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
ZHOU Qian	China	Yang Zhi Xin Cun, Chai Qiao Town, Beilun District, Ningbo City, Zhejiang Province, P.R.C.	director of	HIGH BEST ENTERPRISES LIMITED	Samoa		12-OCT-2007		Struck / Defunct / Deregistered
ZHOU Qian	China	Yang Zhi Xin Cun, Chai Qiao Town, Beilun District, Ningbo City, Zhejiang Province, P.R.C.	shareholder of	HIGH BEST ENTERPRISES LIMITED	Samoa		12-OCT-2007		Struck / Defunct / Deregistered
ZHOU Qian	China	Yang Zhi Xin Cun, Chai Qiao Town, Beilun District, Ningbo City, Zhejiang Province, P.R.C.	director of	Active-7 International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
ZHOU Qian	China	Yang Zhi Xin Cun, Chai Qiao Town, Beilun District, Ningbo City, Zhejiang Province, P.R.C.	shareholder of	Active-7 International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Yixing Xinwei Holdings Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	LEE SHING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1998		Active
TSAI Ming-Shin	Taiwan	9F., No. 2, Lane 702, Jhongjheng Road Yonghe City, Taipei County 234, Taiwan (R.O.C.)	shareholder of	Xin Long International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Not To Be Renewed / In Deregistration
TSAI Ming-Shin	Taiwan	9F., No. 2, Lane 702, Jhongjheng Road Yonghe City, Taipei County 234, Taiwan (R.O.C.)	director of	Xin Long International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Not To Be Renewed / In Deregistration
LYDIA TJIPTO	Indonesia	Embong Wungu No:6 Rt 01 Rw 03 Surabaya, Indonesia	shareholder of	LONG PING INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
LYDIA TJIPTO	Indonesia	Embong Wungu No:6 Rt 01 Rw 03 Surabaya, Indonesia	director of	LONG PING INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
Wu, Wen-Bin	Not identified		director of	Everyday Investment Limited	Samoa		20-SEP-2005		Struck / Defunct / Deregistered
Wu, Wen-Bin	Not identified		secretary of	Everyday Investment Limited	Samoa		20-SEP-2005		Struck / Defunct / Deregistered
Wu, Wen-Bin	Not identified		shareholder of	Everyday Investment Limited	Samoa		20-SEP-2005		Struck / Defunct / Deregistered
Zubeda Karodia	Not identified		beneficiary of	Apple-Orange Dynasty Trust No.3	Not identified		01-MAR-1999		Transferred Out
LU, XIAOWEI	Not identified		director of	PERFECT PLASTICITY MATERIALS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2005		Active
Rachel Yeh	Not identified		shareholder of	SUNUP INVESTMENTS GROUP LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-OCT-2004		Active
Chua Sam Huat	Singapore	14 Jalan Kembang Melati Singapore 258774	director of	DUCHESS (NASSIM) DEVELOPMENT PTE LTD	Singapore		06-NOV-1999		Active
Chua Sam Huat	Singapore	14 Jalan Kembang Melati Singapore 258774	shareholder of	DUCHESS (NASSIM) DEVELOPMENT PTE LTD	Singapore		06-NOV-1999		Active
Winarno Tjajadi	Indonesia	Jl. Panjunan 2/167 Sidoarjo, Surabaya Indonesia	director of	Century Mark Financial Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Winarno Tjajadi	Indonesia	Jl. Panjunan 2/167 Sidoarjo, Surabaya Indonesia	beneficial owner of	MERRICKS HOLDING UNIVERSAL S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Winarno Tjajadi	Indonesia	Jl. Panjunan 2/167 Sidoarjo, Surabaya Indonesia	beneficial owner of	Holmead Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
ZHANG Weibing	China	10E, #108 Wu Xing Road, Shanghai, China	director of	CHINA PROFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
