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
WEI Chun-Yi	Taiwan	No.51, Lane 115, Sec. 3, Jhongshan E. Road Jhongli City, Taoyuan County 320, Taiwan	shareholder of	KING SWEN SHENG MACHINERY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
TONY TAN CAKTIONG	Taiwan	No.83, Hui-Wun 7th St., Situn District, Taichung City 407, Taiwan, R.O.C	shareholder of	IMPERIAL JOY GROUP LIMITED	Samoa		20-JUL-2007		Active
TONY TAN CAKTIONG	Taiwan	No.83, Hui-Wun 7th St., Situn District, Taichung City 407, Taiwan, R.O.C	director of	IMPERIAL JOY GROUP LIMITED	Samoa		20-JUL-2007		Active
Yuen Wing Chi	Not identified		beneficiary of	Yuen Family Trust	Not identified		03-FEB-1994		Struck / Defunct / Deregistered
Coleford Places Limited	Not identified		director of	RUBY SPINEL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Coleford Places Limited	Not identified		shareholder of	RUBY SPINEL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
HONESTY TREASURE INTERNATIONAL HOLDINGS LIMITED	Hong Kong	Room 2007, 20/F., West Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong	shareholder of	SUPER TIMES FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
YIP Wing Pang	Hong Kong	Room B, 7/F., Block 9, No. 1 Beacon Hill, Kowloon, Hong Kong	shareholder of	ONBEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Struck / Defunct / Deregistered
YIP Wing Pang	Hong Kong	Room B, 7/F., Block 9, No. 1 Beacon Hill, Kowloon, Hong Kong	director of	ONBEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Struck / Defunct / Deregistered
Sten Johan HOLMQVIST	Sweden	LAGUM 23,450 52 DINGLE SWEDEN	shareholder of	EAGLE VANTAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
PRAUPMEKA COMPANY LTD	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	UPMEPRAKA COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
PRAUPMEKA COMPANY LTD	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	UPMEPRAKA COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Yuen Tung	Hong Kong	Rooms 401-2, Wing Tak Commercial Centre 177-183 Wing Lok Street Sheung Wan Hong Kong	shareholder of	CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Yuen Tung	Hong Kong	Rooms 401-2, Wing Tak Commercial Centre 177-183 Wing Lok Street Sheung Wan Hong Kong	shareholder of	CO-WIN CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Yuen Tung	Hong Kong	Rooms 401-2, Wing Tak Commercial Centre 177-183 Wing Lok Street Sheung Wan Hong Kong	director of	CO-WIN CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
SHIH Chih-Chiang	Taiwan	7th FLOOR, 168 CHUNG CHENG ROAD KAOHSIUNG TAIWAN R.O.C	shareholder of	RED ROCK INTERNATIONAL TRADING INC.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Yau Kwong Chiu	United Kingdom	Blk 54 Hume Ave, #10-08,	director of	ALLIANCE GLOBAL TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Struck / Defunct / Deregistered
Yau Kwong Chiu	United Kingdom	Blk 54 Hume Ave, #10-08,	shareholder of	ALLIANCE GLOBAL TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Struck / Defunct / Deregistered
WONG Wai Hung	Hong Kong	c/o 1509, 15/F., Thriving Industrial Centre 26-38 Sha Tsui Road, New Territories, Hong Kong.	shareholder of	MAX SUCCESS TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
WONG Wai Hung	Hong Kong	c/o 1509, 15/F., Thriving Industrial Centre 26-38 Sha Tsui Road, New Territories, Hong Kong.	director of	MAX SUCCESS TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
LIN, SHIH-YANG	Taiwan	8F., NO. 70, SEC 1, GUANFU RD. SANCHONG CITY TAIPEI COUNTY TAIWAN, R.O.C	shareholder of	BLOOMING TEXTILE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
Fidelitycorp Limited as trustee of Vogue Trust	Not identified		shareholder of	CANON HOLDINGS LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	26-JAN-1994		Active
Fidelitycorp Limited as trustee of Vogue Trust	Not identified		shareholder of	VOGUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1994		Active
K.I.P. Inc.	Hong Kong	1201 New World Tower 16-18 Queen's Road, Central Hong Kong	shareholder of	K.I.P. 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	27-OCT-2004		Active
K.I.P. Inc.	Hong Kong	1201 New World Tower 16-18 Queen's Road, Central Hong Kong	shareholder of	KLC 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	18-MAY-2004		Active
