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
KAO, TING-YUAN	Taiwan	No. 4-3, Alley 8, Lane 81, Nanshan Rd., Jhonghe City, Taipei County 235 Taiwan ROC	director of	First Byte Technology Co., Ltd.	Samoa		27-MAY-2008		Active
KAO, TING-YUAN	Taiwan	No. 4-3, Alley 8, Lane 81, Nanshan Rd., Jhonghe City, Taipei County 235 Taiwan ROC	shareholder of	First Byte Technology Co., Ltd.	Samoa		27-MAY-2008		Active
KAO, TING-YUAN	Taiwan	No. 4-3, Alley 8, Lane 81, Nanshan Rd., Jhonghe City, Taipei County 235 Taiwan ROC	director of	DRAGON WAY CONSULTANTS LIMITED	Samoa		09-JUL-2007		Active
Ng Shiu Shing, Sunny	Hong Kong	GPO Box 637 HONG KONG	intermediary of	Ng Shiu Shing, Sunny	Not identified
Ng Shiu Shing, Sunny	Hong Kong	GPO Box 637 HONG KONG	intermediary of	SUNNY DAY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-1997		Struck / Defunct / Deregistered
Ng Shiu Shing, Sunny	Hong Kong	GPO Box 637 HONG KONG	director of	SUNNY DAY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-1997		Struck / Defunct / Deregistered
Ng Shiu Shing, Sunny	Hong Kong	GPO Box 637 HONG KONG	shareholder of	SUNNY DAY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-1997		Struck / Defunct / Deregistered
Lin, Ing-Jang	Taiwan	4F No. 380 Lung Chiang Road Taipei, Taiwan	director of	PRIMROSE INTERNATIONAL INC.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-FEB-2005		Active
Tan Ee-Fen, Yvonne	Singapore	Block 581 Woodlands Drive 16 #12-492 Singapore 730581	director of	SEC INTERNATIONAL (ASIA PACIFIC) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Tan Ee-Fen, Yvonne	Singapore	Block 581 Woodlands Drive 16 #12-492 Singapore 730581	shareholder of	SEC INTERNATIONAL (ASIA PACIFIC) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
NG Wai Yee	Hong Kong	Flat D, 11/F., Block 2, Baycrest 8 Hang Ming St., Ma On Shan New Territories HONG KONG	shareholder of	GOLDBURG POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
CAROLYN FIONA ROYNON-JONES	Jersey	LE PETIT PARCQ, LA RUE DU PARCQ, GROUVILLE JE3 9AQ JERSEY	secretary of	AIRNET GLOBAL (HOLDINGS) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Active
Noble O. Correll	United States	221 Tressler Drive Stuart, FL. 34994 U.S.A.	beneficiary of	N.O.C. Trust	Cook Islands		04-DEC-2008		Active
Noble O. Correll	United States	221 Tressler Drive Stuart, FL. 34994 U.S.A.	protector of	N.O.C. Trust	Cook Islands		04-DEC-2008		Active
Noble O. Correll	United States	221 Tressler Drive Stuart, FL. 34994 U.S.A.	trust settlor of	N.O.C. Trust	Cook Islands		04-DEC-2008		Active
Stephen Henry Skea	Australia	Lot 57, 4 Colonial Gardens, Mosman Park, 6012 Western Ausralia.	shareholder of	MODERN INDUSTRIES (PTE) LTD.	Malaysia		22-MAY-2007		Active
Stephen Henry Skea	Australia	Lot 57, 4 Colonial Gardens, Mosman Park, 6012 Western Ausralia.	director of	MODERN INDUSTRIES (PTE) LTD.	Malaysia		22-MAY-2007		Active
Stephen Henry Skea	Australia	Lot 57, 4 Colonial Gardens, Mosman Park, 6012 Western Ausralia.	shareholder of	Supreme House Ltd	Malaysia		10-SEP-2007		Active
Stephen Henry Skea	Australia	Lot 57, 4 Colonial Gardens, Mosman Park, 6012 Western Ausralia.	director of	Supreme House Ltd	Malaysia		10-SEP-2007		Active
Fred Shelton Hubbell	Netherlands	Lange Kerkdam 83, 2242 BS Wassenaar, The Nertherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Liu, Wu-Hsiung	Taiwan	No. 542, Huamei Street West District Taichung City 403, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
HSU, LI-CHUAN	Canada	#1605-935 MARINE DRIVE, V7T1A9, WEST VANCOUVER B.C., CANADA	director of	Emerald Lake Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
