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
Ti-Hsin Investment Limited	Taiwan	20/F., 169 Jen Ai Road, Section 4, Taipei, Republic of China	shareholder of	EVER WEALTHY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Struck / Defunct / Deregistered
Ho Hsiao-Liang	Not identified		shareholder of	ASCENT LIFE SCIENCE INC.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	22-JUL-2003		Active
Ho Hsiao-Liang	Not identified		director of	ASCENT LIFE SCIENCE INC.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	22-JUL-2003		Active
Ho Hsiao-Liang	Not identified		director of	Fortune International Group Co., Ltd.	Samoa		10-JUN-2002		Transferred Out
Ho Hsiao-Liang	Not identified		shareholder of	Fortune International Group Co., Ltd.	Samoa		10-JUN-2002		Transferred Out
Ho Lim Cheng	Not identified		director of	ADVANCE TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Kwok Chi Leung	Hong Kong	Flat D, 10/F., Block 1, Sun Shine Centre 141 Kowloon, City Road, Kowloon, Hong Kong	shareholder of	GLOBAL HONEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2004		Struck / Defunct / Deregistered
Kwok Chi Leung	Hong Kong	Flat D, 10/F., Block 1, Sun Shine Centre 141 Kowloon, City Road, Kowloon, Hong Kong	director of	FAR FORTUNE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Kwok Chi Leung	Hong Kong	Flat D, 10/F., Block 1, Sun Shine Centre 141 Kowloon, City Road, Kowloon, Hong Kong	director of	GLOBAL HONEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2004		Struck / Defunct / Deregistered
Kwok Chi Leung	Hong Kong	Flat D, 10/F., Block 1, Sun Shine Centre 141 Kowloon, City Road, Kowloon, Hong Kong	shareholder of	FAR FORTUNE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Stockcorp Limited	Cook Islands	CIDB Building , P O Box 208, Avaru, Rarotonga, Cook Islands	shareholder of	Trade Asia Limited	Samoa		17-MAY-2000		Active
VICTOR MANUEL DOS SANTOS CALDEIRA	China	Rm 2306, Bldg 210, No.28 Guangqu Road Chaoyang District, Beijing, China	shareholder of	ANGOLA-CHINA INVESTMENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
Zhao Xing, Han	China	No. 12 XiCui Road HaiDian District Beijing China 100036	director of	China Infotech Holdings Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Zhao Xing, Han	China	No. 12 XiCui Road HaiDian District Beijing China 100036	shareholder of	China Infotech Holdings Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Prasert Prakoonsuksapan	Thailand	234 Moo 10, Pracha-Uthit-Watkusarng Road Naiklongbangplakod Pharasamutjedee Samutprakarn 10290 Thailand	intermediary of	Prasert Prakoonsuksapan	Not identified
Prasert Prakoonsuksapan	Thailand	234 Moo 10, Pracha-Uthit-Watkusarng Road Naiklongbangplakod Pharasamutjedee Samutprakarn 10290 Thailand	intermediary of	METALSING PRIVATE LIMITED	Singapore	305 Jurong East St 32 #10-160 Singapore 600305	27-FEB-2006		Active
Prasert Prakoonsuksapan	Thailand	234 Moo 10, Pracha-Uthit-Watkusarng Road Naiklongbangplakod Pharasamutjedee Samutprakarn 10290 Thailand	director of	METALSING PRIVATE LIMITED	Singapore	305 Jurong East St 32 #10-160 Singapore 600305	27-FEB-2006		Active
Prasert Prakoonsuksapan	Thailand	234 Moo 10, Pracha-Uthit-Watkusarng Road Naiklongbangplakod Pharasamutjedee Samutprakarn 10290 Thailand	shareholder of	METALSING PRIVATE LIMITED	Singapore	305 Jurong East St 32 #10-160 Singapore 600305	27-FEB-2006		Active
HUANG, YI TING	Taiwan	7F., NO.268, FU-SHIN SOUTH RD., SECTION 2, TAIPEI CITY, TAIWAN, R.O.C.	shareholder of	Lavender Bloom Ltd	Seychelles		18-APR-2007		Active
APP International Trading Limited	Cayman Islands	Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands	shareholder of	TK Import & Export Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Active
HSIAO Chia-Hung	Taiwan	No. 21, Alley 92, Lane 14, Nangang Street Cijin District Kaohsiung City, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Yick Shuk Yu, Winnie	Not identified		shareholder of	AUX-STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Yick Shuk Yu, Winnie	Not identified		director of	AUX-STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Yick Shuk Yu, Winnie	Not identified		director of	Long Wise (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Active
Christina Kusuma	Not identified		shareholder of	COMTEC COMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
HUAN I Han ???	Taiwan	NO.57-6, YU YING LU, 14 LIN, ZHONG ZHENG LI, YUAN LIN ZHEN, ZHANG HUA XIAN, TAIWAN.	director of	Tanhas Global Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
WANG, SHENG-PIN	Taiwan	4F., NO. 19, LANE 4 SINJHONG ST., SONGSHAN DISTRICT TAIPEI CITY 105 TAIWAN ROC	intermediary of	WANG, SHENG-PIN	Not identified
WANG, SHENG-PIN	Taiwan	4F., NO. 19, LANE 4 SINJHONG ST., SONGSHAN DISTRICT TAIPEI CITY 105 TAIWAN ROC	intermediary of	ValueAdd Investments Ltd	Seychelles		18-APR-2007		Active
WANG, SHENG-PIN	Taiwan	4F., NO. 19, LANE 4 SINJHONG ST., SONGSHAN DISTRICT TAIPEI CITY 105 TAIWAN ROC	shareholder of	ValueAdd Investments Ltd	Seychelles		18-APR-2007		Active
WANG, SHENG-PIN	Taiwan	4F., NO. 19, LANE 4 SINJHONG ST., SONGSHAN DISTRICT TAIPEI CITY 105 TAIWAN ROC	director of	ValueAdd Investments Ltd	Seychelles		18-APR-2007		Active
Liang Kuo Chiang	Taiwan	11F-2, No. 137 Cheng Gung, South Road Jung He City, Taipei Taiwan, ROC	director of	Cyprus Commercial Investment Division Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Struck / Defunct / Deregistered
