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
Stoneplus International Limited	Not identified		shareholder of	Larry Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Struck / Defunct / Deregistered
Mr. Kim Seng Kee	Not identified		director of	MCMILLAN SERVICES INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1996		Active
Wang Shu Lan	China	c/o Space Hotel Xinhuanan Road Newton District, Kuerle People's Republic of China	shareholder of	ELASTIC FAME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Struck / Defunct / Deregistered
Phattra Sahawat	Thailand	25 Soi Phaholyothin 21 Phaholyothin, Chatujak Bangkok 10900 Thailand	shareholder of	Masterlogic Consultancy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Struck / Defunct / Deregistered
Phattra Sahawat	Thailand	25 Soi Phaholyothin 21 Phaholyothin, Chatujak Bangkok 10900 Thailand	beneficial owner of	Paradise Shades Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Phattra Sahawat	Thailand	25 Soi Phaholyothin 21 Phaholyothin, Chatujak Bangkok 10900 Thailand	shareholder of	Paradise Shades Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Phattra Sahawat	Thailand	25 Soi Phaholyothin 21 Phaholyothin, Chatujak Bangkok 10900 Thailand	director of	Paradise Shades Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Phattra Sahawat	Thailand	25 Soi Phaholyothin 21 Phaholyothin, Chatujak Bangkok 10900 Thailand	beneficial owner of	Masterlogic Consultancy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Struck / Defunct / Deregistered
Shirley Tan Khee Suan	Singapore	19A, Jalan Daud Singapore 419599	shareholder of	Cross Asia Capital Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;19A, Jalan Daud Singapore 419599	27-FEB-2006		Active
Shirley Tan Khee Suan	Singapore	19A, Jalan Daud Singapore 419599	director of	Cross Asia Capital Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;19A, Jalan Daud Singapore 419599	27-FEB-2006		Active
Lovely Raina Bhat	India	71 IIND FLOOR BLOCK-1 EROSE GARDEN SURAJ KUND ROAD FARIDABAD HARYANA - 121001 INDIA	shareholder of	Exotic Investment Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Lovely Raina Bhat	India	71 IIND FLOOR BLOCK-1 EROSE GARDEN SURAJ KUND ROAD FARIDABAD HARYANA - 121001 INDIA	shareholder of	Beston Park Offshore Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Struck / Defunct / Deregistered
Lovely Raina Bhat	India	71 IIND FLOOR BLOCK-1 EROSE GARDEN SURAJ KUND ROAD FARIDABAD HARYANA - 121001 INDIA	director of	Beston Park Offshore Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Struck / Defunct / Deregistered
Mak Siu Hung	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	director of	KEY WOOD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Active
Mak Siu Hung	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	shareholder of	KEY WOOD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Active
Jens Wutzke	United Arab Emirates	P.O. Box 53692, Dubai, UAE	shareholder of	THE NORTON CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
Jens Wutzke	United Arab Emirates	P.O. Box 53692, Dubai, UAE	director of	THE NORTON CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
VAN TOL JOSEPHUS MARCUS MARIA	Taiwan	4F., No. 30, Boguan Rd., North District, Taichung City 404, Taiwan, R.O.C.	shareholder of	JES INT'L CORP.	Samoa		26-NOV-2007		Active
YEO BOON LIANG	Singapore	3 JALAN MERLIMAU SINGAPORE 308694	director of	Zest Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
YEO BOON LIANG	Singapore	3 JALAN MERLIMAU SINGAPORE 308694	shareholder of	Zest Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
SHIH, TSE-MING	Not identified		director of	Yung Chuan Co., Ltd.	Samoa		05-NOV-2001		Active
SHIH, TSE-MING	Not identified		shareholder of	Yung Chuan Co., Ltd.	Samoa		05-NOV-2001		Active
CHEUNG Pui Kit	Not identified		director of	CNL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2001		Active
CHEUNG Pui Kit	Not identified		director of	CNL (BVI) (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2001		Active
CHEUNG Pui Kit	Not identified		beneficiary of	CSC Trust	Not identified		25-MAR-1993		Struck / Defunct / Deregistered
