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
LOW BON TIEONG	Malaysia	No 6, Lorong Batu Nilam 9J Bandar Bukit Tinggi, 41200 Klang Selangor D. Ehsan Malaysia	shareholder of	Westlite International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
TSMC Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	VisEra Holding Company	Cayman Islands		12-APR-2005		Active
Timepath Trading Limited	Hong Kong	c/-37th Floor, Wu Chung House, 213 Queen's Road East, Wanchai, Hong Kong	shareholder of	FUTURE PROSPECTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1997		Struck / Defunct / Deregistered
CHINA MAN-MADE FIBER CORPORATION	Taiwan	11TH FLOOR , 50, SEC. 1,HSIN SHENG SOUTH RD Taipei, Taiwan, R.O.C	shareholder of	IOLITE INVESTMENT LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2008		Active
CHINA MAN-MADE FIBER CORPORATION	Taiwan	11TH FLOOR , 50, SEC. 1,HSIN SHENG SOUTH RD Taipei, Taiwan, R.O.C	shareholder of	SUN MOON STAR INVESTMENT LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2008		Active
CHINA MAN-MADE FIBER CORPORATION	Taiwan	11TH FLOOR , 50, SEC. 1,HSIN SHENG SOUTH RD Taipei, Taiwan, R.O.C	secretary of	SUN MOON STAR INVESTMENT LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2008		Active
CHINA MAN-MADE FIBER CORPORATION	Taiwan	11TH FLOOR , 50, SEC. 1,HSIN SHENG SOUTH RD Taipei, Taiwan, R.O.C	secretary of	MOONSTONE INVESTMENT LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2008		Active
CHINA MAN-MADE FIBER CORPORATION	Taiwan	11TH FLOOR , 50, SEC. 1,HSIN SHENG SOUTH RD Taipei, Taiwan, R.O.C	shareholder of	MOONSTONE INVESTMENT LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2008		Active
CHINA MAN-MADE FIBER CORPORATION	Taiwan	11TH FLOOR , 50, SEC. 1,HSIN SHENG SOUTH RD Taipei, Taiwan, R.O.C	director of	SUN MOON STAR INVESTMENT LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2008		Active
CHINA MAN-MADE FIBER CORPORATION	Taiwan	11TH FLOOR , 50, SEC. 1,HSIN SHENG SOUTH RD Taipei, Taiwan, R.O.C	director of	IOLITE INVESTMENT LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2008		Active
CHINA MAN-MADE FIBER CORPORATION	Taiwan	11TH FLOOR , 50, SEC. 1,HSIN SHENG SOUTH RD Taipei, Taiwan, R.O.C	director of	MOONSTONE INVESTMENT LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2008		Active
CHINA MAN-MADE FIBER CORPORATION	Taiwan	11TH FLOOR , 50, SEC. 1,HSIN SHENG SOUTH RD Taipei, Taiwan, R.O.C	secretary of	IOLITE INVESTMENT LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2008		Active
Taku Tanaka	Japan	OAK HOUSE YOTSUYA 203 DAIKYOCHO 8 SHIUJYUKU-KU TOKYO, JAPAN	director of	Oleander Worldwide Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
Sunny Wealth Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
LIN TONG	Not identified		director of	PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2005		Active
LIN TONG	Not identified		shareholder of	PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2005		Active
Ratch Osathanugrah	Not identified		director of	THY Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Active
Ratch Osathanugrah	Not identified		shareholder of	THY Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Active
Alexis Uzcategui	Venezuela	Ave, Fco. De Miranda Edif. Roraima, Apt. 6-D Urb. Campo, Alegre Caracas Vzla. Venezuela	director of	V2 Technology Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
Alexis Uzcategui	Venezuela	Ave, Fco. De Miranda Edif. Roraima, Apt. 6-D Urb. Campo, Alegre Caracas Vzla. Venezuela	shareholder of	V2 Technology Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
