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
Elisha Investment Trading Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	director of	ABRAHAM INVESTMENT LIMITED	Samoa		08-MAR-2006		Active
Elisha Investment Trading Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	ABRAHAM INVESTMENT LIMITED	Samoa		08-MAR-2006		Active
Mak Kit Che	Hong Kong	Block A 10/F Flat 1 7 Homanin Hill Road Kowloon Hong Kong	shareholder of	JIANXING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2005		Active
Mak Kit Che	Hong Kong	Block A 10/F Flat 1 7 Homanin Hill Road Kowloon Hong Kong	director of	JIANXING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2005		Active
Chan, Nan-Yan, Chan Yin, Yao-Yao	Taiwan	11F-1, No. 229, Kaisyuan Rd., East District, Tainan City 701, Taiwan, R.O.C.	shareholder of	Bountiful Fortune Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Jan, Jin-Ho	Taiwan	7F.-1, No.6, Lane 74, Sanmin Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	ORIENT BEST GLOBAL FOODS CO., LTD.	Samoa		01-AUG-2007		Active
Jan, Jin-Ho	Taiwan	7F.-1, No.6, Lane 74, Sanmin Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	ORIENT BEST GLOBAL FOODS CO., LTD.	Samoa		01-AUG-2007		Active
Jan, Jin-Ho	Taiwan	7F.-1, No.6, Lane 74, Sanmin Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	secretary of	ORIENT BEST GLOBAL FOODS CO., LTD.	Samoa		01-AUG-2007		Active
CHEN, SHIH-CHUAN	Taiwan	11f., No. 2, Sec. 2, Dunhua S. Rd., Da-an District, Taipei city 106 Taiwan, ROC	secretary of	CAR-PLUS Shanghai Investment (Samoa) Co., Ltd.	Samoa		22-DEC-2008		Active
CHEN, SHIH-CHUAN	Taiwan	11f., No. 2, Sec. 2, Dunhua S. Rd., Da-an District, Taipei city 106 Taiwan, ROC	secretary of	CAR-PLUS China Investment (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Active
CHEN, SHIH-CHUAN	Taiwan	11f., No. 2, Sec. 2, Dunhua S. Rd., Da-an District, Taipei city 106 Taiwan, ROC	director of	CAR-PLUS Global Investment (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Active
QUICK SHOT INTERNATIONAL LIMITED	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands.	shareholder of	Advanced LED Powerlights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2009		Active
Shieh, Ming-Yuan	Taiwan	8Fl., NO. 61, Wenhua St., Shulin City, Taipei, Taiwan 238 Republic of China	shareholder of	Hua Tec Enterprise Co., Ltd.	Samoa		12-MAR-2003		Active
Kuo, Yu-Mei	Taiwan	17F.-3, No. 36-1, Sec. 3, Sinsheng S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Blue Diamond Pte Limited	Samoa		28-JUL-2005		Active
Kuo, Yu-Mei	Taiwan	17F.-3, No. 36-1, Sec. 3, Sinsheng S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Blue Diamond Pte Limited	Samoa		28-JUL-2005		Active
Kuo, Yu-Mei	Taiwan	17F.-3, No. 36-1, Sec. 3, Sinsheng S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	Blue Diamond Pte Limited	Samoa		28-JUL-2005		Active
Tan-Chi Fan	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
FULLWAY INTERNATIONAL LIMITED	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	Co-Vision Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Huang, San-Chi	Taiwan	No. 25-5, Sec. 5 Nanjing East Rd Taipei Taiwan, R.O.C.	director of	Akila International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
Huang, San-Chi	Taiwan	No. 25-5, Sec. 5 Nanjing East Rd Taipei Taiwan, R.O.C.	shareholder of	Akila International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
BIRMINGHAM OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Aspen Assets International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-1999		Active
SNOW HILL DEVELOPMENTS LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	BIRD HOUSE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
YEH RYH-MING	Taiwan	13F., No. 2, Lane 355, Sec. 2, Neihu District, Taipei City 114, Taiwan, R.O.C	shareholder of	HOLDER SUCCESS ENTERPRISES LIMITED	Samoa		01-DEC-2006		Active
TIAN YONG LE	China	203, BUILDING 28, HONGGANG XICUN HONGGANG ROAD, LUOHU DISTRICT SHENZHEN, GUANGDONG CHINA	director of	GREATWALL SHIPBROKING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
TIAN YONG LE	China	203, BUILDING 28, HONGGANG XICUN HONGGANG ROAD, LUOHU DISTRICT SHENZHEN, GUANGDONG CHINA	shareholder of	GREATWALL SHIPBROKING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
