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
Matthews Lawrence Alexander	Not identified		shareholder of	ELYSIUM INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Active
GE Wei (??)	Not identified		director of	FOREST STAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
GE Wei (??)	Not identified		shareholder of	FOREST STAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Cynthia Jane Induni	United States	5721 Hedgecrest Place Charlotte NC 28269 USA	beneficiary of	BNC (HK) Family Trust	Not identified		04-JUL-1990		Active
Eric Teung Tsun Man	Hong Kong	G/F, 141 Connaught Rd, West, Hong Kong	authorised person / signatory of	T.H. Corporation Limited	Not identified		13-JAN-1987		Not To Be Renewed / In Deregistration
Mr Vittorio Volpi	Japan	2-8-8 Nishihara Shibuya-Ku Tokyo JAPAN	shareholder of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Chang Ching Wei	United States	4 Green Farm Lane Stockton, NJ 08559 USA	officer 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
Chang Ching Wei	United States	4 Green Farm Lane Stockton, NJ 08559 USA	director 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
Chang Ching Wei	United States	4 Green Farm Lane Stockton, NJ 08559 USA	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
Leung Man Fai	Hong Kong	Unit 18, 17th Floor, China Merchants Tower, Shun Tak Centre 168-200 Connaught Road Central HONG KONG	officer of	SODIUM ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
Leung Man Fai	Hong Kong	Unit 18, 17th Floor, China Merchants Tower, Shun Tak Centre 168-200 Connaught Road Central HONG KONG	officer of	COMPASSFUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Leung Man Fai	Hong Kong	Unit 18, 17th Floor, China Merchants Tower, Shun Tak Centre 168-200 Connaught Road Central HONG KONG	director of	NETACT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Kwok Wong Sau Lan	Hong Kong	Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong	shareholder of	Shun Cheong Overseas Limited	Not identified		14-JUL-1992		Active
Kwok Wong Sau Lan	Hong Kong	Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong	shareholder of	Fook Cheong Limited	Not identified		20-AUG-1992		Struck / Defunct / Deregistered
Kwok Wong Sau Lan	Hong Kong	Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong	director of	Fook Cheong Limited	Not identified		20-AUG-1992		Struck / Defunct / Deregistered
Kwok Wong Sau Lan	Hong Kong	Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong	beneficiary of	Shun Tat Trust	Not identified		20-AUG-1992		Struck / Defunct / Deregistered
Kwok Wong Sau Lan	Hong Kong	Flat B, 16/F Block E, 21 Wylie Path Kowloon Hong Kong	director of	Shun Cheong Overseas Limited	Not identified		14-JUL-1992		Active
Ko Yui Wai	Hong Kong	c/o Flat 1, 11/F. Block B, Seaview Estate, 2-8 Watson Road, North Point, Hong Kong	director of	BEAUTY RIVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Transferred Out
Kwong Chan, Lai Ping	Hong Kong	C5, Kam Yuen 3, Old Peak Road Hong Kong	director of	KT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Active
Kwong Chan, Lai Ping	Hong Kong	C5, Kam Yuen 3, Old Peak Road Hong Kong	shareholder of	KT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Active
Grandmass Enterprise Solution Limited	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	GRAND TETON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2002		Transferred Out
Chu Chun Yee Josephine	Hong Kong	RM 2306 WAYLAND HSE., 55-61 SHEK PAI WAN RD., ABERDEEN, HONG KONG	director of	VERATEC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Transferred Out
Chu Chun Yee Josephine	Hong Kong	RM 2306 WAYLAND HSE., 55-61 SHEK PAI WAN RD., ABERDEEN, HONG KONG	shareholder of	VERATEC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Transferred Out
WONG Tak Hung	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 Tak Hung	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 Tak Hung	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 Tak Hung	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
Kuo, Chun Ti	Not identified		shareholder of	Bag of Gold Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
Kuo, Chun Ti	Not identified		shareholder of	Brandy Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Struck / Defunct / Deregistered