Liang Kuo Chiang	Taiwan	11F-2, No. 137 Cheng Gung, South Road Jung He City, Taipei Taiwan, ROC	shareholder of	Cyprus Commercial Investment Division Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Struck / Defunct / Deregistered
ZHANG ZHONG ZHENG	China	No. 51, Baoli Road, Buji Town, Longgang District Shenzhen City, Guangdong, China	shareholder of	RISE BILLION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
ZHANG ZHONG ZHENG	China	No. 51, Baoli Road, Buji Town, Longgang District Shenzhen City, Guangdong, China	director of	RISE BILLION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
LONG WISDOM TECHNOLOGIES LTD.	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	WICOM Technology (China) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
XU Jieping	Hong Kong	Suite 1502, 15/F., 168 Queen's Road central, Hong Kong	shareholder of	DASMART ENVIRONMENTAL TECHNOLOGY CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Struck / Defunct / Deregistered
XU Jieping	Hong Kong	Suite 1502, 15/F., 168 Queen's Road central, Hong Kong	director of	DASMART ENVIRONMENTAL TECHNOLOGY CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Struck / Defunct / Deregistered
Kho Lip Tjoen Patrick	United States	36 Asilomar Laguna Miguel CA 92677	shareholder of	STONEGATE INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Multifold Enterprises 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	PROSPEROUS HILLS DEVELOPMENT PTE. LTD.	Singapore		23-FEB-2009		Active
CHIU, JUI-CHUNG	China	SHI GU INDUSTRIAL PARK, NANCHENG DISTRICT DONGGUAN CITY, GUANGDONG P.R.C	director of	SHEENWELL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
CHIU, JUI-CHUNG	China	SHI GU INDUSTRIAL PARK, NANCHENG DISTRICT DONGGUAN CITY, GUANGDONG P.R.C	shareholder of	SHEENWELL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
UNG JOHN YEU	Australia	63 Larra St, Yennora, NSW 2161 Sydney, Australia	director of	GAP INTERNATIONAL TRADING CO. LTD	Samoa		26-MAR-2008		Active
UNG JOHN YEU	Australia	63 Larra St, Yennora, NSW 2161 Sydney, Australia	shareholder of	GAP INTERNATIONAL TRADING CO. LTD	Samoa		26-MAR-2008		Active
Ou, An-Hsiung	Taiwan	No. 1630, Kuang-Hsing Road Tai-Ping City Taichung Hsien Taiwan, R.O.C.	shareholder of	Ultimate Partner Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Ou, An-Hsiung	Taiwan	No. 1630, Kuang-Hsing Road Tai-Ping City Taichung Hsien Taiwan, R.O.C.	director of	Ultimate Partner Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
YU, TE-HUANG	Taiwan	5F-7, NO. 315, FUJIAN ST. LINGYA DISTRICT KAOHSIUNG CITY 802 TAIWAN, R.O.C.	director of	ANCASTER LIMITED	Seychelles		04-SEP-2007		Active
YU, TE-HUANG	Taiwan	5F-7, NO. 315, FUJIAN ST. LINGYA DISTRICT KAOHSIUNG CITY 802 TAIWAN, R.O.C.	shareholder of	ANCASTER LIMITED	Seychelles		04-SEP-2007		Active
Safwat Moawad Meshreky Moawad	Egypt	424 El Geish Raod Alexandria, Egypt	director of	MARKWOOD INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Struck / Defunct / Deregistered
HUANG Yi-Chi	Taiwan	3F., No. 18, Lane 228, Section 2, Beisin Road Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
LAW Bee Chin	Malaysia	8, JLN 4, Tmn Len Seng Cheras 56100 Kuala Lumpur Malaysia	director of	SINCERE ADDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Struck / Defunct / Deregistered
LAW Bee Chin	Malaysia	8, JLN 4, Tmn Len Seng Cheras 56100 Kuala Lumpur Malaysia	shareholder of	SINCERE ADDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Struck / Defunct / Deregistered
Anka Capital Limited	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	director of	Elrond Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1999		Active
Anka Capital Limited	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	shareholder of	Galadriel International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
Anka Capital Limited	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	shareholder of	Elrond Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1999		Active
Anka Capital Limited	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	shareholder of	DELTA GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SUNNY START GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1997		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	NEW BROADWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1997		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PROFIT UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1997		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	OCEAN SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1997		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BEAUTY FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ACHIEVE SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PRIME VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1997		Struck / Defunct / Deregistered
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MOSCAN DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1994		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ART SMART INTERNATIONAL 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	28-SEP-2004		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PRIME SMART 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	28-MAY-2004		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ANKAN DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1994		Struck / Defunct / Deregistered
