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
Tsai, Shu-Ching	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	director of	BT System Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2004		Active
Tsai, Shu-Ching	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	director of	BLACKBURN MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Tsai, Shu-Ching	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	shareholder of	BT System Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2004		Active
Tsai, Shu-Ching	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	shareholder of	BLACKBURN MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
HUNG Heung Keng ???	Hong Kong	G/F Land Lot No. 213, Tong Min Tsuen Lam Tsuen, Tai Po, New Territories Hong Kong	shareholder of	LOSHAN GOLF CLUB COMPANY LIMITED	British Virgin Islands		23-JUN-2009		Active
HUNG Heung Keng ???	Hong Kong	G/F Land Lot No. 213, Tong Min Tsuen Lam Tsuen, Tai Po, New Territories Hong Kong	director of	LOSHAN GOLF CLUB COMPANY LIMITED	British Virgin Islands		23-JUN-2009		Active
CONRAD STAMPFLI	Switzerland	Gurzelngasse 27 CH-4500 Solothurn Switzerland	director of	SWISS LINE (S) PTE LTD	Singapore		09-FEB-1993		Active
CONRAD STAMPFLI	Switzerland	Gurzelngasse 27 CH-4500 Solothurn Switzerland	director of	MEHC TRADING PTE LTD	Singapore		09-MAY-1993		Active
CONRAD STAMPFLI	Switzerland	Gurzelngasse 27 CH-4500 Solothurn Switzerland	shareholder of	MEHC TRADING PTE LTD	Singapore		09-MAY-1993		Active
Wong Yuk Tang	Hong Kong	Room 1204, Kwong Sang Hong Centre 151-153 Hoi Bun Road, Kowloon, Hong Kong	shareholder of	ELITE VANTAGE HOLDINGS 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		Struck / Defunct / Deregistered
Wong Yuk Tang	Hong Kong	Room 1204, Kwong Sang Hong Centre 151-153 Hoi Bun Road, Kowloon, Hong Kong	secretary of	ELITE VANTAGE HOLDINGS 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		Struck / Defunct / Deregistered
Wong Yuk Tang	Hong Kong	Room 1204, Kwong Sang Hong Centre 151-153 Hoi Bun Road, Kowloon, Hong Kong	director of	ELITE VANTAGE HOLDINGS 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		Struck / Defunct / Deregistered
Lucy Sy Lim	Philippines	Unit 701L, 7/F State Center Bu 333 Juan Luna St Binondo District, Manila Greater Metro Manila, Philippines	shareholder of	Soaring Profit Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Thunderstart Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Charms Vision Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
LU XIAO DONG	China	ROOM 401, NO.22, LANE 80, RONGLE ZHONG ROAD SONGJIANG SHANGHAI CHINA	director of	ACCTRONICS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
LU XIAO DONG	China	ROOM 401, NO.22, LANE 80, RONGLE ZHONG ROAD SONGJIANG SHANGHAI CHINA	shareholder of	ACCTRONICS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
CHOU, CHENG-HONG	Taiwan	2F., NO. 10, LANE 560, CHUNG-CHENG N. RD., SANCHUNG CITY, TAIPEI, TAIWAN, R.O.C.	shareholder of	MIKA HOLDINGS LIMITED	Seychelles		30-NOV-2007		Active
ZHANG JIAN ??	China	Room 402, Unit 3, Building 6, No. 785 Weizhou Road, Kuiwen District, Weifang Shandong, China	shareholder of	WEIFANG YINTE SIBAO IMP-EXP. CO., LTD.	British Virgin Islands		07-JUL-2009		Active
ZHANG JIAN ??	China	Room 402, Unit 3, Building 6, No. 785 Weizhou Road, Kuiwen District, Weifang Shandong, China	director of	WEIFANG YINTE SIBAO IMP-EXP. CO., LTD.	British Virgin Islands		07-JUL-2009		Active
