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
GAO Ning Hong (???)	Not identified		director of	LA VAN DESIGN&ART INVESTMENT COMPANY LIMITED	British Virgin Islands		29-JUN-2009		Active
GAO Ning Hong (???)	Not identified		shareholder of	LA VAN DESIGN&ART INVESTMENT COMPANY LIMITED	British Virgin Islands		29-JUN-2009		Active
Wang, Edward Ling Fu	Not identified		director of	Asia Pacific Information Technology Corporation	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	27-NOV-2002		Struck / Defunct / Deregistered
PT. Intrasarana Tata Utama	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
Trader Investments Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Credito di Lugano S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1997		Struck / Defunct / Deregistered
MI JUNG KIM	China	No.E-1701, Hua Xia Xin Cheng, Zhong Hua Road Rong Gui Jie Dao, Shun De Qu Fo Shan Shi, Guang Dong Sheng, China	shareholder of	DIGS TRADING LIMITED	British Virgin Islands		02-JUL-2009		Active
SHAM KIT YING	Hong Kong	45 MOORSOM ROAD, JARDINE'S LOOKOUT, HK	director of	STAR VISION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Goh Ai Cheng, Pamela (Wu AiZhen, Pamela)	Singapore	7 Siglap Road #12-69 Mandarin Gardens Singapore 448909	director of	Oregon Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
Goh Ai Cheng, Pamela (Wu AiZhen, Pamela)	Singapore	7 Siglap Road #12-69 Mandarin Gardens Singapore 448909	shareholder of	Oregon Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
Lin, Yu Fang	Taiwan	No. 39, Lane 40 Tieh-Lu Street, Ta-Li City Taichung Hsien Taiwan, R.O.C.	shareholder of	Global Inspiration Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Lin, Yu Fang	Taiwan	No. 39, Lane 40 Tieh-Lu Street, Ta-Li City Taichung Hsien Taiwan, R.O.C.	director of	Global Inspiration Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Mr Ang Lay Leong	Singapore	151 Chin Swee Road #02-01/02 Manhattan House Singapore 169876	director of	Mint Gold Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1998		Active
Mohinani, Pradeep	Hong Kong	Flat F, 2/F. Kowloon Tong Gardens 1 Cambridge Road, Kowloon, Hong Kong	shareholder of	Turtle Investments Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
Mohinani, Pradeep	Hong Kong	Flat F, 2/F. Kowloon Tong Gardens 1 Cambridge Road, Kowloon, Hong Kong	director of	Turtle Investments Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
Mohinani, Pradeep	Hong Kong	Flat F, 2/F. Kowloon Tong Gardens 1 Cambridge Road, Kowloon, Hong Kong	director of	JP Holdings 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	19-MAR-2004		Active
Mohinani, Pradeep	Hong Kong	Flat F, 2/F. Kowloon Tong Gardens 1 Cambridge Road, Kowloon, Hong Kong	shareholder of	JP Holdings 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	19-MAR-2004		Active
Mohinani, Pradeep	Hong Kong	Flat F, 2/F. Kowloon Tong Gardens 1 Cambridge Road, Kowloon, Hong Kong	director of	RM & JP Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2004		Active
Mohinani, Pradeep	Hong Kong	Flat F, 2/F. Kowloon Tong Gardens 1 Cambridge Road, Kowloon, Hong Kong	shareholder of	RM & JP Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2004		Active
Lee, Chia-Hung @ Scott Lee	Taiwan	2Fl., No. 345 Tun-Hua North Rd., Sung-Shan District Taipei Taiwan, R.O.C.	shareholder of	Shipley Overseas Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Tedja Widjaja	Indonesia	Simprug Golf 17 No. 55 Jakarta 12220 Indonesia	director of	Langford Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Tedja Widjaja	Indonesia	Simprug Golf 17 No. 55 Jakarta 12220 Indonesia	shareholder of	Langford Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
CHEN Wan-Yun ???	Not identified		shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Yen, Fa-Kuei	Not identified		director of	Chai Hong International Co., Ltd	Samoa		20-APR-2001		Struck / Defunct / Deregistered
Yen, Fa-Kuei	Not identified		director of	Luckytex International Co., Ltd	Samoa		19-APR-2001		Struck / Defunct / Deregistered
Yen, Fa-Kuei	Not identified		shareholder of	Luckytex International Co., Ltd	Samoa		19-APR-2001		Struck / Defunct / Deregistered
WU YIHE	Not identified		director of	PERFECT CITY LIMITED	Samoa		18-APR-2007		Active
