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
Pius Ho	Hong Kong	Lot 211, DD 229, House E Fragrant Villa Clear Water Bay Road Kowloon, Hong Kong	shareholder of	C.S.P. CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Active
Lin, Eric Hsin 1	Taiwan	6th Fl., 28- 1, Tun- Hwa S..Rd., Sec.2, Taipei, Taiwan	director of	RICCO OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
JIN DA YUAN	China	RM 4-20E, WAN KE DU SHI HUA YUAN XIN XING LU, HE PING QU, TIANJIN CHINA	director of	Future Investment & Management Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
JIN DA YUAN	China	RM 4-20E, WAN KE DU SHI HUA YUAN XIN XING LU, HE PING QU, TIANJIN CHINA	shareholder of	Future Investment & Management Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
Leung, Yuk Oi Eliza	Hong Kong	Flat C, 21/F., Blk 17, Chi Fu Fa Yuen Pokfulam Hong Kong	secretary of	Information Express (Asia-Pacific) Limited	Samoa		21-MAR-2003		Struck / Defunct / Deregistered
Leung, Yuk Oi Eliza	Hong Kong	Flat C, 21/F., Blk 17, Chi Fu Fa Yuen Pokfulam Hong Kong	director of	Information Express (Asia-Pacific) Limited	Samoa		21-MAR-2003		Struck / Defunct / Deregistered
Leung, Yuk Oi Eliza	Hong Kong	Flat C, 21/F., Blk 17, Chi Fu Fa Yuen Pokfulam Hong Kong	shareholder of	Information Express (Asia-Pacific) Limited	Samoa		21-MAR-2003		Struck / Defunct / Deregistered
Chu Lin Chun	Not identified		shareholder of	CENTURY ENVIRO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2002		Active
Chu Lin Chun	Not identified		director of	CENTURY ENVIRO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2002		Active
Chu Lin Chun	Not identified		shareholder of	BIRKIN LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
Yu Bing	Not identified		director of	Han International Consulting Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Transferred Out
Phupinder Singh Hill	Singapore	65 Munshi Abdullah Avenue Singapore 788653	director of	FAST-TRACK ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Phupinder Singh Hill	Singapore	65 Munshi Abdullah Avenue Singapore 788653	shareholder of	FAST-TRACK ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
ZHANG Yunzhu	China	14C, Block 5, Phase 3, Huang Pu Ya Yuan Futian Qu, Shenzhen, China	shareholder of	Shining Resources Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2007		Struck / Defunct / Deregistered
ZHANG Yunzhu	China	14C, Block 5, Phase 3, Huang Pu Ya Yuan Futian Qu, Shenzhen, China	director of	Shining Resources Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2007		Struck / Defunct / Deregistered
LAU PAK SHING	Hong Kong	Flat B-1, Block B, 7/F. Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	DRAGON RIDER DEVELOPMENT LIMITED	British Virgin Islands		22-FEB-2000		Transferred Out
Adrian Michael Bell	Singapore	20 Jalan Arnap Singapore 249326	shareholder of	White Horse Estates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
CHANG, WEN-TUNG	Taiwan	22F, 392, Ruey Kuang Rd., Neihu, Taipei 114, Taiwan, R.O.C.	director of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
CHANG, WEN-TUNG	Taiwan	22F, 392, Ruey Kuang Rd., Neihu, Taipei 114, Taiwan, R.O.C.	director of	Hang Yuan Enterprise Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
Klaus Paul PHD	Austria	House No. 111 Hof, Austraia	shareholder of	Orion Shipping & Chartering Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Struck / Defunct / Deregistered
Klaus Paul PHD	Austria	House No. 111 Hof, Austraia	director of	Orion Shipping & Chartering Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Struck / Defunct / Deregistered
Lee Khee Yoong	Malaysia	4-1 Jalan Ibrahim Muar Johor Malaysia	director of	Radiance Generation, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Victor Sebastian Vaz	Indonesia	Jl. Seminyak GG Plaw No 566 Kuta Bali Indonesia	director of	Assets Sanctuary Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Victor Sebastian Vaz	Indonesia	Jl. Seminyak GG Plaw No 566 Kuta Bali Indonesia	shareholder of	Assets Sanctuary Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Victor Sebastian Vaz	Indonesia	Jl. Seminyak GG Plaw No 566 Kuta Bali Indonesia	director of	Hyacinth Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
Victor Sebastian Vaz	Indonesia	Jl. Seminyak GG Plaw No 566 Kuta Bali Indonesia	shareholder of	Hyacinth Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
