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
LIN, TSE-MING	Taiwan	9F.-1, NO. 9, SEC. 2, REN-AI RD., LUJHU TOWNSHIP, TAOYUAN COUNTY 338, TAIWAN, R.O.C.	director of	TOUCH MATE CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2007		Active
LIN, TSE-MING	Taiwan	9F.-1, NO. 9, SEC. 2, REN-AI RD., LUJHU TOWNSHIP, TAOYUAN COUNTY 338, TAIWAN, R.O.C.	shareholder of	TOUCH MATE CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2007		Active
LIN, TSE-MING	Taiwan	9F.-1, NO. 9, SEC. 2, REN-AI RD., LUJHU TOWNSHIP, TAOYUAN COUNTY 338, TAIWAN, R.O.C.	shareholder of	Sound Advice Enterprise Ltd	Seychelles		08-AUG-2007		Active
HUANG Sheng-Harn Beatrice	Canada	7680 CURZON ST. V7C 4H7, RICHMOND VANCOURVER CANADA	shareholder of	REALTY BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
HUANG Sheng-Harn Beatrice	Canada	7680 CURZON ST. V7C 4H7, RICHMOND VANCOURVER CANADA	director of	REALTY BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
Virginia Reading	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Elizabeth Foster	Not identified		beneficiary of	San Pedro Trust	Not identified		22-JAN-1996		Struck / Defunct / Deregistered
Osman Woo	Not identified		shareholder of	CENTRAL EURASIAN DEVELOPMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1992		Active
Osman Woo	Not identified		director of	CENTRAL EURASIAN DEVELOPMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1992		Active
CHEUNG Kwok Lung, Albert	Not identified		director of	Izar International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Active
LING Jung-Chun	Taiwan	12F., No. 89, Daren Street Sinsing District Kaohsiung City 800, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Standard Chartered (F.E.) Trust Co. Ltd	Jersey	PO Box 284 Commercial House Commercial Street St. Helier	director of	Chofull Limited	Not identified		02-JUN-1993		Struck / Defunct / Deregistered
Liao, Wan-Yin	Taiwan	13F-1, No. 3, Lane 124, Sec. 1 Chien-Kuo N. Raod Taipei Taiwan, R.O.C.	shareholder of	Future Focus Pte Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;13F-1, No. 3, Lane 124, Sec. 1 Chien-Kuo N. Raod Taipei Taiwan, R.O.C.	14-FEB-2006		Struck / Defunct / Deregistered
Liao, Wan-Yin	Taiwan	13F-1, No. 3, Lane 124, Sec. 1 Chien-Kuo N. Raod Taipei Taiwan, R.O.C.	director of	Future Focus Pte Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;13F-1, No. 3, Lane 124, Sec. 1 Chien-Kuo N. Raod Taipei Taiwan, R.O.C.	14-FEB-2006		Struck / Defunct / Deregistered
Gao Xue Qin	China	729-733 Wu Yi Road \ Shanghai R.O.C	shareholder of	CYBER TECHNOLOGY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
CHIEN, Kun Allen	Hong Kong	5B, 36 Siena One, Discovery Bay New Territory, Hong Kong	shareholder of	SUNTONE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
CHIEN, Kun Allen	Hong Kong	5B, 36 Siena One, Discovery Bay New Territory, Hong Kong	director of	SUNTONE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
CHIEN, Kun Allen	Hong Kong	5B, 36 Siena One, Discovery Bay New Territory, Hong Kong	director of	SUNLINE FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Joshua Limited	Cook Islands	C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS	beneficiary of	Captive Insurance Trust	Not identified		05-MAY-1993		Un Registered
LEE, HUI-CHING	Taiwan	9F.-1, No. 182, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	888 Capital Co., Ltd.	Samoa		23-APR-2007		Active
Dato Ong Chong Sek	Malaysia	31, Jalan Taming indah 1, Taman Taming Indah, Sg Long, 43000 Kajang, Selangor Darul Ehsan, Malaysia.	director of	COUNTRY HEIGHTS CHINA LTD	Malaysia		12-OCT-2005		Active
Robert W. Morgan	United States	901 General Lee Drive Virginia Beach, Virginia 23454 USA Ph: REDACTED	beneficiary of	The Chase Trust	Cook Islands	TrustNet (Cook Islands) Limited P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Sapura International Limited	Not identified		shareholder of	PHILIPPINES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1995		Struck / Defunct / Deregistered
Cheng, Hsiang-Lin	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Yang Deyi	China	Room 607, No. 5, Lane 385 Quyang Road, Shanghai, PRC	shareholder of	MITU HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