HSU, LI-CHUAN	Canada	#1605-935 MARINE DRIVE, V7T1A9, WEST VANCOUVER B.C., CANADA	shareholder of	Ocean-Pro Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
HSU, LI-CHUAN	Canada	#1605-935 MARINE DRIVE, V7T1A9, WEST VANCOUVER B.C., CANADA	director of	Ocean-Pro Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
YU-HSIA, Wen-Ruey	Taiwan	10F-2, 314, Sec. 1 Tun Hwa S. Road Taipei, Taiwan	shareholder of	FULL PEARL 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	01-APR-2004		Active
Muhammad Naveed Alam Bin Mahmood	Singapore	4 Dedap Place Singapore 809503	shareholder of	GLOBAL PETROCHEM HOLDINGS PTE. LTD.	Singapore		05-AUG-2003		Active
Muhammad Naveed Alam Bin Mahmood	Singapore	4 Dedap Place Singapore 809503	director of	GLOBAL PETROCHEM HOLDINGS PTE. LTD.	Singapore		05-AUG-2003		Active
Muhammad Naveed Alam Bin Mahmood	Singapore	4 Dedap Place Singapore 809503	director of	GLOBAL-HPM TEKNOLOGIES PTE. LTD.	Singapore		31-MAY-2004		Active
WANG LING	China	Blk C-1209, Xuefu Garden, Xuefu Rd., Nanshan District, Shenzhen, China	shareholder of	ROCHESTER INCORPORATED	Samoa		03-APR-2008		Active
WANG LING	China	Blk C-1209, Xuefu Garden, Xuefu Rd., Nanshan District, Shenzhen, China	director of	ROCHESTER INCORPORATED	Samoa		03-APR-2008		Active
LIN Po Han	Taiwan	5F., No. 123, Sec. 2, Nanjing E. Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	director of	SHIN KONG INVESTMENT(BVI)CO., LTD.	British Virgin Islands;Hong Kong;Taiwan	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;5F., No. 123, Sec. 2, Nanjing E. Rd., Taipei City 10	14-DEC-2006		Active
Leung Kwok Kui	Hong Kong	DD 92 Lot No.765+766 92A+92B Chek Nai Ping Shatin Hong Kong	director of	DIAMOND PROFIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
Wan Chi Hang	Hong Kong	Flat D, 9/F, Block 4, Les Sai Sons 28 Tai On Street, Hong Kong	shareholder of	Minelco Logistics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Wan Chi Hang	Hong Kong	Flat D, 9/F, Block 4, Les Sai Sons 28 Tai On Street, Hong Kong	director of	Minelco Logistics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Wong Hau Fung Sarah	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	director of	BNL Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2000		Active
CHIANG, HSIN-I	Taiwan	No.39-4, Wenchang St., Da-an District, Taipei City 106, Taiwan, R.O.C	director of	Genesis Global Mining Corporation	Samoa		17-SEP-2007		Active
CHIANG, HSIN-I	Taiwan	No.39-4, Wenchang St., Da-an District, Taipei City 106, Taiwan, R.O.C	shareholder of	Genesis Global Mining Corporation	Samoa		17-SEP-2007		Active
Tan Meng Yan @ Tan Guan Hua Andrew	Singapore	Apt Blk 38 Beo Crescent #09-42 Singapore 160038	director of	Golden Dew Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Active
Tan Meng Yan @ Tan Guan Hua Andrew	Singapore	Apt Blk 38 Beo Crescent #09-42 Singapore 160038	shareholder of	Golden Dew Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Active
Tsai, Wan-Chih	Taiwan	No. 4, Lane 62, Long Feng 3 Street Taoyuan City Taoyuan County Taiwan, R.O.C.	shareholder of	GREAT SEAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Caroline, Sue Peng CHONG	Hong Kong	Flat C2 1st, floor Block C Wisdom Court 5 Hatton Road Mid-levels Hong Kong	secretary of	STL INTERNATIONAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1990		Active
Tsang Steve Faan	Hong Kong	1801, Bank of Communications Building 563 Nathan Road Kowloon Hong Kong	director of	WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITED	Samoa		03-MAR-2003		Transferred Out
Tsang Steve Faan	Hong Kong	1801, Bank of Communications Building 563 Nathan Road Kowloon Hong Kong	shareholder of	WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITED	Samoa		03-MAR-2003		Transferred Out
