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
STELLA PE PECK LUAN	Singapore	Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078	director of	AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2000		Struck / Defunct / Deregistered
STELLA PE PECK LUAN	Singapore	Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078	secretary of	Allied Lumber Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2000		Struck / Defunct / Deregistered
STELLA PE PECK LUAN	Singapore	Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078	director of	Allied Lumber Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2000		Struck / Defunct / Deregistered
STELLA PE PECK LUAN	Singapore	Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078	secretary of	ULTIMO DEVELOPMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
STELLA PE PECK LUAN	Singapore	Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078	secretary of	GIBRALTAR ROCK CAPITAL LIMITED	Mauritius	12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS	02-MAY-2002		Struck / Defunct / Deregistered
STELLA PE PECK LUAN	Singapore	Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078	secretary of	MERLIONWOOD INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Struck / Defunct / Deregistered
STELLA PE PECK LUAN	Singapore	Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078	secretary of	RENAISSANCE CAPITAL LIMITED	Mauritius	12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS	12-MAY-2002		Struck / Defunct / Deregistered
STELLA PE PECK LUAN	Singapore	Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078	secretary of	Bavarian Partners Limited	Mauritius	4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS	12-APR-2002		Struck / Defunct / Deregistered
STELLA PE PECK LUAN	Singapore	Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078	secretary of	ASION TECHNOLOGIES SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
STELLA PE PECK LUAN	Singapore	Blk 491 Yio Chu Kang Road #11-07, Seasons Park, Tower 1 Singapore 787078	director of	ASION TECHNOLOGIES SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
Cheung Fong Chau Alan	Hong Kong	Room 102, 1/F Chung Nam Building 1 Lockhart Road, Wanchai, Hong Kong	director of	PEARL TRADER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Active
Frances Hsiung	Not identified		director of	TRANS-OCEAN INVESTMENT HOLDING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1995		Struck / Defunct / Deregistered
Frances Hsiung	Not identified		shareholder of	TRANS-OCEAN INVESTMENT HOLDING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1995		Struck / Defunct / Deregistered
Leong Fee Sim & Mrs Yap Chin Fah	Not identified		shareholder of	SFY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1995		Transferred Out
CHEN CHENG GEN	China	Room 406, No.25, Lane 131, Zhoumeng Bei Road Jiangdong , Ningbo, Zhejiang, China	shareholder of	AGROPHARM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
CHEN CHENG GEN	China	Room 406, No.25, Lane 131, Zhoumeng Bei Road Jiangdong , Ningbo, Zhejiang, China	director of	AGROPHARM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
Lucky Year Finance Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	FULL BLESSING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Huang, Chih-Liang	Taiwan	6F., No.42, Singyun St., Neihu District Taipei City 114 Taiwan R.O.C	director of	V.D.I. VinaPower Fund SPC	Not identified		17-SEP-2007		Active
Huang, Chih-Liang	Taiwan	6F., No.42, Singyun St., Neihu District Taipei City 114 Taiwan R.O.C	shareholder of	Wealth Master Co., Ltd.	Samoa		05-FEB-2008		Active
Huang, Chih-Liang	Taiwan	6F., No.42, Singyun St., Neihu District Taipei City 114 Taiwan R.O.C	secretary of	Wealth Master Co., Ltd.	Samoa		05-FEB-2008		Active
Huang, Chih-Liang	Taiwan	6F., No.42, Singyun St., Neihu District Taipei City 114 Taiwan R.O.C	director of	Wealth Master Co., Ltd.	Samoa		05-FEB-2008		Active
Huang, Chih-Liang	Taiwan	6F., No.42, Singyun St., Neihu District Taipei City 114 Taiwan R.O.C	director of	EMERGING CAPITAL NEW ASIA FUND	Not identified		13-FEB-2008		Active
