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
Express Groud Developments Limited	Not identified		shareholder of	Skymile Investment Limited	Samoa		05-JAN-2001		Struck / Defunct / Deregistered
LIN, KAN	Taiwan	No. 133, Yingming 1st Rd, Cianjhen District, Kaohsiung City 806, Taiwan ROC	director of	Kamax Trading Limited	Samoa		14-AUG-2007		Active
Wang, Te-Chang	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
Tung Liang-Yi	Singapore	34 Tanah Merah Kechil Raod #01-30 East Meadows Singapore 465560	shareholder of	Independent Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Struck / Defunct / Deregistered
Tung Liang-Yi	Singapore	34 Tanah Merah Kechil Raod #01-30 East Meadows Singapore 465560	director of	Independent Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Struck / Defunct / Deregistered
SUZUKI Masanori	Hong Kong	Rm. 2906, Shui On Centre 6-8 Harbour Road Wanchai Hong Kong	shareholder of	METRO PRODUCT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2003		Struck / Defunct / Deregistered
TSENG, CHANG-YEN	Taiwan	NO. 69, SEC 2, NANJHU RD., LUJHU TOWNSHIP, TAOYUAN COUNTY 338, TAIWAN, R.O.C.	shareholder of	WELL JOY MANAGEMENT LIMITED	Samoa		11-SEP-2007		Active
TSENG, CHANG-YEN	Taiwan	NO. 69, SEC 2, NANJHU RD., LUJHU TOWNSHIP, TAOYUAN COUNTY 338, TAIWAN, R.O.C.	secretary of	WELL JOY MANAGEMENT LIMITED	Samoa		11-SEP-2007		Active
TSENG, CHANG-YEN	Taiwan	NO. 69, SEC 2, NANJHU RD., LUJHU TOWNSHIP, TAOYUAN COUNTY 338, TAIWAN, R.O.C.	director of	WELL JOY MANAGEMENT LIMITED	Samoa		11-SEP-2007		Active
Lim Kim Seng	Singapore	65 Taman Bedok Singapore 487105	director of	HYFLUX ADVANCED TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2004		Active
CHEN Ming-Hsiang	Taiwan	No. 29, Sec. 1, Jhongjheng Road Sanjhih Township, Taipei County 252 Taiwan (R.O.C.)	director of	MERIT JOY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Struck / Defunct / Deregistered
CHEN Ming-Hsiang	Taiwan	No. 29, Sec. 1, Jhongjheng Road Sanjhih Township, Taipei County 252 Taiwan (R.O.C.)	shareholder of	MERIT JOY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Struck / Defunct / Deregistered
Cecilia Fung	Hong Kong	9th Floor, Asian House 1 Hennessy Road Wanchai HONG KONG	authorised person / signatory of	Glass Radcliffe Chan & Wee	Not identified		26-JUL-1994		Struck / Defunct / Deregistered
Nabil Sindi	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
HSIEH, CHANG-SHIEN	Not identified		shareholder of	KINGS TIRE INDUSTRIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	CHEER WEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	BILLION GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	New World China Land Project Management Limited	Hong Kong	9th Floor New World Tower, Tower 1 18 Queen's Road Central Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	26-NOV-2007		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	SUPERB WEALTHY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	VIVID CHINA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	RISE EAGLE WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	ASIA HARVEST GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	New World Finechem Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	TRIUMPH HERO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	New World Resources Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	WEALTH ENTIRE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	SOURCE LINK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	TIME PROFIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	Forrest Design & Associates Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	BRILLIANT ALPHA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	TALENTLINK ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	New World Technology & Media Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	WEALTHY TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	LUCKY WIN DEVELOPMENT 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	04-OCT-2004		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	STAND FAME ENTERPRISES 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	11-OCT-2004		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	KEENWISE TECHNOLOGY 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	17-MAY-2004		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	SMARTFIELD EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	NEW WORLD INDUSTRIAL HOLDINGS LIMITED	British Virgin Islands		17-JUN-1997		Transferred Out
CHENG Kar Shun	Hong Kong	32/F., New World Tower, 18 Queen's Road, Central Hong Kong	director of	New World LifeTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1998		Active
GU Hangzhang (???)	China	Yangzhu Village, Dapu Town, Yixing City Jiangsu Province , China	director of	CHINA SINOSWEET HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2009		Active
GU Hangzhang (???)	China	Yangzhu Village, Dapu Town, Yixing City Jiangsu Province , China	shareholder of	CHINA SINOSWEET HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2009		Active
