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
Huang Xiao-yan	Not identified		director of	HAI-QING INDUSTRIES CO., 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-AUG-2004		Active
Huang Xiao-yan	Not identified		shareholder of	HAI-QING INDUSTRIES CO., 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-AUG-2004		Active
WAMG, JYH-RUEY	Not identified		shareholder of	Lakefront Holdings, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2001		Struck / Defunct / Deregistered
Wu Yen-Yi	Taiwan	253 Wen-Lin Road Shilin District Taipei Taiwan	director of	MSML Investments Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Wu Yen-Yi	Taiwan	253 Wen-Lin Road Shilin District Taipei Taiwan	shareholder of	MSML Investments Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
CosmoShine Limited	Taiwan	3F., No. 8, Lane 141 Ching-Shan S. Rd. Sec. 2 Taipei, 106 Taiwan	shareholder of	THINKNEWIDEA INTERNET TECHNOLOGY LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	10-MAR-2000		Active
CosmoShine Limited	Taiwan	3F., No. 8, Lane 141 Ching-Shan S. Rd. Sec. 2 Taipei, 106 Taiwan	director of	THINKNEWIDEA INTERNET TECHNOLOGY LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	10-MAR-2000		Active
CHAN Kwok Fai Konrad	Hong Kong	12D, Tower 1, 18 San Wan Terrace, Quarry Bay Hong Kong	director of	PRIDE CROWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
WANG FEI ??	China	No. 251-1, Baizhangdong Road, Jiangdong Ningbo, Zhejiang, China	shareholder of	BINBIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
WANG FEI ??	China	No. 251-1, Baizhangdong Road, Jiangdong Ningbo, Zhejiang, China	director of	BINBIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
WANG Sixiang ???	China	6-1-603, Yard 59, Xidawang Road Chaoyang District, Beijing, China	shareholder of	O PHOTO AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
WANG Sixiang ???	China	6-1-603, Yard 59, Xidawang Road Chaoyang District, Beijing, China	director of	O PHOTO AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
John Carroll Ramsey Hele	Netherlands	Kievietslaan 20, 2243 GD Wassenaar, The Nertherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Amp Investment Holding Limited	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Amp International Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
HU, HSIU-LIN	Taiwan	6D12, No. 5, Sinyi Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	LUCK HOME INDUSTRIAL LIMITED	Samoa		03-JAN-2008		Active
HU, HSIU-LIN	Taiwan	6D12, No. 5, Sinyi Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	LUCK HOME INDUSTRIAL LIMITED	Samoa		03-JAN-2008		Active
ZHU LEI ??	China	No.403, Sushe 3 Lou, Erlizhuang Xiaoqu Haidian Qu, Beijing , China	director of	Northwater International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
ZHU LEI ??	China	No.403, Sushe 3 Lou, Erlizhuang Xiaoqu Haidian Qu, Beijing , China	shareholder of	Northwater International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
WEN, Xiaoyan Wong	Not identified		shareholder of	CHEER WEALTH (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Tsai, I-Ming	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Jonathan Arthur Eppstein	United States	2844 Jasime Court Atlanta, Georgia 30345 USA	director of	Portico International Limited	Cook Islands		05-JUL-2001		Struck / Defunct / Deregistered
TAIWAN MICROLOOPS CORP.	Taiwan	1F., No. 609, Wan Shou Rd., Sec. 1, Kweishan, Taoyuan Hsien 333 Taiwan R.O.C.	director of	MICROLOOPS TECHNOLOGY (SAMOA) CORP.	Samoa		24-JAN-2007		Active
TAIWAN MICROLOOPS CORP.	Taiwan	1F., No. 609, Wan Shou Rd., Sec. 1, Kweishan, Taoyuan Hsien 333 Taiwan R.O.C.	shareholder of	MICROLOOPS TECHNOLOGY (SAMOA) CORP.	Samoa		24-JAN-2007		Active
Chau Kwok Wah	Hong Kong	FLAT B, 7/F., BLOCK 24, 26-28 SUI WO ROAD GREENWOOD TERRACE, SHATIN NEW TERRITORIES HONG KONG	shareholder of	MORICH INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Transferred Out
Chau Kwok Wah	Hong Kong	FLAT B, 7/F., BLOCK 24, 26-28 SUI WO ROAD GREENWOOD TERRACE, SHATIN NEW TERRITORIES HONG KONG	director of	MORICH INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Transferred Out
