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
Chen, Ming-Chi	Taiwan	5F., No.33, Lane 70, Pingding Rd., Danshuei Township, Taipei County 251, Taiwan R.O.C.	shareholder of	IMPERIAL STAR HOLDING LIMITED	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-NOV-2005		Active
Chen, Ming-Chi	Taiwan	5F., No.33, Lane 70, Pingding Rd., Danshuei Township, Taipei County 251, Taiwan R.O.C.	director of	Everich Investments Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
Chen, Ming-Chi	Taiwan	5F., No.33, Lane 70, Pingding Rd., Danshuei Township, Taipei County 251, Taiwan R.O.C.	shareholder of	Everich Investments Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
Chen, Ming-Chi	Taiwan	5F., No.33, Lane 70, Pingding Rd., Danshuei Township, Taipei County 251, Taiwan R.O.C.	director of	Grand Stones Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Chen, Ming-Chi	Taiwan	5F., No.33, Lane 70, Pingding Rd., Danshuei Township, Taipei County 251, Taiwan R.O.C.	shareholder of	Grand Stones Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Sembodo Broto Winarso	Indonesia	Jl Cibodas C-14 No. 177 Jati Cempaka Jakarta Indonesia	director of	Champion Assets International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
Sembodo Broto Winarso	Indonesia	Jl Cibodas C-14 No. 177 Jati Cempaka Jakarta Indonesia	shareholder of	Champion Assets International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
SONG ZHI LAN	China	Unit 7-2, No. 39, Chuanwai Cun Shaping Ba District, Chongqing, China	director of	WINS TRADE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Struck / Defunct / Deregistered
SONG ZHI LAN	China	Unit 7-2, No. 39, Chuanwai Cun Shaping Ba District, Chongqing, China	shareholder of	WINS TRADE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Struck / Defunct / Deregistered
Ze ZHANG	Hong Kong	6/F., Clover Commercial Building 67 Percival Street Causeway Bay Hong Kong	director of	CYBERWORK.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Ze ZHANG	Hong Kong	6/F., Clover Commercial Building 67 Percival Street Causeway Bay Hong Kong	shareholder of	CYBERWORK.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
YOK, CHENG-YI	China	Puxing RD, Daye RD, Jinhui Yach City, Fengzian, Shanghai, China	shareholder of	BEST ADVANCE INTERNATIONAL LIMITED	Samoa		26-OCT-2006		Active
YU LIU, YUEH-HSUEH	Taiwan	6F, No. 189, Sec. 4 Hsin-Yi Rd., Taipei City, Taiwan (R.O.C.)	shareholder of	Blue Star Global Resources Holding Corp.	Samoa		30-MAY-2008		Active
Song Qiuyang	Singapore	9 Jalan Haijijah #05-05 Singapore 468704	shareholder of	Olivetti Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Song Qiuyang	Singapore	9 Jalan Haijijah #05-05 Singapore 468704	director of	Olivetti Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
WINMAX Financial Group Plc	Not identified		director of	WINMAX Global IV Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1999		Struck / Defunct / Deregistered
WINMAX Financial Group Plc	Not identified		shareholder of	WINMAX Global IV Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1999		Struck / Defunct / Deregistered
Yu Chang-Yin	Not identified		director of	TSF Investment Limited	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-FEB-2001		Transferred Out
Yu Chang-Yin	Not identified		shareholder of	TSF Investment Limited	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-FEB-2001		Transferred Out
Pun Pak Cheung Francis	Not identified		director of	WEALTHY INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1996		Active
HUANG, CHENG-YI	Taiwan	No. 1-5, He-an 2nd Lane, Situn District, Taichung City 407 Taiwan, R.O.C.	shareholder of	UNION RISE FINANCIAL CONSULTANTS LIMITED	Samoa		19-DEC-2007		Active
ARTHUR C. KING	Philippines	C/O LIBERTAD TOURIST DEVT. INC NO. 54 LIBERTAD ST. PASAY CITY 1302 PHILIPPINES	shareholder of	FUN CREATION HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong	21-AUG-2006		Active
ARTHUR C. KING	Philippines	C/O LIBERTAD TOURIST DEVT. INC NO. 54 LIBERTAD ST. PASAY CITY 1302 PHILIPPINES	director of	FUN CREATION HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong	21-AUG-2006		Active
Lin, Yu-Chen	Taiwan	4F., No. 221, Sec. 3, Ta Ching Rd., Peitou Dist., Taipei City Taiwan R.O.C.	director of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
