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
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	DWS Capital Growth Fund	Not identified		22-JUL-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	LIQUIFIED CMM HOLDING LIMITED	Cayman Islands		11-MAR-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	TFY (Cayman) Limited	Cayman Islands		28-APR-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	GREAT SILICON GROUP CO., LTD.	Cayman Islands		03-APR-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	World Dynamic Fund	Not identified		04-APR-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	STRATA INCORPORATED	Cayman Islands		02-JUN-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	VERK HOLDING CO., LIMITED	Cayman Islands		22-MAY-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	A PLUS Management Company	Not identified		20-MAY-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Advance Strategy Fund	Not identified		20-MAY-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Innogration (Cayman) Co., Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-MAY-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Straits Ventures Limited	Cayman Islands		08-MAY-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	BIOS ALL WEATHER FUND	Not identified		14-MAY-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	TriApex Capital Investment	Not identified		13-MAY-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Mastrusty Investment Management Ltd.	Malaysia		17-JUN-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Mastrusty Fund SPC	Not identified		23-JUN-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Mastrusty Investment Management Ltd.	Not identified		23-JUN-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Selibon Investment Management Co.	Not identified		23-JUN-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Asia Emerging Market Global Fund I	Not identified		23-JUN-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Grand Wheel Holding Limited	Cayman Islands		05-JUN-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Nextvision Development Holdings Ltd.	Cayman Islands		25-JAN-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	Fairdale Limited	Cayman Islands		31-JAN-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	BEST LOGISTICS TECHNOLOGIES LIMITED	Cayman Islands		03-MAR-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Precious Gold Limited	Cayman Islands		29-FEB-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-FEB-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Spread Profit International Holding (Cayman Islands) Company Limited	Cayman Islands		16-DEC-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Retro Harvest Finance Ltd.	Cayman Islands		02-JAN-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Noble Capital Fund	Not identified		02-JAN-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	MATCH POINT INTERNATIONAL LIMITED	Cayman Islands		15-JAN-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Mason Multi Strategy Fund SPC	Not identified		20-JAN-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	RayComm Technologies Inc.	Cayman Islands		12-FEB-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Y.P. Charitable Foundation ???????	Cayman Islands		24-FEB-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Antec Corporation	Cayman Islands		20-MAR-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	RA Ltd SPC	Not identified		03-APR-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	China Gold Cheever Capital Management Limited	Not identified		17-APR-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Fern Hill Fund	Not identified		30-APR-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	FERN HILL CAPITAL MANAGEMENT INC.	Not identified		30-APR-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	GARENA INTERACTIVE HOLDING LIMITED	Cayman Islands		08-MAY-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Chicony Power International Inc.	Cayman Islands		17-JUN-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Outsel Group Ltd	Cayman Islands		03-JUN-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	FIRST CARBON HOLDINGS LIMITED	Cayman Islands		10-JUL-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Cando Ltd	Cayman Islands		02-JUL-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Astropro Ltd	Cayman Islands		02-JUL-2009		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	eAtlas Software Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
