ENTITY(161187)[Union Bridge Int'l Co., Ltd./British Virgin Islands/Offshore Leaks/25-JUN-2009,,,]
.ENTITY(161187)[Union Bridge Int'l Co., Ltd./British Virgin Islands/Offshore Leaks/25-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161187)[Union Bridge Int'l Co., Ltd./British Virgin Islands/Offshore Leaks/25-JUN-2009,,,]
.OFFICER(95054)[GU HAO ??/China/Offshore Leaks] (director of) ENTITY(161187)[Union Bridge Int'l Co., Ltd./British Virgin Islands/Offshore Leaks/25-JUN-2009,,,]
.OFFICER(95054)[GU HAO ??/China/Offshore Leaks] (shareholder of) ENTITY(161187)[Union Bridge Int'l Co., Ltd./British Virgin Islands/Offshore Leaks/25-JUN-2009,,,]
.OFFICER(78862)[LIAO, CHING-FENG ???/China/Offshore Leaks] (director of) ENTITY(161187)[Union Bridge Int'l Co., Ltd./British Virgin Islands/Offshore Leaks/25-JUN-2009,,,]
.OFFICER(78862)[LIAO, CHING-FENG ???/China/Offshore Leaks] (shareholder of) ENTITY(161187)[Union Bridge Int'l Co., Ltd./British Virgin Islands/Offshore Leaks/25-JUN-2009,,,]
.OFFICER(89462)[CHEN, CHUAN-JEN ???/China/Offshore Leaks] (director of) ENTITY(161187)[Union Bridge Int'l Co., Ltd./British Virgin Islands/Offshore Leaks/25-JUN-2009,,,]
.OFFICER(89462)[CHEN, CHUAN-JEN ???/China/Offshore Leaks] (shareholder of) ENTITY(161187)[Union Bridge Int'l Co., Ltd./British Virgin Islands/Offshore Leaks/25-JUN-2009,,,]
ENTITY(161203)[BROADEN MIND COMPANY LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2009,,,]
.ENTITY(161203)[BROADEN MIND COMPANY LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161203)[BROADEN MIND COMPANY LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2009,,,]
.OFFICER(95923)[YANG YAN LI ???/China/Offshore Leaks] (shareholder of) ENTITY(161203)[BROADEN MIND COMPANY LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2009,,,]
.OFFICER(95923)[YANG YAN LI ???/China/Offshore Leaks] (director of) ENTITY(161203)[BROADEN MIND COMPANY LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2009,,,]
ENTITY(161204)[BURGHAN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2009,,,]
.ENTITY(161204)[BURGHAN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161204)[BURGHAN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2009,,,]
.OFFICER(95752)[HAN BING ??/China/Offshore Leaks] (shareholder of) ENTITY(161204)[BURGHAN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2009,,,]
.OFFICER(95752)[HAN BING ??/China/Offshore Leaks] (director of) ENTITY(161204)[BURGHAN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2009,,,]
ENTITY(161161)[International WeldEU., Corp/British Virgin Islands/Offshore Leaks/22-JUN-2009,,,]
.ENTITY(161161)[International WeldEU., Corp/British Virgin Islands/Offshore Leaks/22-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161161)[International WeldEU., Corp/British Virgin Islands/Offshore Leaks/22-JUN-2009,,,]
.OFFICER(77517)[TAO LING (??)/China/Offshore Leaks] (director of) ENTITY(161161)[International WeldEU., Corp/British Virgin Islands/Offshore Leaks/22-JUN-2009,,,]
.OFFICER(90895)[NI WEI (??)/China/Offshore Leaks] (shareholder of) ENTITY(161161)[International WeldEU., Corp/British Virgin Islands/Offshore Leaks/22-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161161)[International WeldEU., Corp/British Virgin Islands/Offshore Leaks/22-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161182)[SBW ELECTRO-MECHANICS CO., LTD./British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.ENTITY(161182)[SBW ELECTRO-MECHANICS CO., LTD./British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161182)[SBW ELECTRO-MECHANICS CO., LTD./British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.OFFICER(50736)[WEN XINGQUAN ???/China/Offshore Leaks] (shareholder of) ENTITY(161182)[SBW ELECTRO-MECHANICS CO., LTD./British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.OFFICER(50736)[WEN XINGQUAN ???/China/Offshore Leaks] (director of) ENTITY(161182)[SBW ELECTRO-MECHANICS CO., LTD./British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
ENTITY(161183)[GOLDEN MONKEY INVESTMENT CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.ENTITY(161183)[GOLDEN MONKEY INVESTMENT CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161183)[GOLDEN MONKEY INVESTMENT CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.OFFICER(90161)[CHEN JUN LIANG ???/China/Offshore Leaks] (shareholder of) ENTITY(161183)[GOLDEN MONKEY INVESTMENT CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.OFFICER(90161)[CHEN JUN LIANG ???/China/Offshore Leaks] (director of) ENTITY(161183)[GOLDEN MONKEY INVESTMENT CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.OFFICER(98439)[CHEN WAN ZHEN ???/China/Offshore Leaks] (shareholder of) ENTITY(161183)[GOLDEN MONKEY INVESTMENT CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
