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
Hsiao Han Ju	Taiwan	1/F., No. 21, 107 Lane, Sec. 1 Fu Hsing South Road Taipei, Taiwan R.O.C	shareholder of	NEW LEASE HOLDINGS 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	12-NOV-1996		Active
Hsiao Han Ju	Taiwan	1/F., No. 21, 107 Lane, Sec. 1 Fu Hsing South Road Taipei, Taiwan R.O.C	director of	FLEETWAYS INCORPORATED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Hsiao Han Ju	Taiwan	1/F., No. 21, 107 Lane, Sec. 1 Fu Hsing South Road Taipei, Taiwan R.O.C	director of	LUNG CHEONG INCORPORATED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Hsiao Han Ju	Taiwan	1/F., No. 21, 107 Lane, Sec. 1 Fu Hsing South Road Taipei, Taiwan R.O.C	director of	FOREVER FUN INCORPORATED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Active
Hsiao Han Ju	Taiwan	1/F., No. 21, 107 Lane, Sec. 1 Fu Hsing South Road Taipei, Taiwan R.O.C	director of	NEW LEASE HOLDINGS 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	12-NOV-1996		Active
Hsiao Han Ju	Taiwan	1/F., No. 21, 107 Lane, Sec. 1 Fu Hsing South Road Taipei, Taiwan R.O.C	shareholder of	FOREVER FUN INCORPORATED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Active
Success Achieve Limited	Singapore;Hong Kong	12th Floor, Ruttonjee House, 11 Duddell Street, 11 Duddell Street, Central, Hong Kong.	shareholder of	VRONDORO INVESTMENTS LIMITED	British Virgin Islands		26-OCT-2006		Active
Success Achieve Limited	Singapore;Hong Kong	12th Floor, Ruttonjee House, 11 Duddell Street, 11 Duddell Street, Central, Hong Kong.	Nominee Shareholder of
Success Achieve Limited	Singapore;Hong Kong	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	shareholder of	VRONDORO INVESTMENTS LIMITED	British Virgin Islands		26-OCT-2006		Active
Success Achieve Limited	Singapore;Hong Kong	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	Nominee Shareholder of
CHEN, SHIN-LUN	Taiwan	7F., No.71, Lane 103, Sec.1, Sinsheng S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	LUCKHIGH TRADING LIMITED	Samoa		04-SEP-2006		Active
CHEN, SHIN-LUN	Taiwan	7F., No.71, Lane 103, Sec.1, Sinsheng S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	LUCKHIGH TRADING LIMITED	Samoa		04-SEP-2006		Active
CHEN, SHIN-LUN	Taiwan	7F., No.71, Lane 103, Sec.1, Sinsheng S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	LUCKHIGH TRADING LIMITED	Samoa		04-SEP-2006		Active
Hui Sau Fong, Queenie	Hong Kong	6/F., Yue Thai Commercial Bldg., 128 Connaught Road Central, Hong Kong	director of	WELL LAND OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Hui Sau Fong, Queenie	Hong Kong	6/F., Yue Thai Commercial Bldg., 128 Connaught Road Central, Hong Kong	officer of	WELL LAND OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Hui Sau Fong, Queenie	Hong Kong	6/F., Yue Thai Commercial Bldg., 128 Connaught Road Central, Hong Kong	shareholder of	WELL LAND OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
LI, FONG-YING	China	Room 901, No. 20, 303 Nong Cao Yang Road Shanghai P.R.C.	shareholder of	KING CENTURY COMPANY LIMITED	Samoa		05-JAN-2007		Active
LI, FONG-YING	China	Room 901, No. 20, 303 Nong Cao Yang Road Shanghai P.R.C.	secretary of	KING CENTURY COMPANY LIMITED	Samoa		05-JAN-2007		Active
LEE, MiNG-SHUN	Taiwan	7F., No. 15, Songyong Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C	secretary of	TOUCHTEK HOLDING (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-AUG-2006		Active
LEE, MiNG-SHUN	Taiwan	7F., No. 15, Songyong Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C	director of	TOUCHTEK HOLDING (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-AUG-2006		Active
