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
Chang, Lo Yen-Li	Taiwan	12F-3, No. 86, Sec. 2 Tung-Hwa South Road Taipei City Taiwan, R.O.C.	director of	Yankee Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
IIB Foundation Limited	Cook Islands	c/- Portcullis TrustNet (Cook Islands) Limited	trustee of trust of	The IIB Trust	Cook Islands		15-OCT-2003		Struck / Defunct / Deregistered
Bambang Niaga Tjiputra	Indonesia	RT. 006, RW 006 Pademangan TMR Pademangan, Jakarta Utara Indonesia	director of	TOP RATE INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	15-OCT-2004		Struck / Defunct / Deregistered
Bambang Niaga Tjiputra	Indonesia	RT. 006, RW 006 Pademangan TMR Pademangan, Jakarta Utara Indonesia	director of	United Environmental Limited.	Samoa		11-NOV-2002		Struck / Defunct / Deregistered
WISTRON NEWEB CORPORATION	Taiwan	6F, No. 110, Sec. 2, Tung Ta Rd., Hisnchu, Taiwan, R.O.C.	shareholder of	WNC Holding Corporation	Samoa		09-OCT-2001		Active
TSAI Jiunn-Horng	Taiwan	No. 1, Alley 12, Lane 66 Sec. 2, Sioulang Road, Yonghe City Taipei County 234, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
KWOK Yu Won Eric	Hong Kong	UNIT 1003, K. Wah Centre, 191 Java Road NORTH POINT, Hong Kong	shareholder of	GRAND-VENTURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Chen Jian Jun	Not identified		director of	UNITED KEEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Angel Capital Asset Management Limited	Not identified		shareholder of	Omouth Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2003		Struck / Defunct / Deregistered
Angel Capital Asset Management Limited	Not identified		shareholder of	Dongjian International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Struck / Defunct / Deregistered
Charles Russell	Not identified		shareholder of	ITP Holdings Inc.	British Virgin Islands		17-AUG-2005		Transferred Out
HUANG, CHENG-YU	Taiwan	No. 8, Alley 30, Lane 61 Jianguo Road Taoyuan City 330 Taiwan, R.O.C.	shareholder of	TOCIN Worldwide Ltd.	Seychelles		19-APR-2007		Active
HUANG, CHENG-YU	Taiwan	No. 8, Alley 30, Lane 61 Jianguo Road Taoyuan City 330 Taiwan, R.O.C.	director of	TOCIN Worldwide Ltd.	Seychelles		19-APR-2007		Active
Everbest Secretarial Limited	Hong Kong	Room 1705-6, 17/F., President Commercial Centre, 608 Nathan Road, Mong Kok, Kowloon Hong Kong	secretary of	Wai Yee Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2002		Struck / Defunct / Deregistered
Sy, Willy	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
Sy, Willy	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
Cheng, Jung-Hao	Taiwan	NO. 15, Alley 57, Lane 271 Wu Ling Rd., N. Dist., Hsingchu City Taiwan R.O.C.	director of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
Cheng, Jung-Hao	Taiwan	NO. 15, Alley 57, Lane 271 Wu Ling Rd., N. Dist., Hsingchu City Taiwan R.O.C.	shareholder of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
CHEN Wen-Jen	Taiwan	2F, No. 5, Lane 100, Cyonglin Road Sinjhuang City, Taipei County 242, Taiwan	director of	BRIGHT FAME MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
CHEN Wen-Jen	Taiwan	2F, No. 5, Lane 100, Cyonglin Road Sinjhuang City, Taipei County 242, Taiwan	shareholder of	BRIGHT FAME MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
Canopus Petroleum Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	INDONESIA INFRASTRUCTURE GROUP PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	01-NOV-2004		Active
Hsu, Tzu-Hwa	United States	One California Street 28th Floor San Francisco, CA 94111 USA	shareholder of	Asiagrowth Investments Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2001		Active
KRIVORUCHKO ALEKSEY	China	Rm. 405 Bao Luo Bai Ling Shang Wu Hui Guan No.38 Chao Wai Da Jie Chao Yang District, Beijing China	director of	ROBBIE BROWN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
KRIVORUCHKO ALEKSEY	China	Rm. 405 Bao Luo Bai Ling Shang Wu Hui Guan No.38 Chao Wai Da Jie Chao Yang District, Beijing China	shareholder of	ROBBIE BROWN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
KRIVORUCHKO ALEKSEY	China	Rm. 405 Bao Luo Bai Ling Shang Wu Hui Guan No.38 Chao Wai Da Jie Chao Yang District, Beijing China	shareholder of	BEIJING DEKREE TRADE DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Struck / Defunct / Deregistered
