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
Nobuhiro FUJITA	Japan	3-2-11 Higashikasai Edogawaku Tokyo Japan	shareholder of	MENTOR PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1999		Active
Chen, Chiung-Yu	Taiwan	2F, No. 1 Alley 7, Lane 92 Sec. 2, Mincyuan E Road Jhongshan District Taipei City 104 Taiwan R.O.C.	shareholder of	INFINITE ALLIANCE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Struck / Defunct / Deregistered
Chen, Chiung-Yu	Taiwan	2F, No. 1 Alley 7, Lane 92 Sec. 2, Mincyuan E Road Jhongshan District Taipei City 104 Taiwan R.O.C.	director of	INFINITE ALLIANCE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Struck / Defunct / Deregistered
Chen, Suhong	Not identified		shareholder of	GLOBAL TRADE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
Egana Investments (Pacific) Limited	Not identified		shareholder of	GLORIOUS CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Active
Egana Investments (Pacific) Limited	Not identified		shareholder of	Aladra Investments Limited	Not identified		17-DEC-1992		Struck / Defunct / Deregistered
Egana Investments (Pacific) Limited	Not identified		shareholder of	Egana Marketing (Suisse) Inc.	Not identified		19-AUG-1994		Active
Egana Investments (Pacific) Limited	Not identified		shareholder of	TONGA GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Egana Investments (Pacific) Limited	Not identified		shareholder of	JETPOWER FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Struck / Defunct / Deregistered
Egana Investments (Pacific) Limited	Not identified		beneficiary of	Captive Insurance Trust	Not identified		05-MAY-1993		Un Registered
YAN Yupeng	Not identified		director of	TIENS (USA) Investment Holdings Group Overseas 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	02-NOV-2004		Active
Ko Wang Ping	Malaysia	No. 6, 1st Floor, Lane 1 Jalan Tuanku Osman, 96000 Sibu, Malaysia	shareholder of	Creekstone International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Ko Wang Ping	Malaysia	No. 6, 1st Floor, Lane 1 Jalan Tuanku Osman, 96000 Sibu, Malaysia	shareholder of	Carmody Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Ko Wang Ping	Malaysia	No. 6, 1st Floor, Lane 1 Jalan Tuanku Osman, 96000 Sibu, Malaysia	director of	Creekstone International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Ko Wang Ping	Malaysia	No. 6, 1st Floor, Lane 1 Jalan Tuanku Osman, 96000 Sibu, Malaysia	director of	Carmody Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
GU HE XIANG	China	Meikuang Sushe, Hengshui Town Chongyi County, Jiangxi Province China	shareholder of	MARCH NINE LILY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
GU HE XIANG	China	Meikuang Sushe, Hengshui Town Chongyi County, Jiangxi Province China	director of	MARCH NINE LILY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
Li Jing Li	China	FLAT 401, 6-1 SHENZHEN STREET CHANGCHUN, JILIN China	shareholder of	Lansen Pharmaceutical Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
CHEN YAN	China	No. 888, Tianhe Bei Road Tianhe District, Guangzhou, China	shareholder of	LINKAGE INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
CHEN YAN	China	No. 888, Tianhe Bei Road Tianhe District, Guangzhou, China	director of	LINKAGE INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
TSOU, CHUAN-YUAN	Taiwan	No.299, Wunsin S. 5th Rd., Nantun District, Taichung City 408, TAIWAN R.O.C	shareholder of	JOY PEACE DEVELOPMENT LIMITED	Samoa		01-NOV-2007		Active
TSOU, CHUAN-YUAN	Taiwan	No.299, Wunsin S. 5th Rd., Nantun District, Taichung City 408, TAIWAN R.O.C	director of	JOY PEACE DEVELOPMENT LIMITED	Samoa		01-NOV-2007		Active
Antony Osborne	China	UNIT 805, OAKWOOD APARTMENTS OCEAN EXPRESS, 66 XIAGUANGE LI THIRD EAST RING ROAD, CHAOYANG DISTRICT Beijing 100027, China	shareholder of	YING WAH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Company liquidated
Shen Xiao Ping	Hong Kong	Flat D, 9th Floor Foong Shan Mansion Taikoo Shing Hong Kong	director of	New Capital Investment Company Limited	Not identified		08-MAR-1993		Struck / Defunct / Deregistered
Kuo, Li-Hui	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	shareholder of	SHANG HO TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
