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
LEE Tak Kwan	Hong Kong	Flat C, 23/F., Cheong Kat Mansion 98 Catchick Street, Kennedy Town Hong Kong	director of	Shang Gu International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Struck / Defunct / Deregistered
LEE Tak Kwan	Hong Kong	Flat C, 23/F., Cheong Kat Mansion 98 Catchick Street, Kennedy Town Hong Kong	shareholder of	Shang Gu International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Struck / Defunct / Deregistered
LEE Tak Kwan	Hong Kong	Flat C, 23/F., Cheong Kat Mansion 98 Catchick Street, Kennedy Town Hong Kong	director of	Score Global Services Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
LEE Tak Kwan	Hong Kong	Flat C, 23/F., Cheong Kat Mansion 98 Catchick Street, Kennedy Town Hong Kong	shareholder of	Score Global Services Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
Zhang Ming Zheng	China	386 Xiang Jiang Road Luohe Henan PRC	director of	Shi Lin Industrial Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
Zhang Ming Zheng	China	386 Xiang Jiang Road Luohe Henan PRC	shareholder of	Shi Lin Industrial Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
Main Street Corporate Services Limited	Not identified		director of	INTERNATIONAL PROPERTIES OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Transferred Out
Chiang Fu-Sheng	Not identified		director of	BAO LAI ENTERPRISE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Active
Chiang Fu-Sheng	Not identified		shareholder of	BAO LAI ENTERPRISE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Active
Pearl Coburn	Not identified		beneficiary of	The Inner Light Trust	Not identified		05-DEC-1996		Struck / Defunct / Deregistered
Kazuo Yoshimura	Singapore	53 Grange Road, #20-07 Spring Grove Singapore 249565	director of	BEST FOUNDATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Company liquidated
Kazuo Yoshimura	Singapore	53 Grange Road, #20-07 Spring Grove Singapore 249565	director of	AIDEC Multimedia Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1999		Company liquidated
Kazuo Yoshimura	Singapore	53 Grange Road, #20-07 Spring Grove Singapore 249565	director of	AIDEC FG POWER CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-1999		Company liquidated
Kazuo Yoshimura	Singapore	53 Grange Road, #20-07 Spring Grove Singapore 249565	director of	AIDEC Airport Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Kazuo Yoshimura	Singapore	53 Grange Road, #20-07 Spring Grove Singapore 249565	director of	SUNSHINE VISION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1998		In Liquidation
Kazuo Yoshimura	Singapore	53 Grange Road, #20-07 Spring Grove Singapore 249565	director of	STRADA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Dina Eldelina Pow	Indonesia	Jl padang Sidempuan No. 2C/6 Medan	director of	Sandberg Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1999		Active
Dina Eldelina Pow	Indonesia	Jl padang Sidempuan No. 2C/6 Medan	shareholder of	Sandberg Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1999		Active
Dina Eldelina Pow	Indonesia	Jl padang Sidempuan No. 2C/6 Medan	shareholder of	Treasure Trade Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BY FAX TO: 6221 6922 622	06-JAN-2000		Active
Dina Eldelina Pow	Indonesia	Jl padang Sidempuan No. 2C/6 Medan	director of	Treasure Trade Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BY FAX TO: 6221 6922 622	06-JAN-2000		Active
Dina Eldelina Pow	Indonesia	Jl padang Sidempuan No. 2C/6 Medan	director of	INTERNET PLANNER PTE LTD	Singapore	101 Thomson Road #15-04/05 United Square Singapore 307591	23-MAR-2000		Active
Su, Chih-Yung	Taiwan	No. 10-1, Ningsia Rd., Datong District, taipei Taiwan R.O.C.	shareholder of	JEN HWA TRADING CO., LTD.	Samoa		04-APR-2005		Active
WANG JIU MEI	China	No. 3, 1 Zu, Hehuaqiao Cun Yunlong Zhen, Yinzhou District, Ningbo Zhejiang, China	director of	JIWEI INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
WANG JIU MEI	China	No. 3, 1 Zu, Hehuaqiao Cun Yunlong Zhen, Yinzhou District, Ningbo Zhejiang, China	shareholder of	JIWEI INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
Cheung Wan Chi Melanie	Hong Kong	Room 1222, On Yeung House, Cheung On Estate, Tsing Yi, New Territores	shareholder of	FAITH HONOUR GROUP LIMITED	Samoa		18-FEB-2005		Struck / Defunct / Deregistered