Chen, Hung-Che	Not identified		shareholder of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Chen, Hung-Che	Not identified		shareholder of	NEW WAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Lo, Yung-Chin	Not identified		secretary of	KING JET HOLDINGS LIMITED	Samoa		08-JAN-2008		Active
Lo, Yung-Chin	Not identified		shareholder of	KING JET HOLDINGS LIMITED	Samoa		08-JAN-2008		Active
Lo, Yung-Chin	Not identified		director of	Barista Unit International 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	18-APR-2001		Struck / Defunct / Deregistered
Lai Chin Han	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
TSAO JANIE	United States	6 Canyon Rim, Newport Coast, CA 92657	director of	DARDANELLES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2007		Active
CHUNG Pao-Chen	Taiwan	No. 38, Lane 280, Yucheng S. Road Yangmei Township Taoyuan County 326, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
SUN GUO XING	China	No.25, Jia Laiwu Er Road, Qingdao, Shandong CHINA	shareholder of	NORS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
SUN GUO XING	China	No.25, Jia Laiwu Er Road, Qingdao, Shandong CHINA	director of	NORS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
Chow Wan Yu	Hong Kong	Rm 2-5. 22F, Grandteeh Center 8 On Ping Street Siu Lek Yuen N.T., Hong Kong	shareholder of	HONOUR TIME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
Chow Wan Yu	Hong Kong	Rm 2-5. 22F, Grandteeh Center 8 On Ping Street Siu Lek Yuen N.T., Hong Kong	director of	HONOUR TIME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
NURDIN HASJIM JOHANES	Indonesia	JL. RAYA PLUIT SAKTI NO. 28 JAKARTA UTARA INDONESIA	director of	Ryan's Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
NURDIN HASJIM JOHANES	Indonesia	JL. RAYA PLUIT SAKTI NO. 28 JAKARTA UTARA INDONESIA	director of	T & O Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
NURDIN HASJIM JOHANES	Indonesia	JL. RAYA PLUIT SAKTI NO. 28 JAKARTA UTARA INDONESIA	shareholder of	T & O Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Henry Huiyao WANG	China	Suite EF, 18/F., Golden Lake Apt. No. 23 Baijiazhung Rd. Chao Yang Dist. Beijing China 100026	secretary of	APEX MATRIX DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Active
Henry Huiyao WANG	China	Suite EF, 18/F., Golden Lake Apt. No. 23 Baijiazhung Rd. Chao Yang Dist. Beijing China 100026	director of	APEX MATRIX DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Active
Pan, Chi-Tai	China	Rm. 602, No. 14 Alley 3329, Hong Mei Road, Shanghai 201103, P.R. China	director of	Cross Ocean International Ltd	Samoa		28-JUL-2005		Active
Pan, Chi-Tai	China	Rm. 602, No. 14 Alley 3329, Hong Mei Road, Shanghai 201103, P.R. China	shareholder of	Cross Ocean International Ltd	Samoa		28-JUL-2005		Active
LIN, YAN-SHEN	Taiwan	14F-2, NO.268, LIAN CHENG ROAD, Chung Ho City 235 TAIPEI, Taiwan, ROC	director of	LEMAX COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
CHEN Runfu	China	ROOM 5-402, NO.22 BUILDING, CHAONEI STREET Dongcheng District Beijing PRC	director of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
JPI Trading Pte Ltd.	Not identified		shareholder of	PROCTOR HOUSE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-1997		Struck / Defunct / Deregistered
United Streams Development Limited	Not identified		secretary of	Luckysurfasia.com Inc.	Samoa		31-MAR-2000		Struck / Defunct / Deregistered
Cecilia Banzon Yu	Not identified		director of	Prairie Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Struck / Defunct / Deregistered
Cecilia Banzon Yu	Not identified		shareholder of	Prairie Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Struck / Defunct / Deregistered
LIAO Qiuyuan	China	NO 1-5, LINCHANGCHANGBU, ZHENZHINANZHOU DATANG TOWN, LIANGQING DISTRICT, NANNING GUANGXI, CHINA	director of	UK INFINITE NETWORK CULTURE COMMUNICATIONS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Struck / Defunct / Deregistered
LIAO Qiuyuan	China	NO 1-5, LINCHANGCHANGBU, ZHENZHINANZHOU DATANG TOWN, LIANGQING DISTRICT, NANNING GUANGXI, CHINA	shareholder of	UK INFINITE NETWORK CULTURE COMMUNICATIONS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Struck / Defunct / Deregistered
