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
MIU He Wei	China	Bai Yan Hamelt Si Du Village , Le Qing City Zhejiang Provience China	director of	SAMALI INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
MIU He Wei	China	Bai Yan Hamelt Si Du Village , Le Qing City Zhejiang Provience China	shareholder of	SAMALI INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
Ms. CHAN Mei Sheung	Hong Kong	Flat B, 27/F., Block 17 Sceneway Garden Lam Tin, Kowloon HONG KONG	secretary of	CCB International Securities (Cayman) Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	05-FEB-2005		Active
Ms. CHAN Mei Sheung	Hong Kong	Flat B, 27/F., Block 17 Sceneway Garden Lam Tin, Kowloon HONG KONG	secretary of	CCB International Capital (Cayman) Limited	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
Ms. CHAN Mei Sheung	Hong Kong	Flat B, 27/F., Block 17 Sceneway Garden Lam Tin, Kowloon HONG KONG	secretary of	CCB International Holdings (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
Ms. CHAN Mei Sheung	Hong Kong	Flat B, 27/F., Block 17 Sceneway Garden Lam Tin, Kowloon HONG KONG	secretary of	CCB International Finance (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
Ms. CHAN Mei Sheung	Hong Kong	Flat B, 27/F., Block 17 Sceneway Garden Lam Tin, Kowloon HONG KONG	secretary of	CCB International Assets Management (Cayman) Limited	Hong Kong;Cayman Islands	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	10-NOV-2004		Active
Xing Wei	United Kingdom	Flat 310A, Francis Rowley Court 16 Brisket Street London UK ECIM5HD	shareholder of	ZONG YUAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2005		Struck / Defunct / Deregistered
Xing Wei	United Kingdom	Flat 310A, Francis Rowley Court 16 Brisket Street London UK ECIM5HD	director of	ZONG YUAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2005		Struck / Defunct / Deregistered
Core Value Fund Management Company	Cayman Islands	The Offices of Bridge Street Services Limited, Marquee Place, Suite 300, 430 West Bay Road, P O Box 30691 Grand Cayman KY1-1203, Cayman Islands, British West Indies.	shareholder of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
MA YONG ??	China	RM 2 UNIT 2 BUILDING 49 AN DE LONG LI XICHENG, BEIJIANG CHINA	shareholder of	EAST SPREAD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
MA YONG ??	China	RM 2 UNIT 2 BUILDING 49 AN DE LONG LI XICHENG, BEIJIANG CHINA	director of	EAST SPREAD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
LIU SHANGRONG	China	Rm 201, Door 1, Blk 53, Heyuan Area, Qinshan Dis., Wuhan City, Hubei, China	shareholder of	MIDLAND GLORY MINERALS & SHIPPING LIMITED	Samoa		15-APR-2008		Active
LIU SHANGRONG	China	Rm 201, Door 1, Blk 53, Heyuan Area, Qinshan Dis., Wuhan City, Hubei, China	director of	MIDLAND GLORY MINERALS & SHIPPING LIMITED	Samoa		15-APR-2008		Active
Yin, Xiaoli	China	No.1606, Building 11, 1st District Tian Hua Yuan Er Li Tian Hua East Road, Yi Zhuang Da Xing District, Beijing China	director of	Galaxy Fund Management Ltd	Not identified		20-NOV-2007		Active
Yin, Xiaoli	China	No.1606, Building 11, 1st District Tian Hua Yuan Er Li Tian Hua East Road, Yi Zhuang Da Xing District, Beijing China	shareholder of	Galaxy Fund Management Ltd	Not identified		20-NOV-2007		Active
Masaki NISHIDA	Japan	DENTSU INC 1-8-1 Higashi-shinbashi Minato-Ku, Tokyo 105-7001 JAPAN	director of	SUHOM MOBILE INFORMATION CO., LIMITED	Cayman Islands		07-NOV-2005		Active
Sundip Ramji Mehta	India	Le Chateau, 9th Floor 15th Road, Bandra West Mumbai-400050 India	shareholder of	Eden Peak Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Struck / Defunct / Deregistered
Sundip Ramji Mehta	India	Le Chateau, 9th Floor 15th Road, Bandra West Mumbai-400050 India	beneficial owner of	Eden Peak Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Struck / Defunct / Deregistered
LEE Ming-Chen	Taiwan	19F.-9, No.79, Sec. 1, Sintai 5th Road Sijhih City, Taipei County, Taiwan, R.O.C. ????????????79?19??9	shareholder of	FORTUNE CODE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
LEE Ming-Chen	Taiwan	19F.-9, No.79, Sec. 1, Sintai 5th Road Sijhih City, Taipei County, Taiwan, R.O.C. ????????????79?19??9	director of	FORTUNE CODE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Chang, Ai-lin, Eileen	Singapore	Ruffles Link 05-02 Singapore 039393	director of	NewsSpring Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Chang, Ai-lin, Eileen	Singapore	Ruffles Link 05-02 Singapore 039393	shareholder of	NewsSpring Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Mr. Tseng, Chun-Chih	Taiwan	No. 35, Shihgu Rd., ShaogangTownship, Chuaghua County 509, Taiwan, R.O.C	secretary of	JUAN CHEN MACHINERY INDUSTRY CORP.	Samoa		17-JAN-2006		Active
