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
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	intermediary of	Equinox Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	intermediary of	YIU CHI SHING	Not identified
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	intermediary of	Money3 IntI Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Company liquidated
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	intermediary of	PARK CREATION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	intermediary of	RISE BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	intermediary of	TREASURE REACH HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	intermediary of	ORIENTAL BLOOM HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	intermediary of	TING CHUAN INVESTMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	director of	TransGlobal Equity Inc.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	12-OCT-2007		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	shareholder of	PARK CREATION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	director of	TREASURE REACH HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	director of	ORIENTAL BLOOM HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	shareholder of	ORIENTAL BLOOM HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	shareholder of	TREASURE REACH HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	director of	Equinox Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	shareholder of	Equinox Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
YIU CHI SHING	Singapore	10 ANSON ROAD #14-07 INTERNATIONAL PLAZA SINGAPORE 079903	director of	TING CHUAN INVESTMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
Qian Jifen	China	Changdi Torch Building No. 3 8th Floor, No. 259 Wensan Road Hangzhou, Zhejiang Province China 310012	shareholder of	United Offshore, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Transferred Out
HUANG Wen-Hung	Taiwan	3F., No. 12, Alley 6, Lane 207, Section 3 Jincheng Road, Tucheng City Taipei County 236, 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
Lu, Yuh-Chuang	Taiwan	4F., No.14, Alley 4, Lane 34, Sec.4, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan ROC	shareholder of	GOLDEN LINK GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-2005		Struck / Defunct / Deregistered
Lu, Yuh-Chuang	Taiwan	4F., No.14, Alley 4, Lane 34, Sec.4, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan ROC	secretary of	GOLDEN LINK GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-2005		Struck / Defunct / Deregistered
Lu, Yuh-Chuang	Taiwan	4F., No.14, Alley 4, Lane 34, Sec.4, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan ROC	alternate director of	GOLDEN LINK GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-2005		Struck / Defunct / Deregistered
Anna Ada BRUINSMA	Hong Kong	Flat A, G/F, 13 Village Terrace Happy Valley Hong Kong	director of	Engineering Matters Consulting Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
Anna Ada BRUINSMA	Hong Kong	Flat A, G/F, 13 Village Terrace Happy Valley Hong Kong	shareholder of	Engineering Matters Consulting Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
YANG ZHENG SHUANG ???	China	No.8, Floor 11, Bldg 10, No.40, Fuxing Road Haidian, Beijing, China	shareholder of	TECHRICH INTERNATIONAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2008		Active
YANG ZHENG SHUANG ???	China	No.8, Floor 11, Bldg 10, No.40, Fuxing Road Haidian, Beijing, China	director of	TECHRICH INTERNATIONAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2008		Active
HSIEH FU, MEI-CHUN	Taiwan	126 Wen Chan 2 St. Pei Tun District Taichung City Taiwan, R.O.C.	director of	Splendor Enterprise Ltd	British Virgin Islands;Taiwan	F8, 352 Yong Shing St., Pei Chu Taichung City Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2008		Active
So Yin Han	Hong Kong	Flat B, 13th Floor Piccadilly Mansion 6 Po Shan Road Mid-Levels Hong Kong	shareholder of	TIF & HIM Services Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2003		Active
