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
Upbest Finance Company Limited	Not identified		shareholder of	SMART HERO HOLDINGS 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	01-JUL-2004		Active
Claudio Barzan	Not identified		beneficial owner of	Scenic Experience Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Claudio Barzan	Not identified		authorised person / signatory of	Northern Hub Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Claudio Barzan	Not identified		authorised person / signatory of	Rock Panraya Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Active
Kidani Family Trust	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	shareholder of	Mango Moon International, Inc	Cook Islands		05-NOV-2002		Struck / Defunct / Deregistered
Euro-Skill Limited	Hong Kong	312 D B Plaza Discovery Bay Lantau Island Hong Kong	director of	POLARDRIS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1994		Struck / Defunct / Deregistered
Wai Kok Chan	Hong Kong	Flat 14 A Manhattan Tower 63 Repulse Bay Road	shareholder of	Upway Investments Holding Limited	Not identified		29-MAR-1996		Active
Wai Kok Chan	Hong Kong	Flat 14 A Manhattan Tower 63 Repulse Bay Road	director of	Upway Trustee Company Limited	Not identified		29-MAR-1996		Struck / Defunct / Deregistered
Wai Kok Chan	Hong Kong	Flat 14 A Manhattan Tower 63 Repulse Bay Road	director of	Upway Investments Holding Limited	Not identified		29-MAR-1996		Active
Wai Kok Chan	Hong Kong	Flat 14 A Manhattan Tower 63 Repulse Bay Road	beneficiary of	Upway Trust	Not identified		29-MAR-1996		Struck / Defunct / Deregistered
Wai Kok Chan	Hong Kong	Flat 14 A Manhattan Tower 63 Repulse Bay Road	protector of	Upway Trust	Not identified		29-MAR-1996		Struck / Defunct / Deregistered
Wai Kok Chan	Hong Kong	Flat 14 A Manhattan Tower 63 Repulse Bay Road	shareholder of	Upway Trustee Company Limited	Not identified		29-MAR-1996		Struck / Defunct / Deregistered
Ngai Chi Kuen	Hong Kong	Flat A, 10th Floor, Fu Shing Court 396 Chaiwan Road Hong Kong	director of	TOP UNION INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Ngai Chi Kuen	Hong Kong	Flat A, 10th Floor, Fu Shing Court 396 Chaiwan Road Hong Kong	director of	WELL BUSINESS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Struck / Defunct / Deregistered
SAM, Lok Bun Paul	Hong Kong	c/o 20th Floor Tung Hip Commercial Building 248 Des Voeux Road, Central Hong Kong	director of	SINO MEDIA FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1999		Struck / Defunct / Deregistered
SAM, Lok Bun Paul	Hong Kong	c/o 20th Floor Tung Hip Commercial Building 248 Des Voeux Road, Central Hong Kong	shareholder of	SINO MEDIA FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1999		Struck / Defunct / Deregistered
Shung Wah Ng	Hong Kong	19/F 26 Des Voeux Road Central Hong Kong	shareholder of	Net Foundation II Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
Jayson J.R. Choi	United States	77 Abbott Drive Huntington NV 11743 USA	protector of	Phoenix Aje Trust	Not identified		19-AUG-1998		Struck / Defunct / Deregistered
Joseph Adelizzi	United States	993 Marisa Lane Encinitas California 92024 USA	protector of	KTFO Investment Trust	Not identified		31-MAY-1999		Active
Joseph Adelizzi	United States	993 Marisa Lane Encinitas California 92024 USA	legal advisor of	KTFO Investment Trust	Not identified		31-MAY-1999		Active
To TANG	Hong Kong	2/F., Block C, Pearl Court 7 Rhodda Road Beacon Hill, Kowloon HONG KONG	director of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
To TANG	Hong Kong	2/F., Block C, Pearl Court 7 Rhodda Road Beacon Hill, Kowloon HONG KONG	director of	Gainbase Industrial (CI) Limited	Not identified		17-MAY-1991		Struck / Defunct / Deregistered
To TANG	Hong Kong	2/F., Block C, Pearl Court 7 Rhodda Road Beacon Hill, Kowloon HONG KONG	director of	MS Plasticorp	Not identified		26-APR-1994		Active
To TANG	Hong Kong	2/F., Block C, Pearl Court 7 Rhodda Road Beacon Hill, Kowloon HONG KONG	director of	Welltec Engineering (Overseas) Inc.	Not identified		28-NOV-1995		Company liquidated
To TANG	Hong Kong	2/F., Block C, Pearl Court 7 Rhodda Road Beacon Hill, Kowloon HONG KONG	shareholder of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
To TANG	Hong Kong	2/F., Block C, Pearl Court 7 Rhodda Road Beacon Hill, Kowloon HONG KONG	appointor of	The Saniwell Trust	Not identified		11-AUG-1988		Active
