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
Chun-Hua, Liu	Taiwan	No. 1, Lane 31, Chien-Kuo Road Hsin Chuan City Taipei Hsien, Taiwan Republic of China	secretary of	Wang Tai Development Limited	Samoa		23-JUL-2001		Active
Dr. iur. Wolfgang Ospelt Legacon Anstalt	Not identified		director of	BOULDER MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Active
Ye Manhua	Not identified		director of	HAWKING INTERNATIONAL FAR EAST (HOLDING) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1996		Active
Ye Manhua	Not identified		shareholder of	HAWKING INTERNATIONAL FAR EAST (HOLDING) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1996		Active
Ding Mingshan	Not identified		director of	Concord Group (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1997		Active
Barbara Mosle	Not identified		director of	PRINCIPAL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
Greenfield Investment Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Pan Asia Infrastructure Co. Ltd.	Not identified		16-JAN-1997		Struck / Defunct / Deregistered
Hung Kuan-Lin	Taiwan	7F, No. 27, Sec. 2 Kuei Yang Street Taipei, Taiwan	shareholder of	International Springs Enterprises Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Struck / Defunct / Deregistered
Wong Wai Keung, Dennis	Hong Kong	Flat 2, 3rd Floor, Block B Peninsula Height, 63 Boardcast Drive, Kowloon Hong Kong	director of	DRAGON FAIR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2000		Struck / Defunct / Deregistered
Wong Wai Keung, Dennis	Hong Kong	Flat 2, 3rd Floor, Block B Peninsula Height, 63 Boardcast Drive, Kowloon Hong Kong	director of	STAR ASSET TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Ashok Agarwal	India	145 Devdarshan Apt. 1 Barnaby Road Kilpauk Chennai, India	shareholder of	SYMBIOTIC OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Struck / Defunct / Deregistered
Ashok Agarwal	India	145 Devdarshan Apt. 1 Barnaby Road Kilpauk Chennai, India	director of	SYMBIOTIC OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Struck / Defunct / Deregistered
Zhong Jiansheng	China	c/o Jiuzhou Port Group Co Jiuzhou Port, Zhuhai City Guangdong Province China	director of	Force-Dragon Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Beijing-Shenyang Ex.(Hebei) Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	WIN WISE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-1996		Company liquidated
Beijing-Shenyang Ex.(Hebei) Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	TOP LUCK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Company liquidated
Beijing-Shenyang Ex.(Hebei) Inv.Hol.Co.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ON TOP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Company liquidated
Pan, Yen-Hung	Taiwan	Wen Chuan Road, Lane 58 No. 7, 4F, Taiwan, R.O.C	shareholder of	SOLAR COMPUTER INTERNATIONAL CORP	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2000		Struck / Defunct / Deregistered
Ashley M. Kent	United States	709 Paradise Way Redwood City California 94062	beneficiary of	Pinnah Trust	Not identified		23-DEC-1997		Struck / Defunct / Deregistered
Mo Wan Wai Yee	Not identified		director of	MILLENNIUM NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Active
Mo Wan Wai Yee	Not identified		director of	Villa D'Estate Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-1996		Active
DIANE HUGHES	Not identified		director of	Dream Vision Global Media S.A.	Samoa		01-FEB-2008		Active
DIANE HUGHES	Not identified		shareholder of	Dream Vision Entertainment, S.A.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-FEB-2005		Struck / Defunct / Deregistered
DIANE HUGHES	Not identified		director of	Dream Vision Entertainment, S.A.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-FEB-2005		Struck / Defunct / Deregistered
Michael Shih	Not identified		shareholder of	JADE TIGER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1993		Active
Patrick B. Fontaine	Hong Kong	Lot 496, DD201 300 Yung Sheu O Sai Kung New Territories	beneficiary of	The Fontaine Discretionary Settlement	Not identified		09-FEB-2000		Struck / Defunct / Deregistered
Wu, Chang-Hsi	Taiwan	8F-12, No. 79, Hsin Tai 5th Road Section 1, His Chh Chen Taipei Hsien, Taiwan Republic Of China	director of	FAIRSTAR CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2000		Struck / Defunct / Deregistered
Wu, Chang-Hsi	Taiwan	8F-12, No. 79, Hsin Tai 5th Road Section 1, His Chh Chen Taipei Hsien, Taiwan Republic Of China	shareholder of	FAIRSTAR CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2000		Struck / Defunct / Deregistered
Hu Mingzhong	Hong Kong	Flat E, 10/F., Block 9, City Garden, North Point, Hong Kong	director of	FIRST SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Struck / Defunct / Deregistered
Hu Mingzhong	Hong Kong	Flat E, 10/F., Block 9, City Garden, North Point, Hong Kong	shareholder of	FIRST SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Struck / Defunct / Deregistered
Chad Richard Rockwell	United States	8025 Mohawk Road Colorado Springs CO 80918 USA	beneficiary of	Tetradrachm International Trust	Not identified		26-JUN-1995		Struck / Defunct / Deregistered
