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
Chee Suwen	Not identified		director of	EXPRESS CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Active
YE MAOLIANG	Not identified		shareholder of	VANTAGE BUSINESS LIMITED	Samoa		02-MAY-2003		Active
YE MAOLIANG	Not identified		director of	VANTAGE BUSINESS LIMITED	Samoa		02-MAY-2003		Active
LI XUE WU	Not identified		shareholder of	WUFENGXINGYE INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Active
LI XUE WU	Not identified		director of	WUFENGXINGYE INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Active
SARAT TANTRAPORN	Thailand	46/1 Sukhumvit 21 (Asoke) Road Khwaeng Klongtoey Nua, Khet Wattana Bangkok, Thailand	shareholder of	LOFTY DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
SARAT TANTRAPORN	Thailand	46/1 Sukhumvit 21 (Asoke) Road Khwaeng Klongtoey Nua, Khet Wattana Bangkok, Thailand	director of	LOFTY DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
CHEN WEI ??	China	Rm 201, No.68, Cha Huayuan, Lane 959, Pubei Road, Xuhui, Shanghai, China	shareholder of	Sincere.Greenworld Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
CHEN WEI ??	China	Rm 201, No.68, Cha Huayuan, Lane 959, Pubei Road, Xuhui, Shanghai, China	director of	Sincere.Greenworld Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Henri Russel Yonet	United States	16907 Livorno Drive Pacific Palisades, California 90272 USA	beneficiary of	Milou Trust	Not identified		17-NOV-1997		Struck / Defunct / Deregistered
Rubens Perez Vazquez	Mexico	Calz. Lazaro Cardenas #3696 Jardines Ssan Ignacio Guadaljara, Jal. Mexico 44500	director of	ASSET INVESTMENT GROUP LIMITED	Samoa		10-NOV-2000		Active
Erick Maurice Michel Francois Mejean	France	94 Chemin Des Gorges 69370 Saint Didier au Mont d'Or France	protector of	Peace Trust	British Virgin Islands		19-FEB-2002		Active
Erick Maurice Michel Francois Mejean	France	94 Chemin Des Gorges 69370 Saint Didier au Mont d'Or France	investment advisor of	Peace Trust	British Virgin Islands		19-FEB-2002		Active
Erick Maurice Michel Francois Mejean	France	94 Chemin Des Gorges 69370 Saint Didier au Mont d'Or France	trust settlor of	Peace Trust	British Virgin Islands		19-FEB-2002		Active
Erick Maurice Michel Francois Mejean	France	94 Chemin Des Gorges 69370 Saint Didier au Mont d'Or France	beneficiary of	Peace Trust	British Virgin Islands		19-FEB-2002		Active
ZHOU Yanan	China	Room 102, Zhong DanYuan, No.3 Building Taiding Garden, Lanshan District, Linyi Shandong, China	director of	MORAL TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
ZHOU Yanan	China	Room 102, Zhong DanYuan, No.3 Building Taiding Garden, Lanshan District, Linyi Shandong, China	shareholder of	MORAL TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Field Directors (Cayman) Limited	Cayman Islands	P.O. Box 705 Grand Cayman Cayman Islands British West In	director of	Richardson Finance Limited	Not identified		09-NOV-1990		Active
Chan Yuet Wai, Jacqueline	Hong Kong	Room 928, Swire House, 11 Chater Road, Central, Hong Kong	shareholder of	BLUE AND GOLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Active
Marvin Siegel	United States	746 Skokie Boulevard Wilmette Illinois 60091 USA	co-trustee of trust of	BLZ Family Trust	Not identified		27-JUN-1997		Active
Tang Yau Lin	Not identified		shareholder of	AMBER TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Struck / Defunct / Deregistered
Tsou, Jui-Hsueh	Not identified		shareholder of	Inlead International Corporation	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-JUL-2004		Struck / Defunct / Deregistered
Tsou, Jui-Hsueh	Not identified		director of	Inlead International Corporation	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-JUL-2004		Struck / Defunct / Deregistered
LIN, I-HSUNG	Not identified		shareholder of	DOOR STRATEGIC MARKETING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Guan Zhuo Hua	Hong Kong	Room 521, South Block Kwai Shun Ind Centre 51-63 Contain ER Port Road Kwan Chung N.T	director of	Tian Long International Investment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Active
YEH, HUNG-YAO	Taiwan	8F.-1, No. 145, Sianjheng 9th Rd., Jhubei City, Hsinchu County 302, Taiwan, R.O.C.	director of	RUIMING TECHNOLOGY LIMITED	Samoa		15-DEC-2005		Active
Herman Nagaria	Indonesia	Jl Mirah Kencana 43 Permata Hijau Jakarta 12210 INDONESIA	shareholder of	Prosper Gain Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
