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
Liuh LEE	Taiwan	CEC Group No. 95 Dun Hua South Road, Section 2 Taipei 106, Taiwan Republic of China	director of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Timcross Limited	Hong Kong	5th Floor, The Chinese Club Building 21-22 Connaught Road Central HONG KONG	director of	Colt Limited	Not identified		28-JUN-1988		Struck / Defunct / Deregistered
Timcross Limited	Hong Kong	5th Floor, The Chinese Club Building 21-22 Connaught Road Central HONG KONG	director of	Good Luck Holdings Limited	Not identified		08-AUG-1988		Active
Lee, I-Chen	Taiwan	No. 6-3, Baoqiang Rd., Xindian City, Taipei County Taiwan 231 R.O.C.	director of	WISDOM CAPITAL INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUL-2004		Struck / Defunct / Deregistered
Soniya Dudaney	Indonesia	Jalan Empu Sendok No. 57 Kebayoran Baru Jakarta Selatan, Indonesia	director of	Top Goal Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Not To Be Renewed / In Deregistration
WENG JIAN YANG (???)	Not identified		director of	GREEN FAIRY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
WENG JIAN YANG (???)	Not identified		shareholder of	GREEN FAIRY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
Caroline Friday AW	Not identified		director of	ELEGANT MIND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Active
Caroline Friday AW	Not identified		director of	AMAZING ACES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2001		Active
Beijing Gold Trading Limited	Not identified		shareholder of	WISE GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
ZENG SHAN	Not identified		shareholder of	CHARM EAGLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
ZENG SHAN	Not identified		director of	CHARM EAGLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
LIN DE XING	China	No.260, Dong Ge Tou, Dong Ge Tou Cun Si Dou Zhen, Zhao An Xian, Fu Jian Sheng China	shareholder of	ELM ENLEN INTERNATIONAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
LIN DE XING	China	No.260, Dong Ge Tou, Dong Ge Tou Cun Si Dou Zhen, Zhao An Xian, Fu Jian Sheng China	director of	ELM ENLEN INTERNATIONAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
Lu Chun-Mu	Taiwan	10F., No. 208, Sec. 2 Linong St., Beitou District Taipei 112 Taiwan, R.O.C.	shareholder of	Savenay Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Lu Chun-Mu	Taiwan	10F., No. 208, Sec. 2 Linong St., Beitou District Taipei 112 Taiwan, R.O.C.	director of	Savenay Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
PACVEN WALDEN VENTURES PARALLEL V-A C.V.	Netherlands	Herengracht 182 1016BR Amsterdam THE NETHERLANDS	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
CHEN HSIEN-WEN	Taiwan	16-3, NO. 12, LANE 175, WULIANG RD. NORTH DISTRICT, HSINCHU CITY 300 TAIWAN. R.O.C	director of	ACTIONS CAPITAL INVESTMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
YUEN Chow Ming	Hong Kong	Flat A, 3/F., Block B5 Fa Po Street, Village Gardens Yau Yat Gardens, Kowloon Hong Kong	shareholder of	ROBINHOODS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2002		Active
YUEN Chow Ming	Hong Kong	Flat A, 3/F., Block B5 Fa Po Street, Village Gardens Yau Yat Gardens, Kowloon Hong Kong	director of	ROBINHOODS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2002		Active
Lim Joo Nguan	Singapore	10B Braddell Hill #11-05 Singapore 579721	shareholder of	AXIS INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2004		Active
Lim Joo Nguan	Singapore	10B Braddell Hill #11-05 Singapore 579721	director of	AXIS INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2004		Active
Mary Elizabeth Pugh	Australia	5/5 Parriwi Rd Sydney Australia 2088	director of	Coniston Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Active
Mary Elizabeth Pugh	Australia	5/5 Parriwi Rd Sydney Australia 2088	shareholder of	Coniston Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Active
Mok Wong Fung Yee	Hong Kong	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Mok Wong Fung Yee	Hong Kong	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Mok Wong Fung Yee	Hong Kong	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	Silver Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