KOO Yuk Ying Karen	Hong Kong	Apt 2139, Tower 5, Hong Kong Parkview, Tai Tam Reservoir Road, Hong Kong	director of	AmStar Theme Attractions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
KOO Yuk Ying Karen	Hong Kong	Apt 2139, Tower 5, Hong Kong Parkview, Tai Tam Reservoir Road, Hong Kong	shareholder of	AmStar Theme Attractions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
GUO ZHI QIANG	China	NO.9, FU MIN LU, FO SHAN, GUANGDONG CHINA	shareholder of	SHINERIN INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
GUO ZHI QIANG	China	NO.9, FU MIN LU, FO SHAN, GUANGDONG CHINA	director of	SHINERIN INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
Sweeter Town Holdings Limited.	Seychelles	Suite 15 Oliaji Trade Centre P.O. Box 716 Victoria, Mahe Seychelles	shareholder of	Clean River Town Holdings Limited.	Seychelles		10-MAR-2008		Active
Mitchell H. Cohen	United States	c/o Gordon Brothers Group 101 Huntington Avenue, 10th Floor Boston, MA 02108 U.S.A.	protector of	Best Trust	Cook Islands		12-AUG-2008		Active
Tang Chi Chung, Mathew	Hong Kong	Flat G, 7/F., Block 5, Willow Mansion, Whampoa Gardens, Hunghom, Kowloon, Hong Kong	shareholder of	HARVEST YEAR GROUP LIMITED	Samoa		13-SEP-2007		Active
LAW KOK WAI	Malaysia	D-90 JALAN GEMPITA 7 TAMAN SALAK SOUTH KUALA LUMPUR MALAYSIA	secretary of	SterlingClass Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Tsai Chuen Sui Robert	Hong Kong	Flat B, 6th Floor Woodland Heights 2 Wong Nai Chung Gap Road Hong Kong	director of	DOLLAR-SIGN 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	05-MAY-2004		Active
Tsai Chuen Sui Robert	Hong Kong	Flat B, 6th Floor Woodland Heights 2 Wong Nai Chung Gap Road Hong Kong	shareholder of	DOLLAR-SIGN 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	05-MAY-2004		Active
Liao Tsai Ming	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
SIMON GHANIMIAN	Not identified		officer of	Cantaria International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Chen, Chun-Fu	Not identified		shareholder of	Citimall Entertainment Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
Li Kai Wan	Not identified		director of	DRIVEN POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
HUANG KUO, CHING-YU	Taiwan	3F., No.1, Lane 263, Liancheng Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	SHEN CHUAN INTERNATIONAL LIMITED	Samoa		15-NOV-2006		Active
HUANG KUO, CHING-YU	Taiwan	3F., No.1, Lane 263, Liancheng Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	secretary of	SHEN CHUAN INTERNATIONAL LIMITED	Samoa		15-NOV-2006		Active
HUANG KUO, CHING-YU	Taiwan	3F., No.1, Lane 263, Liancheng Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	shareholder of	SHEN CHUAN INTERNATIONAL LIMITED	Samoa		15-NOV-2006		Active
Coltrane Corporation	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islands	shareholder of	Netyield Securities Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	30-MAR-2005		Active
WICOM Holding Ltd.	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	WICOM Technology (China) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Tsai, Ching-Tsung	Taiwan	1st Floor, No. 2, Lane 157 Ji-Hu Road Taipei Taiwan, R.O.C.	shareholder of	Harvest Investment Holdings Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Active
Chen, Roe Shoe-Fun	Taiwan	No. 4, Lane 40, Mo-Fan St., Taichung, Taiwan ROC	director of	FOREVER JADE GROUP LIMITED	Samoa		23-MAY-2005		Active
Chen, Roe Shoe-Fun	Taiwan	No. 4, Lane 40, Mo-Fan St., Taichung, Taiwan ROC	shareholder of	FOREVER JADE GROUP LIMITED	Samoa		23-MAY-2005		Active
Chen, Roe Shoe-Fun	Taiwan	No. 4, Lane 40, Mo-Fan St., Taichung, Taiwan ROC	shareholder of	Elephant International Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAY-2000		Un Registered
Wen-Shyan Wang	Taiwan	No. 7, Lane 146 Ming-Hsaung Street Hsinchu 300 Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Shih, Shih-Pi	Taiwan	8F, No. 7, Lane 72, Yung Lee Road Yung Ho City, Taipei, Taiwan	director of	MEGA HONOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
Shih, Shih-Pi	Taiwan	8F, No. 7, Lane 72, Yung Lee Road Yung Ho City, Taipei, Taiwan	shareholder of	MEGA HONOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
Chen, Chin-Chin	Taiwan	3F., No. 28, Lane 75, Jimei ST., Sanchong City, Taipei County 241 Taiwan R.O.C.	director of	Eastern Co., Ltd.	Samoa		24-FEB-2005		Active
