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 Kin Shing	Hong Kong	37A No. 1 Star Street, Wanchai, Hong Kong	shareholder of	Avaunce Asset Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
CHEN Kin Shing	Hong Kong	37A No. 1 Star Street, Wanchai, Hong Kong	director of	Avaunce Asset Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
XU BIN BING	China	ROOM 503, NO. 11, LANE 959, HONGQIAO ROAD CHANGNING, SHANGHAI, CHINA	director of	SUNNY HANDLE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Struck / Defunct / Deregistered
XU BIN BING	China	ROOM 503, NO. 11, LANE 959, HONGQIAO ROAD CHANGNING, SHANGHAI, CHINA	director of	LITTLE RED CAP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Struck / Defunct / Deregistered
XU BIN BING	China	ROOM 503, NO. 11, LANE 959, HONGQIAO ROAD CHANGNING, SHANGHAI, CHINA	shareholder of	LITTLE RED CAP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Struck / Defunct / Deregistered
XU BIN BING	China	ROOM 503, NO. 11, LANE 959, HONGQIAO ROAD CHANGNING, SHANGHAI, CHINA	shareholder of	SUNNY HANDLE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Struck / Defunct / Deregistered
XU BIN BING	China	ROOM 503, NO. 11, LANE 959, HONGQIAO ROAD CHANGNING, SHANGHAI, CHINA	shareholder of	HANDSOME XBABY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
XU BIN BING	China	ROOM 503, NO. 11, LANE 959, HONGQIAO ROAD CHANGNING, SHANGHAI, CHINA	director of	HANDSOME XBABY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
Peng, Kuei-Mei	Taiwan	22Fl., No. 177, Sec. 3 Shioulang Rd., Junghe City Taipei, Taiwan 235 Republic of China	secretary of	Magic Technology (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2002		Active
Pang Yan Edward	Taiwan	14Fl.-A, No. 2 Fushing N. Rd Taipei, Taiwan R.O.C	director of	DOWNTOWN GROUP 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	26-JUL-2004		Active
Pang Yan Edward	Taiwan	14Fl.-A, No. 2 Fushing N. Rd Taipei, Taiwan R.O.C	shareholder of	SL&A Development (China) 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	06-MAR-2003		Active
LEE Tak Kong, Alfred	Hong Kong	Room 2908, 29/F., 118 Connaught Road West Hong Kong	shareholder of	SPEEDY STAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
LEE Tak Kong, Alfred	Hong Kong	Room 2908, 29/F., 118 Connaught Road West Hong Kong	director of	SPEEDY STAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Alpha Century Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	SUBAYE IIP 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	14-MAY-2004		Active
Alpha Century Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS	director of	SUBAYE IIP 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	14-MAY-2004		Active
Alpha Century Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS	director of	TELECOM VALUE ADDED 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	25-MAY-2004		Active
Alpha Century Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	TELECOM VALUE ADDED 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	25-MAY-2004		Active
Erick Djuwadi	Indonesia	Kebagusan Besar, R.T./R.W. 008/005 Kebagusan Pasar Minggu, Jakarta Selatan Indonesia	director of	Castle Rich Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	Catania Copper (Chile) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	ZHONG XING HENG HE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	CNCC RESOURCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	CATANIA ORE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	CE OIL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	BOGAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2005		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	INTERNATIONAL ENERGY CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	China Elegance Mining Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	CHANG YUANG (CHINA) INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	HD HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	STAR WISHES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2002		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	GRAND CAPITAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2002		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	Pacific Pipe Coating Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	HONGZE PROPERTIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Active
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	ASIA HONOR SERVICES LIMITED	British Virgin Islands;Russia	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Dr. Nenad Popovic 12/45 Krasnokazarmennaya St., 111250, Moscow RUSSIA Fax: 7 REDACTED Email: REDACTED.	19-SEP-2001		Struck / Defunct / Deregistered
Chan Chung Chun	Hong Kong	37/F CHINA ONLINE CENTRE 333 LOCKHART ROAD, WANCHAI Hong Kong	director of	LOTUS YIELD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
Ammonite New Inc.	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	secretary of	PROOF VENTURE GROUP LIMITED	Samoa		30-NOV-2007		Active
Ammonite New Inc.	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	director of	PROOF VENTURE GROUP LIMITED	Samoa		30-NOV-2007		Active