Kwan Kam Hung Jimmy	Hong Kong	Room 2403, 24/F., Tung Ning House Tung Yuk Court, 8 Oi Yin Street Shaukeiwan, Hong Kong	director of	TOPMATE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Kwan Kam Hung Jimmy	Hong Kong	Room 2403, 24/F., Tung Ning House Tung Yuk Court, 8 Oi Yin Street Shaukeiwan, Hong Kong	director of	BOLTEX CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
CHAN Yi Sen ???	China	ROOM 4503, JIN MAO TOWER NO. 88 CENTURY BLVD., PU DONG SHANGHAI, P.R.C	shareholder of	NEWIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
CHAN Yi Sen ???	China	ROOM 4503, JIN MAO TOWER NO. 88 CENTURY BLVD., PU DONG SHANGHAI, P.R.C	director of	NEWIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
CHAN Yi Sen ???	China	ROOM 4503, JIN MAO TOWER NO. 88 CENTURY BLVD., PU DONG SHANGHAI, P.R.C	shareholder of	GOLD REGAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
Cheng, Bor-Chen	Taiwan	No. 383, Chi-Hsien 2nd Rd. Kao-Hsiung City Taiwan, R.O.C.	director of	Arrowfield Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
Cheng, Bor-Chen	Taiwan	No. 383, Chi-Hsien 2nd Rd. Kao-Hsiung City Taiwan, R.O.C.	shareholder of	Arrowfield Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
TAN FU JUN	China	ROOM 308, UNIT 1, BUILDING 3 NO.1, DONGLIU, HUANGJIAZHAI, DATONG QINGHAI CHINA	director of	Fred-Semi Conductor Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
TAN FU JUN	China	ROOM 308, UNIT 1, BUILDING 3 NO.1, DONGLIU, HUANGJIAZHAI, DATONG QINGHAI CHINA	shareholder of	Fred-Semi Conductor Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Alessandra Giudici	Italy	Via San Giovanni 19 Volta Mantovana (MN) Italy	director of	Melissa Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Leung Kwok Hung	Hong Kong	Room 1401 Yiu Lun House, Siu Lun Court, Tuen Mun, New Territories, Hong Kong	director of	HOPELEE CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1996		Struck / Defunct / Deregistered
Mok Lai Mui	Hong Kong	Room 2601 Kwun hei Court Homantin Kowloon Hong Kong	director of	Avior International Inc.	Samoa		11-JUN-2001		Struck / Defunct / Deregistered
Mok Lai Mui	Hong Kong	Room 2601 Kwun hei Court Homantin Kowloon Hong Kong	secretary of	Avior International Inc.	Samoa		11-JUN-2001		Struck / Defunct / Deregistered
WAN Wing Sing	Hong Kong	Flat B, Block 14, 1/F., Fanling Garden, Fanling New Territories, Hong Kong	director of	STAR CREATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Not To Be Renewed / In Deregistration
WAN Wing Sing	Hong Kong	Flat B, Block 14, 1/F., Fanling Garden, Fanling New Territories, Hong Kong	shareholder of	STAR CREATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Not To Be Renewed / In Deregistration
Li Shi Liang	China	International Finance Bldg 197 Dong Feng Xi Lu Guangzhou China	director of	Poly (Hong Kong) Property Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Active
Li Shi Liang	China	International Finance Bldg 197 Dong Feng Xi Lu Guangzhou China	director of	GIANT MERIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Active
Li Shi Liang	China	International Finance Bldg 197 Dong Feng Xi Lu Guangzhou China	director of	DYNAMIC CHANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Li Shi Liang	China	International Finance Bldg 197 Dong Feng Xi Lu Guangzhou China	alternate director of	YEAR AWARD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Li Shi Liang	China	International Finance Bldg 197 Dong Feng Xi Lu Guangzhou China	director of	ELITE LAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Li Shi Liang	China	International Finance Bldg 197 Dong Feng Xi Lu Guangzhou China	director of	SKYGROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Li Shi Liang	China	International Finance Bldg 197 Dong Feng Xi Lu Guangzhou China	director of	PRIME HARVEST INVESTMENT 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	06-JUL-2004		Active
