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
Beijing Enterprises Holdings Limited	Hong Kong	Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?	intermediary of	MAGIC MELODY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2002		Struck / Defunct / Deregistered
Beijing Enterprises Holdings Limited	Hong Kong	Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?	intermediary of	CYBER STAR INT L LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Beijing Enterprises Holdings Limited	Hong Kong	Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?	intermediary of	Dixima Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2001		Active
Beijing Enterprises Holdings Limited	Hong Kong	Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?	intermediary of	Beijing Enterprises Biotech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
Beijing Enterprises Holdings Limited	Hong Kong	Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?	intermediary of	SUPERGO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Struck / Defunct / Deregistered
Beijing Enterprises Holdings Limited	Hong Kong	Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?	intermediary of	DIGITAL TOP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Struck / Defunct / Deregistered
Beijing Enterprises Holdings Limited	Hong Kong	Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?	shareholder of	Beijing Enterprises Environmental Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Beijing Enterprises Holdings Limited	Hong Kong	Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?	shareholder of	Beijing Enterprises Environmental Engineering Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
WOO Lana	Hong Kong	5/F., Fujiya Mansion 23 Kennedy Road Hong Kong	director of	LAI CHI KOK PROPERTIES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1997		Active
WOO Lana	Hong Kong	5/F., Fujiya Mansion 23 Kennedy Road Hong Kong	secretary of	Sun Bus Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
WOO Lana	Hong Kong	5/F., Fujiya Mansion 23 Kennedy Road Hong Kong	director of	KMB (China) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
WOO Lana	Hong Kong	5/F., Fujiya Mansion 23 Kennedy Road Hong Kong	secretary of	TRANSPORT INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2005		Active
Ma Chun Ling	Hong Kong	17/F., NO.1 DES VOEUX ROAD WEST HONG KONG	shareholder of	ALWAYS BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Ma Chun Ling	Hong Kong	17/F., NO.1 DES VOEUX ROAD WEST HONG KONG	director of	ALWAYS BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
YANG CHEN, CHU-LI	Taiwan	12F., No. 57, Sec. 1, Sanmin Rd., Taoyuan Country 330, Taiwan, ROC	shareholder of	STAR ASSETS CAPITAL LIMITED	Samoa		27-MAY-2008		Active
YANG CHEN, CHU-LI	Taiwan	12F., No. 57, Sec. 1, Sanmin Rd., Taoyuan Country 330, Taiwan, ROC	director of	STAR ASSETS CAPITAL LIMITED	Samoa		27-MAY-2008		Active
TSENG, MING-YI	Taiwan	12-1F, NO. 456, SEC. 5 CHENGGONG ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	director of	Eminent Worth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
TSENG, MING-YI	Taiwan	12-1F, NO. 456, SEC. 5 CHENGGONG ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	shareholder of	Eminent Worth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
LAM Ching Kang	Hong Kong	Flat D, 18/F., Block T1, High Prosperity Terrace 188 Kwai Shing Circuit, Kwai Chung New Territories, Hong Kong	shareholder of	FU WOO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
LAM Ching Kang	Hong Kong	Flat D, 18/F., Block T1, High Prosperity Terrace 188 Kwai Shing Circuit, Kwai Chung New Territories, Hong Kong	director of	FU WOO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
Willy W. Chua	Philippines	18A Brixton Hills, Araneta Subdivision Quezon City 1113, Philippines	director of	Hong-In Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
Willy W. Chua	Philippines	18A Brixton Hills, Araneta Subdivision Quezon City 1113, Philippines	shareholder of	Hong-In Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
Srettha Thavisin	Not identified		director of	CAPITAL SIGN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
