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
Liang Guoxing	Hong Kong	27/F., The Sun's Group Centre 200 Gloucester Road Wanchai Hong Kong	director of	RICHMIND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Transferred Out
Liang Guoxing	Hong Kong	27/F., The Sun's Group Centre 200 Gloucester Road Wanchai Hong Kong	shareholder of	RICHMIND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Transferred Out
Chang, Chien-Kuo	Taiwan	No. 70-20, Shih Shan, Dacuo Village Jhunan Township, Miaoli County Taiwan R.O.C.	shareholder of	CHUNG YI INVESTMENT LIMITED	Samoa		29-MAR-2004		Active
Henking Wargana	Indonesia	Jl. Cidadap Girang Baru No. 3 (Jl. Setia Budi) Bandung, Indonesia	shareholder of	GOLDVEST FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Active
Mohamad Bin Saleh Abdullah Alatas	Saudi Arabia	P.O. Box 4384 Jeddah 21491 Saudi Arabia	director of	Olive Grove International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Mohamad Bin Saleh Abdullah Alatas	Saudi Arabia	P.O. Box 4384 Jeddah 21491 Saudi Arabia	shareholder of	Olive Grove International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Yeung Bik Yiu Belinda	Hong Kong	FLAT D, 4TH FLOOR, PINEWOOD GARDEN NO.39 PERKINS ROAD JARDINES LOOK OUT HONG KONG	director of	STRONG SURPLUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Struck / Defunct / Deregistered
Veeratham SACHDEV	Hong Kong	7/F., BLK.C, WING ON COURT, 24 HOMANTIN HILL RD. KOWLOON HONG KONG	shareholder of	GLOBAL WAVE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Veeratham SACHDEV	Hong Kong	7/F., BLK.C, WING ON COURT, 24 HOMANTIN HILL RD. KOWLOON HONG KONG	director of	GLOBAL WAVE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Scott Hardcastle	United States	1611 Spring Chase Drive Fenton Missouri 63026 USA	beneficiary of	Robert Hardcastle Family Trust	Not identified		29-DEC-1999		Active
Scott Hardcastle	United States	1611 Spring Chase Drive Fenton Missouri 63026 USA	nominated person of	Robert Hardcastle Family Trust	Not identified		29-DEC-1999		Active
Tseng Chiang-Sheng	Taiwan	No. 17, Alley 11, Lane 27, Sec.5 Minsheng E. Rd, Songshan Dist. Taipei City 105, Taiwan R.O.C	director of	ASUS TECHNOLOGY PTE. LIMITED	Singapore	15A Changi Business Park Central 1 #05-01 Eightrium Singapore 486035;10 Eunos Road 8, #12-07 Singapore Post Centre Singapore 408600	26-APR-2005		Active
CHENG, KUAN-HON	Taiwan	No. 154 Hua-Mei St. 14 lin Ling Ting Village, Kui-Shan Hsiang Tao Yuan Hsien Taiwan, R.O.C.	shareholder of	FANTASIA DREAMS INC.	Seychelles		02-SEP-2008		Active
Jen-Cheng Yang	Taiwan	No. 1 Jen-Ai Road Hsin Chu Industrial Park HuKon Hsiang, HsinChu Hsien Taiwan, ROC	director of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
WELL CREATION FAR EAST LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	MELODY SPECIAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
ZHU BAO QING ???	China	No. 402, Unit 4, Building 6, Huibei Qu No. 12, Liyu Shan Road, Xinshi District Wu Lu Mu Qi, China	shareholder of	RYERSON INTERNATIONAL HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
ZHU BAO QING ???	China	No. 402, Unit 4, Building 6, Huibei Qu No. 12, Liyu Shan Road, Xinshi District Wu Lu Mu Qi, China	director of	RYERSON INTERNATIONAL HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
Pi-Yu, Kuo	Taiwan	2F., NO. 25 Lane 105, Sec. 1 Hangzhou S Rd., Taipei City 100, Taiwan R.O.C.	shareholder of	GOLDSTAR FINANCE LIMITED	Samoa		22-DEC-2006		Active
Pi-Yu, Kuo	Taiwan	2F., NO. 25 Lane 105, Sec. 1 Hangzhou S Rd., Taipei City 100, Taiwan R.O.C.	director of	COMPUTIME INDUSTRIES LIMITED	Samoa		03-JAN-2007		Active
Pi-Yu, Kuo	Taiwan	2F., NO. 25 Lane 105, Sec. 1 Hangzhou S Rd., Taipei City 100, Taiwan R.O.C.	secretary of	GOLDSTAR FINANCE LIMITED	Samoa		22-DEC-2006		Active