Ammonite New Inc.	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	PROOF VENTURE GROUP LIMITED	Samoa		30-NOV-2007		Active
Wu Kuo-Hsiang	Not identified		shareholder of	BAVARIA MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
Wu Kuo-Hsiang	Not identified		shareholder of	GOLD SELECT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Wu Kuo-Hsiang	Not identified		shareholder of	CENSTAR PACIFIC ENTERPRISES LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52F, Two International Finance Centre 8 Finance Street Central Hong Kong	18-SEP-2006		Active
Wu Kuo-Hsiang	Not identified		shareholder of	HAPPY PACIFIC TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Jade Lau, Sau-Yung	Not identified		director of	NATIONAL FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Jade Lau, Sau-Yung	Not identified		director of	JADE DELUXE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Jade Lau, Sau-Yung	Not identified		director of	BILLION MARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Jade Lau, Sau-Yung	Not identified		director of	SPEEDY EAGLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Jade Lau, Sau-Yung	Not identified		director of	PEARL KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Jade Lau, Sau-Yung	Not identified		director of	SKY PEACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Jade Lau, Sau-Yung	Not identified		director of	GLORY OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
Jade Lau, Sau-Yung	Not identified		director of	POWER UP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Huang Jianhai	China	Room 801, Door 1, Building 1 No. 29 Renmin Road Yuhua District, Changsha The People's Republic of China	director of	Reagle Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
Huang Jianhai	China	Room 801, Door 1, Building 1 No. 29 Renmin Road Yuhua District, Changsha The People's Republic of China	shareholder of	Reagle Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
HUANG JIANWEI ???	China	13/F., Huaqi Mansion, No. 969, Wuding Road Jing An, Shanghai, China	shareholder of	KRA INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
HUANG JIANWEI ???	China	13/F., Huaqi Mansion, No. 969, Wuding Road Jing An, Shanghai, China	director of	KRA INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Lu Tse Wan	Hong Kong	19G Blk 13 City Garden North Point HONG KONG	director of	GP Lithium Batteries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1997		Active
Lu Tse Wan	Hong Kong	19G Blk 13 City Garden North Point HONG KONG	director of	Advanced Battery Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
Wang, Tzu-Chien	Taiwan	No. 5, Lane 164, Jhongshan Rd., Central District, Tainan City 700, Taiwan ROC	shareholder of	VENUS ENTERPRISE CO., LTD.	Samoa		30-SEP-2003		Active
RichardRichard Chappelear	Hong Kong	Unit B, 15th Floor, Skyview Cliff, 49 Conduit Road	shareholder of	NET FOUNDATION OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Goon Heng Wah	Malaysia	No. 35 Persiaran Zaaba Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia	shareholder of	Foster Wealth Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Goon Heng Wah	Malaysia	No. 35 Persiaran Zaaba Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia	shareholder of	Majestic Heights Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Goon Heng Wah	Malaysia	No. 35 Persiaran Zaaba Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia	director of	Majestic Heights Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Goon Heng Wah	Malaysia	No. 35 Persiaran Zaaba Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia	director of	Foster Wealth Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
MAK Mei Lin	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	shareholder of	SUN WEALTHY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
MAK Mei Lin	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	director of	SUN WEALTHY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
MAK Mei Lin	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	secretary of	SUN WEALTHY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Lin Tyn-Chang	Taiwan	5F, No. 139 Cheng Chou Road Taipei TAIWAN	director of	Microbase Biotech Co. Ltd	Samoa		20-MAR-2001		Struck / Defunct / Deregistered
Lin Tyn-Chang	Taiwan	5F, No. 139 Cheng Chou Road Taipei TAIWAN	shareholder of	Microbase Biotech Co. Ltd	Samoa		20-MAR-2001		Struck / Defunct / Deregistered
WU YING MEI	Not identified		director of	KONG'S INTERNATIONAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Struck / Defunct / Deregistered
YEH Fang Ching	Hong Kong	Flat C, 26/F, Tower 7, 18 Hoi Fai Road Kowloon, Hong Kong	director of	GREENVELT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
YEH Fang Ching	Hong Kong	Flat C, 26/F, Tower 7, 18 Hoi Fai Road Kowloon, Hong Kong	shareholder of	GREENVELT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
YEH Fang Ching	Hong Kong	Flat C, 26/F, Tower 7, 18 Hoi Fai Road Kowloon, Hong Kong	director of	KCL Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Active
Hoi-Shar Huan	Taiwan	6 Ching Tien Street Taipei Taiwan ROC	beneficiary of	The W & Y Trust	British Virgin Islands		27-MAR-2000		Struck / Defunct / Deregistered