Hu Abraham Weimin	Chile	ENCOMENDEROS 260-, OF 21 LAS CONDES SANTIAGO CHILE	director of	Tong Guan La Plata Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
Hu Abraham Weimin	Chile	ENCOMENDEROS 260-, OF 21 LAS CONDES SANTIAGO CHILE	shareholder of	LOYAL NATION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Hu Abraham Weimin	Chile	ENCOMENDEROS 260-, OF 21 LAS CONDES SANTIAGO CHILE	director of	WEALTH ENTIRE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Hu Abraham Weimin	Chile	ENCOMENDEROS 260-, OF 21 LAS CONDES SANTIAGO CHILE	shareholder of	WEALTH ENTIRE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
CHANG, CHI-PEN	Taiwan	No. 468, Fuya Rd., Sitan District, Taichung City 407, Taiwan R O C	shareholder of	CHILO INDUSTRIES CO., LTD.	Samoa		21-DEC-2007		Active
KUMJORN CHUENCHOOCHIT	Thailand	385 Soi Bang Mek Khoa Sukhumvit Kor Mor 30.5 Tambol Taiban Muaeng District, Samutprakarn 10280 Thailand	director of	KC Investment Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Not To Be Renewed / In Deregistration
KUMJORN CHUENCHOOCHIT	Thailand	385 Soi Bang Mek Khoa Sukhumvit Kor Mor 30.5 Tambol Taiban Muaeng District, Samutprakarn 10280 Thailand	shareholder of	KC Investment Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Not To Be Renewed / In Deregistration
Lau Chin Biau	Singapore	475 River Valley Road #13-02 Valley Park Singapore 248360	shareholder of	Launceton Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Lau Chin Biau	Singapore	475 River Valley Road #13-02 Valley Park Singapore 248360	director of	Bricken Universal Inc.	British Virgin Islands;Singapore	475 River Valley Road #13-02 Valley Park Singapore 248360;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Lau Chin Biau	Singapore	475 River Valley Road #13-02 Valley Park Singapore 248360	director of	Launceton Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Wang, Shu-Lun	Not identified		shareholder of	DENTAL ONE (BVI) INC.	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	08-MAR-2002		Struck / Defunct / Deregistered
Lam, Shu Tak	Not identified		shareholder of	CALTON & BRIAN Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2005		Active
Lam, Shu Tak	Not identified		director of	CALTON & BRIAN Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2005		Active
LIN Shaoqin	Not identified		director of	INFORMATION HOUSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Active
ULAMBAYAR BARSBOLD	Not identified		shareholder of	MONGOLIAN NATURAL RESOURCES INVESTMENT GROUP (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Shirley T. Shearman	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
ZHANG Yibin	China	788 Donghuan Mansion, 328 Donghuan Road, Suzhou, Jiangsu, P.R.C. China	shareholder of	Sea Rain Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
ZHANG Yibin	China	788 Donghuan Mansion, 328 Donghuan Road, Suzhou, Jiangsu, P.R.C. China	director of	Sea Rain Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
Huang, Jin Wan	Not identified	Av. Da Praia Grande No. 49-51A Edif Keng Ou	director of	Jinxing Enterprises (Holdings) Ltd	Samoa		06-DEC-1995		Struck / Defunct / Deregistered
Christopher Aaron Roisum	United States	7955 South Blackhawk Drive Idaho Falls Idaho 83406 U.S.A.	beneficiary of	TSR Trust	Cook Islands		05-DEC-2006		Active
HUANG XUEMEI ???	China	No. 21, Langzi Cun, Chuncheng Shengping Cunweihui, Yangchun Guangdong, China	shareholder of	ISLAND SPEED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
HUANG XUEMEI ???	China	No. 21, Langzi Cun, Chuncheng Shengping Cunweihui, Yangchun Guangdong, China	director of	ISLAND SPEED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
Chen Wang, Pi-Luan	Taiwan	No. 6, Lane 403, Min-an Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	secretary of	Couleurs Technology Inc.	Samoa		09-FEB-2007		Struck / Defunct / Deregistered
Chen Wang, Pi-Luan	Taiwan	No. 6, Lane 403, Min-an Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	Couleurs Technology Inc.	Samoa		09-FEB-2007		Struck / Defunct / Deregistered
Chen Wang, Pi-Luan	Taiwan	No. 6, Lane 403, Min-an Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	LightPath Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