Lin, Yu-Chen	Taiwan	4F., No. 221, Sec. 3, Ta Ching Rd., Peitou Dist., Taipei City Taiwan R.O.C.	shareholder of	TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-SEP-2004		Active
Julio Chih Li YU	Taiwan	12F, No. 1 Hsin Yi Road, Section 2, Taipei, Taiwan, R.O.C.	director of	OFTEN MORE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Julio Chih Li YU	Taiwan	12F, No. 1 Hsin Yi Road, Section 2, Taipei, Taiwan, R.O.C.	shareholder of	OFTEN MORE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
LAI XIANG ??	China	Rm. 1807, Blk.S2, No. 423, Che Bei Lu Tian He, Guang Zhou, China	shareholder of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Sunny LIN	China	Room 2002, No. 18, Lane 1488 Changning Road Shanghai, CHINA	shareholder of	Canex Management, Inc	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	10-SEP-2004		Active
Sunny LIN	China	Room 2002, No. 18, Lane 1488 Changning Road Shanghai, CHINA	director of	Canex Management, Inc	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	10-SEP-2004		Active
CHUNG, PO-HAO @ PAUL	Taiwan	NO. 160, SANMING ROAD FENGYUAN CITY TAICHUNG COUNTY 420 TAIWAN, R.O.C.	shareholder of	PERFECT BALANCE LIMITED	Samoa		23-NOV-2006		Active
MAHOMED, GEORGE RANA	Hong Kong	Whampo Garden Phar-5 Block 5 14th Floor "F" Flat Hung Hom, Kowloon, Hong Kong.	director of	GRAND LEADER INTERNATIONAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JUN-2007		Active
MAHOMED, GEORGE RANA	Hong Kong	Whampo Garden Phar-5 Block 5 14th Floor "F" Flat Hung Hom, Kowloon, Hong Kong.	shareholder of	GRAND LEADER INTERNATIONAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JUN-2007		Active
MAHOMED, GEORGE RANA	Hong Kong	Whampo Garden Phar-5 Block 5 14th Floor "F" Flat Hung Hom, Kowloon, Hong Kong.	secretary of	GRAND LEADER INTERNATIONAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JUN-2007		Active
Alicia M. Martinez	United States	34145 Pacific Coast Highway Suite 151 Dana Point, CA 92629 USA	beneficiary of	Cabrillo Asset Protection Trust	Not identified;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK REDACTED	01-AUG-2005		Not To Be Renewed / In Deregistration
Alicia M. Martinez	United States	34145 Pacific Coast Highway Suite 151 Dana Point, CA 92629 USA	trust settlor of	Cabrillo Asset Protection Trust	Not identified;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK REDACTED	01-AUG-2005		Not To Be Renewed / In Deregistration
CHUNG Cho Lai	Not identified		director of	NEW AGE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
CHUNG Cho Lai	Not identified		director of	TOP LIGHT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2001		Struck / Defunct / Deregistered
CHUNG Cho Lai	Not identified		director of	DREAM PATH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2002		Struck / Defunct / Deregistered
CHUNG Cho Lai	Not identified		director of	SCREEN POWER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Struck / Defunct / Deregistered
CHUNG Cho Lai	Not identified		director of	BIO CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Active
CHUNG Cho Lai	Not identified		director of	Bio Capital Limited.	Samoa		25-MAR-2002		Struck / Defunct / Deregistered
William Luen Wai Wong	Not identified		director of	TAI KWONG MING (FE) ELECTRICAL ENGINEERING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1994		Struck / Defunct / Deregistered
William Luen Wai Wong	Not identified		shareholder of	TAI KWONG MING (FE) ELECTRICAL ENGINEERING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1994		Struck / Defunct / Deregistered
Pan, Kuo-Long	Not identified		director of	ASIAN TECH SERVICES LIMITED	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	28-FEB-2001		Struck / Defunct / Deregistered
Pan, Kuo-Long	Not identified		shareholder of	ASIAN TECH SERVICES LIMITED	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	28-FEB-2001		Struck / Defunct / Deregistered
TMF FIDUCIARIES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE Lippo Center 89 QUEENS WAY Hong Kong	shareholder of	Macowboise 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	15-OCT-2004		Active
TMF FIDUCIARIES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE Lippo Center 89 QUEENS WAY Hong Kong	shareholder of	MACVEST 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	25-AUG-2004		Active
