	Rich Century Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
Christine Que Lee	Singapore	3 Grange Garden, #22-01, Singapore 249633	shareholder of	NATIONAL SILVER CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
Christine Que Lee	Singapore	3 Grange Garden, #22-01, Singapore 249633	director of	NATIONAL SILVER CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
Christine Que Lee	Singapore	3 Grange Garden, #22-01, Singapore 249633	secretary of	NATIONAL SILVER CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
Hsu, His Keng	Singapore	9 Changi South Lane #01-00 Singapoere 486120	director of	Mass Boom Limited	Samoa		02-DEC-2002		Active
Hsu, His Keng	Singapore	9 Changi South Lane #01-00 Singapoere 486120	shareholder of	Mass Boom Limited	Samoa		02-DEC-2002		Active
Ci Peng Investment Limited	Taiwan	3F, No. 47, Sec. 1, Fenliao Road Linkou Township, Taipei County 244 Taiwan R.O.C.	shareholder of	Jet Link Group Limited	Samoa		24-APR-2006		Active
Liao, Jun-Min	Taiwan	3F, No.13, I-Kiang St. Taipei Taiwan R.O.C	shareholder of	MAGMORE INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1997		Active
Kuo-Hua Chang	Taiwan	No 115-1 Lane 322 Sec 1 JungshanRd Taiping City	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
Andrew Edward Tse	Hong Kong	Flat C1, 6/F, Park Place, 7 Tai Tam Reservoir Road, Hong Kong	director of	STAR VOYAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Struck / Defunct / Deregistered
ZHONG BING ??	China	No.303, Unit Jia, Bldg.16, Xiwadi, Donggaodi Fengtai District, Beijing, China	shareholder of	Destination Promotion International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Active
ZHONG BING ??	China	No.303, Unit Jia, Bldg.16, Xiwadi, Donggaodi Fengtai District, Beijing, China	director of	Destination Promotion International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Active
Tanglin Enterprise Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Sussex Capital Management Limited	Not identified		30-JAN-2007		Active
Tanglin Enterprise Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	director of	Sussex Capital Management Limited	Not identified		30-JAN-2007		Active
Tanglin Enterprise Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	SINO CROWN TECHNOLOGY DEVELOPMENT FUND	Not identified		30-JAN-2007		Active
Tanglin Enterprise Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	director of	SINO CROWN TECHNOLOGY DEVELOPMENT FUND	Not identified		30-JAN-2007		Active
GUO XIANGYANG (???)	China	Room 104, No. 176 Yu An 2nd Road, Bao Cheng, Bao An District, Shenzhen City Guang Dong Province, China	director of	LONG FUNG FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2009		Active
GUO XIANGYANG (???)	China	Room 104, No. 176 Yu An 2nd Road, Bao Cheng, Bao An District, Shenzhen City Guang Dong Province, China	shareholder of	LONG FUNG FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2009		Active
Chow Wan, Shieh-Cheng	Not identified		secretary of	GLOBAL STAR LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-NOV-2004		Active
Chow Wan, Shieh-Cheng	Not identified		director of	GLOBAL STAR LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-NOV-2004		Active
Miho Japan Limited	Not identified		shareholder of	COLLAR HOLDING CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
HUANG, Feng-Yang	Not identified		director of	WATER VAST INVESTMENT LIMITED	Samoa		23-OCT-2008		Active
KHOO Swee Peng	Malaysia	95-7 Jalan Rahmat, 83000 Batu Pahat, Johor Malaysia	shareholder of	International Whitebridge Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
KHOO Swee Peng	Malaysia	95-7 Jalan Rahmat, 83000 Batu Pahat, Johor Malaysia	director of	Global Wealthrock Research Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
KHOO Swee Peng	Malaysia	95-7 Jalan Rahmat, 83000 Batu Pahat, Johor Malaysia	director of	International Whitebridge Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Bob Yanuar	Indonesia	Jl. Damai Musyawarah No. 3A RT 003/03 Pondok Labu Jakarta Selantan 12450 Indonesia	director of	Capelite Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Struck / Defunct / Deregistered
Bob Yanuar	Indonesia	Jl. Damai Musyawarah No. 3A RT 003/03 Pondok Labu Jakarta Selantan 12450 Indonesia	shareholder of	Capelite Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Struck / Defunct / Deregistered
Bob Yanuar	Indonesia	Jl. Damai Musyawarah No. 3A RT 003/03 Pondok Labu Jakarta Selantan 12450 Indonesia	shareholder of	ASGARD CAPITAL ENTERPRISES PTE. LTD.	Singapore		21-APR-2006		Active
Bob Yanuar	Indonesia	Jl. Damai Musyawarah No. 3A RT 003/03 Pondok Labu Jakarta Selantan 12450 Indonesia	director of	ASGARD CAPITAL ENTERPRISES PTE. LTD.	Singapore		21-APR-2006		Active
Christine W. Poon	United States	118 Casuda Canyon Dr. Monterey Park, CA 91754 USA	beneficiary of	Northstar International Trust	Cook Islands		30-OCT-2003		Struck / Defunct / Deregistered
WANG Cheng-Zheng	China	Room West B218, Block C, Chuangye Plaza Qi Lu Software Park, Gao Xin District, Jinan	shareholder of	ONBEST CONSULTANTS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	25-APR-2007		Active
WANG Cheng-Zheng	China	Room West B218, Block C, Chuangye Plaza Qi Lu Software Park, Gao Xin District, Jinan	director of	ONBEST CONSULTANTS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	25-APR-2007		Active
SONG Yi	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	director of	SUPERIOR TREND COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2009		Active