Lee Lei Yung	Singapore	47 Sembawang Hills Drive Singapore 575816	director of	Forte Investments Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Fug Holding Corporation	Philippines	21 P. Arroyo Street, Iloilo City, 5000 Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
HO LIU Lien-Lien ????	Taiwan	13F, No. 110, Sec. 2, Dun-hwa S. Road Taipei, Taiwan	director of	EXTRA SPACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2009		Active
HO LIU Lien-Lien ????	Taiwan	13F, No. 110, Sec. 2, Dun-hwa S. Road Taipei, Taiwan	shareholder of	EXTRA SPACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2009		Active
Cyberman 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	ZONE Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Active
Ma Shuqing	China	Jin Xiu Ning XI BUILDING 18, ROOM 702, XIANG ZHOU DISTRICT, ZHU HAI CITY, GUANG DONG PROVINCE P.R. CHINA	shareholder of	WANCHAO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
CHI, PO-SHIUAN	Taiwan	5F., -2, No. 1, Lane 195, Yishu St., Longjing Township, Taichung County Taiwan ROC	shareholder of	ROLL STAR INTERNATIONAL LIMITED	Samoa		18-AUG-2006		Active
Yuen Lai Mei	Hong Kong	9th Floor Peter Building 60 Queen's Road Central HONG KONG	shareholder of	Fujian Internet Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Yuen Lai Mei	Hong Kong	9th Floor Peter Building 60 Queen's Road Central HONG KONG	director of	Fujian Internet Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Wang Lin	Hong Kong	Flat B, 26/F, Block 17 South Horizons Apleichau Hong Kong	director of	PROFIT LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1997		Active
Wang Lin	Hong Kong	Flat B, 26/F, Block 17 South Horizons Apleichau Hong Kong	shareholder of	PROFIT LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1997		Active
CHEN, YI-KUANG ???	Taiwan	No. 5, 141 Xiang, Jiafeng Road, Jiaren Cun Tanzi Xiang, Taizhong Xian, Taiwan	shareholder of	YOGENTEK HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
CHEN, YI-KUANG ???	Taiwan	No. 5, 141 Xiang, Jiafeng Road, Jiaren Cun Tanzi Xiang, Taizhong Xian, Taiwan	director of	YOGENTEK HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
LI ZHEN ??	China	No. 3, Lane 8, Zhongshan Dong Er Road Huangpu, Shanghai, China	shareholder of	BAOWIN SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2009		Active
LI ZHEN ??	China	No. 3, Lane 8, Zhongshan Dong Er Road Huangpu, Shanghai, China	director of	BAOWIN SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2009		Active
CHENG, GWO-HWA	Taiwan	11th Floor, No6, Ming-Chuan 2nd Road Kaohsiung, Taiwa, R.O.C	director of	INFO-CHAMP SYSTEM (B.V.I.) CORPORATION	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	28-APR-2000		Active
WU Huey-Fen (Also Known as Debby WU)	Taiwan	7F, 119 Chienkang Road Chung-Ho City, Taipei 235, Taiwan REPUBLIC OF CHINA	beneficiary of	Yatton Advanced Holdings Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2006		Not To Be Renewed / In Deregistration
WU Huey-Fen (Also Known as Debby WU)	Taiwan	7F, 119 Chienkang Road Chung-Ho City, Taipei 235, Taiwan REPUBLIC OF CHINA	shareholder of	MASTERGRADE CAPITAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
DEBBY FEBRIANY GUNAWAN	Indonesia	Jl. Surya Utama II H/11 Sunrise Garden Jakarta 11520 Indonesia	shareholder of	Cosmic Blue Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
DEBBY FEBRIANY GUNAWAN	Indonesia	Jl. Surya Utama II H/11 Sunrise Garden Jakarta 11520 Indonesia	director of	Cosmic Blue Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
DEBBY FEBRIANY GUNAWAN	Indonesia	Jl. Surya Utama II H/11 Sunrise Garden Jakarta 11520 Indonesia	director of	A.F.D.L. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Active
DEBBY FEBRIANY GUNAWAN	Indonesia	Jl. Surya Utama II H/11 Sunrise Garden Jakarta 11520 Indonesia	shareholder of	A.F.D.L. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Active
Haganah Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Qian Jing Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
LU Nuanpei	China	Room 302, A Building A, No. 82 Qianjinyi Road, Bao'an District Shenzhend, Guangdong REPUBLIC OF CHINA	shareholder of	STRAIGHT KEY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
LU Nuanpei	China	Room 302, A Building A, No. 82 Qianjinyi Road, Bao'an District Shenzhend, Guangdong REPUBLIC OF CHINA	director of	STRAIGHT KEY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