Mr. Tseng, Chun-Chih	Taiwan	No. 35, Shihgu Rd., ShaogangTownship, Chuaghua County 509, Taiwan, R.O.C	shareholder of	JUAN CHEN MACHINERY INDUSTRY CORP.	Samoa		17-JAN-2006		Active
Mr. Tseng, Chun-Chih	Taiwan	No. 35, Shihgu Rd., ShaogangTownship, Chuaghua County 509, Taiwan, R.O.C	director of	JUAN CHEN MACHINERY INDUSTRY CORP.	Samoa		17-JAN-2006		Active
Sefrie Roring	Indonesia	Citra 1 Ext AA-3/27, RT 002/015 Kalideres, Jakarta Barat, Indonesia	director of	Hudson Global Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2003		Active
Tsai, Nien-Shu	Taiwan	No. 12, Lane 1020, Feng Chou Rd., Shenkang Hsiang, Taichung Hsien Taiwan R.O.C.	secretary of	LONGEVITY ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Active
Tsai, Nien-Shu	Taiwan	No. 12, Lane 1020, Feng Chou Rd., Shenkang Hsiang, Taichung Hsien Taiwan R.O.C.	shareholder of	LONGEVITY ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Active
Tsai, Nien-Shu	Taiwan	No. 12, Lane 1020, Feng Chou Rd., Shenkang Hsiang, Taichung Hsien Taiwan R.O.C.	director of	LONGEVITY ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Active
Maria Veronica Nunez De Galuccio	United Kingdom	1 Clive Road Esher, Surrey KT10 8 PS - UK	director of	4M International Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
Ong Leong Huat	Malaysia	No. 21 Pesiaran Basong Damansara Heights 50490 Kuala Lumpur W Persekutuan (KL) Malaysia	director of	CM Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Ong Leong Huat	Malaysia	No. 21 Pesiaran Basong Damansara Heights 50490 Kuala Lumpur W Persekutuan (KL) Malaysia	shareholder of	CM Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
WANG Hui-Ling	Taiwan	3rd Fl., No. 3, Alley 22, Lane 66 Sec. 5, Nanjing E. Road, Songshan District Taipei City 105, Taiwan	director of	Big Tree Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
WANG Hui-Ling	Taiwan	3rd Fl., No. 3, Alley 22, Lane 66 Sec. 5, Nanjing E. Road, Songshan District Taipei City 105, Taiwan	shareholder of	Big Tree Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
Kuo, Cheng-Min	Taiwan	3F., No. 11, Alley 10 Lane 96, Sec.2 Heping E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	shareholder of	GIANT PROFIT HOLDINGS LIMITED	Samoa		11-SEP-2007		Active
Kuo, Cheng-Min	Taiwan	3F., No. 11, Alley 10 Lane 96, Sec.2 Heping E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	director of	GIANT PROFIT HOLDINGS LIMITED	Samoa		11-SEP-2007		Active
Kuo, Cheng-Min	Taiwan	3F., No. 11, Alley 10 Lane 96, Sec.2 Heping E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	secretary of	GIANT PROFIT HOLDINGS LIMITED	Samoa		11-SEP-2007		Active
Xu Zhi Xuan	China	No. 22-3-4-1, Jing Ning Xiao Qu An Kang Shi Cheng Jiao, Shan Xi Province, China.	director of	TEAMFIELD GROUP 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	28-JUL-2004		Struck / Defunct / Deregistered
Xu Zhi Xuan	China	No. 22-3-4-1, Jing Ning Xiao Qu An Kang Shi Cheng Jiao, Shan Xi Province, China.	shareholder of	TEAMFIELD GROUP 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	28-JUL-2004		Struck / Defunct / Deregistered
Cheng Yun Keng Simon	Hong Kong	Flat H, Block 5, 6/F 180 Pok Fu Lam Road Hong Kong	director of	RELIANCE PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2000		Active
Cheng Yun Keng Simon	Hong Kong	Flat H, Block 5, 6/F 180 Pok Fu Lam Road Hong Kong	shareholder of	RELIANCE PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2000		Active
HO LEE, MEI-HUI @ LEE, MEI-HUI	Taiwan	12-1 FL., NO. 170, SEC. 3 MING CHUAN EAST ROAD TAIPEI, TAIWAN R.O.C.	director of	Roba Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Lee, Hung-Yi	Taiwan	No. 13-6, Fuguo Road Zuoying District Kaohsiung City 813, Taiwan REPBULIC 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
Marie Ross	United States	17 Wilshire Street Bronxville NY 10708 U.S.A.	protector of	Castle Trust	Cook Islands		07-MAR-2007		Active
Marie Ross	United States	17 Wilshire Street Bronxville NY 10708 U.S.A.	trustee of trust of	Castle Trust	Cook Islands		07-MAR-2007		Active
Marie Ross	United States	17 Wilshire Street Bronxville NY 10708 U.S.A.	trust settlor of	Castle Trust	Cook Islands		07-MAR-2007		Active
