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
Loo Poh Keng	Malaysia	Lot 1-4, Incubator 2, Technology Park Malaysia Lebuhraya Puchong - SG Besi Bukit Jalil 57000 Kuala Lumpur Malaysia	director of	Purple Oaks Ventures Ltd	British Virgin Islands		18-AUG-2005		Transferred Out
Loo Poh Keng	Malaysia	Lot 1-4, Incubator 2, Technology Park Malaysia Lebuhraya Puchong - SG Besi Bukit Jalil 57000 Kuala Lumpur Malaysia	shareholder of	Purple Oaks Ventures Ltd	British Virgin Islands		18-AUG-2005		Transferred Out
CHENG YAN ??	China	Room 103, Building 2, No. 1 Jia, Beier Tiao Zhongguan Cun, Haidian, Beijing, China	director of	TREO INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
CHENG YAN ??	China	Room 103, Building 2, No. 1 Jia, Beier Tiao Zhongguan Cun, Haidian, Beijing, China	shareholder of	TREO INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
Charles Julian	Not identified		beneficiary of	Rolling Hills Trust	Not identified		03-APR-1998		Struck / Defunct / Deregistered
Ambassador Secretaries Limited	Not identified		secretary of	WATERWAYS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Transferred Out
Peter Cheng	Not identified		beneficiary of	Springwood Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	21-APR-2005		Struck / Defunct / Deregistered
Peter Cheng	Not identified		trust settlor of	Living Spring Trust	Not identified		11-JUN-1998		Struck / Defunct / Deregistered
Peter Cheng	Not identified		co-trustee of trust of	Living Spring Trust	Not identified		11-JUN-1998		Struck / Defunct / Deregistered
Peter Cheng	Not identified		shareholder of	Marine Development and Investment Company Ltd	Liberia		14-NOV-1994		Struck / Defunct / Deregistered
Chan Kwok Chung Phillip	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited BCI Building Avarua, Rarotonga COOK ISLANDS	director of	BEST REWARD DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Chan Kwok Chung Phillip	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited BCI Building Avarua, Rarotonga COOK ISLANDS	shareholder of	BEST REWARD DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Chan Kwok Chung Phillip	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited BCI Building Avarua, Rarotonga COOK ISLANDS	director of	Milltimber (Cook Islands) Limited	Not identified		11-SEP-1989		Active
WANG GUO HUA	China	ROOM 801, 41 HAO ZHI SAN, LONG XIANG DA JIE, GUANO ZHOU SHI, CHIN	director of	WELL HONOUR INTERNATIONAL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
WANG GUO HUA	China	ROOM 801, 41 HAO ZHI SAN, LONG XIANG DA JIE, GUANO ZHOU SHI, CHIN	shareholder of	WELL HONOUR INTERNATIONAL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Kingdom Capital Management Co., 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	DWS Active Strategies Fund	Not identified		09-JAN-2008		Active
Kingdom Capital Management Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	DWS Active Strategies Fund	Not identified		09-JAN-2008		Active
Kingdom Capital Management Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Columbus Investment Fund	Not identified		04-JUN-2007		Active
Kingdom Capital Management Co., 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	Columbus Investment Fund	Not identified		04-JUN-2007		Active
LEE, CHUNG-MING	Taiwan	No.50, Lane 249, Yuanyuan Rd., Nuannuan District, Keelung City 205, Taiwan, R.O.C.	director of	GREENVELD ENTERPRISES LIMITED	Samoa		18-SEP-2006		Struck / Defunct / Deregistered
LEE, CHUNG-MING	Taiwan	No.50, Lane 249, Yuanyuan Rd., Nuannuan District, Keelung City 205, Taiwan, R.O.C.	secretary of	GREENVELD ENTERPRISES LIMITED	Samoa		18-SEP-2006		Struck / Defunct / Deregistered
LEE, CHUNG-MING	Taiwan	No.50, Lane 249, Yuanyuan Rd., Nuannuan District, Keelung City 205, Taiwan, R.O.C.	shareholder of	GREENVELD ENTERPRISES LIMITED	Samoa		18-SEP-2006		Struck / Defunct / Deregistered
ZHENG RAN	Hong Kong	Room 1301, 13/F., CRE Building, 303 Hennessey Road, Wanchai, Hong Kong	shareholder of	A&F INTERNATIONAL LIMITED	Samoa		20-JAN-2009		Active
ZHENG RAN	Hong Kong	Room 1301, 13/F., CRE Building, 303 Hennessey Road, Wanchai, Hong Kong	director of	A&F INTERNATIONAL LIMITED	Samoa		20-JAN-2009		Active