YUDHO ENJANARKO	Indonesia	PESONA KAYANGAN CM 4 DEPOK - JAWA BARAT INDONESIA	director of	Blooming Glory Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
YUDHO ENJANARKO	Indonesia	PESONA KAYANGAN CM 4 DEPOK - JAWA BARAT INDONESIA	shareholder of	Blooming Glory Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
Philip J. Wilson, CPA	United States	McKennon, Wilson & Mogan, LLP 2020 Main St., #500 Irvine, CA 92614	general accountant of	Cabrillo Asset Protection Trust	Not identified;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK REDACTED	01-AUG-2005		Not To Be Renewed / In Deregistration
Preeti Hooda	Croatia	c/o DR Dieck, Obala 2 Punat Croatia	director of	Crypto Private Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2006		Active
Preeti Hooda	Croatia	c/o DR Dieck, Obala 2 Punat Croatia	shareholder of	Crypto Private Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2006		Active
Preeti Hooda	Croatia	c/o DR Dieck, Obala 2 Punat Croatia	shareholder of	Ethanland Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Preeti Hooda	Croatia	c/o DR Dieck, Obala 2 Punat Croatia	director of	Ethanland Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Tsang Cheung	Hong Kong	20 Repulse Bay Road Hong Kong	director of	NEW WORLD TELECOMMUNICATIONS (JIANGXI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Struck / Defunct / Deregistered
Ho Cheung Ping Dawnie	China	Room 1501-1504, Tianyi Plaza No. 644 Tongfu East Road, Haizhu District Guangzhou City, Guangdong Province, PRC	shareholder of	Magic Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
Song Feng Ming	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	SOFTTEQ ORION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Struck / Defunct / Deregistered
Song Feng Ming	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	SOFTTEQ ORION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Struck / Defunct / Deregistered
APEC Absolute Investment Management Ltd.	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	APEC Absolute Investment Fund SPC	Not identified		17-AUG-2007		Active
Lin, Chu-Yin	Not identified		director of	ACURA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Struck / Defunct / Deregistered
Lin, Chu-Yin	Not identified		shareholder of	ACURA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Struck / Defunct / Deregistered
Ko Koon Yee	Not identified		director of	BEST COMMODITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
Ko Koon Yee	Not identified		director of	GO GOAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
Ko Koon Yee	Not identified		shareholder of	BEST COMMODITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
Ko Koon Yee	Not identified		director of	Caterham International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Struck / Defunct / Deregistered
Ko Koon Yee	Not identified		director of	Bolton Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Struck / Defunct / Deregistered
HO, MIN-SHIH	Taiwan	No. 172, Sanmin St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	Lumines Mining Asia Corporation	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-DEC-2007		Active
TransAsia Airways Corporation	Taiwan	9F1.,No.139,Cheng-Chou Road, Taipei, Taiwan 103, R.O.C	director of	TransAsia International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-FEB-2007		Active
Chung, Shen-Pu	Taiwan	71 MING EAST ROAD, SECTION 5,,2ND FLOOR TAIPEI TAIWAN	director of	Claremont Capital Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Victon Secretarial Services Limited	Hong Kong	Rooms 502-3 Commercial House, 35 Queen's Road Central, Hong Kong	secretary of	FRD HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Active
Victon Secretarial Services Limited	Hong Kong	Rooms 502-3 Commercial House, 35 Queen's Road Central, Hong Kong	secretary of	LOYAL BASE (ASIA PACIFIC) LIMITED	Samoa		18-JAN-2006		Struck / Defunct / Deregistered
Victon Secretarial Services Limited	Hong Kong	Rooms 502-3 Commercial House, 35 Queen's Road Central, Hong Kong	secretary of	Chun On Oasis Capital Group Ltd.	Samoa		24-JUL-2006		Struck / Defunct / Deregistered
Victon Secretarial Services Limited	Hong Kong	Rooms 502-3 Commercial House, 35 Queen's Road Central, Hong Kong	secretary of	Anglo Pacific International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Struck / Defunct / Deregistered
