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
Donald Ian FLETCHER	Hong Kong	House 2, Mun Fat Lane, Castle Peak Bay Tuen Mun, New Territories, Hong Kong	director of	TIMELY VIEW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Donald Ian FLETCHER	Hong Kong	House 2, Mun Fat Lane, Castle Peak Bay Tuen Mun, New Territories, Hong Kong	director of	GLOBAL RICHLAND ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Barbara Elizabeth MCCARTHY	Australia	Perth, Western Australia 89A The Esplanade Mount Pleasant Western Australia 6153	director of	Kenox Investments Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
Barbara Elizabeth MCCARTHY	Australia	Perth, Western Australia 89A The Esplanade Mount Pleasant Western Australia 6153	shareholder of	Kenox Investments Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
LI On Yi	Hong Kong	Flat 3614, 36th Floor, Man Yat House Hing Man Estate, Chai Wan Hong Kong	secretary of	CanDo Limited	Samoa		12-JUN-2006		Active
LO Wai Shun ???	Hong Kong	Room F, 8/F., Bock 2, Neo Horizon, Discovery Bay Hong Kong	shareholder of	TOP WISDOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
LO Wai Shun ???	Hong Kong	Room F, 8/F., Bock 2, Neo Horizon, Discovery Bay Hong Kong	director of	TOP WISDOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
OGURI Masakatsu	Japan	2-20-13 CHUO, USHIKUSHI IBARAKI JAPAN	director of	KING REGENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
OGURI Masakatsu	Japan	2-20-13 CHUO, USHIKUSHI IBARAKI JAPAN	shareholder of	KING REGENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
Nathan Hsu	United States	14643 Dallas Parkway Suite # 350 Dallas, Texas 75240 U.S.A	director of	Star Luck Incorporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Not To Be Renewed / In Deregistration
Nathan Hsu	United States	14643 Dallas Parkway Suite # 350 Dallas, Texas 75240 U.S.A	director of	Mighty Wind Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Chang Chung-Ming	Taiwan	No. 7, Lane 35, Ta Fu Road Shern Gang Hsiang Taichung, Taiwan	director of	SAKURA ENTERPRISES (B.V.I.) LTD.	Cayman Islands;China;British Virgin Islands	P.O. Box 1109 George Town Grand Cayman;34th Floor, Citigroup Tower No. 33 Hua Yuan Shi Qiao Road Lujiazui Finance and Trade Area Shanghai 200120, P.R. China	26-NOV-1993		Active
HARYADI KUMALA	Indonesia	WIDYA CHANDRA VIII, SENAYAN INDONESIA	shareholder of	Great Ravine Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
HARYADI KUMALA	Indonesia	WIDYA CHANDRA VIII, SENAYAN INDONESIA	director of	Great Ravine Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
YANG Chia-Ying	Taiwan	4F., No. 13-1, Hongchang 5th Street Taoyuan City Taoyuan County 330, 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
HAGIYA HIROSHI	Japan	880-1 FUJITA-CHO, HITACHI-OTA IBARAGI, JAPAN	shareholder of	S & H Holdings International Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	22-SEP-2008		Active
HAGIYA HIROSHI	Japan	880-1 FUJITA-CHO, HITACHI-OTA IBARAGI, JAPAN	director of	S & H Holdings International Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	22-SEP-2008		Active
LAI, Hsiu-Mei ???	Taiwan	4F., No.9, Lane 78, Jingren Street Wunshan District, Taipei, Taiwan, R.O.C. ?????????78 ? 9 ? 4 ?	reserve director of	Lianfa Corporation Worldwide Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Douglas B. Wyatt	United States	770 S. Post Oak Lane Suite 520 Houston, Texas 77056 USA	authorised person / signatory of	OPECO International Inc	Not identified		24-NOV-1997		Struck / Defunct / Deregistered
Douglas B. Wyatt	United States	770 S. Post Oak Lane Suite 520 Houston, Texas 77056 USA	authorised person / signatory of	OPECO Natural Gas Ltd	Not identified		26-JAN-1996		Struck / Defunct / Deregistered