Herman Nagaria	Indonesia	Jl Mirah Kencana 43 Permata Hijau Jakarta 12210 INDONESIA	director of	Prosper Gain Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
Herman Nagaria	Indonesia	Jl Mirah Kencana 43 Permata Hijau Jakarta 12210 INDONESIA	beneficiary of	Mantolli Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-JUL-2008		Active
Herman Nagaria	Indonesia	Jl Mirah Kencana 43 Permata Hijau Jakarta 12210 INDONESIA	investment advisor of	Mantolli Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-JUL-2008		Active
FUNG Chu Wan	Hong Kong	E-2, 6/F., Gee Chang Ind. Building 108 Lok Shan Road To Kwa Wan, Kowloon Hong Kong	secretary of	ISLANDVIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
FUNG Chu Wan	Hong Kong	E-2, 6/F., Gee Chang Ind. Building 108 Lok Shan Road To Kwa Wan, Kowloon Hong Kong	shareholder of	SUN RIVER CONSULTANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
FUNG Chu Wan	Hong Kong	E-2, 6/F., Gee Chang Ind. Building 108 Lok Shan Road To Kwa Wan, Kowloon Hong Kong	secretary of	SUN RIVER CONSULTANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
FUNG Chu Wan	Hong Kong	E-2, 6/F., Gee Chang Ind. Building 108 Lok Shan Road To Kwa Wan, Kowloon Hong Kong	director of	SUN RIVER CONSULTANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
FUNG Chu Wan	Hong Kong	E-2, 6/F., Gee Chang Ind. Building 108 Lok Shan Road To Kwa Wan, Kowloon Hong Kong	director of	ISLANDVIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
FUNG Chu Wan	Hong Kong	E-2, 6/F., Gee Chang Ind. Building 108 Lok Shan Road To Kwa Wan, Kowloon Hong Kong	shareholder of	ISLANDVIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
FUNG Chu Wan	Hong Kong	E-2, 6/F., Gee Chang Ind. Building 108 Lok Shan Road To Kwa Wan, Kowloon Hong Kong	secretary of	ROSEATE WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Struck / Defunct / Deregistered
FUNG Chu Wan	Hong Kong	E-2, 6/F., Gee Chang Ind. Building 108 Lok Shan Road To Kwa Wan, Kowloon Hong Kong	shareholder of	ROSEATE WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Struck / Defunct / Deregistered
FUNG Chu Wan	Hong Kong	E-2, 6/F., Gee Chang Ind. Building 108 Lok Shan Road To Kwa Wan, Kowloon Hong Kong	director of	ROSEATE WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Struck / Defunct / Deregistered
Ma Huateng	China	Room 404, Block 5, 25 Jiabin Road Shenzhen, Guangdong Province PRC	director of	TCH PI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Lee Kwok Chung	Hong Kong	Rooms 701-702, 7/F., Cheong K. Building, 84-86 Des Voeux Road Central, Hong Kong	shareholder of	SIMPLEX CAPITAL (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1997		Active
HWANG, DING-KUO	Taiwan	2F-3, No.4 Lane 24 Sec. 3, Cheng Teh Road Taipei, Taiwan	director of	Fuwell Co., Ltd.	Samoa		03-JUL-2003		Active
HWANG, DING-KUO	Taiwan	2F-3, No.4 Lane 24 Sec. 3, Cheng Teh Road Taipei, Taiwan	director of	Macrororal Co., Ltd.	Samoa		05-MAY-2003		Active
HWANG, DING-KUO	Taiwan	2F-3, No.4 Lane 24 Sec. 3, Cheng Teh Road Taipei, Taiwan	director of	Premium Co., Ltd.	Samoa		05-MAY-2003		Active
HWANG, DING-KUO	Taiwan	2F-3, No.4 Lane 24 Sec. 3, Cheng Teh Road Taipei, Taiwan	director of	RUJCO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
HSU Kun-Tai	Taiwan	24F.-1, No. 88, Section 2 Anhe Road Taipei City 106, Taiwan REPUBLIC OF CHINA	director of	Chicony Power International Inc.	Cayman Islands		17-JUN-2009		Active
HSU Kun-Tai	Taiwan	24F.-1, No. 88, Section 2 Anhe Road Taipei City 106, Taiwan REPUBLIC OF CHINA	director of	Chicony Power Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2009		Active
Chou, Chuan-Chen	Not identified		director of	MPG INTERNATIONAL LIMITED	Samoa		23-JUN-2005		Active
Chou, Chuan-Chen	Not identified		shareholder of	MPG INTERNATIONAL LIMITED	Samoa		23-JUN-2005		Active
Tse Miu King	Not identified		director of	Vita Manufacturing Company Limited	Samoa		13-OCT-1998		Active
WU, JIUNN LIANG	Not identified		director of	SIRTEC INTERNATIONAL (BVI) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1998		Active
MeesPierson Corporate Services Limited	Not identified		secretary of	DEJA VU PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Struck / Defunct / Deregistered
LEE Kuan-Yi	Taiwan	No. 8, Alley 1, Lane 107, Rende Road Niasong Township Kaohjsiung County 833, 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