Huang, Chih-Liang	Taiwan	6F., No.42, Singyun St., Neihu District Taipei City 114 Taiwan R.O.C	director of	V.D.I. Grand Vietnam Fund	Not identified		18-MAY-2007		Active
Juan Kuo, Mei-Miao	Taiwan	10F., No. 226, Sec. 2, Linong St., Beitou District, Taipei, Taiwan, R.O.C.	shareholder of	J.A.M. Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Juan Kuo, Mei-Miao	Taiwan	10F., No. 226, Sec. 2, Linong St., Beitou District, Taipei, Taiwan, R.O.C.	director of	J.A.M. Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
LEI Xun	China	Room 602, No. 26, Lane 318 Sanmen Road, Shanghai, China	director of	LEYI INTERNATIONAL INDUSTRIAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
LEI Xun	China	Room 602, No. 26, Lane 318 Sanmen Road, Shanghai, China	shareholder of	LEYI INTERNATIONAL INDUSTRIAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Hu Xiaoxia	Spain	C Benito Mas Y Prat 11 P04 Sevilla Spain	director of	SUPER CENTURY TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Hu Xiaoxia	Spain	C Benito Mas Y Prat 11 P04 Sevilla Spain	shareholder of	SUPER CENTURY TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
WANG XIU FENG	China	Room 604 #253 Dayuan Zhong Road Taihe Guangzhou	director of	ABLEWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2005		Struck / Defunct / Deregistered
WANG XIU FENG	China	Room 604 #253 Dayuan Zhong Road Taihe Guangzhou	shareholder of	ABLEWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2005		Struck / Defunct / Deregistered
You Lu Jiang	China	Changdi Torch Building No. 3 8th Floor, No. 259 Wensan Road Hangzhou, Zhejiang Province China 310012	director of	United Offshore, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Transferred Out
CHOU, CHUN-SI	Taiwan	No. 7, Chongyang 9th Rd., Beitou District, Taipei City 112, Taiwan, R.O.C	director of	CLEVER COURT TRADING LIMITED	Samoa		12-JUN-2008		Active
CHOU, CHUN-SI	Taiwan	No. 7, Chongyang 9th Rd., Beitou District, Taipei City 112, Taiwan, R.O.C	shareholder of	CLEVER COURT TRADING LIMITED	Samoa		12-JUN-2008		Active
Ma Kwok Yin	Not identified		director of	NEXMAN INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Shinn Shiaw Lin	Taiwan	4/F., 139 Cheng Chou Road Taipai TAIWAN	beneficial owner of	TKR Banking Corporation Limited	Not identified		12-AUG-1999		Struck / Defunct / Deregistered
Shinn Shiaw Lin	Taiwan	4/F., 139 Cheng Chou Road Taipai TAIWAN	director of	TKR Banking Corporation Limited	Not identified		12-AUG-1999		Struck / Defunct / Deregistered
Tsai, Yi-Yu	Taiwan	No. 4, Lane 62, Long Feng 3 Street Taoyuan City Taoyuan County Taiwan, R.O.C.	shareholder of	GREAT SEAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Chang, Li-Ming	Singapore	9 Jalan Rumbia #08-13 Singapore 239620	shareholder of	Brelidy International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Chang, Li-Ming	Singapore	9 Jalan Rumbia #08-13 Singapore 239620	director of	Brelidy International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Nico Purnomo Po	Singapore	74 Faber Terrace, Singapore 129047	director of	FAIR BILLION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Nico Purnomo Po	Singapore	74 Faber Terrace, Singapore 129047	director of	SUNNY SCENE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
Nico Purnomo Po	Singapore	74 Faber Terrace, Singapore 129047	director of	OCEAN BLUE ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Nico Purnomo Po	Singapore	74 Faber Terrace, Singapore 129047	director of	SILVER FINANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Nico Purnomo Po	Singapore	74 Faber Terrace, Singapore 129047	director of	DRAGON DILIGENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Nico Purnomo Po	Singapore	74 Faber Terrace, Singapore 129047	shareholder of	OCEAN BLUE ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Nico Purnomo Po	Singapore	74 Faber Terrace, Singapore 129047	shareholder of	SILVER FINANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Nico Purnomo Po	Singapore	74 Faber Terrace, Singapore 129047	shareholder of	FAIR BILLION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Nico Purnomo Po	Singapore	74 Faber Terrace, Singapore 129047	shareholder of	SUNNY SCENE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