SONG Yi	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	director of	FAST PONY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2009		Active
SONG Yi	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	director of	GAIN GATE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
SONG Yi	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	director of	CCBI Jinling Property (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
SONG Yi	Hong Kong	Suite 3408, 34/F., Two Pacific Place 88 Queensway, Admiralty, Hong Kong	director of	CCBI Jinling Development (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Cheng, Cheng-San	Taiwan	No.38-1, Daren St., Jhonghe City, Taipei County 235, 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
Genesis Capital Holdings Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	WEALTH & HEALTH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-1999		Active
Ms Margaret Kiem Hong Mclean	Singapore	c/o 39 Simei Street 4 #07-20 Singapore 529871	shareholder of	City Heights Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2003		Struck / Defunct / Deregistered
Quinton Lu	Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	beneficiary of	YKY Trust	Not identified		21-SEP-1992		Active
Robert Lawrence Bois	Not identified		beneficiary of	Galmington Trust	Cook Islands		30-JAN-2002		Active
Vahe Yacoubian	Not identified		shareholder of	Worldwide Energy Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Vahe Yacoubian	Not identified		shareholder of	Bristol Group Holdings, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
Vahe Yacoubian	Not identified		director of	Worldwide Energy Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Vahe Yacoubian	Not identified		director of	Bristol Group Holdings, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
Vahe Yacoubian	Not identified		director of	Mayfair Capital International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Vahe Yacoubian	Not identified		shareholder of	Mayfair Capital International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Vahe Yacoubian	Not identified		shareholder of	K Consulting Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Struck / Defunct / Deregistered
Vahe Yacoubian	Not identified		director of	K Consulting Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Struck / Defunct / Deregistered
Liu, Lee-Hui	Not identified		shareholder of	INFOLIGHT INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Active
Liu, Lee-Hui	Not identified		director of	INFOLIGHT INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Active
HE ZE RAN	China	No. 26, Tangfang Street Shishi, Fujian, China	director of	SHISHI LONGZHENG IMPORT & EXPORT TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2007		Active
HE ZE RAN	China	No. 26, Tangfang Street Shishi, Fujian, China	shareholder of	SHISHI LONGZHENG IMPORT & EXPORT TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2007		Active
Chen Wen-Hsiung	Taiwan	No. 172, An Ping Road Tainan TAIWAN	director of	RICH FOUNDATION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1997		Active
Oliver Gerald Schmidtke	China	Suite 615, Garden Hotel Jintai Building, 58 Mao Ming South Road, Shanghai 200020 China	director of	Maxis Capital Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Oliver Gerald Schmidtke	China	Suite 615, Garden Hotel Jintai Building, 58 Mao Ming South Road, Shanghai 200020 China	shareholder of	Maxis Capital Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Chan Wai Ling	Hong Kong	603, 6/F grand Mellennium Plaza 18 Queens Road Central Hong Kong	director of	POWER LOYAL ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
PRO CHAIN INTERNATIONAL LTD.	British Virgin Islands	P.O. Box 3321, Road Town, Tortola, British Virgin Islands.	director of	PRO CHAIN (SAMOA) NATIONAL CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUN-2007		Struck / Defunct / Deregistered
Fan Yau Hong	Hong Kong	FLAT K, 9/F. WISE MANSION 52 ROBINSON ROAD HONG KONG	shareholder of	L & W MEDICINE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Tang Wee Sung	Singapore	4 Victoria Park Close Singapore 266552	shareholder of	TWS (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2006		Not To Be Renewed / In Deregistration
ZHANG QIN ??	China	No.1606, Building 10 Bing, Ganjiakou Jianwei Haidian, Beijing, China	shareholder of	M.G.P International Investment & Trade Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
ZHANG QIN ??	China	No.1606, Building 10 Bing, Ganjiakou Jianwei Haidian, Beijing, China	director of	M.G.P International Investment & Trade Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
Anthony Frederick Draper	Switzerland	EN AVOUILLON, 1854 LEYSIN SWITZERLAND	shareholder of	Rathdowne Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2008		Active
Huang, Annie	Taiwan	5F, 156-2 Sung Chiang Road Taipei Taiwan, R.O.C.	director of	FS Investment Inc.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1998		Struck / Defunct / Deregistered
Huang, Annie	Taiwan	5F, 156-2 Sung Chiang Road Taipei Taiwan, R.O.C.	shareholder of	FS Investment Inc.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1998		Struck / Defunct / Deregistered
God Sze Wan	Not identified		director of	ACCESS INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1998		Active

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