ANGELI GEORGIOS	Cyprus	3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS	director of	KOVANCO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
ANGELI GEORGIOS	Cyprus	3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS	shareholder of	KOVANCO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
ANGELI GEORGIOS	Cyprus	3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS	shareholder of	RUMFLOT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
ANGELI GEORGIOS	Cyprus	3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS	secretary of	RUMFLOT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
ANGELI GEORGIOS	Cyprus	3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS	director of	RUMFLOT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
ANGELI GEORGIOS	Cyprus	3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS	director of	SLARION FINANCIAL STRATEGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
ANGELI GEORGIOS	Cyprus	3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS	shareholder of	SLARION FINANCIAL STRATEGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
ANGELI GEORGIOS	Cyprus	3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS	secretary of	L.A. CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
ANGELI GEORGIOS	Cyprus	3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS	director of	L.A. CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
ANGELI GEORGIOS	Cyprus	3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS	shareholder of	L.A. CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
ANGELI GEORGIOS	Cyprus	3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS	secretary of	SLARION FINANCIAL STRATEGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
ANGELI GEORGIOS	Cyprus	3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS	director of	G.M.A. CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
ANGELI GEORGIOS	Cyprus	3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS	secretary of	G.M.A. CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
ANGELI GEORGIOS	Cyprus	3 DAMASKINOU STREET, STROVOLOS, NICOSIA, CYPRUS	shareholder of	G.M.A. CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
Hsieh Po-Chi	Taiwan	No. 3, Alley 116, Lane 210, Liancun Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	shareholder of	JIREH INTERNATIONAL LIMITED	Samoa		27-FEB-2004		Active
Shariman Yusuf Bin Mohamed Zain	Malaysia	35 Jalan 16/6, Section 16 46350 Petaling Jaya Selangor, Malaysia	intermediary of	Shariman Yusuf Bin Mohamed Zain	Not identified
Shariman Yusuf Bin Mohamed Zain	Malaysia	35 Jalan 16/6, Section 16 46350 Petaling Jaya Selangor, Malaysia	intermediary of	Kayan Capital Inc.	British Virgin Islands		16-JAN-2008		Not To Be Renewed / In Deregistration
Shariman Yusuf Bin Mohamed Zain	Malaysia	35 Jalan 16/6, Section 16 46350 Petaling Jaya Selangor, Malaysia	director of	Kayan Capital Inc.	British Virgin Islands		16-JAN-2008		Not To Be Renewed / In Deregistration
Michael O'Leary	United States	5535 S. Otis Street Denver, Colorado CO 80123 U.S.A.	trust settlor of	Michael P. O'Leary Trust	Cook Islands		24-JUL-2008		Active
Hiroshi Tachigami	Japan	4-5-10, Komazawa, Setagaya-ku, Tokyo, 154-0012 Japan	secretary of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Hiroshi Tachigami	Japan	4-5-10, Komazawa, Setagaya-ku, Tokyo, 154-0012 Japan	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Hiroshi Tachigami	Japan	4-5-10, Komazawa, Setagaya-ku, Tokyo, 154-0012 Japan	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Hiroshi Tachigami	Japan	4-5-10, Komazawa, Setagaya-ku, Tokyo, 154-0012 Japan	secretary of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
David S. Davies	Hong Kong	Flat 1 Aigburth Hall 9 May Road HONG KONG	director of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
Mr. Ashton Warner Henderson	New Zealand	24 Alberta St, Acacia Bay, Taupo New Zealand	director of	IN CONTACT WITH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1996		Struck / Defunct / Deregistered
Mr. Ashton Warner Henderson	New Zealand	24 Alberta St, Acacia Bay, Taupo New Zealand	shareholder of	IN CONTACT WITH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1996		Struck / Defunct / Deregistered
WANG, SHIH-HUANG	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
WANG, SHIH-HUANG	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