Kuo, Chun Ti	Not identified		director of	Brandy Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Struck / Defunct / Deregistered
Chuang, Chien-Fu	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
CHEN Tien-Yuan ???	Taiwan	No. 344, Chung Hwa 2nd Road, Kaohsiung, Taiwan	director 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
CHEN Tien-Yuan ???	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
Jason Lin	Taiwan	5 Floor, No. 10 Alley 27, Lane 216 Chung Hsiao E. Rd., Sec. 4, Taipei	shareholder of	MILLENNIUM DATA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
Complex Investment Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	SWISS BALANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
Sir-Jay Chou	Taiwan	2nd Fl.-1 380, Fu-Hsin S. Rd. Sec.1, Taipei Taiwan, R.O.C.	director of	DOME DIGITAL CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-FEB-2000		Struck / Defunct / Deregistered
Sir-Jay Chou	Taiwan	2nd Fl.-1 380, Fu-Hsin S. Rd. Sec.1, Taipei Taiwan, R.O.C.	shareholder of	DOME DIGITAL CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-FEB-2000		Struck / Defunct / Deregistered
Pak Kon Hun	Hong Kong	Room 331, 3/F., Shun Tak Centre, 200 Connaught Road Central, Hong Kong	director of	New Century Finance Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Active
Abundant Vitality Group Limited	Singapore	c/o 39 Robinson Road #07-01 Robinson Point Singapore 068911	director of	GLORIOUS RETURN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1998		Active
Rolepad Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Chinakids Media & Advertisement Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Kwok Pui Cheung	Hong Kong	9/F., Nirth Point Goodview Centre No.4, Kam Hong Street, North Point, Hong Kong	shareholder of	GULF ASIAN INTERNATIONAL ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Struck / Defunct / Deregistered
Kwok Pui Cheung	Hong Kong	9/F., Nirth Point Goodview Centre No.4, Kam Hong Street, North Point, Hong Kong	director of	KENPARK INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Struck / Defunct / Deregistered
Kwok Pui Cheung	Hong Kong	9/F., Nirth Point Goodview Centre No.4, Kam Hong Street, North Point, Hong Kong	shareholder of	KENPARK INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Struck / Defunct / Deregistered
Chen, Shu-Fen	Taiwan	1F., No. 24, Zihciang 2nd Street Linkou Township Taipei County 244, 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
Chen, Shu-Fen	Taiwan	1F., No. 24, Zihciang 2nd Street Linkou Township Taipei County 244, Taiwan REPUBLIC OF CHINA	shareholder of	e-Wave21 Technology Inc.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-NOV-2000		Transferred Out
LIN, Chiao	Not identified		shareholder of	GOLD WISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Active
Pearson Chan Hung Cheung Regina	Not identified		shareholder of	DREAM WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Nigel Huang	Not identified		director of	LEGEND STEP GROUP 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	07-SEP-2004		Struck / Defunct / Deregistered
Nigel Huang	Not identified		shareholder of	LEGEND STEP GROUP 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	07-SEP-2004		Struck / Defunct / Deregistered
Xu Yan	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	GOLD SPECTRUM FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1997		Struck / Defunct / Deregistered
Xu Yan	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	director of	ULTRA FINANCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Struck / Defunct / Deregistered
Xu Yan	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	shareholder of	GOLD SPECTRUM FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1997		Struck / Defunct / Deregistered
Xu Yan	Hong Kong	13th Floor, Chun Wo Commercial Centre 23-29 Wing Wo Street Central Hong Kong	shareholder of	ULTRA FINANCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Struck / Defunct / Deregistered
Zhang Tong En	China	Room 703, No. 2 Wah Shan Road 894 Long, China	director of	INTERNATIONAL GOAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Zhang Tong En	China	Room 703, No. 2 Wah Shan Road 894 Long, China	director of	UNI-STYLE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Active