LIN, CHING-HUA	Not identified		director of	LS (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
Zhengchao Wang	Not identified		director of	Bright Consulting Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Transferred Out
Zhengchao Wang	Not identified		shareholder of	Bright Consulting Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Transferred Out
Chang, Hsiu-Lien	Not identified		director of	EASY-LAND ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1999		Active
Chang, Hsiu-Lien	Not identified		shareholder of	EASY-LAND ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1999		Active
Costa Investment Worldwide Limited	Not identified		shareholder of	The Apartments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Crown Cork & Seal Company, Inc.	United States	9300 Ashton Road Philadelphia Pennsylvania 19136 USA	shareholder of	Shorelink Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Active
Chow Check Mei	Hong Kong	Unit 1506 Vickwood Plaza 199 Des Voeux Road Central Hong Kong	director of	EXCEL UP INVESTMENT 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
Chow Check Mei	Hong Kong	Unit 1506 Vickwood Plaza 199 Des Voeux Road Central Hong Kong	shareholder of	EXCEL UP INVESTMENT 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
LIANG Zai Hua	China	?????????????? 5-3-701	shareholder of	TIANJIN DEYUANSHENGXIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Company liquidated
LIANG Zai Hua	China	?????????????? 5-3-701	director of	TIANJIN DEYUANSHENGXIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Company liquidated
Ho, Tsai-Jou	Taiwan	13F, 203-3 Hsin-Yi Road, Sec. 4, Taipei Taiwan, R.O.C.	beneficial owner of	Promoho International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Ho, Tsai-Jou	Taiwan	13F, 203-3 Hsin-Yi Road, Sec. 4, Taipei Taiwan, R.O.C.	shareholder of	Promoho International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Modern Lion Tech. Co., Ltd	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
YOON SEOKJAE	South Korea	1589-5 Seo Cho Dong Seo Chogu Seoul, Korea	director of	HOPE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Struck / Defunct / Deregistered
YOON SEOKJAE	South Korea	1589-5 Seo Cho Dong Seo Chogu Seoul, Korea	shareholder of	HOPE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Struck / Defunct / Deregistered
CHANG, HUANG	Taiwan	No.45, Lane 46, Sing 1st St. Taoyuan City, Taoyuan County Taiwan, ROC	director of	Everbind Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2006		Active
CHANG, HUANG	Taiwan	No.45, Lane 46, Sing 1st St. Taoyuan City, Taoyuan County Taiwan, ROC	director of	MAGIC SQUARE INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-AUG-2005		Active
CHANG, HUANG	Taiwan	No.45, Lane 46, Sing 1st St. Taoyuan City, Taoyuan County Taiwan, ROC	shareholder of	Everbind Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2006		Active
CHANG, HUANG	Taiwan	No.45, Lane 46, Sing 1st St. Taoyuan City, Taoyuan County Taiwan, ROC	secretary of	Everbind Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2006		Active
Dawnette Hidley	China	E3 Shaw Administration Quarters Lot 220 Clear Water Bay Road Kowloon Hong Kong SAR CHINA	beneficiary of	The Mozart Trust	Cook Islands		28-OCT-2003		Active
Dawnette Hidley	China	E3 Shaw Administration Quarters Lot 220 Clear Water Bay Road Kowloon Hong Kong SAR CHINA	protector of	The Mozart Trust	Cook Islands		28-OCT-2003		Active
Dawnette Hidley	China	E3 Shaw Administration Quarters Lot 220 Clear Water Bay Road Kowloon Hong Kong SAR CHINA	trust settlor of	The Mozart Trust	Cook Islands		28-OCT-2003		Active
Chen, Chieh-I	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	shareholder of	Sunmedia Holding Limited	Samoa		25-OCT-2007		Active
Chen, Chieh-I	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	director of	Sunmedia Holding Limited	Samoa		25-OCT-2007		Active
ZHOU JUAN	China	R,2103, BLK.A., TAO JIN HUA TING, NO.25, TAO JIN LU, GUANG ZHOU SHI CHINA	shareholder of	SHINING MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