Liu, Chun-Kuo	Taiwan	No. 52, Nanashan Street Taoyuan City Taoyuan County 330, Taiwan ROC	director of	OFUNA INTERNATIONAL LIMITED ????????	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-SEP-2004		Transferred Out
CHEUNG Ki ??	China	2/F,359 ZhaoJiaBang Rd., XuHui District, Shanghai. China	beneficial owner of	JET RISING MANAGEMENT LIMITED	British Virgin Islands;China	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2/F 359 ZhaoJiaBang Rd. HXuHui District Shanghai	28-AUG-2006		Active
CHEUNG Ki ??	China	2/F,359 ZhaoJiaBang Rd., XuHui District, Shanghai. China	shareholder of	JET RISING MANAGEMENT LIMITED	British Virgin Islands;China	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2/F 359 ZhaoJiaBang Rd. HXuHui District Shanghai	28-AUG-2006		Active
CHEUNG Ki ??	China	2/F,359 ZhaoJiaBang Rd., XuHui District, Shanghai. China	director of	JET RISING MANAGEMENT LIMITED	British Virgin Islands;China	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2/F 359 ZhaoJiaBang Rd. HXuHui District Shanghai	28-AUG-2006		Active
KILMORE MANAGEMENT SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Shimmeria Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Sunco Access Limited	British Virgin Islands	Draje Chambers, Tortola British Virgin Islands	shareholder of	SINCERE TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Sangamanath Kurugod Shettar	India	Ashirwad, No. 138, 2nd Ward Bellary Road Sandur Post Sandur Karnataka - 583119 India	shareholder of	FabBright Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
LAM Ni Ping Almaz	Hong Kong	Flat G, 29/F., Block 8, Flora Plaza 88 Pak Woo Road, Fanling New Territories, Hong Kong	shareholder of	SUNNY MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
LAM Ni Ping Almaz	Hong Kong	Flat G, 29/F., Block 8, Flora Plaza 88 Pak Woo Road, Fanling New Territories, Hong Kong	director of	SUNNY MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Gunawan Jusuf	Indonesia	Jalan Biduri, Blok 12, No. 18 Permata Hijau Jakarta Selatan 12210	protector of	Ever Young Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-AUG-2005		Active
OU Hua ??	China	?????????????? 77 ?	shareholder of	HUA XIN INTERNATIONAL INVESTMENT GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Active
OU Hua ??	China	?????????????? 77 ?	director of	HUA XIN INTERNATIONAL INVESTMENT GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Active
Ng Kee Tian Victor	Not identified		director of	Newsroom Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Struck / Defunct / Deregistered
Ng Kee Tian Victor	Not identified		shareholder of	Newsroom Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Struck / Defunct / Deregistered
Wang, Chen-Chun	Not identified		shareholder of	NEW WAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Kao, Shen-Tso	Not identified		shareholder of	Nemoto Biotech Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-FEB-2002		Struck / Defunct / Deregistered
Great Gain Dynamic Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	Seabourne Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
LOUISA LANTU ZHENG ROSS	Hong Kong	Flat A, 5/F, Block 12, Caribbean Coast 1 Kin Tung Road, Tung Chung Hong Kong	director of	Advanced LED Powerlights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2009		Active
LOUISA LANTU ZHENG ROSS	Hong Kong	Flat A, 5/F, Block 12, Caribbean Coast 1 Kin Tung Road, Tung Chung Hong Kong	shareholder of	Advanced LED Powerlights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2009		Active
Qian Yun	United States	1 The Beeches, Woodbury New York 11797	shareholder of	ReaInternational Business Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
Ben Morice	New Zealand	58 Clifford Street Gisborne New Zealand	director of	TENNESSEE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Active
Wang, Yu-Hsia	Taiwan	2Fl., No. 183, Sec. 3 Chungching N. Rd., Datung chiu, Taipei Taiwan 103, ROC	director of	LIFE CELL INVESTMENTS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2002		Active
Wang, Yu-Hsia	Taiwan	2Fl., No. 183, Sec. 3 Chungching N. Rd., Datung chiu, Taipei Taiwan 103, ROC	shareholder of	LIFE CELL INVESTMENTS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2002		Active