Wong Alfian Widjaya	Indonesia	Kav. Polri Blok E/1222 Jakarta Indonesia	shareholder of	Guo Ding Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
ZHOU Shanhai	China	A1204, No 27, Nansanhuan Road E Fengtai, Beijing, China	shareholder of	TIANHENG ZHENGYUAN GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
ZHOU Shanhai	China	A1204, No 27, Nansanhuan Road E Fengtai, Beijing, China	director of	TIANHENG ZHENGYUAN GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Gain Line Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SMART KIDS' CLUB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Gain Line Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MAGAZINES INTERNATIONAL (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
CHIU RUEY-SHIANG	Taiwan	12F., No. 111, Lane 20, Sec 2, Jhihyu Road Shihlin District, Taipei City, Taiwan 111, R.O.C	director of	Dragon Tek Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2007		Active
YANG, HSIN-CHEN	Taiwan	8F. NO.166-19, FENG-HUA RD. LU-CHU, TAOYUAN TAIWAN R.O.C	shareholder of	Bordo Overseas Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
YANG, HSIN-CHEN	Taiwan	8F. NO.166-19, FENG-HUA RD. LU-CHU, TAOYUAN TAIWAN R.O.C	director of	Bordo Overseas Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
HU Haixiang ???	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	DISTANCE TRACK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Active
Assetia Worldwide Inc.	British Virgin Islands	PO Box 3175 Road Town Tortola, British Virgin Islands	shareholder of	ASSETIA WORLDWIDE PTE. LTD.	Singapore		02-SEP-2004		Active
Sung Tseng Hsiao-Feng	Taiwan	No. 1, Lane 61, Yun Xiang Road Shen Ken Village, Taipei, Taiwan R.O.C.	director of	KING ACCORD INTERNATIONAL LIMITED	Samoa		12-JAN-2006		Active
Neil Hamilton Pearce	Hong Kong	30D Scenic Rise, 46 Caine Road, Mid Levels Hong Kong	intermediary of	JUNGLE TREASURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Neil Hamilton Pearce	Hong Kong	30D Scenic Rise, 46 Caine Road, Mid Levels Hong Kong	intermediary of	Neil Hamilton Pearce	Not identified
Neil Hamilton Pearce	Hong Kong	30D Scenic Rise, 46 Caine Road, Mid Levels Hong Kong	intermediary of	Offshore Financial Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1999		Struck / Defunct / Deregistered
Neil Hamilton Pearce	Hong Kong	30D Scenic Rise, 46 Caine Road, Mid Levels Hong Kong	shareholder of	JUNGLE TREASURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Neil Hamilton Pearce	Hong Kong	30D Scenic Rise, 46 Caine Road, Mid Levels Hong Kong	beneficial owner of	JUNGLE TREASURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Neil Hamilton Pearce	Hong Kong	30D Scenic Rise, 46 Caine Road, Mid Levels Hong Kong	director of	JUNGLE TREASURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Neil Hamilton Pearce	Hong Kong	30D Scenic Rise, 46 Caine Road, Mid Levels Hong Kong	shareholder of	Capital Management Group Limited	Samoa		12-OCT-2005		Active
CHUN WANG	China	Unit 17C, No. 200, Zhenning Road Shanghai, China	director of	GROWTH EQUITY GROUP CO. HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
CHUN WANG	China	Unit 17C, No. 200, Zhenning Road Shanghai, China	shareholder of	GROWTH EQUITY GROUP CO. HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
CHUN WANG	China	Unit 17C, No. 200, Zhenning Road Shanghai, China	director of	CIWHAP INDUSTRIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
CHUN WANG	China	Unit 17C, No. 200, Zhenning Road Shanghai, China	shareholder of	CIWHAP INDUSTRIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
TENG, SHOU-TSU	Not identified		shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
Chu Wing Kwong	Not identified		director of	FARINGDON HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1991		Active
Rafael Pares-Diaz and Xiomara Alonso de Pares	Venezuela	Centro Profesional Tamanaco, Nivel C-1 del CCCT, Ofc 24 Av. La Estancia, Chuao, Caracas 1064, Venezuela	shareholder of	BROAD LAND ESTATES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2003		Struck / Defunct / Deregistered
ZHOU Meiru	China	Room 505, Building 6, B10 Zhongguancun Street Haidian, Beijing, People's Republic of China	director of	FULL SHEEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Ip Siu Ping	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	director of	EMPRESS DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-1996		Active