TONG Hsin-Yi ???	China	188 Nan Shi Street, Lake Shore Garden #10-102 Suzhou Industrial Park, Suzhou, Jiangsu China 215123	shareholder of	Peter's International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
TSAI CHUNG MING	Hong Kong	ROOM 1201, 12/F., AT TOWER 180 ELECTRIC ROAD, NORTH POINT HONG KONG	director of	BRAVE DRAGON TRADING LIMITED	Samoa		12-JAN-2007		Active
TSAI CHUNG MING	Hong Kong	ROOM 1201, 12/F., AT TOWER 180 ELECTRIC ROAD, NORTH POINT HONG KONG	director of	WAI SONG TRADING CO., LIMITED	Samoa		06-FEB-2007		Active
TSAI CHUNG MING	Hong Kong	ROOM 1201, 12/F., AT TOWER 180 ELECTRIC ROAD, NORTH POINT HONG KONG	shareholder of	WAI SONG TRADING CO., LIMITED	Samoa		06-FEB-2007		Active
TSAI CHUNG MING	Hong Kong	ROOM 1201, 12/F., AT TOWER 180 ELECTRIC ROAD, NORTH POINT HONG KONG	shareholder of	BRAVE DRAGON TRADING LIMITED	Samoa		12-JAN-2007		Active
Wu, Li-Hsia	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Insinger Trust (Guernsey) Ltd - The Dynamic Trust	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Zhou Long Gen	China	Mingzhu Square North Yangzhong, Jiang Su China	director of	FU CHEONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1997		Struck / Defunct / Deregistered
Zhou Long Gen	China	Mingzhu Square North Yangzhong, Jiang Su China	shareholder of	FU CHEONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1997		Struck / Defunct / Deregistered
Mr. Chen, Yi-Yuan	Taiwan	No. 204, Anyo Viliage, Madou Township, Tainan County 721, Taiwan R.O.C	shareholder of	JINYI CO., LTD.	Samoa		21-FEB-2006		Active
Mr. Chen, Yi-Yuan	Taiwan	No. 204, Anyo Viliage, Madou Township, Tainan County 721, Taiwan R.O.C	secretary of	JINYI CO., LTD.	Samoa		21-FEB-2006		Active
Mr. Chen, Yi-Yuan	Taiwan	No. 204, Anyo Viliage, Madou Township, Tainan County 721, Taiwan R.O.C	director of	JINYI CO., LTD.	Samoa		21-FEB-2006		Active
Lu Hung-Chung	Taiwan	4F, 215, Sec. 1 Fu-Hsing South Road Taipei Taiwan	director of	MERIDIAN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1997		Active
Lu Hung-Chung	Taiwan	4F, 215, Sec. 1 Fu-Hsing South Road Taipei Taiwan	director of	TERA INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1997		Active
Lu Hung-Chung	Taiwan	4F, 215, Sec. 1 Fu-Hsing South Road Taipei Taiwan	director of	GIGA INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1998		Active
Lu Hung-Chung	Taiwan	4F, 215, Sec. 1 Fu-Hsing South Road Taipei Taiwan	director of	MEGA INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1998		Active
Lu Hung-Chung	Taiwan	4F, 215, Sec. 1 Fu-Hsing South Road Taipei Taiwan	shareholder of	TERA INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1997		Active
Lu Hung-Chung	Taiwan	4F, 215, Sec. 1 Fu-Hsing South Road Taipei Taiwan	shareholder of	MEGA INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1998		Active
Chu Mei Nu	Singapore	112 Holland Road #02-04 Singapore 278555	intermediary of	SKYLINK GROUP PTE. LTD.	Singapore		27-MAR-2002		Struck / Defunct / Deregistered
Chu Mei Nu	Singapore	112 Holland Road #02-04 Singapore 278555	intermediary of	CHU MEI-NU	Not identified
Chu Mei Nu	Singapore	112 Holland Road #02-04 Singapore 278555	director of	SKYLINK GROUP PTE. LTD.	Singapore		27-MAR-2002		Struck / Defunct / Deregistered
Chu Mei Nu	Singapore	112 Holland Road #02-04 Singapore 278555	shareholder of	SKYLINK GROUP PTE. LTD.	Singapore		27-MAR-2002		Struck / Defunct / Deregistered
Chiu, Hsuan-Yi	Taiwan	No. 11, Hsin Lung Road Taoyuan City Taoyuan County Taiwan, R.O.C.	director of	WORLD MAX ALLIANCE TRADING LIMITED	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 11, Hsin Lung Road Taoyuan City Taoyuan County Taiwan, R.O.C.	05-JAN-2006		Active
