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
Ni Xin Guang	Not identified		director of	EASTSUN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Ni Xin Guang	Not identified		shareholder of	EASTSUN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
BIMB Offshore Company Management Services Sdn Bhd	Malaysia	Level 15, Block 4, Financial Park, Jalan Merdeka, F.T. Labuan, Malaysia.	director of	ASIAN INVESTMENT PARTNERS LIMITED	Malaysia		05-MAR-2007		Active
BIMB Offshore Company Management Services Sdn Bhd	Malaysia	Level 15, Block 4, Financial Park, Jalan Merdeka, F.T. Labuan, Malaysia.	secretary of	ASIAN INVESTMENT PARTNERS LIMITED	Malaysia		05-MAR-2007		Active
BIMB Offshore Company Management Services Sdn Bhd	Malaysia	Level 15, Block 4, Financial Park, Jalan Merdeka, F.T. Labuan, Malaysia.	secretary of	GOLDEN AGRI INTERNATIONAL (L) LTD	Malaysia		29-MAY-2000		Active
Robert Tan Sy	Philippines	Unit 902, State Center Building 333 Juan Luan St. Binondo Manila, Philippines	director of	Bluey Horizon Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Robert Tan Sy	Philippines	Unit 902, State Center Building 333 Juan Luan St. Binondo Manila, Philippines	shareholder of	Bluey Horizon Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Tsai, Ting-Lin	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	shareholder of	CONTACT POINT CONSULTANCY LTD	Samoa		23-JUL-2001		Active
HUANG, YI-CHUN	Taiwan	No. 8, S. 2nd Side Lane Dacun Township Changhua County 515 Taiwan, R.O.C.	director of	Eternal Prosperity Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
HUANG, YI-CHUN	Taiwan	No. 8, S. 2nd Side Lane Dacun Township Changhua County 515 Taiwan, R.O.C.	shareholder of	Eternal Prosperity Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	RICHRIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Struck / Defunct / Deregistered
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	ARTKING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	CITY ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Struck / Defunct / Deregistered
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	GOLDEN LEAF GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	RICHGATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Struck / Defunct / Deregistered
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	Pacific Century Asset Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	CITY LIGHT DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1997		Struck / Defunct / Deregistered
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	NOBLE PHOENIX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Struck / Defunct / Deregistered
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	TARGET ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1997		Struck / Defunct / Deregistered
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	BtN Access Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1994		Active
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	PACIFIC CENTURY CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1995		Active
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	Pacific Century Securities Limited	Not identified		10-MAY-1993		Not To Be Renewed / In Deregistration
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	JACUZZI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1994		Active
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	PACIFIC CENTURY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-1993		Transferred Out
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	PETUNIA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Struck / Defunct / Deregistered
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	VISTA INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Struck / Defunct / Deregistered
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	Pacific Century Property Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Struck / Defunct / Deregistered
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	shareholder of	CHEERFUL HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1993		Struck / Defunct / Deregistered
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	TARNSIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Active
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	TIPERARIE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1994		Active
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	PACIFIC CENTURY MANAGEMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1993		Active
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	TAMARA WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	KELLER WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	LARWIN WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	AMBROSIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1994		Active
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	ANGLANG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1993		Active
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	FIEFDOM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1994		Active
Arnold Aaron TUCKER	Hong Kong	Apartment 5H The Manhattan, 33 Tai Tam Road HONG KONG	director of	CHEERFUL HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1993		Struck / Defunct / Deregistered
Tang Wing Pong	Hong Kong	5Dm 10/F Mount Sterling Mall Fe Foo Sun Chuen Kowloon HONG KONG	director of	Gainbase Industrial (CI) Limited	Not identified		17-MAY-1991		Struck / Defunct / Deregistered
Sandford R. Robertson	United States	2882 Sand Hill Road Suite 280, Menlo Park San Francisco , CA 94025	shareholder of	IRONBEAK 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
WANG Ying - Lin	China	3 A09, Clifford Estate Zhongcun Town, Panyu District, Guangzhou City Guangdong Province, China	shareholder of	JOY'S GARDEN CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
WANG Ying - Lin	China	3 A09, Clifford Estate Zhongcun Town, Panyu District, Guangzhou City Guangdong Province, China	director of	JOY'S GARDEN CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
WANG Ying - Lin	China	3 A09, Clifford Estate Zhongcun Town, Panyu District, Guangzhou City Guangdong Province, China	shareholder of	PLUTO TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2004		Active
WANG Ying - Lin	China	3 A09, Clifford Estate Zhongcun Town, Panyu District, Guangzhou City Guangdong Province, China	director of	PLUTO TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2004		Active