ZHANG Weibing	China	10E, #108 Wu Xing Road, Shanghai, China	shareholder of	CHINA PROFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Timebridge Company Limited	British Virgin Islands	Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Ng Pui Lin	Hong Kong	12A, Block 3, King's Park Villa 1 King's Park Rise Ho Man Tin, Kowloon HONG KONG	beneficiary of	Kim Ma Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-JUL-2004		Struck / Defunct / Deregistered
Makalot Industrial Co., Ltd.	Taiwan	6F., No. 106-2, Sec. 2 Jhongshan N. Rd., Jhonshan District Taipei, Taiwan R.O.C.	secretary of	FORTUNE STAR INVESTMENT LIMITED	Samoa		26-APR-2005		Active
Makalot Industrial Co., Ltd.	Taiwan	6F., No. 106-2, Sec. 2 Jhongshan N. Rd., Jhonshan District Taipei, Taiwan R.O.C.	shareholder of	FORTUNE STAR INVESTMENT LIMITED	Samoa		26-APR-2005		Active
Makalot Industrial Co., Ltd.	Taiwan	6F., No. 106-2, Sec. 2 Jhongshan N. Rd., Jhonshan District Taipei, Taiwan R.O.C.	director of	FORTUNE STAR INVESTMENT LIMITED	Samoa		26-APR-2005		Active
Emmanuel Issaurat	France	6, Impasse Popincourt 75011	shareholder of	The Wellness And Leisure Group Pte. Ltd.	Singapore		02-OCT-2008		Active
MARY GRACE RACAL AGUIDAN	Philippines	# 29 ANNA LORRAINE KIER ST BF RESORT VILLAGE, LAS PINAS PHILLIPINES	shareholder of	GENIUS BILLION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
MARY GRACE RACAL AGUIDAN	Philippines	# 29 ANNA LORRAINE KIER ST BF RESORT VILLAGE, LAS PINAS PHILLIPINES	director of	GENIUS BILLION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
Chen Yan Wen Tsinkelis	China	ROOM 1101, NO. 9 JINAN LU ROAD 168 NUNG SHANGHAI CHINA	shareholder of	SEA KINGDOM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2005		Struck / Defunct / Deregistered
Chen Yan Wen Tsinkelis	China	ROOM 1101, NO. 9 JINAN LU ROAD 168 NUNG SHANGHAI CHINA	director of	SEA KINGDOM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2005		Struck / Defunct / Deregistered
Wang, I-Ping	Taiwan	8F., No. 345, Jiankang Rd., Songshan District, Taipei Taiwan R.O.C.	shareholder of	Ever Rich Property Management Co. Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2006		Transferred Out
Wang, I-Ping	Taiwan	8F., No. 345, Jiankang Rd., Songshan District, Taipei Taiwan R.O.C.	shareholder of	EverWill Investment International Limited	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2006		Transferred Out
Wang, I-Ping	Taiwan	8F., No. 345, Jiankang Rd., Songshan District, Taipei Taiwan R.O.C.	director of	EverWill Investment International Limited	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2006		Transferred Out
Wang, I-Ping	Taiwan	8F., No. 345, Jiankang Rd., Songshan District, Taipei Taiwan R.O.C.	director of	Ever Rich Investment Holding Limited	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Transferred Out
Wang, I-Ping	Taiwan	8F., No. 345, Jiankang Rd., Songshan District, Taipei Taiwan R.O.C.	director of	Ever Rich Property Management Co. Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2006		Transferred Out
Wang, I-Ping	Taiwan	8F., No. 345, Jiankang Rd., Songshan District, Taipei Taiwan R.O.C.	director of	New Ever Rich International Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-JUN-2004		Struck / Defunct / Deregistered
Wang, I-Ping	Taiwan	8F., No. 345, Jiankang Rd., Songshan District, Taipei Taiwan R.O.C.	secretary of	New Ever Rich International Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-JUN-2004		Struck / Defunct / Deregistered
CHEN, SHU-CHIEN	Not identified		secretary of	MONEYFLOW INVESTMENT LIMITED	Samoa		10-OCT-2006		Active
CHEN, SHU-CHIEN	Not identified		shareholder of	MONEYFLOW INVESTMENT LIMITED	Samoa		10-OCT-2006		Active