K.I.P. Inc.	Hong Kong	1201 New World Tower 16-18 Queen's Road, Central Hong Kong	shareholder of	K.I.P. INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1997		Active
Newco International Development Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	SINO RISE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Active
Gan Boon Aun	Malaysia	No. 29, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur, Malaysia	director of	TGB (SPV) Ltd	Malaysia		03-MAR-2005		Active
Gan Boon Aun	Malaysia	No. 29, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur, Malaysia	bank signatory of	Transmile Air (SPV) Ltd	Malaysia		03-MAR-2005		Active
Majmin Binti Dato Yahya	Malaysia	Lot 6 Jalan Palong The Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan,	beneficiary of	The Queen Bee Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	30-JAN-2004		Active
Ocean Fishery Holding NV	Curaçao	San Sebastian B 15 Curacao Netherlands Antilles	shareholder of	Ocean Fishery Cook Islands 1 Limited	Cook Islands		30-MAY-2007		Struck / Defunct / Deregistered
THAREPARAMBIL PADMANABHAN GOPALAKRISHNAN	India	XXXVIII 214 OPP ST THERESA HOSPITAL T D ROAD, ERNAKULAM INDIA	director of	RokeWood Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
THAREPARAMBIL PADMANABHAN GOPALAKRISHNAN	India	XXXVIII 214 OPP ST THERESA HOSPITAL T D ROAD, ERNAKULAM INDIA	shareholder of	RokeWood Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Kim Young Sook	Hong Kong	17th Floor, Block 45 Baguio Villa Pokfulam Hong Kong	director of	Bee Twelve Holdings (Phuket) 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	14-MAY-2004		Active
Kim Young Sook	Hong Kong	17th Floor, Block 45 Baguio Villa Pokfulam Hong Kong	shareholder of	Bee Twelve Holdings (Phuket) 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	14-MAY-2004		Active
LIU, NIEN-TZU	Taiwan	NO. 97, LANE 533 PEI-TUN ROAD, PEI-TUN DISTRICT TAICHUNG TAIWAN, R.O.C.	shareholder of	Oxford Universal Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
LIU, NIEN-TZU	Taiwan	NO. 97, LANE 533 PEI-TUN ROAD, PEI-TUN DISTRICT TAICHUNG TAIWAN, R.O.C.	director of	Oxford Universal Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
FuYu Venture Capital Investment Corp.	Taiwan	14 FI., 2. Tun Hwa South Road, Sec. 2, Taipei, Taiwan, R.O.C	shareholder of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
Concord III Venture Capital Co., Ltd.	Not identified		shareholder of	ARIMA DEVICES CORP.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-OCT-2002		Active
SHEN REN YU (???)	Not identified		director of	UNITEX MULTINATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Nalinkant Amratlal Rathod	Not identified		director of	CMA Fund Management Limited	Cook Islands		26-SEP-2001		Active
Cien SHEN	United States	815 Parnell Place Sunnyvale CA	shareholder of	AO Narrowcast Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
DAC HOLDING (CAYMAN) LIMITED	Cayman Islands	SCOTIA CENTRE , 4/F P.O.BOX 2804, GEORGE TOWN, GRAND CAYMAN CAYMAN'S ISLAND	shareholder of	DELTA VIDEO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1998		Active
Lin Hung, Su-Chen	Taiwan	No. 121, Sec. 2, Liu Chuan West Road, Taichung, Taiwan, R.O.C.	shareholder of	ThreeGate Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Yeo Nam Kok	Hong Kong	Flat B, 2/F., Block 3 Kent Court 137 Boundary Street Kowloon	director of	CYBER VENTURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Yeo Nam Kok	Hong Kong	Flat B, 2/F., Block 3 Kent Court 137 Boundary Street Kowloon	director of	CYBER VANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Yeo Nam Kok	Hong Kong	Flat B, 2/F., Block 3 Kent Court 137 Boundary Street Kowloon	director of	E-TECH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Yeo Nam Kok	Hong Kong	Flat B, 2/F., Block 3 Kent Court 137 Boundary Street Kowloon	director of	STAR MEDIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
Yeo Nam Kok	Hong Kong	Flat B, 2/F., Block 3 Kent Court 137 Boundary Street Kowloon	director of	LUXURIANT SCENERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Active
Yeo Nam Kok	Hong Kong	Flat B, 2/F., Block 3 Kent Court 137 Boundary Street Kowloon	director of	TRACK.NET COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
Yeo Nam Kok	Hong Kong	Flat B, 2/F., Block 3 Kent Court 137 Boundary Street Kowloon	director of	CYBER MOUNT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