Chiu, Hsuan-Yi	Taiwan	No. 11, Hsin Lung Road Taoyuan City Taoyuan County Taiwan, R.O.C.	shareholder of	ALRO TECH (H.K.) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2005		Active
Chiu, Hsuan-Yi	Taiwan	No. 11, Hsin Lung Road Taoyuan City Taoyuan County Taiwan, R.O.C.	shareholder of	Kingsworld Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
Uangfa Onchaiyaphum	Thailand	Parkland Tower 3, 4/F., Rm 402 1195/62 Banga Trad Km 4.5 Bangna Bangkok 10260 Thailand	director of	TREND TRADER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Struck / Defunct / Deregistered
Uangfa Onchaiyaphum	Thailand	Parkland Tower 3, 4/F., Rm 402 1195/62 Banga Trad Km 4.5 Bangna Bangkok 10260 Thailand	director of	ASIAN ADVISORS GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Struck / Defunct / Deregistered
Uangfa Onchaiyaphum	Thailand	Parkland Tower 3, 4/F., Rm 402 1195/62 Banga Trad Km 4.5 Bangna Bangkok 10260 Thailand	director of	PIN POINT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Struck / Defunct / Deregistered
Uangfa Onchaiyaphum	Thailand	Parkland Tower 3, 4/F., Rm 402 1195/62 Banga Trad Km 4.5 Bangna Bangkok 10260 Thailand	shareholder of	PIN POINT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Struck / Defunct / Deregistered
Uangfa Onchaiyaphum	Thailand	Parkland Tower 3, 4/F., Rm 402 1195/62 Banga Trad Km 4.5 Bangna Bangkok 10260 Thailand	shareholder of	CHINA DYNASTY ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Struck / Defunct / Deregistered
Uangfa Onchaiyaphum	Thailand	Parkland Tower 3, 4/F., Rm 402 1195/62 Banga Trad Km 4.5 Bangna Bangkok 10260 Thailand	director of	CHINA DYNASTY ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Struck / Defunct / Deregistered
Uangfa Onchaiyaphum	Thailand	Parkland Tower 3, 4/F., Rm 402 1195/62 Banga Trad Km 4.5 Bangna Bangkok 10260 Thailand	director of	SONNET WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Struck / Defunct / Deregistered
Uangfa Onchaiyaphum	Thailand	Parkland Tower 3, 4/F., Rm 402 1195/62 Banga Trad Km 4.5 Bangna Bangkok 10260 Thailand	shareholder of	SONNET WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Struck / Defunct / Deregistered
Chung, Alex Chun-Yen	Taiwan	4F, No. 27, Yitone St. Jhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	M INTERNATIONAL CO., LTD.	Seychelles		28-APR-2008		Active
Linda Hsieh	Taiwan	10F-1, No. 26 ,Sec.3 Jungshan N. Rd Taipei Taiwan, R.O.C	shareholder of	APOGEE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Belinda Tanoto	Singapore	17, Margoliouth Road SINGAPOE 258543	director of	PACIFIC DRAGON FUND I LIMITED	Cayman Islands	Buckingham Squre, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	10-APR-2003		Active
Belinda Tanoto	Singapore	17, Margoliouth Road SINGAPOE 258543	director of	PACIFIC EAGLE FUND L.L.C.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	10-APR-2003		Active
CHO Shih-Chieh ???	Taiwan	3F., No. 6, Alley 31, Lane 308, Section 3 Heping E. Road, Da-an District, Taipei City 106, Taiwan REPUBLIC OF CHINA	director of	Starsdaq (Cayman) Co. Ltd.	Cayman Islands		31-OCT-2007		Active
Vincentia Maria Kurniati	Not identified		director of	Nasaville Universal Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
Vincentia Maria Kurniati	Not identified		director of	CRYSTAL ISLANDS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Active
Linda Wang	China	R.1111 No.369 Wen San Rd. Hangzhou, China, PRC ?????????369? ??????1111?	intermediary of	Linda WANG	Not identified
