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 Han Lian, Christopher	Not identified		shareholder of	ACSON 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	17-SEP-2004		Active
FU Yuk Fong	Not identified		director of	COSTA INVESTMENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Active
PAC-LINK OPPORTUNITY FUND	Not identified		shareholder of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
Lazaros TSIAOUSIS	Australia	P.O. Box 363, Manly NSW Australia 2095	reserve director of	UNIVERSAL GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2008		Active
Hsieh, Hsin-Ling	Taiwan	No. 45, Sec. 2, Sanmin Rd. Yangmei Township, Taoyuan County 326 Taiwan, R.O.C.	shareholder of	Esperance Worldwide Limited	Seychelles		11-JAN-2008		Active
TSAI, CHIH-WEI	Taiwan	No. 40, Alley 5, Lane 289, Sec. 2, Jinhua Rd., South District, Tainan City 702, Taiwan ROC	director of	MONEY MASTER INVESTMENT LIMITED	Samoa		28-MAR-2007		Struck / Defunct / Deregistered
LI GUANG HUI ???	China	Bo.53, Bldg 2, No.13 Yuan, Tongle Road, Jinshui District, Zhengzhou, China	director of	Global Logistics GmbH Netherland Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
LI GUANG HUI ???	China	Bo.53, Bldg 2, No.13 Yuan, Tongle Road, Jinshui District, Zhengzhou, China	shareholder of	Global Logistics GmbH Netherland Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
SU, I-CHUNG (Also Know As TONY SOO)	Taiwan	12F., NO. 143, FU-HSING NORTH ROAD, TAIPEI, TAIWAN.	director of	Air Master International Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-NOV-2005		Active
SU, I-CHUNG (Also Know As TONY SOO)	Taiwan	12F., NO. 143, FU-HSING NORTH ROAD, TAIPEI, TAIWAN.	secretary of	Air Master International Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-NOV-2005		Active
SU, I-CHUNG (Also Know As TONY SOO)	Taiwan	12F., NO. 143, FU-HSING NORTH ROAD, TAIPEI, TAIWAN.	director of	Ichiban International Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	13-OCT-2005		Active
SU, I-CHUNG (Also Know As TONY SOO)	Taiwan	12F., NO. 143, FU-HSING NORTH ROAD, TAIPEI, TAIWAN.	secretary of	Ichiban International Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	13-OCT-2005		Active
TSE, Benedict Kwok Chuen	Hong Kong	No.10, Homantin Street, 7th Floor Kowloon, Hong Kong	director of	MUSICAL NOTATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2004		Active
TSE, Benedict Kwok Chuen	Hong Kong	No.10, Homantin Street, 7th Floor Kowloon, Hong Kong	shareholder of	MUSICAL NOTATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2004		Active
Melody M. Lee	United States	25581 Rangewood Road Laguna Hills CA 92653-6145 81 U.S.A.	trust settlor of	Melody M. Lee International Trust	Cook Islands		22-FEB-2007		Not To Be Renewed / In Deregistration
Melody M. Lee	United States	25581 Rangewood Road Laguna Hills CA 92653-6145 81 U.S.A.	beneficiary of	Melody M. Lee International Trust	Cook Islands		22-FEB-2007		Not To Be Renewed / In Deregistration
Deven Ratanchand SARKAR	India	SADHI TOWERS, SAIBABA NAGAR BORIVALI WEST MUMBAI 400 092, INDIA	director of	FAME GATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
Deven Ratanchand SARKAR	India	SADHI TOWERS, SAIBABA NAGAR BORIVALI WEST MUMBAI 400 092, INDIA	shareholder of	FAME GATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
LEE Michael Chi	Not identified		director of	Yier Pharmachem International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
LEE Michael Chi	Not identified		shareholder of	Yier Pharmachem International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Wang, Szu-Yu	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
FAN JIN FEI	Not identified		shareholder of	DIGITAL LANE ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
FAN JIN FEI	Not identified		director of	DIGITAL LANE ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
Lim Eng Khim	Indonesia	22B SCBD Suites, Jl Jend Sudirman Kav 52-53, Jakarta 12190, Indonesia	shareholder of	ITHAR INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
Lim Eng Khim	Indonesia	22B SCBD Suites, Jl Jend Sudirman Kav 52-53, Jakarta 12190, Indonesia	director of	ITHAR INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
Choo Lay Keng	Hong Kong	3rd Floor, 8 Tung Mau Fong Tai Po, N.T. Hong Kong	director of	ABLE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