Ip Siu Ping	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	shareholder of	EMPRESS DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-1996		Active
CHAN Wai Kin Benito	Hong Kong	FLAT 7, 26TH FLOOR, SUI WO COURT WING MIAU HOUSE (G) SUI WO ROAD, SHATIN, N.T	shareholder of	POLYWAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
CHAN Wai Kin Benito	Hong Kong	FLAT 7, 26TH FLOOR, SUI WO COURT WING MIAU HOUSE (G) SUI WO ROAD, SHATIN, N.T	director of	POLYWAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
WANG Hong	China	Room E, 7th Floor, Building 4, 889 Yi Shan Road Shanghai, China.	shareholder of	SU ZHOU TJ SPORTSWEAR CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
WANG Hong	China	Room E, 7th Floor, Building 4, 889 Yi Shan Road Shanghai, China.	shareholder of	PNP PARTNERS CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
WANG Hong	China	Room E, 7th Floor, Building 4, 889 Yi Shan Road Shanghai, China.	director of	PNP PARTNERS CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
WANG Hong	China	Room E, 7th Floor, Building 4, 889 Yi Shan Road Shanghai, China.	director of	SU ZHOU TJ SPORTSWEAR CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
WANG Hong	China	Room E, 7th Floor, Building 4, 889 Yi Shan Road Shanghai, China.	shareholder of	SEMIMAT TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Not To Be Renewed / In Deregistration
WANG Hong	China	Room E, 7th Floor, Building 4, 889 Yi Shan Road Shanghai, China.	director of	SEMIMAT TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Not To Be Renewed / In Deregistration
Alison Huxtable	United Kingdom	1 Bryn Eglwys Prenteg Portmadog Gwynedd LL49 9ST Wales United Kingdom	director of	Macedon Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Alison Huxtable	United Kingdom	1 Bryn Eglwys Prenteg Portmadog Gwynedd LL49 9ST Wales United Kingdom	shareholder of	Macedon Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
PAN YIMING	Hong Kong	Room 1301, 13/F., CRE Building, 303 Hennessey Road, Wanchai, Hong Kong	director of	CROWN MARINE GROUP CO., LTD.	Samoa		14-OCT-2008		Active
PAN YIMING	Hong Kong	Room 1301, 13/F., CRE Building, 303 Hennessey Road, Wanchai, Hong Kong	shareholder of	CROWN MARINE GROUP CO., LTD.	Samoa		14-OCT-2008		Active
CHEN LU	China	Unit 303B, No.58 Yanan Road (E) Shanghai, China	shareholder of	BENEFIT VIEW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Marios Apostolou	Not identified		director of	SEAFORTH UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Company liquidated
Marios Apostolou	Not identified		shareholder of	SEAFORTH UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Company liquidated
Chen, Huan-Tsung	Taiwan	2 F., No. 319, Sisheng St., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	Hong Xi Technology Limited	Samoa		13-MAR-2006		Active
Zhang Hui	China	3A, NO. 1 BUILDING, 1335 YAN AN ROAD (WEST) SHANGHAI 200050, CHINA, P.R.C.	director of	Beijing Damba Rubber Products Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
Zhang Hui	China	3A, NO. 1 BUILDING, 1335 YAN AN ROAD (WEST) SHANGHAI 200050, CHINA, P.R.C.	shareholder of	Beijing Damba Rubber Products Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
Zhang Hui	China	3A, NO. 1 BUILDING, 1335 YAN AN ROAD (WEST) SHANGHAI 200050, CHINA, P.R.C.	director of	D&C COMMITMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2005		Struck / Defunct / Deregistered
Zhang Hui	China	3A, NO. 1 BUILDING, 1335 YAN AN ROAD (WEST) SHANGHAI 200050, CHINA, P.R.C.	shareholder of	D&C COMMITMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2005		Struck / Defunct / Deregistered
Zhang Hui	China	3A, NO. 1 BUILDING, 1335 YAN AN ROAD (WEST) SHANGHAI 200050, CHINA, P.R.C.	director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Zhang Hui	China	3A, NO. 1 BUILDING, 1335 YAN AN ROAD (WEST) SHANGHAI 200050, CHINA, P.R.C.	director of	TIME LORD ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2001		Struck / Defunct / Deregistered
Zhang Hui	China	3A, NO. 1 BUILDING, 1335 YAN AN ROAD (WEST) SHANGHAI 200050, CHINA, P.R.C.	director of	LAWCOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2000		Struck / Defunct / Deregistered
