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
CHAN Chi Keung ???	Macao	Avenida Amizade, No. 898, 9 Andar A9 EDIF. Amizade, Macau	director of	MERCI HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2009		Active
CHENG Li-Kuo	Taiwan	6F, 1, Tung Hua South Road Taipei, Taiwan, R.O.C.	director of	FUQUA CAPITAL INVESTMENTS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
CHENG Li-Kuo	Taiwan	6F, 1, Tung Hua South Road Taipei, Taiwan, R.O.C.	shareholder of	FUQUA CAPITAL INVESTMENTS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
WONG CHIU YIN and PEK SIOK LAN	Singapore	39 NAMLY PLACE SINGAPORE 267183	shareholder of	MOOMIMAMI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Active
Zhu Xizhen	Hong Kong	Flat D 18, 9/F., Camelpaint Building 62 Hoi Yuen Road, Kwun Tong Kowloon, Hong Kong	shareholder of	CAPITAL HONEST GROUP 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	15-NOV-2004		Struck / Defunct / Deregistered
Zhu Xizhen	Hong Kong	Flat D 18, 9/F., Camelpaint Building 62 Hoi Yuen Road, Kwun Tong Kowloon, Hong Kong	director of	CAPITAL HONEST GROUP 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	15-NOV-2004		Struck / Defunct / Deregistered
Tan Kit Lian Dulcy	Not identified		director of	Centressi Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Tan Kit Lian Dulcy	Not identified		shareholder of	Centressi Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Martin Wing-Kin Hui	Not identified		director of	BLOOMING FIELD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Struck / Defunct / Deregistered
ZHOU Yuanzhi (???)	Not identified		director of	CHINA SMALL AND MEDIUM ENTERPRISE DEVELOPMENT AND MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Genuine Champ Limited	Not identified		shareholder of	Premier Properties Ltd	Not identified;Malaysia	HOLD FOR COLLECTION	26-JUN-2002		Active
Genuine Champ Limited	Not identified		shareholder of	Capital Building Ltd	British Virgin Islands;Not identified	HOLD FOR COLLECTION	20-JUN-2002		Struck / Defunct / Deregistered
Wu, Lu-Feng	Not identified		director of	Farad Technology Co., Ltd.	Samoa		04-MAY-2007		Active
Wu, Lu-Feng	Not identified		secretary of	Farad Technology Co., Ltd.	Samoa		04-MAY-2007		Active
Wu, Lu-Feng	Not identified		shareholder of	Farad Technology Co., Ltd.	Samoa		04-MAY-2007		Active
Hong Kong Flour Mills Limited	Hong Kong	21 Dai Fu Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong	shareholder of	LAM SOON (CHINA) HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1989		Active
Su, Chuan-Cheng	Taiwan	No. 41, Yuan-Hwa Road Chung Li City Taoyuan Hsien Taiwan, R.O.C.	intermediary of	SU, CHUAN-CHENG	Not identified
Su, Chuan-Cheng	Taiwan	No. 41, Yuan-Hwa Road Chung Li City Taoyuan Hsien Taiwan, R.O.C.	intermediary of	Giant Panda International Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2005		Active
Su, Chuan-Cheng	Taiwan	No. 41, Yuan-Hwa Road Chung Li City Taoyuan Hsien Taiwan, R.O.C.	shareholder of	Giant Panda International Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2005		Active
Su, Chuan-Cheng	Taiwan	No. 41, Yuan-Hwa Road Chung Li City Taoyuan Hsien Taiwan, R.O.C.	director of	Giant Panda International Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2005		Active
Chiang, Chao-Hsi.	Taiwan	No. 171, Dade St., North District, Taichung City 404, Taiwan, R.O.C.	shareholder of	EASEWIN INTERNATIONAL INVESTMENT INC	Samoa		12-MAY-2006		Active
Chiang, Chao-Hsi.	Taiwan	No. 171, Dade St., North District, Taichung City 404, Taiwan, R.O.C.	director of	EASEWIN INTERNATIONAL INVESTMENT INC	Samoa		12-MAY-2006		Active
Chiang, Chao-Hsi.	Taiwan	No. 171, Dade St., North District, Taichung City 404, Taiwan, R.O.C.	secretary of	EASEWIN INTERNATIONAL INVESTMENT INC	Samoa		12-MAY-2006		Active
Prabha Maheshwari	India	C-14 Sector - 33, Noida U.P India	director of	Qualanex Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Struck / Defunct / Deregistered