Zhang Tong En	China	Room 703, No. 2 Wah Shan Road 894 Long, China	shareholder of	INTERNATIONAL GOAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Zhang Tong En	China	Room 703, No. 2 Wah Shan Road 894 Long, China	shareholder of	UNI-STYLE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Active
Peter Kwok	Hong Kong	30/F, 9 Queen's Road Central Hong Kong	director of	CHINA CONCEPTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Company liquidated
Peter Kwok	Hong Kong	30/F, 9 Queen's Road Central Hong Kong	shareholder of	CHINA CONCEPTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Company liquidated
April Chau Man Kuen	Hong Kong	Flat A, 30/F, Block A Golden Villa, 200 Castle Peak Road Tsuen Wan, New Territories	beneficiary of	Chan Kwok Chi Family Trust	Not identified		05-JAN-1994		Struck / Defunct / Deregistered
Hutchison Corporate Access International Inc.	British Virgin Islands	(formerly Pacific Century Corporate Access Interna Address; Columbus Centre Building, Wickhams Cay, Road Town, Tortola, B.V.Is.	shareholder 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
Hutchison Corporate Access International Inc.	British Virgin Islands	(formerly Pacific Century Corporate Access Interna Address; Columbus Centre Building, Wickhams Cay, Road Town, Tortola, B.V.Is.	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
Alberto Goetsch Lara	Spain	Estudio Juridico Castellana Caracas 23 28010 Madrid SPAIN	director of	Nautilus Limited	Spain	Monte Esquinza, 30 Bajo, Izd. 28010 Madrid SPAIN	09-MAR-1994		Active
Wong Pui Kee	Hong Kong	Flat F, 16/F., Block 1 Belevedere Garden, Phase 2 Tsuen Wan, New Territories Hong Kong	director of	COMPUTER LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
Wong Pui Kee	Hong Kong	Flat F, 16/F., Block 1 Belevedere Garden, Phase 2 Tsuen Wan, New Territories Hong Kong	director of	BRILLIANT SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Struck / Defunct / Deregistered
Wong Pui Kee	Hong Kong	Flat F, 16/F., Block 1 Belevedere Garden, Phase 2 Tsuen Wan, New Territories Hong Kong	shareholder of	COMPUTER LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
Tam Pui Ling, Elaine	Hong Kong	Flat B, 17/F., Block 4 Locwood Court, Kingswood Villas, Tiu Shui Wai N.T.w	secretary of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
Tam Pui Ling, Elaine	Hong Kong	Flat B, 17/F., Block 4 Locwood Court, Kingswood Villas, Tiu Shui Wai N.T.w	secretary of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Ravindra maywahlal	Not identified		shareholder of	RGR Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Struck / Defunct / Deregistered
SU, SAM SOU @ TUNG CHIAO SU	Not identified		director of	FORESTER ASSETS LIMITED	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;11F., No. 236, Sec. 2 Fu-Sing S. Road Taipei Taiwan, R.O.C.	15-MAR-2005		Active
SU, SAM SOU @ TUNG CHIAO SU	Not identified		shareholder of	FORESTER ASSETS LIMITED	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;11F., No. 236, Sec. 2 Fu-Sing S. Road Taipei Taiwan, R.O.C.	15-MAR-2005		Active
Boading Jindi Scientific Instrument Co Ltd.	Not identified		shareholder of	Jindi Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2008		Active
WANG, SHIH-FANG	United States	c/o 75, Donald Drive, Orinda Calif. 94563, USA	shareholder of	PINE ART TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Struck / Defunct / Deregistered
WANG, SHIH-FANG	United States	c/o 75, Donald Drive, Orinda Calif. 94563, USA	director of	PINE ART TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Struck / Defunct / Deregistered
Liang Ming	China	Flat 401, 2nd Dian Yuan Block 13, #20 Nei Xue Yuan Lu Beijing, China	director of	ELITE TRADE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
Liang Ming	China	Flat 401, 2nd Dian Yuan Block 13, #20 Nei Xue Yuan Lu Beijing, China	shareholder of	ELITE TRADE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
Liang Ming	China	Flat 401, 2nd Dian Yuan Block 13, #20 Nei Xue Yuan Lu Beijing, China	director of	EastNet Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Struck / Defunct / Deregistered