Tsang Steve Faan	Hong Kong	1801, Bank of Communications Building 563 Nathan Road Kowloon Hong Kong	shareholder of	Ruby Treasure Limited	Samoa		30-JAN-2002		Transferred Out
Tsang Steve Faan	Hong Kong	1801, Bank of Communications Building 563 Nathan Road Kowloon Hong Kong	director of	Ruby Treasure Limited	Samoa		30-JAN-2002		Transferred Out
ANG HUI KIANG	Singapore	3791 JIN BUKIT MERAH #09-26 SINGAPORE 159471	director of	CASHFLOW International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2005		Struck / Defunct / Deregistered
YU QIUCHI	China	Room 10, 12/F Jinhe Building, Xinqu Suzhou, Jiang Su, China	shareholder of	YION HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
YU QIUCHI	China	Room 10, 12/F Jinhe Building, Xinqu Suzhou, Jiang Su, China	director of	YION HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
CHUNG, YU-HSIN	Taiwan	No. 96, Hsieh Fu Road Miaoli City, Miaoli Hsien Taiwan, R.O.C.	shareholder of	YIELDING RETURNS HOLDINGS LIMITED	Seychelles;Taiwan	No. 96, Hsieh Fu Road, Miaoli City Miaoli Hsien Taiwan, R.O.C	16-APR-2008		Active
YUNG Kai Wah	Hong Kong	Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong	director of	FORD LINK 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-SEP-2004		Struck / Defunct / Deregistered
YUNG Kai Wah	Hong Kong	Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong	shareholder of	FORD LINK 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-SEP-2004		Struck / Defunct / Deregistered
NG Siu On	Hong Kong	Flat A, 18/F., Tower 12, Pacific Palisades No. 1 Braemar Hill Road, North Point, Hong Kong	director of	Win Win Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
NG Siu On	Hong Kong	Flat A, 18/F., Tower 12, Pacific Palisades No. 1 Braemar Hill Road, North Point, Hong Kong	shareholder of	Win Win Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
NG Siu On	Hong Kong	Flat A, 18/F., Tower 12, Pacific Palisades No. 1 Braemar Hill Road, North Point, Hong Kong	shareholder of	ASIA RICH INVESTMENT LIMITED	Hong Kong;British Virgin Islands	Flat A, 18/F, Tower 12 Pacific Palisades No. 1 Braemar Hill Road, North Point Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
NG Siu On	Hong Kong	Flat A, 18/F., Tower 12, Pacific Palisades No. 1 Braemar Hill Road, North Point, Hong Kong	director of	ASIA RICH INVESTMENT LIMITED	Hong Kong;British Virgin Islands	Flat A, 18/F, Tower 12 Pacific Palisades No. 1 Braemar Hill Road, North Point Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
Jeannie Ong Nyuk Lian	Singapore	c/o OCBC Private Banking , 65 Chulia Street # 30-08 ocbc Centre Singapore 049513	shareholder of	IT-Net Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
Jeannie Ong Nyuk Lian	Singapore	c/o OCBC Private Banking , 65 Chulia Street # 30-08 ocbc Centre Singapore 049513	director of	IT-Net Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
KTB New Tech Fund Partnership No. 7	South Korea	Ktb network building 426-14 yeoksam-dong, Kangnam -ku seoul Korea	shareholder of	KTB/UCI China Ventures I 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	09-JUL-2004		Active
Klaus Herms	Not identified	Lower Town House 15 La Hacienda No. 29 Monunt Kellet Road	director of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Li Ming Xun	China	4 Zu, 2 Wei, Dong Feng Jie, Tie Li Shi Tie Li Zhen, Hei Long Jiang Province, China	director of	ELITE VANTAGE 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	19-AUG-2004		Struck / Defunct / Deregistered
Li Ming Xun	China	4 Zu, 2 Wei, Dong Feng Jie, Tie Li Shi Tie Li Zhen, Hei Long Jiang Province, China	shareholder of	ELITE VANTAGE 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	19-AUG-2004		Struck / Defunct / Deregistered
