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
Wu, Su-Jung	Taiwan	7F No. 211, Sec. 3, JhongSiao E. Rd Da-an District, Taipei City 106 Taiwan R.O.C.	shareholder of	NU-BIO TECH INC.	Samoa		21-OCT-2005		Active
So Sik	Hong Kong	Penthouse B, 41/F & 42/F, Tower 4, Dynasty Court No. 23 Old Peak Road Hong Kong	shareholder of	GRAND BENEFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Active
So Sik	Hong Kong	Penthouse B, 41/F & 42/F, Tower 4, Dynasty Court No. 23 Old Peak Road Hong Kong	director of	GRAND BENEFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Active
So Sik	Hong Kong	Penthouse B, 41/F & 42/F, Tower 4, Dynasty Court No. 23 Old Peak Road Hong Kong	director of	YEOMAN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Struck / Defunct / Deregistered
So Sik	Hong Kong	Penthouse B, 41/F & 42/F, Tower 4, Dynasty Court No. 23 Old Peak Road Hong Kong	director of	TOUCHE AMORA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
So Sik	Hong Kong	Penthouse B, 41/F & 42/F, Tower 4, Dynasty Court No. 23 Old Peak Road Hong Kong	director of	PELOTA WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
So Sik	Hong Kong	Penthouse B, 41/F & 42/F, Tower 4, Dynasty Court No. 23 Old Peak Road Hong Kong	shareholder of	YEOMAN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Struck / Defunct / Deregistered
So Sik	Hong Kong	Penthouse B, 41/F & 42/F, Tower 4, Dynasty Court No. 23 Old Peak Road Hong Kong	shareholder of	PELOTA WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
So Sik	Hong Kong	Penthouse B, 41/F & 42/F, Tower 4, Dynasty Court No. 23 Old Peak Road Hong Kong	shareholder of	TOUCHE AMORA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Robert J. Hall	United States	17671 Irvine Blvd Suite 103 Tustin, CA 92780 USA	beneficiary of	Bridgemark Holdings Trust	Cook Islands		14-NOV-2007		Active
CHEN, CHIEN HUNG	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	shareholder of	Best Win Trading Ltd	Samoa		12-SEP-2007		Struck / Defunct / Deregistered
CHEN, CHIEN HUNG	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	shareholder of	Strong View Ltd	Samoa		19-SEP-2007		Active
CHEN, CHIEN HUNG	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	secretary of	HIGH BEST GROUP LIMITED	Samoa		15-NOV-2007		Active
CHEN, CHIEN HUNG	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	shareholder of	HIGH BEST GROUP LIMITED	Samoa		15-NOV-2007		Active
Miracle Link International Corporation	British Virgin Islands	P.O.Box 3340, Road Town,Tortola, British Virgin Islands.	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Helene Mary FALLON	Thailand	67/14 Coconut Grove, Moo 4, Soi Sermsuk Viset Road, Rawai, Phuket, Thailand	shareholder of	WELL VISION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Helene Mary FALLON	Thailand	67/14 Coconut Grove, Moo 4, Soi Sermsuk Viset Road, Rawai, Phuket, Thailand	director of	WELL VISION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Richard Owen Pyvis	Australia	28 Hynes Road Daikeith 6009 Western Australia	shareholder of	LIGHT YEAR INVESTMENT LIMITED	Samoa		25-JUL-2005		Active
Richard Owen Pyvis	Australia	28 Hynes Road Daikeith 6009 Western Australia	director of	MACVEST 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	25-AUG-2004		Active
Richard Owen Pyvis	Australia	28 Hynes Road Daikeith 6009 Western Australia	director of	MACPARK 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	21-SEP-2004		Active
Richard Owen Pyvis	Australia	28 Hynes Road Daikeith 6009 Western Australia	shareholder of	JANPOT INVESTMENT LIMITED	Samoa		08-MAR-2004		Active
Richard Owen Pyvis	Australia	28 Hynes Road Daikeith 6009 Western Australia	shareholder of	Macowboise 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-OCT-2004		Active
Richard Owen Pyvis	Australia	28 Hynes Road Daikeith 6009 Western Australia	director of	Macowboise 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-OCT-2004		Active
Richard Owen Pyvis	Australia	28 Hynes Road Daikeith 6009 Western Australia	shareholder of	MACVEST 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	25-AUG-2004		Active
Richard Owen Pyvis	Australia	28 Hynes Road Daikeith 6009 Western Australia	shareholder of	Crown Bright Investment Limited	Samoa		22-AUG-2002		Active