Clifford Sau Man NG	Not identified		director of	BAYSIDE BEAUTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Active
LIN, TSAI FENG	Taiwan	No. 24 Lane 981 Hsiang Hsin Nan Rd., Nan - Tun Dist., Taichung City, 408 Taiwan R.O.C.	shareholder of	WAYRICH MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
LIN, TSAI FENG	Taiwan	No. 24 Lane 981 Hsiang Hsin Nan Rd., Nan - Tun Dist., Taichung City, 408 Taiwan R.O.C.	director of	GOLD ASCENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
LIN, TSAI FENG	Taiwan	No. 24 Lane 981 Hsiang Hsin Nan Rd., Nan - Tun Dist., Taichung City, 408 Taiwan R.O.C.	shareholder of	GOLD ASCENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
LIN, TSAI FENG	Taiwan	No. 24 Lane 981 Hsiang Hsin Nan Rd., Nan - Tun Dist., Taichung City, 408 Taiwan R.O.C.	shareholder of	STAR FORTUNE INTERNATIONAL LIMITED	Samoa		08-APR-2003		Active
LIN, TSAI FENG	Taiwan	No. 24 Lane 981 Hsiang Hsin Nan Rd., Nan - Tun Dist., Taichung City, 408 Taiwan R.O.C.	shareholder of	Star Fortune Worldwide Trading Corp.	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	19-MAR-2008		Active
LIN, TSAI FENG	Taiwan	No. 24 Lane 981 Hsiang Hsin Nan Rd., Nan - Tun Dist., Taichung City, 408 Taiwan R.O.C.	director of	SHINE DRAGON LIMITED	Samoa		08-APR-2003		Active
LIN, TSAI FENG	Taiwan	No. 24 Lane 981 Hsiang Hsin Nan Rd., Nan - Tun Dist., Taichung City, 408 Taiwan R.O.C.	shareholder of	SHINE DRAGON LIMITED	Samoa		08-APR-2003		Active
LIN, TSAI FENG	Taiwan	No. 24 Lane 981 Hsiang Hsin Nan Rd., Nan - Tun Dist., Taichung City, 408 Taiwan R.O.C.	shareholder of	LUCKY STAR INVESTMENT LIMITED	Samoa		03-SEP-2004		Active
LIN, TSAI FENG	Taiwan	No. 24 Lane 981 Hsiang Hsin Nan Rd., Nan - Tun Dist., Taichung City, 408 Taiwan R.O.C.	director of	LUCKY STAR INVESTMENT LIMITED	Samoa		03-SEP-2004		Active
CHEN, MEI-SHUH	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
JIA, LU-CHIANG	Taiwan	6F., No 6, Alley 20, Lane 35 Ciao Ai Street, Dasi Township Taoyuan County 335 Taiwan, R.O.C.	director of	Optima International Holdings Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6F No 6 Alley 20 Lane 35 Ciao Ai Street Dasi Township Taoyuan County Taiwan, R.O.C.	09-SEP-2008		Active
JIA, LU-CHIANG	Taiwan	6F., No 6, Alley 20, Lane 35 Ciao Ai Street, Dasi Township Taoyuan County 335 Taiwan, R.O.C.	shareholder of	Optima International Holdings Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6F No 6 Alley 20 Lane 35 Ciao Ai Street Dasi Township Taoyuan County Taiwan, R.O.C.	09-SEP-2008		Active
JIA, LU-CHIANG	Taiwan	6F., No 6, Alley 20, Lane 35 Ciao Ai Street, Dasi Township Taoyuan County 335 Taiwan, R.O.C.	director of	Perfect Star Holding Universal Inc.	Taiwan;British Virgin Islands	6F No 6 Alley 20 Lane 35 Ciao Ai Street Dasi Township Taoyuan County Taiwan	26-MAR-2008		Active
JIA, LU-CHIANG	Taiwan	6F., No 6, Alley 20, Lane 35 Ciao Ai Street, Dasi Township Taoyuan County 335 Taiwan, R.O.C.	shareholder of	Perfect Star Holding Universal Inc.	Taiwan;British Virgin Islands	6F No 6 Alley 20 Lane 35 Ciao Ai Street Dasi Township Taoyuan County Taiwan	26-MAR-2008		Active
LO OI KWOK, SHEREE	Hong Kong	12A Wangon Court 310 King's Road, North Point Hong Kong	director of	LOYAL FINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Lee Nyuk Tsong	Singapore	1 Mimosa Vale Singapore 807924	director of	WOOLWICH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
DANNY CHIEN-YUNG KUAN	Singapore	121 Meyer Road #19-08 The Makena Singapore 437932	shareholder of	DK Resources International Ltd.	Singapore;British Virgin Islands	121 Meyer Road #19-08 The Makena Singapore 437932;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	27-MAY-2009		Active