TMF FIDUCIARIES LIMITED	Hong Kong	38 TH FLOOR, TOWER ONE Lippo Center 89 QUEENS WAY Hong Kong	shareholder of	ROSE WINDOW HOLDINGS 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	01-JUL-2004		Active
Liu Te Jen	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
SHAH KETAN KANTILAL	Hong Kong	RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG	shareholder of	One Alliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
SHAH KETAN KANTILAL	Hong Kong	RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG	beneficial owner of	One Alliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Sia Siew Kiang	Singapore	49 Burgundy Drive SINGAPORE 658842	director of	PACIFIC OIL & GAS (KISARAN) LIMITED	Cayman Islands		22-JUN-2005		Active
Sia Siew Kiang	Singapore	49 Burgundy Drive SINGAPORE 658842	director of	APRIL International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Active
Sia Siew Kiang	Singapore	49 Burgundy Drive SINGAPORE 658842	director of	GOLDEN AGRI INTERNATIONAL TRADING LTD	Malaysia		11-DEC-2000		Active
YIN SHENG JIE ???	China	Room 101, No. 111, Lane 55, Yifeng Road Zhangjiang Zhen, Pudong Xinqu, Shanghai, China	shareholder of	GREENWEALTH BIO-CHEMICAL (HONGKONG) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
YIN SHENG JIE ???	China	Room 101, No. 111, Lane 55, Yifeng Road Zhangjiang Zhen, Pudong Xinqu, Shanghai, China	director of	GREENWEALTH BIO-CHEMICAL (HONGKONG) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
CHEN, CHEN-CHIH	Taiwan	NO. 59 LISIN ROAD , NEIPU TOWNSHIP PING TUNG COUNTY 912 TAIWAN ROC	shareholder of	PowerHouse Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
CHEN, CHEN-CHIH	Taiwan	NO. 59 LISIN ROAD , NEIPU TOWNSHIP PING TUNG COUNTY 912 TAIWAN ROC	director of	PowerHouse Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
MICHAEL COSGROVE	China	AUSTRALIA suit 3602, Building 6, SOHO New Town, No.88 Jianguo Road, Chaoyang District, Beijing, P.R.C	director of	Sino-American Energy, Inc.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-MAR-2005		Active
Lau Shun Man	Not identified		director of	KONG WING HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1999		Struck / Defunct / Deregistered
Lau Shun Man	Not identified		director of	LEMON GREEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Struck / Defunct / Deregistered
Lau Yuk Chun	Not identified		director of	HONEST MAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Lau Yuk Chun	Not identified		shareholder of	HONEST MAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
CJ Pett	Not identified		director of	CRYSTAL DELIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1995		Struck / Defunct / Deregistered
Chan Chi To, Antony	Not identified		director of	COSMEDIA GROUP CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Transferred Out
SHEN WEI CHUN	China	No.87, Xuejiashe, Changning Road Changning District, Shanghai, China	director of	SOURCE BILLION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
SHEN WEI CHUN	China	No.87, Xuejiashe, Changning Road Changning District, Shanghai, China	shareholder of	SOURCE BILLION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
WU Xue Song	China	No. 5 Nei 15-542, Huayuan East Road, Weicheng District, Xianyang City, Shanxi Province, China	director of	REAL BOND LIMITED	Samoa		28-MAY-2007		Struck / Defunct / Deregistered
WU Xue Song	China	No. 5 Nei 15-542, Huayuan East Road, Weicheng District, Xianyang City, Shanxi Province, China	shareholder of	REAL BOND LIMITED	Samoa		28-MAY-2007		Struck / Defunct / Deregistered
JJJ Holding Limited	U.S. Virgin Islands	OMC Chambers, P.O. Box 3152 Road Town, Tortola British Virgin Islands	shareholder of	Altratek Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Active
Yee, Fannie	Taiwan	No. 1, Hsian Chung St., 2 Lin, Hai-Hu Village, Lu Chu Hsiang Taoyuan Taiwan ROC	shareholder of	Golden Harvest Holding (Samoa) Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2002		Active
Leung Chi Yan	Hong Kong	RM 1109, BLOCK G, KORNHILL QUARRY BAY HONG KONG	shareholder of	TOP PRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Leung Chi Yan	Hong Kong	RM 1109, BLOCK G, KORNHILL QUARRY BAY HONG KONG	director of	TOP PRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Wanphen Yooyen	Thailand	4/32 M. 14 Sukhapibala Road Ladprao Distric Ladprao Bankok 10230 Thailand	director of	PEARL HARBOUR FINANCE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