LEI Hulei	China	Apt 5-2, No.2 Shatanbei Street Beijing, P. R. China, 100727	director of	POLYMART CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
LEI Hulei	China	Apt 5-2, No.2 Shatanbei Street Beijing, P. R. China, 100727	shareholder of	POLYMART CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Tan Chuan Dyi	Not identified		director of	Valencia Assets Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2004		Active
Tan Chuan Dyi	Not identified		shareholder of	Valencia Assets Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2004		Active
Agell, Lars Christer	Not identified		director of	BAKU INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
Agell, Lars Christer	Not identified		shareholder of	BAKU INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
OLGA GORODOVA	Russia	692900, RUSSIAN FEDERATION, PRIMORSKIY REGION, NAKHODKA CITY, OZERNIY BLVR #2-120, RUSSIA	shareholder of	ActionGlobe Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Not To Be Renewed / In Deregistration
OLGA GORODOVA	Russia	692900, RUSSIAN FEDERATION, PRIMORSKIY REGION, NAKHODKA CITY, OZERNIY BLVR #2-120, RUSSIA	director of	ActionGlobe Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Not To Be Renewed / In Deregistration
Yam Chin Ming	Jordan	Rm 305, 3F, 28 Shanghai St, Jordan, Kln.	secretary of	CAMPELL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
CHIANG, Yung-Hsiung	Taiwan	#11-3, 4/F, Alley 11, Lane 123, Section 3 Ren Ai Road, Ta An District Taipei City, Taiwan	director of	WELL PREMIUM INVESTMENT LIMITED	Samoa		01-NOV-2006		Active
CHIANG, Yung-Hsiung	Taiwan	#11-3, 4/F, Alley 11, Lane 123, Section 3 Ren Ai Road, Ta An District Taipei City, Taiwan	shareholder of	CHUNG SHAN JOY SPORT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
CHIANG, Yung-Hsiung	Taiwan	#11-3, 4/F, Alley 11, Lane 123, Section 3 Ren Ai Road, Ta An District Taipei City, Taiwan	director of	CHUNG SHAN JOY SPORT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
CHIANG, Yung-Hsiung	Taiwan	#11-3, 4/F, Alley 11, Lane 123, Section 3 Ren Ai Road, Ta An District Taipei City, Taiwan	director of	DARK CREATIVE MARKETING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
Chao, Chih-Kang	Taiwan	4F., No. 17, Lane 84 Dajhih St., Jhongshan District Taipei City 104, Taiwan R.O.C.	director of	KINGS VICTORY GROUP HOLDINGS LIMITED	Samoa		11-JUN-2006		Active
Kung, Pei-Jun	Taiwan	4F., No. 7 Alley 5, Lane 10, Jhongsing St., Yonghe City, Taipei Country 234, Taiwan, R.O.C	shareholder of	Rich Tree Limited	Samoa		15-MAY-2007		Active
Waystech Group Limited	British Virgin Islands	TrustNet Chambers P.O. Box 34444 Road Town, Tortola British Virgin Islands	shareholder of	ULTRA FORCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
Waystech Group Limited	British Virgin Islands	TrustNet Chambers P.O. Box 34444 Road Town, Tortola British Virgin Islands	shareholder of	BILLION APEX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
Waystech Group Limited	British Virgin Islands	TrustNet Chambers P.O. Box 34444 Road Town, Tortola British Virgin Islands	shareholder of	ACTION LOGISTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2002		Struck / Defunct / Deregistered
Waystech Group Limited	British Virgin Islands	TrustNet Chambers P.O. Box 34444 Road Town, Tortola British Virgin Islands	shareholder of	WORLD PRAISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Active
Lin Yu-Ching	Taiwan	3F, No. 2, Lane 23, Shuangcheng St., Jhongshan District, Taipei City, Taiwan, R.O.C. 104	shareholder of	P-Perfect Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Lin Yu-Ching	Taiwan	3F, No. 2, Lane 23, Shuangcheng St., Jhongshan District, Taipei City, Taiwan, R.O.C. 104	director of	P-Perfect Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
JIANG MEI LING	China	ROOM 202, NO.26, FANG CAO YUAN, GULOU SECTION, NANJING CHINA	director of	SPIRULINA INTERNATIONAL GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
JIANG MEI LING	China	ROOM 202, NO.26, FANG CAO YUAN, GULOU SECTION, NANJING CHINA	shareholder of	SPIRULINA INTERNATIONAL GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
Pegasus Holding Corporation Investment Limited	Not identified		director of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Pegasus Holding Corporation Investment Limited	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
William David Kelly	Not identified		director of	COMPETENT TRADERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1999		Struck / Defunct / Deregistered

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