Trudy Ranjini Ganendra	Malaysia	Lot 6, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	Fresh Water Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Trudy Ranjini Ganendra	Malaysia	Lot 6, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia	shareholder of	Fresh Water Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Trudy Ranjini Ganendra	Malaysia	Lot 6, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	Ground Data Solutions (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
Peng, Chien-Hao	Taiwan	8F., No. 338, Fuhe Rd., Yonghe City, Taipei Country 234, Taiwan ( R. O. C.)	secretary of	EASEWIN INTERNATIONAL INVESTMENT INC	Samoa		12-MAY-2006		Active
Peng, Chien-Hao	Taiwan	8F., No. 338, Fuhe Rd., Yonghe City, Taipei Country 234, Taiwan ( R. O. C.)	director of	EASEWIN INTERNATIONAL INVESTMENT INC	Samoa		12-MAY-2006		Active
Peng, Chien-Hao	Taiwan	8F., No. 338, Fuhe Rd., Yonghe City, Taipei Country 234, Taiwan ( R. O. C.)	shareholder of	EASEWIN INTERNATIONAL INVESTMENT INC	Samoa		12-MAY-2006		Active
Lin Rong	China	Room 11F2011, 11/F, Building No. 1 Rome Holiday Garden, Hua Lin Road No. 245 Fuzhou, Fujian PRC PC 350013	shareholder of	MEGAWIN INTERNATIONAL LIMITED	Samoa		23-AUG-2005		Active
Lin Rong	China	Room 11F2011, 11/F, Building No. 1 Rome Holiday Garden, Hua Lin Road No. 245 Fuzhou, Fujian PRC PC 350013	director of	MEGAWIN INTERNATIONAL LIMITED	Samoa		23-AUG-2005		Active
CHEN TUNG-PO	Taiwan	NO. 17 LING GI, AN DING VILLAGE, AN DING COUNTRY, TAI NAN, TAIWAN R.O.C.	director of	SELENA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
Cheng Yuk Kuen	Hong Kong	Room 2801, Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong	director of	LASER CENTERS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Struck / Defunct / Deregistered
Cheng Yuk Kuen	Hong Kong	Room 2801, Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong	director of	SUNRAY POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Struck / Defunct / Deregistered
Cheng Yuk Kuen	Hong Kong	Room 2801, Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong	director of	PROFIT VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
Cheng Yuk Kuen	Hong Kong	Room 2801, Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong	director of	SHOU JIA IT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Cheng Yuk Kuen	Hong Kong	Room 2801, Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong	shareholder of	PROFIT VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
Cheng Yuk Kuen	Hong Kong	Room 2801, Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong	shareholder of	LASER CENTERS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Struck / Defunct / Deregistered
Cheng Yuk Kuen	Hong Kong	Room 2801, Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong	shareholder of	SUNRAY POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Struck / Defunct / Deregistered
Cheng Yuk Kuen	Hong Kong	Room 2801, Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong	director of	GLOBAL EXCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Han, Pi-Ching	Taiwan	No.8, Dusing Rd., East District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	RISE FOCUS GLOBAL LIMITED	Samoa		25-JAN-2007		Active
GUO NING ??	China	No. 8, Unit 4, Building 7, No. 21, Nan Er Duan Er Huan Lu, Wuhou District, Chengdu, China	director of	YIH FUNG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
GUO NING ??	China	No. 8, Unit 4, Building 7, No. 21, Nan Er Duan Er Huan Lu, Wuhou District, Chengdu, China	shareholder of	YIH FUNG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
Teng, Kuo-Hsiung	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
LU Yanghua ???	China	Room 101, Unit 1, Block 50, No. 796 Jiefang Road West, Wucheng District Jinhua City, Zhejiang, China	shareholder of	LRT ASIA., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2008		Active
LU Yanghua ???	China	Room 101, Unit 1, Block 50, No. 796 Jiefang Road West, Wucheng District Jinhua City, Zhejiang, China	director of	LRT ASIA., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2008		Active
Walter Kwok Ping Sheung	Hong Kong	8A South Bay Road HONG KONG	director of	BEST WINNERS LIMITED	British Virgin Islands		25-MAR-1997		Transferred Out
TAN ENG PENG (CHEN YONGPING)	Singapore	BLK 520 SERANGOON NORTH AVE 4 #04-180 SINGAPORE 550520	director of	Twin-Peaks International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active

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