Linda Wang	China	R.1111 No.369 Wen San Rd. Hangzhou, China, PRC ?????????369? ??????1111?	intermediary of	PNEUMA GROUP HOLDINGS, LTD.	Samoa		18-APR-2008		Active
Linda Wang	China	R.1111 No.369 Wen San Rd. Hangzhou, China, PRC ?????????369? ??????1111?	secretary of	PNEUMA GROUP HOLDINGS, LTD.	Samoa		18-APR-2008		Active
Philip Yuen Pak Yiu	Hong Kong	11/F., Unit 1112, Houston Centre 63 Mody Road Tsimshatsui East Kowloon, Hong Kong	director of	TRUMP OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Struck / Defunct / Deregistered
Philip Yuen Pak Yiu	Hong Kong	11/F., Unit 1112, Houston Centre 63 Mody Road Tsimshatsui East Kowloon, Hong Kong	shareholder of	TRUMP OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Struck / Defunct / Deregistered
Cheong Kai Choong	Singapore	700 Lorong 1 Toa Payoh #03-06 Trellis Towers SINGAPORE 319773	director of	Cando Ltd	Cayman Islands		02-JUL-2009		Active
Cheong Kai Choong	Singapore	700 Lorong 1 Toa Payoh #03-06 Trellis Towers SINGAPORE 319773	director of	Astropro Ltd	Cayman Islands		02-JUL-2009		Active
Cheong Kai Choong	Singapore	700 Lorong 1 Toa Payoh #03-06 Trellis Towers SINGAPORE 319773	shareholder of	Astropro Ltd	Cayman Islands		02-JUL-2009		Active
Cheong Kai Choong	Singapore	700 Lorong 1 Toa Payoh #03-06 Trellis Towers SINGAPORE 319773	shareholder of	Cando Ltd	Cayman Islands		02-JUL-2009		Active
CHUNG, KAI-SEE	Taiwan	3-F-1 NO. 38 YI SHIEN ROAD TAIPEI 110 TAIWAN R.O.C.	director of	YOUNG'S ENERGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2005		Active
CHUNG, KAI-SEE	Taiwan	3-F-1 NO. 38 YI SHIEN ROAD TAIPEI 110 TAIWAN R.O.C.	director of	CINA GAS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2005		Active
CHUNG, KAI-SEE	Taiwan	3-F-1 NO. 38 YI SHIEN ROAD TAIPEI 110 TAIWAN R.O.C.	shareholder of	YOUNG'S ENERGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2005		Active
CHUNG, KAI-SEE	Taiwan	3-F-1 NO. 38 YI SHIEN ROAD TAIPEI 110 TAIWAN R.O.C.	director of	Lily Industry Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2005		Active
CHUNG, KAI-SEE	Taiwan	3-F-1 NO. 38 YI SHIEN ROAD TAIPEI 110 TAIWAN R.O.C.	shareholder of	Lily Industry Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2005		Active
BAI YU ??	China	Room 102, Unit 2, Building 216, Zinan Jiayuan Chaoyang Qu, Beijing, China	director of	Keyking Mission Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2008		Active
BAI YU ??	China	Room 102, Unit 2, Building 216, Zinan Jiayuan Chaoyang Qu, Beijing, China	director of	SPARKLE ROLL JEWELLERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
XIE BING	Hong Kong	15/F HELENE TOWER 123 REPULSE BAY ROAD HONG KONG	director of	INVEST CHINA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
XIE BING	Hong Kong	15/F HELENE TOWER 123 REPULSE BAY ROAD HONG KONG	shareholder of	INVEST CHINA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
Zhang Yang	China	B1410 YUNDONGLINGDI, SHAZUI ROAD, FUJIAN DISTRICT SHENZHEN CITY, GUANDONG PROVINCE P.R. CHINA	shareholder of	EUZENEXT INTERNATIONAL DEVELOPMENT (HOLDINGS) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Struck / Defunct / Deregistered
Zhang Yang	China	B1410 YUNDONGLINGDI, SHAZUI ROAD, FUJIAN DISTRICT SHENZHEN CITY, GUANDONG PROVINCE P.R. CHINA	director of	EUZENEXT INTERNATIONAL DEVELOPMENT (HOLDINGS) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Struck / Defunct / Deregistered
Zhang Yang	China	B1410 YUNDONGLINGDI, SHAZUI ROAD, FUJIAN DISTRICT SHENZHEN CITY, GUANDONG PROVINCE P.R. CHINA	shareholder of	PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2005		Active