Nico Purnomo Po	Singapore	74 Faber Terrace, Singapore 129047	shareholder of	DRAGON DILIGENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Raymond Thing Sie Siong	Singapore	20 Bukit Batok Street 52 #10-02 Gulin View S ingapore 659244	director of	TLG TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2004		Active
Cui Jie	China	Room 401, No. 12, Lane 551 Laoshan Dong Road Shanghai China	director of	MELODY SPECIAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Cui Jie	China	Room 401, No. 12, Lane 551 Laoshan Dong Road Shanghai China	director of	CHINA RUNFA OLEOCHEMICALS CO., LTD.	Samoa		23-JUN-2006		Active
Cui Jie	China	Room 401, No. 12, Lane 551 Laoshan Dong Road Shanghai China	shareholder of	CHINA RUNFA OLEOCHEMICALS CO., LTD.	Samoa		23-JUN-2006		Active
Goh Eck Meng	Singapore	9 Margoliouth Road Singapore 258535	shareholder of	STRATOS INVESTMENTS LTD	Samoa		16-NOV-2007		Active
Goh Eck Meng	Singapore	9 Margoliouth Road Singapore 258535	secretary of	STRATOS INVESTMENTS LTD	Samoa		16-NOV-2007		Active
Goh Eck Meng	Singapore	9 Margoliouth Road Singapore 258535	director of	STRATOS INVESTMENTS LTD	Samoa		16-NOV-2007		Active
CHANG, YU-CHE	Taiwan	NO. 11 LANE 39, TONGDE 3RD ST., TAOYUAN COUNTY 330, TAIWAN, R.O.C.	shareholder of	WEALTH CHINA TRADING LIMITED	Samoa		12-OCT-2007		Active
MAO Xianghui	China	Unit 402, No.1 Lane 189, Zhongshan Xi Road Shanghai 200030 China	director of	Isaac Technology Venture Corporation	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	21-MAY-2004		Active
MAO Xianghui	China	Unit 402, No.1 Lane 189, Zhongshan Xi Road Shanghai 200030 China	shareholder of	Isaac Technology Venture Corporation	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	21-MAY-2004		Active
LIN Gang	China	Room 2304, 60 Mingyue 1st Road, Guangzhou 510600, China	shareholder of	Nordwise Capital Service Co., Ltd.	Samoa		24-NOV-2008		Active
LIN Gang	China	Room 2304, 60 Mingyue 1st Road, Guangzhou 510600, China	director of	Nordwise Capital Service Co., Ltd.	Samoa		24-NOV-2008		Active
Cheung Shing International (BVI) Ltd	Not identified		director of	CHEUNG SHING HOLDINGS (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1995		Struck / Defunct / Deregistered
Cheung Shing International (BVI) Ltd	Not identified		shareholder of	CHEUNG SHING HOLDINGS (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1995		Struck / Defunct / Deregistered
Al Nour Investment Holding	Not identified		shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
SYED ABDEL NASSER BIN SYED HASSAN ALJUNIED	Not identified		director of	Blackgold Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
SYED ABDEL NASSER BIN SYED HASSAN ALJUNIED	Not identified		beneficial owner of	Blackgold Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
SYED ABDEL NASSER BIN SYED HASSAN ALJUNIED	Not identified		director of	Sphinx Frontier Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
SYED ABDEL NASSER BIN SYED HASSAN ALJUNIED	Not identified		director of	ASIAWERKS GLOBAL INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
SYED ABDEL NASSER BIN SYED HASSAN ALJUNIED	Not identified		shareholder of	ASIAWERKS GLOBAL INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
SYED ABDEL NASSER BIN SYED HASSAN ALJUNIED	Not identified		director of	PINEWERKS II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Struck / Defunct / Deregistered
Le Roy ESLINGER	United States	107 UNION BUILDING, CHARLESTON, WEST VIRGINIA 25301, USA.	shareholder of	PISHON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
Le Roy ESLINGER	United States	107 UNION BUILDING, CHARLESTON, WEST VIRGINIA 25301, USA.	director of	PISHON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
IFM Independent Fund Management AG as trustee of the "BDG Capital Fund"	Liechtenstein	Austrasse 9 PO Box 1121 FL-9490 Vaduz LIECHTENSTEIN	shareholder of	M.E. Capital Limited	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-FEB-2005		Active
SUNG Chih-Chun	Taiwan	8F., No. 9, Alley 6, Lane 317, Changde Road Nanzih District Kaohsiung City 811, 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
Triplet Limited	Guernsey	La Plaiderie St Peter Port Guernsey	director of	Grandsville Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1998		Active
