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
Ritche Chua Rivera	Philippines	1st Road, Calumpang, General Santos City, Philippines	shareholder of	Gateplace Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Ritche Chua Rivera	Philippines	1st Road, Calumpang, General Santos City, Philippines	director of	Gateplace Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Li Ming Lun	Hong Kong	16 happy View Terrace 1st Floor Causeway Bay Hong Kong	director of	SINOBEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Li Ming Lun	Hong Kong	16 happy View Terrace 1st Floor Causeway Bay Hong Kong	shareholder of	SINOBEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Rosan Perkasa Roeslani	Indonesia	Taman Gandarla F 1/12 RR 012/005 Kebayoran Lama Utara Jakarta, Indonesia	director of	Quay Mount International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Rosan Perkasa Roeslani	Indonesia	Taman Gandarla F 1/12 RR 012/005 Kebayoran Lama Utara Jakarta, Indonesia	shareholder of	Anvers Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2007		Active
Rosan Perkasa Roeslani	Indonesia	Taman Gandarla F 1/12 RR 012/005 Kebayoran Lama Utara Jakarta, Indonesia	director of	Anvers Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2007		Active
Travis Collette	United States	5238 South 11th East Idaho Falls, Idaho 83404 USA	beneficiary of	Lone Star Gems Family Trust	Cook Islands		06-NOV-2003		Active
Ishkandar Shah Bin Amin Shah	Malaysia	25 Jln Cecawi 6/4 Sek 6 Kota Damansara Sg Buloh 47810 Petaling Jaya Malaysia	beneficial owner of	Bizlink Network Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Jeffrey J. Wysard	United States	40650 Eastwood LN Palm Desert, California 92211 USA	trust settlor of	Dobre Trust	Not identified		12-FEB-1999		Struck / Defunct / Deregistered
Jeffrey J. Wysard	United States	40650 Eastwood LN Palm Desert, California 92211 USA	protector of	Dobre Trust	Not identified		12-FEB-1999		Struck / Defunct / Deregistered
Jeffrey J. Wysard	United States	40650 Eastwood LN Palm Desert, California 92211 USA	beneficiary of	Dobre Trust	Not identified		12-FEB-1999		Struck / Defunct / Deregistered
Debora Mary Gardner	Singapore	53 Cairnhill Road #03-01 Cairnhill Plaza SINGAPORE 229664	beneficial owner of	FULL MOON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
Debora Mary Gardner	Singapore	53 Cairnhill Road #03-01 Cairnhill Plaza SINGAPORE 229664	director of	Winterblue Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Debora Mary Gardner	Singapore	53 Cairnhill Road #03-01 Cairnhill Plaza SINGAPORE 229664	shareholder of	Winterblue Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Debora Mary Gardner	Singapore	53 Cairnhill Road #03-01 Cairnhill Plaza SINGAPORE 229664	director of	HALF MOON VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
Debora Mary Gardner	Singapore	53 Cairnhill Road #03-01 Cairnhill Plaza SINGAPORE 229664	shareholder of	HALF MOON VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
Debora Mary Gardner	Singapore	53 Cairnhill Road #03-01 Cairnhill Plaza SINGAPORE 229664	shareholder of	FULL MOON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
Debora Mary Gardner	Singapore	53 Cairnhill Road #03-01 Cairnhill Plaza SINGAPORE 229664	director of	FULL MOON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
TAN CHOON WONG	Singapore	32A WATTEN VIEW SINGAPORE 287157	shareholder of	Adverplay Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Struck / Defunct / Deregistered
TAN CHOON WONG	Singapore	32A WATTEN VIEW SINGAPORE 287157	director of	Adverplay Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Struck / Defunct / Deregistered
Duncan R Lee	Not identified		director of	POWERPLAN INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1995		Struck / Defunct / Deregistered
Duncan R Lee	Not identified		director of	EVER CHEERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1995		Active
Brown Bros & Enright	Not identified		shareholder of	Marine Security Limited	Not identified		17-AUG-1995		Struck / Defunct / Deregistered
Global Technologies Group Limited	Not identified		director of	CHINA RAINBOW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Struck / Defunct / Deregistered
