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
Hiten A Kamdar	Singapore	BLK 77 MARINE DRIVE #19-44 SINGAPORE 440077	shareholder of	Worthington Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Hiten A Kamdar	Singapore	BLK 77 MARINE DRIVE #19-44 SINGAPORE 440077	director of	Worthington Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
LAM YIING	Hong Kong	FLAT D1, BLOCK D, GOODVIEW GARDEN 24 STUBBS ROAD HAPPY VALLEY HONG KONG	director of	UNION FRIENDSHIP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
LAM YIING	Hong Kong	FLAT D1, BLOCK D, GOODVIEW GARDEN 24 STUBBS ROAD HAPPY VALLEY HONG KONG	shareholder of	UNION FRIENDSHIP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
Mr. Wei, Shr-Jin	Taiwan	3F., No. 28, Lane 21, Sec. 6, Sinhai Rd., Wunshan District, TAIPEI CITY 116, Taiwan, R.O.C.	director of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
ZHANG YU SHENG	China	ROOM 1302, UNIT2, BUILDING 7, WENJIN YUAN, XIHU, HANGZHOU, ZHEJIANG CHINA	director of	YTSTAR GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Struck / Defunct / Deregistered
ZHANG YU SHENG	China	ROOM 1302, UNIT2, BUILDING 7, WENJIN YUAN, XIHU, HANGZHOU, ZHEJIANG CHINA	shareholder of	YTSTAR GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Struck / Defunct / Deregistered
CHEN Tsai-Ling	Taiwan	9F-2, No. 36, Heng-Yang Road, Taipei, Taiwan	shareholder of	Brilliant Consultant Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2009		Active
Huang, Wei-Chu	Taiwan	No. 13 Leye Street, Taipei, Taiwan, R.O.C.	director of	Gain Element Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-MAR-2002		Active
Huang, Wei-Chu	Taiwan	No. 13 Leye Street, Taipei, Taiwan, R.O.C.	secretary of	Gain Element Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-MAR-2002		Active
Huang, Wei-Chu	Taiwan	No. 13 Leye Street, Taipei, Taiwan, R.O.C.	shareholder of	Gain Element Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-MAR-2002		Active
Huang, Wei-Chu	Taiwan	No. 13 Leye Street, Taipei, Taiwan, R.O.C.	director of	Asian Stars 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	19-DEC-1996		Struck / Defunct / Deregistered
Huang, Wei-Chu	Taiwan	No. 13 Leye Street, Taipei, Taiwan, R.O.C.	director of	Good Luck Ventures Inc.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-DEC-1996		Struck / Defunct / Deregistered
Chan Mei Ching	Not identified		director of	WIN FORD FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Chan Mei Ching	Not identified		director of	GOODWAY FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Chan Mei Ching	Not identified		director of	SUPER INVESTMENTS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1999		Struck / Defunct / Deregistered
Hahntek Holding Co., Ltd.	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	shareholder of	Able Technology Inc.	Samoa		19-JUL-2001		Active
Hahntek Holding Co., Ltd.	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	shareholder of	Hahntek Technology (Samoa) Corp	Samoa		10-SEP-2002		Active
Wu, Kuei-Tzu	Taiwan	No. 1118, Sec. 1, Li-Ming Rd Taichung 408 Taiwan R.O.C.	director of	Leaya International Limited	Samoa		03-MAR-2005		Struck / Defunct / Deregistered
Yao Zhi Gang	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	ACTION BASIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	EASY DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	FANCY MARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	ABLE CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	BINGO POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	CENTURY BASIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	WELL STAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	CHINESE CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	WORLDWIDE KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Struck / Defunct / Deregistered
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	RICH ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Struck / Defunct / Deregistered
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	LONGMAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	EASTERN LONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	ASIA STAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	CHARTER HONEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Struck / Defunct / Deregistered
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	VICTORY WEALTHY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	OLYMPIC MASTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	DRAGON HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	NEWAY CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
China Entertainment and Land Investment Company, Limited	Hong Kong	26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	LOYAL SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Lau Kim Boo	Singapore	14 Tai Keng Gardens Singapore 535295	director of	CROWN EQUITY RESOURCES (S) PTE. LTD.	Singapore		06-OCT-2004		Active
Lau Kim Boo	Singapore	14 Tai Keng Gardens Singapore 535295	director of	Crown Equity Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2004		Struck / Defunct / Deregistered
