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
UNIFLEX TECHNOLOGY INC.	Taiwan	No. 3, Iu Shan Rd. Tachia Cheng, 437 Taichung Hsien Taiwan, ROC	director of	ARCH TECHNOLOGY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-NOV-2003		Active
UNIFLEX TECHNOLOGY INC.	Taiwan	No. 3, Iu Shan Rd. Tachia Cheng, 437 Taichung Hsien Taiwan, ROC	shareholder of	ARCH TECHNOLOGY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-NOV-2003		Active
UNIFLEX TECHNOLOGY INC.	Taiwan	No. 3, Iu Shan Rd. Tachia Cheng, 437 Taichung Hsien Taiwan, ROC	director of	AXIS TECHNOLOGY INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2003		Active
UNIFLEX TECHNOLOGY INC.	Taiwan	No. 3, Iu Shan Rd. Tachia Cheng, 437 Taichung Hsien Taiwan, ROC	shareholder of	AXIS TECHNOLOGY INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2003		Active
F.M. Zubaidul Haque & Salma Haque	Bangladesh	House No. 26J, Road No. 18 Banani Gulshan, Dhaka Bangladesh	shareholder of	Spring Shore Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Not To Be Renewed / In Deregistration
Frank Cheng-Yi Lin	Not identified		shareholder of	Golden Harvest Holding (Samoa) Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2002		Active
Yasushi, Komagata	Not identified		director of	Sun-Life International Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2001		Active
YU Lin	Not identified		director of	SUN LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
WANG FEI FEI	China	Room 1, Building 1, Jingjia Xincun Jiangdong, Ningbo, Zhejiang, China	director of	GENERIC CHEMICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
WANG FEI FEI	China	Room 1, Building 1, Jingjia Xincun Jiangdong, Ningbo, Zhejiang, China	shareholder of	GENERIC CHEMICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
Carrie Hartwick	China	LANE 482, HONG JING ROAD #18 SUITE 201 SHANGHAI CHINA 201103	shareholder of	ONSUN (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
Carrie Hartwick	China	LANE 482, HONG JING ROAD #18 SUITE 201 SHANGHAI CHINA 201103	director of	ONSUN (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
XUE Ling Yun ???	China	3 Zu, Nan Yuan Wei, Ji Guan Qu Ji Xi, Heilongjiang, China	director of	COUNTRY SOURCE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
XUE Ling Yun ???	China	3 Zu, Nan Yuan Wei, Ji Guan Qu Ji Xi, Heilongjiang, China	shareholder of	COUNTRY SOURCE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Robin Cutts	United Arab Emirates	World Trade Center - ground level P.O. Box 9295 Dubai	director of	GP ESOP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2004		Struck / Defunct / Deregistered
Lofton Odom	United States	Jones and Kolb Ten Piedmont Ctr Ste 100 Atlanta, GA 30305 USA	general accountant of	The Unity Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	21-MAY-2009		Active
NICHOLAS JOHN IAN COOMBES	Malaysia	146 Jalan Batu Belah Batu Bertangkup Kampung Candek Kura Langkawai Malaysia 07000	shareholder of	ASIA PACIFIC SUPERYACHTS HOLDING LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 International Plaza Singapore 079903	27-JUN-2008		Active
NICHOLAS JOHN IAN COOMBES	Malaysia	146 Jalan Batu Belah Batu Bertangkup Kampung Candek Kura Langkawai Malaysia 07000	director of	ASIA PACIFIC SUPERYACHTS HOLDING LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 International Plaza Singapore 079903	27-JUN-2008		Active
Chen Changxia	China	Room 401, Unit 3, No. 8 Building Binhexili Huangcun, Daxing District Beijing CHINA	director of	GOOD ASCENT INTERNATIONAL LIMTIED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Struck / Defunct / Deregistered
Chen Changxia	China	Room 401, Unit 3, No. 8 Building Binhexili Huangcun, Daxing District Beijing CHINA	shareholder of	GOOD ASCENT INTERNATIONAL LIMTIED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Struck / Defunct / Deregistered
XIE JIANMIN	China	NO.1204, BUILDING 1, HONG MIAN YUAN DONG CHENG HUA YUAN, DA LIANG, SHUN DE DISTRICT, FO SHAN CITY, GUANG DONG PROVINCE CHINA	shareholder of	DONE EASY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
XIE JIANMIN	China	NO.1204, BUILDING 1, HONG MIAN YUAN DONG CHENG HUA YUAN, DA LIANG, SHUN DE DISTRICT, FO SHAN CITY, GUANG DONG PROVINCE CHINA	director of	DONE EASY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
Peter Francis Curtis	Not identified		director of	DIGITAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1994		Struck / Defunct / Deregistered