Pi-Yu, Kuo	Taiwan	2F., NO. 25 Lane 105, Sec. 1 Hangzhou S Rd., Taipei City 100, Taiwan R.O.C.	secretary of	COMPUTIME INDUSTRIES LIMITED	Samoa		03-JAN-2007		Active
Pi-Yu, Kuo	Taiwan	2F., NO. 25 Lane 105, Sec. 1 Hangzhou S Rd., Taipei City 100, Taiwan R.O.C.	shareholder of	COMPUTIME INDUSTRIES LIMITED	Samoa		03-JAN-2007		Active
HUANG Dan Xia ???	China	Rm 1408, Building 9, Qianhe Jiayuan No. 108, Beisihuan Donglu, Chaoyang Beijing, China	director of	CABOWISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
HUANG Dan Xia ???	China	Rm 1408, Building 9, Qianhe Jiayuan No. 108, Beisihuan Donglu, Chaoyang Beijing, China	shareholder of	CABOWISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
HUANG Dan Xia ???	China	Rm 1408, Building 9, Qianhe Jiayuan No. 108, Beisihuan Donglu, Chaoyang Beijing, China	director of	EAST ACTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
HUANG Dan Xia ???	China	Rm 1408, Building 9, Qianhe Jiayuan No. 108, Beisihuan Donglu, Chaoyang Beijing, China	director of	KARMEN INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
HUANG Dan Xia ???	China	Rm 1408, Building 9, Qianhe Jiayuan No. 108, Beisihuan Donglu, Chaoyang Beijing, China	shareholder of	EAST ACTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Zainurin Bin Karman	Malaysia	16, Jalan Impian Jaya 10 Saujana Impian, 43000 Kajang Selangor, Malaysia	shareholder of	Rich Gold Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Zainurin Bin Karman	Malaysia	16, Jalan Impian Jaya 10 Saujana Impian, 43000 Kajang Selangor, Malaysia	director of	Rich Gold Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Megaprofit International Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	GRAND MOUNTAIN INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-OCT-2004		Active
MA GUO BIN	China	NO.4, UNIT 4, 23/F, GUANGMING LOU, CHONG WEN DISTRICT, BEIJING, CHINA	shareholder of	HERO ELEGANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Struck / Defunct / Deregistered
CHIEN, Mei-Chuan	Taiwan	No. 14, Zhen 1st Street Taoyuan City Taoyuan, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Li, Yonghui	China	599 hong Qi Street, Shijiazhuang City, Hebei 050091, China	director of	SMART SUCCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
Li, Yonghui	China	599 hong Qi Street, Shijiazhuang City, Hebei 050091, China	shareholder of	SMART SUCCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
Teddy Lui Kit Cheung	Hong Kong	Flat 8B, Block 1, Pacific View 38 Tai Tam Road, Hong Kong	director of	GREEN COURT PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
LIAO, HSIU-HUI	Taiwan	251-1 HSIN AI ROAD TA CHIA CHEN TAICHUNG HSIEN TAIWAN, R.O.C.	director of	UNIVERSO CLASSIC CORPORATION	Samoa		12-MAR-2009		Active
Christopher John Wilson	Hong Kong	14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong	director of	MASS SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Struck / Defunct / Deregistered
Christopher John Wilson	Hong Kong	14th Floor, Hutchison House, 10 Harcourt Road, Hong Kong	shareholder of	MASS SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Struck / Defunct / Deregistered
Imelda Dharma	Indonesia	Jl. Pakubuwano VI/17 RT 006/04 Gunung Kebayoran Baru Jakarta Selatan Indonesia	beneficial owner of	Premium Sea and Land Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Imelda Dharma	Indonesia	Jl. Pakubuwano VI/17 RT 006/04 Gunung Kebayoran Baru Jakarta Selatan Indonesia	director of	Premium Sea and Land Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Imelda Dharma	Indonesia	Jl. Pakubuwano VI/17 RT 006/04 Gunung Kebayoran Baru Jakarta Selatan Indonesia	shareholder of	Premium Sea and Land Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Liu Li Chao	Taiwan	NO. 15, ALLEY 4, LANE216, DONGSHIH STREET SIJHIH CITY 221 TAIPEI COUNTY TAIWAN	shareholder of	TREND STEP CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Liu Li Chao	Taiwan	NO. 15, ALLEY 4, LANE216, DONGSHIH STREET SIJHIH CITY 221 TAIPEI COUNTY TAIWAN	director of	TREND STEP CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