Yang Deyi	China	Room 607, No. 5, Lane 385 Quyang Road, Shanghai, PRC	director of	MITU HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
ZHOU XU	China	NO. 603, BUILDING 4, 18 HAO YUAN, XIAO HONG MIAO, XUAN WU DISTRICT, BEIJING, CHINA	shareholder of	RPL Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Matthew R. Deavers	United States	13436 Watercrest Dr. Fishers IN 46038	director of	Pormat Industries Limited	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8906 E. 96th St. #226 Fishers, IN 46037 U.S.A.	23-MAY-2007		Struck / Defunct / Deregistered
Matthew R. Deavers	United States	13436 Watercrest Dr. Fishers IN 46038	director of	Vencom Industries Limited	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8906 E. 96th St. #226 Fishers, IN	23-MAY-2007		Struck / Defunct / Deregistered
Chan Tai Yin	Hong Kong	FLAT A, 3/F., TOWER 2, 1 PO SHAN ROAD HONG KONG	shareholder of	WOTU INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Chan Tai Yin	Hong Kong	FLAT A, 3/F., TOWER 2, 1 PO SHAN ROAD HONG KONG	director of	WOTU INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
LIU,CHIH-HONG	Taiwan	142, 7th Floor, Song-Chin Rd., Taipei 110, Taiwan, R.O.C.	director of	Blue Charm Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
LIU,CHIH-HONG	Taiwan	142, 7th Floor, Song-Chin Rd., Taipei 110, Taiwan, R.O.C.	shareholder of	Blue Charm Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Amin Nordin Bin Ab Hamid	Malaysia	No. 23 Jln Batu Geliga Dua Taman Melewar, 68100 Kuala Lumpur Malaysia	director of	Expert Solutions International Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	03-MAY-2006		Active
Amin Nordin Bin Ab Hamid	Malaysia	No. 23 Jln Batu Geliga Dua Taman Melewar, 68100 Kuala Lumpur Malaysia	shareholder of	Expert Solutions International Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	03-MAY-2006		Active
WONG Nga Sze	Hong Kong	Flat C, 13/F., Block 21, City One, Shatin New Territories, Hong Kong	shareholder of	Lycos U.K. Illumination & Electrical Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2007		Active
WONG Nga Sze	Hong Kong	Flat C, 13/F., Block 21, City One, Shatin New Territories, Hong Kong	director of	Lycos U.K. Illumination & Electrical Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2007		Active
HUANG Yaoping ???	China	8/F, Jinhui Mercantile Building, Jinrong Road Jingxia Village, Chang’An Town, Dongguan City Guangdong, 523852 China	shareholder of	BRAND CASTLE (HK) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2008		Active
HUANG Yaoping ???	China	8/F, Jinhui Mercantile Building, Jinrong Road Jingxia Village, Chang’An Town, Dongguan City Guangdong, 523852 China	director of	BRAND CASTLE (HK) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2008		Active
LE LOUVRE CO., LTD.	British Virgin Islands	c/o Beaufort House, Tropic Isle Building P.O. Box 438, Road Town Tortola British Virgin Islands	shareholder of	MILLENNIUM CITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
ANG POH CHOO ADELINE aka MRS. TAY CHENG SWEE	Not identified		shareholder of	SUMMER DREAMS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
GreaterChina Bioherapeutics Company Limited	Not identified		shareholder of	IBSOHERBS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2001		Struck / Defunct / Deregistered
PU JIANG	China	NO.103, UNIT 2, BLDG 21, JING AN LI CHAO YANG BEIJING CHINA	director of	MOTTOW INTERNATIONAL INVESTMENT DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2006		Struck / Defunct / Deregistered
PU JIANG	China	NO.103, UNIT 2, BLDG 21, JING AN LI CHAO YANG BEIJING CHINA	shareholder of	MOTTOW INTERNATIONAL INVESTMENT DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2006		Struck / Defunct / Deregistered
CHUI Kam Ping, Cecile	Hong Kong	5/F., 157-163 Wing Lok Street West Sheung Wan, Hong Kong	shareholder of	CHEER DRAGON CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
CHUI Kam Ping, Cecile	Hong Kong	5/F., 157-163 Wing Lok Street West Sheung Wan, Hong Kong	director of	CHEER DRAGON CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Titan Petrotrade International Pte Ltd	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	SINO SWISS ENERGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2009		Active
