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
ZHANG XIANG	China	Room 1301, No. 7, Yanlord Garden lane 99, Pucheng Road, Pudong Shanghai, China	shareholder of	INSTANT TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
Bright Sheland International (BVI) Co., Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Bright Sheland Technology (BVI) Co., Ltd.	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	28-SEP-2000		Struck / Defunct / Deregistered
Bright Sheland International (BVI) Co., Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Bright Sheland International (BVI) Co., Ltd.	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	28-SEP-2000		Struck / Defunct / Deregistered
TSENG, YUNG-CHIH	Taiwan	2F., NO. 18, LANE 147 NANYA VILLAGE 11 NEIGHBOURHOOD NANYA ST., NORTH DISTRICT HSINCHU CITY 300, TAIWAN (R.O.C.)	shareholder of	Master FX8868 Management Ltd	British Virgin Islands		03-APR-2008		Transferred Out
Chang, Hsiu-Ling	Taiwan	No. 31-1, Hueiwen 3rd Street Situn District Taichung Taiwan, R.O.C.	shareholder of	Golden Roof Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Chang, Hsiu-Ling	Taiwan	No. 31-1, Hueiwen 3rd Street Situn District Taichung Taiwan, R.O.C.	director of	Golden Roof Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Cheung Tai Hong Property (China) Limited	Not identified		shareholder of	MACAU PRIME INVESTMENT (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Wordwise Group Limited	Not identified		shareholder of	LAWFORD ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
Huang, Pen-Ming	Not identified		director of	MAIN HARVEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2001		Struck / Defunct / Deregistered
Huang, Pen-Ming	Not identified		shareholder of	MAIN HARVEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2001		Struck / Defunct / Deregistered
Lee, Li-Chu	Not identified		director of	Harbourlights Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Lee, Li-Chu	Not identified		shareholder of	Harbourlights Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Hong Luen Tai	Not identified		director of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Hong Luen Tai	Not identified		director of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
Lin Yuan-Chung	Taiwan	No. 5, Alley 5, Lane 216, Tung Shih Street, Hsi Chih Cheu, Taipei Hsien, Taiwan	director of	GOLDEN CASTLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1996		Struck / Defunct / Deregistered
Lin Yuan-Chung	Taiwan	No. 5, Alley 5, Lane 216, Tung Shih Street, Hsi Chih Cheu, Taipei Hsien, Taiwan	shareholder of	GOLDEN CASTLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1996		Struck / Defunct / Deregistered
HSU, Hai-Ling ???	Hong Kong	17D, No. 9, Star Street (Starcrest Tower Two) Wan Chai HONG KONG	director of	VERK HOLDING CO., LIMITED	Cayman Islands		22-MAY-2008		Active
HSU, Hai-Ling ???	Hong Kong	17D, No. 9, Star Street (Starcrest Tower Two) Wan Chai HONG KONG	shareholder of	VERK HOLDING CO., LIMITED	Cayman Islands		22-MAY-2008		Active
HSU, Hai-Ling ???	Hong Kong	17D, No. 9, Star Street (Starcrest Tower Two) Wan Chai HONG KONG	beneficial owner of	VERK HOLDING CO., LIMITED	Cayman Islands		22-MAY-2008		Active
HSU, Hai-Ling ???	Hong Kong	17D, No. 9, Star Street (Starcrest Tower Two) Wan Chai HONG KONG	beneficiary of	VERK HOLDING CO., LIMITED	Cayman Islands		22-MAY-2008		Active
HSU, Hai-Ling ???	Hong Kong	17D, No. 9, Star Street (Starcrest Tower Two) Wan Chai HONG KONG	shareholder of	VERK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		Active
HSU, Hai-Ling ???	Hong Kong	17D, No. 9, Star Street (Starcrest Tower Two) Wan Chai HONG KONG	director of	VERK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		Active
Deepak Sharma	Singapore	22 Orange Grove Road Singapore 258350	shareholder of	BDB International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
Deepak Sharma	Singapore	22 Orange Grove Road Singapore 258350	director of	BDB International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
Lee Kean Phi, Mark	Singapore	c/o Sing Lun Investments (Pte) Ltd. 30 Marsiling Lane Singapore 739149	director of	HUNDSON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2003		Active
Lee Kean Phi, Mark	Singapore	c/o Sing Lun Investments (Pte) Ltd. 30 Marsiling Lane Singapore 739149	shareholder of	SKY CENTURY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
Lee Kean Phi, Mark	Singapore	c/o Sing Lun Investments (Pte) Ltd. 30 Marsiling Lane Singapore 739149	shareholder of	HUNDSON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2003		Active
Konstantinos Velentzas	Greece	49 Autokratoros Herakleious Str. 15122 Maroussi Athens, Greece Europe	beneficial owner of	e-Icon Investment Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Alexander Potapushin	Switzerland	14 Rue du Phone 1402 Geneva Switzerland	shareholder of	Private Venture Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Rajiv Sawhney	India	C-3, Sqapnalok A&A Abbas Ali Road Bangalore India	shareholder of	Brookwood Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Rajiv Sawhney	India	C-3, Sqapnalok A&A Abbas Ali Road Bangalore India	director of	Brookwood Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