Wong Tat Wai	Hong Kong	9 C Block 2 ,Pristine Villa Tao Fung Shan Road Shatin, N.T Hong Kong	director of	Reach International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Transferred Out
YANG, HUI-SHAN	Taiwan	No. 1-2, Hou Jhou Zih., Danshui Town, Taipei County 251, Taiwan R.O.C.	director of	A-HHA Animation Studios Limited	Samoa		17-MAR-2009		Active
YANG, HUI-SHAN	Taiwan	No. 1-2, Hou Jhou Zih., Danshui Town, Taipei County 251, Taiwan R.O.C.	director of	Yang and Chang Studio Limited	Samoa		19-MAR-2009		Active
YANG, HUI-SHAN	Taiwan	No. 1-2, Hou Jhou Zih., Danshui Town, Taipei County 251, Taiwan R.O.C.	director of	Yang and Chang Limited	Samoa		09-MAR-2009		Active
YANG, HUI-SHAN	Taiwan	No. 1-2, Hou Jhou Zih., Danshui Town, Taipei County 251, Taiwan R.O.C.	shareholder of	Yang and Chang Limited	Samoa		09-MAR-2009		Active
Jeffrey Robert Engel	China	SUIT 615, GARDEN HOTEL JINTAI BUILDING 58 MAO MING SOUTH ROAD SHANGHAI 200020 CHINA	director of	WestPoint Home Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Liu Chien Chung	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
INFO-CHAMP SYSTEM CORPORATION	Not identified		shareholder of	INFO-CHAMP SYSTEM (B.V.I.) CORPORATION	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	28-APR-2000		Active
Khoo Kim Cheng	Hong Kong	Flat C, 33/F Valverde, 11 May Road Hong Kong	director of	WINE4ASIA (KOREA), INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2000		Struck / Defunct / Deregistered
Khoo Kim Cheng	Hong Kong	Flat C, 33/F Valverde, 11 May Road Hong Kong	director of	GXMART.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Struck / Defunct / Deregistered
Khoo Kim Cheng	Hong Kong	Flat C, 33/F Valverde, 11 May Road Hong Kong	director of	Linmark Westman Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1999		Transferred Out
Khoo Kim Cheng	Hong Kong	Flat C, 33/F Valverde, 11 May Road Hong Kong	director of	E-COMMERCE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
Khoo Kim Cheng	Hong Kong	Flat C, 33/F Valverde, 11 May Road Hong Kong	director of	GREATER CHINA FINANCIAL SERVICES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1994		Active
Khoo Kim Cheng	Hong Kong	Flat C, 33/F Valverde, 11 May Road Hong Kong	shareholder of	GREATER CHINA FINANCIAL SERVICES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1994		Active
Khoo Kim Cheng	Hong Kong	Flat C, 33/F Valverde, 11 May Road Hong Kong	director of	BRIGHT STAR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1999		Transferred Out
Khoo Kim Cheng	Hong Kong	Flat C, 33/F Valverde, 11 May Road Hong Kong	director of	WINE4ASIA.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Khoo Kim Cheng	Hong Kong	Flat C, 33/F Valverde, 11 May Road Hong Kong	shareholder of	WINE4ASIA.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Khoo Kim Cheng	Hong Kong	Flat C, 33/F Valverde, 11 May Road Hong Kong	shareholder of	BRIGHT STAR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1999		Transferred Out
Khoo Kim Cheng	Hong Kong	Flat C, 33/F Valverde, 11 May Road Hong Kong	shareholder of	E-COMMERCE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
Julian Johannes Lange	United States	276 Running Ridge Ojai, CA 93023-9516 USA	beneficiary of	Liebenstein Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-MAR-2005		Not To Be Renewed / In Deregistration
Julian Johannes Lange	United States	276 Running Ridge Ojai, CA 93023-9516 USA	protector of	Liebenstein Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-MAR-2005		Not To Be Renewed / In Deregistration
Julian Johannes Lange	United States	276 Running Ridge Ojai, CA 93023-9516 USA	joint settlor of	Liebenstein Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-MAR-2005		Not To Be Renewed / In Deregistration
Eduardo Alberto Schindler	Switzerland	IM Baumgarten 18, 8802 Kilchberg Zurich Switzerland	director of	2THEPOINT (SINGAPORE) PTE. LTD.	Singapore		17-JUN-2008		Transferred Out
Eduardo Alberto Schindler	Switzerland	IM Baumgarten 18, 8802 Kilchberg Zurich Switzerland	shareholder of	2THEPOINT (SINGAPORE) PTE. LTD.	Singapore		17-JUN-2008		Transferred Out
Chiu, Chi-Wei	Taiwan	5F., No.10, Zihciang St., Yonghe City, Taipei county 234, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated

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