DANNY CHIEN-YUNG KUAN	Singapore	121 Meyer Road #19-08 The Makena Singapore 437932	director of	DK Resources International Ltd.	Singapore;British Virgin Islands	121 Meyer Road #19-08 The Makena Singapore 437932;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	27-MAY-2009		Active
CHIU Wing Yui	Hong Kong	Flat A 34th Floor, Block 1 Estoril Court 55 Garden Road Mid-Level Hong Kong	director of	TECH ROAD INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
CHIU Wing Yui	Hong Kong	Flat A 34th Floor, Block 1 Estoril Court 55 Garden Road Mid-Level Hong Kong	director of	EXCELSIOR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Active
Ms. LIN, MAN-CHI	Taiwan	2F., No. 33, Lane 115, Sec.2, Jhonshan N. Rd., jhongshan District, Taipei City 104, Taiwan, R.O.C	shareholder of	STRATEGY TECH INC.	Samoa		23-MAY-2006		Struck / Defunct / Deregistered
Ms. LIN, MAN-CHI	Taiwan	2F., No. 33, Lane 115, Sec.2, Jhonshan N. Rd., jhongshan District, Taipei City 104, Taiwan, R.O.C	director of	STRATEGY TECH INC.	Samoa		23-MAY-2006		Struck / Defunct / Deregistered
Ms. LIN, MAN-CHI	Taiwan	2F., No. 33, Lane 115, Sec.2, Jhonshan N. Rd., jhongshan District, Taipei City 104, Taiwan, R.O.C	secretary of	STRATEGY TECH INC.	Samoa		23-MAY-2006		Struck / Defunct / Deregistered
WANG, MING-YU	Taiwan	No. 8-1, Lane 15, Deguang St., East District, Tainan City 701, Taiwan, R.O.C.	shareholder of	Development Planner Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
ZHENG YI IAN	Not identified		shareholder of	AMPLEGROW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2006		Active
ZHENG YI IAN	Not identified		director of	AMPLEGROW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2006		Active
Lo Chun Wing	Not identified		director of	OctaneGames Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2002		Struck / Defunct / Deregistered
James Chow	Not identified		director of	Campus Group International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2000		Struck / Defunct / Deregistered
Wong Wai Man, Flora	Hong Kong	Unit 1009, No. 118 Connaught Road West Hong Kong	secretary of	Honsin Corporation	Samoa		04-JUL-2003		Struck / Defunct / Deregistered
Wong Wai Man, Flora	Hong Kong	Unit 1009, No. 118 Connaught Road West Hong Kong	director of	Honsin Corporation	Samoa		04-JUL-2003		Struck / Defunct / Deregistered
Wong Wai Man, Flora	Hong Kong	Unit 1009, No. 118 Connaught Road West Hong Kong	shareholder of	Honsin Corporation	Samoa		04-JUL-2003		Struck / Defunct / Deregistered
LO Hak Keung	Hong Kong	SHOPS 1& 2, GROUND FLOOR, WILTON PLACE , 68 BONHAM ROAD HONG KONG	shareholder of	TOS MEDICAL ALLIANCE (HOLDINGS) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
WONG Siu On Owen	China	Tower One, Sunnybay 21B, Phase I High Tech South District, Nanshan, Shenzhen City Guangdong Province, China	director of	ICONTEC LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
WONG Siu On Owen	China	Tower One, Sunnybay 21B, Phase I High Tech South District, Nanshan, Shenzhen City Guangdong Province, China	shareholder of	ICONTEC LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
CHUANG, GWO-CHEN	Taiwan	No. 129, Lane 155, Guangyuan Rd., Fongshan City, Kaohsiung Count 830, Taiwan, R.O.C	director of	Moment Holding International Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	12-OCT-2001		Active
LOY KWEE TSHIR	Singapore	73 Pavilion Circle Singapore 658524	director of	Granvision Investments Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