Taiho Tool Manufacturing Co., Limited	Not identified		shareholder of	Taiho Tool (B.V.I.) Inc.	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	25-JUL-1994		Company liquidated
T.H.I. Group Ltd.	Not identified		shareholder of	T.H.I. Group 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	22-MAR-2001		Active
Millennium Touch Limited	Not identified		shareholder of	SOLAR TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Struck / Defunct / Deregistered
Millennium Touch Limited	Not identified		shareholder of	VIEW TOWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1999		Struck / Defunct / Deregistered
Howell Chen Chung	Not identified		director of	Chung Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Active
Howell Chen Chung	Not identified		director of	SHENGHONG ELECTRONICS (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Struck / Defunct / Deregistered
Howell Chen Chung	Not identified		director of	King Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Struck / Defunct / Deregistered
Howell Chen Chung	Not identified		shareholder of	King Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Struck / Defunct / Deregistered
Howell Chen Chung	Not identified		shareholder of	Chung Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Active
Howell Chen Chung	Not identified		shareholder of	SHENGHONG ELECTRONICS (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Struck / Defunct / Deregistered
Smart Learning Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	LOYAL BRIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	MANDUNG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	STAR FORCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	LINKTOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	MAXTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	FAST PROFIT (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	TOP CENTURY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	DRAGON RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	SUNRAY POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Struck / Defunct / Deregistered
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	PROFIT VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	MACAU PRIME PROPERTY (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	MACAU PRIME INVESTMENT (MACAU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	MACAU PRIME PROPERTY (MACAU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	MACAU PRIME PROPERTY (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	MACAU PRIME INVESTMENT (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	ITC Golf & Leisure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2005		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	MACAU PRIME INVESTMENT (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	MACAU PRIME MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2005		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	MACAU PRIME PROPERTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2005		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	TEAMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Cheung Hon Kit	Hong Kong	26B Shouson Hill Road, Hong Kong	director of	UNIVERSE POINT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Rioworks Solutions,Inc	Taiwan	10th FL. NO. 758, SEC.4, BADE RD. TAIPEI, TAIWAN, R.O.C	shareholder of	UNIQUE WIDE CORP.	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	05-JUL-2005		Active
CHEN LI YING	China	No. 602, Sushelou Beizuodong Putian Town, Dongshan Dongxing Haiguanhou Rongcheng District, Jieyang City Guangdong Province, China	shareholder of	RONG HUI INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
CHEN LI YING	China	No. 602, Sushelou Beizuodong Putian Town, Dongshan Dongxing Haiguanhou Rongcheng District, Jieyang City Guangdong Province, China	director of	RONG HUI INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Fung Kenneth, King Keung	Hong Kong	W DORSET CRESCENT, KOWOON TONG, KOWLOON, HONG KONG	director of	DYNAMATE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
Fung Kenneth, King Keung	Hong Kong	W DORSET CRESCENT, KOWOON TONG, KOWLOON, HONG KONG	shareholder of	DYNAMATE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	LINKFUL CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	ASIA LINKAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	SUN TRACKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	PEDDA LANE 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
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	RICEMORY 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	18-MAY-2004		Struck / Defunct / Deregistered
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	GLOBAL RETAIL 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	18-MAY-2004		Struck / Defunct / Deregistered
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	Fansway Secretarial Services Ltd	Not identified
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	LOSHAN GOLF CLUB COMPANY LIMITED	British Virgin Islands		23-JUN-2009		Active
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	HALL KINGSTON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	ELECTRONIC MASTER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	JENZEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	Samarinda Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	PROFIT UNION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	FORTUNE EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Not To Be Renewed / In Deregistration
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	EXCEL MIND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	ALBATROSS INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	CORE FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Struck / Defunct / Deregistered
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	BEAUTY VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Struck / Defunct / Deregistered
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	HARVEST HOLDINGS GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1999		Company liquidated
Fansway Secretarial Services Ltd	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	intermediary of	CHIEF GOAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Active

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