Titan Petrotrade International Pte Ltd	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	SINO SWISS ENERGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2009		Active
Lake City Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ICE SWAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
LU, HSUEH-CHIN	Taiwan	No. 6, Shueiyuan St., Tucheng City, Taipei County 236, Taiwan, R.O.C.	shareholder of	EXTECH LTD.	Samoa		21-NOV-2006		Active
LI HAO ??	China	No. 3, Unit 3, Building 5, Donggaodi Meiyuanlli, Fengtai District, Beijing China	shareholder of	VEWELL TECHNOLOGY LIMITED	British Virgin Islands		15-JUL-2009		Active
LI HAO ??	China	No. 3, Unit 3, Building 5, Donggaodi Meiyuanlli, Fengtai District, Beijing China	director of	VEWELL TECHNOLOGY LIMITED	British Virgin Islands		15-JUL-2009		Active
CHIEN Wen Ling, Adeline	Hong Kong	Flat 31A, Taggart 109 Repulse Bay Road Repulse Bay, Hong Kong	shareholder of	JOY ACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
CHIEN Wen Ling, Adeline	Hong Kong	Flat 31A, Taggart 109 Repulse Bay Road Repulse Bay, Hong Kong	director of	JOY ACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
ZHU MU YI ???	China	Room 301, No. 37, Lane 99, Lingzhao Road Pudong, Shanghai, China	shareholder of	SIGHT WINNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2008		Active
ZHU MU YI ???	China	Room 301, No. 37, Lane 99, Lingzhao Road Pudong, Shanghai, China	director of	SIGHT WINNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2008		Active
Hang Seng Textile Limited	Not identified		shareholder of	EXCELLENT WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Active
Iskandar Zulkarnain	Not identified		director of	STAR EMPEROR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2003		Struck / Defunct / Deregistered
Iskandar Zulkarnain	Not identified		shareholder of	STAR EMPEROR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2003		Struck / Defunct / Deregistered
Iskandar Zulkarnain	Not identified		director of	RAINBOW ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
Iskandar Zulkarnain	Not identified		shareholder of	RAINBOW ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
Iskandar Zulkarnain	Not identified		director of	RAINBOW SPHERE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Struck / Defunct / Deregistered
Iskandar Zulkarnain	Not identified		shareholder of	RAINBOW SPHERE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Struck / Defunct / Deregistered
Lindsay Oberman	Not identified		beneficiary of	BLZ Family Trust	Not identified		27-JUN-1997		Active
Adrian John King	Not identified		shareholder of	AMAZON VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1994		Active
Adrian John King	Not identified		director of	Impact Enterprises Limited	Samoa		23-JUL-2001		Active
Adrian John King	Not identified		shareholder of	Impact Enterprises Limited	Samoa		23-JUL-2001		Active
Adrian John King	Not identified		shareholder of	Treasure Bay X3-2 Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Adrian John King	Not identified		director of	Treasure Bay X3-2 Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Tien Cheng-Wen	Taiwan	4F-1, No. 23, Alley 7 Lane 397 Ming Shuei Raod Taipei, Taiwan	director of	CyberWave Group Ltd	British Virgin Islands		11-MAY-2001		Struck / Defunct / Deregistered
Tien Cheng-Wen	Taiwan	4F-1, No. 23, Alley 7 Lane 397 Ming Shuei Raod Taipei, Taiwan	shareholder of	CyberWave Group Ltd	British Virgin Islands		11-MAY-2001		Struck / Defunct / Deregistered
ALEXANDER TENG COTIOCO	Philippines	2 CAPITOL HILLS DRIVE OLD BALARA, QUEZON CITY PHILIPPINES	director of	RAMFELY HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2005		Active
ALEXANDER TENG COTIOCO	Philippines	2 CAPITOL HILLS DRIVE OLD BALARA, QUEZON CITY PHILIPPINES	shareholder of	RAMFELY HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2005		Active
CHEN Shu	Canada	#312, 130-8191 Westminster Hwy, Richmond B.C Canada V6X1A7	director of	MMK International Corp. Limited	Samoa		25-SEP-2007		Struck / Defunct / Deregistered
CHEN Shu	Canada	#312, 130-8191 Westminster Hwy, Richmond B.C Canada V6X1A7	shareholder of	MMK International Corp. Limited	Samoa		25-SEP-2007		Struck / Defunct / Deregistered
