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
TAN ENG PENG (CHEN YONGPING)	Singapore	BLK 520 SERANGOON NORTH AVE 4 #04-180 SINGAPORE 550520	shareholder 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
Mohmed Osama El'Circy	United Arab Emirates	Jumeirah Dubai United Arab Emirated	director of	Green Pinewood Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1998		Struck / Defunct / Deregistered
Mohmed Osama El'Circy	United Arab Emirates	Jumeirah Dubai United Arab Emirated	shareholder of	Green Pinewood Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1998		Struck / Defunct / Deregistered
Du Li YU	United States	826 Harbour Place, Sugarland Texas 77478, U.S.A.	director of	NanoAgito Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Du Li YU	United States	826 Harbour Place, Sugarland Texas 77478, U.S.A.	shareholder of	NanoAgito Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
KAZANOV ILYA	China	E, 5/F, Nanguang Building, Catic Zone Shennan Road, Central, Shenzhen City Guangdong Province, China	director of	PROFTANDEM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
KAZANOV ILYA	China	E, 5/F, Nanguang Building, Catic Zone Shennan Road, Central, Shenzhen City Guangdong Province, China	shareholder of	PROFTANDEM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Pan, Jen-Te	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
Pan, Jen-Te	Taiwan	4F, No. 26 Lane 212 Section 2 Ba-Der Road, Fongshen City Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	Conquer Way Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Active
Pan, Jen-Te	Taiwan	4F, No. 26 Lane 212 Section 2 Ba-Der Road, Fongshen City Kaohsiung Hsien Taiwan, R.O.C.	Nominee Shareholder of
Zellwager Enterprise Ltd	British Virgin Islands	PORTCULLIS CAHMBERS P.O. BOX 3444 P.O.Box 3444, ROAD TOWN Tortola, British Virgin Islands	shareholder of	Quebecca Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Struck / Defunct / Deregistered
Zellwager Enterprise Ltd	British Virgin Islands	PORTCULLIS CAHMBERS P.O. BOX 3444 P.O.Box 3444, ROAD TOWN Tortola, British Virgin Islands	director of	Quebecca Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Struck / Defunct / Deregistered
Zellwager Enterprise Ltd	British Virgin Islands	PORTCULLIS CAHMBERS P.O. BOX 3444 P.O.Box 3444, ROAD TOWN Tortola, British Virgin Islands	shareholder of	Delacour Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
YIN YAN	China	No.65-6-2, You Ai Street Da Lian Shi, China	shareholder of	SINO PROKEMA INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
YIN YAN	China	No.65-6-2, You Ai Street Da Lian Shi, China	director of	SINO PROKEMA INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
Bulk Universal Services Ltd	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	SWISS-ASIA FINANCIAL SERVICES PTE. LTD.	Singapore		30-AUG-2004		Active
TAN Ching-Ming	Taiwan	No. 54 Chenggong St. 15 Chengdeli, Sinjhuang City, Taipei County, Taiwan	shareholder of	SHIN KONG HOLDING LIMITED	Samoa		30-JUN-2009		Active
TAN Ching-Ming	Taiwan	No. 54 Chenggong St. 15 Chengdeli, Sinjhuang City, Taipei County, Taiwan	director of	SHIN KONG HOLDING LIMITED	Samoa		30-JUN-2009		Active
Marcellyna Junita Widjaja	Indonesia	Jalan S. Syahrir, No. 12B, Jakarta, Indonesia	director of	LOVELL PEAK INVESTMENTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Active
Marcellyna Junita Widjaja	Indonesia	Jalan S. Syahrir, No. 12B, Jakarta, Indonesia	shareholder of	LOVELL PEAK INVESTMENTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Active
Jaime T. Crettol	United States	Proposal Specialist 11802 Amdretto Avemie Bakersfield, CA 93312 U.S.A.	authorised person / signatory of	Melody M. Lee International Trust	Cook Islands		22-FEB-2007		Not To Be Renewed / In Deregistration
Wu Zhou Hong	South Africa	P.O. Box 19175 Pretoria West South Africa 0117	shareholder of	Ceramic Wholesaler Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2009		Active
Wu Zhou Hong	South Africa	P.O. Box 19175 Pretoria West South Africa 0117	director of	Ceramic Wholesaler Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2009		Active
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	OPINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1992		Active
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	LAVA WAVE DEVELOPMENT LIMITED	Samoa		27-JUL-2005		Active
