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
Charn Hall	Not identified		co-trustee of trust of	THE JACQUI TRUST	Samoa		05-APR-2006		Active
Patrick Ouimet	United States	131 East Calhoun Street Woodstock,	shareholder of	D'Anconia Copper Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2003		Struck / Defunct / Deregistered
Patrick Ouimet	United States	131 East Calhoun Street Woodstock,	director of	D'Anconia Copper Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2003		Struck / Defunct / Deregistered
Hai Shih Liau	Taiwan	8F-1 No.389 Mingshui Road Jhongshan District Taipei Taiwan	director of	BEADVANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
Hai Shih Liau	Taiwan	8F-1 No.389 Mingshui Road Jhongshan District Taipei Taiwan	shareholder of	BEADVANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
Mandra New Materials 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	Haton Polymer & Fibre Corp.	Cayman Islands		22-AUG-2006		Active
Jing Yong Sheng	China	8-1-201, YI LIN JIA YUAN, DA TUN ROAD CHAO YANG DISTRICT, BEIJING, 100085 CHINA	shareholder of	TRULY WEALTH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Jing Yong Sheng	China	8-1-201, YI LIN JIA YUAN, DA TUN ROAD CHAO YANG DISTRICT, BEIJING, 100085 CHINA	director of	TRULY WEALTH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
QI KUN WEI ???	China	No. 115, Xixin Li, No. 1 Jie, Changli Zhen Changli Xian, Hebei, China	shareholder of	AMERICA MINING AND INDUSTRIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2009		Active
Su, Chan Wah	Hong Kong	Rm. 2901, Ngan Chun House Tung Chun Court Shaukiwan Hong Kong	director of	WINSTAR TRADING LIMITED	Samoa		07-JAN-2005		Struck / Defunct / Deregistered
Neil O'Leary	United States	6931 Sherwood Rd Philadelphia PA 19151 U.S.A.	beneficiary of	Michael P. O'Leary Trust	Cook Islands		24-JUL-2008		Active
OH SOO KYUN	China	3-16-D, Jiangpeng Building, Xinzhou Road, Futian Distrect, Shenzhen City , Guangdong Province CHINA	shareholder of	KEEN GRACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
OH SOO KYUN	China	3-16-D, Jiangpeng Building, Xinzhou Road, Futian Distrect, Shenzhen City , Guangdong Province CHINA	director of	KEEN GRACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Hung, Hsiu-Fen	Taiwan	No. 50 Lane 462 Kuang Hsin Road Tai Ping City	secretary of	Ming Cycle Industrial Company Limited	Samoa		24-MAR-1997		Un Registered
Hung, Hsiu-Fen	Taiwan	No. 50 Lane 462 Kuang Hsin Road Tai Ping City	director of	Ming Cycle Industrial Company Limited	Samoa		24-MAR-1997		Un Registered
Hung, Hsiu-Fen	Taiwan	No. 50 Lane 462 Kuang Hsin Road Tai Ping City	shareholder of	Ming Cycle Industrial Company Limited	Samoa		24-MAR-1997		Un Registered
Ong Lian Kin Esther	Not identified		secretary of	Innovest Offshore Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Transferred Out
Ong Lian Kin Esther	Not identified		secretary of	JBX HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-1997		Active
CHIEN GRANT	Not identified		shareholder of	SILVER ALLIANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
CHIEN GRANT	Not identified		director of	SILVER ALLIANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
Barry S. Whitehead	Not identified		director of	VIEW POINT ROAD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Ruan Wenzhen	China	NO. 2 DESIGN INSTITUTE ZOU COUNTY SHANGDONG PROVINCE CHINA	shareholder of	PROFIT MELODY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
NG YUU KENG	Malaysia	GF 03, Continental Heights Condo 133, Jalan Batalong Off Jalan Kuchai Lama, 58200, Kuala Lumpur, Malaysia	director of	Affiniti International Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Struck / Defunct / Deregistered
NG YUU KENG	Malaysia	GF 03, Continental Heights Condo 133, Jalan Batalong Off Jalan Kuchai Lama, 58200, Kuala Lumpur, Malaysia	shareholder of	Affiniti International Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Struck / Defunct / Deregistered
WEN Zhi Liang	China	Tongsha Dongcheng Technology Industrial Park Dongcheng, Dongguan City, Guangdong Province China	shareholder of	GOLDEN HARVEST SHOES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