ZHOU JUAN	China	R,2103, BLK.A., TAO JIN HUA TING, NO.25, TAO JIN LU, GUANG ZHOU SHI CHINA	director of	SHINING MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
ZHOU JUAN	China	R,2103, BLK.A., TAO JIN HUA TING, NO.25, TAO JIN LU, GUANG ZHOU SHI CHINA	director of	56.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Transferred Out
Shi Jie	Not identified		director of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
Shi Jie	Not identified		director of	ZHONG BU HOLDING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Active
Shi Jie	Not identified		director of	FULL JADE INDUSTRY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2003		Active
POWERDESK INTERNATIONAL LIMITED	Not identified		shareholder of	Innovative Technologies and Designs Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
Kuo, Kuo-Ching	Taiwan	5F-2, No. 492-19, Sec. 1, Wan Shou Road Kuei Shan Hsiang, Taoyuan County Taiwan	director of	Asia Crown International Investment Ltd.	Samoa		15-JUL-2002		Transferred Out
HARYETTI	Indonesia	Jl. Tebet Barat VI G/5 Jakarta Selatan 12810 Indonesia	shareholder of	ROSE GEM INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
HARYETTI	Indonesia	Jl. Tebet Barat VI G/5 Jakarta Selatan 12810 Indonesia	director of	ROSE GEM INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Core Healthcare Investment Holdings Limited	Cayman Islands	Ugland House, PO Box 309GT South Church Street, Grand Cayman, Cayman Islands	shareholder of	FAIRY EMPIRE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Kow Chee Choy	Singapore	87 Dunbar Walk Singapore 459395	director of	Ferndale Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
KOU, Tung-Hui	Taiwan	8F., No.24, Lane 22, Minyi St., Lujhou City Taipei County 247, Taiwan	shareholder of	Peace-Land Investment Trading Limited	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	26-APR-2007		Active
INDOCHINA DEVELOPMENT & INVESTMENT FINANCE LTD	British Virgin Islands	P.O. BOX 92 Road TOWN Tortola British Virgin Islands	shareholder of	Winfree Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Struck / Defunct / Deregistered
CHANG Che-Wei	Taiwan	4F., No. 99, Sec. 2, Chang-an E. Road Jhongshan Distirct, Taipei, Taiwan, R.O.C. ????????????99?4?	shareholder of	HANMARK INDUSTRIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
CHANG Che-Wei	Taiwan	4F., No. 99, Sec. 2, Chang-an E. Road Jhongshan Distirct, Taipei, Taiwan, R.O.C. ????????????99?4?	shareholder of	KENTEX INDUSTRIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
CHANG Che-Wei	Taiwan	4F., No. 99, Sec. 2, Chang-an E. Road Jhongshan Distirct, Taipei, Taiwan, R.O.C. ????????????99?4?	director of	KENTEX INDUSTRIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
CHANG Che-Wei	Taiwan	4F., No. 99, Sec. 2, Chang-an E. Road Jhongshan Distirct, Taipei, Taiwan, R.O.C. ????????????99?4?	director of	HANMARK INDUSTRIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
JIANG Hui-Jong	Taiwan	12F., No. 145, Section 1 Da-An Road, Da-An District Taipei City 106, Taiwan REPUBLIC OF CHINA	shareholder 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
LEE Daniel	Hong Kong	Flat A, 20/F., Hollywood Heights 6 Old Peak Road, Hong Kong	reserve director of	LUCK HEALTHY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Chen, Show-Chyn	Not identified		shareholder of	ARIMA DEVICES CORP.	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	03-OCT-2002		Active
Li Hai Dong	Singapore	29 Grange Road #02-03 Grange Tower Singapore 239701	shareholder of	BOUNTY DEVELOPMENT GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Active
Taicom Capital, Limited	British Virgin Islands	Beaufort House, PO Box 438, Road Town, Tortola British Virgin Islands	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
LU, CHUN-HSIN	Taiwan	No. 16 Jhongyi 2nd St, Rende Township, Tainan Country 717, Taiwan, R.O.C.	director of	Worldpack International Co., Ltd.	Samoa		22-FEB-2008		Active
LU, CHUN-HSIN	Taiwan	No. 16 Jhongyi 2nd St, Rende Township, Tainan Country 717, Taiwan, R.O.C.	shareholder of	Worldpack International Co., Ltd.	Samoa		22-FEB-2008		Active