CHIEN Casper	Hong Kong	House D, No. 8 Oxford Road Kowloon Tong, Kowloon, Hong Kong	shareholder of	RISING WIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
CHIEN Casper	Hong Kong	House D, No. 8 Oxford Road Kowloon Tong, Kowloon, Hong Kong	director of	RISING WIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
CHU, KUAN-NAN	Taiwan	No. 1, Alley 6, Lane 122, Sec. 2 Zhongxing Rd., Zhudong Town Hisnchu County 310 Taiwan, ROC	shareholder of	Four Sun Tech Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAR-2004		Active
c/o Albert Kongoasa	Singapore	c/o Mr Albert Kongoasa 30 Bideford Road #14-02 Thongsia Building Singapore 229922	register of shareholder of	Axis Worldwide Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
Raymond Leung	China	c/- Beijing GTECH Computer Technology Co. Ltd Room 1006, Long Ding Hua Building No. 18, Pan Jia Yuen Dongli, Chaoyang District Beijing 100021, CHINA	protector of	Northstar International Trust	Cook Islands		30-OCT-2003		Struck / Defunct / Deregistered
Raymond Leung	China	c/- Beijing GTECH Computer Technology Co. Ltd Room 1006, Long Ding Hua Building No. 18, Pan Jia Yuen Dongli, Chaoyang District Beijing 100021, CHINA	secretary of	Prado Investments Limited	Samoa		22-AUG-2000		Struck / Defunct / Deregistered
Raymond Leung	China	c/- Beijing GTECH Computer Technology Co. Ltd Room 1006, Long Ding Hua Building No. 18, Pan Jia Yuen Dongli, Chaoyang District Beijing 100021, CHINA	director of	Prado Investments Limited	Samoa		22-AUG-2000		Struck / Defunct / Deregistered
CHAN Annie	Hong Kong	Room 1101, Cheong Tai Commercial Building, 60-64 Wing Lok Street, Sheung Wan, Hong Kong	director of	JADE DYNASTY INTERNATIONAL LIMITED	Samoa		12-DEC-2006		Struck / Defunct / Deregistered
KOU Fujun ???	China	Rm. 102, Blk A4, Nan Feng Garden Dai Feng Zhen, Xin Du Qu Chengdu Shi P.R.C.	shareholder of	Tian Xi Auto Parts Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
KOU Fujun ???	China	Rm. 102, Blk A4, Nan Feng Garden Dai Feng Zhen, Xin Du Qu Chengdu Shi P.R.C.	shareholder of	DRAGON CORE INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-JUL-2004		Struck / Defunct / Deregistered
KOU Fujun ???	China	Rm. 102, Blk A4, Nan Feng Garden Dai Feng Zhen, Xin Du Qu Chengdu Shi P.R.C.	director of	DRAGON CORE INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-JUL-2004		Struck / Defunct / Deregistered
KOU Fujun ???	China	Rm. 102, Blk A4, Nan Feng Garden Dai Feng Zhen, Xin Du Qu Chengdu Shi P.R.C.	director of	Tian Xi Auto Parts Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
WANG Jung Mao	Not identified		shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Lai-Chuan Liu	Not identified		shareholder of	eWings Holding Group Inc.	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	01-MAR-2002		Active
Lai-Chuan Liu	Not identified		shareholder of	WebKomputing Holding, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
Dong Yijun	Not identified		director of	VICTORY ROUTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Struck / Defunct / Deregistered
Zeng Jin Hai	Not identified		beneficiary of	The TJH Family Trust	British Virgin Islands		09-JUL-2004		Active
Yuan Li	China	4 BEIFENGWO, HAIDIAN DISTRICT BEIJING CHINA	director of	GROUPEMENT CITIC-CRCC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
Michael Eric Chia	Singapore	5 Denham Close Singapore 589550	shareholder of	YARWOOD INVESTMENTS (OVERSEAS) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2002		Active