WEN Zhi Liang	China	Tongsha Dongcheng Technology Industrial Park Dongcheng, Dongguan City, Guangdong Province China	director of	GOLDEN HARVEST SHOES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
Trendy Move Investments Limited	Hong Kong	Room 2803, Wing On House 71 Des Voeux Road Central Hong Kong	shareholder of	Yellow River Investments Limited	Cayman Islands		30-JUL-2004		Active
Dragonmark Investment Limited	China	Hongqiao Shija Garden, 3F, 179 Zhongshan W. Road Shanghai PRC	shareholder of	KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD.	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	02-NOV-2004		Active
Phihong Technology Co., Ltd	Taiwan	No. 568, Fu Xing San Rd., Gui Shan, Tao Yuan Hsien Taiwan R.O.C	shareholder of	Ascent Alliance Limited	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	20-FEB-2004		Active
Phihong Technology Co., Ltd	Taiwan	No. 568, Fu Xing San Rd., Gui Shan, Tao Yuan Hsien Taiwan R.O.C	director of	Ascent Alliance Limited	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	20-FEB-2004		Active
Phihong Technology Co., Ltd	Taiwan	No. 568, Fu Xing San Rd., Gui Shan, Tao Yuan Hsien Taiwan R.O.C	director of	PHIHONG INTERNATIONAL CORP.	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	08-FEB-1996		Active
CHUNG, CHENG-LIANG	Taiwan	No. 59, Lane 156, Datong N. Rd., Sanchong City, Taipei County 241, Taiwan, R.O.C.	director of	SMART SCENE HOLDING LIMITED	Samoa		03-APR-2008		Active
CHUNG, CHENG-LIANG	Taiwan	No. 59, Lane 156, Datong N. Rd., Sanchong City, Taipei County 241, Taiwan, R.O.C.	director of	FAIR MERIT HOLDINGS LIMITED	Samoa		05-FEB-2008		Active
CHUNG, CHENG-LIANG	Taiwan	No. 59, Lane 156, Datong N. Rd., Sanchong City, Taipei County 241, Taiwan, R.O.C.	shareholder of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
CHUNG, CHENG-LIANG	Taiwan	No. 59, Lane 156, Datong N. Rd., Sanchong City, Taipei County 241, Taiwan, R.O.C.	director of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
Wang Pin	Taiwan	2F., No.1, Alley 85, Sinsheng Lane, Jhongjheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	secretary of	BASEWIN INDUSTRIES LIMITED	Samoa		03-OCT-2006		Active
Wang Pin	Taiwan	2F., No.1, Alley 85, Sinsheng Lane, Jhongjheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	BASEWIN INDUSTRIES LIMITED	Samoa		03-OCT-2006		Active
Wang Pin	Taiwan	2F., No.1, Alley 85, Sinsheng Lane, Jhongjheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	BASEWIN INDUSTRIES LIMITED	Samoa		03-OCT-2006		Active
Liu Hongwei	Not identified		shareholder of	SKY SINCERE INTERNATIONAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Struck / Defunct / Deregistered
Liu Hongwei	Not identified		director of	SKY SINCERE INTERNATIONAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Struck / Defunct / Deregistered
Liu Hongwei	Not identified		shareholder of	SKY SINCERE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Struck / Defunct / Deregistered
Liu Hongwei	Not identified		director of	SKY SINCERE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Struck / Defunct / Deregistered
Tsai, Jung-Kuan	Not identified		director of	Dong Tai Yi Technology Ltd.	Samoa		24-NOV-2003		Active
Chen Jinkui	Not identified		director of	SINCERE SINO INVESTMENT 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	12-MAR-2004		Active
Chen Jinkui	Not identified		shareholder of	SINCERE SINO INVESTMENT 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	12-MAR-2004		Active
Chong Yuan	China	Xi Zhuang Yuan, Wang Jiang South Road Rong Cheng District, Jie Yang City Guangdong Province China	director of	Raising Standard Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Chong Yuan	China	Xi Zhuang Yuan, Wang Jiang South Road Rong Cheng District, Jie Yang City Guangdong Province China	director of	Deep Insight Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
NWS Infrastructure Bridges Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MARK BASE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1997		Struck / Defunct / Deregistered
NWS Infrastructure Bridges Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	STALAGMITE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
NWS Infrastructure Bridges Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PHONIC INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1995		Active