KRIVORUCHKO ALEKSEY	China	Rm. 405 Bao Luo Bai Ling Shang Wu Hui Guan No.38 Chao Wai Da Jie Chao Yang District, Beijing China	director of	BEIJING DEKREE TRADE DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Struck / Defunct / Deregistered
JAMES ANTHONY HICKMAN	Not identified		director of	MY GOLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
JAMES ANTHONY HICKMAN	Not identified		shareholder of	MY GOLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
Handoko Priyo Anggraito	Not identified		shareholder of	NUSA INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Struck / Defunct / Deregistered
Goh Siew Eng, Lee Nyuk Tsong, Lee Pei Shan Melissa and Lee Yong Sheng G	Singapore	1 Mimosa Vale Singapore 807924	shareholder of	WOOLWICH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
Zhu Yuhuan	China	3-1-202 Star River Chaoyang District Beijing 100025 P.R. China	shareholder of	Tidal Blues International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Zhu Yuhuan	China	3-1-202 Star River Chaoyang District Beijing 100025 P.R. China	director of	Tidal Blues International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Silvercord Capital (Singapore) Limited	Singapore	50 Raffles Place #30-00 Singapore Land Tower S ingapore 048623	shareholder of	Risten Investment Pte Limited	Singapore	No. 138 Cecil Street #05-02 Cecil Court Singapore 069538	02-APR-2001		Struck / Defunct / Deregistered
Yan Mao	China	No. 67, Bei Men Lu Zhangcheng Town Yougtai Country Fujian, P.R.C.	shareholder of	BOOMTOWN VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2000		Struck / Defunct / Deregistered
GOLD HORSE SERVICES LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Integrate Capital Management Holding (ICMC) Company LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-MAR-2006		Struck / Defunct / Deregistered
Mok Wah Chiu, Christopher	Hong Kong	Flat B, 32nd Floor, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Mok Wah Chiu, Christopher	Hong Kong	Flat B, 32nd Floor, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	director of	Diamond Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Mok Wah Chiu, Christopher	Hong Kong	Flat B, 32/F, Fairlane Tower, 2B Bowen Road, Hong Kong	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Mok Wah Chiu, Christopher	Hong Kong	Flat B, 32/F, Fairlane Tower, 2B Bowen Road, Hong Kong	director of	Diamond Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Heru Sucahyo	Indonesia	Jln Bambu Betung VII, RT. 005/RW 05, Kelurahan Rawa Buaya, Kecamatan Cengkareng, Kotamadya Jakarta Barat, Indonesia	director of	HORIZON SEQUIS INTERNATIONAL PROPERTIES PTE. LTD.	Singapore		21-JUN-2007		Active
SHA Ning	China	NO. 8, ROOM 3, 5TH FLOOR, NO. 14, TAI JI AN TOU TIAO, DONG CHENG QU BEIJING SHI, PEOPLE'S REPUBLIC OF CHINA	shareholder of	GLOBAL ASIA 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	02-APR-2004		Struck / Defunct / Deregistered
SHA Ning	China	NO. 8, ROOM 3, 5TH FLOOR, NO. 14, TAI JI AN TOU TIAO, DONG CHENG QU BEIJING SHI, PEOPLE'S REPUBLIC OF CHINA	director of	GLOBAL ASIA 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	02-APR-2004		Struck / Defunct / Deregistered
SHA Ning	China	NO. 8, ROOM 3, 5TH FLOOR, NO. 14, TAI JI AN TOU TIAO, DONG CHENG QU BEIJING SHI, PEOPLE'S REPUBLIC OF CHINA	shareholder of	FULL SHEEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
SHA Ning	China	NO. 8, ROOM 3, 5TH FLOOR, NO. 14, TAI JI AN TOU TIAO, DONG CHENG QU BEIJING SHI, PEOPLE'S REPUBLIC OF CHINA	director of	FULL SHEEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
CHEN Yeong-Suei	Not identified		shareholder of	MASTER DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
CHEN Yeong-Suei	Not identified		director of	MASTER DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
MCDC Property Trust Company Limited	Not identified		shareholder of	MCDC PROPERTY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
Pearl Yong-Zhu TANG	Not identified		shareholder of	RoadShow Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Struck / Defunct / Deregistered
Pearl Yong-Zhu TANG	Not identified		director of	RoadShow Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Struck / Defunct / Deregistered
JIN HAI LIAN	China	6-3-601, 1QU, XI HUANG CHENG GEN NAN JIE XI CHENG QU, BEI JING, CHINA	shareholder of	THOUSAND BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