Andre LOESEKRUG	Germany	Aemilianusstrasse 6 Sankt Barbara, 66798 Wallerfangen GERMANY	director of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
LEI Jinglei	China	Apt 5-2, No.2 Shatanbei Street Beijing, P. R. China, 100727	shareholder of	POLYMART CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Wingman Entertainment Limited	Taiwan	6th Floor, No. 32 Section 3, Taichung Road Taipei, Taiwan	shareholder of	MN Wingman Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Active
William Kennedy	Hong Kong	House 25, Chi Fai Path, Tai Mong Tsai, Sai Kung, DD 256 Lot 595, Kowloon, Hong Kong	director of	HIGH-POINT RENDEL (MALAYSIA) LTD	Malaysia		07-NOV-2000		Struck / Defunct / Deregistered
HSIEH, Yi-Jan	Taiwan	13F., No. 357, Changchun Rd. Songshan District, Taipei City 105 Taiwan, R.O.C	shareholder of	Twinbirds Investment 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	08-JUN-2000		Active
LI YI ??	China	No. 7, No. 8 Nei, Xiangshan Street Zhifu Qu, Yantai Shi, Shandonf, China	shareholder of	FAITH ROAD TRANSPORTATION COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
LI YI ??	China	No. 7, No. 8 Nei, Xiangshan Street Zhifu Qu, Yantai Shi, Shandonf, China	director of	FAITH ROAD TRANSPORTATION COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
HSU, SHU HUI	Taiwan	14F. 111, Sec. 2 Nanking E. Rd. Taipei, 10408 REPUBLIC OF CHINA	shareholder of	Splendid Oasis Ltd	Seychelles		18-APR-2007		Not To Be Renewed / In Deregistration
HSU, SHU HUI	Taiwan	14F. 111, Sec. 2 Nanking E. Rd. Taipei, 10408 REPUBLIC OF CHINA	director of	Sunny Corner Investments, Inc.	Seychelles		28-DEC-2006		Active
HSU, SHU HUI	Taiwan	14F. 111, Sec. 2 Nanking E. Rd. Taipei, 10408 REPUBLIC OF CHINA	shareholder of	Sunny Corner Investments, Inc.	Seychelles		28-DEC-2006		Active
LI Kwong Tsan ???	Hong Kong	Room 615, Lung Gut House, Lower Wong Tai Sin Estate, Kowloon, Hong Kong	director of	TOP HAND HOLDINGS FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
LI Kwong Tsan ???	Hong Kong	Room 615, Lung Gut House, Lower Wong Tai Sin Estate, Kowloon, Hong Kong	shareholder of	TOP HAND HOLDINGS FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Goei Siang Hoey nee Tan May Lee	Singapore	25 Claymore Road #25-01 Singapore 229543	beneficiary of	Tiger Tiger Trust	Cook Islands		26-MAY-2003		Active
WANG QING XIU	China	NO.22 YANGLIUWAN, JIAXING, ZHEJIANG CHINA	director of	CHNDREAM INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
WANG QING XIU	China	NO.22 YANGLIUWAN, JIAXING, ZHEJIANG CHINA	shareholder of	CHNDREAM INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
LIN, CJING-YUN	Taiwan	5F., NO.3, LANE 124, SEC. 1, JIANGUO N. RD., JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN R.O.C	shareholder of	MIMI INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Angel L.C Ran	Taiwan	2F, No. 101 Sung Te h Road Taipei Taiwan ROC	director of	ARV Holding (SAMOA) Corp	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-AUG-2001		Struck / Defunct / Deregistered
Khoo Ih Chu	Singapore	21 Cornwall Gardens Singapore 269646 SINGAPORE	shareholder of	Treasure Finds Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2004		Not To Be Renewed / In Deregistration
Khoo Ih Chu	Singapore	21 Cornwall Gardens Singapore 269646 SINGAPORE	director of	Treasure Finds Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2004		Not To Be Renewed / In Deregistration
Great Triumph Holdings Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	STRONG SURPLUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Struck / Defunct / Deregistered
Lin, Barry	Taiwan	7F, No. 19-2, San Chung Rd., Nankang Dist., Taipei, Taiwan, R.O.C.	shareholder of	Spring Song International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Active
Hung, Chiu-Yen	Taiwan	4Fl, No. 118, Sec. 1 Nei Hu Road Taipei 114 Taiwan, R.O.C.	director of	ORANGE CIRCLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Hung, Chiu-Yen	Taiwan	4Fl, No. 118, Sec. 1 Nei Hu Road Taipei 114 Taiwan, R.O.C.	shareholder of	ORANGE CIRCLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Ronny Lukito	Indonesia	Jl. Dr. Supomo No. 53A, Rt/Rw 001/012 Kelurahan Mangkubumen Kecamatan Banjarsari, Surakarta, 57139 Indonesia	shareholder of	Mount-8 Holdings Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