HSBC Nominees Asia Limited	Hong Kong	1 Queen's Road Central, Hong Kong	shareholder of	LAM SOON (CHINA) HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1989		Active
HSBC Nominees Asia Limited	Hong Kong	1 Queen's Road Central, Hong Kong	shareholder of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Chen Yun-Ju	Malaysia	No. 4 Jalan Perkasa 8 Taman Maluri 55100 Kuala Lumpur MALAYSIA 55100	director of	FASTNET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Chen Yun-Ju	Malaysia	No. 4 Jalan Perkasa 8 Taman Maluri 55100 Kuala Lumpur MALAYSIA 55100	shareholder of	FASTNET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Wah Keung	Not identified	Flat A 10/F., Tai Pan Court 47B Stubbs Road	shareholder of	Success Hope (Cook Islands) Limited	Not identified		24-MAR-1997		Struck / Defunct / Deregistered
KWAN Shui Kwan	Hong Kong	1st Floor, Harbour Commercial Building 122-124 Connaught Road Central Hong Kong	shareholder of	Watermark International Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
KWAN Shui Kwan	Hong Kong	1st Floor, Harbour Commercial Building 122-124 Connaught Road Central Hong Kong	director of	VICENTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Active
KWAN Shui Kwan	Hong Kong	1st Floor, Harbour Commercial Building 122-124 Connaught Road Central Hong Kong	director of	WEST ROCKRIDGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Active
Wang Yi-Chen	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL CO., 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	26-JUL-1999		Active
Chiu Yin Nam	Not identified		director of	BRIGHT YEAR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
Chiu Yin Nam	Not identified		director of	CHINA SOUND DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Chiu Yin Nam	Not identified		shareholder of	BRIGHT YEAR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
LIU, MING-CHI	Not identified		shareholder of	Lucky Pioneer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
WONG Wai Ching	Not identified		shareholder of	CHINA DELUXE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
WONG Wai Ching	Not identified		director of	CHINA DELUXE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
WONG Wai Ching	Not identified		director of	CHEER BEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
WONG Wai Ching	Not identified		shareholder of	CHEER BEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Marianne S. Fujioka	Japan	Kamiyashiro #803 Higashi-ku Nagoya 465 Japan	beneficiary of	St Andrews Trust	Hong Kong	UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG	12-APR-1994		Active
Thomas Heydel	Canada	925 ch. Des Prairies Brossard QC J4X 1E7 CANADA	beneficiary of	The Shermann International Trust	Not identified		23-JUN-1998		Struck / Defunct / Deregistered
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	Pacific Century Finance(Cook Islands) Limited	Not identified		06-AUG-1993		Struck / Defunct / Deregistered
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	Amersham 1108 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Company liquidated
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	Amersham 1104 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1995		Company liquidated
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	Braimer International Ltd	Cook Islands		05-JUL-2001		Active
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	Coral Investments Limited	Not identified		22-AUG-1996		Struck / Defunct / Deregistered
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	Amersham 1105 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1995		Company liquidated
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	JACKSONWALD LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1991		Transferred Out
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	TOP GOAL INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Struck / Defunct / Deregistered
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	WELL KNOWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1995		Company liquidated
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	AMBER INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1994		Active
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	Glory Investments Company Limited	Not identified		30-MAR-1994		In Liquidation
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	Crystal Star Limited	Not identified		30-MAR-1994		Struck / Defunct / Deregistered
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	TAMARA WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	WELL KNOWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1995		Company liquidated
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	TIPERARIE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1994		Active
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	Best Tact Investments Company Limited	Not identified		30-MAR-1994		In Liquidation
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	Amber Limited	Not identified		31-JAN-1994		Struck / Defunct / Deregistered
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	Richstar Limited	Not identified		02-AUG-1993		Struck / Defunct / Deregistered
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED	Not identified		11-JAN-1993		Transferred Out
