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 |
|---|---|---|---|---|---|---|---|---|---|
 Hou, Fu-Li | Taiwan |  3F, No. 8, Lane 4, Young-Li Road, Young-Ho City Taipei Hsien Taiwan | director of | Fully International Investment (BVI) Co., Ltd. | 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 | 27-JAN-2000 | Active | |
| Hou, Fu-Li | Taiwan | 3F, No. 8, Lane 4, Young-Li Road, Young-Ho City Taipei Hsien Taiwan | director of | TW INTERNATIONAL HOLDING (BVI) CO., LTD. | 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 | 10-FEB-2000 | Active | |
| Hou, Fu-Li | Taiwan | 3F, No. 8, Lane 4, Young-Li Road, Young-Ho City Taipei Hsien Taiwan | shareholder of | Fully International Investment (BVI) Co., Ltd. | 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 | 27-JAN-2000 | Active | |
| Woo, Tiao-Chih | Taiwan | 7F, No.561, Min-Sui Rd., Taipei 104, Taiwan | shareholder of | DOUBLE CHANCE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2007 | Active | |
| Margo R. Barber | Not identified | | trust settlor of | The Tallyrand Trust | Not identified | | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Margo R. Barber | Not identified | | co-trustee of trust of | The Tallyrand Trust | Not identified | | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Margo R. Barber | Not identified | | protector of | The Tallyrand Trust | Not identified | | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| (replacing CHEUNG Hong Wai, Telia) | Not identified | | director of | BOMA EQUIPMENT & MACHINERIES SUPPLIERS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-OCT-1996 | Struck / Defunct / Deregistered | |
| Hung Hin Cheong | Not identified | | director of | Lit Cheong Power Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-1995 | Transferred Out | |
| Angela CONCEPCION Sison Payumo | Not identified | | shareholder of | RICH DAISY DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-2000 | Active | |
| LIN, SHIN-HORNG | Taiwan | 14F-1, NO. 192, SEC. 2 NANCHANG ROAD TAIPEI TAIWAN, R.O.C. | shareholder of | M-Time Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2007 | Active | |
| LIN, SHIN-HORNG | Taiwan | 14F-1, NO. 192, SEC. 2 NANCHANG ROAD TAIPEI TAIWAN, R.O.C. | director of | M-Time Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2007 | Active | |
| Wu Chorng-Chuan | Taiwan | No. 56-77 Jhongshan Rd., Bali Township Taipei County 249, Taiwan, R.O.C. | shareholder of | INSTANT NOTION TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2006 | Active | |
| Wu Chorng-Chuan | Taiwan | No. 56-77 Jhongshan Rd., Bali Township Taipei County 249, Taiwan, R.O.C. | director of | INSTANT NOTION TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2006 | Active | |
| Tung, Kuo - Chiang | Taiwan | (I.D.No. REDACTED, R.O.C.) No. 8, 25 Alley, 630 Lane, Bei -An Rd., Taipei City, Taiwan, R.O.C. | shareholder of | BONUS PARTNER GROUP LIMITED | 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 | 14-FEB-2005 | Struck / Defunct / Deregistered | |
| Davy Dumoulin | France | 17 Rue Joliot 69320 Feyzin FRANCE | shareholder of | LEADERTEAM FX INC. | Samoa | | 09-MAR-2006 | Struck / Defunct / Deregistered | |
| Davy Dumoulin | France | 17 Rue Joliot 69320 Feyzin FRANCE | director of | LEADERTEAM FX INC. | Samoa | | 09-MAR-2006 | Struck / Defunct / Deregistered | |
| WANG LI LI ??? | China | No. 127, Lane 361, Yuyuan Road Jing'An, Shanghai, China | director of | SHARON GAIN LIMITED | British Virgin Islands | | 15-MAR-2007 | Transferred Out | |
| WANG LI LI ??? | China | No. 127, Lane 361, Yuyuan Road Jing'An, Shanghai, China | shareholder of | SHARON GAIN LIMITED | British Virgin Islands | | 15-MAR-2007 | Transferred Out | |
| Rodger Josph Mesler Jr. | Philippines | 121 TINIO STREET, ST. MARIA 1 VILLAGE, BALIBAGO ANGELES CITY, 2009, PAMPANGA PHILIPPINES | shareholder of | IAWeb International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-2005 | Active | |
| Rodger Josph Mesler Jr. | Philippines | 121 TINIO STREET, ST. MARIA 1 VILLAGE, BALIBAGO ANGELES CITY, 2009, PAMPANGA PHILIPPINES | director of | IAWeb International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-2005 | Active | |