Yuen Hau Chun Tracy	Hong Kong	c/o Flat E, 11/F., Han Yu Building 45-55 Cadogan Street Kennedy Town Hong Kong	director of	GENIUS DRAGON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
Yuen Hau Chun Tracy	Hong Kong	c/o Flat E, 11/F., Han Yu Building 45-55 Cadogan Street Kennedy Town Hong Kong	shareholder of	GENIUS DRAGON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
YU WEILI ???	China	2/F., No. 487, Min'an Road, Ningbo, Zhejiang, China	director of	HARPOON GARMENT INDUSTRIAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
YU WEILI ???	China	2/F., No. 487, Min'an Road, Ningbo, Zhejiang, China	shareholder of	HARPOON GARMENT INDUSTRIAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
HSU, CHIA-TI	Taiwan	10F., No. 582-3, Jhongming S Rd., West District, Taichung City 403, Taiwan, R.O.C	director of	PLASTIHOGAR S. A. INC.	Samoa		24-MAR-2009		Active
HSU, CHIA-TI	Taiwan	10F., No. 582-3, Jhongming S Rd., West District, Taichung City 403, Taiwan, R.O.C	director of	ETIPLAST S. A. INC.	Samoa		24-MAR-2009		Active
HSU, CHIA-TI	Taiwan	10F., No. 582-3, Jhongming S Rd., West District, Taichung City 403, Taiwan, R.O.C	director of	SINOPACKER INTERNATIONAL INC.	Samoa		24-MAR-2009		Active
HSU, CHIA-TI	Taiwan	10F., No. 582-3, Jhongming S Rd., West District, Taichung City 403, Taiwan, R.O.C	shareholder of	PLASTIHOGAR S. A. INC.	Samoa		24-MAR-2009		Active
HSU, CHIA-TI	Taiwan	10F., No. 582-3, Jhongming S Rd., West District, Taichung City 403, Taiwan, R.O.C	shareholder of	SINOPACKER INTERNATIONAL INC.	Samoa		24-MAR-2009		Active
HSU, CHIA-TI	Taiwan	10F., No. 582-3, Jhongming S Rd., West District, Taichung City 403, Taiwan, R.O.C	shareholder of	ETIPLAST S. A. INC.	Samoa		24-MAR-2009		Active
Robert T. Jono	Not identified		shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Alex Chung	Not identified		director of	SinoMD International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Chen Jo Wang	Not identified		director of	Multi Services Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Chen Jo Wang	Not identified		director of	DIAMOND GROUP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Chen Jo Wang	Not identified		shareholder of	UNITED PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Struck / Defunct / Deregistered
Chen Jo Wang	Not identified		director of	UNITED PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Struck / Defunct / Deregistered
Chen Jo Wang	Not identified		director of	NETACT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Chen Jo Wang	Not identified		director of	COMPETENT MIND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1999		Struck / Defunct / Deregistered
Chen Jo Wang	Not identified		shareholder of	NETACT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Janice La Rue	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Chang, Te-Jui	Taiwan	15F, No. 126, Section 4 Nanjing East Road Songshan, Taipei 10595 Taiwan, R.O.C.	intermediary of	Chang, Te-Jui	Not identified
Chang, Te-Jui	Taiwan	15F, No. 126, Section 4 Nanjing East Road Songshan, Taipei 10595 Taiwan, R.O.C.	intermediary of	Net Edition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Struck / Defunct / Deregistered
Chang, Te-Jui	Taiwan	15F, No. 126, Section 4 Nanjing East Road Songshan, Taipei 10595 Taiwan, R.O.C.	shareholder of	Net Edition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Struck / Defunct / Deregistered
Chang, Te-Jui	Taiwan	15F, No. 126, Section 4 Nanjing East Road Songshan, Taipei 10595 Taiwan, R.O.C.	director of	Net Edition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Struck / Defunct / Deregistered
JOE Ding-Huei	Taiwan	14F, No. Section 3 Minquan East Road Taipei City 104, Taiwan REPUBLIC OF CHINA	director of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
JOE Ding-Huei	Taiwan	14F, No. Section 3 Minquan East Road Taipei City 104, Taiwan REPUBLIC OF CHINA	director of	Diamonds Overseas Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Struck / Defunct / Deregistered
JOE Ding-Huei	Taiwan	14F, No. Section 3 Minquan East Road Taipei City 104, Taiwan REPUBLIC OF CHINA	shareholder of	Diamonds Overseas Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Struck / Defunct / Deregistered
JOE Ding-Huei	Taiwan	14F, No. Section 3 Minquan East Road Taipei City 104, Taiwan REPUBLIC OF CHINA	director of	D&J Overseas Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2003		Active
