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
WONG SIOK YIN	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Universal Marketing Co., Ltd.	Samoa		03-JUL-2003		Active
WONG SIOK YIN	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Richmore Co., Ltd.	Samoa		05-MAY-2003		Active
WONG SIOK YIN	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Macrororal Co., Ltd.	Samoa		05-MAY-2003		Active
WONG SIOK YIN	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Target Point Co., Ltd.	Samoa		05-MAY-2003		Active
WONG SIOK YIN	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Premium Co., Ltd.	Samoa		05-MAY-2003		Active
WONG SIOK YIN	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Superbest Co., Ltd.	Samoa		05-MAY-2003		Active
WONG SIOK YIN	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Global Trader Co., Ltd.	Samoa		05-MAY-2003		Active
WONG SIOK YIN	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Modern Match Co., Ltd.	Samoa		05-MAY-2003		Active
WONG SIOK YIN	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Circle Apex Co., Ltd.	Samoa		05-MAY-2003		Active
WONG SIOK YIN	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Cheermaster Co., Ltd.	Samoa		05-MAY-2003		Active
Eagle King Investment Holding 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	Eagle Assets Management Company Overseas Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Unit 6101. The Center 99 Queen's Road Central Hong Kong	16-MAY-2006		Active
Brian D. Moore	Not identified		shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Ho Lut Wa	Not identified		director of	SILVERIDER DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Ho Lut Wa	Not identified		director of	Asian Internet Investment Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Company liquidated
Peter Carew	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Chang, Hsin-Li	Not identified		director of	UNION SQUARE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Chang, Hsin-Li	Not identified		shareholder of	Evergood Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
SHAO, Xiaomei	China	Moliyuan B301 Wanke City Garden, Xiangmei Road Futian District, Shenzhen 518034 China	director of	INFO RAINBOW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Wang Xiao Xiang	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Bridge Street Services Limited	Cayman Islands	P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDS	secretary of	OPENNET INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
SHIH CHEN, YEN-LING	Taiwan	9F.-1, NO. 70, SEC. 2 DUNHUA S. ROAD, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	shareholder of	NLKC Company Limited	Samoa		27-APR-2007		Active
SHIH CHEN, YEN-LING	Taiwan	9F.-1, NO. 70, SEC. 2 DUNHUA S. ROAD, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	director of	NLKC Company Limited	Samoa		27-APR-2007		Active
YEUNG, SIU FAI WILSON	Hong Kong	12B Bld. 3, Billa Athena, Ma On Shan New Territories, Hong Kong	shareholder of	CHIH SHIN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
YEUNG, SIU FAI WILSON	Hong Kong	12B Bld. 3, Billa Athena, Ma On Shan New Territories, Hong Kong	director of	CHIH SHIN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
Tsai, Kuang-Hua	Taiwan	6F-1, No. 2, Lane 206, Jianwu Rd Sanmin District, Kaohsiung City Taiwan R.O.C.	shareholder of	S & T Technologies Co., Ltd.	Samoa		09-SEP-2003		Struck / Defunct / Deregistered
Mitch Crews	United States	370 4 th Street San Francisco CA 94107, USA	director of	JUPITER GROUP (BVI), 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	30-NOV-2005		Active
Mitch Crews	United States	370 4 th Street San Francisco CA 94107, USA	shareholder of	JUPITER GROUP (BVI), 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	30-NOV-2005		Active
Chang, Chi-Yu	Taiwan	No. 22, Lane 88, Cingshan Rd., Sindian City Taipei County 231 Taiwan, R.O.C.	shareholder of	Key Assets Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
