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
LI SHUN ??	China	No. 57, Dongting Men, Beilin Qu, Xi An, China	shareholder of	Grand Ocean Star Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
LI SHUN ??	China	No. 57, Dongting Men, Beilin Qu, Xi An, China	director of	Grand Ocean Star Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Warren August HANSON	United States	300 East Coney Avenue, Watseka, IL 60970 U.S.A.	director of	Rock International Limited	Seychelles		24-AUG-2007		Active
Hsieh, Ming-Der	Taiwan	No. 101, Sec. 3, Jhanghe Rd, Hemei Town, Changhua County 508 Taiwan R O C	shareholder of	Tanglin Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
Hsieh, Ming-Der	Taiwan	No. 101, Sec. 3, Jhanghe Rd, Hemei Town, Changhua County 508 Taiwan R O C	director of	Tanglin Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
Cheng Yuk Fong	Hong Kong	2610, Kwong Cheong Court Kwong Ming Court Tseung Kwan O N.T., Hong Kong	director of	MIGHTY PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
Cheng Yuk Fong	Hong Kong	2610, Kwong Cheong Court Kwong Ming Court Tseung Kwan O N.T., Hong Kong	shareholder of	MIGHTY PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
HONG Wei	Not identified		shareholder of	WISE WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
HONG Wei	Not identified		director of	WISE WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
Sin Po Wah	Not identified		director of	MILLION WIN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
WANG Li Xin	Not identified		director of	STAR SPIRIT TECHNOLOGY LIMITED	Samoa		01-MAR-2005		Struck / Defunct / Deregistered
Huang Guoming	Not identified		shareholder of	GOLDEN COLOUR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1997		Struck / Defunct / Deregistered
Karen L. Markuson	United States	1 Porter Road Irvine CA 92620-2542	beneficiary of	Norman C. Johnson 1996 Irrevocable Trust	Not identified		16-OCT-1996		Active
Tang, Yin-Fong	Taiwan	2F., No. 140, Sec. 1 Da-An Rd Taipei, Taiwan Republic of China	director of	Pioneer Asset Management Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-2002		Active
Tang, Yin-Fong	Taiwan	2F., No. 140, Sec. 1 Da-An Rd Taipei, Taiwan Republic of China	shareholder of	Pioneer Asset Management Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-2002		Active
LU Zusheng	China	No. 95-702, Changjia Lane, Chengguan District Lanzhou City, Gansu, China	director of	OVERACHIEVE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
LU Zusheng	China	No. 95-702, Changjia Lane, Chengguan District Lanzhou City, Gansu, China	shareholder of	OVERACHIEVE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
ZHANG LING ??	China	No. 29, Pudusi Xixiang, Dongcheng Beijing, China	shareholder of	NatureGene Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
ZHANG LING ??	China	No. 29, Pudusi Xixiang, Dongcheng Beijing, China	director of	NatureGene Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
LI HONG BING	China	3-2 NO.61, SHIYANG ROAD, JIULONGPO DISTRICT, CHONGQING CITY, CHINA	shareholder of	KSV INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Transferred Out
DONG Yuanfeng	China	No. 1 Dong Ji Wan Dong Street, Wu Hou Zone Chengdu, China	shareholder of	EVER ELEGANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
DONG Yuanfeng	China	No. 1 Dong Ji Wan Dong Street, Wu Hou Zone Chengdu, China	director of	EVER ELEGANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
Gao Langgen	China	Yangxunqiao Shaoxing Zhejiang China 312028	director of	Y&L (HK) LTD	Samoa		22-MAY-2007		Struck / Defunct / Deregistered
HUAXIN (HONG KONG) COMPANY LIMITED	Hong Kong	3/F., CNT COMMERCIAL BUILDING 302 QUEEN'S ROAD Central Hong Kong	shareholder of	UNITED STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
Howard Jenkins Hunt	United States	136 parkwood Drive, Elberton Georgia, 30635 USA	director of	Oriental Development Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
ENG CHING BOON	Malaysia	25, Jalan Suria 38 Bandar Baru Seri Alam 81750 Masai, Johor D. Takzim Malaysia	director of	e-DreamSmaker.com Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