JIN HAI LIAN	China	6-3-601, 1QU, XI HUANG CHENG GEN NAN JIE XI CHENG QU, BEI JING, CHINA	director of	THOUSAND BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
AI XING	China	ROOM 301, NO.13, LANE 1039 YUNSHAN ROAD, PUDONG XINQU SHANGAI CHINA	director of	LOYAL NATION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Struck / Defunct / Deregistered
Huang, Li-Ying	Taiwan	7F., No. 8, Lane 91 Shidong Rd., Shilin District Taipei City 111, Taiwan R.O.C.	shareholder of	HUGE LINE INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-DEC-2005		Active
Maria Claudia Delgado-Castillo	Venezuela	Centro Profesional Tamanaco, Nivel C-1, Ofc 24 del CCCT, Av. La Estancia Chuao, Caracas 1064, Venezuela	shareholder of	Color Land Prints Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2003		Struck / Defunct / Deregistered
Maria Claudia Delgado-Castillo	Venezuela	Centro Profesional Tamanaco, Nivel C-1, Ofc 24 del CCCT, Av. La Estancia Chuao, Caracas 1064, Venezuela	director of	Color Land Prints Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2003		Struck / Defunct / Deregistered
Olga Rebgun	Russia	Kedrova Street, Building #5 Corp 1, Apartment 83 MOSCOW	general accountant of	MSM TRUST	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-AUG-2006		Active
PAN JEN-HUI	Taiwan	4F, NO. 26 LANE 212 SECTION 2, BA-DER ROAD, FONGSHEN CITY, KAOHSIUNG HSIEN, TAIWAN, R.O.C.	director of	Conquer Way Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Active
YEN, CHIU-YU	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
David John Searl	Singapore	#06-19 Compass Heights 9 Sengkang Square Singapore 545075	director of	Ice-TV (Asia) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2003		Struck / Defunct / Deregistered
David John Searl	Singapore	#06-19 Compass Heights 9 Sengkang Square Singapore 545075	shareholder of	Ice-TV (Asia) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2003		Struck / Defunct / Deregistered
Junty	Indonesia	Jl. Cigondewah Girang, RT07132, Bandung Indonesia	director of	K T T I International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Pacific Rainbow Holdings Limited	Not identified		shareholder of	PACIFIC FORCE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Pacific Rainbow Holdings Limited	Not identified		director of	EAST & WEST INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Pacific Rainbow Holdings Limited	Not identified		director of	PACIFIC FORCE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Pacific Rainbow Holdings Limited	Not identified		shareholder of	EAST & WEST INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Sirilarp Vasuvat	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Abdul Hamid Majzoub Majzoub	Not identified		director of	Kamu Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2003		Active
Abdul Hamid Majzoub Majzoub	Not identified		shareholder of	Kamu Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2003		Active
Chen, Shiuh-Hwa	Taiwan	1F., No. 24, Alley 9, Lane 411, Section 1 Neihu Road, Neihu District Taipei City 114, 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
MA KE CHENG	China	No. 1801, BUILDING5, ZHONG CAN YUAN YI QU, NO.58 AN LI ROAD CHAO YANG DISTRICT, BEIJING, CHINA	director of	HUAYUE INTERNATIONAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Active
MA KE CHENG	China	No. 1801, BUILDING5, ZHONG CAN YUAN YI QU, NO.58 AN LI ROAD CHAO YANG DISTRICT, BEIJING, CHINA	shareholder of	HUAYUE INTERNATIONAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Active
WANG Li Chun	China	BUILDING A3, DONGBU GONGYEQU, SHAHE QIAOCHENG, NANASHAN DISTRICT SHENZHEN CHINA	shareholder of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
ZHU GUI FA	China	NO.6, LAOJIE TANG, GUANCANG CUN JIUBAO ZHEN, RUIJIN JIANGXI CHINA	shareholder of	LOYAL NATION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Struck / Defunct / Deregistered
NICHOLAS CUTTIFORD	Jersey	5, BAY ROC, RUE DE LA VISTA ST LAWRENCE JES 1 ED JERSEY	director of	AIRNET GLOBAL (HOLDINGS) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Active
NICHOLAS CUTTIFORD	Jersey	5, BAY ROC, RUE DE LA VISTA ST LAWRENCE JES 1 ED JERSEY	director of	JADEMIRE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
WU Tou	Taiwan	3F-1, Sec. 5 Sinyi Rd. Taipei Taiwan, ROC	trust settlor of	Wu Tou's Trust	Cook Islands		22-JUL-2008		Active
Topic Offshore Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CAPITAL POST GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