Huang Shaowu	China	A-11G Chang Le Garden Fu Tian District Shenzhen, Guangdong Province China	director of	AISIDI International 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	30-AUG-2004		Struck / Defunct / Deregistered
Huang Shaowu	China	A-11G Chang Le Garden Fu Tian District Shenzhen, Guangdong Province China	director of	HLS International 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	30-AUG-2004		Struck / Defunct / Deregistered
Huang Shaowu	China	A-11G Chang Le Garden Fu Tian District Shenzhen, Guangdong Province China	director of	CHT International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
Cici Zhiying ZHAO	China	29A102 Jung Cheng Ya Ju, Chao Yang District Beijing CHINA	director of	Asian Resources Limited	Not identified		19-AUG-1999		Active
Cici Zhiying ZHAO	China	29A102 Jung Cheng Ya Ju, Chao Yang District Beijing CHINA	shareholder of	Asian Resources Limited	Not identified		19-AUG-1999		Active
Chang Chien Chen	China	???????????88? ????45?4503?	director of	GOLD REGAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
Chang Chien Chen	China	???????????88? ????45?4503?	shareholder of	SINO-LINK CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Chang Chien Chen	China	???????????88? ????45?4503?	director of	SINO-LINK CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Chang Chien Chen	China	???????????88? ????45?4503?	director of	Concord Global Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Chang Chien Chen	China	???????????88? ????45?4503?	shareholder of	Concord Global Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
TSENG, LIAO SHU-FANG	Taiwan	16F-3, No.85, Gongzheng Rd., West District, Taichyng City 403, Taiwan.	director of	UNIQUE HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	28-MAR-2007		Active
TSENG, LIAO SHU-FANG	Taiwan	16F-3, No.85, Gongzheng Rd., West District, Taichyng City 403, Taiwan.	secretary of	UNIQUE HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	28-MAR-2007		Active
Solomon Dabah	United States	1101 East 7th Street Brooklyn, NY 11230 USA	beneficiary of	The Bassan Funding Trust	Cook Islands		29-JUL-2003		Active
Liliana Budi Santoso and Willy Gunawan	Indonesia	JL JATIBARU, NO. 24 JAKARTA 10160 INDONESIA	shareholder of	ALPENROSE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
HUANG, YU-FU	Taiwan	No. 64 Ming Chuang Road Taichung City Taiwan R.O.C.	director of	Y & P Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2000		Active
HUANG, YU-FU	Taiwan	No. 64 Ming Chuang Road Taichung City Taiwan R.O.C.	shareholder of	Y & P Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2000		Active
Mr. CHENG Wai Tung	Not identified		shareholder of	R & P Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
Pearl Goh Boon Ee	Not identified		shareholder of	Kimberley Global Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2004		Struck / Defunct / Deregistered
MURAT KALIYEV	Not identified		shareholder of	BILCON ENTERPRISES PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
MURAT KALIYEV	Not identified		shareholder of	Concrete Business Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Struck / Defunct / Deregistered
MURAT KALIYEV	Not identified		shareholder of	HUNTING WORLD PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
MURAT KALIYEV	Not identified		director of	BILCON ENTERPRISES PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
MURAT KALIYEV	Not identified		director of	HUNTING WORLD PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
MURAT KALIYEV	Not identified		director of	Concrete Business Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Struck / Defunct / Deregistered
WU YA WEN ???	China	Rm 27D, Block 2, Fuyuan Building, Futian District Shenzen City, Guangdong Province, China	shareholder of	SANTI INTERNATIONAL (HONGKONG) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Lau Seok Yee	Singapore	2 Makeway Avenue #04-04 Makeway View Singapore 228599	director of	Stardust Limited	Samoa		26-JUN-2002		Active
Lau Seok Yee	Singapore	2 Makeway Avenue #04-04 Makeway View Singapore 228599	director of	Primerose Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active

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