Zhang Hui	China	3A, NO. 1 BUILDING, 1335 YAN AN ROAD (WEST) SHANGHAI 200050, CHINA, P.R.C.	shareholder of	TIME LORD ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2001		Struck / Defunct / Deregistered
Zhang Hui	China	3A, NO. 1 BUILDING, 1335 YAN AN ROAD (WEST) SHANGHAI 200050, CHINA, P.R.C.	shareholder of	LAWCOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2000		Struck / Defunct / Deregistered
Tam Kit Keung	Hong Kong	9/F., Times Media Centre 133 Wanchai Road Wanchai Hong Kong	director of	HUGE WEALTH TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Struck / Defunct / Deregistered
Lee, Hung-Yu	Taiwan	No. 29 Jia Chi Road Ling Ya District, Kaohsiung Taiwan, R.O.C.	shareholder of	SuperSun Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Lee, Hung-Yu	Taiwan	No. 29 Jia Chi Road Ling Ya District, Kaohsiung Taiwan, R.O.C.	director of	SuperSun Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Dong Guo Liang	China	Room 302, 945 Shihua Jiu Cun Shanghai China	shareholder of	OPEN CHALLENGE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2004		Struck / Defunct / Deregistered
Dong Guo Liang	China	Room 302, 945 Shihua Jiu Cun Shanghai China	director of	OPEN CHALLENGE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2004		Struck / Defunct / Deregistered
Wang, Hsiang-Hung	Taiwan	No. 8, 28F-1, Hsin Yi Road, Section 5, Lane 150, Taipei City, Taiwan, R.O.C.	shareholder of	Ideal Network Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Struck / Defunct / Deregistered
Wang, Hsiang-Hung	Taiwan	No. 8, 28F-1, Hsin Yi Road, Section 5, Lane 150, Taipei City, Taiwan, R.O.C.	secretary of	Golden Castle Universal Ltd	Samoa		28-JUN-2006		Active
Wang, Hsiang-Hung	Taiwan	No. 8, 28F-1, Hsin Yi Road, Section 5, Lane 150, Taipei City, Taiwan, R.O.C.	director of	Summer Heat International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Wang, Hsiang-Hung	Taiwan	No. 8, 28F-1, Hsin Yi Road, Section 5, Lane 150, Taipei City, Taiwan, R.O.C.	shareholder of	Summer Heat International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
3Cti Inc.	Taiwan	8F1-4, No.150 Jian 1 road Jhonghe City Taipei County235 Taiwan	director of	3cTI (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
3Cti Inc.	Taiwan	8F1-4, No.150 Jian 1 road Jhonghe City Taipei County235 Taiwan	shareholder of	3cTI (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Herman Iskandar, Khoe Ay Hwa & Seraphine Volkani Iskandar	Indonesia	Jl Suwiryo No. 45 Jakarta Pusat Indonesia	shareholder of	CALON SEGUR INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2005		Active
EU Yee Han, Conroy	Not identified		director of	OctaneGames Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2002		Struck / Defunct / Deregistered
Yen, Tzu-Hsiang	Taiwan	8F., No. 2, Alley 45, Meigui Td., Sindian City Taipei County 231, Taiwan ROC	director of	Wintech Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-NOV-2003		Struck / Defunct / Deregistered
Rudy Soetikno	Indonesia	Jl Merdeka No. 36, Palembang Indonesia	director of	Mica Industry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Rudy Soetikno	Indonesia	Jl Merdeka No. 36, Palembang Indonesia	director of	Landel International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Rudy Soetikno	Indonesia	Jl Merdeka No. 36, Palembang Indonesia	shareholder of	Algate Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Rudy Soetikno	Indonesia	Jl Merdeka No. 36, Palembang Indonesia	director of	Algate Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Rudy Soetikno	Indonesia	Jl Merdeka No. 36, Palembang Indonesia	director of	Bluprint Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Rudy Soetikno	Indonesia	Jl Merdeka No. 36, Palembang Indonesia	shareholder of	Bluprint Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Rudy Soetikno	Indonesia	Jl Merdeka No. 36, Palembang Indonesia	director of	Asset Edition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Rudy Soetikno	Indonesia	Jl Merdeka No. 36, Palembang Indonesia	shareholder of	Novum Trading 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	13-AUG-2004		Struck / Defunct / Deregistered

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