Cheung Wan Chi Melanie	Hong Kong	Room 1222, On Yeung House, Cheung On Estate, Tsing Yi, New Territores	director of	FAITH HONOUR GROUP LIMITED	Samoa		18-FEB-2005		Struck / Defunct / Deregistered
CHEN, CHENG LI-YUN	Taiwan	10F., No. 20, Lane 101, Wunde Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	KIND TALENT INTERNATIONAL LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2008		Active
CHEN, CHENG LI-YUN	Taiwan	10F., No. 20, Lane 101, Wunde Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	KIND TALENT INTERNATIONAL LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2008		Active
WANG Nai-Huei	Taiwan	No. 7, Alley 77, Lane 187, Mincyuan Road Danshuei, Township, Taipei County 251 Taiwan (R.O. C.)	intermediary of	HAPPY BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
WANG Nai-Huei	Taiwan	No. 7, Alley 77, Lane 187, Mincyuan Road Danshuei, Township, Taipei County 251 Taiwan (R.O. C.)	intermediary of	WANG Nai-Huei	Not identified
WANG Nai-Huei	Taiwan	No. 7, Alley 77, Lane 187, Mincyuan Road Danshuei, Township, Taipei County 251 Taiwan (R.O. C.)	shareholder of	HAPPY BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
WANG Nai-Huei	Taiwan	No. 7, Alley 77, Lane 187, Mincyuan Road Danshuei, Township, Taipei County 251 Taiwan (R.O. C.)	director of	HAPPY BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
LEE Shu-Chung	Taiwan	10F., Tower C, No. 166, Sec. 1, Fuxing E. Rd. Zhubei City, Hsinchu County 302, Taiwan, R.O.C.	shareholder of	JING DAR INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2009		Active
Cheng, Hsiu-Jung	Not identified		shareholder of	Comex.Com Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2000		Struck / Defunct / Deregistered
Hsieh, Chin-Fang	Not identified		director of	Kaizer Trading Co., Ltd	Samoa		06-NOV-2001		Active
Xin Shu	Not identified		shareholder of	LOONG TIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Chow Kam Wing	Not identified		director of	BRIGHT LIGHT INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Struck / Defunct / Deregistered
Chow Kam Wing	Not identified		shareholder of	BRIGHT LIGHT INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Struck / Defunct / Deregistered
Jonas Boyd Cooke	United States	1508 Forest Lane McLean, Virginia 22101 USA	trust settlor of	The Wexford Trust	Cook Islands		04-MAY-2001		Struck / Defunct / Deregistered
MUNG Kin Keung	Hong Kong	Room 1602, AXA Centre, No. 151 Gloucester Road Wanchai, Hong Kong	director of	CHINA REVIEW FINANCIAL INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
MUNG Kin Keung	Hong Kong	Room 1602, AXA Centre, No. 151 Gloucester Road Wanchai, Hong Kong	shareholder of	CHINA REVIEW FINANCIAL INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
MUNG Kin Keung	Hong Kong	Room 1602, AXA Centre, No. 151 Gloucester Road Wanchai, Hong Kong	director of	CHINA REVIEW HAI XIA CORPORATE EDUCATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
MUNG Kin Keung	Hong Kong	Room 1602, AXA Centre, No. 151 Gloucester Road Wanchai, Hong Kong	shareholder of	CHINA REVIEW HAI XIA CORPORATE EDUCATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Phoenix Investments Limited	Samoa	Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoa	shareholder of	ROLLING MILES HOLDING LIMITED	Samoa		05-JAN-2001		Active
Phoenix Investments Limited	Samoa	Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoa	director of	ROLLING MILES HOLDING LIMITED	Samoa		05-JAN-2001		Active
Multi-Trends Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NEW QU ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1999		Active
LI ZHI TAO	China	No.289, Wuyangdong Road, Baiyang Avenue Wuyi County, Zhejiang Province, China	shareholder of	MYORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Chen, Cindy	Taiwan	21F, No. 85 Jung Shaiu E. Rd. Sec.1, Taipei, Taiwan, R.O.C.	shareholder of	KEY ENVIRONMENTAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
Chen, Chun-Chiao	Taiwan	No. 43, Section 2, Jhennan Road Shalu TownShip Taichung County 433, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Huang Clare	Hong Kong	Block B1, 8th Floor Villa Monte, Rosa Stubbs Road Hong Kong	shareholder of	JIAN YE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Struck / Defunct / Deregistered