Mr. LIU Bin	Hong Kong	4B, Flora Court Caine Road, No. 95 HONG KONG	director 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
Law Tat Chi	Hong Kong	Rooms 3203A-5, 32nd Floor, Tower 2, Lippo Centre, 89 Queensway, Hong Kong	shareholder of	SILKY LIMITED	Samoa		03-APR-2003		Struck / Defunct / Deregistered
Law Tat Chi	Hong Kong	Rooms 3203A-5, 32nd Floor, Tower 2, Lippo Centre, 89 Queensway, Hong Kong	director of	SILKY LIMITED	Samoa		03-APR-2003		Struck / Defunct / Deregistered
Law Tat Chi	Hong Kong	Rooms 3203A-5, 32nd Floor, Tower 2, Lippo Centre, 89 Queensway, Hong Kong	director of	HIGH GAIN ENTERPRISES LIMITED	Samoa		07-MAY-2003		Active
Law Tat Chi	Hong Kong	Rooms 3203A-5, 32nd Floor, Tower 2, Lippo Centre, 89 Queensway, Hong Kong	secretary of	HIGH GAIN ENTERPRISES LIMITED	Samoa		07-MAY-2003		Active
Wong, Lee Lai	Hong Kong	Flat A, 17/F., Kwun Tien Mansion, Horizon Garden, Taikoo Shing, Hong Kong	shareholder of	LOYAL BASE (ASIA PACIFIC) LIMITED	Samoa		18-JAN-2006		Struck / Defunct / Deregistered
CHAN Chung Hong James	Hong Kong	FLAT A, 8/F., BLOCK C, 11 HO MAN TIN HILL ROAD KOWLOON, HONG KONG	shareholder of	TUNG YUNG HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2005		Active
Transland Investments Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Zentac Holdings Limited	Samoa		10-MAR-2006		Active
Weng, Chi-Ching	Taiwan	No. 6, Alley 3, Lane 111, Dalin Rd., South District, Tainan City 702 Taiwan R.O.C.	director of	Chii Chwan Industrial Co., Ltd.	Samoa		14-MAR-2006		Active
Peng QIA	United States	5926 Laurel Creek Dr. Pleasanton CA94588 USA	director of	General Wireless Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
Ari Niemimaki	Israel	Hamechanechet 54/10 Jerusalem 93844 Isreal	shareholder of	Kookas Inc.	British Virgin Islands		09-JUL-2009		Active
Ari Niemimaki	Israel	Hamechanechet 54/10 Jerusalem 93844 Isreal	director of	Kookas Inc.	British Virgin Islands		09-JUL-2009		Active
Central Billion Inc.	British Virgin Islands	Ansbacher (BVI) Limited PO Box 659 Road Town, Tortola BVI	director of	Fako International Corporation	Cook Islands		06-MAY-1993		Active
Central Billion Inc.	British Virgin Islands	Ansbacher (BVI) Limited PO Box 659 Road Town, Tortola BVI	director of	Lishman Limited	Cook Islands	3/F BCI House Avarua, Rarotonga COOK ISLANDS	04-NOV-1991		Active
Central Billion Inc.	British Virgin Islands	Ansbacher (BVI) Limited PO Box 659 Road Town, Tortola BVI	shareholder of	Fako International Corporation	Cook Islands		06-MAY-1993		Active
Central Billion Inc.	British Virgin Islands	Ansbacher (BVI) Limited PO Box 659 Road Town, Tortola BVI	shareholder of	Lishman Limited	Cook Islands	3/F BCI House Avarua, Rarotonga COOK ISLANDS	04-NOV-1991		Active
NG Shieu Yeing, Christina	Hong Kong	Suite 2801, 28th Floor, Two Pacific Place 88 Queensway, Hong Kong	shareholder of	ELEMENT FIELD TRADING GROUP LIMITED	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
NG Shieu Yeing, Christina	Hong Kong	Suite 2801, 28th Floor, Two Pacific Place 88 Queensway, Hong Kong	director of	ELEMENT FIELD TRADING GROUP LIMITED	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
SHI Jia Quan	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	China Information Network (Asia Pacific) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
SHI Jia Quan	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	China Information Network (Asia Pacific) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
Seng, Chi-Ching ???	Taiwan	14Fl., No. 97 Tunhua S. Road, Sec. 2 Taipei, Taiwan, R.O.C. ?????????97?14?	shareholder of	TOPS BIOTECH SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Active