SHEN, SHIN-LAN	Taiwan	11F., No. 3, Alley 92, Lane 77 SEC 4, SINHAI RD., WUNSHAN DISTRICT, Taipei Cirty 116 Taiwan, R.O.C.	director of	Tempo Channel Investment Ltd	Samoa		12-JUN-2007		Struck / Defunct / Deregistered
SHEN, SHIN-LAN	Taiwan	11F., No. 3, Alley 92, Lane 77 SEC 4, SINHAI RD., WUNSHAN DISTRICT, Taipei Cirty 116 Taiwan, R.O.C.	director of	Chuan-Pu Investment CO., LTD. ? ? ? ? ? ? ? ? ? ?	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2006		Struck / Defunct / Deregistered
HSIN CHIH YANG	Taiwan	TAIPEI WORLD TRADE CENTRE, 2B17, NO. 5 SEC. 5, HSINYI ROAD, TAIPEI, 10609, TAIWAN	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Su, Tzu-Ming	Taiwan	No. 8, Alley 26, Lane 649 Sinjhuang Rd., Sinjhuang City Taipei Country 242 Taipei	director of	Worldsports Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Su, Tzu-Ming	Taiwan	No. 8, Alley 26, Lane 649 Sinjhuang Rd., Sinjhuang City Taipei Country 242 Taipei	shareholder of	Worldsports Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
TSAO Yi-Tsen	Taiwan	No. 34, Lane 70, Jhonghe Road Jhongshan Distirct Keelung City 203, 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
Goh Yeo Hwa	Singapore	32 Hazel Terrace Singapore 678865	shareholder of	China Investment Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
Goh Yeo Hwa	Singapore	32 Hazel Terrace Singapore 678865	director of	China Investment Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
Goh Yeo Hwa	Singapore	32 Hazel Terrace Singapore 678865	shareholder of	Unibond Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Active
Goh Yeo Hwa	Singapore	32 Hazel Terrace Singapore 678865	director of	Unibond Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Active
ZHANG SHU XIA ???	China	Room 102, Unit 4, Building 103, Tianyuan Garden Kunyuan Li, Xingyuan Street, Lubei District Tangshan, Hebei, China	shareholder of	Topwell Imp.&EXP. Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
ZHANG SHU XIA ???	China	Room 102, Unit 4, Building 103, Tianyuan Garden Kunyuan Li, Xingyuan Street, Lubei District Tangshan, Hebei, China	director of	Topwell Imp.&EXP. Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Kau Mo Hui	Hong Kong	7th Floor Eastern Commercial Centre 395-399 Hennessy Road Wanchai Hong Kong	director of	CONCORD CHINA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Kau Mo Hui	Hong Kong	7th Floor Eastern Commercial Centre 395-399 Hennessy Road Wanchai Hong Kong	shareholder of	FAMOUS STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Active
Kau Mo Hui	Hong Kong	7th Floor Eastern Commercial Centre 395-399 Hennessy Road Wanchai Hong Kong	shareholder of	CONCORD CHINA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Kau Mo Hui	Hong Kong	7th Floor Eastern Commercial Centre 395-399 Hennessy Road Wanchai Hong Kong	director of	FAMOUS STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Active
Keen Secretarial Services Limited	Hong Kong	20/F., 88 Lockhart Road, Wanchai, Hong Kong	secretary of	TRANACO (HK) LIMITED	Hong Kong		23-AUG-1999		Active
Denise Rich	United States	785 Fifth Avenue 18th Floor New York, New York 10022 USA	director of	DTD Limited	Cook Islands		10-AUG-2007		Active
Denise Rich	United States	785 Fifth Avenue 18th Floor New York, New York 10022 USA	beneficiary of	The Dry Trust	Not identified		19-JUN-1992		Active
Denise Rich	United States	785 Fifth Avenue 18th Floor New York, New York 10022 USA	trust settlor of	The Dry Trust	Not identified		19-JUN-1992		Active
CHEN DI FENG	China	Room 501, No. 41, Zhuque Yicun Jiangdong District, Ningbo Zhejiang, China	director of	LEAD BEER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Struck / Defunct / Deregistered
CHEN DI FENG	China	Room 501, No. 41, Zhuque Yicun Jiangdong District, Ningbo Zhejiang, China	shareholder of	LEAD BEER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Struck / Defunct / Deregistered
CHIEN, MEI-LING	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
BAI Bulin	China	6th Floor, Block W3 Wang Fu Jing Road Dong Cheng District Beijing	director of	China Overseas Petroleum Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
BAI Bulin	China	6th Floor, Block W3 Wang Fu Jing Road Dong Cheng District Beijing	shareholder of	China Overseas Petroleum Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