LIM Meng Teng	Hong Kong	Unit A78, G/F., 18 Bonham Strand West Sheung Wan, Hong Kong	shareholder of	NEO DERM (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2009		Active
LIM Meng Teng	Hong Kong	Unit A78, G/F., 18 Bonham Strand West Sheung Wan, Hong Kong	director of	NEO DERM (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2009		Active
Chen, Cheng Hsiung	Taiwan	No. 34, Dinghu Rd., Dagang Village, Gueishan Shiang Taoyuan, Taiwan ROC	shareholder of	Morelight Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2001		Transferred Out
Gobindram S/O M Harjani	Singapore	Blk 939, Tampines Ave. 5 #12-171 Singapore 520939	director of	ELITE TEAM CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Gobindram S/O M Harjani	Singapore	Blk 939, Tampines Ave. 5 #12-171 Singapore 520939	shareholder of	ELITE TEAM CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Harmet Singh Mehar Singh	Malaysia	51, Jalan Limau Nipis Bangsar Park 59000 Kuala Lumpur Malaysia	shareholder of	Coranilius Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Struck / Defunct / Deregistered
Lee Chin, Hsiu-Ching	Taiwan	3 Fl. No. 42 Lane 49 Section 4 Chung Chin North Road Taipei Taiwan, R.O.C.	shareholder of	Black Jack Enterprise Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
HSIEH, Yi ??	Taiwan	3F, No. 28, Alley 2, Lane 359, Fujin Street Songshan District, Taipei 105, Taiwan	shareholder of	Rich Profit Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2007		Active
Benjamin Booker	Cayman Islands	George Town Grand Cayman Cayman Islands	director of	ATC (Cook Islands) II Limited	Not identified		02-OCT-1996		Transferred Out
Empax Pharma, Inc.	Not identified		shareholder of	Skyland Empax Biotechnology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2000		Struck / Defunct / Deregistered
CORPORATE OFFSHORE FORMATION MANAGEMENT	Not identified		secretary of	MASAKIM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1996		Transferred Out
CORPORATE OFFSHORE FORMATION MANAGEMENT	Not identified		director of	PELIKAN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
CORPORATE OFFSHORE FORMATION MANAGEMENT	Not identified		secretary of	THE NATURAL GROWTH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1998		Active
Marvin A Diamond	Not identified		director of	OCTAVIA-PACIFIC INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Active
Tan Tech Hui	Not identified		shareholder of	Wing & Co. Inc	Samoa		10-APR-2002		Struck / Defunct / Deregistered
Tan Tech Hui	Not identified		director of	Wing & Co. Inc	Samoa		10-APR-2002		Struck / Defunct / Deregistered
Erwin Aksa	Indonesia	Jl. Pandeglang No. 27 Menteng, Jakarta Pusat Indonesia	shareholder of	Hotham Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Erwin Aksa	Indonesia	Jl. Pandeglang No. 27 Menteng, Jakarta Pusat Indonesia	beneficial owner of	Emerald Heights Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Erwin Aksa	Indonesia	Jl. Pandeglang No. 27 Menteng, Jakarta Pusat Indonesia	beneficial owner of	Hotham Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Erwin Aksa	Indonesia	Jl. Pandeglang No. 27 Menteng, Jakarta Pusat Indonesia	director of	River of Success Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Erwin Aksa	Indonesia	Jl. Pandeglang No. 27 Menteng, Jakarta Pusat Indonesia	director of	East Asia Investment Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Struck / Defunct / Deregistered
Erwin Aksa	Indonesia	Jl. Pandeglang No. 27 Menteng, Jakarta Pusat Indonesia	shareholder of	East Asia Investment Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Struck / Defunct / Deregistered
Erwin Aksa	Indonesia	Jl. Pandeglang No. 27 Menteng, Jakarta Pusat Indonesia	shareholder of	Strong Link Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Erwin Aksa	Indonesia	Jl. Pandeglang No. 27 Menteng, Jakarta Pusat Indonesia	director of	Strong Link Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Chu Nga Chi	Hong Kong	Flat B, 8/F., Tower 6, Tseung Kwo O Plaza 1 Tong Tak Street, Tseung Kwan O, Kowloon	director of	GOLDEN ROSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1997		Not To Be Renewed / In Deregistration
Chu Nga Chi	Hong Kong	Flat B, 8/F., Tower 6, Tseung Kwo O Plaza 1 Tong Tak Street, Tseung Kwan O, Kowloon	shareholder of	GOLDEN ROSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1997		Not To Be Renewed / In Deregistration
Hero Wang	Taiwan	7F., No. 58, Jianyuan Rd. Sanmin District Kaohsiung City 807 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Plaridel C. Santiago	Philippines	90 Dr. Philapil St., San Miguel Pasig City Philippines	general accountant of	Country Jacks International, Inc.	Cook Islands		01-MAY-2006		Struck / Defunct / Deregistered
NYOMAN SARIMIN	Indonesia	JL PUNACK GOLF NO. 2 KOMPEK LIPPO KARAWACI JAKARTA INDONESIA	shareholder of	Pearl Union Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