Cheung, Siu Hing	Hong Kong	Flat F, 15/F., Block 2, Roayal Ascot, Phase 1 1 Tsun King Road, Fo Tan Shatin, New Territories Hong Kong	shareholder of	AKAK Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Cheung, Siu Hing	Hong Kong	Flat F, 15/F., Block 2, Roayal Ascot, Phase 1 1 Tsun King Road, Fo Tan Shatin, New Territories Hong Kong	director of	ULTIMOS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Cheung, Siu Hing	Hong Kong	Flat F, 15/F., Block 2, Roayal Ascot, Phase 1 1 Tsun King Road, Fo Tan Shatin, New Territories Hong Kong	director of	BRIGHT APEX MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2003		Active
Cheung, Siu Hing	Hong Kong	Flat F, 15/F., Block 2, Roayal Ascot, Phase 1 1 Tsun King Road, Fo Tan Shatin, New Territories Hong Kong	shareholder of	BRIGHT APEX MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2003		Active
Cheung, Siu Hing	Hong Kong	Flat F, 15/F., Block 2, Roayal Ascot, Phase 1 1 Tsun King Road, Fo Tan Shatin, New Territories Hong Kong	director of	AKAK Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Insinger Secretarial Services Limited	Hong Kong	16/F., Standard Chartered Bank Building 4-4A Des Voeux Road Central Hong Kong	secretary of	Mousehouse Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Insinger Secretarial Services Limited	Hong Kong	16/F., Standard Chartered Bank Building 4-4A Des Voeux Road Central Hong Kong	assistant secretary of	UFS GROUP LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands	09-MAY-2001		Struck / Defunct / Deregistered
Ho, Chia-Chuan	Taiwan	P.O.BOX 22-25 KAOHSIUNG HSIEN FENG SHAN 830 TAIWAN, R.O.C.	director of	DIGIT MASTER TECHNOLOGIES CO. LTD.	Samoa		21-FEB-2007		Active
Ho, Chia-Chuan	Taiwan	P.O.BOX 22-25 KAOHSIUNG HSIEN FENG SHAN 830 TAIWAN, R.O.C.	shareholder of	GLOBAL GROWTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
Yuan Yu	China	Room 1401, Gate 4, No. 380, Wuzhong Road Shanghai, China	director of	Rich Fountain International Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Struck / Defunct / Deregistered
Yuan Yu	China	Room 1401, Gate 4, No. 380, Wuzhong Road Shanghai, China	shareholder of	Rich Fountain International Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Struck / Defunct / Deregistered
HSU Chung-Hsien	Taiwan	No. 95, Shueiyuan St. East District Hsinchu City 300, Taiwan (R.O.C)	director of	HAPPY GRACE MANAGEMENT LIMITED	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) 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	09-MAY-2007		Active
KU, YUAN-KAI @ ERIC KU	Taiwan	NO. 69 ALLEY 13 LANE 1 SEC1 CHUNG-SHAN ROAD TANTZU TAIWAN	shareholder of	Running Flame Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
KU, YUAN-KAI @ ERIC KU	Taiwan	NO. 69 ALLEY 13 LANE 1 SEC1 CHUNG-SHAN ROAD TANTZU TAIWAN	director of	Running Flame Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Michael Ho Su Hau	United States	1488 Tolteca Drive, Fremont bDrive CA 94539, USA	shareholder of	World Leap Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Michael Ho Su Hau	United States	1488 Tolteca Drive, Fremont bDrive CA 94539, USA	director of	World Leap Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Yi-Yu Tsai Hsu	Not identified		shareholder of	CHEER HOME INTERNATIONAL 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	18-AUG-2005		Active
Tsai Wan-Teh	Not identified		director of	FOREVER RICH HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-1997		Active
Li, Xilei	Not identified		director of	ICM Motorsport Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2005		Active
Li, Xilei	Not identified		shareholder of	ICM Motorsport Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2005		Active
Mihoko Kuroishi Obering	Not identified		beneficiary of	Vanho Mikko International Trust	Not identified		24-APR-1995		Struck / Defunct / Deregistered