BAI Bulin	China	6th Floor, Block W3 Wang Fu Jing Road Dong Cheng District Beijing	director of	ASIA PACIFIC PETROL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Huang Bing Huang	Philippines	#30 PANALTURAN ST., STA. MESA HEIGHTS, QUEZON CITY 1115, PHILIPPINES.	shareholder of	Global Wealth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Lee Sai Kit	Singapore	73 Meyer Road, #04-03 Hawaii Towers Singapore 437898	director of	Summerland Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
GAO JIAN WEN	China	ROOM 1601, 16/F, BUILDING A, CYBER TOWER 2 ZHONG GUAN CUN SOUTH AVENUE, HAI DIAN DISTRICT, BEIJING CHINA	director of	SCHNEIDER INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Struck / Defunct / Deregistered
GAO JIAN WEN	China	ROOM 1601, 16/F, BUILDING A, CYBER TOWER 2 ZHONG GUAN CUN SOUTH AVENUE, HAI DIAN DISTRICT, BEIJING CHINA	director of	CHINA HONGYE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Struck / Defunct / Deregistered
GAO JIAN WEN	China	ROOM 1601, 16/F, BUILDING A, CYBER TOWER 2 ZHONG GUAN CUN SOUTH AVENUE, HAI DIAN DISTRICT, BEIJING CHINA	shareholder of	SOUTHEAST INTERNATIONAL ELECTRIC (GROUP) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
GAO JIAN WEN	China	ROOM 1601, 16/F, BUILDING A, CYBER TOWER 2 ZHONG GUAN CUN SOUTH AVENUE, HAI DIAN DISTRICT, BEIJING CHINA	shareholder of	CHINA HONGYE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Struck / Defunct / Deregistered
GAO JIAN WEN	China	ROOM 1601, 16/F, BUILDING A, CYBER TOWER 2 ZHONG GUAN CUN SOUTH AVENUE, HAI DIAN DISTRICT, BEIJING CHINA	shareholder of	SCHNEIDER INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Struck / Defunct / Deregistered
GAO JIAN WEN	China	ROOM 1601, 16/F, BUILDING A, CYBER TOWER 2 ZHONG GUAN CUN SOUTH AVENUE, HAI DIAN DISTRICT, BEIJING CHINA	director of	SOUTHEAST INTERNATIONAL ELECTRIC (GROUP) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Sanjiv Kanwal Chainani	India	19/1 Pushpa Vihar Cuffe Parade Mumbai India	shareholder of	VISION ADVISORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Sanjiv Kanwal Chainani	India	19/1 Pushpa Vihar Cuffe Parade Mumbai India	beneficial owner of	VISION ADVISORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
HUANG, CHING-CHAO ???	Taiwan	3F, NO.248, SEC 3, JHONGSING RD XINDIAN CITY, TAIPEI COUNTY, TAIWAN ???????????248 ???	director of	GOLD TALENT FAR EAST LIMITED	British Virgin Islands;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
HUANG, CHING-CHAO ???	Taiwan	3F, NO.248, SEC 3, JHONGSING RD XINDIAN CITY, TAIPEI COUNTY, TAIWAN ???????????248 ???	director of	GREAT MORAL INVESTMENT 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	08-AUG-2005		Active
HUANG, CHING-CHAO ???	Taiwan	3F, NO.248, SEC 3, JHONGSING RD XINDIAN CITY, TAIPEI COUNTY, TAIWAN ???????????248 ???	shareholder of	GREAT MORAL INVESTMENT 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	08-AUG-2005		Active
Maria YANG	Hong Kong	Flat A, 19/F., Century Tower I, 1 Tregunter Path	director of	JOINT BENEFIT INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
Maria YANG	Hong Kong	Flat A, 19/F., Century Tower I, 1 Tregunter Path	shareholder of	JOINT BENEFIT INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
He Ling	China	DongGuan Wahhing Electrical Appliance Co. Ltd. Golddragon Industrial Zone. Sanzhong VILLAGE, Qingxi Town, Dongguan, Guandong, China	director of	WISEPORT 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	01-JUL-2004		Active
Imran Aliakber Jeevunjee	Sri Lanka	6 Skelton Road Colombo 5 Sri Lanka	director of	AIRLINK WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Active
Imran Aliakber Jeevunjee	Sri Lanka	6 Skelton Road Colombo 5 Sri Lanka	shareholder of	AIRLINK WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Active
Chen, Yu-Ming	Taiwan	9th Floor, No. 112, Joutz Street Neihu, Taipei Taiwan 114 ROC	shareholder of	SINO-CENTURY CAPITAL & MANAGEMENT LTD.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	27-NOV-2002		Active
Chen, Yu-Ming	Taiwan	9th Floor, No. 112, Joutz Street Neihu, Taipei Taiwan 114 ROC	director of	SINO-CENTURY CAPITAL & MANAGEMENT LTD.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	27-NOV-2002		Active
Francois Pascal	Belgium	1, rue Ferdinand Dormal B-4280 Hannut Belgique	shareholder of	VIVALITY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Struck / Defunct / Deregistered