| WONG, Kin Chuen | Hong Kong | Flat A, 3/F., Block 2 City Garden 233 Electric Road, North Point HONG KONG | beneficial owner of | China Fashion Brand International Co. Ltd. | Cayman Islands | | 02-OCT-2008 | Active | |
| WONG, Kin Chuen | Hong Kong | Flat A, 3/F., Block 2 City Garden 233 Electric Road, North Point HONG KONG | director of | China Fashion Brand International Co. Ltd. | Cayman Islands | | 02-OCT-2008 | Active | |
| Min-Tsung LAN | Taiwan | No.6 Alley 7 Lane 51, MinHu Rd PaoSan (308), Taiwan REPUBLIC OF CHINA | shareholder of | NxNet Systems Holdings Corporation | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-JUN-2005 | Transferred Out | |
| Min-Tsung LAN | Taiwan | No.6 Alley 7 Lane 51, MinHu Rd PaoSan (308), Taiwan REPUBLIC OF CHINA | director of | NxNet Systems Holdings Corporation | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-JUN-2005 | Transferred Out | |
| Yu, CAROL WILMA | Hong Kong | B-30 ESTORIL COURT 55 Garden Road Mid-Levels Hong Kong | shareholder of | BIO SPRING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | Active | |
| Yu, CAROL WILMA | Hong Kong | B-30 ESTORIL COURT 55 Garden Road Mid-Levels Hong Kong | director of | BIO SPRING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2001 | Active | |
| FOREVER GLORIOUS CO., LTD. | Not identified | | shareholder of | GOLDEN ERA CO., LTD. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 03-JAN-2007 | Active | |
| Bradford Consultancy Group Limited | Not identified | | shareholder of | CENTURY HORSE GROUP LIMITED | British Virgin Islands | | 20-JUL-2000 | Transferred Out | |
| Chae Hoo Young | Not identified | | director of | TRACKVILLA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-DEC-1999 | Active | |
| Chae Hoo Young | Not identified | | director of | SUNART FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Active | |
| Chae Hoo Young | Not identified | | shareholder of | TRACKVILLA HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-DEC-1999 | Active | |
| Chae Hoo Young | Not identified | | shareholder of | SUNART FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Active | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Kai Man Trust Company Limited | Not identified | | 27-OCT-1999 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | trust settlor of | Unicorn Trust | Not identified | | 08-APR-1999 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | PDM Trustee Company Limited | Not identified | | 24-JUN-1998 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Yip's Kai Tai Trust Company Limited | Not identified | | 25-OCT-1996 | Active | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | City Toys Asia Pacific Services Company Ltd | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | City Toys Strategic Investment Limited | Samoa | | 03-MAR-1992 | Active | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | City Toys Land Investment Limited | Samoa | | 03-MAR-1992 | Active | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | G & H Holding Inc. | Samoa | | 14-SEP-1993 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | LKK Company Limited | Samoa | | 03-MAR-1992 | Active | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Shamsan Holdings Limited | Samoa | | 03-MAR-1992 | Company liquidated | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Jinxing Enterprises (Holdings) Ltd | Samoa | | 06-DEC-1995 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Sunny Bright Limited | Not identified | | 10-FEB-1998 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Arthur Anderson & Co. (HK) | Not identified | | 04-DEC-1991 | Un Registered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Majestic-Premium Company Limited | Samoa | | 08-DEC-1995 | Active | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | L & C International Limited | Samoa | | 27-NOV-1996 | Active | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | L & C Enterprises Limited | Samoa | | 02-DEC-1996 | Un Registered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | L & C