ENG CHING BOON	Malaysia	25, Jalan Suria 38 Bandar Baru Seri Alam 81750 Masai, Johor D. Takzim Malaysia	shareholder of	e-DreamSmaker.com Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
Huang Wen-Ho	Not identified		shareholder of	FULLOY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2001		Struck / Defunct / Deregistered
Zhu Wei Rong	Not identified		director of	BRILLIANT SURPLUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
Zhu Wei Rong	Not identified		director of	JOY UP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
Zhu Wei Rong	Not identified		director of	SKYGROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
HSU CHIN SHUI	Not identified		director of	VITAL SKY ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2001		Active
El Beatrice	Indonesia	JL. TAMAN DELIMA IV/29, RT.004, RW.005 TANJUNG DUREN SELATAN SUB DISTRICT GROGOL DISTRICT, WEST JAKARTA REPUBLIC OF INDONESIA	director of	Valley View Holdings Ltd	Samoa		04-APR-2006		Active
El Beatrice	Indonesia	JL. TAMAN DELIMA IV/29, RT.004, RW.005 TANJUNG DUREN SELATAN SUB DISTRICT GROGOL DISTRICT, WEST JAKARTA REPUBLIC OF INDONESIA	shareholder of	Valley View Holdings Ltd	Samoa		04-APR-2006		Active
Wnag, Chen-Chieh	Taiwan	No. 16, Lane 50, Jinping Street North District Taichung City 404, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Chen, Li Yin	Taiwan	23F, No 102, Sec 1, Hsin Tai 5th Road Hischih Taupei County	director of	SKY LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
Fidelitycorp Limited as trustee of the Trinity Trust	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	beneficial owner of	Calvary Ltd	Cook Islands		03-APR-2009		Active
Cheng, Wai Ho	Hong Kong	22B, Tower 9, Park Avenue 18 Hoi Ting Road Tai Kok Tsui, Kowloon Hong Kong	director of	ORION BUSINESS CONSULTING 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	01-SEP-2004		Struck / Defunct / Deregistered
Cheng, Wai Ho	Hong Kong	22B, Tower 9, Park Avenue 18 Hoi Ting Road Tai Kok Tsui, Kowloon Hong Kong	shareholder of	ORION BUSINESS CONSULTING 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	01-SEP-2004		Struck / Defunct / Deregistered
Cheng, Wai Ho	Hong Kong	22B, Tower 9, Park Avenue 18 Hoi Ting Road Tai Kok Tsui, Kowloon Hong Kong	director of	ORION GROUP INTERNATIONAL 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	07-JUN-2004		Struck / Defunct / Deregistered
Cheng, Wai Ho	Hong Kong	22B, Tower 9, Park Avenue 18 Hoi Ting Road Tai Kok Tsui, Kowloon Hong Kong	shareholder of	ORION GROUP INTERNATIONAL 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	07-JUN-2004		Struck / Defunct / Deregistered
Cheng, Wai Ho	Hong Kong	22B, Tower 9, Park Avenue 18 Hoi Ting Road Tai Kok Tsui, Kowloon Hong Kong	director of	United Capital Investment Partners 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	07-JUN-2004		Struck / Defunct / Deregistered
Cheng, Wai Ho	Hong Kong	22B, Tower 9, Park Avenue 18 Hoi Ting Road Tai Kok Tsui, Kowloon Hong Kong	director of	United Capital Investment China Venture II 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	04-JUN-2004		Struck / Defunct / Deregistered
Mieko Takashima	Japan	2-3-5 MIDORIGAOKA, SUME-KU KOBE JAPAN	director of	ORIENT LAND OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Active
Charlotte Blumenthal	United States	524 Monterey Avenue, Pelham New York, NY 10803	beneficiary of	SB International Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAY-2006		Active
Henri Mura	Taiwan	c/o Legion Communication Co. Ltd. Suite 306, 3rd Fl., 129 Section 3 Ming Sheng East Road Taipei, Taiwan, R.O.C	shareholder of	BROAD REGENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Transferred Out
VisionTech International Ltd.	Not identified		shareholder of	International Biotech Institute, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2006		Active
Linda Yiu	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
LIM Phaik Chin	Not identified		director of	IPS Nominees 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	22-JUL-2004		Active
LIM Phaik Chin	Not identified		director of	Connect Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