Francois Pascal	Belgium	1, rue Ferdinand Dormal B-4280 Hannut Belgique	director of	VIVALITY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Struck / Defunct / Deregistered
Tan Chin Guan Paul	Singapore	491 Yio Chu Kang Road #11-07 Singapore 787078	director of	Red Canyon Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Bashir Dawood	Pakistan	F-14 Dawood Colony Stadium Road Karachi Pakistan	director of	Golden Lake Ventures Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
ZHU De-Quan	China	9th Floor, Huizhong Building 1 Shangdi 7th Street Haidian District, Beijing REPUBLIC OF CHINA	director of	Teknova Holdings, Ltd.	Cayman Islands		01-SEP-2006		Active
ZHU De-Quan	China	9th Floor, Huizhong Building 1 Shangdi 7th Street Haidian District, Beijing REPUBLIC OF CHINA	shareholder of	Haozhi Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
CASSELMAN, Jeffrey King	Canada	P.O. Box 233, 4323 Mainstreet Williamsburg, Ontario CANADA K0C2H0	director of	ZELTEX INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
CASSELMAN, Jeffrey King	Canada	P.O. Box 233, 4323 Mainstreet Williamsburg, Ontario CANADA K0C2H0	shareholder of	ZELTEX INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Golden Logistics Corporation	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	Seabourne Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Li Kam Chuen	Hong Kong	Room 3113, Heng Wing House, Fu Heng Estate, Taipo, New Territories, HONG KONG	shareholder of	MAGIC TOUCH LTD.	Samoa		19-JUL-2001		Active
Knut DYREMYHR	Norway	Abbedikollen 28, 0280 Oslo Norway	intermediary of	Knut Dyremyhr	Not identified
Knut DYREMYHR	Norway	Abbedikollen 28, 0280 Oslo Norway	intermediary of	SUPER TOUCH HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Knut DYREMYHR	Norway	Abbedikollen 28, 0280 Oslo Norway	director of	Amazing Journey Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2008		Active
Knut DYREMYHR	Norway	Abbedikollen 28, 0280 Oslo Norway	shareholder of	Amazing Journey Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2008		Active
Knut DYREMYHR	Norway	Abbedikollen 28, 0280 Oslo Norway	director of	SUPER TOUCH HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Knut DYREMYHR	Norway	Abbedikollen 28, 0280 Oslo Norway	shareholder of	SUPER TOUCH HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
LAUR, YUH-WEEI	Taiwan	6F, NO 7-1, LN25 AL156, Wu-Hsing St Taipei, Taiwan	director of	Rich Link Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
LAUR, YUH-WEEI	Taiwan	6F, NO 7-1, LN25 AL156, Wu-Hsing St Taipei, Taiwan	shareholder of	Rich Link Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Xu Huoju	Not identified	Shang Hai Shi, Yang Pu Qu Xiang Yan Lu, 932 Long 105 Shi, 7 Hao	shareholder of	BIG FAMOUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
CHAI Minqi	China	ROOM 1101-3-1 HE BIN GONG YU HANGZHOU ZHEJIANG, CHINA 310000	director of	UNITED TEAM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
CHAI Minqi	China	ROOM 1101-3-1 HE BIN GONG YU HANGZHOU ZHEJIANG, CHINA 310000	shareholder of	UNITED TEAM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
Hi-Tech International Corp.	Mauritius	2 Floor, Felix House, 24 Dr. Joseph Riviere Street Port Louis Republic of Mauritius	shareholder of	Hi-Tech International Corporation (SAMOA) Limited	Samoa		17-NOV-2004		Active
HU RONG ??	China	No.35, Xihuating Hutong, Dongcheng District Beijing, China	shareholder of	Destination Promotion International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Active
ZHANG YAN	China	No.79, Xinxia, Zhangzhu Zhen Yixing, Jiangsu, China	shareholder of	VAST WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
ZHANG YAN	China	No.79, Xinxia, Zhangzhu Zhen Yixing, Jiangsu, China	director of	VAST WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
CAO YUE XIA	China	GH/F BUILDING 33, GUAN CHENG PLAZA, NO.308, SHUN CHENG STREET CHENGDU SHI CHINA	director of	CHEMACTIVE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
CAO YUE XIA	China	GH/F BUILDING 33, GUAN CHENG PLAZA, NO.308, SHUN CHENG STREET CHENGDU SHI CHINA	shareholder of	CHEMACTIVE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2006		Active
First Finance Holdings 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	One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2006		Active

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