AGOSTON NOMINEE LIMITED	Hong Kong	7/F., 579 Nathan Road, Mongkok, Kowloon, Hong Kong	shareholder of	UNION GLORY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
AGOSTON NOMINEE LIMITED	Hong Kong	7/F., 579 Nathan Road, Mongkok, Kowloon, Hong Kong	director of	UNION GLORY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
Ho Soo Ching	Singapore	16 Holland Green SINGAPORE	director of	Universe Holdings Limited	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town. Grand Cayman CAYMAN ISLANDS, BWI	12-JAN-2000		Active
Tsai, Shu-Chu	Taiwan	No. 94, Sec. 4, Luhe Rd., Lugang Township, Changhua County Taiwan R.O.C.	secretary of	FORCE TOP WORLDWIDE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-NOV-2004		Struck / Defunct / Deregistered
Tsai, Shu-Chu	Taiwan	No. 94, Sec. 4, Luhe Rd., Lugang Township, Changhua County Taiwan R.O.C.	director of	FORCE TOP WORLDWIDE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-NOV-2004		Struck / Defunct / Deregistered
Tsai, Shu-Chu	Taiwan	No. 94, Sec. 4, Luhe Rd., Lugang Township, Changhua County Taiwan R.O.C.	shareholder of	FORCE TOP WORLDWIDE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-NOV-2004		Struck / Defunct / Deregistered
Dragon Gates Limited	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	trustee of trust of	Wu Tou's Trust	Cook Islands		22-JUL-2008		Active
Gouw Kar Yiu, Carl	Hong Kong	22nd Floor, Wyndham Place 40 Wyndham Street, Central Hong Kong	director of	Chung Chiu (PTC) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1998		Active
Chui Wing Choy, Peter	Not identified		shareholder of	GOLDEN SANDS DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Chui Wing Choy, Peter	Not identified		director of	GOLDEN SANDS DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Wu Ruizhen	Not identified		shareholder of	GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Struck / Defunct / Deregistered
Prakash Naraindas Kirpalani	Not identified		director of	FLOWING BREEZE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2009		Active
Prakash Naraindas Kirpalani	Not identified		shareholder of	FLOWING BREEZE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2009		Active
Prakash Naraindas Kirpalani	Not identified		director of	FIFA HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CREDIT SUISSE 23/F, Three Exchange Square 8 Connaught Place Central Hong Kong	30-AUG-2002		Active
Prakash Naraindas Kirpalani	Not identified		shareholder of	FIFA HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CREDIT SUISSE 23/F, Three Exchange Square 8 Connaught Place Central Hong Kong	30-AUG-2002		Active
Lloyd Scott Fischer	Not identified		director of	VALDANO ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1993		Struck / Defunct / Deregistered
LEE, SHENG-HSIANG ???	China	Room 402, No. 861, Jiangning Road Shanghai, China	shareholder of	SunQ Eyewear, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
LEE, SHENG-HSIANG ???	China	Room 402, No. 861, Jiangning Road Shanghai, China	director of	SunQ Eyewear, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
Firstlink Management Holdings Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	PROFIT HARBOUR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Lin, Pao-Hu	Taiwan	8/F., No.119, Lane 296, Sec. 6, Minchiuan E. Rd Neihu Chiu, Taipei 114 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
Lin, Pao-Hu	Taiwan	8/F., No.119, Lane 296, Sec. 6, Minchiuan E. Rd Neihu Chiu, Taipei 114 Republic Of China	shareholder 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
SIEW Yue Sang, Robert	Hong Kong	Rm. 2803, Wing on House, No. 71 Des Voeux Road Central HONG KONG	director of	CHEE YUEN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
SIEW Yue Sang, Robert	Hong Kong	Rm. 2803, Wing on House, No. 71 Des Voeux Road Central HONG KONG	shareholder of	CHEE YUEN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
Chang, Kim Seng	Singapore	67-A Watten Estate Road Singapore 287545	director of	GREAT PRAHA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Struck / Defunct / Deregistered

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