Mok Wong Fung Yee	Hong Kong	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	director of	Top Class Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2009		Active
Mok Wong Fung Yee	Hong Kong	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	director of	Fairlane Garden Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2008		Active
Mok Wong Fung Yee	Hong Kong	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	Top Class Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2009		Active
Mok Wong Fung Yee	Hong Kong	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	beneficial owner of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Mok Wong Fung Yee	Hong Kong	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	beneficial owner of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Pirngady Adhi Wicaksono Himawan	Indonesia	Jl Pluit Sakti VI/40, Jakarata Utara Indonesia	shareholder of	Advisers Cap Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Terri Wu	Not identified		director of	LEGEND MARIO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
ACP X Investors, L.P	Not identified		shareholder of	Institutional Capital Associates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2004		Active
Fung Shen, Nai Kee Julia	Not identified		director of	STEP DRAGON ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
CHEN, LI-FEN	Taiwan	2F, No.2-2, Lane 208 Nanshan Rd., Zhonghe City Taipei City 235, Taiwan R.O.C.	director of	KPKT INTERNATIONAL CO., LTD.	Samoa		10-JUL-2006		Struck / Defunct / Deregistered
CHEN, LI-FEN	Taiwan	2F, No.2-2, Lane 208 Nanshan Rd., Zhonghe City Taipei City 235, Taiwan R.O.C.	director of	Agelong Power International Corp.	Samoa		29-AUG-2006		Active
CHEN, LI-FEN	Taiwan	2F, No.2-2, Lane 208 Nanshan Rd., Zhonghe City Taipei City 235, Taiwan R.O.C.	shareholder of	Agelong Power International Corp.	Samoa		29-AUG-2006		Active
Wan Fung Chi	Hong Kong	G20, G/F, Peninsula Centre, 67 Mody Road, Tsimshatsui East, Kowloon,	director of	NATURAL SOURCES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1996		Struck / Defunct / Deregistered
Wan Fung Chi	Hong Kong	G20, G/F, Peninsula Centre, 67 Mody Road, Tsimshatsui East, Kowloon,	shareholder of	NATURAL SOURCES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1996		Struck / Defunct / Deregistered
Huang, Cheng-Fu	Taiwan	2F., No. 26, Alley 6, Lane 118, Section 2 Heping E. Road, Da-an District Taipei County 235, 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
XU JIAN YI	China	No.2, 2/F, No. 38, Haidian Street Haidian, Beijing, China	director of	Chicago Technology Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
XU JIAN YI	China	No.2, 2/F, No. 38, Haidian Street Haidian, Beijing, China	director of	Pan-pacific Hightech Investor Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
Mak Man Yiu	Hong Kong	19 A ON CHAK MANSION, LEI KING WAN NO.64 LEI KING ROAD, SAI WAN HO Hong Kong	shareholder of	CHANCE BEST TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Mak Man Yiu	Hong Kong	19 A ON CHAK MANSION, LEI KING WAN NO.64 LEI KING ROAD, SAI WAN HO Hong Kong	director of	CHANCE BEST TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
BAI HAI YING	China	2-5-3, NO.73, MINGLIAN LU, HUANGGU QU, SHENYANG SHI LIAONING SHENG CHINA	director of	KOREA JOY INTERNATIONAL DESIGN LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
BAI HAI YING	China	2-5-3, NO.73, MINGLIAN LU, HUANGGU QU, SHENYANG SHI LIAONING SHENG CHINA	shareholder of	KOREA JOY INTERNATIONAL DESIGN LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Lee Seung Hwa	Hong Kong	Flat D, 7/F.,Fully Industrial Bldg 6 Tsun Yip Lane Kwun Tong Kowloon, Hong Kong	director of	VANGUARD MOBILE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Struck / Defunct / Deregistered
Lee Seung Hwa	Hong Kong	Flat D, 7/F.,Fully Industrial Bldg 6 Tsun Yip Lane Kwun Tong Kowloon, Hong Kong	shareholder of	VANGUARD MOBILE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Struck / Defunct / Deregistered
Aussie Universal Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	AUSSIE UNIVERSAL SINGAPORE PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUN-2009		Active