CHANG TSAI, SHU-CHIN @ YVONNE TSAI	Taiwan	11F-5, No. 1, Fu-Hsin South Road, Sec. 1, Taipei, Taiwan, R.O.C.	director of	Satin Haven Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
CHANG TSAI, SHU-CHIN @ YVONNE TSAI	Taiwan	11F-5, No. 1, Fu-Hsin South Road, Sec. 1, Taipei, Taiwan, R.O.C.	shareholder of	Satin Haven Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
FONG, Gen Yu	Not identified		shareholder of	INTERNATIONAL IP/EC LAW COMPANY LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	23-MAR-2000		Struck / Defunct / Deregistered
Jaya Sarana Engineering Sdn Bhd	Not identified		shareholder of	JAYA SARANA INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1997		Active
Nigel, Low Yun Kiat	Singapore	2 St Thomas Walk, 01-04 Singapore 761414	shareholder of	Red Box Inc	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-MAY-2006		Struck / Defunct / Deregistered
Nigel, Low Yun Kiat	Singapore	2 St Thomas Walk, 01-04 Singapore 761414	shareholder of	Flying Fish Inc	Samoa		11-MAY-2006		Struck / Defunct / Deregistered
Nigel, Low Yun Kiat	Singapore	2 St Thomas Walk, 01-04 Singapore 761414	director of	Flying Fish Inc	Samoa		11-MAY-2006		Struck / Defunct / Deregistered
Chao, Wen-I	Taiwan	No. 250, Minzu W. Rd. Datong District Taipei City 103 Taiwan, R.O.C.	intermediary of	Assezat Capital Ltd	Seychelles		11-JUL-2007		Active
Chao, Wen-I	Taiwan	No. 250, Minzu W. Rd. Datong District Taipei City 103 Taiwan, R.O.C.	intermediary of	Chao, Wen-I	Not identified
Chao, Wen-I	Taiwan	No. 250, Minzu W. Rd. Datong District Taipei City 103 Taiwan, R.O.C.	shareholder of	Assezat Capital Ltd	Seychelles		11-JUL-2007		Active
Chao, Wen-I	Taiwan	No. 250, Minzu W. Rd. Datong District Taipei City 103 Taiwan, R.O.C.	director of	Assezat Capital Ltd	Seychelles		11-JUL-2007		Active
CHANG, SZU-LIN	Taiwan	No. 38-5, Tianjhongyang Lane, Yuanlin Township, Changhua Country 510, Taiwan, R.O.C.	shareholder of	SINCO INTERNATIONAL LTD.	Samoa		19-AUG-2008		Active
Chiu Chung Kay	Hong Kong	Room 825, Chung Man House Oi Man Estate, Ho Man Tin Kln., Hong Kong	director of	Hua Guang Investment Limited	Samoa		26-FEB-2002		Struck / Defunct / Deregistered
Chiu Chung Kay	Hong Kong	Room 825, Chung Man House Oi Man Estate, Ho Man Tin Kln., Hong Kong	secretary of	Hua Guang Investment Limited	Samoa		26-FEB-2002		Struck / Defunct / Deregistered
Chiu Chung Kay	Hong Kong	Room 825, Chung Man House Oi Man Estate, Ho Man Tin Kln., Hong Kong	shareholder of	Hua Guang Investment Limited	Samoa		26-FEB-2002		Struck / Defunct / Deregistered
Peter Tat-Ming Kong	Singapore	9 Ardmore Park #16-01, Singapore 259955	director of	Arrow Electronics Labuan Pte Ltd	Malaysia		22-DEC-2000		Active
Yip Hoong Mun	Singapore	18A Jubilee Road Singapore 128554	director of	Tianhe East Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Yip Hoong Mun	Singapore	18A Jubilee Road Singapore 128554	director of	Central Investments (BVI) Group Limited	Hong Kong;British Virgin Islands	9/F Nine Queen's Road Central;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Yip Hoong Mun	Singapore	18A Jubilee Road Singapore 128554	director of	Biyun Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Yip Hoong Mun	Singapore	18A Jubilee Road Singapore 128554	director of	Youyi Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Yip Hoong Mun	Singapore	18A Jubilee Road Singapore 128554	director of	Garden City Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Yip Hoong Mun	Singapore	18A Jubilee Road Singapore 128554	director of	Ming Zhu Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Yip Hoong Mun	Singapore	18A Jubilee Road Singapore 128554	director of	Dynamic Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Yip Hoong Mun	Singapore	18A Jubilee Road Singapore 128554	director of	Ascott Holding (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Jacques W. Yacoub	Turkey	Komik Hasan Efendi SK N 15/6 Bahcelievler, Istanbul Turkey	director of	Promedia Public Relations International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