TORMAN LIMITED	Hong Kong	26th Floor, Dah Sing Financial Centre 108 Gloucester Road Wanchai Hong Kong	assistant secretary of	SEA (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1988		Active
Mats Fransson	Not identified		director of	MARK GIANT ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
Mats Fransson	Not identified		director of	SPREAD WELL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
Mats Fransson	Not identified		shareholder of	MARK GIANT ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
Chiang, I-Wei	Not identified		director of	Evermore Investment International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Active
Chiang, I-Wei	Not identified		shareholder of	Evermore Investment International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Active
Alok Kakar	Not identified		director of	ADCB Holdings (Labuan) Limited	Malaysia		17-JAN-2008		Active
NW China Homeowner Development Limited	Cayman Islands	Ugland House, P.O. Box 309, South Church Street, George Town, Grand Cayman, Cayman Islands	shareholder of	RISING POWER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Struck / Defunct / Deregistered
NW China Homeowner Development Limited	Cayman Islands	Ugland House, P.O. Box 309, South Church Street, George Town, Grand Cayman, Cayman Islands	shareholder of	KEEP BRIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Active
NW China Homeowner Development Limited	Cayman Islands	Ugland House, P.O. Box 309, South Church Street, George Town, Grand Cayman, Cayman Islands	shareholder of	SINO SHINES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-1997		Active
NW China Homeowner Development Limited	Cayman Islands	Ugland House, P.O. Box 309, South Church Street, George Town, Grand Cayman, Cayman Islands	shareholder of	FU HONG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
NW China Homeowner Development Limited	Cayman Islands	Ugland House, P.O. Box 309, South Church Street, George Town, Grand Cayman, Cayman Islands	shareholder of	ART BRIDGE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1997		Active
NW China Homeowner Development Limited	Cayman Islands	Ugland House, P.O. Box 309, South Church Street, George Town, Grand Cayman, Cayman Islands	shareholder of	MILLION SHINE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Active
Niu Yimin	China	27 Fu Qiang Hu Tong Dong Cheng Qu Beijing CHINA	shareholder of	NEWLINK OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Struck / Defunct / Deregistered
Lina Shen-Peng	Australia	18-20 Carrara Road Vancluse NSW 2030 Australia	director of	Champaign International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
Lina Shen-Peng	Australia	18-20 Carrara Road Vancluse NSW 2030 Australia	shareholder of	Champaign International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
YOUNG Hong Yui William	Hong Kong	408-409 Houston Centre 63 Mody Road, Tsimshatsui East Kowloon, Hong Kong	director of	Hanwon Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2005		Struck / Defunct / Deregistered
YOUNG Hong Yui William	Hong Kong	408-409 Houston Centre 63 Mody Road, Tsimshatsui East Kowloon, Hong Kong	shareholder of	Hanwon Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2005		Struck / Defunct / Deregistered
YOUNG Hong Yui William	Hong Kong	408-409 Houston Centre 63 Mody Road, Tsimshatsui East Kowloon, Hong Kong	director of	VITA CARINO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
YOUNG Hong Yui William	Hong Kong	408-409 Houston Centre 63 Mody Road, Tsimshatsui East Kowloon, Hong Kong	shareholder of	VITA CARINO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
YOUNG Hong Yui William	Hong Kong	408-409 Houston Centre 63 Mody Road, Tsimshatsui East Kowloon, Hong Kong	director of	VESTO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
YOUNG Hong Yui William	Hong Kong	408-409 Houston Centre 63 Mody Road, Tsimshatsui East Kowloon, Hong Kong	shareholder of	VESTO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
YOUNG Hong Yui William	Hong Kong	408-409 Houston Centre 63 Mody Road, Tsimshatsui East Kowloon, Hong Kong	director of	E-Health Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Struck / Defunct / Deregistered
YOUNG Hong Yui William	Hong Kong	408-409 Houston Centre 63 Mody Road, Tsimshatsui East Kowloon, Hong Kong	director of	DEVOTEE MILE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