JOE Ding-Huei	Taiwan	14F, No. Section 3 Minquan East Road Taipei City 104, Taiwan REPUBLIC OF CHINA	shareholder of	D&J Overseas Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2003		Active
LI Chi Keung	Hong Kong	41/F., Broadview Villa, Broadwood road No.20 Hong Kong	director of	GENIUS UNION CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Swiss Diamond Limited	Hong Kong	Suite B 5th Floor Two Chinachem Plaza 135 Des Voeux Road	shareholder of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Swiss Diamond Limited	Hong Kong	Suite B 5th Floor Two Chinachem Plaza 135 Des Voeux Road	beneficial owner of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Huaqian Shao	China	Room 701-26 Kang Xinyan Wuxi PRC	protector of	SHAO FAMILY TRUST	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444, Road Town, Tortola, British Virgin Islands	08-NOV-2007		Active
Huaqian Shao	China	Room 701-26 Kang Xinyan Wuxi PRC	trust settlor of	SHAO FAMILY TRUST	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444, Road Town, Tortola, British Virgin Islands	08-NOV-2007		Active
Huaqian Shao	China	Room 701-26 Kang Xinyan Wuxi PRC	beneficiary of	SHAO FAMILY TRUST	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444, Road Town, Tortola, British Virgin Islands	08-NOV-2007		Active
Ferdinand Richard Michael Marcos Manotoc	Philippines	204 Mariano Marcos St. San Jiun St. Philippines	beneficiary of	Sintra Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-JUN-2002		Active
BEST BLOOM HOLDINGS LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	IMPERIAL WISH INTERNATIONAL LIMITED	Samoa		28-JAN-2008		Active
BEST BLOOM HOLDINGS LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	PROFIT HOME DEVELOPMENT LIMITED	Samoa		15-JAN-2008		Active
Einco Capital Corporation	British Virgin Islands	P.O. Box 3151, Road Town, Tortola, British Virgin Islands.	director of	KG LANDMARK PROPERTIES, LTD.	British Virgin Islands;Cayman 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	02-JAN-2003		Struck / Defunct / Deregistered
Einco Capital Corporation	British Virgin Islands	P.O. Box 3151, Road Town, Tortola, British Virgin Islands.	shareholder of	KG LANDMARK PROPERTIES, LTD.	British Virgin Islands;Cayman 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	02-JAN-2003		Struck / Defunct / Deregistered
Xu Xianhong	China	No. 246 Shiqiao, Xingtai Road Panyu District Guangzhou China	shareholder of	SHINE FESTIVAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2003		Struck / Defunct / Deregistered
Xu Xianhong	China	No. 246 Shiqiao, Xingtai Road Panyu District Guangzhou China	director of	SHINE FESTIVAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2003		Struck / Defunct / Deregistered
Ang Geok Hong	Singapore	9 Chestnut Close Singapore 679451	shareholder of	LION FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1997		Struck / Defunct / Deregistered
Ang Geok Hong	Singapore	9 Chestnut Close Singapore 679451	director of	LION FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1997		Struck / Defunct / Deregistered
PC Home Ventures Capital Development Inc.	Not identified		shareholder of	PC home Capital Ltd.	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	20-JUN-2001		Struck / Defunct / Deregistered
Plenty Luck Limited	Not identified		shareholder of	GRACEMANOR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
Linnane Haley	Not identified		director of	ROSEBUSH PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1999		Transferred Out
Cheung Pui, Veronica	Hong Kong	Flat G, 3/F, Golden Court Mansion, 36 Electric Road, Causeway Bay, Hong Kong	shareholder of	Cyber Link Limited	Samoa		09-MAY-2000		Transferred Out
Cheung Pui, Veronica	Hong Kong	Flat G, 3/F, Golden Court Mansion, 36 Electric Road, Causeway Bay, Hong Kong	director of	Cyber Link Limited	Samoa		09-MAY-2000		Transferred Out
Louise Knapp	Monaco	6, Rue de Gerraniums 98000 Monaco	director of	Valtourne Limited	Guernsey	PO Box 44 Admiral Park St Peter Port, Guernsey GY1 3BG CHANNEL ISLANDS	17-JUN-1998		Active
Loong Ah Chit	Hong Kong	Room 1204, Lot 29, Heng Fa Chuen, Chai Wan, Hong Kong	director of	METRO CITY SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Loong Ah Chit	Hong Kong	Room 1204, Lot 29, Heng Fa Chuen, Chai Wan, Hong Kong	director of	DAVID C. LEE RETAIL CONSULTANTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1996		Struck / Defunct / Deregistered