Ms Teo Hui	Malaysia	No. 26A Jalan Jingga 3 Tmn Pelangi, 8400 JB Malaysia	shareholder of	UK International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2001		Active
Ms Teo Hui	Malaysia	No. 26A Jalan Jingga 3 Tmn Pelangi, 8400 JB Malaysia	director of	UK International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2001		Active
Ho, Hui-Hsin	Taiwan	13F, No.242-17, Anle Rd., Yonghe City, Taipei County 234, Taiwan ROC	secretary of	TT&T HOLDINGS CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-OCT-2004		Active
YUE XUEDONG	China	Rm 502, Unit Middle, Blk 1, No 55, Binzhou Rd., Dongying City, Shandong, China	director of	HAI SHUN SHIPPING CO. LTD	Samoa		25-MAR-2008		Active
YUE XUEDONG	China	Rm 502, Unit Middle, Blk 1, No 55, Binzhou Rd., Dongying City, Shandong, China	director of	DONG JIA SHIPPING CO. LTD	Samoa		25-MAR-2008		Active
YUE XUEDONG	China	Rm 502, Unit Middle, Blk 1, No 55, Binzhou Rd., Dongying City, Shandong, China	shareholder of	DONG JIA SHIPPING CO. LTD	Samoa		25-MAR-2008		Active
YUE XUEDONG	China	Rm 502, Unit Middle, Blk 1, No 55, Binzhou Rd., Dongying City, Shandong, China	shareholder of	HAI SHUN SHIPPING CO. LTD	Samoa		25-MAR-2008		Active
DSD Corporation Ltd.	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	shareholder of	CYBER GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
Liu, Mei-Chun @ Maggie Liu	Taiwan	No. 85, 17F, Chung-Hsiao E Road, Sec. 1, Taipei, Taiwan, R.O.C. 100	director of	Gazz International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
Liu, Mei-Chun @ Maggie Liu	Taiwan	No. 85, 17F, Chung-Hsiao E Road, Sec. 1, Taipei, Taiwan, R.O.C. 100	shareholder of	Gazz International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
CHEN JING KAI	China	99 JI YAN JIU SHENG SU SHE NO.5 YI HE YUAN ROAD BEIJING UNIVERSTIY YAN NAN YUAN HAI DIAN DISTRICT, BEIJING CHINA	shareholder of	Orchid Ocean Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
CHEN JING KAI	China	99 JI YAN JIU SHENG SU SHE NO.5 YI HE YUAN ROAD BEIJING UNIVERSTIY YAN NAN YUAN HAI DIAN DISTRICT, BEIJING CHINA	director of	Orchid Ocean Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
LI Quan ??	China	Room 302, No. 29, Lane 711, Shuying Road Minhang, Shanghai, China	director of	MAGIC TOUCH GROUP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Struck / Defunct / Deregistered
LI Quan ??	China	Room 302, No. 29, Lane 711, Shuying Road Minhang, Shanghai, China	shareholder of	MAGIC TOUCH GROUP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Struck / Defunct / Deregistered
Zhu Jianhua	Not identified		director of	WEALTH COME HOLDINGS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
Zhu Jianhua	Not identified		shareholder of	WEALTH COME HOLDINGS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
CHEN Han-Ching	Not identified		director of	CYBERTAN TECHNOLOGY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Chang Feng, Mei-Chu	Taiwan	No. 22, Lane 88, Cingshan Rd., Sindian City Taipei County 231 Taiwan, R.O.C.	shareholder of	Key Assets Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
Tay Toh Hin, Jeff	Singapore	48 Watten Estate Road Singapore 287636	shareholder of	Aston Holdings Ltd	Samoa		09-MAY-2006		Struck / Defunct / Deregistered
Tay Toh Hin, Jeff	Singapore	48 Watten Estate Road Singapore 287636	beneficial owner of	Aston Holdings Ltd	Samoa		09-MAY-2006		Struck / Defunct / Deregistered
YANG, TUNG-LU	Taiwan	4F., No. 506-2, Yuanshan Rd., Jhonghe City, Taipei Country 235, Taiwan, R.O.C.	shareholder of	Top.Link International Ltd.	Samoa		17-JUN-2005		Active
LIU Rongzhen	China	Room 2303, Block 5 No.35 Lu Yuan Road Guangzhou China	director of	FAST ASCENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2003		Active
LIU Rongzhen	China	Room 2303, Block 5 No.35 Lu Yuan Road Guangzhou China	shareholder of	FAST ASCENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2003		Active
Chien, Shu-Yun	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
Lim Beng Keat	Malaysia	40, Jalan U Thant 50600 Kuala Lumpur MALAYSIA	shareholder of	METROPOLIS TELEVISION INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	31-MAR-2003		Active
Lim Beng Keat	Malaysia	40, Jalan U Thant 50600 Kuala Lumpur MALAYSIA	director of	METROPOLIS TELEVISION INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	31-MAR-2003		Active