WU, HSUEH-O	Not identified		shareholder of	Sincerity (BVI) 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	04-DEC-2000		Active
YEE CHUN KEUNG	Hong Kong	Room 3A, Tower 3 Bayshore Tower Ma On Shan, New Territories, Hong Kong	shareholder of	ELITE VANTAGE 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	06-AUG-2004		Struck / Defunct / Deregistered
YEE CHUN KEUNG	Hong Kong	Room 3A, Tower 3 Bayshore Tower Ma On Shan, New Territories, Hong Kong	director of	ELITE VANTAGE 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	06-AUG-2004		Struck / Defunct / Deregistered
LEE SUN MAN	Hong Kong	ROOM 8, 22/F, PIK ON HOUSE, YUE ON COURT APLEICHAU HONG KONG	director of	SUN MILLION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
LEE SUN MAN	Hong Kong	ROOM 8, 22/F, PIK ON HOUSE, YUE ON COURT APLEICHAU HONG KONG	director of	JOINWAY GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
LEE SUN MAN	Hong Kong	ROOM 8, 22/F, PIK ON HOUSE, YUE ON COURT APLEICHAU HONG KONG	shareholder of	ACEWICK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2005		Struck / Defunct / Deregistered
LEE SUN MAN	Hong Kong	ROOM 8, 22/F, PIK ON HOUSE, YUE ON COURT APLEICHAU HONG KONG	director of	ACEWICK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2005		Struck / Defunct / Deregistered
YEH Yung Hsiang	Taiwan	7F, No 290, Yingcai Road North District Taichung City 404 Taiwan, ROC	director of	PHILLIP CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
YEH Yung Hsiang	Taiwan	7F, No 290, Yingcai Road North District Taichung City 404 Taiwan, ROC	shareholder of	PHILLIP CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
New Trade Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Sun Hill Asia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2002		Transferred Out
Maria Kristina BOLTE	Thailand	48/87 Moo 4, Cherngtalay Sub-district, Thalang District Phuket, Thailand	intermediary of	Mrs. Maria Kristina Bolte	Not identified
Maria Kristina BOLTE	Thailand	48/87 Moo 4, Cherngtalay Sub-district, Thalang District Phuket, Thailand	intermediary of	Cinnamon Gardens Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
Maria Kristina BOLTE	Thailand	48/87 Moo 4, Cherngtalay Sub-district, Thalang District Phuket, Thailand	shareholder of	Cinnamon Gardens Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
Maria Kristina BOLTE	Thailand	48/87 Moo 4, Cherngtalay Sub-district, Thalang District Phuket, Thailand	director of	Cinnamon Gardens Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
Tseng, Jen-Sheng	Taiwan	No. 432, Jhongyuan Road Hualien City Hualien Country 970, 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
JIANG TIANJIAN	China	60831, No. 1, South Street, Zhongguancun Haidaian District, Beijing, China	director of	Sourcen Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
JIANG TIANJIAN	China	60831, No. 1, South Street, Zhongguancun Haidaian District, Beijing, China	shareholder of	Sourcen Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
LAI TSUNG-PI	Taiwan	11F, No.23, Lane 59, Yising St., Sijhih City, Taipei County 221, Taiwan ROC	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
Vikram Sham Chellaram	United Arab Emirates	The Fairmount Dubai Hotel, Apt #3201 Residential Tower, Sheikh Zayed Road, P.O.Box 97555, Dubai	shareholder of	Enchante Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Vikram Sham Chellaram	United Arab Emirates	The Fairmount Dubai Hotel, Apt #3201 Residential Tower, Sheikh Zayed Road, P.O.Box 97555, Dubai	director of	Enchante Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