Huang Clare	Hong Kong	Block B1, 8th Floor Villa Monte, Rosa Stubbs Road Hong Kong	director of	JIAN YE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Struck / Defunct / Deregistered
LIAO, TZU-HSIANG	Taiwan	3F., No. 6, Lane 196, Min-an W Rd., Sinjhuang City, Taipei Country 242, Taiwan, R.O.C.	shareholder of	SHINE BRIGHT GROUP LIMITED	Samoa		28-JAN-2008		Active
Hantec Holdings Ltd	Not identified		shareholder of	Hantec Commercial Bank Limited	Not identified		03-JUN-1998		Company liquidated
Ross Clinton Corlett	Not identified		director of	International Airline Crewing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2001		Struck / Defunct / Deregistered
James Finch	Thailand	19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND	shareholder of	RV, Ltd.	Cook Islands		11-JUL-2007		In Liquidation
James Finch	Thailand	19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND	director of	RV, Ltd.	Cook Islands		11-JUL-2007		In Liquidation
James Finch	Thailand	19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND	beneficial owner of	RV, Ltd.	Cook Islands		11-JUL-2007		In Liquidation
James Finch	Thailand	19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILAND	authorised person / signatory of	RV, Ltd.	Cook Islands		11-JUL-2007		In Liquidation
TOP WiNNING ENTERPRISE CO., LTD.	British Virgin Islands	c/o Nerine Chambers PO Box 905 Road Town, Tortola British Virgin Islands	shareholder of	HEALTH LEADER ENTERPRISE LIMITED	Samoa		04-OCT-2005		Active
Jan Antonie Grove	South Africa	Marijastr 66 Wonderboom Pretoria 0182 SOUTH AFRICA	director of	Capital Growth International Limited	Not identified		01-APR-1999		Un Registered
Han Vo-Ta	Singapore	8 Paterson Hill #10-16 Singapore 238567	director of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
LEE, HUNG-CHUN	Taiwan	7F.-2, No. 24-1, Lane 137, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104	director of	SMART JUMBO INVESTMENT LIMITED	Samoa		05-FEB-2008		Active
LEE, HUNG-CHUN	Taiwan	7F.-2, No. 24-1, Lane 137, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104	secretary of	SMART JUMBO INVESTMENT LIMITED	Samoa		05-FEB-2008		Active
Wang, Mei-Li	Taiwan	1F., No. 86-2, Sec. 5, Roosevelt Rd., Wunshan District TAIPEI CITY 116 Taiwan, ROC	shareholder of	BASEWIN INDUSTRIES LIMITED	Samoa		03-OCT-2006		Active
Advanced Research, Engineering and Consulting Inc.	Taiwan	2F., No. 331, Sec. 1, Dunhua S. Rd. Da-an District Taipei City, Taiwan 106 Republic of China	shareholder of	AREC INTERNATIONAL INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JUL-2003		Struck / Defunct / Deregistered
Advanced Research, Engineering and Consulting Inc.	Taiwan	2F., No. 331, Sec. 1, Dunhua S. Rd. Da-an District Taipei City, Taiwan 106 Republic of China	director of	AREC INTERNATIONAL INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JUL-2003		Struck / Defunct / Deregistered
Advanced Research, Engineering and Consulting Inc.	Taiwan	2F., No. 331, Sec. 1, Dunhua S. Rd. Da-an District Taipei City, Taiwan 106 Republic of China	director of	AREC INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Active
Advanced Research, Engineering and Consulting Inc.	Taiwan	2F., No. 331, Sec. 1, Dunhua S. Rd. Da-an District Taipei City, Taiwan 106 Republic of China	shareholder of	AREC INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Active
Tu, Chi-Chien	Taiwan	No. 10, Fu-Yeh Road, Kaohsiung, Taiwan, R.O.C.	shareholder of	Great Earth (Int'l) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Tu, Chi-Chien	Taiwan	No. 10, Fu-Yeh Road, Kaohsiung, Taiwan, R.O.C.	director of	Great Earth (Int'l) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
CHIA, CHI-WEN	Singapore	ONE TEMASEK AVENUE #23-01 SINGAPORE 039192	director of	Wealth Builder Limited	Samoa		20-APR-2005		Active
Carmen Sanios	Not identified		shareholder of	Spring Mountain Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Struck / Defunct / Deregistered
Carmen Sanios	Not identified		director of	Spring Mountain Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Struck / Defunct / Deregistered
Areenant Sawadphanich	Not identified		shareholder of	EUDORA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Struck / Defunct / Deregistered
Siao Chi Yung Weslie	Not identified		director of	IMAGINATIVE ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Struck / Defunct / Deregistered