ENTITY(161180)[Agama Telecommunication LTD/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.ENTITY(161180)[Agama Telecommunication LTD/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161180)[Agama Telecommunication LTD/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.OFFICER(56772)[YAN QING WEI ???/China/Offshore Leaks] (director of) ENTITY(161180)[Agama Telecommunication LTD/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.OFFICER(56772)[YAN QING WEI ???/China/Offshore Leaks] (shareholder of) ENTITY(161180)[Agama Telecommunication LTD/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
ENTITY(161181)[Yee Networks Limited/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.ENTITY(161181)[Yee Networks Limited/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161181)[Yee Networks Limited/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.OFFICER(98847)[CHEN YI ??/China/Offshore Leaks] (shareholder of) ENTITY(161181)[Yee Networks Limited/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.OFFICER(98847)[CHEN YI ??/China/Offshore Leaks] (director of) ENTITY(161181)[Yee Networks Limited/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.OFFICER(50763)[ZHANG WEN QI ???/China/Offshore Leaks] (director of) ENTITY(161181)[Yee Networks Limited/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
.OFFICER(50763)[ZHANG WEN QI ???/China/Offshore Leaks] (shareholder of) ENTITY(161181)[Yee Networks Limited/British Virgin Islands/Offshore Leaks/24-JUN-2009,,,]
ENTITY(161176)[PHILIPS CHEMISTRY RESEARCH INSTITUTE INC./British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
.ENTITY(161176)[PHILIPS CHEMISTRY RESEARCH INSTITUTE INC./British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161176)[PHILIPS CHEMISTRY RESEARCH INSTITUTE INC./British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
.OFFICER(112965)[HE QIANG ??/China/Offshore Leaks] (shareholder of) ENTITY(161176)[PHILIPS CHEMISTRY RESEARCH INSTITUTE INC./British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
.OFFICER(112965)[HE QIANG ??/China/Offshore Leaks] (director of) ENTITY(161176)[PHILIPS CHEMISTRY RESEARCH INSTITUTE INC./British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
.OFFICER(55222)[LIN HONG YU ???/China/Offshore Leaks] (shareholder of) ENTITY(161176)[PHILIPS CHEMISTRY RESEARCH INSTITUTE INC./British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
.OFFICER(55222)[LIN HONG YU ???/China/Offshore Leaks] (director of) ENTITY(161176)[PHILIPS CHEMISTRY RESEARCH INSTITUTE INC./British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
ENTITY(161175)[Terrace Metals Group Limited/British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
.ENTITY(161175)[Terrace Metals Group Limited/British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161175)[Terrace Metals Group Limited/British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
.OFFICER(87784)[LIU CONG HAO ???/China/Offshore Leaks] (shareholder of) ENTITY(161175)[Terrace Metals Group Limited/British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
.OFFICER(87784)[LIU CONG HAO ???/China/Offshore Leaks] (director of) ENTITY(161175)[Terrace Metals Group Limited/British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
.OFFICER(95982)[WANG XIAN GANG/China/Offshore Leaks] (shareholder of) ENTITY(161175)[Terrace Metals Group Limited/British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
.OFFICER(95982)[WANG XIAN GANG/China/Offshore Leaks] (director of) ENTITY(161175)[Terrace Metals Group Limited/British Virgin Islands/Offshore Leaks/23-JUN-2009,,,]
ENTITY(161259)[BRIGHT ZONE INTERNATIONAL CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.ENTITY(161259)[BRIGHT ZONE INTERNATIONAL CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161259)[BRIGHT ZONE INTERNATIONAL CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(75982)[YU KAI ??/China/Offshore Leaks] (director of) ENTITY(161259)[BRIGHT ZONE INTERNATIONAL CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(75982)[YU KAI ??/China/Offshore Leaks] (shareholder of) ENTITY(161259)[BRIGHT ZONE INTERNATIONAL CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161258)[ANTA INVESTMENT CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.ENTITY(161258)[ANTA INVESTMENT CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161258)[ANTA INVESTMENT CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(54106)[CHEN YUE HONG XING ????/China/Offshore Leaks] (director of) ENTITY(161258)[ANTA INVESTMENT CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(54106)[CHEN YUE HONG XING ????/China/Offshore Leaks] (shareholder of) ENTITY(161258)[ANTA INVESTMENT CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161261)[Great Rises International Investment Ltd./British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.ENTITY(161261)[Great Rises International Investment Ltd./British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161261)[Great Rises International Investment Ltd./British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(81520)[SU QING YUE ???