Tracy Jean Rice	Not identified		beneficiary of	PHA Family Trust	Not identified		21-NOV-1992		Struck / Defunct / Deregistered
L. S. Limited	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	director of	PIONEER CAPITAL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
L. S. Limited	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	director of	KEYSUCCESS CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Struck / Defunct / Deregistered
Cheung Chung Fai	Hong Kong	Room 1724 Tak Man House Oi Man Estate Kowloon Hong Kong	director of	SILVER OVERSEAS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Active
Bei Qing	China	no.18, Lane 877, Yan'an Road Jing'an, Shanghai, China	shareholder of	FounderTop Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Active
Bei Qing	China	no.18, Lane 877, Yan'an Road Jing'an, Shanghai, China	director of	FounderTop Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Active
Mark Cornelis Joseph Twaalfhoven	Hong Kong	21/F., New World Tower 1 18 Queen's Road Central Hong Kong	director of	BizOne Connexion Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Mark Cornelis Joseph Twaalfhoven	Hong Kong	21/F., New World Tower 1 18 Queen's Road Central Hong Kong	shareholder of	BizOne Connexion Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
lo Man Kei	Hong Kong	Room 507 Man Tai House Tai Hong Sai Estate HONG KONG	director of	KINGSTON PACIFIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1993		Active
Xiansheng Shao	Taiwan	9F, Cheng Gong Rd. Sec. 2, Nei-Hu District, Taipei Taiwan, ROC	shareholder of	Santrum Networks Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-OCT-2005		Active
Lim Beng Leong	Malaysia	No 2A Lorong PJU 1/46F Aman Suria Damansara 47301 Petaling Jaya Selangor, Malaysia	shareholder of	Boston Private Capital Limited	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	26-NOV-2007		Active
Redshield Holdings Limited	Cayman Islands	Coutts House, P.O. Box 707, Grand Cayman, Cayman Islands	shareholder of	GREENVIEW CORPORATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1997		Active
LIN, KUEI-CHU	Taiwan	3F, No. 28, Sec. 3 Ren-ai Rd., Da-An District, Taipei 106, Taiwan, R.O.C.	shareholder of	LINCONI INTERNATIONAL LIMITED	Samoa		26-NOV-2007		Active
LIN, KUEI-CHU	Taiwan	3F, No. 28, Sec. 3 Ren-ai Rd., Da-An District, Taipei 106, Taiwan, R.O.C.	secretary of	LINCONI INTERNATIONAL LIMITED	Samoa		26-NOV-2007		Active
LIN, KUEI-CHU	Taiwan	3F, No. 28, Sec. 3 Ren-ai Rd., Da-An District, Taipei 106, Taiwan, R.O.C.	director of	LINCONI INTERNATIONAL LIMITED	Samoa		26-NOV-2007		Active
Lount Corporation	Not identified		shareholder of	MEBSUTA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1999		Struck / Defunct / Deregistered
Yi, Chin-Feng	Not identified		secretary of	Engineering Computer Services (Asia Pacific) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUN-2002		Active
Sean Lee Hogan	Not identified		director of	STARLANE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Struck / Defunct / Deregistered
Sean Lee Hogan	Not identified		director of	WORLDLINE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Sean Lee Hogan	Not identified		shareholder of	WORLDLINE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Pan Jia Jie	Hong Kong	Room 1913-18, Shui On Centre 8 Harbour Road, Wanchai Hong Kong	director of	SPEEDLINK SECRETARIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Crestview Capital Fund LP	United States	95 Revere Drive Suite A Northbrook IL 60062	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Cantox Inc.	Canada	2233 Argentia Road Suite 308 Mississauga, Ontario L5N2X7 Canada	trust settlor of	Blue Trust	Not identified		14-APR-1993		Struck / Defunct / Deregistered
Chen Wen Ben Benny	Hong Kong	15B Tower 3 Garden Terrace 8A Old Peak Road Hong Kong	shareholder of	BC PORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2003		Active
Chen Wen Ben Benny	Hong Kong	15B Tower 3 Garden Terrace 8A Old Peak Road Hong Kong	director of	BC PORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2003		Active
HUANG, Shu-Fen	Taiwan	No. 36 Min Sheng 2nd Road, 27th floor A2, Shin Shin District, Kaohsiung, Taiwan, ROC	director of	ELEGANT DOLPHIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
HUANG, Shu-Fen	Taiwan	No. 36 Min Sheng 2nd Road, 27th floor A2, Shin Shin District, Kaohsiung, Taiwan, ROC	director of	RAW ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
