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 |
|---|---|---|---|---|---|---|---|---|---|
 LEUNG HON WING HARRIS | Hong Kong |  FLAT F, 36/F TOWER 5, PARK CENTRAL TSEUNG KWAN O, KOWLOON HONG KONG | shareholder of | PROVEN IDEA TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2006 | Active | |
| LEUNG HON WING HARRIS | Hong Kong | FLAT F, 36/F TOWER 5, PARK CENTRAL TSEUNG KWAN O, KOWLOON HONG KONG | secretary of | PROVEN IDEA TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2006 | Active | |
| LEUNG HON WING HARRIS | Hong Kong | FLAT F, 36/F TOWER 5, PARK CENTRAL TSEUNG KWAN O, KOWLOON HONG KONG | director of | PROVEN IDEA TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2006 | Active | |
| Hoo Chuin Hoong | Hong Kong | #30-07, Pacific Place Apartments 88 Queensway, Central, Hong Kong | director of | MERIT JOY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| Hoo Chuin Hoong | Hong Kong | #30-07, Pacific Place Apartments 88 Queensway, Central, Hong Kong | secretary of | MERIT JOY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| Hoo Chuin Hoong | Hong Kong | #30-07, Pacific Place Apartments 88 Queensway, Central, Hong Kong | shareholder of | MERIT JOY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| Mr. Mandla Dalibunga Siswe Mandela | Not identified | | shareholder of | OneWorld Organization Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2001 | Struck / Defunct / Deregistered | |
| Yeung, Chui Fan | Not identified | | director of | Anon Technology Limited | Samoa | | 26-SEP-2001 | Struck / Defunct / Deregistered | |
| XIE KUK, Hoi Tat Hedda | Not identified | | secretary of | CHK CAPITAL GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Active | |
| XIE KUK, Hoi Tat Hedda | Not identified | | secretary of | MEDIA-NET GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1999 | Struck / Defunct / Deregistered | |
| XIE KUK, Hoi Tat Hedda | Not identified | | director of | CHK CAPITAL GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Active | |
| XIE KUK, Hoi Tat Hedda | Not identified | | shareholder of | CHK CAPITAL GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Active | |
| Harjanto Kusuma Halim | Indonesia | Jl. Telomoyo 6 Semarang 50252 Indonesia | shareholder of | Castleville Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-2005 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | Portcullis TrustNet (Cayman) Ltd. | Cayman Islands | | 14-NOV-2007 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | Asia Star International Holdings Limited | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2007 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | XENON CAPITAL PTE. LTD. | Singapore | | 02-JUN-2005 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | Portcullis TrustNet (Seychelles) Limited | Seychelles | | 09-APR-2005 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | shareholder of | Portcullis TrustNet (Seychelles) Limited | Seychelles | | 09-APR-2005 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | Stamford Life Settlement Fund III Inc. | Cayman Islands | | 29-JUN-2005 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | Glasgow Global Fund Limited PCC - Cell Asian Growth | Mauritius | | 08-DEC-2005 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | Glasgow Global Fund Limited PCC - Cell Epsilon | Mauritius | | 15-DEC-2005 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | shareholder of | PORTCULLIS (HK) LIMITED | Hong Kong | | 05-DEC-1995 | Struck / Defunct / Deregistered | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | shareholder of | PORTCULLIS INVESTMENT ADVISERS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | shareholder of | LEGEND CAPITAL PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 09-JUL-2003 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | LEGEND CAPITAL PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 09-JUL-2003 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | Portcullis TrustNet (Samoa) Limited | Samoa | | 11-JUL-1997 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | TRUSTNET (SINGAPORE) PTE. LTD. | Singapore | | 16-DEC-1994 | Struck / Defunct / Deregistered | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | Portcullis Trust (BVI) Limited | British Virgin Islands | | 04-APR-1996 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | trustee of trust of | Orwic Trust | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 13-MAY-1996 | Vesting | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | trustee of trust of | M Trust | Malaysia;Not identified | HOLD FOR COLLECTION | 31-JUL-1997 | Struck / Defunct / Deregistered | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. | Singapore | | 31-JAN-1989 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | PORTCULLIS NOMINEES (SINGAPORE) PTE LTD | Singapore | | 20-OCT-1989 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | PORTCULLIS TRUST (SINGAPORE) LTD | Singapore | | 29-DEC-1998 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | MAESTRO GRAND TRADING PTE LTD | Singapore | | 11-APR-1996 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | PORTCULLIS IP (SINGAPORE) PTE. LTD. | Singapore | | 12-JUL-1995 | Struck / Defunct / Deregistered | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | PORTCULLIS ESCROW PTE LTD | Singapore | | 08-NOV-1997 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | Portcullis TrustNet (Mauritius) Ltd | Mauritius | | 16-NOV-1998 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | Zentry Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1992 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | shareholder of | FLEETPAK ENTERPRISES PTE LTD | Singapore | | 01-AUG-1990 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | shareholder of | PROACT CAPITAL PTE LTD | Singapore | | 09-MAY-1991 | Struck / Defunct / Deregistered | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | shareholder of | PORTCULLIS TRUST (SINGAPORE) LTD | Singapore | | 29-DEC-1998 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | shareholder of | PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. | Singapore | | 31-JAN-1989 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | shareholder of | PORTCULLIS NOMINEES (SINGAPORE) PTE LTD | Singapore | | 20-OCT-1989 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | WEALTHCARE PTE. LTD. | Singapore | | 20-JUL-1994 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | DAVID CHONG CONSULTANTS PTE LTD | Singapore | | 12-JUL-1994 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | shareholder of | DAVID CHONG CONSULTANTS PTE LTD | Singapore | | 12-JUL-1994 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | shareholder of | WEALTHCARE PTE. LTD. | Singapore | | 20-JUL-1994 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | director of | PORTCULLIS INSTITUTE PTE LTD | Singapore | | 21-JUL-1994 | Active | |
| David Chong Kok Kong | Singapore | Suntec Tower 6 Temasek Boulevard SINGAPORE 038986 | shareholder of | PORTCULLIS INSTITUTE PTE LTD | Singapore | | 21-JUL-1994 | Active | |
| Tsui Ching Hung | Hong Kong | Flat D, 6/F., Block 15, 15 Glee Path Mei Foo Sun Chuen Kowloon Hong Kong | director of | TOPMATE INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2009 | Active | |
| Tsui Ching Hung | Hong Kong | Flat D, 6/F., Block 15, 15 Glee Path Mei Foo Sun Chuen Kowloon Hong Kong | director of | POLAR LIGHT ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2007 | Active | |
| Tsui Ching Hung | Hong Kong | Flat D, 6/F., Block 15, 15 Glee Path Mei Foo Sun Chuen Kowloon Hong Kong | director of | GLOBAL EMPIRE GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-2006 | Active | |
| Tsui Ching Hung | Hong Kong | Flat D, 6/F., Block 15, 15 Glee Path Mei Foo Sun Chuen Kowloon Hong Kong | director of | KING FORCE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-2006 | Active | |
| Tsui Ching Hung | Hong Kong | Flat D, 6/F., Block 15, 15 Glee Path Mei Foo Sun Chuen Kowloon Hong Kong | director of | OCEAN VISION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2003 | Active | |
| Tsui Ching Hung | Hong Kong | Flat D, 6/F., Block 15, 15 Glee Path Mei Foo Sun Chuen Kowloon Hong Kong | director of | OCEAN EMPIRE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2003 | Struck / Defunct / Deregistered | |
| Tsui Ching Hung | Hong Kong | Flat D, 6/F., Block 15, 15 Glee Path Mei Foo Sun Chuen Kowloon Hong Kong | director of | EXCEL CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2003 | Company liquidated | |
| Tsui Ching Hung | Hong Kong | Flat D, 6/F., Block 15, 15 Glee Path Mei Foo Sun Chuen Kowloon Hong Kong | director of | GOLD CASTLE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2003 | Active | |