Jacques W. Yacoub	Turkey	Komik Hasan Efendi SK N 15/6 Bahcelievler, Istanbul Turkey	shareholder of	Promedia Public Relations International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
Lu, Li-Hua	Taiwan	2F., No. 35, Lane 58, Sec. 4, Singlong Rd., Wunshan District, Taipei City 116 Taiwan, R.O.C	director of	KAIYU INVESTMENT CO., LTD.	Samoa		10-SEP-2007		Active
SHI Hui	Not identified		director of	COCOS (HK) GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Struck / Defunct / Deregistered
SHI Hui	Not identified		shareholder of	COCOS (HK) GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Struck / Defunct / Deregistered
Mild Ocean Limited	Not identified		beneficiary of	Hui Ming Family Trust	Cook Islands		15-APR-2003		Struck / Defunct / Deregistered
Famous Way Technology Limited	Not identified		shareholder of	Sing Tao Magazine Publishing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
HUANG, JIN-I	Taiwan	10F, No. 7, Dadun 19th St. West District Taichung City Taiwa, R.O.C	shareholder of	J.S. Kalten Co Ltd	Samoa		04-DEC-2008		Active
HUANG, JIN-I	Taiwan	10F, No. 7, Dadun 19th St. West District Taichung City Taiwa, R.O.C	shareholder of	Stärn Emporium Ltd.	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	02-APR-2008		Active
Chang, Yuan-Jum	Taiwan	3F, No. 1, Alley 9, Lane 156 Sec. 1, Kang Ning Rd., Taipei, Taiwan, Republic of China	shareholder of	Chai Hong International Co., Ltd	Samoa		20-APR-2001		Struck / Defunct / Deregistered
Li, Hongchuan	China	Rm 2-502 # & Building No,1 Block Jiamingyuan 86 Beiyuan Road Chaoyang District Beijiang, China	director of	Landy Energy Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2005		Active
Li, Hongchuan	China	Rm 2-502 # & Building No,1 Block Jiamingyuan 86 Beiyuan Road Chaoyang District Beijiang, China	shareholder of	Landy Energy Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2005		Active
Li, Hongchuan	China	Rm 2-502 # & Building No,1 Block Jiamingyuan 86 Beiyuan Road Chaoyang District Beijiang, China	director of	PG Western 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	15-SEP-2004		Active
Li, Hongchuan	China	Rm 2-502 # & Building No,1 Block Jiamingyuan 86 Beiyuan Road Chaoyang District Beijiang, China	shareholder of	PG Western 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	15-SEP-2004		Active
LEE, MEI-LING	Taiwan	2F., NO.28, LANE 447, JILIN RD. JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN R.O.C	director of	HANFAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
LEE, MEI-LING	Taiwan	2F., NO.28, LANE 447, JILIN RD. JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN R.O.C	shareholder of	HANFAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
LEGEND BEST DEVELOPMENT 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	Delter Business Institute Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
LEGEND BEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Delter Business Institute Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
WANG Ting Ju	Taiwan	9F., No. 132, Lane 162, Chin Yeh 3rd Road, Chung Shan District, Taipei, Taiwan, R.O.C.	director of	WELL JOY GROUP LIMITED	Samoa		18-OCT-2007		Active
WANG Ting Ju	Taiwan	9F., No. 132, Lane 162, Chin Yeh 3rd Road, Chung Shan District, Taipei, Taiwan, R.O.C.	secretary of	WELL JOY GROUP LIMITED	Samoa		18-OCT-2007		Active
WANG Ting Ju	Taiwan	9F., No. 132, Lane 162, Chin Yeh 3rd Road, Chung Shan District, Taipei, Taiwan, R.O.C.	shareholder of	WELL JOY GROUP LIMITED	Samoa		18-OCT-2007		Active
Lung Chu	Taiwan	6F-2, No. 3-1 Yuan-Qu Street NanKang 115 Taipei Taiwan, R.O.C	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