LIM Phaik Chin	Not identified		director of	Property Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Xu Jianzhe	Not identified		shareholder of	Global-Tech Advanced Innovations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Xu Jianzhe	Not identified		director of	WING SHING PRODUCTS (BVI) COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1992		Active
Xu Jianzhe	Not identified		director 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
HUI Chau Fung	Hong Kong	Flat F, 3/F., Sky Lodge, Block 2 Dynasty Height, 8 Yin Ping, Kowloon	shareholder of	GOLDBURG POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Wang HUA	China	15F, No. 200 Chang Shou Road Shanghai 200060 REPUBLIC OF CHINA	director of	SUHOM MOBILE INFORMATION CO., LIMITED	Cayman Islands		07-NOV-2005		Active
RUNI ADIANTI	Indonesia	JALAN SULTAN AGUNG NO. 18 JAKARTA 12980 INDONESIA 12980	director of	Oscorp Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
RUNI ADIANTI	Indonesia	JALAN SULTAN AGUNG NO. 18 JAKARTA 12980 INDONESIA 12980	shareholder of	Oscorp Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
Pier Paolo Poli	Italy	Corso Buenos Aires 51 20100 Milano, Italy	director of	GOLDEN TECH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Struck / Defunct / Deregistered
Pier Paolo Poli	Italy	Corso Buenos Aires 51 20100 Milano, Italy	shareholder of	GOLDEN TECH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Struck / Defunct / Deregistered
YAO XUBO	China	20G, HUAGUANG BUILDING, NO.333 ZHONGSHAN ROAD, WUXI, JIANGSU, CHINA	shareholder of	ALLIEDTEC INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
YAO XUBO	China	20G, HUAGUANG BUILDING, NO.333 ZHONGSHAN ROAD, WUXI, JIANGSU, CHINA	director of	ALLIEDTEC INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Carl Michael Clarke	China	18th Floor CNT Manhattan Bldg.6 Chaoyangmen BEIDAJIE Dongcheng District Bejiang China	director of	TSUN KING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Active
Carl Michael Clarke	China	18th Floor CNT Manhattan Bldg.6 Chaoyangmen BEIDAJIE Dongcheng District Bejiang China	director of	MAGNIFICENT FUTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
XIE YE FENG	China	NO. 224, FEINONGJITHIU, QIANJIANG PIJIUCHANG, XINJIE ZHEN, XIAOSHAN, HANGZHOU, ZHEJIANG CHINA	shareholder of	KEEP APEX TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
XIE YE FENG	China	NO. 224, FEINONGJITHIU, QIANJIANG PIJIUCHANG, XINJIE ZHEN, XIAOSHAN, HANGZHOU, ZHEJIANG CHINA	director of	KEEP APEX TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
CHING HUA YEH	Taiwan	TaipeiI World Trade Centre, 2BI7, No. 5 Sec. 5, Hsinyi Road Taipei TAIWAN	director of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
CHING HUA YEH	Taiwan	TaipeiI World Trade Centre, 2BI7, No. 5 Sec. 5, Hsinyi Road Taipei TAIWAN	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
LEUNG Chi Wo	Hong Kong	Flat D, 42/F., Block 1 38 Wing Shun Street Waterside Plaza, Tsuen Wan New Territories, Hong Kong	director of	Timely Electronics Holdings (Samoa) Co. Ltd.	Samoa		03-JAN-2007		Active
LEUNG Chi Wo	Hong Kong	Flat D, 42/F., Block 1 38 Wing Shun Street Waterside Plaza, Tsuen Wan New Territories, Hong Kong	shareholder of	Timely Electronics Holdings (Samoa) Co. Ltd.	Samoa		03-JAN-2007		Active
LEUNG Chi Wo	Hong Kong	Flat D, 42/F., Block 1 38 Wing Shun Street Waterside Plaza, Tsuen Wan New Territories, Hong Kong	secretary of	Timely Electronics Holdings (Samoa) Co. Ltd.	Samoa		03-JAN-2007		Active
LEUNG Chi Wo	Hong Kong	Flat D, 42/F., Block 1 38 Wing Shun Street Waterside Plaza, Tsuen Wan New Territories, Hong Kong	director of	Great East Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2004		Active
LEUNG Chi Wo	Hong Kong	Flat D, 42/F., Block 1 38 Wing Shun Street Waterside Plaza, Tsuen Wan New Territories, Hong Kong	shareholder of	Great East Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2004		Active
LEE Yun-Hsiang	Not identified		shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Kuo, Yi-Chun	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
TEO ENG SOON	Singapore	71 Bukit Batok Crescent #07-03 Prestige Centre Singapore 658071	shareholder of	WINNER HEALTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