| Tsui Ching Hung | Hong Kong | Flat D, 6/F., Block 15, 15 Glee Path Mei Foo Sun Chuen Kowloon Hong Kong | director of | GAIN STAR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2003 | Company liquidated | |
| Tsui Ching Hung | Hong Kong | Flat D, 6/F., Block 15, 15 Glee Path Mei Foo Sun Chuen Kowloon Hong Kong | director of | GAIN METRO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-2004 | Company liquidated | |
| Tsui Ching Hung | Hong Kong | Flat D, 6/F., Block 15, 15 Glee Path Mei Foo Sun Chuen Kowloon Hong Kong | director of | SUN ACE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2002 | Struck / Defunct / Deregistered | |
| Chan Yew Wah | Hong Kong | Flat A, 22/F., Block I, Scenic Heights, 58A-B Conduit Road, Hong Kong | director of | LION FORTUNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1997 | Active | |
| Chan Yew Wah | Hong Kong | Flat A, 22/F., Block I, Scenic Heights, 58A-B Conduit Road, Hong Kong | shareholder of | LION FORTUNE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-1997 | Active | |
| Bernard Stanley Doray | Singapore | 9 Temasek Boulevard #23-01 Singapore 038989 | director of | Innovest Offshore Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2001 | Transferred Out | |
| ZHANG Xinrong | Hong Kong | Unit A, 11th Floor, Two Chinachem Plaza 68 Connaught Road Central, Hong Kong | shareholder of | KO NGA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2007 | Active | |
| ZHANG Xinrong | Hong Kong | Unit A, 11th Floor, Two Chinachem Plaza 68 Connaught Road Central, Hong Kong | director of | KO NGA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2007 | Active | |
| Low Chang Sheo Chin & Low Horace Keith | Hong Kong | Flat A, 10/F., Mayfair 1 May Road Mid Levels HONG KONG | shareholder of | Jane Assets Management Limited | Not identified | | 15-MAR-1995 | Active | |
| SHIN, Yung-Chieh | Taiwan | 10F.-3, No. 192, Daye Road Nantun District Taichung, Taiwan REPUBLIC OF CHINA | shareholder of | Advanced Lithium Electrochemistry (Cayman) Co., Ltd. | Cayman Islands | | 16-NOV-2007 | Active | |
| Utpal Hemendra Sheth and Nipa Utpal Sheth | India | B 27 KumKum Apartment S V Road, near Nanavati Hospital Vile Parle (W) Mumbai Maharashtra India | shareholder of | Amazona Heights Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2006 | Active | |
| Utpal Hemendra Sheth and Nipa Utpal Sheth | India | B 27 KumKum Apartment S V Road, near Nanavati Hospital Vile Parle (W) Mumbai Maharashtra India | beneficial owner of | Amazona Heights Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2006 | Active | |
| Bin, Kar-Yan | Not identified | | director of | SINO STARS HOLDINGS OFFSHORE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2001 | Active | |
| Bin, Kar-Yan | Not identified | | shareholder of | SINO STARS HOLDINGS OFFSHORE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2001 | Active | |
| John Gerrad Bosshardt Gentzel | Not identified | | beneficiary of | Moppet Non-Grantor Trust | Not identified | | 08-DEC-1992 | Struck / Defunct / Deregistered | |
| Sinaklas Corporation Sdn Bhd | Malaysia | 12th Flr Ming Building Jalan Bukit Nanas 20250 Kuala Lumpur M alaysia | shareholder of | SINAKLAS CORPORATION PTE LTD | Singapore | | 10-JUL-1997 | Active | |
| Huang, Chiu-Chiang | Taiwan | No. 14, Fongshu Lane, Nantun District, Taichung City 408, Taiwan, R.O.C. | shareholder of | FINE SHARP CORP. | Samoa | | 28-JUN-2007 | Active | |
| Huang, Chiu-Chiang | Taiwan | No. 14, Fongshu Lane, Nantun District, Taichung City 408, Taiwan, R.O.C. | secretary of | FINE SHARP CORP. | Samoa | | 28-JUN-2007 | Active | |
| Huang, Chiu-Chiang | Taiwan | No. 14, Fongshu Lane, Nantun District, Taichung City 408, Taiwan, R.O.C. | director of | SPEED POWER INTERNATIONAL CO., LTD. | Samoa | | 29-JUN-2007 | Active | |
| YU XIULING | China | 1102-1104, 11/F., JINBAO TOWER, NO.89 JINBAO STREET, DONGCHENG DISTRICT BEIJING 100005, CHINA | shareholder of | WIN DRAGON TRADING LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2006 | Struck / Defunct / Deregistered | |
| YU XIULING | China | 1102-1104, 11/F., JINBAO TOWER, NO.89 JINBAO STREET, DONGCHENG DISTRICT BEIJING 100005, CHINA | director of | WIN DRAGON TRADING LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2006 | Struck / Defunct / Deregistered | |
| Willy Lukito | Indonesia | Jl. Antara 41A Jakarta, Indonesia | director of | UE ASSA PTE. LTD. | Singapore | | 30-JAN-2003 | Transferred Out | |