WU YIHE	Not identified		shareholder of	PERFECT CITY LIMITED	Samoa		18-APR-2007		Active
LAI, SU-MEI	Taiwan	No. 109, Pingjhen, Pingjhen Village, Pingjhen City, Taoyuan County 324, Taiwan, R.O.C	shareholder of	ZHAO XUAN ENTERPRISE CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2006		Active
Johari Bin Mohd Noh	Malaysia	No.5 Jalan 3/6 H, 43650 Bandar Baru Bangi Selangor Malaysia	shareholder of	White Energy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
Johari Bin Mohd Noh	Malaysia	No.5 Jalan 3/6 H, 43650 Bandar Baru Bangi Selangor Malaysia	director of	White Energy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
WU JU LI ???	China	Rm B2, 27/F, Hong Shan Xin Shi Ji Building Xin Hua Bei Road, Wu Lu Mu Qi Shi Xin Jiang, China	shareholder of	VAST CHAMP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
WU JU LI ???	China	Rm B2, 27/F, Hong Shan Xin Shi Ji Building Xin Hua Bei Road, Wu Lu Mu Qi Shi Xin Jiang, China	director of	VAST CHAMP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
Lucy Yu Dy	Philippines	8th Floor, Chatham House 116 Valero Street Salcedo Village, Makati City PHILIPPINES 1227	shareholder of	Charleston Development Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
SHIH, WEI-CHENG	China	Room 301, 67th Building, heshan Garden, Suzhou New & Hi-Tech Industrial Development Zone, JiangSu Province, China	shareholder of	Sincere Technology International Holdings Group Ltd.	Samoa		08-JUN-2007		Active
Yu, Tsung-Jung	Taiwan	6F., No. 13, Alley 16, Lane 32, Guangfu S. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Golden Rock International Ltd	Samoa		09-MAY-2006		Active
Yu, Tsung-Jung	Taiwan	6F., No. 13, Alley 16, Lane 32, Guangfu S. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	Golden Rock International Ltd	Samoa		09-MAY-2006		Active
Tecking Limited	Hong Kong	2/F., Kong Ling Building 102 Jervois Street Sheung Wan, Hong Kong	shareholder of	SEABIRDS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Active
WU Wei Yang (???)	Not identified		director of	BOLE (I&E) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
WU Wei Yang (???)	Not identified		shareholder of	BOLE (I&E) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
ZOU HONG ZHENG (???)	Not identified		shareholder of	UNITEX MULTINATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Ko Ming-Yu	Not identified		shareholder of	CenturyWind International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2000		Active
Caribbean Technology Investment Fund	Cayman Islands;Taiwan	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Caribbean Holding Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Caribbean Technology Investment Fund	Cayman Islands;Taiwan	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	director of	Caribbean Holding Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Caribbean Technology Investment Fund	Cayman Islands;Taiwan	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	Nominee Shareholder of
Caribbean Technology Investment Fund	Cayman Islands;Taiwan	No.3, Lane 266, Paoshan RD., Chaghua City, Changhus Taiwan ROC	shareholder of	Caribbean Holding Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Caribbean Technology Investment Fund	Cayman Islands;Taiwan	No.3, Lane 266, Paoshan RD., Chaghua City, Changhus Taiwan ROC	director of	Caribbean Holding Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Caribbean Technology Investment Fund	Cayman Islands;Taiwan	No.3, Lane 266, Paoshan RD., Chaghua City, Changhus Taiwan ROC	Nominee Shareholder of
David R. McNair	Hong Kong;Cook Islands	Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG	director of	Tridale Investments & Consultants Co Ltd	Not identified		07-JUN-1988		Struck / Defunct / Deregistered
David R. McNair	Hong Kong;Cook Islands	Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG	director of	Writring (Overseas) Limited	Not identified		13-JUL-1988		Active
David R. McNair	Hong Kong;Cook Islands	Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG	director of	Cordwell Securities Ltd	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
David R. McNair	Hong Kong;Cook Islands	Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG	director of	Kazan Securities Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