H. Virginia Smith R.N.	United States	Harbour Place, Last Apt 3108 3710 SE Jennings Rd, Port St Lucie FL 34952 U.S.A.	beneficiary of	N.O.C. Trust	Cook Islands		04-DEC-2008		Active
Huang Yueh-Mei	Hong Kong	Room 809A, Ocean Centre Harbour City 5 Canton Road, Tsimshatsui, Kowloon, Hong Kong	director of	Kun Qing Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Active
Huang Yueh-Mei	Hong Kong	Room 809A, Ocean Centre Harbour City 5 Canton Road, Tsimshatsui, Kowloon, Hong Kong	director of	Kun Qing Group Limited	Samoa		03-SEP-2001		Active
Huang Yueh-Mei	Hong Kong	Room 809A, Ocean Centre Harbour City 5 Canton Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	Kun Qing Group Limited	Samoa		03-SEP-2001		Active
Huang Yueh-Mei	Hong Kong	Room 809A, Ocean Centre Harbour City 5 Canton Road, Tsimshatsui, Kowloon, Hong Kong	protector of	Ruby Huang Family Trust	Cook Islands		19-MAR-2002		Active
Roslyn Margaret STIRLING	Saudi Arabia	Advance Learning Schools P.O. Box 221985, Riyadh 11311 Saudi Arabia	director of	LEGUNA VERDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Roslyn Margaret STIRLING	Saudi Arabia	Advance Learning Schools P.O. Box 221985, Riyadh 11311 Saudi Arabia	shareholder of	LEGUNA VERDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
CHANG, WEN-LANG	Taiwan	No, 14, Alley 7, Lane 56, Sec. 1, Chang-an E. Rd., Jhongshan District,Taipei City 104, Taiwan, R.O.C.	shareholder of	IMPERIAL FAITH DEVELOPMENT LIMITED	Samoa		28-JAN-2008		Active
CHANG, WEN-LANG	Taiwan	No, 14, Alley 7, Lane 56, Sec. 1, Chang-an E. Rd., Jhongshan District,Taipei City 104, Taiwan, R.O.C.	secretary of	IMPERIAL FAITH DEVELOPMENT LIMITED	Samoa		28-JAN-2008		Active
CHANG, WEN-LANG	Taiwan	No, 14, Alley 7, Lane 56, Sec. 1, Chang-an E. Rd., Jhongshan District,Taipei City 104, Taiwan, R.O.C.	director of	IMPERIAL FAITH DEVELOPMENT LIMITED	Samoa		28-JAN-2008		Active
Andrew Greffryes	Not identified		shareholder of	Elysium Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2001		Struck / Defunct / Deregistered
NICASIO I. Alcantara	Not identified		director of	Kenworth Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1994		Struck / Defunct / Deregistered
Whelma Lanzuela	Not identified		shareholder of	ThunderOn Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Not To Be Renewed / In Deregistration
Whelma Lanzuela	Not identified		director of	ThunderOn Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Not To Be Renewed / In Deregistration
Whelma Lanzuela	Not identified		director of	Waterfront Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Zhu Yan	Not identified		director of	HEALTH CITY AUTOMOTIVE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
Tan Siong An	Not identified		director of	Valencia Assets Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2004		Active
Tan Siong An	Not identified		shareholder of	Valencia Assets Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2004		Active
Liao Hong Swing, Linda	Hong Kong	7E Butler Tower, 1- 5 Boye Road Jardine Lookout, Hong Kong	shareholder of	TRIWEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
Liao Hong Swing, Linda	Hong Kong	7E Butler Tower, 1- 5 Boye Road Jardine Lookout, Hong Kong	director of	TRIWEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
Huey Yuan Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Fine Ceramicware Co., Ltd.	Samoa		21-MAY-2007		Active
Huey Yuan Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Fine Ceramicware Co., Ltd.	Samoa		21-MAY-2007		Active
Hong, Ya-Ling	Taiwan	P.O. Box 118-616, Taipei TAIWAN	shareholder of	E-Mars Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2000		Active
Kam Lie Giok	Indonesia	Kompleks Green Garden Blok Fi No II JL Dan Mogot Jak Barat 11520 INDONESIA	director of	Star Glazer Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