Global Technologies Group Limited	Not identified		director of	GTG Dragon Venture Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2001		Struck / Defunct / Deregistered
Global Technologies Group Limited	Not identified		shareholder of	GTG Dragon Venture Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2001		Struck / Defunct / Deregistered
Kim Tran	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Kim Tran	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
LAM Chun Wing, June	Hong Kong	7A, Trillion Court 1 Dragon Terrace Tin Hau Temple Road Hong Kong	shareholder of	Crown Bright Investment Limited	Samoa		22-AUG-2002		Active
Rupert Arnold Keegan	Not identified		beneficiary of	Ryman Continental Trust	United States;Cook Islands	2550 Via Tejon Suite 3-A Palos Verdes Estates, CA 90274 USA	23-DEC-2003		Active
Rupert Arnold Keegan	Not identified		protector of	Ryman Continental Trust	United States;Cook Islands	2550 Via Tejon Suite 3-A Palos Verdes Estates, CA 90274 USA	23-DEC-2003		Active
Chen Nai Jen	Not identified		director of	Optotec International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2002		Active
Chen Nai Jen	Not identified		director of	EDAlink Corporation LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2002		Active
Budiarto Karim	Not identified		beneficial owner of	Ferguson Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
FU I INDUSTRIAL CO., LTD.	Taiwan	14th Floor, No.22, Ai Kuo East Road Taipei, Taiwan R.O.C.	shareholder of	CORNERSTONE ENTERPRISES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Struck / Defunct / Deregistered
Hideji Kobayashi	Hong Kong	7/F New York House, 60 Connaught Road Central, Hong Kong	director of	KIG LIMITED	British Virgin Islands		15-JUL-1997		Transferred Out
Hideji Kobayashi	Hong Kong	7/F New York House, 60 Connaught Road Central, Hong Kong	shareholder of	KIG LIMITED	British Virgin Islands		15-JUL-1997		Transferred Out
Ben Oh	Singapore	Blk 206A, Compassvale Lane #11-77 Singapore 541206	director of	THE MANAGERS LIMITED	Bahamas	Charlotte House Charlotte Street P.O. Box N-65 Nassau BAHAMAS	16-JUL-1998		Struck / Defunct / Deregistered
Susan Caroline Garrard	South Africa	13 Cowies Park, 3 Oliver Road Pinetown, South Africa	director of	BLUE SKY MUSTARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2000		Active
Susan Caroline Garrard	South Africa	13 Cowies Park, 3 Oliver Road Pinetown, South Africa	shareholder of	BLUE SKY MUSTARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2000		Active
So Che Hung, Solon	Hong Kong	145 Waterloo Road Kowloon Hong Kong	director of	ROSEWELL MEDIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
So Che Hung, Solon	Hong Kong	145 Waterloo Road Kowloon Hong Kong	shareholder of	ROSEWELL MEDIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Claude Eugene Gross	United States	7704 Musical Lane Las Vegas Nevada 89128 USA	director of	EMOPS1 Limited	Not identified		19-NOV-1998		Struck / Defunct / Deregistered
Liu Yee Nor	Hong Kong	6C Glee Path, 11/F., Mei Foo Sun Chuen, Kowloon, Hong Kong	shareholder of	Roseville Investments Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
Richard A. Weintraub	United States	Weintraub Dillon 12520 High Bluff Drive Suite 260 San Diego, CA 92130	protector of	Peninsula Group Trust	Not identified		11-AUG-1994		Struck / Defunct / Deregistered
Richard A. Weintraub	United States	Weintraub Dillon 12520 High Bluff Drive Suite 260 San Diego, CA 92130	authorised person / signatory of	II Ltd	Not identified		05-MAY-2000		Un Registered
Anthony D. Salzman	Singapore	80 Raffles Place #35-01, UOB Plaza 1 SINGAPORE 048624	director of	Vietnam Enterprises Ltd	Not identified		17-JUL-1997		Struck / Defunct / Deregistered
Anthony D. Salzman	Singapore	80 Raffles Place #35-01, UOB Plaza 1 SINGAPORE 048624	shareholder of	V-TRAC International Leasing Company	Not identified		07-JUL-1997		Active
Anthony D. Salzman	Singapore	80 Raffles Place #35-01, UOB Plaza 1 SINGAPORE 048624	director of	V-TRAC International Leasing Company	Not identified		07-JUL-1997		Active