David R. McNair	Hong Kong;Cook Islands	Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG	trust settlor of	The Saniwell Trust	Not identified		11-AUG-1988		Active
David R. McNair	Hong Kong;Cook Islands	Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG	director of	K.M. Bank Limited	Not identified		19-MAY-1989		Struck / Defunct / Deregistered
David R. McNair	Hong Kong;Cook Islands	Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG	director of	Technomin International Limited	Not identified		20-APR-1988		Struck / Defunct / Deregistered
David R. McNair	Hong Kong;Cook Islands	Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG	Nominee Trust Settlor of
David R. McNair	Hong Kong;Cook Islands	Nikao Rarotonga COOK ISLANDS	director of	Tridale Investments & Consultants Co Ltd	Not identified		07-JUN-1988		Struck / Defunct / Deregistered
David R. McNair	Hong Kong;Cook Islands	Nikao Rarotonga COOK ISLANDS	director of	Writring (Overseas) Limited	Not identified		13-JUL-1988		Active
David R. McNair	Hong Kong;Cook Islands	Nikao Rarotonga COOK ISLANDS	director of	Cordwell Securities Ltd	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
David R. McNair	Hong Kong;Cook Islands	Nikao Rarotonga COOK ISLANDS	director of	Kazan Securities Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
David R. McNair	Hong Kong;Cook Islands	Nikao Rarotonga COOK ISLANDS	trust settlor of	The Saniwell Trust	Not identified		11-AUG-1988		Active
David R. McNair	Hong Kong;Cook Islands	Nikao Rarotonga COOK ISLANDS	director of	K.M. Bank Limited	Not identified		19-MAY-1989		Struck / Defunct / Deregistered
David R. McNair	Hong Kong;Cook Islands	Nikao Rarotonga COOK ISLANDS	director of	Technomin International Limited	Not identified		20-APR-1988		Struck / Defunct / Deregistered
David R. McNair	Hong Kong;Cook Islands	Nikao Rarotonga COOK ISLANDS	Nominee Trust Settlor of
PAULINE MOREL	Seychelles	POINTE LARUE, P.O. BOX 243 MAHE, SEYCHELLES	director of	Avilion & Co. Limited	Seychelles		13-DEC-2006		Active
POWERIDER INVESTMENT LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	SHINEX INTERNATIONAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
POWERIDER INVESTMENT LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	SHINEX INTERNATIONAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
YANG, CHIH-HSIN	Taiwan	No. 3, Lane 305, Jhengciang St., Yongkang City, Tainan County 710, Taiwan, R.O.C.	shareholder of	WORLD VISION CORP.	Samoa		24-APR-2008		Active
AU, Siu Man	Hong Kong	Unit B, 27/F., Begonia Mansion Taikoo Shing, Quarry Bay Hong Kong	intermediary of	Celtis Management Inc.	British Virgin Islands;Hong Kong	Unit B, 27/F., Begonia Mansion Taikoo Shing, Quarry Bay Hong Kong	28-JAN-2008		Active
AU, Siu Man	Hong Kong	Unit B, 27/F., Begonia Mansion Taikoo Shing, Quarry Bay Hong Kong	intermediary of	AU, SIU MAN	Not identified
AU, Siu Man	Hong Kong	Unit B, 27/F., Begonia Mansion Taikoo Shing, Quarry Bay Hong Kong	shareholder of	Celtis Management Inc.	British Virgin Islands;Hong Kong	Unit B, 27/F., Begonia Mansion Taikoo Shing, Quarry Bay Hong Kong	28-JAN-2008		Active
AU, Siu Man	Hong Kong	Unit B, 27/F., Begonia Mansion Taikoo Shing, Quarry Bay Hong Kong	director of	Celtis Management Inc.	British Virgin Islands;Hong Kong	Unit B, 27/F., Begonia Mansion Taikoo Shing, Quarry Bay Hong Kong	28-JAN-2008		Active
WANG CHENG	China	NO.106, ZHZOJIA CUN, NANJIAO ZHEN ZHOUCUN DISTRICT, ZIBO, SHANDONG CHINA	shareholder of	JIACHENG ELECTRONICS TECHNOLOGY INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
WANG CHENG	China	NO.106, ZHZOJIA CUN, NANJIAO ZHEN ZHOUCUN DISTRICT, ZIBO, SHANDONG CHINA	director of	JIACHENG ELECTRONICS TECHNOLOGY INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Tsai Ruei-An	China	Blk 1-2 Shuikeng 1st Industrial Zone Guicheng, Zhaoqing, Guangdong China 526000	director of	GALAXY ENTERPRISES LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUL-2004		Active
Tsai Ruei-An	China	Blk 1-2 Shuikeng 1st Industrial Zone Guicheng, Zhaoqing, Guangdong China 526000	shareholder of	GALAXY ENTERPRISES LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUL-2004		Active