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	shareholder of	LAVA WAVE DEVELOPMENT LIMITED	Samoa		27-JUL-2005		Active
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	shareholder of	COMMERCIAL KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	shareholder of	COMMERCIAL CAPITAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-1996		Struck / Defunct / Deregistered
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	COMMERCIAL KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	CHERRY PROPERTIES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	CRYSTAL.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Struck / Defunct / Deregistered
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	ECLAIR HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1992		Active
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	LAVISH FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Active
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	auth. representative of	LUCKYTOP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	ITCRYSTAL.COM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	LUCKYTOP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	GOLD BILLION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	shareholder of	CRYSTAL PROPERTIES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Active
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	shareholder of	MULBERRIE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Struck / Defunct / Deregistered
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	shareholder of	GOLD BILLION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	MULBERRIE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Struck / Defunct / Deregistered
Yvonne Lo Choy Yuk Ching	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	CRYSTAL PROPERTIES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Active
RICHARD EUGENIUSZ ZINKIEWICZ	Hong Kong	FLAT 1, 11/F VENTRIS PLACE BLK A 19-23 VENTRIS ROAD HAPPY VALLEY, HONG KONG	director of	Qatana Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Struck / Defunct / Deregistered
RICHARD EUGENIUSZ ZINKIEWICZ	Hong Kong	FLAT 1, 11/F VENTRIS PLACE BLK A 19-23 VENTRIS ROAD HAPPY VALLEY, HONG KONG	director of	RYTHM International Ltd	Samoa		08-AUG-2006		Active
Yang Ching Yau	Hong Kong	Unit 1702, 17/F., Podium Plaza No. 5 Hanoi Road, Tsimshatsui Kowloon, Hong Kong	director of	Indigo Enterprises Inc.	Samoa		19-DEC-2005		Active
Yang Ching Yau	Hong Kong	Unit 1702, 17/F., Podium Plaza No. 5 Hanoi Road, Tsimshatsui Kowloon, Hong Kong	director of	Sonavox Global Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
Yang Ching Yau	Hong Kong	Unit 1702, 17/F., Podium Plaza No. 5 Hanoi Road, Tsimshatsui Kowloon, Hong Kong	director of	Sonavox Electronics Company Limited	Samoa		20-AUG-2002		Active
Wang, Chin-Ching	Taiwan	No.25, Her Cherng Rd., Ba Der City, Taoyuan, Taiwan ROC	director of	FTK Trading (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-2002		Active
Wang, Chin-Ching	Taiwan	No.25, Her Cherng Rd., Ba Der City, Taoyuan, Taiwan ROC	director of	FTK Holding (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-2002		Active
Wang, Chin-Ching	Taiwan	No.25, Her Cherng Rd., Ba Der City, Taoyuan, Taiwan ROC	director of	FTK Investment (Samoa) Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-2002		Active
Home of Loving Faithfulness	Hong Kong	250 Kwu Tung Main Road Fanling, New Territories Hong Kong	beneficiary of	Neon Trust	Not identified		27-MAR-1995		Struck / Defunct / Deregistered
Chia Kien Sian	Singapore	10 Kensington Park Drive #03-05 Singapore 557324	director of	IMPERIUM VENTURE HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2005		Active
Shuzy Lipina	Indonesia	Jl. Taman S. Parman A/12 RT007/008, Tomang Jakarta Barat, Indonesia	director of	Palladium Overseas Corporation	Indonesia;British Virgin Islands	Jl. Taman S. Parman A/12 RT007/008, Tomang Jakarta Barat, Indonesia	31-JUL-2008		Active
Shuzy Lipina	Indonesia	Jl. Taman S. Parman A/12 RT007/008, Tomang Jakarta Barat, Indonesia	shareholder of	Palladium Overseas Corporation	Indonesia;British Virgin Islands	Jl. Taman S. Parman A/12 RT007/008, Tomang Jakarta Barat, Indonesia	31-JUL-2008		Active
Jaafar Bin Saad	Malaysia	No. 13 Jalan Limau Besar 4/4H 40000 Shah alam Selangor Darul Ehsan Malaysia	shareholder of	Eastern Sun Holdings Securities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Not To Be Renewed / In Deregistration