CHANG CHING-HUA	Taiwan	No. 4-3,Ln. 129, Wenhua Rd., Daxi Township, Taoyuan County 335, Taiwan, R.O.C	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
Jenny Soetanto	Not identified		shareholder of	Westrade Enterprise Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	09-MAY-2002		Active
Marvyn Limited	Not identified		director of	LANDLINE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-1994		Active
LAM Kwing Wai Alvin	Not identified		director of	CULTURE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Struck / Defunct / Deregistered
NANCY TRANS INVESTMENTS CORP.	Not identified		shareholder of	GMP CONSULTING (ASIA) PTE. LTD.	Singapore		28-APR-2008		Active
NANCY TRANS INVESTMENTS CORP.	Not identified		shareholder of	GMP ASIA MANAGEMENT PTE. LTD.	Singapore		03-JUL-2007		Active
WENG, Chao-Chia	Taiwan	No. 108, Ming-Quan E. Rd., Sec. 2, Taipei City Taiwan	shareholder of	Dent One (BVI) 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	26-MAR-2007		Active
Leung Chi Kin	Hong Kong	house B Repulse Bay Road Hong Kong	director of	PLANET RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-1997		Active
Leung Chi Kin	Hong Kong	house B Repulse Bay Road Hong Kong	director of	HIGH EARNINGS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Active
Ho, Wing Yu	Hong Kong	Unit 802, 8/F Seaview Commercial Building 21-24 Connaught Road West Hong Kong	director of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Ho, Wing Yu	Hong Kong	Unit 802, 8/F Seaview Commercial Building 21-24 Connaught Road West Hong Kong	shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Ho, Wing Yu	Hong Kong	Unit 802, 8/F Seaview Commercial Building 21-24 Connaught Road West Hong Kong	director of	Comview International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2002		Struck / Defunct / Deregistered
Ho, Wing Yu	Hong Kong	Unit 802, 8/F Seaview Commercial Building 21-24 Connaught Road West Hong Kong	director of	VTRON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Ho, Wing Yu	Hong Kong	Unit 802, 8/F Seaview Commercial Building 21-24 Connaught Road West Hong Kong	shareholder of	VTRON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
FUNG Kit Man	Hong Kong	Flat 1921, 19/F, Shek Kwai House Shek Wai Kok Estate, Tsuen Wan N.T.	shareholder of	Bon Talent Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
Lin, Hung-Kuo	Taiwan	2F., No. 1, Alley 12, Lane 106, Baojian Road Jhonghe City Taipei County 235, 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
GONG XIAN	China	NO.1808, BUIL.DING 11, UNIT 5, NO.26, SHI HUA DA DAO, KU ER LE SHI, XINJIANG, CHINA	director of	Petro-Cecor Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
GONG XIAN	China	NO.1808, BUIL.DING 11, UNIT 5, NO.26, SHI HUA DA DAO, KU ER LE SHI, XINJIANG, CHINA	shareholder of	Petro-Cecor Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
YU QING JUN ???	China	No. 5, Bei Da Jie, Fucheng Men, Xi Cheng District Beijing, China	shareholder of	John York Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
YU QING JUN ???	China	No. 5, Bei Da Jie, Fucheng Men, Xi Cheng District Beijing, China	director of	John York Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
Ke Xue Mei	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
Yi Wei	Not identified		director of	Sama-universe Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2006		Active
Yi Wei	Not identified		shareholder of	Sama-universe Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2006		Active
Yi Wei	Not identified		shareholder of	EAST SEMICONDUCTOR TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2001		Struck / Defunct / Deregistered
Catherine Margaret Holland	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Ong Woon Pheng	Not identified		shareholder of	Centressi Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered

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