ZHAO JING LONG	Not identified		director of	CENTURY ULTRA PETROLEUM TECHNICAL DEV. CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
ZHAO JING LONG	Not identified		shareholder of	CENTURY ULTRA PETROLEUM TECHNICAL DEV. CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
Fan Kin Choy	Not identified		beneficiary of	Chan Kwok Kuen Family Trust	Not identified		05-JAN-1994		Struck / Defunct / Deregistered
Akapongkul Chitti	Thailand	220/6-12 Phaholyothin Road Bangkok Thailand	director of	CHINA LOYAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
Akapongkul Chitti	Thailand	220/6-12 Phaholyothin Road Bangkok Thailand	shareholder of	CHINA LOYAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
VENG ep. LEAP HOUNG	France	1 ALLEE LAMARTINE 77200 TORCY TORCY( SEINE-ET-MARNE) FRANCE	shareholder of	D'SUPERB GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
VENG ep. LEAP HOUNG	France	1 ALLEE LAMARTINE 77200 TORCY TORCY( SEINE-ET-MARNE) FRANCE	director of	D'SUPERB GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
Jahja Santoso and Johana Poedjokerto	Indonesia	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	E-Gates International Ltd	Samoa;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	09-JUN-2008		Active
Jahja Santoso and Johana Poedjokerto	Indonesia	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	beneficial owner of	E-Gates International Ltd	Samoa;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	09-JUN-2008		Active
Hedwig Clara Maria Weber	Hong Kong	Hong Kong Gold Coast, Tower 19, 22/F., Flat B, 1 Castle Peak New Territories	shareholder of	RHINELAND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2004		Active
Hedwig Clara Maria Weber	Hong Kong	Hong Kong Gold Coast, Tower 19, 22/F., Flat B, 1 Castle Peak New Territories	director of	RHINELAND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2004		Active
Taiwan Sakura Corporation	Taiwan	No. 5 Lane 35, ta Fu Rd. Shern Gsng Hsiang, Taichung Taiwan, R.O.C	shareholder of	SAKURA ENTERPRISES (B.V.I.) LTD.	Cayman Islands;China;British Virgin Islands	P.O. Box 1109 George Town Grand Cayman;34th Floor, Citigroup Tower No. 33 Hua Yuan Shi Qiao Road Lujiazui Finance and Trade Area Shanghai 200120, P.R. China	26-NOV-1993		Active
Kulpreet Singh Sahni	India	D5/17 Vasant Vihar New Delhi - 110057 India	director of	Smart Resources Worldwide Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
Kulpreet Singh Sahni	India	D5/17 Vasant Vihar New Delhi - 110057 India	shareholder of	Smart Resources Worldwide Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
LEE, HANK	Taiwan	1191 SECTION 1, CHUNG RD, TACHAI Tai Chung TAIWANG R.O.C	shareholder of	LOYAL ELITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Active
LEE, HANK	Taiwan	1191 SECTION 1, CHUNG RD, TACHAI Tai Chung TAIWANG R.O.C	director of	LOYAL ELITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Active
CHEN REN JIA	China	NO.5, 15 NONG, WEST LIMING ROAD, LUCHENG QU, WENZHOU, ZHEJIANG, CHINA	shareholder of	APC INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
CHEN REN JIA	China	NO.5, 15 NONG, WEST LIMING ROAD, LUCHENG QU, WENZHOU, ZHEJIANG, CHINA	director of	APC INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
XIE ZHAO HUI	China	No. 1, Weibo Road, Weiyuan County, Sichuan Province, China	shareholder of	Changjiang Investment Group Co., Ltd.	Samoa		14-OCT-2008		Active
XIE ZHAO HUI	China	No. 1, Weibo Road, Weiyuan County, Sichuan Province, China	director of	Changjiang Investment Group Co., Ltd.	Samoa		14-OCT-2008		Active

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