So Yin Han	Hong Kong	Flat B, 13th Floor Piccadilly Mansion 6 Po Shan Road Mid-Levels Hong Kong	director of	TIF & HIM Services Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2003		Active
Lin, Chih-Nan	Taiwan	No. 213, Sec. 1, Yi 3rd Rd Toucheng Township, Yilan County 261 TAIWAN R.O.C.	director of	GOODAY GROUP LIMITED	Samoa		16-JUL-2007		Active
Lin, Chih-Nan	Taiwan	No. 213, Sec. 1, Yi 3rd Rd Toucheng Township, Yilan County 261 TAIWAN R.O.C.	shareholder of	GOODAY GROUP LIMITED	Samoa		16-JUL-2007		Active
Lin, Chih-Nan	Taiwan	No. 213, Sec. 1, Yi 3rd Rd Toucheng Township, Yilan County 261 TAIWAN R.O.C.	secretary of	GOODAY GROUP LIMITED	Samoa		16-JUL-2007		Active
Forefront Venture Partners, L.P.	Taiwan	Rm 1201, TWTC Int'l Trade Bldg., 12F 333, Keelung Rd. Sec. 1, Taipei, Taiwan R.O.C.	shareholder of	DOME DIGITAL HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2000		Struck / Defunct / Deregistered
CHEN HONG	China	5A Tower Global Trade Centre No. 36, Beisanhuan Dong Road Dongcheng District, Beijing, China	shareholder of	WICOM Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
CHEN HONG	China	5A Tower Global Trade Centre No. 36, Beisanhuan Dong Road Dongcheng District, Beijing, China	director of	WICOM Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Patrick Gerard Flynn	Netherlands	Gustav Mahlerlaan 234 1082 ME Amsterdam, Netherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Wang Lin, Wu-Li	Taiwan	15th Floor, No. 248, Sec. 3 Nanking East Road Taipei Taiwan, R.O.C.	shareholder of	MellonGold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Wang Lin, Wu-Li	Taiwan	15th Floor, No. 248, Sec. 3 Nanking East Road Taipei Taiwan, R.O.C.	director of	MellonGold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Chang, Shih-Pei	Taiwan	37, Section 2, Hsin-Hai Road Taipei, Taiwan R.O.C.	shareholder of	BIZNET HOLDING CORPORATION	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	11-JAN-2000		Active
Hsiao Kai Feng	Taiwan	5/F., NO.196, SEC. 1, ZHONGXING ROAD, XINDIAN CITY, TAIPEI COUNTY 231, TAIWAN	director of	KAI FAI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2000		Active
Hsiao Kai Feng	Taiwan	5/F., NO.196, SEC. 1, ZHONGXING ROAD, XINDIAN CITY, TAIPEI COUNTY 231, TAIWAN	shareholder of	KAI FAI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2000		Active
BEIJING ZXJOY INVEST LIMITED	China	Rm 2218, Block B, Guo Hong Building Jia No.11 Mu Xi Di Bei Li, Xicheng District Beijing, China	director of	NEW ON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
BEIJING ZXJOY INVEST LIMITED	China	Rm 2218, Block B, Guo Hong Building Jia No.11 Mu Xi Di Bei Li, Xicheng District Beijing, China	shareholder of	NEW ON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
BEIJING ZXJOY INVEST LIMITED	China	Rm 2218, Block B, Guo Hong Building Jia No.11 Mu Xi Di Bei Li, Xicheng District Beijing, China	shareholder of	FAIR BILLION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
BEIJING ZXJOY INVEST LIMITED	China	Rm 2218, Block B, Guo Hong Building Jia No.11 Mu Xi Di Bei Li, Xicheng District Beijing, China	director of	FAIR BILLION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
ZHANG RUI ??	China	Room 1004, Unit 8, Building 2 No. 23 Huangsi Dajie, Xicheng Beijing, China	director of	Fixturlaser AB Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2008		Active
ZHANG RUI ??	China	Room 1004, Unit 8, Building 2 No. 23 Huangsi Dajie, Xicheng Beijing, China	shareholder of	Fixturlaser AB Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2008		Active
LIU Fu-Cai	Taiwan	10F.-1, No. 10, Alley 19, Lane 397, Mingshuei Road Jhongshan District, Taipei City 104 Taiwan (R.O.C.)	director of	SAFE-MERIT Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Struck / Defunct / Deregistered
LIU Fu-Cai	Taiwan	10F.-1, No. 10, Alley 19, Lane 397, Mingshuei Road Jhongshan District, Taipei City 104 Taiwan (R.O.C.)	shareholder of	SAFE-MERIT Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Struck / Defunct / Deregistered
Li, Kwok Leung	Hong Kong	Room 501 Sun Group Centre 200 Glouster Road Wanchai Hong Kong	shareholder of	EASY BEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Struck / Defunct / Deregistered