ZHANG Marina Yue	Singapore	Block 5, #02-703, Pandan Valley Condominium Singapore 597629	director of	ExecutiveAsia Associates Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
ZHANG Marina Yue	Singapore	Block 5, #02-703, Pandan Valley Condominium Singapore 597629	shareholder of	ExecutiveAsia Associates Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
WU, LU HSU-MIN	New Zealand	7 OHINERAU STREET RUMERAU AUCKLAND NEW ZEALAND	shareholder of	MAGIC CAPITAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
WU, LU HSU-MIN	New Zealand	7 OHINERAU STREET RUMERAU AUCKLAND NEW ZEALAND	director of	MAGIC CAPITAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Chang, Po-Wei	Taiwan	Room A, 3F, No. 178 Sec. 2, Minsheng E. Road Taipei 104 Taiwan, R.O.C.	shareholder of	Keynotes International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
FAN, CHIA-HSIANG	Not identified		shareholder of	FOO FENG HOLDING LIMITED	Samoa		02-APR-2007		Struck / Defunct / Deregistered
Chen, Man-Tzu	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Beatrice Jane L. Ang	Not identified		shareholder of	WORLD POLICY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2001		Struck / Defunct / Deregistered
Beatrice Jane L. Ang	Not identified		director of	WORLD POLICY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2001		Struck / Defunct / Deregistered
LAI Ka Po Bo Bo	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	director of	MULTI DIMENSION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2002		Struck / Defunct / Deregistered
LAI Ka Po Bo Bo	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	shareholder of	MULTI DIMENSION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2002		Struck / Defunct / Deregistered
CHUANG, WEI	Taiwan	4F., No. 188, Bannan Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	Fuwell Co., Ltd.	Samoa		03-JUL-2003		Active
CHUANG, WEI	Taiwan	4F., No. 188, Bannan Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	Richmore Co., Ltd.	Samoa		05-MAY-2003		Active
CHUANG, WEI	Taiwan	4F., No. 188, Bannan Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	shareholder of	Fuwell Co., Ltd.	Samoa		03-JUL-2003		Active
Richard Lazaroff	United States	6 Pamrapo Court East Glen Rock New Jersey 07452 USA	trust settlor of	The Andrew Funding Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	11-NOV-2004		Active
Richard Lazaroff	United States	6 Pamrapo Court East Glen Rock New Jersey 07452 USA	beneficiary of	The Andrew Funding Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	11-NOV-2004		Active
Cielo International Ltd	Hong Kong	2/F., 941 Canton Road, Mongkok, Kowloon	shareholder of	SUN WAVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
CHEN, HSIU-LING	Taiwan	11F.-2, No.25, Shoude St., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	Unique Co., Ltd.	Samoa		06-DEC-2006		Active
CHEN, HSIU-LING	Taiwan	11F.-2, No.25, Shoude St., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	shareholder of	Unique Co., Ltd.	Samoa		06-DEC-2006		Active
Christine Nathalee Greene	Bahamas	1W Victoria Court Victoria Avenue Nassau, Bahamas	director of	GAITE INVESTMENT PTE LTD	Singapore		18-DEC-1996		Active
Eamonn Ronald Sadler	United Kingdom	3 Lower Radley, Abingdon Oxford England United Kingdom	shareholder of	Bornstar International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Eamonn Ronald Sadler	United Kingdom	3 Lower Radley, Abingdon Oxford England United Kingdom	director of	Bornstar International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
GT Investments (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	WING SHING OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
GT Investments (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CONSORTIUM INVESTMENT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1992		Active
CHEN Weizhong	China	???????????????2 ?1501?	director of	GREAT COLOUR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
CHEN Weizhong	China	???????????????2 ?1501?	shareholder of	GREAT COLOUR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
Kinying Kwan	United States	13712 Torrey Glenn Road San Diego, CA 92129 USA	shareholder of	ALCHIP TECHNOLOGIES, LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	27-FEB-2003		Struck / Defunct / Deregistered
Kinying Kwan	United States	13712 Torrey Glenn Road San Diego, CA 92129 USA	director of	ALCHIP TECHNOLOGIES, LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	27-FEB-2003		Struck / Defunct / Deregistered
Jeremy Walter Rothwell	Not identified		director of	Westgrove International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Transferred Out
Wang, Sau Yan Bosco	Not identified		director of	CHINA ENTERPRISES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1998		Struck / Defunct / Deregistered
Chen, Chi-Wen	Taiwan	8F, No. 205, Sec. 3, Pei-Hsin Rd., Hsin-Tien City, Taipei Hsien 231, Taiwan R.O.C.	director of	RichColor Inc.	Samoa		29-MAR-2006		Active
Chen, Chi-Wen	Taiwan	8F, No. 205, Sec. 3, Pei-Hsin Rd., Hsin-Tien City, Taipei Hsien 231, Taiwan R.O.C.	director of	TRIAD Technologies Co., Ltd.	Samoa		29-MAR-2006		Active
Chen, Chi-Wen	Taiwan	8F, No. 205, Sec. 3, Pei-Hsin Rd., Hsin-Tien City, Taipei Hsien 231, Taiwan R.O.C.	shareholder of	TRIAD Technologies Co., Ltd.	Samoa		29-MAR-2006		Active