Douglas B. Wyatt	United States	770 S. Post Oak Lane Suite 520 Houston, Texas 77056 USA	authorised person / signatory of	OPECO Vietnam Ltd	United States	Attorneys at Law 3104 Edloe Street, Suite 204 Houston, Texas 77027 U.S.A.	26-JAN-1996		Active
Dominique Gallamnn	Indonesia	Villa Tirta Naga, Gang Kahyangan No. 2 Jl. Lesmana, Kuta, Bali, Indonesia	shareholder of	Exotic Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2002		Active
Dominique Gallamnn	Indonesia	Villa Tirta Naga, Gang Kahyangan No. 2 Jl. Lesmana, Kuta, Bali, Indonesia	director of	Exotic Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2002		Active
HSIEH, CHIH-LI	Taiwan	1F., No. 264, Qixian 2nd Rd., 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
HSIEH, CHIH-LI	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C.	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
Lin Lan, Pi-Chu	Taiwan	6F, No. 17, Alley 2, Lane 76 Wufu 6th Rd., Luchu Township TAOYUAN COUNTY 338 Taiwan, ROC	shareholder of	GOAL INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JUL-2003		Struck / Defunct / Deregistered
TSENG Fu-Chien	Taiwan	3F., No. 153, Jhensing W. Road Pingjhen City Taoyuan County 324, 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
HUANG Yu-Chung	Taiwan	1F, No. 18, Lane 460, Sec. 2, Zhishan Road Taipei 111, Taiwan	director of	SINO FIRST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
HUANG Yu-Chung	Taiwan	1F, No. 18, Lane 460, Sec. 2, Zhishan Road Taipei 111, Taiwan	shareholder of	SINO FIRST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
View Bright Property Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BRIGHT VENTURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Active
View Bright Property Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	INFO WISE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2002		Active
Hendra Alamsjah	Indonesia	Jl Pluit Samudera V No. 20 Jakarta Indonesia	shareholder of	Guo Ding Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
HUANG CHU ZHAO	China	NO. 35 ERXIANG, SHENYANGZHUHOU ZHONGXINGJUWEIHUI, FUYANGZHEN CHAOANXIAN, GUANGDONGSHENG CHINA	director of	ESSENCE EYEWEAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
HUANG CHU ZHAO	China	NO. 35 ERXIANG, SHENYANGZHUHOU ZHONGXINGJUWEIHUI, FUYANGZHEN CHAOANXIAN, GUANGDONGSHENG CHINA	shareholder of	ESSENCE EYEWEAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
JING SHU YAN	China	3- 4- 2, No.10, Xinerili Economic Dev. Ares Dalian City, Liaoning Province, China	secretary of	HUAEN ORGANIC FOODS INC.	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	26-OCT-2004		Active
JING SHU YAN	China	3- 4- 2, No.10, Xinerili Economic Dev. Ares Dalian City, Liaoning Province, China	shareholder of	HUAEN ORGANIC FOODS INC.	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	26-OCT-2004		Active
JING SHU YAN	China	3- 4- 2, No.10, Xinerili Economic Dev. Ares Dalian City, Liaoning Province, China	director of	HUAEN ORGANIC FOODS INC.	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	26-OCT-2004		Active
Chew Hock Jin	Malaysia	50 Jalan Tembaga 11600 Penang MALAYSIA	shareholder of	CHJ ARCHITECTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Active
Chew Hock Jin	Malaysia	50 Jalan Tembaga 11600 Penang MALAYSIA	director of	CHJ ARCHITECTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Active
Lai Tuck Meng	Singapore	51 Hillview Avenue #10-01 Hillington Green Singapore 669565	director of	Grevilleas Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Lai Tuck Meng	Singapore	51 Hillview Avenue #10-01 Hillington Green Singapore 669565	shareholder of	Grevilleas Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Wellink Service 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	Wellink Capital Management Fund	Not identified		21-JUN-2007		Active