NYOMAN SARIMIN	Indonesia	JL PUNACK GOLF NO. 2 KOMPEK LIPPO KARAWACI JAKARTA INDONESIA	director of	Pearl Union Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
UNITED DRAGON VENTURE LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	YUPI INVEST (L) BHD	Malaysia		28-DEC-1994		Active
UNITED DRAGON VENTURE LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Tiger Financial Limited	Malaysia		21-AUG-2002		Active
UNITED DRAGON VENTURE LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Unicorn Holdings Limited	Malaysia		05-AUG-2003		Active
Rosemelati S. Adikusumah	Indonesia	JI> Andong II RT 004/006, Kota Bambu Palmerah Jakarta, Barat Indonesia	shareholder of	FORTUNE DAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
Rosemelati S. Adikusumah	Indonesia	JI> Andong II RT 004/006, Kota Bambu Palmerah Jakarta, Barat Indonesia	director of	FORTUNE DAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
WANG PINGAN	China	NO.902 ROOM 2, B5/F, FENGYE XINDUSHI FENGHUI NAN ROAD YANDA DISTRICT, XIAN CITY China	shareholder of	UNI-WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2008		Active
YU, WANG, KER	Taiwan	Room 2 B17, No.5, Sinyi Road, Sinyi District, Taipei City, Taiwan, R.O.C	secretary of	JOYFUL WILL GROUP LIMITED	Samoa		26-JAN-2007		Active
Lau Wah Cheung	Not identified		director of	GOLD GOAL FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Struck / Defunct / Deregistered
Lau Wah Cheung	Not identified		shareholder of	GOLD GOAL FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Struck / Defunct / Deregistered
Wang, Lishun	Not identified		director of	TAI HANG BUILDING MATERIALS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2000		Struck / Defunct / Deregistered
Chen, I-Chung	Taiwan	No.28, Lane 393, Jiadong Rd., Jiali Town, Tainan Country 722, Taiwan ( R. O. C.)	shareholder of	HOLY WIN GROUP LIMITED	Samoa		25-MAR-2008		Active
Karan Kumar	India	10, The Green Rajokri New Delhi 110038 INDIA	shareholder of	Glover Garden Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Struck / Defunct / Deregistered
Karan Kumar	India	10, The Green Rajokri New Delhi 110038 INDIA	director of	Glover Garden Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Struck / Defunct / Deregistered
Karan Kumar	India	10, The Green Rajokri New Delhi 110038 INDIA	director of	Ridgeway Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
YU, Chang-Yen	Taiwan	4Fl, No.140 Chilin Road Taipei Taiwan ROC	director of	Koon Hung Technology Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-2001		Transferred Out
YU, Chang-Yen	Taiwan	4Fl, No.140 Chilin Road Taipei Taiwan ROC	shareholder of	Koon Hung Technology Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-2001		Transferred Out
Lindsay Rachel Breslau	United States	10625 E. Arabian Park Drive Scottsdale, AZ 85258 USA	beneficiary of	Herbert P. Lerner Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2005		Active
WANG Jianqiu	China	No. 701, Ping Fang, No. 15 Yuan Yongding Road, Haidian District, Beijing REPUBLIC OF CHINA	beneficiary of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
CVDD HOLDINGS LIMITED	Hong Kong	Unit 1411, 14/F Lippo Sun Plaza 28 Canton Road Tsim sha Tsui, Kowloon HONG KONG	shareholder of	FORTUNE STEP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Active
Peng Min	China	226 Dragon Villas 8 Shun An South Road Shunyi District Beijiang, China	director of	WINSON FAR EAST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Peng Min	China	226 Dragon Villas 8 Shun An South Road Shunyi District Beijiang, China	shareholder of	WINSON FAR EAST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Chih-Ling YU	Taiwan	11th Floor, 333 Keelung Road Sec. 1, Taipei Taiwan Republic of China	shareholder of	VICTORY ALEX DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Company liquidated
Wong Chun Keung	Hong Kong	Flat B, 12th Floor, Yuk Sing Building 1-9 Yuk Sau Street Happy Valley Hong Kong	director of	Yuk Long Animation Limited	Samoa		05-NOV-2001		Struck / Defunct / Deregistered
Wong Chun Keung	Hong Kong	Flat B, 12th Floor, Yuk Sing Building 1-9 Yuk Sau Street Happy Valley Hong Kong	director of	JD Global IP Rights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Wong Chun Keung	Hong Kong	Flat B, 12th Floor, Yuk Sing Building 1-9 Yuk Sau Street Happy Valley Hong Kong	director of	Yuk Long Production (China) Limited	Samoa		15-DEC-2000		Active
Wong Chun Keung	Hong Kong	Flat B, 12th Floor, Yuk Sing Building 1-9 Yuk Sau Street Happy Valley Hong Kong	director of	Jade Dynasty Multi-Media Limited	Samoa		22-JAN-2003		Active
Leung Chi Shing	Not identified		director of	GOLD DIAMOND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Struck / Defunct / Deregistered
Leung Chi Shing	Not identified		shareholder of	TRUE LUCK HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Struck / Defunct / Deregistered
Leung Chi Shing	Not identified		director of	TRUE LUCK HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Struck / Defunct / Deregistered

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