FU, CHING-YUN	Taiwan	No. 51, Alley 105, lane 514, Jhongjheng Rd., Sinjhuang city, Taipei County 242, Taiwan, ROC	shareholder of	Mega Bio Holding Corp.	Samoa		15-FEB-2007		Active
Lin, Yao-Chung	Taiwan	13 Fu Kou Lane Sec. 2 Hsin Jen Road., Tali City, Taichung Taiwan, R.O.C.	director of	SUNRISE MANAGEMENT LIMITED	Samoa		01-MAR-2005		Struck / Defunct / Deregistered
Lin, Yao-Chung	Taiwan	13 Fu Kou Lane Sec. 2 Hsin Jen Road., Tali City, Taichung Taiwan, R.O.C.	shareholder of	JIN YUAN INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-1998		Struck / Defunct / Deregistered
Chih-Yi Liu	Taiwan	12F.-2, No.259, Sec. 1, Fusing S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	director of	Astrogenie Inc.	Samoa		22-AUG-2006		Active
Chih-Yi Liu	Taiwan	12F.-2, No.259, Sec. 1, Fusing S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	secretary of	Aquarius Holdings Inc.	Samoa		07-AUG-2006		Active
Chih-Yi Liu	Taiwan	12F.-2, No.259, Sec. 1, Fusing S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	shareholder of	Aquarius Holdings Inc.	Samoa		07-AUG-2006		Active
BROAD WIN INTERNATIONAL INVESTMENT CO. LTD	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	PLANET TECHNOLOGY LIMITED	Samoa		16-JUL-2003		Active
BROAD WIN INTERNATIONAL INVESTMENT CO. LTD	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	PLANET TECHNOLOGY LIMITED	Samoa		16-JUL-2003		Active
BROAD WIN INTERNATIONAL INVESTMENT CO. LTD	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	PLANET TECHNOLOGY LIMITED	Samoa		16-JUL-2003		Active
Ang Liong Peng	Hong Kong	Richland Gardens, Block 15 Kowloon Bay, Kowloon Hong Kong	director of	DRAGON POWER PTE LTD	Singapore	101 Thomson Road #15-04/05 United Square Singapore 307591	23-MAR-2000		Active
LEE, HAN-KUANG	Not identified		shareholder of	Sinochem Industrial Ltd.	British Virgin Islands;Cayman 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	18-APR-2000		Active
Ida CHOW Mung Har	Not identified		shareholder of	Techrise Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
Ida CHOW Mung Har	Not identified		shareholder of	EPICURE ISLAND 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-JUL-2004		Active
Ida CHOW Mung Har	Not identified		director of	EPICURE ISLAND 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-JUL-2004		Active
Ida CHOW Mung Har	Not identified		director of	VALUE FUND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Ida CHOW Mung Har	Not identified		director of	Aveda Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Ida CHOW Mung Har	Not identified		director of	YU BO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1996		Struck / Defunct / Deregistered
Ida CHOW Mung Har	Not identified		director of	FOUR LEAF CLOVER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Struck / Defunct / Deregistered
Ida CHOW Mung Har	Not identified		director of	OPULENCE VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Struck / Defunct / Deregistered
Ida CHOW Mung Har	Not identified		director of	AVONLEA OFFSHORE GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Active
Ida CHOW Mung Har	Not identified		director of	MASTERS INFO-COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Ida CHOW Mung Har	Not identified		director of	GAIN OVERSEAS INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-1994		Struck / Defunct / Deregistered
Ida CHOW Mung Har	Not identified		director of	HERITAGE GROWTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Struck / Defunct / Deregistered
Tang Hak Tung	Not identified		shareholder of	MARK GIANT (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Tang Hak Tung	Not identified		shareholder of	ETERNAL BENEFIT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Tang Hak Tung	Not identified		shareholder of	OMAZIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Tang Hak Tung	Not identified		shareholder of	PRIME COMMUNITY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Tang Hak Tung	Not identified		shareholder of	CHENON TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