Cheung Wing Winnie	Hong Kong	11/B Park Green 6 Tai Hong Drive Hong Kong	director of	PARC OASIS WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
Cheung Wing Winnie	Hong Kong	11/B Park Green 6 Tai Hong Drive Hong Kong	shareholder of	PARC OASIS WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
Chen, Wei-An	Taiwan	No. 2-5, Shanzihbian, Danshuei Township Taipei County 251, Taiwan R.O.C.	shareholder of	GOLD LINE RESOURCES LIMITED	Samoa		10-JAN-2006		Active
WEN Fu-Chieh	Taiwan	No. 83, Shangyinyinmgwo Yangmei Township Taoyuan County 326, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Uswanijaya Sdn Bhd	Malaysia	Suite 2303, 23rd Floor, Wisma Tun Sambanthan, No. 2 Jalan Sultan Sulaiman, 50000 Kuala Lumpur, Malaysia	shareholder of	ASIAN MINING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
HUANG CHUN-JUNG	Taiwan	NO. 3-1, SUNG CHIANG ROAD TAIPEI TAIWAN	director of	UPWARD TECHNOLOGIES LIMITED	British Virgin Islands		03-MAR-1999		Transferred Out
Jiang, Mon-Fong	Not identified		shareholder of	eWings Holding Group 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	01-MAR-2002		Active
FCP Direct Investments II Limited	Not identified		shareholder of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Christopher Yee Chian Chew	Not identified		beneficiary of	Entralta International Trust	Not identified		08-OCT-1991		Active
Yang Xiong	Not identified		director of	IGC ENTERTAINMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
WONG BEI KEEN	Singapore	62 Bayshore Road #29-01 Pearl Tower Bayshore Park Singapore 469983	shareholder of	Trinity Discovery Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
WONG BEI KEEN	Singapore	62 Bayshore Road #29-01 Pearl Tower Bayshore Park Singapore 469983	director of	Trinity Discovery Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
WONG BEI KEEN	Singapore	62 Bayshore Road #29-01 Pearl Tower Bayshore Park Singapore 469983	shareholder of	TRINITY MARINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
WONG BEI KEEN	Singapore	62 Bayshore Road #29-01 Pearl Tower Bayshore Park Singapore 469983	director of	TRINITY MARINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
WONG BEI KEEN	Singapore	62 Bayshore Road #29-01 Pearl Tower Bayshore Park Singapore 469983	shareholder of	Trinity Eagle Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
WONG BEI KEEN	Singapore	62 Bayshore Road #29-01 Pearl Tower Bayshore Park Singapore 469983	director of	Trinity Eagle Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
LAM Si Yeung	Hong Kong	Flat C 12/F Far east Mansion 5 Middle Road Tsimshatsui, Kowloon Hong Kong	shareholder of	GOLD REGAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
LAM Si Yeung	Hong Kong	Flat C 12/F Far east Mansion 5 Middle Road Tsimshatsui, Kowloon Hong Kong	director of	GOLD REGAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
LIAO, TE-WU	Taiwan	8F.-1, No. 55, Jhongtai E. Rd., North District, Taichung City 404 Taiwan R.O.C.	secretary of	Epoch Power Resources Co., Ltd.	Samoa		23-NOV-2007		Struck / Defunct / Deregistered
LIAO, TE-WU	Taiwan	8F.-1, No. 55, Jhongtai E. Rd., North District, Taichung City 404 Taiwan R.O.C.	director of	Epoch Power Resources Co., Ltd.	Samoa		23-NOV-2007		Struck / Defunct / Deregistered
LIAO, TE-WU	Taiwan	8F.-1, No. 55, Jhongtai E. Rd., North District, Taichung City 404 Taiwan R.O.C.	director of	Epoch Power Co., Ltd.	Samoa		08-MAY-2008		Active
LIAO, TE-WU	Taiwan	8F.-1, No. 55, Jhongtai E. Rd., North District, Taichung City 404 Taiwan R.O.C.	secretary of	Epoch Power Co., Ltd.	Samoa		08-MAY-2008		Active
LIAO, TE-WU	Taiwan	8F.-1, No. 55, Jhongtai E. Rd., North District, Taichung City 404 Taiwan R.O.C.	director of	Epoch Global Resources Co., Ltd.	Samoa		29-MAR-2007		Struck / Defunct / Deregistered
LIAO, TE-WU	Taiwan	8F.-1, No. 55, Jhongtai E. Rd., North District, Taichung City 404 Taiwan R.O.C.	director of	Elite of Global Resources Inc.	Samoa		15-MAR-2006		Struck / Defunct / Deregistered
LIAO, TE-WU	Taiwan	8F.-1, No. 55, Jhongtai E. Rd., North District, Taichung City 404 Taiwan R.O.C.	director of	ICT Global Resources Inc.	Samoa		03-MAR-2006		Struck / Defunct / Deregistered

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