LUO XIAO GANG ???	China	Room 901, No. 74, Guang Han Zhi Street Hai Zhu District, Guang Zhou City, China	shareholder of	PHOENIX MOUNTAIN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2009		Active
LUO XIAO GANG ???	China	Room 901, No. 74, Guang Han Zhi Street Hai Zhu District, Guang Zhou City, China	director of	PHOENIX MOUNTAIN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2009		Active
Sonia Ramos	Venezuela	CLL Rio Limon S/N M-25 Apto.1111, Edf Isla Coral 1 Entre Avrio Apure y Av. R. URB. El Parral, San Jose, Velencia VENEZUELA	shareholder of	Garra Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Struck / Defunct / Deregistered
Sonia Ramos	Venezuela	CLL Rio Limon S/N M-25 Apto.1111, Edf Isla Coral 1 Entre Avrio Apure y Av. R. URB. El Parral, San Jose, Velencia VENEZUELA	secretary of	Garra Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Struck / Defunct / Deregistered
Sonia Ramos	Venezuela	CLL Rio Limon S/N M-25 Apto.1111, Edf Isla Coral 1 Entre Avrio Apure y Av. R. URB. El Parral, San Jose, Velencia VENEZUELA	director of	Garra Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Struck / Defunct / Deregistered
Rightask Properties Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	TOP NEWS HOUSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Struck / Defunct / Deregistered
Rightask Properties Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Le Spirit Investments Limited	Not identified		08-AUG-1996		Struck / Defunct / Deregistered
Beijing HRH Information Co., Ltd.	Not identified		shareholder of	ForIC Electronics Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Wang, Cheng-Ming	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
MESLIN Oliver Marie Francois	Not identified		shareholder of	YUMMY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
MA GENG CAI	China	RM. 303, BLK. 56A, DAN YANG ZHUANG DONG QU, SHAN TOU SHI, GUANG DONG SHENG CHINA	shareholder of	FA DAAT TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Struck / Defunct / Deregistered
MA GENG CAI	China	RM. 303, BLK. 56A, DAN YANG ZHUANG DONG QU, SHAN TOU SHI, GUANG DONG SHENG CHINA	director of	FA DAAT TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Struck / Defunct / Deregistered
MA GENG CAI	China	RM. 303, BLK. 56A, DAN YANG ZHUANG DONG QU, SHAN TOU SHI, GUANG DONG SHENG CHINA	director of	COMMONWEALTH CHIA TAI ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Struck / Defunct / Deregistered
MA GENG CAI	China	RM. 303, BLK. 56A, DAN YANG ZHUANG DONG QU, SHAN TOU SHI, GUANG DONG SHENG CHINA	shareholder of	COMMONWEALTH CHIA TAI ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Struck / Defunct / Deregistered
LOH FANG Ninson Maria	Hong Kong	Suite 1322, Prince's Building, 10 Chater Road, Central, Hong Kong	director of	SEAWAVE GROUP LIMITED	Samoa		24-JUL-2000		Active
LOH FANG Ninson Maria	Hong Kong	Suite 1322, Prince's Building, 10 Chater Road, Central, Hong Kong	shareholder of	SEAWAVE GROUP LIMITED	Samoa		24-JUL-2000		Active
LIN Zhuo Hai ???	China	NO. 846, DONGFENGDONG RD., GUANGZHOU, CHINA.	director of	GUANGDONG SOUTH ELECTRIC ENGINEERING HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
WANG Yong	China	#1203, Building 316, Wangjing Xiyuan Sanqu Chaoyang District, Beijing 100102 People's Republic of China	director of	EVERJET INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
HU XIANG ??	China	Fu No. 3, Unit 2, No. 44, Xinggui Road Yunyan District, Guiyang, Guizhou China	shareholder of	BAY BIO-TECH HOLDINGS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
HU XIANG ??	China	Fu No. 3, Unit 2, No. 44, Xinggui Road Yunyan District, Guiyang, Guizhou China	director of	BAY BIO-TECH HOLDINGS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
CHAN Hiu Lai, Caroline	Hong Kong	Room 1504, Convention Plaza Apartments 1 Harbour Road, Wan Chai, Hong Kong	shareholder of	AAA Mining Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
CHAN Hiu Lai, Caroline	Hong Kong	Room 1504, Convention Plaza Apartments 1 Harbour Road, Wan Chai, Hong Kong	director of	AAA Mining Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
LO PI-CHIN	Taiwan	16-1/F NO. 125 SUNG THE ROAD TAIPEI TAIWAN	director of	DA SHIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2004		Active
LO PI-CHIN	Taiwan	16-1/F NO. 125 SUNG THE ROAD TAIPEI TAIWAN	shareholder of	DA SHIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2004		Active

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