Li Shi Liang	China	International Finance Bldg 197 Dong Feng Xi Lu Guangzhou China	director of	BRILLIANT SPARK 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-APR-2004		Active
Li Shi Liang	China	International Finance Bldg 197 Dong Feng Xi Lu Guangzhou China	alternate director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Great Billion Investments Limited	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	QIHE INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2001		Active
Great Billion Investments Limited	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Pharmelite Ltd	Samoa		28-FEB-2001		Active
Great Billion Investments Limited	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	QIHE INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2001		Active
FANG, MING	China	Rm 402 Block 27 Halyne Garden Phase 1 Shekou Nanshan District Shenzhen PRC	director of	ANDA TELECOM INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2005		Struck / Defunct / Deregistered
Tang Ta-Jen	Taiwan	Room 1203, No. 379, Section 4 Ren-ai Raod, Da-an District Taipei city, 106, Taiwan REPUBLIC OF CHINA	director of	GHIJIN GROUP CO., LTD.	Cayman Islands		30-MAY-2006		Active
Pan, Ying-Hui	Taiwan	4F, No. 26 Lane 212 Section 2 Ba-Der Road, Fongshen City Kaohsiung Hsien Taiwan, R.O.C.	director of	Conquer Way Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Active
Wong Shik Ho, Tony	Hong Kong	Flat C, 8/F.,Block 6, Cherry Mansion, Whampoa Garden, Hunghom,	director of	EXCELSIOR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Active
Wong Shik Ho, Tony	Hong Kong	Flat C, 8/F.,Block 6, Cherry Mansion, Whampoa Garden, Hunghom,	director of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Wong Shik Ho, Tony	Hong Kong	Flat C, 8/F.,Block 6, Cherry Mansion, Whampoa Garden, Hunghom,	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
LIN QIAO YING ???	China	Room 702, No. 2, Lane 198 Fanjiangan Road, Jiangbei, Ningbo Zhejiang, China	shareholder of	BINBIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
LIN QIAO YING ???	China	Room 702, No. 2, Lane 198 Fanjiangan Road, Jiangbei, Ningbo Zhejiang, China	director of	BINBIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
LI Maoxiang	China	Room 601, Building 12, No. 500 Yili Road S. Shanghai, China	shareholder of	SEMAX CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2008		Active
LI Maoxiang	China	Room 601, Building 12, No. 500 Yili Road S. Shanghai, China	director of	SEMAX CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2008		Active
LIN Ming-Shyan	Taiwan	7F.-4, No. 131, Jhongjheng Road Yonghe City Taipei County 234, 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, Chun-Lai	Taiwan	No. 9, Cihzailiao Dasi Township Taoyuan county 335, 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
Richard N. Greene	United States	6405 S. 3000 E, Salt Lake City Utah 84121 U.S.A.	protector of	PK Dynasty Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	24-FEB-2006		Active
Richard N. Greene	United States	6405 S. 3000 E, Salt Lake City Utah 84121 U.S.A.	protector of	MK Dynasty Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	24-FEB-2006		Active