Juliette, Bi-Cheng, LIU-TCHANG	Hong Kong	1A, Villa de Victoria, 19 Plantation Road Hong Kong	director of	Interlude (International) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Chao, Hsiu-Pin	Taiwan	3F., No. 2, Lane 242, Fu 2nd Street Cidu District Keelung City 206, 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
ZHU KAI JUN	China	Room 402, Unit 3, Building 3, No.1, Xingzheng Road, Chengguan Zhen, Songxian, Henan, China	director of	HY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
ZHU KAI JUN	China	Room 402, Unit 3, Building 3, No.1, Xingzheng Road, Chengguan Zhen, Songxian, Henan, China	shareholder of	HY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Wong Poh Weng	Not identified		beneficial owner of	Consolidated Trading Company Limited	Not identified		16-MAR-1991		Not To Be Renewed / In Deregistration
UBS Nominees (Jersey) Limited	Not identified		shareholder of	CODIMA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1994		Transferred Out
LI Xuemei (???)	Not identified		director of	FU WOO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
LI Xuemei (???)	Not identified		shareholder of	FU WOO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
LI Xuemei (???)	Not identified		shareholder of	ASCENT DESIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
LI Xuemei (???)	Not identified		director of	ASCENT DESIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
LI Yizhi	Not identified		director of	RICH VICTORY 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	03-SEP-2004		Active
LI Yizhi	Not identified		shareholder of	RICH VICTORY 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	03-SEP-2004		Active
Laster Tech Corporation Ltd	Taiwan	18F-6, No.16, Jian-Ba Road, Chung Ho City, Taipei Hsien, Taiwan 235, ROC	shareholder of	Laster International (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-MAY-2002		Active
JORDANS NOMINEES (CYPRUS) LTD	Cyprus	11 Boumpoulinas street 3rd floor 1060 Nicosia Cyprus	shareholder of	BNS OIL FIELD SERVICES LIMITED	Cyprus		26-JAN-2008		Active
JORDANS NOMINEES (CYPRUS) LTD	Cyprus	11 Boumpoulinas street 3rd floor 1060 Nicosia Cyprus	shareholder of	CLOUTIER HOLDINGS LIMITED	Cyprus		31-JAN-2008		Active
JORDANS NOMINEES (CYPRUS) LTD	Cyprus	11 Boumpoulinas street 3rd floor 1060 Nicosia Cyprus	shareholder of	KCS OIL & GAS EXPLORATION LIMITED	Cyprus		10-DEC-2007		Active
JORDANS NOMINEES (CYPRUS) LTD	Cyprus	11 Boumpoulinas street 3rd floor 1060 Nicosia Cyprus	Nominee Shareholder of
Huang, Chin	Taiwan	11F2, No. 9 Kung Gor Road Taoyuan City Taiwan	trust settlor of	Ruby Huang Family Trust	Cook Islands		19-MAR-2002		Active
SONG ZHI QUN	China	No. 15, Lane 264, Shan Hai Guan Road Jin An Qu, Shanghai, China	director of	NEW CENTURY SIGNAGE MAKING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
SONG ZHI QUN	China	No. 15, Lane 264, Shan Hai Guan Road Jin An Qu, Shanghai, China	shareholder of	NEW CENTURY SIGNAGE MAKING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Wong Siew Hung	Australia	27 Birralee Loop, Innaloo WA 6018, Australia	director of	SILVER WINDER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
KAKAN SUKANDA DINATA	Indonesia	Jl. Pantai Kuta IV/I Ancol Jakarta, Indonesia	shareholder of	Net Value Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
KAKAN SUKANDA DINATA	Indonesia	Jl. Pantai Kuta IV/I Ancol Jakarta, Indonesia	director of	Net Value Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
NING HUEI-CHUN	Taiwan	8F-1, No. 150, Sec. 5, Min-Shen East Road Taipei, Taiwan, R.O.C.	director of	Zendisc Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
NING HUEI-CHUN	Taiwan	8F-1, No. 150, Sec. 5, Min-Shen East Road Taipei, Taiwan, R.O.C.	shareholder of	Zendisc Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Leong Yuen-Li	Singapore	21 Everitt Road North Singapore 428534	director of	Equs Group Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;ZENTRAL TRUST Attn: Tan Mei Mei/Felicia Wee	10-OCT-2003		Active
Chen Shan	China	ROOM 501, # 4 CAI YUAN DONG GUANGZHOU GUANGZHOU P.R.C	shareholder of	Aiwin Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