Anthony D. Salzman	Singapore	80 Raffles Place #35-01, UOB Plaza 1 SINGAPORE 048624	director of	ANZ/V-Trac International Leasing Company	Not identified		16-SEP-1998		Active
Anthony D. Salzman	Singapore	80 Raffles Place #35-01, UOB Plaza 1 SINGAPORE 048624	shareholder of	DRAGON AGE INVESTMENTS LTD.	British Virgin Islands;Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	22-SEP-1993		Transferred Out
Anthony D. Salzman	Singapore	80 Raffles Place #35-01, UOB Plaza 1 SINGAPORE 048624	shareholder of	Vietnam Enterprises Ltd	Not identified		17-JUL-1997		Struck / Defunct / Deregistered
Anthony D. Salzman	Singapore	80 Raffles Place #35-01, UOB Plaza 1 SINGAPORE 048624	director of	DRAGON AGE INVESTMENTS LTD.	British Virgin Islands;Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	22-SEP-1993		Transferred Out
Anthony D. Salzman	Singapore	80 Raffles Place #35-01, UOB Plaza 1 SINGAPORE 048624	director of	V-Trac Holdings Limited	Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	08-JUL-1994		Transferred Out
Anthony D. Salzman	Singapore	80 Raffles Place #35-01, UOB Plaza 1 SINGAPORE 048624	shareholder of	V-Trac Holdings Limited	Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	08-JUL-1994		Transferred Out
Chen Shao Lin	Hong Kong	c/o Room 907A, 9th Floor, Wing On Centre 111 Conna Central, Hong Kong	director of	China Eke Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2000		Struck / Defunct / Deregistered
Chen Shao Lin	Hong Kong	c/o Room 907A, 9th Floor, Wing On Centre 111 Conna Central, Hong Kong	director of	FULL VISION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Chen Shao Lin	Hong Kong	c/o Room 907A, 9th Floor, Wing On Centre 111 Conna Central, Hong Kong	shareholder of	China Eke Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2000		Struck / Defunct / Deregistered
YAHAGI Tetsuya	Not identified		shareholder of	GLORY ADVANCE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2002		Active
YAHAGI Tetsuya	Not identified		director of	GLORY ADVANCE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2002		Active
Feng, Jo-Yun	Not identified		secretary of	RICHTEC INDUSTRY CO., LTD.	Samoa		16-SEP-2005		Active
WANG HONG JUN	Not identified		shareholder of	GMF Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
Yun Han	Not identified		shareholder of	Huashan Partners Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Wang Jui-Jung	Taiwan	156, Pei Yuan Street Tainan, Taiwan	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Rodney M Samuels	Canada	Suite 2503 388 Drake Street Vancouver, BC Canada V6B6A8	director of	Bowland Resources Inc.	Not identified		11-MAR-1994		Struck / Defunct / Deregistered
Reawadee Ma-Tha-Noa	Thailand	1330 Moo 3 Khlong-Jun Bangkapi, Bangkok 10240	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
Reawadee Ma-Tha-Noa	Thailand	1330 Moo 3 Khlong-Jun Bangkapi, Bangkok 10240	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
Wonder View Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SUNPARK INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Active
Liu Hong	Hong Kong	Room 604-7, K.Wah Centre, 191 Java Road, North Point, Hong Kong.	director of	LUCKY UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Struck / Defunct / Deregistered
Liu Hong	Hong Kong	Room 604-7, K.Wah Centre, 191 Java Road, North Point, Hong Kong.	shareholder of	LUCKY UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Struck / Defunct / Deregistered
Partisan Group Limited	British Virgin Islands	Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	MEGAPHONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
Partisan Group Limited	British Virgin Islands	Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	RANGEFINDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
Steven John Daffer	United States	6604 Sally Lane Edina MN 55439 USA	trust settlor of	Falcon Group Trust	Not identified		18-FEB-1998		Struck / Defunct / Deregistered
Steven John Daffer	United States	6604 Sally Lane Edina MN 55439 USA	beneficiary of	Falcon Group Trust	Not identified		18-FEB-1998		Struck / Defunct / Deregistered