Wellink Service Co., 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	Wellink Capital Management Fund	Not identified		21-JUN-2007		Active
CHI HONG SHUN ???	China	Team 22, Shunshan Shequ, Mingyue Zhen Antu Xian, Jilin, China	shareholder of	BEAUTY KNIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
CHI HONG SHUN ???	China	Team 22, Shunshan Shequ, Mingyue Zhen Antu Xian, Jilin, China	director of	BEAUTY KNIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
CHI HONG SHUN ???	China	Team 22, Shunshan Shequ, Mingyue Zhen Antu Xian, Jilin, China	director of	SMART PLUS TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
CHI HONG SHUN ???	China	Team 22, Shunshan Shequ, Mingyue Zhen Antu Xian, Jilin, China	shareholder of	SMART PLUS TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
Tan Kee Choong	Malaysia	B-9-8 La Grande Kiara Jalan Duta Kiara, Bukit Kiara 50480 Kuala Lumpur W. Persekutuan, Malaysia	shareholder of	Silver Concept Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2007		Struck / Defunct / Deregistered
Tan Kee Choong	Malaysia	B-9-8 La Grande Kiara Jalan Duta Kiara, Bukit Kiara 50480 Kuala Lumpur W. Persekutuan, Malaysia	director of	Silver Concept Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2007		Struck / Defunct / Deregistered
TSAI Huei Yi	China	No. 2013 Xiang Mei North Road Fu Tian District, Shenzhen, China	shareholder of	Fine Concept Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
CAO XUE JUN ???	China	Room 154, No. 500, Limin Nanlu, Zhaodong Shi Heilongjiang, China	shareholder of	CHINA GOLDEN DRAGON INTERNATIONAL TRADING COMPANY LIMITED	British Virgin Islands		14-JUL-2009		Active
CAO XUE JUN ???	China	Room 154, No. 500, Limin Nanlu, Zhaodong Shi Heilongjiang, China	director of	CHINA GOLDEN DRAGON INTERNATIONAL TRADING COMPANY LIMITED	British Virgin Islands		14-JUL-2009		Active
Chen, Jung-Fa	Taiwan	No.8, Lane 8, Chyh-Fong Street Taipei, Taiwan R.O.C.	shareholder of	May Flower Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2006		Active
Chen, Jung-Fa	Taiwan	No.8, Lane 8, Chyh-Fong Street Taipei, Taiwan R.O.C.	director of	May Flower Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2006		Active
HSIAO CHI-KUANG	Taiwan	8Fl., No.1, Lane 35 Jiankang Rd., Sungshan Chiu Taipei, Taiwan 105, ROC	shareholder of	WIRETEK INTERNATIONAL INVESTMENT (Samoa) LTD.	Samoa		31-OCT-2002		Active
HSIAO CHI-KUANG	Taiwan	8Fl., No.1, Lane 35 Jiankang Rd., Sungshan Chiu Taipei, Taiwan 105, ROC	director of	WIRETEK INTERNATIONAL INVESTMENT (Samoa) LTD.	Samoa		31-OCT-2002		Active
SUZHOU YIYUAN TECHNOLOGY CO., LTD	China	No. 168, Ying Chun South Rad, Wuzhong Economic Development Zone, Suzhou, Jiangsu Province, China	shareholder of	RIGHT AIM INTERNATIONAL LIMITED	Samoa		19-APR-2007		Active
TEO ZSE WEI ROY	Singapore	3 JALAN LLMU SINGAPORE 299196	director of	Money Treasure Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
TEO ZSE WEI ROY	Singapore	3 JALAN LLMU SINGAPORE 299196	shareholder of	Money Treasure Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Fu Ji Food and Catering Services Holdings Limited	Cayman Islands	Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands	shareholder of	DYNASTY GLORY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
Andrew South	United States	921 S. West Washington Suite 616 Portland Oregon 92705	co-trustee of trust of	The New Providence Trust	Not identified		24-MAY-1994		Active