HUANG, Shu-Fen	Taiwan	No. 36 Min Sheng 2nd Road, 27th floor A2, Shin Shin District, Kaohsiung, Taiwan, ROC	shareholder of	RAW ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
Quinn Xue Qin	United States	70 WHITNEY PLACE FREMONT CA 9439 U.S.A	shareholder of	WANCHAO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Quinn Xue Qin	United States	70 WHITNEY PLACE FREMONT CA 9439 U.S.A	director of	WANCHAO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Hsieh, HUA-HUA	Taiwan	1F,-8, No. 363, Gongyi Rd., West District, Taiching City 403, Taiwan, R.O.C	secretary of	ETIPLAST S. A. INC.	Samoa		24-MAR-2009		Active
Hsieh, HUA-HUA	Taiwan	1F,-8, No. 363, Gongyi Rd., West District, Taiching City 403, Taiwan, R.O.C	secretary of	SINOPACKER INTERNATIONAL INC.	Samoa		24-MAR-2009		Active
Hsieh, HUA-HUA	Taiwan	1F,-8, No. 363, Gongyi Rd., West District, Taiching City 403, Taiwan, R.O.C	secretary of	PLASTIHOGAR S. A. INC.	Samoa		24-MAR-2009		Active
CHEUNG Ching Ping, Stephen	Hong Kong	8C, Block 1, Caldecott Hill, No. 2, Caldecott Road Kowloon, Hong Kong	director of	RISE BILLION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
CHEUNG Ching Ping, Stephen	Hong Kong	8C, Block 1, Caldecott Hill, No. 2, Caldecott Road Kowloon, Hong Kong	shareholder of	RISE BILLION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
DING, KUAN-TING	Taiwan	5F., NO. 8 ALLEY 33, LANE 114 SEC. 7, JHONGSHAN N. RD., SHIHLIN DISTRICT, TAIPEI CITY 111 TAIWAN, R.O.C.	shareholder of	YUAN INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Struck / Defunct / Deregistered
Mika A. Misite	Not identified		beneficiary of	Winterhouse Trust	Not identified		30-AUG-1996		Struck / Defunct / Deregistered
WANG Linda Chun-Chieh	Not identified		shareholder of	WINE4ASIA.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Hung Cheung Regina Pearson-Chan	Not identified		beneficiary of	Sour Grapes Family Trust	Not identified		12-AUG-1994		Struck / Defunct / Deregistered
Ching, Chau-Ran	Taiwan	4F-5, No. 58 Singshan Rd., Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	shareholder of	CRC BROTHERS DEVELOPMENT CO., LTD.	Cayman Islands		22-JUN-2005		Struck / Defunct / Deregistered
Ching, Chau-Ran	Taiwan	4F-5, No. 58 Singshan Rd., Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	director of	CRC BROTHERS DEVELOPMENT CO., LTD.	Cayman Islands		22-JUN-2005		Struck / Defunct / Deregistered
Ching, Chau-Ran	Taiwan	4F-5, No. 58 Singshan Rd., Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	secretary of	CRC BROTHERS DEVELOPMENT CO., LTD.	Cayman Islands		22-JUN-2005		Struck / Defunct / Deregistered
Yeh, Ming-Chih	Taiwan	2F., No. 7, Mingde Rd., Beitou District Taipei City, Taiwan R.O.C.	secretary of	ALFULL LUGGAGE CORPORATION	Samoa		29-MAR-2005		Struck / Defunct / Deregistered
Yeh, Ming-Chih	Taiwan	2F., No. 7, Mingde Rd., Beitou District Taipei City, Taiwan R.O.C.	shareholder of	ALFULL LUGGAGE CORPORATION	Samoa		29-MAR-2005		Struck / Defunct / Deregistered
Yeh, Ming-Chih	Taiwan	2F., No. 7, Mingde Rd., Beitou District Taipei City, Taiwan R.O.C.	director of	ALFULL LUGGAGE CORPORATION	Samoa		29-MAR-2005		Struck / Defunct / Deregistered
FENG YUAN	China	RM 801, NO.10, SI YOU ER HENG ROAD DONG SHAN DISTRICT, GUANGZHOU CITY, GUANG DONG CHINA	shareholder of	YIN TONG HOLDING GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
Chan Lup Fung	Hong Kong	Suite 1908, 19th Floor No. 9 Queen's Road Central Hong Kong	director of	Dynamic Medical Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2003		Active
Chao Hsiang-Wei	Taiwan	2F., 8, Aly. 5, Lanev265, Hsin Yi Road, Sec.4, Taipei 106, Taiwan, R.O.C.	shareholder of	Glory Fortune Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
Chao Hsiang-Wei	Taiwan	2F., 8, Aly. 5, Lanev265, Hsin Yi Road, Sec.4, Taipei 106, Taiwan, R.O.C.	director of	Glory Fortune Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
Champion Ltd	Cayman Islands	M&C CORPORATE SERVICES LIMITED P.O.BOX309GT UGLAND HOUSE, SOUTH CHURCH STREET GEORGE TOWN, GRAND CAYMAN , CAYMAN ISLANDS	shareholder of	TOP WISHES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Transferred Out
Wu, Wen-Yen	Taiwan	6F, No. 65, Tun-Hua South Road, Sec. 2, Taipei, Taiwan, R.O.C.	shareholder of	Falcon International Group Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2002		Active
Wong Tung Ching	Not identified		director of	PRECESSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