Thorsten FRAGOLA	Thailand	Maantawan Villa 4, 79 M006 Tambol Cherng Talay Amphur Thalang Phuket, Thailand	shareholder of	CULTURE WAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Thorsten FRAGOLA	Thailand	Maantawan Villa 4, 79 M006 Tambol Cherng Talay Amphur Thalang Phuket, Thailand	director of	CULTURE WAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Tan Ri Jin	China	No. 2, Unit 1, Bldg. 19 Tuanjieli, City District Datong City, Shanxi Province China	shareholder of	CHINA JIAMING ENTERPRISES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2004		Struck / Defunct / Deregistered
Tan Ri Jin	China	No. 2, Unit 1, Bldg. 19 Tuanjieli, City District Datong City, Shanxi Province China	director of	CHINA JIAMING ENTERPRISES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2004		Struck / Defunct / Deregistered
Starr Ann Norton	United States	324 N. Kent Drive Tucson, Arizona 85710 USA	beneficial owner of	Ealey Cook Islands Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-NOV-2004		Active
Chen Chien-Chung	Taiwan	Fl. 8-1, No. 39, Lane 151, Sec. 4, Ren-Ai Road, Taipei, Taiwan, R.O.C.	shareholder of	Powerlink Enterprises Inc	Samoa		08-DEC-2006		Active
WANG Ann-Jiun	Taiwan	17/F., No. 38, Sec. 2, Dunhua S. Road Da-an District, Taipei City 106, Taiwan (R.O.C) ???????????20? ??????38????	director of	JADE PURPLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
WANG Ann-Jiun	Taiwan	17/F., No. 38, Sec. 2, Dunhua S. Road Da-an District, Taipei City 106, Taiwan (R.O.C) ???????????20? ??????38????	shareholder of	JADE PURPLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Hung, Ying-Che	Taiwan	12F.-2, No. 149, Sec. 1, SunMin Rd., Taichung City, Taiwan, R.O.C.	shareholder of	WELL VIGOR GROUP LIMITED	Samoa		18-SEP-2007		Active
Hung, Ying-Che	Taiwan	12F.-2, No. 149, Sec. 1, SunMin Rd., Taichung City, Taiwan, R.O.C.	director of	WELL VIGOR GROUP LIMITED	Samoa		18-SEP-2007		Active
Ashok Gupta	Singapore	80 Holland Road #04-04 Singapore 258875	director of	WHITE KORAL OVERSEAS LTD	Samoa		09-JAN-2008		Active
Ashok Gupta	Singapore	80 Holland Road #04-04 Singapore 258875	secretary of	WHITE KORAL OVERSEAS LTD	Samoa		09-JAN-2008		Active
Ashok Gupta	Singapore	80 Holland Road #04-04 Singapore 258875	shareholder of	WHITE KORAL OVERSEAS LTD	Samoa		09-JAN-2008		Active
Chuu-Ming Tan	Not identified		director of	BRIGHTCORD INVESTMENT LIMITED	Samoa		12-JAN-2005		Active
GUO FENGRONG	Not identified		shareholder of	GLOBAL WAVE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
GUO FENGRONG	Not identified		director of	GLOBAL WAVE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Chen, ling-Chun	Not identified		shareholder of	C.L.C. Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2000		Struck / Defunct / Deregistered
Franc Denis	United States	12 Dapplegray Lane Rolling Hills, CA 90274 USA	protector of	Ma Reve Trust	Cook Islands		17-JAN-2007		Active
Yang, Ru-Sheue	Taiwan	6F,-3, No. 186, Sec 2, Meicun Rd., SOUTH DISTRICT, TAICHUNG CITY 402 Taiwan ROC	shareholder of	BRIGHTHOOD INDUSTRIAL LIMITED	Samoa		20-JUL-2007		Active
Yang, Ru-Sheue	Taiwan	6F,-3, No. 186, Sec 2, Meicun Rd., SOUTH DISTRICT, TAICHUNG CITY 402 Taiwan ROC	director of	BRIGHTHOOD INDUSTRIAL LIMITED	Samoa		20-JUL-2007		Active
Nigel Stuart Bell	Hong Kong	Town House D, 102 Repulse Bay Road, Hong Kong	director of	HIGH-POINT RENDEL (MALAYSIA) LTD	Malaysia		07-NOV-2000		Struck / Defunct / Deregistered
GAO YIN	China	BUILDING 229, NO.2388, HONGQIA ROAD, CHANGNING SHANGHAI CHINA	director of	Baoding Zhengying Import & Export Trading CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
GAO YIN	China	BUILDING 229, NO.2388, HONGQIA ROAD, CHANGNING SHANGHAI CHINA	shareholder of	Baoding Zhengying Import & Export Trading CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
YONG CHAR KAR	Singapore	39 BANGKIT ROAD #10-03 CHESTERVALE SINGAPORE 679977	alternate director of	WILHELMSEN AALL SHIPS SERVICE PTE. LTD.	Singapore;Japan	c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda	25-AUG-2005		Active
Hung Pei-Yi	Taiwan	No. 162, Wu Nan Road, Wuci Township, Taichung Country, Taiwan, R.O.C.	shareholder of	J&DA CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Lim Peng Hian	Singapore	110 Commonwealth Crescent #02-272 Singapore 140110	director of	Zurich Gold Group Pte. Ltd.	Singapore		06-JUL-2007		Active