Siao Chi Yung Weslie	Not identified		shareholder of	IMAGINATIVE ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Struck / Defunct / Deregistered
ZHENG SUNMAN (???)	China	????????????????12?	director of	STAR SINO HOLDINGS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
ZHENG SUNMAN (???)	China	????????????????12?	shareholder of	STAR SINO HOLDINGS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
Liu, Chia-Wen	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Wu Siu Tong	Hong Kong	Flat B, 17/F., Block 12, Provident Centre, 43 Wharf Road, Hong Kong	secretary of	UNISON INTERNATIONAL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1991		Active
Wu Siu Tong	Hong Kong	Flat B, 17/F., Block 12, Provident Centre, 43 Wharf Road, Hong Kong	director of	TOP GREENERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1994		Active
Wu Siu Tong	Hong Kong	Flat B, 17/F., Block 12, Provident Centre, 43 Wharf Road, Hong Kong	director of	CITY MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Active
Wu Siu Tong	Hong Kong	Flat B, 17/F., Block 12, Provident Centre, 43 Wharf Road, Hong Kong	director of	WELLONG OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1998		Active
Wu Siu Tong	Hong Kong	Flat B, 17/F., Block 12, Provident Centre, 43 Wharf Road, Hong Kong	director of	PEARL HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1997		Active
Wu Siu Tong	Hong Kong	Flat B, 17/F., Block 12, Provident Centre, 43 Wharf Road, Hong Kong	director of	MAGICORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1997		Active
Wu Siu Tong	Hong Kong	Flat B, 17/F., Block 12, Provident Centre, 43 Wharf Road, Hong Kong	director of	Treasure Boy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Company liquidated
Wu Siu Tong	Hong Kong	Flat B, 17/F., Block 12, Provident Centre, 43 Wharf Road, Hong Kong	director of	SMETHURST INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1992		Active
Wu Siu Tong	Hong Kong	Flat B, 17/F., Block 12, Provident Centre, 43 Wharf Road, Hong Kong	director of	NEWSLINK PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Wu Siu Tong	Hong Kong	Flat B, 17/F., Block 12, Provident Centre, 43 Wharf Road, Hong Kong	director of	NEWSLAND PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Wu Siu Tong	Hong Kong	Flat B, 17/F., Block 12, Provident Centre, 43 Wharf Road, Hong Kong	director of	HONOUR PLUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-1994		Active
Wu Siu Tong	Hong Kong	Flat B, 17/F., Block 12, Provident Centre, 43 Wharf Road, Hong Kong	director of	POWER CASTLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
Wu Siu Tong	Hong Kong	Flat B, 17/F., Block 12, Provident Centre, 43 Wharf Road, Hong Kong	director of	Athena Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Wu Siu Tong	Hong Kong	Flat B, 17/F., Block 12, Provident Centre, 43 Wharf Road, Hong Kong	alternate director of	HONOUR PLUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-1994		Active
CHEN YANG ??	China	Rongzhong Li, Shiqiao Banshichu Dashiqiao, Liaoning, China	shareholder of	SUNNY SUCCESS ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
CHEN YANG ??	China	Rongzhong Li, Shiqiao Banshichu Dashiqiao, Liaoning, China	director of	SUNNY SUCCESS ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
Wang, Kevin	Taiwan	No. 8, Lane 294, Sec. 4 Chenggong Rd., Neibu District Taipei City, Taiwan R.O.C.	shareholder of	RICH LUCK TRADING LIMITED	Samoa		02-SEP-2004		Active
Wang, Kevin	Taiwan	No. 8, Lane 294, Sec. 4 Chenggong Rd., Neibu District Taipei City, Taiwan R.O.C.	shareholder of	WIN VENTURE LIMITED	Samoa		20-DEC-2004		Active
Amigo Investment Co., Ltd.	Taiwan	4F, No.17, Fu Kuo Rd Shih Lin District 111 Taipei City, Taiwan Republic Of China	shareholder of	Cnet Technology Inc	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-MAR-2001		Active
Kinsus Interconnect Technology Corp.	Taiwan	No.1245, Junghua Road Shin-Wu Shiang Taoyuan 327, Taiwan REPUBLIC OF CHINA	shareholder of	KINSUS HOLDING (SAMOA) LIMITED	Samoa		04-DEC-2006		Active
Kinsus Interconnect Technology Corp.	Taiwan	No.1245, Junghua Road Shin-Wu Shiang Taoyuan 327, Taiwan REPUBLIC OF CHINA	beneficial owner of	KINSUS HOLDING (CAYMAN) LIMITED	Cayman Islands		05-DEC-2006		Active

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