Victon Secretarial Services Limited	Hong Kong	Rooms 502-3 Commercial House, 35 Queen's Road Central, Hong Kong	secretary of	EXETER BUSINESS PARKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Struck / Defunct / Deregistered
Kuo, Ching-Ying	Taiwan	No,11, Lane 366, Sec. 2, Daya Rd., East District, Chiayi City 600, Taiwan, R.O.C.	shareholder of	ORIENTAL STAR COMPANY LIMITED	Samoa		02-FEB-2007		Active
Chan Yiu Wan	Hong Kong	Rm 2-5. 22F, Grandteeh Center 8 On Ping Street Siu Lek Yuen N.T., Hong Kong	director of	CE Technology (BVI) 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	12-MAR-2004		Active
Chan Yiu Wan	Hong Kong	Rm 2-5. 22F, Grandteeh Center 8 On Ping Street Siu Lek Yuen N.T., Hong Kong	shareholder of	HONOUR TIME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
Chan Yiu Wan	Hong Kong	Rm 2-5. 22F, Grandteeh Center 8 On Ping Street Siu Lek Yuen N.T., Hong Kong	director of	HONOUR TIME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
Chan Yiu Wan	Hong Kong	Rm 2-5. 22F, Grandteeh Center 8 On Ping Street Siu Lek Yuen N.T., Hong Kong	director of	TUNG FUNG INTERNATIONAL HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2003		Active
Chan Yiu Wan	Hong Kong	Rm 2-5. 22F, Grandteeh Center 8 On Ping Street Siu Lek Yuen N.T., Hong Kong	director of	TOKYO TOKUSHU KINZOKU (BVI) HOLDING 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-MAY-2004		Active
DKKC PTC LTD	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	trustee of trust of	David K.K Chong Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-JUL-2009		Active
Bruno Kuppinger	Belize	Managing Director SUN CREEK, 18 Miles Southern Highway Toledo-District, Belize	director of	IBTM International Financial Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2003		Active
Bruno Kuppinger	Belize	Managing Director SUN CREEK, 18 Miles Southern Highway Toledo-District, Belize	shareholder of	IBTM International Financial Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2003		Active
ZHU GUO YONG ???	China	Room 501, Unit 3, No. 9-1, Liming Xiao Qu Jianshe Road, Saertu Qu, Daqing Heilongjiang, China	director of	LONGJIE MEDIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2009		Active
ZHU GUO YONG ???	China	Room 501, Unit 3, No. 9-1, Liming Xiao Qu Jianshe Road, Saertu Qu, Daqing Heilongjiang, China	shareholder of	LONGJIE MEDIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2009		Active
William Sims	Not identified		director of	Nawton Properties Limited	Not identified		14-APR-1989		Struck / Defunct / Deregistered
John Lam	Not identified		authorised person / signatory of	Hudson Asset Management Ltd	Not identified		31-JUL-1996		Struck / Defunct / Deregistered
ANGUS P.T. CHEN	Taiwan	9F., No. 116, Sec. 3, Sinyi Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	director of	Aries & Gemini Holdings Limited	Samoa		18-APR-2008		Active
ANGUS P.T. CHEN	Taiwan	9F., No. 116, Sec. 3, Sinyi Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	shareholder of	Aries & Gemini Holdings Limited	Samoa		18-APR-2008		Active
Paul Raymond BARBER	Papua New Guinea	Unit 14 Makana Apartments Section 39, Lot 13, Ela Makana Street Port Moresby, Papua New Guinea	shareholder of	Karsts View Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
Paul Raymond BARBER	Papua New Guinea	Unit 14 Makana Apartments Section 39, Lot 13, Ela Makana Street Port Moresby, Papua New Guinea	director of	Karsts View Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
Perpetual Nominees Limited	Liberia	80 Broad Street Monrovia REPUBLIC OF LIBERIA	shareholder of	HUAWEI LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Active
Eunotech Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Eunovation Int’l Inc.	Samoa		23-NOV-2007		Active
Henry Chong Heng Li	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	PORTCULLIS HOLDINGS (CHINA) LTD	Malaysia		17-SEP-1998		Active
Henry Chong Heng Li	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	beneficiary of	Jubilee Trust	British Virgin Islands		13-MAY-1998		Active

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