LEE Siu Yuk, Elizan	Hong Kong	12A, Estoril Height, Belair Garden Shatin, New Territories	director of	UNION GROWTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Struck / Defunct / Deregistered
ZHAO LI ??	China	RM E9F, CHATEAU GLORY INTERNATIONAL APARTMENT, NO.8 KE HUI DONG ROAD, CHAOYANG, CHINA	director of	Grace & Tsedan (Asia) Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
ZHAO LI ??	China	RM E9F, CHATEAU GLORY INTERNATIONAL APARTMENT, NO.8 KE HUI DONG ROAD, CHAOYANG, CHINA	shareholder of	Grace & Tsedan (Asia) Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
ZHAO LI ??	China	RM E9F, CHATEAU GLORY INTERNATIONAL APARTMENT, NO.8 KE HUI DONG ROAD, CHAOYANG, CHINA	shareholder of	Prime Time International Investment Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
ZHAO LI ??	China	RM E9F, CHATEAU GLORY INTERNATIONAL APARTMENT, NO.8 KE HUI DONG ROAD, CHAOYANG, CHINA	director of	Prime Time International Investment Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Wu Hai Qiang	Not identified		director of	CITYNET INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1999		Struck / Defunct / Deregistered
Wu Hai Qiang	Not identified		director of	KINWICK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Struck / Defunct / Deregistered
Wu Hai Qiang	Not identified		shareholder of	KINWICK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Struck / Defunct / Deregistered
Wu Hai Qiang	Not identified		shareholder of	CITYNET INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1999		Struck / Defunct / Deregistered
Liang Kuai-Lan	Not identified		shareholder of	TAURUS ZONE 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	03-MAY-2001		Active
Hsu, Chih-Lang	Taiwan	No. 23, Lane 500, Doutan Road, Shalu Town, Taichung County 433, Taiwan, R.O.C.	shareholder of	Double Opportunities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
Hsu, Chih-Lang	Taiwan	No. 23, Lane 500, Doutan Road, Shalu Town, Taichung County 433, Taiwan, R.O.C.	director of	Double Opportunities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
Richard Nigel Crese Austen	Singapore	23 Nassim Road Singapore 258399	director of	Asia Reinsurance Brokers (Labuan) Ltd	Malaysia;Singapore	24 Raffles Place #29-01, Clifford Centre Singapore 048621	19-MAY-2003		Active
CHENG, PUO-YUAN @ PAUL YEN CHENG	Taiwan	86, CHUNG YANG 5TH STREET, CHUNG YANG LI, LIN 11, HSIN TIEN CITY, TAIPEI HSIEN, TAIWAN, R.O.C.	director of	Dynamic Sources Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
CHENG, PUO-YUAN @ PAUL YEN CHENG	Taiwan	86, CHUNG YANG 5TH STREET, CHUNG YANG LI, LIN 11, HSIN TIEN CITY, TAIPEI HSIEN, TAIWAN, R.O.C.	shareholder of	Dynamic Sources Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
JIANG CUN YU ???	China	Room 503, No. 65, 42 Nong, Xing Ning Lu Jiang Dong Qu, Ningbo Shi, Zhejiang Sheng, China	shareholder of	Vef & Fisher Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
JIANG CUN YU ???	China	Room 503, No. 65, 42 Nong, Xing Ning Lu Jiang Dong Qu, Ningbo Shi, Zhejiang Sheng, China	director of	Vef & Fisher Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
WAN Kin Ping	Hong Kong	Flat B, 14/F., Futein Mansion Tai Koo Shing, Hong Kong	shareholder of	ELASTIC GLORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
WAN Kin Ping	Hong Kong	Flat B, 14/F., Futein Mansion Tai Koo Shing, Hong Kong	director of	ELASTIC GLORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
THANUSAK Kroompprapant	Thailand	159/2 Commonwealth Building, 1st Floor Charansanitwong Road, Bangbumru Sub-District Bangplad Bangkok 10700 THAILAND	shareholder of	MAXRAY TECHNOLOGY LIMITED	British Virgin Islands		28-DEC-2005		Transferred Out
LIU, MING-SUNG	Taiwan	7F.-1, NO. 67, DUNNAN STREET DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	shareholder of	AMITAABHA International Ltd	Seychelles		16-MAR-2007		Active
Tim Lambert	Singapore	124 Lorong Kismis SINGAPORE 598050	director of	ESSENTIAL HOLDINGS COMPANY LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	23-NOV-2000		Struck / Defunct / Deregistered
Tim Lambert	Singapore	124 Lorong Kismis SINGAPORE 598050	shareholder of	ESSENTIAL HOLDINGS COMPANY LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	23-NOV-2000		Struck / Defunct / Deregistered

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