Wong Tung Ching	Not identified		shareholder of	PRECESSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
Fortune Horizon Limited	Not identified		director of	BEAUTIFUL SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Struck / Defunct / Deregistered
Tze Wing Tat	Not identified		director of	ASCOT HERO ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1999		Struck / Defunct / Deregistered
Tze Wing Tat	Not identified		shareholder of	ASCOT HERO ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1999		Struck / Defunct / Deregistered
Roderick B.H.M.Casander	Not identified		protector of	Robert Gilmore Trust	Not identified		28-FEB-1990		Vesting
Wang Shu-Tzu	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	director of	HSIEN CHIN H.K. CO., LIMITED	Samoa		05-MAR-2007		Struck / Defunct / Deregistered
Wang Shu-Tzu	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	secretary of	HSIEN CHIN H.K. CO., LIMITED	Samoa		05-MAR-2007		Struck / Defunct / Deregistered
Wang Shu-Tzu	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	shareholder of	HSIEN CHIN H.K. CO., LIMITED	Samoa		05-MAR-2007		Struck / Defunct / Deregistered
EKA SINTO KASIH TJIA	Indonesia	KEDOYA APARTMENTS BLOK N, JAKARTA BARAT, INDONESIA.	shareholder of	Indelberg Energy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
Wu, Huai-En	Taiwan	2F.-3, No. 2, Tongde St., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	Prosperity Group Holdings Limited	Not identified		24-OCT-2007		Active
Wu, Huai-En	Taiwan	2F.-3, No. 2, Tongde St., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	Glory Group Holdings Limited	Samoa		29-JAN-2008		Not To Be Renewed / In Deregistration
Wu, Huai-En	Taiwan	2F.-3, No. 2, Tongde St., Beitou District, Taipei City 112, Taiwan, R.O.C.	secretary of	Glory Group Holdings Limited	Samoa		29-JAN-2008		Not To Be Renewed / In Deregistration
Wu, Huai-En	Taiwan	2F.-3, No. 2, Tongde St., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	Bijoux Group Limited	Samoa		30-MAR-2007		Struck / Defunct / Deregistered
Wu, Huai-En	Taiwan	2F.-3, No. 2, Tongde St., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	Kingson International Corporation	Samoa		30-MAR-2007		Active
Wu, Huai-En	Taiwan	2F.-3, No. 2, Tongde St., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	Kingson International Corporation	Samoa		30-MAR-2007		Active
CAI Kaobing	China	01-604 West Ziwei Garden, Center Town, Longgang District, Shenzhen, Guang Dong, China	shareholder of	GOOD MORAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
CAI Kaobing	China	01-604 West Ziwei Garden, Center Town, Longgang District, Shenzhen, Guang Dong, China	director of	GOOD MORAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
LI SHAO KUN	China	20 ER DUAN DONGFENG ROAD, Chengdu City, Sichuan Province, China	shareholder of	EURASIA HAN LIAN INT L FINANCE CONSORTIUM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Yu Jie	China	Rm 26, Block A, Haitaoge Haijing Garden Shahe Nanshan District Shenzhen Guangdong Province P.R. China	director of	TOPLAND FAR EAST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Yu Jie	China	Rm 26, Block A, Haitaoge Haijing Garden Shahe Nanshan District Shenzhen Guangdong Province P.R. China	shareholder of	TOPLAND FAR EAST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Yu Jie	China	Rm 26, Block A, Haitaoge Haijing Garden Shahe Nanshan District Shenzhen Guangdong Province P.R. China	director of	CHINA MOBILE TV HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2005		Struck / Defunct / Deregistered
Yu Jie	China	Rm 26, Block A, Haitaoge Haijing Garden Shahe Nanshan District Shenzhen Guangdong Province P.R. China	shareholder of	CHINA MOBILE TV HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2005		Struck / Defunct / Deregistered
LANFORD LIU	Taiwan	7/F, NO. 5, LANE 167 GIONGGUAN ROAD BEITON DISTRICT TAIPEI, TAIWAN. R.O.C	director of	DELTA VIDEO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1998		Active
Rosmaniar Suharman	Singapore	177 Tanjong Rhu Road Water Place Tower A1 #06-23 Singapore 436607	shareholder of	S'IDNE CORPORATION	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
Clarence Brian Gomez	Australia	6 Amor Street Asquith NSW 2077 AUSTRALIA	beneficiary of	Princestream Trust	Not identified		24-OCT-1997		Struck / Defunct / Deregistered

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