Yanuar Tenacious	Indonesia	Darmo Harapan II/EF-27 Surabaya - Indonesia	shareholder of	FOXPRO (INTERNATIONAL) MARKETING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2002		Active
Rhea YEUNG	Hong Kong	Room 1302, CRE Building, 303 Hennessy Road, Wanchai Hong Kong	shareholder of	Logos Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Rhea YEUNG	Hong Kong	Room 1302, CRE Building, 303 Hennessy Road, Wanchai Hong Kong	director of	Logos Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Rhea YEUNG	Hong Kong	Room 1302, CRE Building, 303 Hennessy Road, Wanchai Hong Kong	director of	CHEER RISE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Struck / Defunct / Deregistered
Rhea YEUNG	Hong Kong	Room 1302, CRE Building, 303 Hennessy Road, Wanchai Hong Kong	secretary of	ANGEL FACE HOLDING LIMITED	Samoa		26-APR-2002		Struck / Defunct / Deregistered
Rhea YEUNG	Hong Kong	Room 1302, CRE Building, 303 Hennessy Road, Wanchai Hong Kong	shareholder of	ANGEL FACE HOLDING LIMITED	Samoa		26-APR-2002		Struck / Defunct / Deregistered
Rhea YEUNG	Hong Kong	Room 1302, CRE Building, 303 Hennessy Road, Wanchai Hong Kong	director of	ANGEL FACE HOLDING LIMITED	Samoa		26-APR-2002		Struck / Defunct / Deregistered
Zhou Hao	China	No. 1954 Hua Shan Road Xuhui District, Shanghai PRC, 200030	director of	PRIME WIN INTERNATIONAL LIMITED	Samoa		28-DEC-2004		Struck / Defunct / Deregistered
Zhou Hao	China	No. 1954 Hua Shan Road Xuhui District, Shanghai PRC, 200030	director of	ACE DRAGON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
Zhou Hao	China	No. 1954 Hua Shan Road Xuhui District, Shanghai PRC, 200030	shareholder of	ACE DRAGON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
Zhou Hao	China	No. 1954 Hua Shan Road Xuhui District, Shanghai PRC, 200030	shareholder of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Zhou Hao	China	No. 1954 Hua Shan Road Xuhui District, Shanghai PRC, 200030	director of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Tainwan Styrene Monomer Corporation	Taiwan	8th Fl., 6 Roosevelt Rd., Sec. 1, Taipei R.O.C.	director of	Grand Investment Holding Corp.	Samoa		02-OCT-2003		Active
Tainwan Styrene Monomer Corporation	Taiwan	8th Fl., 6 Roosevelt Rd., Sec. 1, Taipei R.O.C.	secretary of	SINO PEARL ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Struck / Defunct / Deregistered
Tainwan Styrene Monomer Corporation	Taiwan	8th Fl., 6 Roosevelt Rd., Sec. 1, Taipei R.O.C.	shareholder of	SINO PEARL ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Struck / Defunct / Deregistered
Tainwan Styrene Monomer Corporation	Taiwan	8th Fl., 6 Roosevelt Rd., Sec. 1, Taipei R.O.C.	director of	SINO PEARL ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Struck / Defunct / Deregistered
Wang Yu Kuei	Taiwan	1F, 20, Alley 30, Lane 210 Wen De Rd., Nei Hu District Taipei, Taiwan R.O.C.	director of	Grand Power Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2003		Struck / Defunct / Deregistered
Wang Yu Kuei	Taiwan	1F, 20, Alley 30, Lane 210 Wen De Rd., Nei Hu District Taipei, Taiwan R.O.C.	shareholder of	Grand Power Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2003		Struck / Defunct / Deregistered
Creative Advances Technology Sdn. Bhd.	Malaysia	Level 14 Uptown 1 No. 1 Jalan ss21/58 Damansara Uptown 474 Petaling Jaya, Selangor Darul Ehsan	shareholder of	OPENNET INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Francois Lamantagne	Not identified		director of	FC Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2001		Struck / Defunct / Deregistered
Francois Lamantagne	Not identified		shareholder of	FC Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2001		Struck / Defunct / Deregistered
Liu, James J.	Not identified		shareholder of	TechFoster Technology Ventures Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
SUN, TAI-HUA	Not identified		shareholder of	JRB BLOOMING TEXTILE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Active
SUN, TAI-HUA	Not identified		director of	JRB HOWARD INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Active

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