Tang Hak Tung	Not identified		director of	CHENON TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
Tang Hak Tung	Not identified		director of	OMAZIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Tang Hak Tung	Not identified		director of	MARK GIANT (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Tang Hak Tung	Not identified		director of	ETERNAL BENEFIT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Tang Hak Tung	Not identified		director of	PRIME COMMUNITY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Tang Hak Tung	Not identified		shareholder of	GOLD TOUCH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Tang Hak Tung	Not identified		director of	GOLD TOUCH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Tang Hak Tung	Not identified		shareholder of	GOLD TIFFI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2003		Active
Tang Hak Tung	Not identified		director of	GOLD TIFFI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2003		Active
Tang Hak Tung	Not identified		director of	TURBO CASH 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	06-AUG-2004		Active
Tang Hak Tung	Not identified		shareholder of	TURBO CASH 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	06-AUG-2004		Active
ZHONG YU	China	RM 303, UNIT2, BUILDING11,DONG SHENG YUAN GONG YU SU SHE, HAI DIAN DISTRICT BEIJING CHINA	shareholder of	KDX Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
ZHONG YU	China	RM 303, UNIT2, BUILDING11,DONG SHENG YUAN GONG YU SU SHE, HAI DIAN DISTRICT BEIJING CHINA	director of	KDX Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
ZHONG YU	China	RM 303, UNIT2, BUILDING11,DONG SHENG YUAN GONG YU SU SHE, HAI DIAN DISTRICT BEIJING CHINA	shareholder of	KDX International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
ZHONG YU	China	RM 303, UNIT2, BUILDING11,DONG SHENG YUAN GONG YU SU SHE, HAI DIAN DISTRICT BEIJING CHINA	director of	KDX International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
WANG, CHUNG-PING	Taiwan	4F., NO. 12, LANE 378, SEC. 1 MUJHA RD., WUNSHAN DISTRICT TAIPEI CITY 116, TAIWAN (R.O.C.)	shareholder of	Master FX7868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Transferred Out
ZHANG, JONATHAN ZHI	China	Room 602, Building #1, 158 Da Mu Qiao Road, Shanghai, China.	director of	FIRST STEP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Struck / Defunct / Deregistered
Fok Ho Yin, Thomas	Hong Kong	UNIT A, 8/F WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL HONG KONG	director of	PROFIT CHINA ENTERPRISES 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	25-AUG-2004		Active
ALEXANDER DIRECTORSHIPS Ltd.	Bahamas	P.O. Box N7757 East Bay Street Nassau, Bahamas Attn: Nicole Prat	director of	TECH ROAD INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
EVENPROFIT GROUP LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	CREATIVE CITY INVESTMENT LIMITED	Samoa		08-JAN-2008		Active
TSAI, PING-HO	Taiwan	No.20, Tayou 1st St., Tafa Industrial District, Kaohsiung County 831 Taiwan, R.O.C.	shareholder of	Tong Cheng Technology Co., Ltd	Samoa		21-JUN-2006		Active
LEE CHIAN CHEE	Singapore	19 SHELFORD ROAD #04-44 SINGAPORE 288408	director of	Stonehenge Equity VII Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2008		Active
LEE CHIAN CHEE	Singapore	19 SHELFORD ROAD #04-44 SINGAPORE 288408	shareholder of	Stonehenge Equity VII Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2008		Active
Kardja Rahardjo	Indonesia	Jalan Alaydrus 78-C Jakarta Pusat 10130 Indonesia	shareholder of	ELIGHT CAPITAL MANAGEMENT LIMITED	Samoa		02-APR-2008		Active

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