GU DA WEI ???	China	Room 2001, NO.2, lane 9, Lingling Bei Road Xuhui, Shanghai, China	shareholder of	HUAWE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
GU DA WEI ???	China	Room 2001, NO.2, lane 9, Lingling Bei Road Xuhui, Shanghai, China	director of	HUAWE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Horsam Collins Donnna Marie	United States	5200 Shady Island Circle Shorewood MN 55364	director of	ASIAN BASE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Horsam Collins Donnna Marie	United States	5200 Shady Island Circle Shorewood MN 55364	shareholder of	ASIAN BASE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Michael Sean Sullivan	New Zealand	c/o Oceanlaw New Zealand 14 New Street Nelson, New Zealand	director of	Ngakau Toa Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Struck / Defunct / Deregistered
Michael Sean Sullivan	New Zealand	c/o Oceanlaw New Zealand 14 New Street Nelson, New Zealand	shareholder of	Ngakau Toa Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Struck / Defunct / Deregistered
Tanawat Ampunant	Thailand	700/523 Soi Prajit Srinakarin Road Suanluang Bangkok 10250 Thailand	shareholder of	Star Fire Investments International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Tanawat Ampunant	Thailand	700/523 Soi Prajit Srinakarin Road Suanluang Bangkok 10250 Thailand	director of	Star Fire Investments International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Clicia Zanetti INHAUSER HUANG	China	Yosemite Villa 1066 No 4 Yuyang Road, Houshayu Town Shunyi District, Beijiang China	shareholder of	SHINE VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Clicia Zanetti INHAUSER HUANG	China	Yosemite Villa 1066 No 4 Yuyang Road, Houshayu Town Shunyi District, Beijiang China	director of	SHINE VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Ling Ting Soo	Singapore	6 Lucky Rise Singapore 467513	shareholder of	CREATIVE G INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
Swiss Capital Invest Holding (Dublin) Limited	Ireland	George's Quay House 43 Townsend Street Dublin 2 Ireland	shareholder of	SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	19-NOV-2004		Active
Artisto Digital Holdings Inc.	British Virgin Islands	Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Wu Chih-Chia	Taiwan	No. 12 Lane 51 Chung Hwa Road Sec. 1, Hsin Chuang City Taipei Hsien Taiwan, R.O.C. 063	shareholder of	A-UNITED CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Wu Chih-Chia	Taiwan	No. 12 Lane 51 Chung Hwa Road Sec. 1, Hsin Chuang City Taipei Hsien Taiwan, R.O.C. 063	director of	A-UNITED CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Zhang Zhidong	China	243, Hubei Xincun, Leyuan 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
Jean-Pierre Bernard	Singapore	20 Collyer Quay #18-01 Tung Centre Singapore 049319	alternate director of	Celebrity Style Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Active
Jean-Pierre Bernard	Singapore	20 Collyer Quay #18-01 Tung Centre Singapore 049319	alternate director of	Orient Wealth Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
Jean-Pierre Bernard	Singapore	20 Collyer Quay #18-01 Tung Centre Singapore 049319	director of	Celebrity Style Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Active
HUSIN CHANDRA	Indonesia	JL ROSALIA 4 BLOK LL NO. 9 JAKARTA INDONESIA	shareholder of	Eclectic Edge Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
ZHANG Jun ??	China	Unit 5, Bldg 3, No. 30 Nei, Xinxing Road Dongchangfu Qu, Liaocheng, Shandong, China	shareholder of	ACHLOR LIAOCHENG LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Struck / Defunct / Deregistered
ZHANG Jun ??	China	Unit 5, Bldg 3, No. 30 Nei, Xinxing Road Dongchangfu Qu, Liaocheng, Shandong, China	director of	ACHLOR LIAOCHENG LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Struck / Defunct / Deregistered
LAM Chiu Fai	Hong Kong	35/F, & 36/F, SUNSHINE PLAZA, 353 Lockhart Road Wanchai Hong Kong	shareholder of	GLOBAL EMPIRE DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
NEERAJ KUMAR SINGAL	India	131 AGCR ENCLAVE DELHI - 110092	director of	Semco Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2008		Active
NEERAJ KUMAR SINGAL	India	131 AGCR ENCLAVE DELHI - 110092	shareholder of	Semco Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2008		Active