Chan Kwok Fai	Hong Kong	5th Floor No. 32 Reclamation Street Kowloon Hong kong	beneficiary of	Chan Kwok Chi Family Trust	Not identified		05-JAN-1994		Struck / Defunct / Deregistered
Chan Kwok Fai	Hong Kong	5th Floor No. 32 Reclamation Street Kowloon Hong kong	director of	KAM KIU INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
Chan Kwok Fai	Hong Kong	5th Floor No. 32 Reclamation Street Kowloon Hong kong	director of	ASIAN LINK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Struck / Defunct / Deregistered
Qi Yuan	Hong Kong	Flat A1, 4th Floor Block A, Great George Building 27 Paterson Street, Causeway Bay HONG KONG	director of	Silver City International Property Holding Limited	Not identified		08-AUG-1988		Active
Qi Yuan	Hong Kong	Flat A1, 4th Floor Block A, Great George Building 27 Paterson Street, Causeway Bay HONG KONG	shareholder of	Silver Global Investment Limited	Not identified		02-OCT-1992		Inactive
Qi Yuan	Hong Kong	Flat A1, 4th Floor Block A, Great George Building 27 Paterson Street, Causeway Bay HONG KONG	director of	Silver Global Investment Limited	Not identified		02-OCT-1992		Inactive
LAU Chi Yin, Thomas	Hong Kong	B4, 8/F., Merry Garden 88 Kennedy Road Hong Kong	secretary of	SPECTRA ASSET MANAGEMENT, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Struck / Defunct / Deregistered
LAU Chi Yin, Thomas	Hong Kong	B4, 8/F., Merry Garden 88 Kennedy Road Hong Kong	director of	SPECTRA ASSET MANAGEMENT, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Struck / Defunct / Deregistered
Hazel E. Boley	United States	1493 Carriage Lane Rochester Hills Michigan 48306	beneficiary of	Pinnah Trust	Not identified		23-DEC-1997		Struck / Defunct / Deregistered
Astra Ku'ulei Kidani	United States	1912 Kihi Street Honolulu, HI 96821 USA	beneficial owner of	Mango Moon International, Inc	Cook Islands		05-NOV-2002		Struck / Defunct / Deregistered
Astra Ku'ulei Kidani	United States	1912 Kihi Street Honolulu, HI 96821 USA	beneficiary of	Kidani Family Trust	Cook Islands		04-NOV-2002		Not To Be Renewed / In Deregistration
Maya Johnson	United States	245 Brookville Raod., Brookville New York 11545 USA	beneficiary of	The Brookville Trust	Not identified		10-DEC-1997		Un Registered
Teruyoshi Ikebe	Hong Kong	Room 1506, 15/F., Trust Centre 912-914 Cheung Sha Wan Road Kowloon Hong Kong	director of	WALLTECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
Teruyoshi Ikebe	Hong Kong	Room 1506, 15/F., Trust Centre 912-914 Cheung Sha Wan Road Kowloon Hong Kong	shareholder of	WALLTECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
Liu Jianguo	Not identified		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
CHEUNG Sai Chun, Leslie	Not identified		director of	Longflow (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2001		Struck / Defunct / Deregistered
Asia-Pac Corporate Finance (Holdings) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	WAH HAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Asia-Pac Corporate Finance (Holdings) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GRAND ASIA CORPORATE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1996		Struck / Defunct / Deregistered
Asia-Pac Corporate Finance (Holdings) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Grand Asia Capital Services Limited	British Virgin Islands		04-DEC-1996		Transferred Out
Asia-Pac Corporate Finance (Holdings) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EVER TRIUMPH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Struck / Defunct / Deregistered
Lilian Oung	Hong Kong	Room 4501, 45/F Office Tower, Convention Plaza 1 Harbour Road, Wanchai HONG KONG	director of	LUCKY ONLINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Struck / Defunct / Deregistered
Lilian Oung	Hong Kong	Room 4501, 45/F Office Tower, Convention Plaza 1 Harbour Road, Wanchai HONG KONG	shareholder of	LUCKY ONLINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Struck / Defunct / Deregistered
Lin, Chun-Mei	Taiwan	11F., No. 110, Lane 266, Lecyun 2nd Rd., Jhongshan Distrcit, Taipei City 104 Taiwan, R.O.C	director of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active

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