Chen, Chi-Wen	Taiwan	8F, No. 205, Sec. 3, Pei-Hsin Rd., Hsin-Tien City, Taipei Hsien 231, Taiwan R.O.C.	shareholder of	RichColor Inc.	Samoa		29-MAR-2006		Active
Chen, Chi-Wen	Taiwan	8F, No. 205, Sec. 3, Pei-Hsin Rd., Hsin-Tien City, Taipei Hsien 231, Taiwan R.O.C.	shareholder of	All First (Samoa) Group Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-MAY-2006		Active
Chen, Chi-Wen	Taiwan	8F, No. 205, Sec. 3, Pei-Hsin Rd., Hsin-Tien City, Taipei Hsien 231, Taiwan R.O.C.	secretary of	All First (Samoa) Group Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-MAY-2006		Active
Chen, Chi-Wen	Taiwan	8F, No. 205, Sec. 3, Pei-Hsin Rd., Hsin-Tien City, Taipei Hsien 231, Taiwan R.O.C.	director of	All First (Samoa) Group Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-MAY-2006		Active
Andrew Lo GOTIANUN	Philippines	Unit 43D North Tower Pacific Plaza Condominium Pacific Avenue, Fort Bonifacio Makati, Philippines	director of	EMPIRE SHEEN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Andrew Lo GOTIANUN	Philippines	Unit 43D North Tower Pacific Plaza Condominium Pacific Avenue, Fort Bonifacio Makati, Philippines	shareholder of	EMPIRE SHEEN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
H & G Secretaries Limited	Hong Kong	Suite D, 16th Floor On Hing Building, 1-9 On Hing Terrace Central HONG KONG	secretary of	North Island Research Limited	Cayman Islands		05-JUN-2006		Active
H & G Secretaries Limited	Hong Kong	Suite D, 16th Floor On Hing Building, 1-9 On Hing Terrace Central HONG KONG	secretary of	HAINAN DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1994		Active
ZHANG ZHONGMIN	China	Room 101, Unit 1, Building 57 Xixinqiao Ercun, Changzhou , Jiangsu , China	director of	ONE WILL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
ZHANG ZHONGMIN	China	Room 101, Unit 1, Building 57 Xixinqiao Ercun, Changzhou , Jiangsu , China	director of	SUNPACK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
ZHANG ZHONGMIN	China	Room 101, Unit 1, Building 57 Xixinqiao Ercun, Changzhou , Jiangsu , China	director of	CHANGZHOU HAIMA PLASTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
ZHANG ZHONGMIN	China	Room 101, Unit 1, Building 57 Xixinqiao Ercun, Changzhou , Jiangsu , China	shareholder of	CHANGZHOU HAIMA PLASTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
ZHANG ZHONGMIN	China	Room 101, Unit 1, Building 57 Xixinqiao Ercun, Changzhou , Jiangsu , China	shareholder of	SUNPACK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
ZHANG ZHONGMIN	China	Room 101, Unit 1, Building 57 Xixinqiao Ercun, Changzhou , Jiangsu , China	shareholder of	ONE WILL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
WONG CHEE KENG	Malaysia	No.2, Jalan Impian Emas 62, Taman Impian Emas 81300 Skudai, Johor, Malaysia	shareholder of	REGENT GUIDE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
WONG CHEE KENG	Malaysia	No.2, Jalan Impian Emas 62, Taman Impian Emas 81300 Skudai, Johor, Malaysia	director of	REGENT GUIDE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Zhang You Li	China	NO. 9, Unit 5 Building 5, Bai Qiao Ba Tiao Chong Wen District Beijing CHINA	shareholder of	VXYZ INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	intermediary of	GLORY NET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	intermediary of	Pacific Concord Holding Limited	Not identified
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	intermediary of	CITY ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2001		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	intermediary of	SUNNY RIDER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	intermediary of	Ample Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	intermediary of	FRESCO WELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	intermediary of	UNION SHEEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2003		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	intermediary of	CANARY WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2001		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	intermediary of	Shichuang Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	intermediary of	NOBLE MIND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	intermediary of	CHINA RICH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	intermediary of	CHINA VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	intermediary of	CHINA POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	intermediary of	CHINA CHANNEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Active
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	shareholder of	CITY ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2001		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	shareholder of	CANARY WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2001		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	shareholder of	CHINA POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	shareholder of	CHINA RICH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Struck / Defunct / Deregistered
Pacific Concord Holding Limited	Hong Kong	14th Floor, Wheelock House, 20 Pedder Street, Central, Hong Kong	shareholder of	NOBLE MIND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Struck / Defunct / Deregistered

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