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ACTIVATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1995		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	LUCKY STRONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1998		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BELLWOOD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1995		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	NOONDAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1995		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CREATIVE PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-1997		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CEMAC DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1994		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BRONCO OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1995		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TIN FOOK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1997		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	FOREVER GREAT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1997		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	HOI WING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1997		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CRAVAT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TREFOIL DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1994		Struck / Defunct / Deregistered
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	RHOMBUS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1994		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GREAT START GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1996		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	FORESIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EVER HONEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1995		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ETERNAL CHEERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1997		Active
NWS Infrastructure Roads Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ECONOMIC VELOCITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1998		Active
Vernon Charles Lee	Indonesia	Muara Karang J-7 Selatan No. 20 Jakarata Utara 14450 Indonesia	shareholder of	Chorisia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Li, Tsung-Chieh	Taiwan	No. 50, Lane 320, Sec., 1, Sa Tien Rd., Wang Tien Tsun, Ta Tu Hsiang, Taichung Hsien Taiwan R.O.C.	shareholder of	HUAN HUA CO., LTD.	Samoa		29-DEC-2003		Struck / Defunct / Deregistered
Li, Tsung-Chieh	Taiwan	No. 50, Lane 320, Sec., 1, Sa Tien Rd., Wang Tien Tsun, Ta Tu Hsiang, Taichung Hsien Taiwan R.O.C.	director of	HUAN HUA CO., LTD.	Samoa		29-DEC-2003		Struck / Defunct / Deregistered
FU ZHAOGANG	China	Room 504, Hengkangge, No. 121 Linhe Xi Road, Guangzhou, China	shareholder of	UNICORN ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2007		Active
FU ZHAOGANG	China	Room 504, Hengkangge, No. 121 Linhe Xi Road, Guangzhou, China	director of	UNICORN ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2007		Active
MARC CHRISTIAEN VAN DER CHIJS	China	Rm. 1807, Blk.S2, No. 423, Che Bei Lu Tian He, Guang Zhou, China	shareholder of	Pioco Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
MARC CHRISTIAEN VAN DER CHIJS	China	Rm. 1807, Blk.S2, No. 423, Che Bei Lu Tian He, Guang Zhou, China	shareholder of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
ZHANG XIAO HUAN ???	China	No.1996, Zhangyang Road, Pudong Xinqu Shanghai, China	shareholder of	Pro-Peace International Logistics Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		Active
ZHANG XIAO HUAN ???	China	No.1996, Zhangyang Road, Pudong Xinqu Shanghai, China	director of	Pro-Peace International Logistics Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		Active
LAU Chi Yiu	Hong Kong	B4, 8/F., Merry Garden 88 Kennedy Road Hong Kong	director of	United Capital Investment China Venture III Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Not To Be Renewed / In Deregistration
LAU Chi Yiu	Hong Kong	B4, 8/F., Merry Garden 88 Kennedy Road Hong Kong	shareholder of	WIN PRIVILEGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
LAU Chi Yiu	Hong Kong	B4, 8/F., Merry Garden 88 Kennedy Road Hong Kong	director of	WIN PRIVILEGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
LAU Chi Yiu	Hong Kong	B4, 8/F., Merry Garden 88 Kennedy Road Hong Kong	director of	SPECTRA ASSET MANAGEMENT, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Struck / Defunct / Deregistered
WANG Tao	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie Dongcheng District, Beijing 100010 P.R.C.	director of	EuroAsia Gas Process Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Alex Chyou	Taiwan	3Fl.-3, No. 16, Lane 340 ChungHuaErh Rd., Yungka City Tainan Taiwan 710 Republic of China	director of	H&B Global Investment Consultants Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2002		Transferred Out
Alex Chyou	Taiwan	3Fl.-3, No. 16, Lane 340 ChungHuaErh Rd., Yungka City Tainan Taiwan 710 Republic of China	shareholder of	H&B Global Investment Consultants Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2002		Transferred Out

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