YOUNG Hong Yui William	Hong Kong	408-409 Houston Centre 63 Mody Road, Tsimshatsui East Kowloon, Hong Kong	director of	DEVOTEE MILE 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	12-FEB-2002		Not To Be Renewed / In Deregistration
YOUNG Hong Yui William	Hong Kong	408-409 Houston Centre 63 Mody Road, Tsimshatsui East Kowloon, Hong Kong	director of	SINO ENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2002		Struck / Defunct / Deregistered
YOUNG Hong Yui William	Hong Kong	408-409 Houston Centre 63 Mody Road, Tsimshatsui East Kowloon, Hong Kong	director of	VICTORY IDEA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Struck / Defunct / Deregistered
YOUNG Hong Yui William	Hong Kong	408-409 Houston Centre 63 Mody Road, Tsimshatsui East Kowloon, Hong Kong	director of	Hanwon Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1992		Active
Leonard Wilstein	United States	2308 Donella Circle Bel Air California 90077-1801 USA	trust settlor of	Lovejoy Trust	Not identified		09-MAY-1995		Active
Leonard Wilstein	United States	2308 Donella Circle Bel Air California 90077-1801 USA	protector of	Lovejoy Trust	Not identified		09-MAY-1995		Active
Leonard Wilstein	United States	2308 Donella Circle Bel Air California 90077-1801 USA	co-trustee of trust of	Lovejoy Trust	Not identified		09-MAY-1995		Active
Mark T. Thatcher Esq.	United States	5 Julia Court Portsmouth, RI 02871	director of	REUNION OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Struck / Defunct / Deregistered
Mark T. Thatcher Esq.	United States	5 Julia Court Portsmouth, RI 02871	secretary of	REUNION OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Struck / Defunct / Deregistered
Mark T. Thatcher Esq.	United States	5 Julia Court Portsmouth, RI 02871	shareholder of	REUNION OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Struck / Defunct / Deregistered
Lee, Philip	Hong Kong	Flat G, 13/F., Tien Sing Mansions, 1 Thi Wing Avenue, Taikoo Shing, Hong Kong	director of	CACINNI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1991		Struck / Defunct / Deregistered
CHANG HSU, HSUEH	Taiwan	7 Chin-Shi Street Taipei Taiwan Republic of China	shareholder of	Jade Garden Enterprise Limited	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	23-APR-1999		Active
Triostar Resources, Limited	British Virgin Islands	P.O. Box 116 Road Town Tortola British Virgin Islands	shareholder of	Cebor International Leasing Inc.	Not identified		26-AUG-1996		Struck / Defunct / Deregistered
Wong Tze Leung	Hong Kong	Flat E, 17/F., & CP B2 Broadview Terrace, 40 cloudview Road, North Point Hong Kong	shareholder of	KWONG FAT HOLDINGS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Active
Wong Tze Leung	Hong Kong	Flat E, 17/F., & CP B2 Broadview Terrace, 40 cloudview Road, North Point Hong Kong	director of	KWONG FAT HOLDINGS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Active
Zhao Hong	Not identified		director of	GOLD COAST UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Company liquidated
Zhao Hong	Not identified		shareholder of	FUNWORLD INNOVATOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Zhao Hong	Not identified		shareholder of	GOLD COAST UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Company liquidated
Sen-Jung Lee	Taiwan	No. 102, Sec. 1 Chien-Kuo South Road S.D., Taichung Taiwan, R.O.C.	director of	GLOBAL CAR KING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Transferred Out
Sen-Jung Lee	Taiwan	No. 102, Sec. 1 Chien-Kuo South Road S.D., Taichung Taiwan, R.O.C.	shareholder of	GLOBAL CAR KING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Transferred Out
Hsiu-Ching Chiang	Taiwan	No. 23, Sec. 1, Mei Chuan W. Road Taichung, Taiwan ROC	beneficial owner of	NICS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1998		Active
Hsiu-Ching Chiang	Taiwan	No. 23, Sec. 1, Mei Chuan W. Road Taichung, Taiwan ROC	shareholder of	NICS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1998		Active
Jeffrey Leow	Singapore	5000B Marine Parade Road #09-08 Laguna Park, Singapore 1544	director of	TENSPEED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Struck / Defunct / Deregistered
Chai Kim Lee	Malaysia	K 2, Menara Impian Taman Tun Abdulrazak 68000 Ampang Selangor Darul Ehsan, Malaysia	director of	MASTER TIMBER CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Struck / Defunct / Deregistered
Chai Kim Lee	Malaysia	K 2, Menara Impian Taman Tun Abdulrazak 68000 Ampang Selangor Darul Ehsan, Malaysia	shareholder of	MASTER TIMBER CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Struck / Defunct / Deregistered