YU, Ching-Mai	China	2F, 506 Xin Long Road Xiamen, China	shareholder of	Asian Pacific Properties Co., Ltd.	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2006		Active
Leos Carry Bags Holding Limited	Not identified		shareholder of	Pattison Park Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION LEO TRUST	13-NOV-1998		Active
BJ Company Offshore Limited	Not identified		shareholder of	Cathay International EW No. 43 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Active
Zhou Lie	Not identified		director of	SHARP-VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
Lin Kwok Keung	Not identified		director of	EXTENSIVE TRADING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1993		Active
YAN SHAN STRIGL GEB. HUANG	China	PC, BLOCK 2, SHIJIJINYUAN GUO JI GONG YU, HAIDIAN BEIJING CHINA	director of	GRAND BUSINESS INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Struck / Defunct / Deregistered
YAN SHAN STRIGL GEB. HUANG	China	PC, BLOCK 2, SHIJIJINYUAN GUO JI GONG YU, HAIDIAN BEIJING CHINA	shareholder of	GRAND BUSINESS INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Struck / Defunct / Deregistered
Jean-Paul Cuvelier	Hong Kong	STRAWBERRY HILL HOUSE 42, P1, THE PEAK HONG KONG	shareholder of	SKYFAME CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Jean-Paul Cuvelier	Hong Kong	STRAWBERRY HILL HOUSE 42, P1, THE PEAK HONG KONG	shareholder of	PLENTY CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
Jean-Paul Cuvelier	Hong Kong	STRAWBERRY HILL HOUSE 42, P1, THE PEAK HONG KONG	shareholder of	EAGLE EYES HOLDINGS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Active
Jean-Paul Cuvelier	Hong Kong	STRAWBERRY HILL HOUSE 42, P1, THE PEAK HONG KONG	director of	EAGLE EYES HOLDINGS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Active
Jean-Paul Cuvelier	Hong Kong	STRAWBERRY HILL HOUSE 42, P1, THE PEAK HONG KONG	director of	SKYFAME CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Jean-Paul Cuvelier	Hong Kong	STRAWBERRY HILL HOUSE 42, P1, THE PEAK HONG KONG	director of	PLENTY CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
Wu Rong	China	101-3-602, Wanke Qing Qing Jia Yuan Chao Yang District Beijing China 100023	director of	TALENTLINK ASIA PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Struck / Defunct / Deregistered
Wu Rong	China	101-3-602, Wanke Qing Qing Jia Yuan Chao Yang District Beijing China 100023	shareholder of	TALENTLINK ASIA PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Struck / Defunct / Deregistered
Reeta Khattar	Singapore	9 Swiss Club Road Singapore 288098	director of	FORTUNE GLORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Struck / Defunct / Deregistered
Reeta Khattar	Singapore	9 Swiss Club Road Singapore 288098	director of	DOVETAIL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Company liquidated
Reeta Khattar	Singapore	9 Swiss Club Road Singapore 288098	shareholder of	FORTUNE GLORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Struck / Defunct / Deregistered
LI HOU-HSIUNG	Taiwan	No.4-3, Alley 36, Lane 129, Wunhua Rd., Dasi Township, Taoyuan County 335, Taiwan ROC	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
WU Ming-Han	Taiwan	2F., No. 101, Lane 31, Section 1 Sanmin Road, Banciao City Taipei County 220, 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
Kezia Putri Aprilya Kusdianto	Indonesia	Green Garden Blok EI/49 Kebon Jeruk, Jakarta Barat Indonesia	shareholder of	Crown King Jewel Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Koo, Cheng-Yun	Taiwan	14F., No. 113, Sec. 2, Jhongshan N. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Across Bridge Network Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Koo, Cheng-Yun	Taiwan	14F., No. 113, Sec. 2, Jhongshan N. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	Across Bridge Network Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
LEE Wai Man, Alice	Hong Kong	Flat A, 14/F, Comelot Heights 66 Kennedy Road, Hong Kong	director of	VALUE CHOICE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
LEE Wai Man, Alice	Hong Kong	Flat A, 14/F, Comelot Heights 66 Kennedy Road, Hong Kong	director of	STAR VALLEY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active

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