ATP Secretaries Limited	Cook Islands	Suite 1 Ingram House Rarotonga Cook Islands	secretary of	Coelho Way Corporation	Not identified		30-NOV-1992		Transferred Out
ATP Secretaries Limited	Cook Islands	Suite 1 Ingram House Rarotonga Cook Islands	secretary of	Larchwood Limited	Not identified		05-JAN-1994		Struck / Defunct / Deregistered
ATP Secretaries Limited	Cook Islands	Suite 1 Ingram House Rarotonga Cook Islands	secretary of	Interbet International Ltd	Not identified		02-JUL-1999		Struck / Defunct / Deregistered
ATP Secretaries Limited	Cook Islands	Suite 1 Ingram House Rarotonga Cook Islands	secretary of	The Phoenix Company Limited	Not identified		28-OCT-1987		Struck / Defunct / Deregistered
ATP Secretaries Limited	Cook Islands	Suite 1 Ingram House Rarotonga Cook Islands	secretary of	Ever Strong Limited	Not identified		18-NOV-1987		Struck / Defunct / Deregistered
ATP Secretaries Limited	Cook Islands	Suite 1 Ingram House Rarotonga Cook Islands	secretary of	Celestial Holdings Limited	Not identified		06-JUN-1988		Struck / Defunct / Deregistered
ATP Secretaries Limited	Cook Islands	Suite 1 Ingram House Rarotonga Cook Islands	secretary of	Star Holdings Limited	Not identified		06-JUN-1988		Struck / Defunct / Deregistered
ATP Secretaries Limited	Cook Islands	Suite 1 Ingram House Rarotonga Cook Islands	secretary of	Stellar Holdings Limited	Not identified		06-JUN-1988		Struck / Defunct / Deregistered
ATP Secretaries Limited	Cook Islands	Suite 1 Ingram House Rarotonga Cook Islands	secretary of	Jing Mei Industrial Holdings Limited	Not identified		05-JAN-1989		Active
ATP Secretaries Limited	Cook Islands	Suite 1 Ingram House Rarotonga Cook Islands	secretary of	Skyvest Limited	Not identified		06-JAN-1989		Struck / Defunct / Deregistered
Wong Chiu Ming	Not identified		shareholder of	OCEAN-SKY ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
Wong Chiu Ming	Not identified		director of	OCEAN-SKY ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
Tsai, Tuan-Chih	Taiwan	No. 19, Lane 69, Sijhou Rd., Da-an Township, Taichung County, Taiwan, R.O.C.	director of	CHAINSUN INDUSTRIES LIMITED	Samoa		15-JUL-2005		Active
Tsai, Tuan-Chih	Taiwan	No. 19, Lane 69, Sijhou Rd., Da-an Township, Taichung County, Taiwan, R.O.C.	secretary of	CHAINSUN INDUSTRIES LIMITED	Samoa		15-JUL-2005		Active
Tsai, Tuan-Chih	Taiwan	No. 19, Lane 69, Sijhou Rd., Da-an Township, Taichung County, Taiwan, R.O.C.	shareholder of	CHAINSUN INDUSTRIES LIMITED	Samoa		15-JUL-2005		Active
POON Chak Keung	Hong Kong	Unit 803, 8/F., Shanghai Industrial Investment Building, 48-62 Hennessy Road Wanchai Hong Kong	director of	GOLDTEX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Struck / Defunct / Deregistered
POON Chak Keung	Hong Kong	Unit 803, 8/F., Shanghai Industrial Investment Building, 48-62 Hennessy Road Wanchai Hong Kong	director of	VIM EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Struck / Defunct / Deregistered
POON Chak Keung	Hong Kong	Unit 803, 8/F., Shanghai Industrial Investment Building, 48-62 Hennessy Road Wanchai Hong Kong	director of	SKY UNION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
POON Chak Keung	Hong Kong	Unit 803, 8/F., Shanghai Industrial Investment Building, 48-62 Hennessy Road Wanchai Hong Kong	shareholder of	SKY UNION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Zhang Zhiqiang	China	ROOM 803, NO. 14 SHANYUNXUAN BUILDING HUANANXINCHENG,NANCUM TOWN PANYU DISTRICT GUANGZHOU, P.R.C	director of	SUPERB GREAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Zhang Zhiqiang	China	ROOM 803, NO. 14 SHANYUNXUAN BUILDING HUANANXINCHENG,NANCUM TOWN PANYU DISTRICT GUANGZHOU, P.R.C	shareholder of	SUPERB GREAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
YU, Chia-Hui	Taiwan	No. 1041, Shuangwun Road, Dali City Taichung County 412, Taiwan, R.O.C.	shareholder of	Full Fortune International Ltd.	Cayman Islands;British Virgin 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	06-MAR-2007		Struck / Defunct / Deregistered
Chuang Yok Hoa	Singapore	c/o UOB Private Banking 80 Raffles Place #09-00 UOB Plaza 1 Singapore 048624	director of	Springleaf Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active

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