LU Nuanpei	China	Room 302, A Building A, No. 82 Qianjinyi Road, Bao'an District Shenzhend, Guangdong REPUBLIC OF CHINA	beneficiary of	EXPANSION INTERNATIONAL HOLDINGS LTD.	Cayman Islands		29-JUN-2006		Active
LI WEI ??	China	Unit 3-102, 33 Building, No. 4 Youhaobei Road, Shayibake Urumqi, China	director of	HORIZON FOOD INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
LI WEI ??	China	Unit 3-102, 33 Building, No. 4 Youhaobei Road, Shayibake Urumqi, China	shareholder of	HORIZON FOOD INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
LIN, YEN-PO	Taiwan	No. 18, Lane 331, Desing E. Road, Shihlin District, Taipei City, Taiwan, R.O.C.	intermediary of	GAILES HOLDINGS LIMITED	Seychelles		27-JUL-2007		Active
LIN, YEN-PO	Taiwan	No. 18, Lane 331, Desing E. Road, Shihlin District, Taipei City, Taiwan, R.O.C.	intermediary of	LIN, YEN-PO	Not identified
LIN, YEN-PO	Taiwan	No. 18, Lane 331, Desing E. Road, Shihlin District, Taipei City, Taiwan, R.O.C.	shareholder of	GAILES HOLDINGS LIMITED	Seychelles		27-JUL-2007		Active
LIN, YEN-PO	Taiwan	No. 18, Lane 331, Desing E. Road, Shihlin District, Taipei City, Taiwan, R.O.C.	director of	GAILES HOLDINGS LIMITED	Seychelles		27-JUL-2007		Active
CHUA THIAM SINGH	Malaysia	370JLN CHANGKAT DESA TAMAN DESA JLN KLANG KUALA LUMPUR MALAYSIA	shareholder of	Autumnwoods Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
CHUA THIAM SINGH	Malaysia	370JLN CHANGKAT DESA TAMAN DESA JLN KLANG KUALA LUMPUR MALAYSIA	director of	Autumnwoods Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
Chen Li-Yu	Macao	Ave. da Praia Grande No. 815, Edf. Centro Com. Talento, 21 andar, Macau	secretary of	CHEERWIN HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-OCT-2004		Active
Jrarat Pingelasai	Thailand	P.O. Box 129 Samennai Post Office Bangkok 10400 THAILAND	director of	Asia Elite Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JAN-2001		Active
Chang Hu Ching-Yueh	Taiwan	10, 237 Fushing S. Rd. Sec. 1., Taipei, Taiwan	shareholder of	UNION STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
Chang Hu Ching-Yueh	Taiwan	10, 237 Fushing S. Rd. Sec. 1., Taipei, Taiwan	director of	UNION STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
AQUA SOURCE DEVELOPMENT LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	CXC GLOBAL IT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
LCT Holdings Limited	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	LCT Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2005		Active
WAT WaI HOONG JOSEPH and PHO LIN LIN	Singapore	370E Alexandra Road #07-08 The Anchorage Singapore 159962.	shareholder of	EIGHT FLAGS VENTURE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Peter Double	United States	322 Vista Del Mar Redondo Beach California 90277 USA	nominated person of	Sheridan Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
Peter Double	United States	322 Vista Del Mar Redondo Beach California 90277 USA	nominated person of	Bluejay Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
Peter Double	United States	322 Vista Del Mar Redondo Beach California 90277 USA	nominated person of	Scooter Family Trust	Not identified		09-OCT-1997		Struck / Defunct / Deregistered
Peter Double	United States	322 Vista Del Mar Redondo Beach California 90277 USA	nominated person of	SVENSKA - A Trust	Not identified		18-NOV-1997		Struck / Defunct / Deregistered
Peter Double	United States	322 Vista Del Mar Redondo Beach California 90277 USA	authorised person / signatory of	Continental Holdings Limited	Not identified		24-NOV-1998		Struck / Defunct / Deregistered
Great Fortune Asia Fund	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Asia Star Investments Holding Ltd	Cayman Islands		26-NOV-2007		Active
Jamie Thomas Trow	Hong Kong	132-133, GLOUCESTER ROAD, 8 th FLOOR WANCHAI HONG KONG	shareholder of	JIN XIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Jamie Thomas Trow	Hong Kong	132-133, GLOUCESTER ROAD, 8 th FLOOR WANCHAI HONG KONG	director of	JIN XIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
TAKAYA AKIYUKI (????)	Japan	4-14-8, Nishiogi-Kita, Suginami-Ku Tokyo, Japan	shareholder of	EVER CAPITAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