LOY KWEE TSHIR	Singapore	73 Pavilion Circle Singapore 658524	shareholder of	Granvision Investments Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Xin Xiangdong	China	Huaweibeili 48-1301 Chaoyang District BEIJING CITY PEOPLE'S REPUBLIC OF CHINA	director of	Intime International Holdings Limited	Cayman Islands		30-JUN-2005		Active
Huanano Technology Corp	Taiwan	5F., - 5, No. 294, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106 R.O.C.	shareholder of	Webnano Technology Cor	Samoa		24-MAY-2005		Un Registered
Huanano Technology Corp	Taiwan	5F., - 5, No. 294, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106 R.O.C.	shareholder of	Webnano Technology Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-MAY-2005		Struck / Defunct / Deregistered
Huanano Technology Corp	Taiwan	5F., - 5, No. 294, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106 R.O.C.	shareholder of	Sinano Technology Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2003		Transferred Out
Great Pacific Offshore Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Dominant Group Holdings Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	03-JUL-1998		Active
Christopher L.S. Chou	Not identified		director of	CENTURY GLOBAL SELECTIONS FUND 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	22-MAR-1999		Struck / Defunct / Deregistered
Christopher L.S. Chou	Not identified		shareholder of	CENTURY GLOBAL SELECTIONS FUND 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	22-MAR-1999		Struck / Defunct / Deregistered
Chiang, Yung Hsiung	Not identified		director of	SILVER CROWN ASIA UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Active
Chiang, Yung Hsiung	Not identified		shareholder of	SILVER CROWN ASIA UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Active
John Terence Hung	Hong Kong	24C Hillsborough Court Tower II 18 Old Peak Road Hong Kong	director of	FCP Corporate Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
Liana L Engel	United States	7522 Old Santa Fe Trail Santa Fe, NM 87505 USA	beneficiary of	Zana International Trust	Cook Islands		01-MAR-2002		Struck / Defunct / Deregistered
Girish Sundar Jhunjhnuwala	Hong Kong	House 3-4, 27-29 Consort Rise Hong Kong	director of	FULL SHEEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Girish Sundar Jhunjhnuwala	Hong Kong	House 3-4, 27-29 Consort Rise Hong Kong	director of	PITAR DEV (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2002		Active
Girish Sundar Jhunjhnuwala	Hong Kong	House 3-4, 27-29 Consort Rise Hong Kong	director of	VB Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Active
Girish Sundar Jhunjhnuwala	Hong Kong	House 3-4, 27-29 Consort Rise Hong Kong	director of	VIEW BRIGHT PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Active
Girish Sundar Jhunjhnuwala	Hong Kong	House 3-4, 27-29 Consort Rise Hong Kong	director of	BRIGHT VENTURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Active
Girish Sundar Jhunjhnuwala	Hong Kong	House 3-4, 27-29 Consort Rise Hong Kong	director of	FULL BLESSING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Girish Sundar Jhunjhnuwala	Hong Kong	House 3-4, 27-29 Consort Rise Hong Kong	director of	JADE SINO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Active
Girish Sundar Jhunjhnuwala	Hong Kong	House 3-4, 27-29 Consort Rise Hong Kong	director of	BRIGHT ORIENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Girish Sundar Jhunjhnuwala	Hong Kong	House 3-4, 27-29 Consort Rise Hong Kong	director of	INFO WISE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2002		Active
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Orchid Trust	Cook Islands		01-NOV-2001		Active

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