TSOU YEN, CHIH-HSIU	Taiwan	4/F, NO. 8, ALLEY 8 SEC. 3, HOPING EAST RD TAIPEI, TAIWAN, R.O.C.	director of	Acer Worldwide Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
TSOU YEN, CHIH-HSIU	Taiwan	4/F, NO. 8, ALLEY 8 SEC. 3, HOPING EAST RD TAIPEI, TAIWAN, R.O.C.	shareholder of	Acer Worldwide Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
WANG ZHEN PING ???	China	1-3-4, No. 128, Funiu Road, Zhongyuan Zhengzhou, Henan, China	director of	MERIT FULL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
WANG ZHEN PING ???	China	1-3-4, No. 128, Funiu Road, Zhongyuan Zhengzhou, Henan, China	shareholder of	MERIT FULL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
Wiro Tedjakusuma	Germany	Jungfrauenthal 13 20149 Hamburg	secretary of	CrossStrait Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-FEB-2007		Active
Wiro Tedjakusuma	Germany	Jungfrauenthal 13 20149 Hamburg	shareholder of	CrossStrait Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-FEB-2007		Active
Wiro Tedjakusuma	Germany	Jungfrauenthal 13 20149 Hamburg	shareholder of	IN CODE Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
Wiro Tedjakusuma	Germany	Jungfrauenthal 13 20149 Hamburg	director of	IN CODE Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
HWANG FWU-YUAN	Taiwan	NO.15 LANE 488 SECTION 2 LI-MING ROAD TAICHUNG CITY TAIWAN	director of	Lucky Dragon Investment Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
HWANG FWU-YUAN	Taiwan	NO.15 LANE 488 SECTION 2 LI-MING ROAD TAICHUNG CITY TAIWAN	shareholder of	Lucky Dragon Investment Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
Handi Gunawan	Indonesia	Jl. Angsa III Blk D5/7, Rt/Rw 013/004, Kelurahan Kedoya Selatan, Kecamatan Kebon Jeruk, Jakarta-Barat, Indonesia	shareholder of	Big Reserves Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
Handi Gunawan	Indonesia	Jl. Angsa III Blk D5/7, Rt/Rw 013/004, Kelurahan Kedoya Selatan, Kecamatan Kebon Jeruk, Jakarta-Barat, Indonesia	director of	Big Reserves Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
FUNG, Shing ??	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	shareholder of	GATHER TREASURE TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
FUNG, Shing ??	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	director of	GATHER TREASURE TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
FUNG, Shing ??	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	director of	UP GRACE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
FUNG, Shing ??	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	shareholder of	UP GRACE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
POON kin Wai	Hong Kong	ROOM A, 21/F., BLOCK 2, ANGLER'S BAY 18 A, CASTLE PEAK ROAD, SHAM TSENG, N.T HONG KONG	director of	SAMMAS SYSTEMS, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
POON kin Wai	Hong Kong	ROOM A, 21/F., BLOCK 2, ANGLER'S BAY 18 A, CASTLE PEAK ROAD, SHAM TSENG, N.T HONG KONG	shareholder of	SAMMAS SYSTEMS, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Pierre-Yves Augsburger	France	10 Rue Des Primeveres	director of	NS GLOBAL MANAGEMENT PTE. LTD.	Singapore		23-APR-2008		Active
Chung Nai Ting	Hong Kong	Flat C, 17/F., Fortwest, No. 1 Westlands Road Quarry Bay Hong Kong	director of	GLOBAL EMPIRE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Chung Nai Ting	Hong Kong	Flat C, 17/F., Fortwest, No. 1 Westlands Road Quarry Bay Hong Kong	director of	KING FORCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Chung Nai Ting	Hong Kong	Flat C, 17/F., Fortwest, No. 1 Westlands Road Quarry Bay Hong Kong	director of	EXCEL CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Company liquidated
Chung Nai Ting	Hong Kong	Flat C, 17/F., Fortwest, No. 1 Westlands Road Quarry Bay Hong Kong	director of	GOLD CASTLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Knightsbridge Nominees Limited	United Kingdom	13 TH FLOOR, CHIYU BANK BUILDING, 78 DES VOEUX ROAD CENTRAL LONDON	shareholder of	TOP FORTUNE MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2004		Active
Knightsbridge Nominees Limited	United Kingdom	13 TH FLOOR, CHIYU BANK BUILDING, 78 DES VOEUX ROAD CENTRAL LONDON	director of	TOP FORTUNE MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2004		Active

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