TAKAYA AKIYUKI (????)	Japan	4-14-8, Nishiogi-Kita, Suginami-Ku Tokyo, Japan	director of	EVER CAPITAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
Shincluster Electronics Co., Ltd.	Taiwan	5Fl, No. 126, Chien-Kuo North Rd., Section 1 Taipei, Taiwan Republic of China	shareholder of	SHINCLUSTER INTERNATIONAL CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-OCT-2002		Active
Farida Halim	Singapore	6 Vanda Drive Singapore 287845	shareholder of	CityBeats Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Loganathan Govender	South Africa	7 Acacia Avenue, Westville 3630 Kwazulu Natal, RSA South African	director of	Equity Indian Ocean Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
LIU, MEI-HUI	Taiwan	2F., No.56, Datong St., Banciao City, Taipei County 220, Taiwan	shareholder of	EASTERN GLORY INTERNATIONAL LIMITED	Samoa		28-SEP-2004		Struck / Defunct / Deregistered
LIU, MEI-HUI	Taiwan	2F., No.56, Datong St., Banciao City, Taipei County 220, Taiwan	director of	EASTERN GLORY INTERNATIONAL LIMITED	Samoa		28-SEP-2004		Struck / Defunct / Deregistered
WEI Desheng	Not identified	??????????? 49-3 ?	shareholder of	SHINE WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Syarif Bastaman	Indonesia	Kav. Polri Blok G No. 51, RT. 009, RW. 006, Jagakarsa, Jakarta Selatan, Indonesia	beneficial owner of	GB Resources Ltd.	Malaysia		07-JUL-2008		Active
Diana Lim Ching Chinn	Singapore	7 Jalan Pari Dedap Peakview Estate Singapore 488608	director of	Great Missions Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Diana Lim Ching Chinn	Singapore	7 Jalan Pari Dedap Peakview Estate Singapore 488608	shareholder of	Great Missions Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Chen Lin, Li-Hua	Taiwan	No. 6, Changnan St., South District, Tainan City, Taiwan, R.O.C.	director of	MEGA ENERGY INTERNATIONAL LIMITED	Samoa		07-JUL-2004		Active
Chen Lin, Li-Hua	Taiwan	No. 6, Changnan St., South District, Tainan City, Taiwan, R.O.C.	shareholder of	MEGA ENERGY INTERNATIONAL LIMITED	Samoa		07-JUL-2004		Active
LIU JI XIN	China	Room 803, Building 10, Taipingqiao Dongli Fengtai District, Beijing, China	director of	FINE FANCY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
LIU JI XIN	China	Room 803, Building 10, Taipingqiao Dongli Fengtai District, Beijing, China	shareholder of	FINE FANCY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Harjit Singh A/L Gurdev Singh	Malaysia	96, Lorong 4 Jalan Sultanah Rogayah Taman Iskandar 80050 JOHOR BAHRU	intermediary of	Harjit Singh A/L Gurdev Singh	Not identified
Harjit Singh A/L Gurdev Singh	Malaysia	96, Lorong 4 Jalan Sultanah Rogayah Taman Iskandar 80050 JOHOR BAHRU	intermediary of	Key Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Harjit Singh A/L Gurdev Singh	Malaysia	96, Lorong 4 Jalan Sultanah Rogayah Taman Iskandar 80050 JOHOR BAHRU	shareholder of	Key Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
LIN Mei-Yu	Taiwan	No. 142-50, Gushan 3rd Road Gushan District Kaohsiung City 804, 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
Wu, Hsiu-Kuei	Taiwan	No. 13, Lane 49, Long-an Road Pingjhen City Taoyuan County 324, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
TU HE MING	China	Wu Zu, Huaguangcun, Pengxingxiang Xiaonan District, Xiaogan, Hubei, China	director of	FANG TAI KITCHENWARE (ZHE JIANG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
TU HE MING	China	Wu Zu, Huaguangcun, Pengxingxiang Xiaonan District, Xiaogan, Hubei, China	shareholder of	FANG TAI KITCHENWARE (ZHE JIANG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
New World HealthMall 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	GALAXY TIME LIMITED	British Virgin Islands		24-MAR-2000		Transferred Out
New World HealthMall 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	SPEED-TECH GROUP INC.	British Virgin Islands		01-FEB-2000		Transferred Out
New World HealthMall 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	TCMCHINA.COM Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Struck / Defunct / Deregistered
New World HealthMall 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	New World HealthMall.com Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered

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