Zhang Yang	China	B1410 YUNDONGLINGDI, SHAZUI ROAD, FUJIAN DISTRICT SHENZHEN CITY, GUANDONG PROVINCE P.R. CHINA	director of	KING JOY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Active
Zhang Yang	China	B1410 YUNDONGLINGDI, SHAZUI ROAD, FUJIAN DISTRICT SHENZHEN CITY, GUANDONG PROVINCE P.R. CHINA	shareholder of	KING JOY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Active
Zhang Yang	China	B1410 YUNDONGLINGDI, SHAZUI ROAD, FUJIAN DISTRICT SHENZHEN CITY, GUANDONG PROVINCE P.R. CHINA	shareholder of	PRIME RISE ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
Zhang Yang	China	B1410 YUNDONGLINGDI, SHAZUI ROAD, FUJIAN DISTRICT SHENZHEN CITY, GUANDONG PROVINCE P.R. CHINA	director of	Top Kingdom Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-MAY-2001		Struck / Defunct / Deregistered
Zhang Yang	China	B1410 YUNDONGLINGDI, SHAZUI ROAD, FUJIAN DISTRICT SHENZHEN CITY, GUANDONG PROVINCE P.R. CHINA	shareholder of	Top Kingdom Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-MAY-2001		Struck / Defunct / Deregistered
Hasan Aula and Nina Koswandi	Indonesia	Menara Mulia, 28th Flr. Penthouse Jl. Jend Gatot, Subroto Kav 9-11 Jakarta 12930 Indonesia	shareholder of	Dragon Power Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
Tai Bo Ling	Hong Kong	16D Che Sing Court Taikoo Shing Hong Kong	beneficiary of	George T. Y. Tai Family Trust	Cook Islands		21-OCT-2002		Struck / Defunct / Deregistered
Li Ping	Not identified		shareholder of	TONG YUAN INTERNATIONAL TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Li Ping	Not identified		director of	TONG YUAN INTERNATIONAL TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Li Ping	Not identified		director of	Brightside International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1997		Active
Li Ping	Not identified		shareholder of	Brightside International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1997		Active
KIM LENG CHOON	Singapore	16 Ang Mo Kio Central 3 #08-25 Singapore 567748	shareholder of	WHOLESOME FOODSTUFF CO., LTD	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Portcullis TrustNet (Singapore) Pte Ltd. 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	08-DEC-2006		Active
Coy Limited	Saint Kitts and Nevis	P.O. Box 773 Springates South Lower Government Road Charlestown, Nevis	director of	MOUNTFORD OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1998		Active
Godfrey Leone Ganado	Malta	9, Villa Hillside, Ta' , Stronka Road, Madliena, NRX 09, Malta	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
WILLIAM BINGLOU CHANG	China	NO.60742, SU APARTMENT, FRIENDSHIP HOTEL, BEIJING CHINA	director of	GOLDEN SUMMER INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
WILLIAM BINGLOU CHANG	China	NO.60742, SU APARTMENT, FRIENDSHIP HOTEL, BEIJING CHINA	shareholder of	GOLDEN SUMMER INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Deng, Guo Hua	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
LEE Soon Gyu	South Korea	225-2902 Woosung Apt. 96 Seohyun-Dong, Bundang-Ku Seongnam City, Gyeonggi-Do, Korea Postal Code 463-777	intermediary of	MORAL CITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
LEE Soon Gyu	South Korea	225-2902 Woosung Apt. 96 Seohyun-Dong, Bundang-Ku Seongnam City, Gyeonggi-Do, Korea Postal Code 463-777	intermediary of	LEE Soon Gyu	Not identified
LEE Soon Gyu	South Korea	225-2902 Woosung Apt. 96 Seohyun-Dong, Bundang-Ku Seongnam City, Gyeonggi-Do, Korea Postal Code 463-777	director of	MORAL CITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active

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