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	Pacific Century Securities Limited	Not identified		10-MAY-1993		Not To Be Renewed / In Deregistration
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	Pacific Century International Limited	Not identified		24-SEP-1993		Active
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	PACIFIC CENTURY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-1993		Transferred Out
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	PACIFIC CENTURY MANAGEMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1993		Active
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	ANGLANG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1993		Active
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	HOMELAND INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1994		Struck / Defunct / Deregistered
Directra Overseas Services Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	director of	Amber Limited	Not identified		31-JAN-1994		Struck / Defunct / Deregistered
APF Partnership Ltd	Hong Kong	14/F., Fung House 19-20 Connaught Road Central HONG KONG	director of	Swilynn (Technologies) Limited	Not identified		17-FEB-1989		Struck / Defunct / Deregistered
K Laser China Group Co., Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TOP BAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
K Laser China Group Co., Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	HOLOMAGIC CO., 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	29-SEP-2000		Active
K Laser China Group Co., Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Holomaterial Co., Ltd.	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	31-OCT-2000		Struck / Defunct / Deregistered
K Laser China Group Co., Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Holoprint Co., Ltd.	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	15-JAN-2001		Active
K Laser China Group Co., Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	HOLOMAGIC CO., 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	29-SEP-2000		Active
K Laser China Group Co., Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Holomaterial Co., Ltd.	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	31-OCT-2000		Struck / Defunct / Deregistered
LEE Ko-Han	Taiwan	2/F., No. 59, Sec. 2 Chengkung Road Yung Ho City, Taipei Hsien Taiwan	shareholder of	Force-Dragon Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Active
LEE Ko-Han	Taiwan	2/F., No. 59, Sec. 2 Chengkung Road Yung Ho City, Taipei Hsien Taiwan	director of	Force-Dragon Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Active
Cheng Chi Ming, Andrew	Hong Kong	8/F, Man Fai Bldg. 28 Man Ying St. Yaumatei , Kowloon Hong kong	director of	STRENGTHEN HOPE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
Li Chang Lin	China	302 Liu Pu Kang Building, 43, West District, Beijing, P.R.C.	director of	BRAVE NEW WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1994		Struck / Defunct / Deregistered
Li Chang Lin	China	302 Liu Pu Kang Building, 43, West District, Beijing, P.R.C.	director of	HAFNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Active
Massarah Danial	Monaco	31 Avaue de papalms UC-98006 Monaco	shareholder of	DANIELLI SOCIETE ANONYME	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1999		Struck / Defunct / Deregistered
CHEN Yen-Ling ???	Taiwan	No. 344, Chung Hwa 2nd Road, Kaohsiung, Taiwan	shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
HE Yi	Not identified		director of	STEP JOY INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
HE Yi	Not identified		shareholder of	STEP JOY INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
HONG, Wen-Sheng	Not identified		shareholder of	Phoebus Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
Daniel Enterprises Ltd	Not identified		shareholder of	KDL Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1995		Struck / Defunct / Deregistered
Winzen Limited	United States	2329 Coit Road Suite B Plano Taxas 75075	shareholder of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
Chien Lee	Hong Kong	2702 Bamboo Grove, 82 Kennedy Road, Hong Kong	director of	STRATEGIC LEISURE HOLDINGS LIMITED	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	20-DEC-1993		Struck / Defunct / Deregistered
Wu Ching -Li	Taiwan	5F-1, No. 138 Tun-Hwa South Road, Sec. 1 taipei, Taiwan R.O.C	director of	Braintree Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Wu Ching -Li	Taiwan	5F-1, No. 138 Tun-Hwa South Road, Sec. 1 taipei, Taiwan R.O.C	shareholder of	Braintree Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
GU Jing Zhu	Hong Kong	Unit B5, 8th Floor Pearl Court 13 Belchers Street HONG KONG	director of	SHARP-VIEW ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
GU Jing Zhu	Hong Kong	Unit B5, 8th Floor Pearl Court 13 Belchers Street HONG KONG	shareholder of	SHARP-VIEW ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
James Stephen Kallman	United States	2650 North 36th Avenue Hollywood, Florida USA	director of	Grant Thornton East Timor Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1999		Struck / Defunct / Deregistered

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