Fong Yin Yung	Australia	Unit 39, Shor Mark, 56 Christie Street St. Leonards NSW 2065 Australia	director of	MERCURY LEGEND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Fong Yin Yung	Australia	Unit 39, Shor Mark, 56 Christie Street St. Leonards NSW 2065 Australia	shareholder of	MERCURY LEGEND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Dr Hmnm Hasyim Ning	Indonesia	Jl. Cikini Raya 24 Menteng, Jakarta Pusat INDONESIA	director of	Lippo Bank Limited	Not identified		04-OCT-1989		Company liquidated
Cheng Bik Sum	Not identified		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
Cheng Bik Sum	Not identified		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
Chin, Chung-Kai	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chiu Tao	Not identified		shareholder of	FOCUS RANGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Chiu Tao	Not identified		director of	FOCUS RANGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
CHEN WEI JIANG (???)	Not identified		director of	PULI TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2008		Active
Tiffani TU	Not identified		shareholder of	SUNNY WELL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Tiffani TU	Not identified		director of	SUNNY WELL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Summit Technology Co., Ltd	Taiwan	1F, No. 286-3 Hain Ya Road Chien Chen District Kaohsiung 806, Taiwan	shareholder of	MILLION-TECH TRADING 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	22-MAY-2002		Struck / Defunct / Deregistered
Summit Technology Co., Ltd	Taiwan	1F, No. 286-3 Hain Ya Road Chien Chen District Kaohsiung 806, Taiwan	director of	MILLION-TECH TRADING 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	22-MAY-2002		Struck / Defunct / Deregistered
To Pik Shan Winnie	Hong Kong	Flat A, 5th Floor, Phase A Village Gardens, 63 Fa Po Street Yau Yat Chuen, Kowloon HONG KONG	director of	Media Partners International 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	21-JUN-2004		Active
To Pik Shan Winnie	Hong Kong	Flat A, 5th Floor, Phase A Village Gardens, 63 Fa Po Street Yau Yat Chuen, Kowloon HONG KONG	director of	Chalkwell Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1990		Active
To Pik Shan Winnie	Hong Kong	Flat A, 5th Floor, Phase A Village Gardens, 63 Fa Po Street Yau Yat Chuen, Kowloon HONG KONG	director of	METROLINK INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1994		Active
Mito Services Ltd	Mauritius	4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius	shareholder of	RENAISSANCE CAPITAL LIMITED	Mauritius	12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS	12-MAY-2002		Struck / Defunct / Deregistered
Mito Services Ltd	Mauritius	4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius	director of	RENAISSANCE CAPITAL LIMITED	Mauritius	12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS	12-MAY-2002		Struck / Defunct / Deregistered
Mito Services Ltd	Mauritius	4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius	shareholder of	Bavarian Partners Limited	Mauritius	4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS	12-APR-2002		Struck / Defunct / Deregistered
Mito Services Ltd	Mauritius	4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius	director of	Bavarian Partners Limited	Mauritius	4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS	12-APR-2002		Struck / Defunct / Deregistered
CHEN CHIEN	Hong Kong	20 C Silverwood Caroline Hill Causeway Bay Hong Kong	director of	CENTURY EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Struck / Defunct / Deregistered
Chen, Wen-Huang	Taiwan	E-Lan, Wu-Jay Village Chong Chan Road 1-47-10-12 Taiwan	director of	G & T International Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1998		Active
Chen, Wen-Huang	Taiwan	E-Lan, Wu-Jay Village Chong Chan Road 1-47-10-12 Taiwan	shareholder of	G & T International Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1998		Active
Sze Wan Tiu	Hong Kong	Flat G, 23rd Floor, Tien Shan Mansion Tai Koo Shing Hong Kong	beneficial owner of	Wing Luen Industrial Company Limited	Samoa		01-SEP-1998		Active
Sze Wan Tiu	Hong Kong	Flat G, 23rd Floor, Tien Shan Mansion Tai Koo Shing Hong Kong	director of	Wing Luen Industrial Company Limited	Samoa		01-SEP-1998		Active

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