Jaafar Bin Saad	Malaysia	No. 13 Jalan Limau Besar 4/4H 40000 Shah alam Selangor Darul Ehsan Malaysia	director of	Eastern Sun Holdings Securities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Not To Be Renewed / In Deregistration
HSIEH, WEN-HSIANG	Taiwan	8F, No. 15 Chung-Ching S. Road Sec. 1 Taipei Taiwan	director of	GOLD FEATHER TRADING LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-NOV-1999		Struck / Defunct / Deregistered
HSIEH, WEN-HSIANG	Taiwan	8F, No. 15 Chung-Ching S. Road Sec. 1 Taipei Taiwan	director of	EURO FAIR TRADING CORPORATION	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-1999		Struck / Defunct / Deregistered
HSIEH, WEN-HSIANG	Taiwan	8F, No. 15 Chung-Ching S. Road Sec. 1 Taipei Taiwan	shareholder of	EURO FAIR TRADING CORPORATION	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-1999		Struck / Defunct / Deregistered
CHENG, HO-CHENG	Taiwan	8F., No.93, Sec. 4, Chengde Rd., Shihlin District Taipei City 111, Taiwan, R.O.C.	shareholder of	L2Y International Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-AUG-2007		Active
CHENG, HO-CHENG	Taiwan	8F., No.93, Sec. 4, Chengde Rd., Shihlin District Taipei City 111, Taiwan, R.O.C.	shareholder of	KONG FU GROUP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-FEB-2006		Struck / Defunct / Deregistered
CHENG, HO-CHENG	Taiwan	8F., No.93, Sec. 4, Chengde Rd., Shihlin District Taipei City 111, Taiwan, R.O.C.	secretary of	KONG FU GROUP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-FEB-2006		Struck / Defunct / Deregistered
CHENG, HO-CHENG	Taiwan	8F., No.93, Sec. 4, Chengde Rd., Shihlin District Taipei City 111, Taiwan, R.O.C.	director of	KONG FU GROUP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-FEB-2006		Struck / Defunct / Deregistered
CHENG, HO-CHENG	Taiwan	8F., No.93, Sec. 4, Chengde Rd., Shihlin District Taipei City 111, Taiwan, R.O.C.	director of	JANSEN TRADING GROUP LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. 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	13-APR-2006		Struck / Defunct / Deregistered
CHENG, HO-CHENG	Taiwan	8F., No.93, Sec. 4, Chengde Rd., Shihlin District Taipei City 111, Taiwan, R.O.C.	shareholder of	JANSEN TRADING GROUP LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. 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	13-APR-2006		Struck / Defunct / Deregistered
Modern Pioneer International Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	LGSM International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Struck / Defunct / Deregistered
Modern Pioneer International Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Modern Hand Tool Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Struck / Defunct / Deregistered
Tseng, Sung-Huei	Taiwan	2F., No. 98 Dongsheng Rd., Beitou, Taipei Taiwan, R.O.C.	shareholder of	PIX-STAR INDUSTRIAL CO., LTD.	Samoa		06-MAR-2007		Struck / Defunct / Deregistered
Tseng, Sung-Huei	Taiwan	2F., No. 98 Dongsheng Rd., Beitou, Taipei Taiwan, R.O.C.	director of	PIX-STAR INDUSTRIAL CO., LTD.	Samoa		06-MAR-2007		Struck / Defunct / Deregistered
Tseng, Sung-Huei	Taiwan	2F., No. 98 Dongsheng Rd., Beitou, Taipei Taiwan, R.O.C.	secretary of	PIX-STAR INDUSTRIAL CO., LTD.	Samoa		06-MAR-2007		Struck / Defunct / Deregistered
LI Qiuhong	China	No. 1 Yuan Guang Street, Mi Yun Xian Industrial Develop Zone, Beijing, China ????????????????	director of	GOLDENTIME ABUNDANT HARVEST INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
LI Qiuhong	China	No. 1 Yuan Guang Street, Mi Yun Xian Industrial Develop Zone, Beijing, China ????????????????	shareholder of	GOLDENTIME ABUNDANT HARVEST INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
SU NAN MAO	China	BLK G-3A ZONGLVWAN GARDEN YANHAI RD YANTIAN SHENZHEN CHINA.	director of	WINS INTERNATIONAL INVESTED CORPORATION LIMITED	Samoa		24-JUN-2005		Struck / Defunct / Deregistered
SU NAN MAO	China	BLK G-3A ZONGLVWAN GARDEN YANHAI RD YANTIAN SHENZHEN CHINA.	director of	SINO INTERNATIONAL INVESTED CORPORATION LIMITED	Samoa		07-JUL-2005		Struck / Defunct / Deregistered
SU NAN MAO	China	BLK G-3A ZONGLVWAN GARDEN YANHAI RD YANTIAN SHENZHEN CHINA.	shareholder of	SINO INTERNATIONAL INVESTED CORPORATION LIMITED	Samoa		07-JUL-2005		Struck / Defunct / Deregistered