Investments Limited | Samoa | | 05-NOV-1992 | Active | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Majestic Product Development Ltd. | Samoa | | 26-JAN-1994 | Active | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Golden Harvest International, Inc | Samoa | | 15-APR-1996 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Majestic (Overseas) Enterprises Ltd. | Samoa | | 24-JUL-1995 | Active | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | City Toys Holdings Limited | Not identified | | 03-MAR-1992 | Company liquidated | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Yung Hin Man, Raymond | Not identified | | 03-DEC-1996 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Leung Tai Chiu | Not identified | | 22-APR-1996 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Charles Chan Sheung Wai | Not identified | | 22-APR-1996 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Wong Debra | Not identified | | 22-APR-1996 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Raymund Chao Pak Ki | Not identified | | 22-APR-1996 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Ibex Asset Management Limited | Not identified | | 09-SEP-1998 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | M & A Group Holdings Company Limited | Samoa | | 22-DEC-1998 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Lucky Limited | Samoa | | 31-OCT-1996 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | Fortra Overseas Services Limited | Not identified | | 11-OCT-1993 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | beneficial owner of | Majestic (Overseas) Enterprises Ltd. | Samoa | | 24-JUL-1995 | Active | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | City Toys Investment Limited | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| John Wong | Hong Kong | c/o Arthur Andersen 21st Floor, Edinburgh Tower The Landmark, 15 Queen's Road Central HONG KONG | authorised person / signatory of | City Toys Trademark Holding Company Limited | Samoa | | 03-MAR-1992 | Struck / Defunct / Deregistered | |
| Service & Quality Technology Co., Ltd | Taiwan | 6F., No 150, Sec.4, Chengde Rd., Shihlin District, Taipei City 111, Taiwan ROC | shareholder of | SERVICE & QUALITY (SAMOA) TECHNOLOGY CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JUN-2004 | Active | |
| LGT TRUST (SINGAPORE) LTD | Singapore | 3 Temasek Avenue #30-01, Centennial Tower Singapore 039190 | intermediary of | Serrano Finance & Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2006 | Struck / Defunct / Deregistered | |
| LGT TRUST (SINGAPORE) LTD | Singapore | 3 Temasek Avenue #30-01, Centennial Tower Singapore 039190 | intermediary of | LGT Trust (Singapore) Ltd. | Not identified | | |||
| LGT TRUST (SINGAPORE) LTD | Singapore | 3 Temasek Avenue #30-01, Centennial Tower Singapore 039190 | intermediary of | InStage Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3 Temasek Avenue #30-01 Centennial Tower Singapore 039190 | 25-MAY-2007 | Active | |
| LGT TRUST (SINGAPORE) LTD | Singapore | 3 Temasek Avenue #30-01, Centennial Tower Singapore 039190 | intermediary of | E-Quality Services Ltd | British Virgin Islands;Singapore | 3 Temasek Avenue #30-01 Centennial Tower Singapore 039190;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Active | |
| LGT TRUST (SINGAPORE) LTD | Singapore | 3 Temasek Avenue #30-01, Centennial Tower Singapore 039190 | shareholder of | Gold Medallion Investments Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2007 | Active | |
| LGT TRUST (SINGAPORE) LTD | Singapore | 3 Temasek Avenue #30-01, Centennial Tower Singapore 039190 | shareholder of | E-Quality Services Ltd | British Virgin Islands;Singapore | 3 Temasek Avenue #30-01 Centennial Tower Singapore 039190;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Active | |
| LGT TRUST (SINGAPORE) LTD | Singapore | 3 Temasek Avenue #30-01, Centennial Tower Singapore 039190 | shareholder of | InStage Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3 Temasek Avenue #30-01 Centennial Tower Singapore 039190 | 25-MAY-2007 | Active | |