CHEN ZHI JIAN	China	NO. 1103, UNIT 1, BLDG 4, NO. 36 YUAN, HUANGSI HOUSHEN, CHAOYANG, BEIJING, CHINA	director of	SEA SING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
CHEN ZHI JIAN	China	NO. 1103, UNIT 1, BLDG 4, NO. 36 YUAN, HUANGSI HOUSHEN, CHAOYANG, BEIJING, CHINA	shareholder of	SEA SING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Foronkid Gunawan	Indonesia	Kav DK 1 Blok 84 No. 17-19 RT 001 RW 010 Jakarta Barat INDONESIA	shareholder of	ALPENROSE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Foronkid Gunawan	Indonesia	Kav DK 1 Blok 84 No. 17-19 RT 001 RW 010 Jakarta Barat INDONESIA	director of	ALPENROSE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Foronkid Gunawan	Indonesia	Kav DK 1 Blok 84 No. 17-19 RT 001 RW 010 Jakarta Barat INDONESIA	director of	MAYON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2001		Active
Foronkid Gunawan	Indonesia	Kav DK 1 Blok 84 No. 17-19 RT 001 RW 010 Jakarta Barat INDONESIA	shareholder of	Freeport Trading Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
Foronkid Gunawan	Indonesia	Kav DK 1 Blok 84 No. 17-19 RT 001 RW 010 Jakarta Barat INDONESIA	shareholder of	MAYON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2001		Active
SAFARINA GOLFIANI MALIK	Indonesia	JLN. MENDUT NO. 21, RT 009 RT 002 KEL. PEGANGSAAN, JAKARTA PUSAT INDONESIA	director of	FREEMONT CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
SAFARINA GOLFIANI MALIK	Indonesia	JLN. MENDUT NO. 21, RT 009 RT 002 KEL. PEGANGSAAN, JAKARTA PUSAT INDONESIA	shareholder of	FREEMONT CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
International Business Trust Limited	Samoa	Level 2, Chandra House Convent Street, Apia Samoa	shareholder of	ASSET INVESTMENT GROUP LIMITED	Samoa		10-NOV-2000		Active
International Business Trust Limited	Samoa	Level 2, Chandra House Convent Street, Apia Samoa	shareholder of	PACIFIC CAPITAL CORPORATION INC.	Samoa		18-FEB-2000		Active
Yeung Hoi Yin	Hong Kong	G/F., No. 81 Belcher's Street Kennedy Town Hong Kong	director of	NEW INTEREST 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	15-MAR-2004		Active
Yeung Hoi Yin	Hong Kong	G/F., No. 81 Belcher's Street Kennedy Town Hong Kong	shareholder of	NEW INTEREST 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	15-MAR-2004		Active
Yuen Kin Hung	Hong Kong	Room 3, 1st Floor, block B, Tresure Garden, No. 1 On Chee Road Tai Po, New Territories Hong Kong	shareholder of	Ever Sky Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2003		Active
Chuen Fa LEUNG	Hong Kong	Room 3003, BLK A Amoy Garden, Ngau Tau Kok Kowloon, Hong Kong Ph: (852) 2687-4684 - wk Fax: (852) 2687-4148 -wk	beneficiary of	Mascot Trust	Cook Islands		25-FEB-2002		Struck / Defunct / Deregistered
CHEN Ching-Tai	Taiwan	No. 79, Xiazhuangzai Zhongpu Shiang Chiayi County 606, 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
Sunlit Industries Development Limited	Hong Kong	c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong	shareholder of	SUNNY TECH OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Company liquidated
Sunlit Industries Development Limited	Hong Kong	c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong	director of	SUNNY TECH OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Company liquidated