Fun Yuk WONG	Not identified		protector of	Chiu Lai Family Trust	Not identified		07-JAN-1999		Active
LONGWALK International Co., Ltd.	Not identified		director of	GOODWAY International Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2005		Active
LONGWALK International Co., Ltd.	Not identified		shareholder of	GOODWAY International Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2005		Active
MUTUAL TRUST PTY LTD	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
Wee Chong Leong	Not identified		director of	Langley Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Struck / Defunct / Deregistered
Wee Chong Leong	Not identified		shareholder of	Langley Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Struck / Defunct / Deregistered
Cheng, Jui-Hsing	Taiwan	7F., No.69, Sec.2, Nanjing E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	SINO CAPITAL TRADING LIMITED	Samoa		02-NOV-2006		Struck / Defunct / Deregistered
Cheng, Jui-Hsing	Taiwan	7F., No.69, Sec.2, Nanjing E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	SINO CAPITAL TRADING LIMITED	Samoa		02-NOV-2006		Struck / Defunct / Deregistered
Jan Kvarnstroem	Germany	C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active
ZHOU MING ZHONG	China	ROOM 602, NO.62, YUHUA ROAD QINHUAI SECTION, NANJING CHINA	shareholder of	TOP EAST INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
ZHOU MING ZHONG	China	ROOM 602, NO.62, YUHUA ROAD QINHUAI SECTION, NANJING CHINA	director of	TOP EAST INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
SHIN Yil In	South Korea	Room 703, Daerung Techno 7th 489-11, Gasan-Dong, Geumcheon-Gu Seoul, 153-023, Korea	shareholder of	HIGH PROFIT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Struck / Defunct / Deregistered
SHIN Yil In	South Korea	Room 703, Daerung Techno 7th 489-11, Gasan-Dong, Geumcheon-Gu Seoul, 153-023, Korea	director of	HIGH PROFIT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Struck / Defunct / Deregistered
Rudolph Wilhelmus KROES	China	Suite 615, Garden Hotel jintai Building 58 Mao Ming South Road Shanghai 200020 China	director of	KRAM Holdings Trading Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2005		Struck / Defunct / Deregistered
Rudolph Wilhelmus KROES	China	Suite 615, Garden Hotel jintai Building 58 Mao Ming South Road Shanghai 200020 China	shareholder of	KRAM Holdings Trading Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2005		Struck / Defunct / Deregistered
Alexander Lee Seng Ye	Malaysia	A-10-2 Kiaramas Sutera, 7 Jalan Desa Kiara, Mont Kiara, 50480 Kuala Lumpur, Malaysia	beneficiary of	Drew Xander Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-OCT-2007		Active
Xin Fengzhen	China	2/F., No.30 Qing Yuan Zhi Road Guangzhou, China	director of	EXTRA CHARM 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	08-OCT-2004		Active
Xin Fengzhen	China	2/F., No.30 Qing Yuan Zhi Road Guangzhou, China	shareholder of	EXTRA CHARM 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	08-OCT-2004		Active
Kee Seng	Singapore	21 Shelford Road #01-10 Singapore 288411	shareholder of	OGUSI PTE. LTD.	Singapore		04-AUG-2003		Transferred Out
Kee Seng	Singapore	21 Shelford Road #01-10 Singapore 288411	director of	OGUSI PTE. LTD.	Singapore		04-AUG-2003		Transferred Out
Yu Meng	China	21 Chachou Road Hangzhou Zhejiang China	shareholder of	UNICHROM INDUSTRIES 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	31-MAR-2004		Active
Yu Meng	China	21 Chachou Road Hangzhou Zhejiang China	director of	UNICHROM INDUSTRIES 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	31-MAR-2004		Active
CNPC (Hong Kong) Limited	Not identified		shareholder of	HAFNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Active
Hsu, Shan-KO	Not identified		director of	ROC-SPICER INVESTMENT CO. 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	24-OCT-1994		Active
Li Koon Shing	Not identified		director of	Blue Mountain Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2004		Struck / Defunct / Deregistered