Sutiadi Widjaya	Indonesia	Jalan Kesehatan No. 26, Jakarta Indonesia	shareholder of	Township Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
Robert Tehrani	United States	324 V. Palu Drive #201 Beverly Hills, CA 90210	director of	CASA DE FILA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Struck / Defunct / Deregistered
Robert Tehrani	United States	324 V. Palu Drive #201 Beverly Hills, CA 90210	beneficial owner of	CASA DE FILA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Struck / Defunct / Deregistered
Robert Tehrani	United States	324 V. Palu Drive #201 Beverly Hills, CA 90210	shareholder of	CASA DE FILA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Struck / Defunct / Deregistered
Chang, Ya-Lan	Taiwan	4F., No. 6, Lane 42, Hougang Street Shihlin District Taipei City 111, Taiwan REPUBLIC OF CHINA	shareholder of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active
Hu Jen Kuang	Australia	8A Carlotta Avenue Gordon NSW 2072 Australia	shareholder of	I SIS International Holding Associates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Hu Jen Kuang	Australia	8A Carlotta Avenue Gordon NSW 2072 Australia	director of	I SIS International Holding Associates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Hu Jen Kuang	Australia	8A Carlotta Avenue Gordon NSW 2072 Australia	director of	I HIH INTERNATIONAL ASSOCIATES INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2007		Active
Hu Jen Kuang	Australia	8A Carlotta Avenue Gordon NSW 2072 Australia	shareholder of	I HIH INTERNATIONAL ASSOCIATES INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2007		Active
Richard Campfield	United States	2458 1-70 Business Loop Suite B-1 Grand Junction CO 81501	director of	Universal Protective Coatings Corporation	Not identified		07-NOV-1997		Struck / Defunct / Deregistered
ZENG QINGSHAN	China	Room 601, Block 13, No. 24, Dong Sha Jie Hai Zhu Qu, Guangzhou Shi Guangdong Sheng, China	director of	SUN FLAME INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
ZENG QINGSHAN	China	Room 601, Block 13, No. 24, Dong Sha Jie Hai Zhu Qu, Guangzhou Shi Guangdong Sheng, China	shareholder of	SUN FLAME INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
Ong Joo Ay	Hong Kong	Unit 908, Two Chinachem Exchange Square 338 King's Road, North Point, Hong Kong	director of	Tianjin Hecheng Fine Chemical Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
Ong Joo Ay	Hong Kong	Unit 908, Two Chinachem Exchange Square 338 King's Road, North Point, Hong Kong	shareholder of	Cofermin Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2005		Active
Ong Joo Ay	Hong Kong	Unit 908, Two Chinachem Exchange Square 338 King's Road, North Point, Hong Kong	director of	Cofermin Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2005		Active
???	Taiwan	No. 20, Lane 333, Xiping Road Douliu City, Yunlin County, R.O.C.	shareholder of	DRAGONMARK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Yu-Chih Chen	United States	3411 Silver Maple Dr. Danville CA 94506	director of	Fornia Technology Limited	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-NOV-2002		Active
Yu-Chih Chen	United States	3411 Silver Maple Dr. Danville CA 94506	shareholder of	Fornia Technology Limited	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-NOV-2002		Active
Kwok Shu Hung	Hong Kong	Flat 5, 6/F., Block A Golden Lion Garden Phase2 Shatin, New territories Hong Kong	shareholder of	AUTOMATED FABRICATION SYSTEMS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Struck / Defunct / Deregistered