TEO ENG SOON	Singapore	71 Bukit Batok Crescent #07-03 Prestige Centre Singapore 658071	director of	WINNER HEALTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Sharp-Invest Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CAPITAL MANAGEMENT PTE. LTD.	Singapore	50 Raffles Place, #22-02 Singapore Land Tower SINGAPORE 048623	23-SEP-2004		Active
WEI Sheng-Huang	Taiwan	5 Haiping Road, Kueishan Taoyuan, Taiwan, R.O.C.	shareholder of	ELITE GOLD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Struck / Defunct / Deregistered
Tseng,Hsu-Chao	Taiwan	No. 19, Lane 208, Yung An St., Changhua City, Changhua Hsien Taiwan R.O.C.	shareholder of	EVERFORTUNE INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
EASTERN STAR INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	JOY LUCK INVESTMENTS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	28-APR-2005		Active
CHEN Jiann Min, Jimmy	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	shareholder of	Chantilly Overseas Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Chen You Ning	Hong Kong	Flat D, 20th Floor Hanking Court, 43-49 Cloudview Road, North Point Hong Kong	shareholder of	Evergreen Holding Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2003		Active
YE LI MIN	China	Room 504, Building 9, Keyuan Garden Nanshan District, Shenzhen City Guangdong Province, China	shareholder of	LONGWILL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
YE LI MIN	China	Room 504, Building 9, Keyuan Garden Nanshan District, Shenzhen City Guangdong Province, China	director of	LONGWILL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Foo Jee Boo	Not identified		shareholder of	ClientPlus Asia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Active
Foo Jee Boo	Not identified		director of	ClientPlus Asia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Active
Chang, Ku-Yeh	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Acres Steel Industrial Co., Ltd	Not identified		shareholder of	Great Eagle Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2000		Inactive
Li Hun Min	Not identified		director of	HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-1999		Active
LIN, TZU-CHIUN	Taiwan	3F., No. 9-3, Sec. 1, Hu-Shan Rd., Taipei, Taiwan, R.O.C.	shareholder of	UKELELE INVESTMENTS LIMITED	Seychelles		15-FEB-2007		Active
ROBERT, YING HAN SHI	China	Room 815, China World Tower 2 1 Jianguomen Wai Avenue Beijing, China	shareholder of	YANBOW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
ROBERT, YING HAN SHI	China	Room 815, China World Tower 2 1 Jianguomen Wai Avenue Beijing, China	director of	YANBOW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Siauw Welly Susanto	Indonesia	Jl. Veteran No. 27 RT 01, PS. Pagi Samarinda 75111, Indonesia	director of	HONEST ADD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Siauw Welly Susanto	Indonesia	Jl. Veteran No. 27 RT 01, PS. Pagi Samarinda 75111, Indonesia	shareholder of	HONEST ADD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Stella International Limited	Vanuatu	First Floor, International Building Kumul Highway Port Villa Vanuatu	shareholder of	Stella One Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Not To Be Renewed / In Deregistration
Stella International Limited	Vanuatu	First Floor, International Building Kumul Highway Port Villa Vanuatu	shareholder of	Seville One Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Not To Be Renewed / In Deregistration
Stella International Limited	Vanuatu	First Floor, International Building Kumul Highway Port Villa Vanuatu	shareholder of	Selena One Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Stella International Limited	Vanuatu	First Floor, International Building Kumul Highway Port Villa Vanuatu	shareholder of	SIMONA TANNING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
Stella International Limited	Vanuatu	First Floor, International Building Kumul Highway Port Villa Vanuatu	shareholder of	SELENA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active

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