Benoit D.G. AMS	China	Yuyuan Road, 1203, Block 35 Appt. 1005, 200050 Shanghai, China	shareholder of	JOIN SUCCESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
CHEN, SHU-YUAN.	Taiwan	NO. 68, LANE 210, PUDING RD, HSINCHU TAIWAN, R.O.C.	director of	Wise Vision International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Ping Chan	Taiwan	11F, #25, Lane 50 Tien Mu West Road Taipei, Taiwan R.O.C	shareholder of	MJP 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	16-APR-2004		Active
Ping Chan	Taiwan	11F, #25, Lane 50 Tien Mu West Road Taipei, Taiwan R.O.C	director of	MJP 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	16-APR-2004		Active
Chang Huang, Shuo-Shuo	Not identified		shareholder of	GREAT PACIFIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
CHEN Hsin-Chi	Not identified		shareholder of	LUCKY MASTER TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Struck / Defunct / Deregistered
CHEN Hsin-Chi	Not identified		director of	LUCKY MASTER TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Struck / Defunct / Deregistered
SHEUNG FUNG	Not identified		shareholder of	GLOBAL KINGDOM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Hitoshi ANRAKU	Thailand	Ste. 723-44 Ramkhanhang Rd. Suan Luang, Bangkok 10250 Thailand	director of	GOLDEN DYNASTY FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Struck / Defunct / Deregistered
Hitoshi ANRAKU	Thailand	Ste. 723-44 Ramkhanhang Rd. Suan Luang, Bangkok 10250 Thailand	shareholder of	GOLDEN DYNASTY FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Struck / Defunct / Deregistered
LEI JI FENG	China	Room 1501, No. 188, Hongqiao Lu Xuhui Qu, Shanghai, China	director of	ANMIN INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Struck / Defunct / Deregistered
LEI JI FENG	China	Room 1501, No. 188, Hongqiao Lu Xuhui Qu, Shanghai, China	shareholder of	ANMIN INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Struck / Defunct / Deregistered
CHEUNG Yin Ling	Hong Kong	Flat D, 18/F, 34 Greig Road, Quarry Bay, Hong Kong.	shareholder of	MasterMind Consulting Limited	Samoa		13-MAY-2008		Active
CHEUNG Yin Ling	Hong Kong	Flat D, 18/F, 34 Greig Road, Quarry Bay, Hong Kong.	secretary of	MasterMind Consulting Limited	Samoa		13-MAY-2008		Active
CHEUNG Yin Ling	Hong Kong	Flat D, 18/F, 34 Greig Road, Quarry Bay, Hong Kong.	director of	MasterMind Consulting Limited	Samoa		13-MAY-2008		Active
Azman Bin Mohd Ariffin	Singapore	Block 119D Rivervale Drive #04-356 Singapore 544119	director of	GLOBAL-HPM TEKNOLOGIES PTE. LTD.	Singapore		31-MAY-2004		Active
Azman Bin Mohd Ariffin	Singapore	Block 119D Rivervale Drive #04-356 Singapore 544119	shareholder of	GLOBAL-HPM TEKNOLOGIES PTE. LTD.	Singapore		31-MAY-2004		Active
Tsai, Chin-Ming	Taiwan	No. 89-3, Yuantung Rd., Junghe City, Taipei Hsien, Taiwan 235, ROC	director of	LEO STAR LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-APR-2003		Struck / Defunct / Deregistered
Chu, Bo-Lang	Taiwan	12-F-3, No. 23 Wucyuan W. 3rd St. West District, Taichung City, Taiwan R.O.C. 403	shareholder of	Tripartite Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active
Gao Kaijian	Hong Kong	Room 807, Two Chinacham Exchange Square 338 King's Road North Point Hong Kong	shareholder of	Tianjin Hecheng Fine Chemical Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
Gao Kaijian	Hong Kong	Room 807, Two Chinacham Exchange Square 338 King's Road North Point Hong Kong	director of	Tianjin Hecheng Fine Chemical Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
Gao Kaijian	Hong Kong	Room 807, Two Chinacham Exchange Square 338 King's Road North Point Hong Kong	shareholder of	Barimin Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Gao Kaijian	Hong Kong	Room 807, Two Chinacham Exchange Square 338 King's Road North Point Hong Kong	director of	Barimin Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Henry Halomoan Sitanggang	Indonesia	Jl. Haji Agus Salim No. 94 Menteng, Jakarta 10350 Indonesia	shareholder of	Buton Resources International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Struck / Defunct / Deregistered

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