Li Koon Shing	Not identified		shareholder of	Blue Mountain Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2004		Struck / Defunct / Deregistered
Harefield Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	SWISS-ASIA FINANCIAL SERVICES LIMITED	Hong Kong		19-APR-2007		Active
Lo, Lun-Cheng	Taiwan	No. 185, Sec. 1, Chung Cheng Rd., Hukou Hsiang, Hsinchu Hsien Taiwan R.O.C.	director of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
Lo, Lun-Cheng	Taiwan	No. 185, Sec. 1, Chung Cheng Rd., Hukou Hsiang, Hsinchu Hsien Taiwan R.O.C.	shareholder of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
Lee, Chen, Hsiu	Taiwan	No.17, Dezhi St, Xinxing District, Kaohsiung City 800, Taiwan, R.O.C.	shareholder of	Harmony Wealth Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
Wendy Choi Chiu Man Kay	Hong Kong	Flat 7B, Skyscraper, 134 Tin Hau Temple Road, e Edward Road East, NORTH POINT, Hong Kong	director of	DCDC Entertainment Investments Limited	Malaysia		04-SEP-2000		Struck / Defunct / Deregistered
Wendy Choi Chiu Man Kay	Hong Kong	Flat 7B, Skyscraper, 134 Tin Hau Temple Road, e Edward Road East, NORTH POINT, Hong Kong	director of	DragonBlade Limited	Malaysia		08-JUL-2002		Active
LIN, BE-LEY	Taiwan	No. 16 Lane 11, Lo Li Road, Da An District, Taipei City 106, Taiwan, R.O.C.	director of	Recharge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
LIN, BE-LEY	Taiwan	No. 16 Lane 11, Lo Li Road, Da An District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Recharge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
CHEN RU WEN	China	ROOM 504, NO.17, DE NI XIN JIE, YUE XIU QU, GUANG ZHOU SHI, CHINA	director of	WELL HONOUR INTERNATIONAL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
CHEN RU WEN	China	ROOM 504, NO.17, DE NI XIN JIE, YUE XIU QU, GUANG ZHOU SHI, CHINA	shareholder of	WELL HONOUR INTERNATIONAL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Roderick, Jordan Michael	United States	7277 164th Ave, NE, RTC5 Redmond, Washington 98052 USA	director of	E.WORLD (HOLDINGS) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2000		Active
CHUANG, CHI-FU	Taiwan	NO. 94 CHUNG-KUNG 2ND ROAD TAICHUNG CITY TAIWAN R.O.C.	shareholder of	Gains Enterprises Limited	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	23-JAN-2002		Struck / Defunct / Deregistered
CHUANG, CHI-FU	Taiwan	NO. 94 CHUNG-KUNG 2ND ROAD TAICHUNG CITY TAIWAN R.O.C.	director of	Gains Enterprises Limited	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	23-JAN-2002		Struck / Defunct / Deregistered
Elad KUSHNIR	Thailand	Unit BD4, 14/13 Moo 5, Viset Road, Rawai Muang Phuket, Thailand 83130	shareholder of	AMAZING JOURNEY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Elad KUSHNIR	Thailand	Unit BD4, 14/13 Moo 5, Viset Road, Rawai Muang Phuket, Thailand 83130	shareholder of	MAJESTY GLOW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
Elad KUSHNIR	Thailand	Unit BD4, 14/13 Moo 5, Viset Road, Rawai Muang Phuket, Thailand 83130	director of	AMAZING JOURNEY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Elad KUSHNIR	Thailand	Unit BD4, 14/13 Moo 5, Viset Road, Rawai Muang Phuket, Thailand 83130	director of	MAJESTY GLOW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
MASTER FAITH GROUP LIMITED	Not identified		shareholder of	DORSING STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Active
Leading Enterprises Limited	Not identified		shareholder of	G.T.P. PARTNER I CORP.	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	07-OCT-2004		Company liquidated
Leading Enterprises Limited	Not identified		director of	G.T.P. PARTNER I CORP.	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	07-OCT-2004		Company liquidated
Billy Noordin	Not identified		shareholder of	WorthVest Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Struck / Defunct / Deregistered
Billy Noordin	Not identified		director of	WorthVest Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Struck / Defunct / Deregistered
International Network Capital Global Investment Ltd.	Taiwan	10F-2, No. 76 Tun-Hua S. Road Sec. 2, Taipei TAIWAN	shareholder of	STI International Investment Ltd.	Cayman Islands		06-JUN-2001		Active

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