Wu Chiaw Ching & Co.	Singapore	c/o 37 Lorong 23 Geylang #06-04 Yu Li Industrial Building Singapore 388371	auditor of	FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD	Singapore		06-JUL-1989		Active
WIDJAJA LASWONO	Indonesia	CIDAKU INDAH VI NO. 2 BANDUNG 40143 INDONESIA	director of	Tranquillo International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Lin, Ah-Hsiang	Taiwan	4F., No. 28, Lane 178, Sec. 2, Nangang Rd., Nangang District, Taipei City 115, Taiwan (R.O.C.)	secretary of	GOOD MORAL DEVELOPMENT LIMITED	Samoa		18-OCT-2007		Active
Lin, Ah-Hsiang	Taiwan	4F., No. 28, Lane 178, Sec. 2, Nangang Rd., Nangang District, Taipei City 115, Taiwan (R.O.C.)	director of	GOOD MORAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
Lin, Ah-Hsiang	Taiwan	4F., No. 28, Lane 178, Sec. 2, Nangang Rd., Nangang District, Taipei City 115, Taiwan (R.O.C.)	secretary of	GOOD MORAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
Lin, Ah-Hsiang	Taiwan	4F., No. 28, Lane 178, Sec. 2, Nangang Rd., Nangang District, Taipei City 115, Taiwan (R.O.C.)	director of	GOOD MORAL DEVELOPMENT LIMITED	Samoa		18-OCT-2007		Active
Lin, Ah-Hsiang	Taiwan	4F., No. 28, Lane 178, Sec. 2, Nangang Rd., Nangang District, Taipei City 115, Taiwan (R.O.C.)	shareholder of	GOOD MORAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
Lin, Ah-Hsiang	Taiwan	4F., No. 28, Lane 178, Sec. 2, Nangang Rd., Nangang District, Taipei City 115, Taiwan (R.O.C.)	shareholder of	GOOD MORAL DEVELOPMENT LIMITED	Samoa		18-OCT-2007		Active
RUS-MIL INVESTMENT HOLDING CO. 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	MILLEE HELICOPTER ASIAN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
Chiu, Ching-Chang	Hong Kong	c/o Room 1810,18/f, Shun Tak Centre West Tower , 168-200 Connaught Road Central Hong Kong	director of	REGENT OIL AND FAT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
Chiu, Ching-Chang	Hong Kong	c/o Room 1810,18/f, Shun Tak Centre West Tower , 168-200 Connaught Road Central Hong Kong	shareholder of	CHINA SMART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
GVISION INCORPOTATED	Taiwan	11F., No.166, Jian 1st Rd., Zhonge City, Taipei, Country 235, Taiwan, (R.O.C)	shareholder of	Cyca International Co., Ltd.	Samoa		11-JUL-2006		Active
Ng Luen Piu	Hong Kong	#9 Brewin Path 7/F., Unit A Mid-Levels Hong Kong	director of	MODERN MOVEMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Ng Luen Piu	Hong Kong	#9 Brewin Path 7/F., Unit A Mid-Levels Hong Kong	shareholder of	MODERN MOVEMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
LAI, HUEI-CHEN	Taiwan	No. 231, Liancun Rd., Fongyuan City, Taichung County 420, Taiwan, R.O.C	director of	WUXI LIANFU PRECISE MACHINERY CO., LTD.	Samoa		17-SEP-2007		Active
LAI, HUEI-CHEN	Taiwan	No. 231, Liancun Rd., Fongyuan City, Taichung County 420, Taiwan, R.O.C	shareholder of	WUXI LIANFU PRECISE MACHINERY CO., LTD.	Samoa		17-SEP-2007		Active
CHIEN, CHING	Taiwan	No. 2-166, Songpu N. Lane, Niaosong Township, Kaohsiung County 833, Taiwan R.O.C.	shareholder of	Premier Business Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Hsieh, Yung-Fu	Taiwan	11F,-2, No. 117, Shhwei Rd, West District, Chiayi City 600, Taiwa, R.O.C	secretary of	JET WAY GLOBAL LIMITED	Samoa		21-NOV-2007		Active
Hsieh, Yung-Fu	Taiwan	11F,-2, No. 117, Shhwei Rd, West District, Chiayi City 600, Taiwa, R.O.C	shareholder of	JET WAY GLOBAL LIMITED	Samoa		21-NOV-2007		Active
Hsieh, Yung-Fu	Taiwan	11F,-2, No. 117, Shhwei Rd, West District, Chiayi City 600, Taiwa, R.O.C	director of	JET WAY GLOBAL LIMITED	Samoa		21-NOV-2007		Active

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