SU NAN MAO	China	BLK G-3A ZONGLVWAN GARDEN YANHAI RD YANTIAN SHENZHEN CHINA.	director of	HRD INTERNATIONAL INVESTED CORPORATION LIMITED	Samoa		12-JUL-2005		Active
SU NAN MAO	China	BLK G-3A ZONGLVWAN GARDEN YANHAI RD YANTIAN SHENZHEN CHINA.	shareholder of	HRD INTERNATIONAL INVESTED CORPORATION LIMITED	Samoa		12-JUL-2005		Active
Chang Cheng Shui Yin	Taiwan	21, Lane 54, Lu Ho Road Yung Kang Taiwan Hsien, Taiwan REPUBLIC OF CHINA	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Cheng, Yao-Kuang	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
Cheng, Yao-Kuang	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
ZHU YAN	China	Room 1006, Building 6, Chunjiang Garden No. 471, Yangzijiang Road (M) Yangzhou, China	director of	Tongren Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
ZHU YAN	China	Room 1006, Building 6, Chunjiang Garden No. 471, Yangzijiang Road (M) Yangzhou, China	shareholder of	Tongren Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
XIAO MENG	China	NO.4, UNIT 3, 10 LOU, BEI JING FEN XI YI QI CHANG,, BEI QING ROAD, SU JIA TUO ZHEN HAI DIAN QU, BEIJING SHI CHINA	shareholder of	SINCERE CHANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Struck / Defunct / Deregistered
XIAO MENG	China	NO.4, UNIT 3, 10 LOU, BEI JING FEN XI YI QI CHANG,, BEI QING ROAD, SU JIA TUO ZHEN HAI DIAN QU, BEIJING SHI CHINA	director of	SINCERE CHANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Struck / Defunct / Deregistered
FRANK W.J. CHRISTIAENS	China	UNIT 1, LANE 320, TIANGPING LU, XUHUI SHANGHAI China	director of	Pioco Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
KEENTIME HOLDINGS LIMITED	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	TRACKER SHINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Teh Lip Pink	Malaysia	B-18 Park Seven, No.5 Persiaran KLCC, 50088 Kuala Lumpur Malaysia	beneficial owner of	AustraAsia Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Active
Huang Lee, Wang-Shih	Taiwan	16F, Room A, Sec.3, Ming-Sheng East Road Taipei 105,. Taiwan	director of	SOUTH WINDMILL 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		Struck / Defunct / Deregistered
Huang Lee, Wang-Shih	Taiwan	16F, Room A, Sec.3, Ming-Sheng East Road Taipei 105,. Taiwan	shareholder of	SOUTH WINDMILL 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		Struck / Defunct / Deregistered
DALAL Malavicka Ramesh	India	9, Sital Mahal, 64 Walkeshwar Road Mumbai – 006 India	director of	GRAND HARVEST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2007		Active
DALAL Malavicka Ramesh	India	9, Sital Mahal, 64 Walkeshwar Road Mumbai – 006 India	shareholder of	GRAND HARVEST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2007		Active
Loh Chen Peng	Malaysia	1A-6-3 Sri Kasturina, Jalan Medang Serai, Bangsar 59100, Kuala Lumpur, Malaysia	shareholder of	MEDALLION CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Loh Chen Peng	Malaysia	1A-6-3 Sri Kasturina, Jalan Medang Serai, Bangsar 59100, Kuala Lumpur, Malaysia	director of	MEDALLION CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Kevin T, Hsu	Taiwan	No. 27-3, Lane 60, Taishun St., Da An District, Taipei City 106, Taiwan, R.O.C	shareholder of	SARKE International Co., Ltd.	Samoa		06-JUN-2008		Active
Kevin T, Hsu	Taiwan	No. 27-3, Lane 60, Taishun St., Da An District, Taipei City 106, Taiwan, R.O.C	secretary of	SARKE International Co., Ltd.	Samoa		06-JUN-2008		Active
Kevin T, Hsu	Taiwan	No. 27-3, Lane 60, Taishun St., Da An District, Taipei City 106, Taiwan, R.O.C	director of	SARKE International Co., Ltd.	Samoa		06-JUN-2008		Active
Uniwill Investment Holding Company	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PERIA.COM.,INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2000		Struck / Defunct / Deregistered
Imelda Marina Masagung	Singapore	28 Ramsgate Road SINGAPORE 437471	director of	Quality Puma Ltd	Cayman Islands		23-MAR-1999		Active
LEE Siu Ming Simon	Hong Kong	7A, Tower 1, The Leighton Hill 2B Broadwood Road Happy Valley Valey, HONG KONG	director of	CCB International Capital (Cayman) Limited	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
Hsu, Tsung-Pin	Taiwan	No.27, Lane 503, Tong-an St., Taoyuan City Taoyuan County, 330, Taiwan (R.O.C.)	director of	GREAT SOUND LIMITED	Samoa		07-MAY-2003		Active

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