WANG Lin	China	Room 8, Building 2, Beifengwo Road #15 Haidian District, Beijing People's Republic of China	director of	WEALTH TREASURE MANAGEMENT LIMITED	Hong Kong;British Virgin Islands	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2007		Active
Tan Chai Thiam	Australia	3 Bindaring Parade Claremont WA Australia 6010	director of	Pinto Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Active
Tan Chai Thiam	Australia	3 Bindaring Parade Claremont WA Australia 6010	shareholder of	Pinto Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Active
ZHOU NING	China	No. 103, Unit 1, Bldg 11, Dong San Li Tun Chaoyang, Beijing, China	shareholder of	HONEST FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Struck / Defunct / Deregistered
Lo Chun Wing, Albert	Hong Kong	Flat A, 21/F., Block 2 Scenic Heights 58A-B Conduit Road Mid-levels Hong Kong	director of	ALMA PARTNERS CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2005		Active
Lo Chun Wing, Albert	Hong Kong	Flat A, 21/F., Block 2 Scenic Heights 58A-B Conduit Road Mid-levels Hong Kong	director of	ALMA PARTNERS INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Struck / Defunct / Deregistered
SU POH HUNG	Malaysia	4D JALAN APOLLO BARAT, DESHON ROAD, SIBU 96000 SARAWAK, MALAYSIA	shareholder of	JMT Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Lo, Chi-Tsun	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Weng, Shih-Hsiung	Not identified		shareholder of	WK China Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2000		Active
Sonny Sibatra	Not identified		director of	INVESTOR RELATIONS ASIA PACIFIC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1996		Struck / Defunct / Deregistered
LI Jean	Not identified		director of	TRADE POINT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
LI Jean	Not identified		shareholder of	TRADE POINT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
Watergate Offshore Limited	Not identified		shareholder of	CHINA GAS PIPELINE 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	10-MAR-2004		Active
LEE, JU-CHING	Taiwan	4F., No. 4, Ln. 461, Jilin Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	shareholder of	Hsin En International Holding Limited	Samoa		23-MAR-2009		Active
Sun, Khai-Nien	Indonesia	Grading Griya Lestari Blok D1, No. 15 Jakarta Utara, Indonesia	director of	PRO-ENERGY RESOURCES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Struck / Defunct / Deregistered
Sun, Khai-Nien	Indonesia	Grading Griya Lestari Blok D1, No. 15 Jakarta Utara, Indonesia	shareholder of	PRO-ENERGY RESOURCES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Struck / Defunct / Deregistered
Sun, Khai-Nien	Indonesia	Grading Griya Lestari Blok D1, No. 15 Jakarta Utara, Indonesia	director of	PURPLE WOODLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2002		Struck / Defunct / Deregistered
Sun, Khai-Nien	Indonesia	Grading Griya Lestari Blok D1, No. 15 Jakarta Utara, Indonesia	shareholder of	PURPLE WOODLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2002		Struck / Defunct / Deregistered
Sun, Khai-Nien	Indonesia	Grading Griya Lestari Blok D1, No. 15 Jakarta Utara, Indonesia	shareholder of	Finterland Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Sun, Khai-Nien	Indonesia	Grading Griya Lestari Blok D1, No. 15 Jakarta Utara, Indonesia	director of	Finterland Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
KIN HANG JERFF LUKE	Hong Kong	FLAT G 28F FUNG KING COURT SOUTH HORIZIONS AP LEI CHAU HONG KONG	director of	Universal Liaison Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
KIN HANG JERFF LUKE	Hong Kong	FLAT G 28F FUNG KING COURT SOUTH HORIZIONS AP LEI CHAU HONG KONG	shareholder of	Universal Liaison Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
YIP Sau, Lan	Hong Kong	Ground Floor 42 La Salle Road Kowloon Tong Kowloon, Hong Kong	director of	Yip's Kai Tai Trust Company Limited	Not identified		25-OCT-1996		Active
YIP Sau, Lan	Hong Kong	Ground Floor 42 La Salle Road Kowloon Tong Kowloon, Hong Kong	shareholder of	Yip's Kai Tai Trust Company Limited	Not identified		25-OCT-1996		Active
YIP Sau, Lan	Hong Kong	Ground Floor 42 La Salle Road Kowloon Tong Kowloon, Hong Kong	beneficial owner of	Yip's Kai Tai Trust Company Limited	Not identified		25-OCT-1996		Active