ASIA PACIFIC INVESTMENT ENTERPRISE CORPORATION	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	CROWN LUCK MANAGEMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Hung, Chi-Lum	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
LAI Tsz Yin	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	shareholder of	CHANCE YEAR DEVELOPMENT 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	17-MAY-2004		Active
LAI Tsz Yin	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	director of	CHANCE YEAR DEVELOPMENT 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	17-MAY-2004		Active
Ko, Chung Lun	Hong Kong	Unit 3606, 36/F., Wu Chung House 213 Queen's Road East Wanchai Hong Kong	director of	SURE CREATION ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Active
Ko, Chung Lun	Hong Kong	Unit 3606, 36/F., Wu Chung House 213 Queen's Road East Wanchai Hong Kong	shareholder of	EAGLE FINE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Ko, Chung Lun	Hong Kong	Unit 3606, 36/F., Wu Chung House 213 Queen's Road East Wanchai Hong Kong	director of	EAGLE FINE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Ko, Chung Lun	Hong Kong	Unit 3606, 36/F., Wu Chung House 213 Queen's Road East Wanchai Hong Kong	shareholder of	MASTER LEAD INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Active
Ko, Chung Lun	Hong Kong	Unit 3606, 36/F., Wu Chung House 213 Queen's Road East Wanchai Hong Kong	shareholder of	KING HILL INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Active
Ko, Chung Lun	Hong Kong	Unit 3606, 36/F., Wu Chung House 213 Queen's Road East Wanchai Hong Kong	director of	MASTER LEAD INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Active
Ko, Chung Lun	Hong Kong	Unit 3606, 36/F., Wu Chung House 213 Queen's Road East Wanchai Hong Kong	director of	KING HILL INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Active
Ko, Chung Lun	Hong Kong	Unit 3606, 36/F., Wu Chung House 213 Queen's Road East Wanchai Hong Kong	director of	FAITH LOYAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
Ko, Chung Lun	Hong Kong	Unit 3606, 36/F., Wu Chung House 213 Queen's Road East Wanchai Hong Kong	shareholder of	FAITH LOYAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
Ko, Chung Lun	Hong Kong	Unit 3606, 36/F., Wu Chung House 213 Queen's Road East Wanchai Hong Kong	shareholder of	SURE CREATION ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Active
HSIEH Tien Hsing	Not identified		shareholder of	Hon Hsin Aluminum Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2003		Struck / Defunct / Deregistered
CHANG Yu-Pin (???)	Not identified		director of	HUGE WORLD GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
CHANG Yu-Pin (???)	Not identified		shareholder of	HUGE WORLD GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Julmarli Ismail	Not identified		director of	Ravenhurst Management Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Struck / Defunct / Deregistered
Sutiadi Widjaja	Indonesia	Jin Kesehatan No. 26 RT010/RW005 Petojo Selatan Jakarta Pusat Indonesia	shareholder of	BestOne Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Struck / Defunct / Deregistered
Sutiadi Widjaja	Indonesia	Jin Kesehatan No. 26 RT010/RW005 Petojo Selatan Jakarta Pusat Indonesia	shareholder of	Success Journey Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Sutiadi Widjaja	Indonesia	Jin Kesehatan No. 26 RT010/RW005 Petojo Selatan Jakarta Pusat 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
XU Te	China	Door 1, Building 5, Unit 2, No. 12, Xiangming Street, Xiangfang District, Harbin China	director of	FRANCE SHUISHEGAR INT'L COSMO HEALTH RESEARCH CENTRE LIMITED	Samoa		04-MAR-2009		Active
XU Te	China	Door 1, Building 5, Unit 2, No. 12, Xiangming Street, Xiangfang District, Harbin China	shareholder of	FRANCE SHUISHEGAR INT'L COSMO HEALTH RESEARCH CENTRE LIMITED	Samoa		04-MAR-2009		Active
Xu Xiao Wei	China	Changdi Torch Building No. 3 8th Floor, No. 259 Wensan Road Hangzhou, Zhejiang Province China 310012	shareholder of	United Offshore, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Transferred Out
Kuo, Yi-Ching	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	shareholder of	Crown Investments Ltd	Samoa		09-MAY-2006		Active
Kuo, Yi-Ching	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	secretary of	Crown Investments Ltd	Samoa		09-MAY-2006		Active
Kuo, Yi-Ching	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	director of	Crown Investments Ltd	Samoa		09-MAY-2006		Active
Greater China 2k4 Limited	British Virgin Islands	2/f., ABBOT BUILDING, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Greater China Distribution Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Struck / Defunct / Deregistered
Greater China 2k4 Limited	British Virgin Islands	2/f., ABBOT BUILDING, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Probability Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Greater China 2k4 Limited	British Virgin Islands	2/f., ABBOT BUILDING, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Panda Express China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Active