| WANG Rudong ??? | China | Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA | shareholder of | DISTANCE TRACK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2000 | Active | |
| Cheng Sung-Mao | Taiwan | F4, 14 Lane 170, Alley 18 Chung-Hsiao E. Rd., Sec. 4 Taipei, Taiwan ROC | secretary of | IDEOLOGY ADVERTISING CO., LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-DEC-2003 | Active | |
| Cheng Sung-Mao | Taiwan | F4, 14 Lane 170, Alley 18 Chung-Hsiao E. Rd., Sec. 4 Taipei, Taiwan ROC | director of | IDEOLOGY ADVERTISING CO., LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-DEC-2003 | Active | |
| Cheng Sung-Mao | Taiwan | F4, 14 Lane 170, Alley 18 Chung-Hsiao E. Rd., Sec. 4 Taipei, Taiwan ROC | shareholder of | IDEOLOGY ADVERTISING CO., LTD | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 01-DEC-2003 | Active | |
| Ron Russell | Not identified | | beneficiary of | Friends of Assisi Trust | Not identified | | 28-JUN-1995 | Struck / Defunct / Deregistered | |
| ZHU JIAN ?? | China | ROOM 9E, BLOCK 66, MEILIN YICUN, FUTIAN DISTRICT, SHENZHEN, GUANGDONG, CHINA | director of | Long-e International Group Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2006 | Active | |
| Stanley Chi Yan Szeto | Hong Kong | 9/F Lever Tech Centre 69-71 King Yip Street Kwun Tung, Kowloon Hong Kong | beneficiary of | The Fang Shin 2004 Trust | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 01-AUG-2005 | Active | |
| CHIANG Yu-Yeh | Taiwan | 6F-1 No 36, Lane 48, Sec 3, Nanjing E.Rd Zhongshan District, Taipei City 104, Taiwan 4F-1, No 112, Liaoning Street, Zhongshan District Taipei City, Taiwan | director of | ORIENT STAR GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2008 | Active | |
| CHIANG Yu-Yeh | Taiwan | 6F-1 No 36, Lane 48, Sec 3, Nanjing E.Rd Zhongshan District, Taipei City 104, Taiwan 4F-1, No 112, Liaoning Street, Zhongshan District Taipei City, Taiwan | shareholder of | ORIENT STAR GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2008 | Active | |
| CHIANG Yu-Yeh | Taiwan | 6F-1 No 36, Lane 48, Sec 3, Nanjing E.Rd Zhongshan District, Taipei City 104, Taiwan 4F-1, No 112, Liaoning Street, Zhongshan District Taipei City, Taiwan | director of | Lookout Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-2008 | Active | |
| CHIANG Yu-Yeh | Taiwan | 6F-1 No 36, Lane 48, Sec 3, Nanjing E.Rd Zhongshan District, Taipei City 104, Taiwan 4F-1, No 112, Liaoning Street, Zhongshan District Taipei City, Taiwan | shareholder of | Lookout Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-2008 | Active | |
| Mr. Kent Horng | Taiwan | 3F., No. 5, Alley 10, Lane 212, Chung-Cheng Road Shih-Lin, Taipei Taiwan 111 R.O.C. | director of | TOPRANK GROUP LTD | Samoa | | 05-JUL-2006 | Active | |
| Mr. Kent Horng | Taiwan | 3F., No. 5, Alley 10, Lane 212, Chung-Cheng Road Shih-Lin, Taipei Taiwan 111 R.O.C. | shareholder of | TOPRANK GROUP LTD | Samoa | | 05-JUL-2006 | Active | |
| LU, CHIH-YUN | Taiwan | No. 23, Lane 103, Gangshan Central St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C. | shareholder of | Worldpack International Co., Ltd. | Samoa | | 22-FEB-2008 | Active | |
| WANG KAI BING | China | PING TOU TIAN GROU, HUANG SONG AO VILLAGE, TONGMU TOWN, ZHONGFANG COUNTY, HUNAN PROVINCE, CHINA | shareholder of | KSV INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2006 | Transferred Out | |
| Cheng Jianhai | China | No. 305, Unit 2, No. 12 Nan Wei Road Xuan Wu District, Beijing | shareholder of | Pan International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2009 | Active | |
| Cheng Jianhai | China | No. 305, Unit 2, No. 12 Nan Wei Road Xuan Wu District, Beijing | director of | Pan International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2009 | Active | |
| Ali Murat Ayar | Not identified | | director of | GLOBAL TRADING TECHNOLOGIES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2002 | Active | |
| Ali Murat Ayar | Not identified | | shareholder of | GLOBAL TRADING TECHNOLOGIES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2002 | Active | |
| Hsu, Jeanie | Not identified | | director of | SINO STARS HOLDINGS OFFSHORE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2001 | Active | |
| Hsu, Jeanie | Not identified | | shareholder of | SINO STARS HOLDINGS OFFSHORE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2001 | Active |
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