Andre ABOUZEID	Hong Kong	FLATS 2&3, 21/F., CHUNG KIU COMMERCIAL BUILDING NO3. 47-51, SHANTUNG STREET MANKOK KOWLOON HONG KONG	shareholder of	EMPIRE GROUP HOLDINGS, TRADING & FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
Andre ABOUZEID	Hong Kong	FLATS 2&3, 21/F., CHUNG KIU COMMERCIAL BUILDING NO3. 47-51, SHANTUNG STREET MANKOK KOWLOON HONG KONG	director of	EMPIRE GROUP HOLDINGS, TRADING & FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
Lin, Yu-Chin	Taiwan	No. 4, Alley I, Lane 423, Jhuangjing Rd. Sinyi District, Taipei City 110 Taiwan R.O.C.	director of	Digicell Holdings Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-APR-2004		Struck / Defunct / Deregistered
Lin, Yu-Chin	Taiwan	No. 4, Alley I, Lane 423, Jhuangjing Rd. Sinyi District, Taipei City 110 Taiwan R.O.C.	director of	Digicell Entertainment Inc.	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-APR-2004		Struck / Defunct / Deregistered
Modern Firm Limited	Hong Kong	ROOMS 607-9, 6TH FLOOR, WING ON HOUSE, NO.71 DES VOEUX ROAD CENTRAL HONG KONG	secretary of	POWER OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Modern Firm Limited	Hong Kong	ROOMS 607-9, 6TH FLOOR, WING ON HOUSE, NO.71 DES VOEUX ROAD CENTRAL HONG KONG	secretary of	OCEAN KING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Nopporn BOVORNRATANARAKS	Thailand	72 Soi Phaholyothin 32, Phaholyothin Road, Ladyao, Jatujak, Bangkok 10900, Thailand	shareholder of	WONG FAT 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-AUG-2004		Active
Nopporn BOVORNRATANARAKS	Thailand	72 Soi Phaholyothin 32, Phaholyothin Road, Ladyao, Jatujak, Bangkok 10900, Thailand	director of	WONG FAT 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-AUG-2004		Active
Sun Chime Digital Cartoon Company Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Transnewlandgamer 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	19-AUG-2004		Struck / Defunct / Deregistered
Ho, Chin Wei Rachel	Singapore	25 Lorong 28 Geylang Singapore 398429	director of	V-Trac Holdings Limited	Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	08-JUL-1994		Transferred Out
Pooja Premchand Mohinani	Singapore	1 Upper Aljunied Link #07-05 Joo Seng Warehouse Singapore	director of	BROAD FINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Hiseh, Yi Lin	Taiwan	No. 108, Jhongsing St. Tianjhong Township Changhua County 520, Taiwan	shareholder of	GRACE STEP CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Chen, Jui-Chih	Taiwan	No. 53 Cheng Gong Road Chang Hua City 500 Taiwan, R.O.C.	shareholder of	Long Fu Truck & Trailer Parts Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
Chen, Jui-Chih	Taiwan	No. 53 Cheng Gong Road Chang Hua City 500 Taiwan, R.O.C.	director of	Long Fu Truck & Trailer Parts Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
David E Klugmann	United States	506 Ridge Court Lakewood New Jersey 08701 USA	shareholder of	MC Investments, Inc	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	06-APR-2004		Active
David E Klugmann	United States	506 Ridge Court Lakewood New Jersey 08701 USA	director of	MC Investments, Inc	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	06-APR-2004		Active
Sabrina Sih-Ming Chao	Hong Kong	FLAT B, 1002 VILLA verde 12 guilford road Hong Kong	director of	PACIFIC KINGDOM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
Rudy Muljadi Atmawidjaja	Indonesia	Jl. Kapuk Kamal Raya No. 23 Jakarta - 14470 Indonesia	director of	GOLDEN CENTURY CAPITAL FUND	Not identified		02-JAN-2007		Active
Rudy Muljadi Atmawidjaja	Indonesia	Jl. Kapuk Kamal Raya No. 23 Jakarta - 14470 Indonesia	shareholder of	GOLDEN CENTURY CAPITAL FUND	Not identified		02-JAN-2007		Active
HUANG ZAN HUA	China	Rm 202, No.15, Zhongshanyi Road, Chikan District , Zhanjiang City , Guangdong Province CHINA	shareholder of	Wonderful Printer Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
HUANG ZAN HUA	China	Rm 202, No.15, Zhongshanyi Road, Chikan District , Zhanjiang City , Guangdong Province CHINA	director of	Wonderful Printer Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