CHENG, Yao-Huang	Taiwan	4F, NO.7, ALLEY 13, LANE 734, TINCHU RD. KU TIN DISTRICT TAIPEI CITY TAIWAN R.O.C	director of	Newton Real Estate Advisors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
CHENG, Yao-Huang	Taiwan	4F, NO.7, ALLEY 13, LANE 734, TINCHU RD. KU TIN DISTRICT TAIPEI CITY TAIWAN R.O.C	shareholder of	Newton Real Estate Advisors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
FINE SIGHT HOLDINGS LIMITED	British Virgin Islands	THE OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TOROLA, BRITISH VIRGIN ISLANDS	director of	Apex Investments Holding Limited	Cayman Islands		26-NOV-2007		Active
FINE SIGHT HOLDINGS LIMITED	British Virgin Islands	THE OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TOROLA, BRITISH VIRGIN ISLANDS	director of	Prosperity Eternal Holding Limited	Cayman Islands		26-NOV-2007		Active
FINE SIGHT HOLDINGS LIMITED	British Virgin Islands	THE OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TOROLA, BRITISH VIRGIN ISLANDS	director of	Asia Star Investments Holding Ltd	Cayman Islands		26-NOV-2007		Active
FINE SIGHT HOLDINGS LIMITED	British Virgin Islands	THE OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TOROLA, BRITISH VIRGIN ISLANDS	director of	Crown International Holding Limited	Cayman Islands		26-NOV-2007		Active
FINE SIGHT HOLDINGS LIMITED	British Virgin Islands	THE OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TOROLA, BRITISH VIRGIN ISLANDS	director of	Sparkle International Holding Limited	Cayman Islands		26-NOV-2007		Active
FINE SIGHT HOLDINGS LIMITED	British Virgin Islands	THE OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TOROLA, BRITISH VIRGIN ISLANDS	director of	GREAT FORTUNE ASIA FUND	Not identified		24-OCT-2007		Active
FINE SIGHT HOLDINGS LIMITED	British Virgin Islands	THE OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TOROLA, BRITISH VIRGIN ISLANDS	shareholder of	GREAT FORTUNE ASIA FUND	Not identified		24-OCT-2007		Active
YU Ming	Singapore	27 Windsor Park Road, Singapore 574133	shareholder of	AUTO TOWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
YU Ming	Singapore	27 Windsor Park Road, Singapore 574133	director of	AUTO TOWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
Wang, Miau-Yuan	Taiwan	No. 96, Section 1, Fucian Road West Central District Tainan City 700, 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
Zaxxon International Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	ATEX Global Inc.	Samoa		04-AUG-2005		Active
Abacus Nominee Limited	Jersey	La Motte Chambers St. Helier, Jersey Channel Islands JE1 1BJ	shareholder of	NARCREST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Hibiscus Bay Investments 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	Baylee Worldwide Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
CHEN SALENA MIN CHUN	Canada	2606 MCGILL STREET VANCOUVER B.C. CANADA	director of	Smartwise International Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Struck / Defunct / Deregistered
CHEN SALENA MIN CHUN	Canada	2606 MCGILL STREET VANCOUVER B.C. CANADA	director of	Smartwise KKT Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Struck / Defunct / Deregistered
LU XiuKun ???	China	NO.202, UNIT2, BLOCK 6, XI SHU YUAN LIAN MEN XIAO QU, XIN HUA ZONE SHIJIAZHUANG 050061 PRC	director of	WIN MARKETING CO., SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Active
LU XiuKun ???	China	NO.202, UNIT2, BLOCK 6, XI SHU YUAN LIAN MEN XIAO QU, XIN HUA ZONE SHIJIAZHUANG 050061 PRC	shareholder of	WIN MARKETING CO., SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Active