JOINWELL CREATION DEVELOPMENT LTD.	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Thomas Heyerdahi POPPE	Norway	VIDARS VIE 10, 1358 JAR, NORWAY	shareholder of	Hype Fashion Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Struck / Defunct / Deregistered
Thomas Heyerdahi POPPE	Norway	VIDARS VIE 10, 1358 JAR, NORWAY	shareholder of	Hype Shoes Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Thomas Heyerdahi POPPE	Norway	VIDARS VIE 10, 1358 JAR, NORWAY	director of	Thomas HP Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Struck / Defunct / Deregistered
Thomas Heyerdahi POPPE	Norway	VIDARS VIE 10, 1358 JAR, NORWAY	director of	Hype Fashion Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Struck / Defunct / Deregistered
Thomas Heyerdahi POPPE	Norway	VIDARS VIE 10, 1358 JAR, NORWAY	director of	Hype Shoes Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Thomas Heyerdahi POPPE	Norway	VIDARS VIE 10, 1358 JAR, NORWAY	shareholder of	Thomas HP Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Struck / Defunct / Deregistered
Chen, Hui-Chun	Taiwan	14F., No. 114 Gungjian Rd. Shijr City Taipei, Taiwan R.O.C	shareholder of	EAGLE ART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Active
Chen, Hui-Chun	Taiwan	14F., No. 114 Gungjian Rd. Shijr City Taipei, Taiwan R.O.C	director of	EAGLE ART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Active
Sakamotot Tatsuo	China	Room 1205-6, Lucky Tower No. 3 North Dongsanhuan Road Chaoyang District, Beijing 100027 PRC	director of	Zhong Hong International Leasing Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Sakamotot Tatsuo	China	Room 1205-6, Lucky Tower No. 3 North Dongsanhuan Road Chaoyang District, Beijing 100027 PRC	shareholder of	Zhong Hong International Leasing Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Antoni Stefan Kisiell	United States	100 Edgewater Drive Unit 310 Miami, FL 33133 U.S.A.	director of	North Island Research Limited	Cayman Islands		05-JUN-2006		Active
David Kristian	Not identified		director of	Glittering Success Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Wang, Tsung-Li	Taiwan	7/F, 26, Lane 12 Sect. 4, Cheng Teh Road, Taipei Taiwan	shareholder of	DILLON SURPRISE INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Gu Jun	Hong Kong	21/F., Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong	director of	FREEDOM RIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Gu Jun	Hong Kong	21/F., Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong	director of	RICH MASS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
WANG NING	China	No. 588, 1-76 Jin Feng Lu Min Hang District Shanghai P. R. China	director of	Ambassador Fueguina Ltd	China;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 588, 1-76 Jin Feng Lu Min Hang District Shanghai P.R. China	23-FEB-2009		Active
WANG NING	China	No. 588, 1-76 Jin Feng Lu Min Hang District Shanghai P. R. China	shareholder of	Ambassador Fueguina Ltd	China;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 588, 1-76 Jin Feng Lu Min Hang District Shanghai P.R. China	23-FEB-2009		Active
Skykod Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	JJ Angel Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Skykod Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	JJ Angel Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
ZHANG HAO ??	China	Room 4, Unit 3, Building 3 No. 6 Yuan, Jian She Dong Lu Nan Wei Dong District, Ping Ding Shan City He Nan, China	director of	China Topmedia Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2008		Active
ZHANG HAO ??	China	Room 4, Unit 3, Building 3 No. 6 Yuan, Jian She Dong Lu Nan Wei Dong District, Ping Ding Shan City He Nan, China	shareholder of	China Topmedia Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2008		Active
ZHANG HAO ??	China	Room 4, Unit 3, Building 3 No. 6 Yuan, Jian She Dong Lu Nan Wei Dong District, Ping Ding Shan City He Nan, China	director of	TGS CRYSTALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
ZHANG HAO ??	China	Room 4, Unit 3, Building 3 No. 6 Yuan, Jian She Dong Lu Nan Wei Dong District, Ping Ding Shan City He Nan, China	director of	Goldenstone Capital Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active

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