CHOU, CHIH-CHEN	Taiwan	NO. 236, DONGSHAN RD., SEC. 3, DONGSHAN TOWNSHIP, YILAN COUNTY 269, TAIWAN, R.O.C.	shareholder of	Carewealth Investments Advisory Limited	Samoa		26-SEP-2005		Active
CHOU, CHIH-CHEN	Taiwan	NO. 236, DONGSHAN RD., SEC. 3, DONGSHAN TOWNSHIP, YILAN COUNTY 269, TAIWAN, R.O.C.	director of	Carewealth Investments Advisory Limited	Samoa		26-SEP-2005		Active
HUANG, NIEN-TSU	Taiwan	2F.,No 4, Lane 110, Jiansin Rd., East District, Hsinchu City 300, Taiwan R O C	director of	Magic Pixel Inc.	Samoa		19-NOV-2007		Active
DAI HAI SHENG	China	NO.9, SHANGYE ZHONG JIE, SHIJI CUN, HONGCHOU TOWN TIANTAI COUNTY, ZHEJIANG China	shareholder of	ACE MOBITEK EVERBRIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Struck / Defunct / Deregistered
LI MIN ZHEN ???	China	Room 701, No. 16, Lane 666, Jinxiu Road Pudong, Shanghai, China	director of	LINDA Infosys Technologies Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2008		Active
LI MIN ZHEN ???	China	Room 701, No. 16, Lane 666, Jinxiu Road Pudong, Shanghai, China	shareholder of	LINDA Infosys Technologies Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2008		Active
Cheung Shuk Ling	Hong Kong	Flat H, 17/F., Fu Bon Court Fortress Garden, Fortress Hill Road North Point Hong Kong	shareholder of	INFO LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2002		Active
Cheung Shuk Ling	Hong Kong	Flat H, 17/F., Fu Bon Court Fortress Garden, Fortress Hill Road North Point Hong Kong	director of	INFO LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2002		Active
Charlene Ching Shun Chen	Taiwan	Shuttle Off Price Trading Inc. 6F #35 Lane 16 Chung Chen Rd Sec. 1 Taipei Taiwan	shareholder of	Ferre Capital Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
Charlene Ching Shun Chen	Taiwan	Shuttle Off Price Trading Inc. 6F #35 Lane 16 Chung Chen Rd Sec. 1 Taipei Taiwan	director of	Ferre Capital Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
Cheng Kin Ping, James	Hong Kong	Hose 5, Haywood Villa 12-22 Lok Lam Road Shatin, New Territories Hong Kong	director of	SMART GOAL WORLDWIDE (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
Cheng Kin Ping, James	Hong Kong	Hose 5, Haywood Villa 12-22 Lok Lam Road Shatin, New Territories Hong Kong	shareholder of	FIRST ALWAYS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
Cheng Kin Ping, James	Hong Kong	Hose 5, Haywood Villa 12-22 Lok Lam Road Shatin, New Territories Hong Kong	director of	FIRST ALWAYS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
Hsu, Chao-Yu	United States	5041 Highview Dr. chino Hills CA 91709 USA	director of	APOC PRODUCTS, INC.	Samoa		03-MAR-2005		Active
HFI Private Equity Limited	Bermuda	Jardine House, 33-35 Reid St, Hamilton HM 12, Bermuda	shareholder of	Octagon Holdings Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
HFI Private Equity Limited	Bermuda	Jardine House, 33-35 Reid St, Hamilton HM 12, Bermuda	shareholder of	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
JHC Marine Services Pte Ltd	Singapore	8, Cross Street No. 11-00 PWC Building Singapore 048424	shareholder of	SWISS-ASIA FINANCIAL SERVICES PTE. LTD.	Singapore		30-AUG-2004		Active
NG LEE KOON	Singapore	205 RIVER VALLEY ROAD #03-56 SINGAPORE 238274	director of	Skyeline Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Eastern Cookpower Investment Holding Corporation	Cayman Islands	c/o Bridge Street Services Limited, Marquee Place, Suite 300, 430 West Bay Road, P.O. Box 30691, Grand Cayman, KY1-1203, Cayman Islands.	shareholder of	Eastern Cookpower Corporation	Samoa		06-NOV-2006		Active
LIN YUN	China	NO.REDACTED, EN CAI FU WU ZHONG XIN, NO.29 YI, SU ZHOU JIE HAI DAN DISTRICT, BEIJING CHINA	shareholder of	CloudySwallow Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