C.V. Chen	Taiwan	12Fl.-4, No. 2, Fu-Ching St. Song Shan District, Taipei City 105 Taiwan, R.O.C.	director of	L & L (BVI) Business Consultants, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2001		Active
HE JIAN PING	China	3/F NO. 14-16, JIAN ZHONG LU, TIAN HE RUAN JIAN YUAN, ZHONG SHAN DA DAO GUANG ZHOU CHINA	shareholder of	CENTRE OF TESTING SERVICE INTERNATIONAL HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
HE JIAN PING	China	3/F NO. 14-16, JIAN ZHONG LU, TIAN HE RUAN JIAN YUAN, ZHONG SHAN DA DAO GUANG ZHOU CHINA	director of	CENTRE OF TESTING SERVICE INTERNATIONAL HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
ZHANG Guang Min ???	China	Rm 401, Building 1, No. 26 Wu Ke Song Lu Hai Dian District, Beijing, China	director of	HUA XING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Struck / Defunct / Deregistered
ZHANG Guang Min ???	China	Rm 401, Building 1, No. 26 Wu Ke Song Lu Hai Dian District, Beijing, China	shareholder of	HUA XING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Struck / Defunct / Deregistered
TOY KOK SIN	Singapore	BLK 444 HOUGANG AVE 8 #05-1589 SINGAPORE	shareholder of	ASB VENTURE PTE LTD	Canada	P.O. Box 5822 Stn. A, Calgary Alberta, Canada, T2H1Y3	23-APR-2003		Active
TOY KOK SIN	Singapore	BLK 444 HOUGANG AVE 8 #05-1589 SINGAPORE	director of	ASB VENTURE PTE LTD	Canada	P.O. Box 5822 Stn. A, Calgary Alberta, Canada, T2H1Y3	23-APR-2003		Active
SHANG MIN	China	Room 503, Building 7, No. 4 Qu, Zhongqu Yangguang Shuncheng, Shizhong Qu Jinan, China	director of	YIWU JIANGR BIO-TECHNOLOGY (HONGKONG) CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
SHANG MIN	China	Room 503, Building 7, No. 4 Qu, Zhongqu Yangguang Shuncheng, Shizhong Qu Jinan, China	shareholder of	YIWU JIANGR BIO-TECHNOLOGY (HONGKONG) CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Atek Technology Limited	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Atek Display Technology (Samoa) Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-FEB-2006		Active
Wong Kiam Seng	Hong Kong	RM 2205, Universal Trade Centre 3 Arbuthnot Road, Central, Hong Kong	director of	ETERNAL SUCCESS INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Active
Wong Kiam Seng	Hong Kong	RM 2205, Universal Trade Centre 3 Arbuthnot Road, Central, Hong Kong	director of	Sd. Global Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Struck / Defunct / Deregistered
Wong Kiam Seng	Hong Kong	RM 2205, Universal Trade Centre 3 Arbuthnot Road, Central, Hong Kong	shareholder of	Sd. Global Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Struck / Defunct / Deregistered
Wong Kiam Seng	Hong Kong	RM 2205, Universal Trade Centre 3 Arbuthnot Road, Central, Hong Kong	shareholder of	TREASURE PENINSULAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Struck / Defunct / Deregistered
Wong Kiam Seng	Hong Kong	RM 2205, Universal Trade Centre 3 Arbuthnot Road, Central, Hong Kong	director of	TREASURE PENINSULAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Struck / Defunct / Deregistered
Wong Kiam Seng	Hong Kong	RM 2205, Universal Trade Centre 3 Arbuthnot Road, Central, Hong Kong	director of	EASTBROOKE HOLDINGS INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2001		Struck / Defunct / Deregistered
Yeung, U Chung	Hong Kong	7B Monte Verde 41 Repulse Bay Road HONG KONG	director of	Lai Fung (Hong Kong) Agricultural Company Limited	Samoa		16-JUN-1999		Active
Sanjay Vijay Singh Shinde	India	B275 PATEL ESTATE ALTO BETIM BARDEZ GOA INDIA	director of	Venus Bay Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active

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