LEE Siu Wai, Philip	Hong Kong	No. 4, First Street, Section B, Fairview Park Yuen Long, New Territories, Hong Kong	shareholder of	JAVELIN ENTERTAINMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2007		Active
LEE Siu Wai, Philip	Hong Kong	No. 4, First Street, Section B, Fairview Park Yuen Long, New Territories, Hong Kong	director of	JAVELIN ENTERTAINMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2007		Active
William Yu Ung, Paul Yu Ung, Madeline Garcia Ung as joint tennnants with right of survivorship	Philippines	72 Don Ramon Street Talaya Village Phillippines QC	shareholder of	ACME INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
ZHAO HUA FENG	China	No. 14, Unit 2, Block 22, Qiao Nan Li Hai Gang Qu, Qin Huang Dao Shi, He Bei Sheng China	director of	EFFA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
ZHAO HUA FENG	China	No. 14, Unit 2, Block 22, Qiao Nan Li Hai Gang Qu, Qin Huang Dao Shi, He Bei Sheng China	shareholder of	EFFA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
UPTURN WORLDWIDE LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	GLOBALINK TECHNOLOGY LIMTIED	Samoa		16-JUL-2007		Active
FU, MEI TZU	Taiwan	7-1,1F 28 Lane21 Whe-Fu Street Taipei Taiwan	shareholder of	Sxsun Financial Advisory Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1998		Active
FU, MEI TZU	Taiwan	7-1,1F 28 Lane21 Whe-Fu Street Taipei Taiwan	director of	Sxsun Financial Advisory Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1998		Active
Ameyla Binita Yauwnata	Malaysia	SS21/42 No Damansara Utama 47400 Petaling Jaya Selangor MALAYSIA	director of	Locke Capital Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
Ameyla Binita Yauwnata	Malaysia	SS21/42 No Damansara Utama 47400 Petaling Jaya Selangor MALAYSIA	shareholder of	Locke Capital Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
Chao, Shih-Chieh	Taiwan	No. 15, Park Avenue II Science-Based Industrial Park Hsin-Chu City, Taiwan REPUBLIC OF CHINA	director of	Cnet Technology Inc	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-MAR-2001		Active
YU XIAOMEI	Not identified		director of	China Flowers Science & Technology Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Ms. Chen Xiu Xin	Not identified		director of	YI FAT COMPANY LIMITED	Samoa		29-MAY-2003		Struck / Defunct / Deregistered
Bharnania Mala Ajaykumar	Not identified		director of	GLORY NET CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Struck / Defunct / Deregistered
Bharnania Mala Ajaykumar	Not identified		shareholder of	GLORY NET CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Struck / Defunct / Deregistered
Yap Peter Ang, Yap Linda Lee Yu & Yap Perkin Lee Yu	Philippines	Barrio Bakante Banilad, Mandaue City 6014 Cebu, Philippines	shareholder of	EVERBLESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2007		Active
Liu, Yu-Hui	Taiwan	2F., No. 24, Hanjhong St., Wanhua District, Taipei City 108, Taiwan, R.O.C	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
Lee Yuen Tsu, Lincoln	Hong Kong	Flat C, 19/F, Royal Court 9M Kenny Road Hong Kong	shareholder of	Pacific Challenge Technology Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1999		Struck / Defunct / Deregistered
Elvira Buhain Guerrero	Philippines	UNIT 2804A, RITZ TOWER CONDOMINIUM 6475 AYALA AVE. MAKATI CITY PHILIPPINES.	director of	CROWN ERA ENTERPRISE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
Elvira Buhain Guerrero	Philippines	UNIT 2804A, RITZ TOWER CONDOMINIUM 6475 AYALA AVE. MAKATI CITY PHILIPPINES.	shareholder of	CROWN ERA ENTERPRISE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
JEN TSU CHONG	United States	1614 Marengo Ave. South Pasadena CA91030, U.S.A.	shareholder of	Superbia Investment, Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
Susan Lim Mey Lee	Taiwan;Singapore	NO. 22, LANE 362 FUSING RD., TAOYUAN CITY TAOYUAN COUNTY 330, TAIWAN (R.O.C.)	shareholder of	Whitesands Overseas Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Susan Lim Mey Lee	Taiwan;Singapore	Shangri-La Hotel #1558 Malacca Suite Valley Wing Singapore 258350	shareholder of	Whitesands Overseas Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Yean Shing Technology Corp	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Yean Shing Technology (Dongguan) Corp.	Samoa		26-JUN-2006		Active
Yean Shing Technology Corp	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	Yean Shing Technology (Dongguan) Corp.	Samoa		26-JUN-2006		Active
Yean Shing Technology Corp	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Yean Shing Technology (Dongguan) Corp.	Samoa		26-JUN-2006		Active
TSAI Fu-Lin	Taiwan	No. 83, Shangyinyinmgwo Yangmei Township Taoyuan County 326, 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
CHEUNG Man Fung ???	Hong Kong	TOWER A 3B 29 TAI TAM ROAD FARBER COURT HONG KONG	director of	WINDSOR PACIFIC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1994		Active
CHEUNG Man Fung ???	Hong Kong	TOWER A 3B 29 TAI TAM ROAD FARBER COURT HONG KONG	secretary of	WINDSOR PACIFIC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1994		Active

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