LYU Chung-Nan ???	United States	19782 Braemare Drive Saratoga, CA 95070 U.S.A.	director of	RayComm Technologies Inc.	Cayman Islands		12-FEB-2009		Active
LYU Chung-Nan ???	United States	19782 Braemare Drive Saratoga, CA 95070 U.S.A.	shareholder of	RayComm Technologies Inc.	Cayman Islands		12-FEB-2009		Active
Jim Toto	United States	Frankel Loughran Starr & Vallone 404 Park Avenue South 6th Floor, New York, NY 10016 USA	general accountant of	Foster Family Trust	United States;Cook Islands	96 Pierrpont Street Brooklyn, NY 11201 New York U.S.A.	05-FEB-2002		Struck / Defunct / Deregistered
Tsai, Pei-Tzu	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Valentino Co Sy & Co Bian SY	Not identified		shareholder of	GOOD CHARM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
He Ben-Li	Not identified		shareholder of	RICH SON MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2002		Struck / Defunct / Deregistered
LIU, Li-Hsiang	Taiwan	14, Chien Fu Road, Nei Pu Industrial Park Nei Pu, Ping Tung, Taiwan	director of	SHARON LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Not To Be Renewed / In Deregistration
LIU, Li-Hsiang	Taiwan	14, Chien Fu Road, Nei Pu Industrial Park Nei Pu, Ping Tung, Taiwan	shareholder of	SHARON LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Not To Be Renewed / In Deregistration
ZHANG WEI	China	Room G, 16/F, Hengchang Building No. 2, Huanghe Road, Wulumuqi, China	shareholder of	Kz Invest Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
ZHANG WEI	China	Room G, 16/F, Hengchang Building No. 2, Huanghe Road, Wulumuqi, China	director of	Kz Invest Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
Chan Ching Cheong, George	Hong Kong	C2, 12/F, Elizabeth House Tower C, 250-254 Gloucester Road, Hong Kong	director of	MASTER TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Company liquidated
Chan Ching Cheong, George	Hong Kong	C2, 12/F, Elizabeth House Tower C, 250-254 Gloucester Road, Hong Kong	director of	CYBER SCOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2000		Company liquidated
Chan Ching Cheong, George	Hong Kong	C2, 12/F, Elizabeth House Tower C, 250-254 Gloucester Road, Hong Kong	director of	CITY LIGHT DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1997		Struck / Defunct / Deregistered
Chan Ching Cheong, George	Hong Kong	C2, 12/F, Elizabeth House Tower C, 250-254 Gloucester Road, Hong Kong	director of	NOBLE PHOENIX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Struck / Defunct / Deregistered
Chan Ching Cheong, George	Hong Kong	C2, 12/F, Elizabeth House Tower C, 250-254 Gloucester Road, Hong Kong	director of	TARGET ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1997		Struck / Defunct / Deregistered
Chan Ching Cheong, George	Hong Kong	C2, 12/F, Elizabeth House Tower C, 250-254 Gloucester Road, Hong Kong	director of	BtN Access Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1994		Active
Chan Ching Cheong, George	Hong Kong	C2, 12/F, Elizabeth House Tower C, 250-254 Gloucester Road, Hong Kong	director of	VIGILANT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1994		Active
Chan Ching Cheong, George	Hong Kong	C2, 12/F, Elizabeth House Tower C, 250-254 Gloucester Road, Hong Kong	director of	PACIFIC CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1993		Active
Chan Ching Cheong, George	Hong Kong	C2, 12/F, Elizabeth House Tower C, 250-254 Gloucester Road, Hong Kong	director of	PACIFIC CENTURY FINANCE (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1993		Active
Chan Ching Cheong, George	Hong Kong	C2, 12/F, Elizabeth House Tower C, 250-254 Gloucester Road, Hong Kong	director of	MILLENNIUM PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1993		Company liquidated
Chan Ching Cheong, George	Hong Kong	C2, 12/F, Elizabeth House Tower C, 250-254 Gloucester Road, Hong Kong	director of	MILLENNIUM STANDARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Chan Ching Cheong, George	Hong Kong	C2, 12/F, Elizabeth House Tower C, 250-254 Gloucester Road, Hong Kong	director of	CYBER-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Active
Chan Ching Cheong, George	Hong Kong	C2, 12/F, Elizabeth House Tower C, 250-254 Gloucester Road, Hong Kong	director of	PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1994		Struck / Defunct / Deregistered