LIN YUN	China	NO.REDACTED, EN CAI FU WU ZHONG XIN, NO.29 YI, SU ZHOU JIE HAI DAN DISTRICT, BEIJING CHINA	director of	CloudySwallow Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
CHOU, KUN-SHAN	Taiwan	No. 24, Lane 53, Yuannong St., Yuanlin Township, Changhua County 510, Taiwan, R.O.C	secretary of	SKY STAR GROUP LIMITED	Samoa		08-JAN-2008		Active
CHOU, KUN-SHAN	Taiwan	No. 24, Lane 53, Yuannong St., Yuanlin Township, Changhua County 510, Taiwan, R.O.C	director of	SKY STAR GROUP LIMITED	Samoa		08-JAN-2008		Active
CHOU, KUN-SHAN	Taiwan	No. 24, Lane 53, Yuannong St., Yuanlin Township, Changhua County 510, Taiwan, R.O.C	shareholder of	SKY STAR GROUP LIMITED	Samoa		08-JAN-2008		Active
CHANG, KUEI-CHING	Taiwan	No. 15, Lane 159, Dafa Rd., Rende Shiang, Tainan County, Taiwan, R.O.C.	secretary of	FANTASTIC ENTERPRISES GROUP LIMITED	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-NOV-2006		Active
CHANG, KUEI-CHING	Taiwan	No. 15, Lane 159, Dafa Rd., Rende Shiang, Tainan County, Taiwan, R.O.C.	shareholder of	FANTASTIC ENTERPRISES GROUP LIMITED	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-NOV-2006		Active
CHANG, KUEI-CHING	Taiwan	No. 15, Lane 159, Dafa Rd., Rende Shiang, Tainan County, Taiwan, R.O.C.	director of	FANTASTIC ENTERPRISES GROUP LIMITED	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-NOV-2006		Active
YANG, HAN-WEI	Taiwan	7F, No. 57, Section 6, Xinhai Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	Solution Architech Corporation	Samoa		30-JAN-2008		Active
HAU Kong Karin	Hong Kong	10/F, No. 135 Electric Road, Hong Kong	shareholder of	SUNVIEW SPARKLE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
HAU Kong Karin	Hong Kong	10/F, No. 135 Electric Road, Hong Kong	director of	SUNVIEW SPARKLE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
TERESITA OCAMPO TAN DE JESUS	Philippines	SUITE 1104, 11TH FLOOR, TYTANA PLAZA CONDOMINIUM, PLAZA LORENZO RUIZ BINONDO, METRO MANILA PHILIPPINES	director of	One Evergreen Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Active
Lau Lai Yung	Hong Kong	6A Peace Ave 4/ F Kowloon Hong Kong	shareholder of	Wai Luk Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS	07-FEB-1990		Active
ZHOU DONG CHENG	China	Room 303, Building 5, No. 25, Gujia Ku Caodong Sanlu, Xuhui, Shanghai, China	director of	JLT RESOURCES INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
ZHOU DONG CHENG	China	Room 303, Building 5, No. 25, Gujia Ku Caodong Sanlu, Xuhui, Shanghai, China	shareholder of	JLT RESOURCES INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Michael Young	Taiwan	1F., 14 Yi Li Street, 111 Taipei City, Taiwan, R.O.C.	director of	SUGARPLUM ENTERPRISES 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	02-JUL-2004		Struck / Defunct / Deregistered
Michael Young	Taiwan	1F., 14 Yi Li Street, 111 Taipei City, Taiwan, R.O.C.	shareholder of	SUGARPLUM ENTERPRISES 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	02-JUL-2004		Struck / Defunct / Deregistered
CHEUNG Wai Fung	Hong Kong	Suite 2101, 21/F. Two International Finance Centre 8 Finance Street, Central Hong Kong	director of	OCEAN LINE GROUP (TIANJIN) PORT DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
CHEUNG Wai Fung	Hong Kong	Suite 2101, 21/F. Two International Finance Centre 8 Finance Street, Central Hong Kong	shareholder of	OCEAN LINE GROUP (TIANJIN) PORT DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
CHEUNG Wai Fung	Hong Kong	Suite 2101, 21/F. Two International Finance Centre 8 Finance Street, Central Hong Kong	director of	OCEAN LINE GROUP (CHIZHOU) PORT DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2007		Active

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