Greater China 2k4 Limited	British Virgin Islands	2/f., ABBOT BUILDING, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Vitality Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Chang, Chen-Jung	Taiwan	4F., No. 6, Lane 42, Hougang Street Shihlin District Taipei City 111, Taiwan REPUBLIC OF CHINA	shareholder of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active
Chang, Chen-Jung	Taiwan	4F., No. 6, Lane 42, Hougang Street Shihlin District Taipei City 111, Taiwan REPUBLIC OF CHINA	shareholder of	AIV Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAY-2002		Active
Valerie Maria Mariscal	United States	c/o Rosemarie Geronazzo P.A. 1300 North Federal Hwy., #110 Boca Raton, Florida 33432	shareholder of	LATITUDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Struck / Defunct / Deregistered
CHEN Grace Wei-Yin	United States	2192 Okoa Street, Honolulu, HI 96821 U.S.A.	director of	ANS, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
YUAN ZHAO ??	China	No. 1, Unit 1, Building 2, No. 2, Dong Er Xiang Tao Yuan South Road, Yingze Distrist Taiyuan Shi, Shanxi, China	shareholder of	GLOBAL FINANCIER CLUB LIMITED ????????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2009		Active
YUAN ZHAO ??	China	No. 1, Unit 1, Building 2, No. 2, Dong Er Xiang Tao Yuan South Road, Yingze Distrist Taiyuan Shi, Shanxi, China	shareholder of	JS INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2009		Active
YUAN ZHAO ??	China	No. 1, Unit 1, Building 2, No. 2, Dong Er Xiang Tao Yuan South Road, Yingze Distrist Taiyuan Shi, Shanxi, China	director of	GLOBAL FINANCIER CLUB LIMITED ????????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2009		Active
YUAN ZHAO ??	China	No. 1, Unit 1, Building 2, No. 2, Dong Er Xiang Tao Yuan South Road, Yingze Distrist Taiyuan Shi, Shanxi, China	director of	JS INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2009		Active
SUN ZHONG XIAN	China	NO.508-101, SAN LI, TIAN BAO YUAN JING JI JI SHU KAI FA QU BEIJING CHINA	shareholder of	LEGMENDO Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Struck / Defunct / Deregistered
SUN ZHONG XIAN	China	NO.508-101, SAN LI, TIAN BAO YUAN JING JI JI SHU KAI FA QU BEIJING CHINA	director of	LEGMENDO Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Struck / Defunct / Deregistered
Ju, Yuan	Taiwan	9F No 109 Jen Ai Road Sec 4 Taipei City Taiwan R.O.C.	shareholder of	H&L Venture Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2000		Active
TAN Wei Wen	United States	1264 Briacrock Ct San Jose, CA 95131 USA	director of	W & M DEVELOPMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Struck / Defunct / Deregistered
TAN Wei Wen	United States	1264 Briacrock Ct San Jose, CA 95131 USA	shareholder of	W & M DEVELOPMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Struck / Defunct / Deregistered
LIANG SHENG	China	R,2103, BLK.A., TAO JIN HUA TING, NO.25, TAO JIN LU, GUANG ZHOU SHI CHINA	director of	SHINING MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
LIANG SHENG	China	R,2103, BLK.A., TAO JIN HUA TING, NO.25, TAO JIN LU, GUANG ZHOU SHI CHINA	shareholder of	SHINING MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
LIANG SHENG	China	R,2103, BLK.A., TAO JIN HUA TING, NO.25, TAO JIN LU, GUANG ZHOU SHI CHINA	director of	56.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Transferred Out
YANG, HSIN	Taiwan	360 THE-SHIN EAST ROAD TAIPEI TAIWAN	director of	Yang's Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1993		Active
KUO, FON-SHENG	Taiwan	4F., No. 1, Alley 14, Lane 150, Sec.5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C.	shareholder of	EcoLumina Technologies, Inc.	Samoa		01-APR-2008		Active
KUO, FON-SHENG	Taiwan	4F., No. 1, Alley 14, Lane 150, Sec.5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C.	director of	KCHW MANAGEMENT INC.	Samoa		04-JUL-2007		Active
Hewlett-Packard Europe B.V.	Netherlands	Startbaan 16, 1187 XR Amstelveen The Netherlands	shareholder of	Hewlett-Packard Microwave Products (M) SDN.BHD.	Not identified		20-OCT-1999		Struck / Defunct / Deregistered
Lau Kee Swan	Singapore	70 Greenridge Crescent Singapore 598955	intermediary of	FairSwan Incorporated	Samoa		13-MAR-2006		Struck / Defunct / Deregistered
Lau Kee Swan	Singapore	70 Greenridge Crescent Singapore 598955	intermediary of	Lau Kee Swan	Not identified
Lau Kee Swan	Singapore	70 Greenridge Crescent Singapore 598955	director of	FairSwan Incorporated	Samoa		13-MAR-2006		Struck / Defunct / Deregistered
Lau Kee Swan	Singapore	70 Greenridge Crescent Singapore 598955	secretary of	FairSwan Incorporated	Samoa		13-MAR-2006		Struck / Defunct / Deregistered
Lau Kee Swan	Singapore	70 Greenridge Crescent Singapore 598955	shareholder of	FairSwan Incorporated	Samoa		13-MAR-2006		Struck / Defunct / Deregistered
Lau Kee Swan	Singapore	70 Greenridge Crescent Singapore 598955	shareholder of	CAPITAL UNITED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
Chen Yu Li	Not identified		shareholder of	RISE WEALTHY INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
Chen Yu Li	Not identified		director of	RISE WEALTHY INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered

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