Chan Ching Cheong, George	Hong Kong	C2, 12/F, Elizabeth House Tower C, 250-254 Gloucester Road, Hong Kong	director of	CENTURY PACIFIC PROPERTY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1993		Active
Ho Wing Shan	Hong Kong	Flat E, 14/F., Block 20 Chi FU Fa Yuen Pokfulam Hong Kong	shareholder of	DRAGON PEARL LIMITED	Samoa		27-FEB-2004		Struck / Defunct / Deregistered
Ho Wing Shan	Hong Kong	Flat E, 14/F., Block 20 Chi FU Fa Yuen Pokfulam Hong Kong	secretary of	DRAGON PEARL LIMITED	Samoa		27-FEB-2004		Struck / Defunct / Deregistered
Ho Wing Shan	Hong Kong	Flat E, 14/F., Block 20 Chi FU Fa Yuen Pokfulam Hong Kong	director of	DRAGON PEARL LIMITED	Samoa		27-FEB-2004		Struck / Defunct / Deregistered
Kwok Man Wah	Hong Kong	Room 32,5/F tak lee Building 979 King's Road Quarry Bay Hong Kong	shareholder of	AUTOMATED FABRICATION SYSTEMS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Struck / Defunct / Deregistered
SHIH, CHIEH-LUN @ AARON SHIH	Taiwan	NO. 5, ALLEY 22-12, LANE YUNGHO, JEN-HO LI, PEI-TUN DIST., TAICHUNG 406, TAIWAN, R.O.C.	shareholder of	AD Infinitum Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
SUTANTO LEON PATRICK	Indonesia	Simprug Garden 11 BF 8.9, RT 007/003 Grogol, Jakarta Indonesia	director of	Faber Hill Group Limited	British Virgin Islands		06-JUL-2009		Active
SUTANTO LEON PATRICK	Indonesia	Simprug Garden 11 BF 8.9, RT 007/003 Grogol, Jakarta Indonesia	shareholder of	Faber Hill Group Limited	British Virgin Islands		06-JUL-2009		Active
Wu, Wei-Te	Taiwan	17F., No. 325, Sec.4 Ren-ai Rd. Taipei City 106 Taiwan R.O.C	director of	Gaining Speed Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
Wu, Wei-Te	Taiwan	17F., No. 325, Sec.4 Ren-ai Rd. Taipei City 106 Taiwan R.O.C	shareholder of	Gaining Speed Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
Wu, Wei-Te	Taiwan	17F., No. 325, Sec.4 Ren-ai Rd. Taipei City 106 Taiwan R.O.C	shareholder of	NSEW Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
Wu, Wei-Te	Taiwan	17F., No. 325, Sec.4 Ren-ai Rd. Taipei City 106 Taiwan R.O.C	director of	NSEW Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
China View Group 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	Ample Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Struck / Defunct / Deregistered
China View Group 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	CHINA CHANNEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Active
China View Group 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	NOBLE MIND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Struck / Defunct / Deregistered
China View Group 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	CHINA RICH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Struck / Defunct / Deregistered
China View Group 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	CHINA POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Balwant Singh	Not identified		shareholder of	SUN WELL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Struck / Defunct / Deregistered
HUANG ZHI PING	Not identified		shareholder of	ALPHA FORTUNE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
Chan Wing Fai	Hong Kong	Room 602-606, Block A, 6/F., Focal Industrial Centre, 21 Man Lok Street, Kowloon	director of	STAR RUBY HOLDINGS LIMITED	Samoa		16-MAR-2007		Active
Tung, Chin-Ping	Taiwan	No. 8, 25 Alley, 630 Lane, Bei- An Rd., Taipei City, Taiwan, R.O.C.	director of	BONUS PARTNER GROUP 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-FEB-2005		Struck / Defunct / Deregistered
Tung, Chin-Ping	Taiwan	No. 8, 25 Alley, 630 Lane, Bei- An Rd., Taipei City, Taiwan, R.O.C.	shareholder of	BONUS PARTNER GROUP 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-FEB-2005		Struck / Defunct / Deregistered
Hitchcock Investments S.A.	Cayman Islands	P.O. Box 1570-G Grand Cayman CAYMAN ISLANDS	director of	ANKASONS LIMITED	Singapore;Cayman Islands	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	10-JUL-2003		Active
Hitchcock Investments S.A.	Cayman Islands	P.O. Box 1570-G Grand Cayman CAYMAN ISLANDS	director of	JUST ROMEO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Hitchcock Investments S.A.	Cayman Islands	P.O. Box 1570-G Grand Cayman CAYMAN ISLANDS	director of	ROARING PROSPER LIMITED	Cayman Islands		02-SEP-2005		Active

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