George Theodore Lanyon Bullmore	Not identified	Fax: REDACTED Resigned: 25.11.906	protector of	Details temporarily withheld	Not identified		30-AUG-1993		Vesting
Bring Light Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	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
Liu, Yue-Mei	Taiwan	5 Fl., No. 1, 32 Lane Chang Sin Street Taipei, Taiwan Republic of China	shareholder of	Golden Bright Industrial Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2000		Active
Ms Li Li	Hong Kong	6th Floor, Parkview Commercial Building 9.11 Shelter Street Causeway Bay	beneficial owner of	New Century (Holdings) Limited	Samoa		08-MAR-1999		Active
Ms Li Li	Hong Kong	6th Floor, Parkview Commercial Building 9.11 Shelter Street Causeway Bay	director of	New Century (Holdings) Limited	Samoa		08-MAR-1999		Active
Ms Li Li	Hong Kong	6th Floor, Parkview Commercial Building 9.11 Shelter Street Causeway Bay	shareholder of	New Century (Holdings) Limited	Samoa		08-MAR-1999		Active
Callie Marie Killion	United States	1004 Acacia Avenue Bakersfield, CA 93305 USA	beneficiary of	CLS & CLV-S Trust	Not identified		20-JUN-1997		Not To Be Renewed / In Deregistration
Hoe Mei-Ling Susan	Not identified		director of	Pike Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Active
Hoe Mei-Ling Susan	Not identified		shareholder of	Pike Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Active
Defenders of Wildlife (National Organisa	Not identified		beneficiary of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
WAN YANG LIAN	Not identified		director of	COMPLETE WIN INTERNATIONAL LIMITED	Samoa		28-MAR-2007		Active
Huang, Yung-Chia	Taiwan	No. 47, She-Kou Village Chungpu Hsiang Chiayi Hsien Taiwan	beneficial owner of	Excellent Enterprise Consulting Co.Ltd	Samoa		30-SEP-1999		Struck / Defunct / Deregistered
Huang, Yung-Chia	Taiwan	No. 47, She-Kou Village Chungpu Hsiang Chiayi Hsien Taiwan	shareholder of	Excellent Enterprise Consulting Co.Ltd	Samoa		30-SEP-1999		Struck / Defunct / Deregistered
Chow Wai Keung	Hong Kong	Room 1005, 10th Floor, Kam Huen House, Kam Fung Court, ma On Shan, New Territories, Hong Kong	director of	CNEXHIBIT.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Chow Wai Keung	Hong Kong	Room 1005, 10th Floor, Kam Huen House, Kam Fung Court, ma On Shan, New Territories, Hong Kong	director of	CN838.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Struck / Defunct / Deregistered
Chow Wai Keung	Hong Kong	Room 1005, 10th Floor, Kam Huen House, Kam Fung Court, ma On Shan, New Territories, Hong Kong	shareholder of	CNEXHIBIT.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Pipeline Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	HIGHWAY FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1998		Struck / Defunct / Deregistered
Wong Yu Pik Wah	Hong Kong	Flat E, 13/F, Block 1 Pokfulam Garden Pokfulam Hong Kong	director of	Keio Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
CITIFORD INTERNATIONAL LIMITED	Hong Kong	Room 303, 43rd Floor China Resources Building 26 Harbour Road, Wanchai Hong Kong	director of	INNO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Transferred Out
CITIFORD INTERNATIONAL LIMITED	Hong Kong	Room 303, 43rd Floor China Resources Building 26 Harbour Road, Wanchai Hong Kong	shareholder of	INNO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Transferred Out
Lin, Wen-Chung, Edwin	Taiwan	No. 353, Lane 201 Dungsh Street, Shijr City Taipei, Taiwan 221 Republic of China	director of	Timerwell Information Services Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	18-APR-2002		Struck / Defunct / Deregistered
Lin, Wen-Chung, Edwin	Taiwan	No. 353, Lane 201 Dungsh Street, Shijr City Taipei, Taiwan 221 Republic of China	director of	Multiple Distribution Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	18-APR-2002		Struck / Defunct / Deregistered
SEE, Kam Suen	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	shareholder of	Gosun Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
SEE, Kam Suen	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	director of	Gosun Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
SEE, Kam Suen	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	director of	GBW Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2001		Struck / Defunct / Deregistered

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