| HUANG YAN ?? | China | No. 12, Unit 2, Block 4, Qing Yun Li Hai Gang Qu, Qin Huang Dao Shi, He Bei Sheng China | director of | MASTER ELITE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | Active | |
| HUANG YAN ?? | China | No. 12, Unit 2, Block 4, Qing Yun Li Hai Gang Qu, Qin Huang Dao Shi, He Bei Sheng China | shareholder of | MASTER ELITE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | Active | |
| Chen, Wei-Kun | Taiwan | No. 118-21, Pu Tze Lane Pei-Tun District 406 Taichung Taiwan, R.O.C. | director of | Charsfield International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2006 | Active | |
| Chen, Wei-Kun | Taiwan | No. 118-21, Pu Tze Lane Pei-Tun District 406 Taichung Taiwan, R.O.C. | shareholder of | Charsfield International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2006 | Active | |
| NG, KAM FUK | Hong Kong | NO. 87 2/F MAN NIN STREET SAI KUNG, NT HONG KONG | director of | Stanfield Universal Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2007 | Active | |
| NG, KAM FUK | Hong Kong | NO. 87 2/F MAN NIN STREET SAI KUNG, NT HONG KONG | shareholder of | Stanfield Universal Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2007 | Active | |
| Ho On Tat | Hong Kong | 26C, Block 1 Royal Ascot Shatin N.T | director of | NELBON HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2003 | Struck / Defunct / Deregistered | |
| Wong Chia Yeen, Esther | Singapore | BLK 4, #07-33 Holland Close Singapore 271004 | shareholder of | Purple Ray Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2003 | Active | |
| Wong Chia Yeen, Esther | Singapore | BLK 4, #07-33 Holland Close Singapore 271004 | director of | Purple Ray Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2003 | Active | |
| Chau Huang Li Ching | Taiwan | 4/F., No. 125 Tong Bei Street Taipei, Taiwan ROC | director of | GOOD AMPLE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2006 | Struck / Defunct / Deregistered | |
| Zheng Song | Not identified | | 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 | |
| Zheng Song | Not identified | | 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 | |
| Yin Shing YOU | Not identified | | director of | HUTCHISON INLAND CONTAINER DEPOTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1994 | Active | |
| Cheung Ngan | Not identified | | shareholder of | CEASERS DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2006 | Active | |
| Cheung Ngan | Not identified | | director of | CE PAINTING TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2006 | Active | |
| Cheung Ngan | Not identified | | director of | CE CHEMICAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2006 | Active | |
| Cheung Ngan | Not identified | | director of | CH HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2006 | Active | |
| Cheung Ngan | Not identified | | director of | China Elegance Resources Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2005 | Active | |
| Cheung Ngan | Not identified | | director of | CE Logistics Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAY-2005 | Active | |
| Cheung Ngan | Not identified | | director of | CE Media Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAY-2005 | Active | |
| Cheung Ngan | Not identified | | shareholder of | NEW MEDIA INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-2004 | Active | |
| Cheung Ngan | Not identified | | director of | NEW MEDIA INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-2004 | Active | |
| MODERN FIRM LIMITED | Not identified | | shareholder of | SKY GENIUS CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2006 | Active | |
| Paul, Chang | Taiwan | No. 333, Keelung Rd Sec 1, Taipei City Taiwan R.O.C. | director of | STAZIONE Limited | Samoa | | 19-JAN-2007 | Active | |
| Paul, Chang | Taiwan | No. 333, Keelung Rd Sec 1, Taipei City Taiwan R.O.C. | director of | PEARL OCEAN INVESTMENT LIMITED | Samoa | | 07-JUN-2005 | Active | |
| Paul, Chang | Taiwan | No. 333, Keelung Rd Sec 1, Taipei City Taiwan R.O.C. | shareholder of | PEARL OCEAN INVESTMENT LIMITED | Samoa | | 07-JUN-2005 | Active |
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