Ta Ratha Phyrum	New Zealand	5 Saran Place, Hillsborough Auckland New Zealand	shareholder of	Cypress Holdings Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Ta Ratha Phyrum	New Zealand	5 Saran Place, Hillsborough Auckland New Zealand	director of	Cypress Holdings Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Hsieh, Lin-Man	Taiwan	6Fl.-1, No.267, Yuangguang St., Neihu Chiu, Taipei Taiwan ROC	director of	Gold Lotus Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Struck / Defunct / Deregistered
LEGAMI HOLDINGS LIMITED PARTNERSHIP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	StarBids Ventures Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-JUL-2005		Active
LEGAMI HOLDINGS LIMITED PARTNERSHIP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Sealobe Investments Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-JUL-2005		Active
Khosro Farboud	Canada	5948 Grandview Road Port Alberni V9Y 8W1 CANADA	director of	Amateur Football Holdings Limited	Cayman Islands		01-DEC-2000		Active
Khosro Farboud	Canada	5948 Grandview Road Port Alberni V9Y 8W1 CANADA	shareholder of	Amateur Football Holdings Limited	Cayman Islands		01-DEC-2000		Active
DEBORAH COLEMAN	United States	16426 LA GRACIA, RANCHO SANTA FE CALIFORNIA 92067	director of	MAX BRILLIANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
DEBORAH COLEMAN	United States	16426 LA GRACIA, RANCHO SANTA FE CALIFORNIA 92067	director of	CYBER ZONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Struck / Defunct / Deregistered
DEBORAH COLEMAN	United States	16426 LA GRACIA, RANCHO SANTA FE CALIFORNIA 92067	shareholder of	CYBER ZONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Struck / Defunct / Deregistered
WMGS Consulting (Shenzhen)	Not identified	A wholly owned foreign enterprise.	beneficiary of	The WMGS Trust	British Virgin Islands		23-JAN-2002		Active
Asian Corporate Advisors (BVI) Limited	British Virgin Islands	The Creque Building, P.O. Box 116, Road Town, Tortola, British Virgin Islands	shareholder of	ABBEYLEIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1995		Active
Cathal O'Sullivan	Ireland	Gratton Court Washington Street Cork IRELAND	director of	BRADAN LIMITED	Cook Islands		27-NOV-2003		Struck / Defunct / Deregistered
Ambergold Capital Assets Ltd	British Virgin Islands	Jipfa Building, Third Floor, Main Street, P O Box 181, Road Town Tortola, British Virgin Island	shareholder of	PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.	Singapore		25-MAY-2004		Active
Hung, Chu-Hsien	Taiwan	No. 8, Alley 14, Lane 227 Fuying Rd., Sinjhuang City Taipei Hsien, Taiwan R.O.C.	director of	LENID Enterprise Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-JUN-2004		Struck / Defunct / Deregistered
Hung, Chu-Hsien	Taiwan	No. 8, Alley 14, Lane 227 Fuying Rd., Sinjhuang City Taipei Hsien, Taiwan R.O.C.	secretary of	LENID Enterprise Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-JUN-2004		Struck / Defunct / Deregistered
Hung, Chu-Hsien	Taiwan	No. 8, Alley 14, Lane 227 Fuying Rd., Sinjhuang City Taipei Hsien, Taiwan R.O.C.	shareholder of	LENID Enterprise Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-JUN-2004		Struck / Defunct / Deregistered
BALANI MANESH ATMARAM	United Arab Emirates	Flat B403, 388/ Emirates Hill, Second, Post Box 50914, Dubai	director of	Chris Garrod (Middle East) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
BALANI MANESH ATMARAM	United Arab Emirates	Flat B403, 388/ Emirates Hill, Second, Post Box 50914, Dubai	shareholder of	Chris Garrod (Middle East) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
ZHANG ZULUN	China	Room 802, No. 18 Lian Rong Yuan Bei Tang District Wuxi City, Jiangsu Province P.R. China	shareholder of	Ibanet Ltd	British Virgin Islands;China	RM 501, NO. 26, LI ANG QING YUAN WUXI CITY, JIANG SU PROVINCE P.R. CHINA.	25-MAR-2008		Active

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