Fiona Anne Connell	Hong Kong	No. 12, Seascape 42, Sesson Road Pokfulam, Hong Kong	secretary of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Fiona Anne Connell	Hong Kong	No. 12, Seascape 42, Sesson Road Pokfulam, Hong Kong	secretary of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Fiona Anne Connell	Hong Kong	No. 12, Seascape 42, Sesson Road Pokfulam, Hong Kong	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Fiona Anne Connell	Hong Kong	No. 12, Seascape 42, Sesson Road Pokfulam, Hong Kong	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
KIM KA INTERNATIONAL (GROUP) COMPANY LIMITED	China	4/F., Blk. OP, DongNanYa Commercial Central 180 SongYuSheng Plaza, XinKouAn Macao, China	shareholder of	KEY FAME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
Lu, Chia-Yu	Taiwan	No. 60-1, Sindianhou Street Sindian City Taipei County 231, 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
Hansel Licciardino	Venezuela	C9 Meszzanie 35 Urb. El Castano Secor Las Delicias Caracas VENEZUELA	director of	OIRAM Investments Worldwide, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
Kuo, Mei-Huei	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
TIAN Ying	Hong Kong	Suite 701, Far East Consortium Building 121 Des Voeux Rd Central Central, Hong Kong	director of	POWER SQUARE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
TIAN Ying	Hong Kong	Suite 701, Far East Consortium Building 121 Des Voeux Rd Central Central, Hong Kong	shareholder of	POWER SQUARE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
Kwan Yee Mui	Hong Kong	FLAT A, 3/F, LA VISTA, DISCOVERY BAY, 6 VISTA AVE, LANTAU ISLAND HONG KONG	director of	DYNAMITE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Kwan Yee Mui	Hong Kong	FLAT A, 3/F, LA VISTA, DISCOVERY BAY, 6 VISTA AVE, LANTAU ISLAND HONG KONG	shareholder of	DYNAMITE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
WU RUI	China	Suite 7805, Building 2, No.59 Gaoliangqiao Road, Haidian Bejing , China	director of	SHANXI SUCCESS INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
WU RUI	China	Suite 7805, Building 2, No.59 Gaoliangqiao Road, Haidian Bejing , China	shareholder of	SHANXI SUCCESS INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
YAN YONGXING	China	Unit 904, No.1, Lane 829 Wanghangdu Road Shanghai China	director of	TEAM BIRD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
YAN YONGXING	China	Unit 904, No.1, Lane 829 Wanghangdu Road Shanghai China	shareholder of	TEAM BIRD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Abocom Systems, Inc.	Taiwan	300 1F, No.21, R&D Rd.II, SBIP Hsin-Chu Taiwan ROC	director of	Hollytime Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2002		Active
Abocom Systems, Inc.	Taiwan	300 1F, No.21, R&D Rd.II, SBIP Hsin-Chu Taiwan ROC	shareholder of	Hollytime Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2002		Active
CHANG, KENG-HAO	Taiwan	NO. 29, ALLEY 5, LANE 421, JHONGHE RD., YONGHE CITY, TAIPEI COUNTY 234, TAIWAN, R.O.C.	intermediary of	AngelicStar Universal Ltd	Seychelles		02-OCT-2007		Active
CHANG, KENG-HAO	Taiwan	NO. 29, ALLEY 5, LANE 421, JHONGHE RD., YONGHE CITY, TAIPEI COUNTY 234, TAIWAN, R.O.C.	intermediary of	Chang, Keng-Hao	Not identified
CHANG, KENG-HAO	Taiwan	NO. 29, ALLEY 5, LANE 421, JHONGHE RD., YONGHE CITY, TAIPEI COUNTY 234, TAIWAN, R.O.C.	director of	AngelicStar Universal Ltd	Seychelles		02-OCT-2007		Active
CHANG, KENG-HAO	Taiwan	NO. 29, ALLEY 5, LANE 421, JHONGHE RD., YONGHE CITY, TAIPEI COUNTY 234, TAIWAN, R.O.C.	shareholder of	AngelicStar Universal Ltd	Seychelles		02-OCT-2007		Active
Justwell Limited	Hong Kong	12/F, THE SUN'S GROUP CENTRE 200 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	Prime Tone Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
NOUVET LEUDO	Panama	Jurisdiction of Belisario Porras neighbourhood specifically in 1843 'T' Street, Vernaillo Republic of Panama	director of	HUGE STAND GLOBAL SERVICES LIMITED	Samoa		18-JAN-2006		Struck / Defunct / Deregistered
NOUVET LEUDO	Panama	Jurisdiction of Belisario Porras neighbourhood specifically in 1843 'T' Street, Vernaillo Republic of Panama	shareholder of	HUGE STAND GLOBAL SERVICES LIMITED	Samoa		18-JAN-2006		Struck / Defunct / Deregistered

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