/China/Offshore Leaks] (director of) ENTITY(161261)[Great Rises International Investment Ltd./British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(81520)[SU QING YUE ???/China/Offshore Leaks] (shareholder of) ENTITY(161261)[Great Rises International Investment Ltd./British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161260)[BOLENDER INVESTMENT CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.ENTITY(161260)[BOLENDER INVESTMENT CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161260)[BOLENDER INVESTMENT CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(77213)[XU YI ??/China/Offshore Leaks] (director of) ENTITY(161260)[BOLENDER INVESTMENT CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(77213)[XU YI ??/China/Offshore Leaks] (shareholder of) ENTITY(161260)[BOLENDER INVESTMENT CO., LTD/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161257)[CYS HOLDING INC./British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.ENTITY(161257)[CYS HOLDING INC./British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161257)[CYS HOLDING INC./British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(95528)[CHEN HUNG WEN ???/China/Offshore Leaks] (director of) ENTITY(161257)[CYS HOLDING INC./British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(95528)[CHEN HUNG WEN ???/China/Offshore Leaks] (shareholder of) ENTITY(161257)[CYS HOLDING INC./British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(70607)[CHANG HSIEN WEN ???/China/Offshore Leaks] (director of) ENTITY(161257)[CYS HOLDING INC./British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(70607)[CHANG HSIEN WEN ???/China/Offshore Leaks] (shareholder of) ENTITY(161257)[CYS HOLDING INC./British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161281)[Sinogetic Investment Limited/British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
.ENTITY(161281)[Sinogetic Investment Limited/British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161281)[Sinogetic Investment Limited/British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
.OFFICER(91470)[SUO CHUN SHENG ???/China/Offshore Leaks] (director of) ENTITY(161281)[Sinogetic Investment Limited/British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
.OFFICER(91470)[SUO CHUN SHENG ???/China/Offshore Leaks] (shareholder of) ENTITY(161281)[Sinogetic Investment Limited/British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
.OFFICER(91548)[XU SAI HUA ???/China/Offshore Leaks] (director of) ENTITY(161281)[Sinogetic Investment Limited/British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
.OFFICER(91548)[XU SAI HUA ???/China/Offshore Leaks] (shareholder of) ENTITY(161281)[Sinogetic Investment Limited/British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
ENTITY(161282)[HONGKONG ALISHA TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
.ENTITY(161282)[HONGKONG ALISHA TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161282)[HONGKONG ALISHA TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
.OFFICER(74241)[YU HONG BO ???/China/Offshore Leaks] (director of) ENTITY(161282)[HONGKONG ALISHA TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
.OFFICER(74241)[YU HONG BO ???/China/Offshore Leaks] (shareholder of) ENTITY(161282)[HONGKONG ALISHA TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
ENTITY(161283)[YIH FUNG INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
.ENTITY(161283)[YIH FUNG INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161283)[YIH FUNG INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
.OFFICER(89740)[HU YONG SHENG ???/China/Offshore Leaks] (director of) ENTITY(161283)[YIH FUNG INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
.OFFICER(89740)[HU YONG SHENG ???/China/Offshore Leaks] (shareholder of) ENTITY(161283)[YIH FUNG INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/06-JUL-2009,,,]
ENTITY(161233)[LUXMAN LIGHTING TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.ENTITY(161233)[LUXMAN LIGHTING TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161233)[LUXMAN LIGHTING TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(77487)[ZHANG JI JUN ???/China/Offshore Leaks] (director of) ENTITY(161233)[LUXMAN LIGHTING TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(77487)[ZHANG JI JUN ???/China/Offshore Leaks] (shareholder of) ENTITY(161233)[LUXMAN LIGHTING TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161236)[UWIN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.ENTITY(161236)[UWIN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161236)[UWIN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(74628)[LI QING MEI ???/China/Offshore Leaks] (director of) ENTITY(161236)[UWIN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(74628)[LI QING MEI ???/China/Offshore Leaks] (shareholder of) ENTITY(161236)[UWIN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(70413)[ZHANG LI ??/China/Offshore Leaks] (director of) ENTITY(161236)[UWIN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(70413)[ZHANG LI ??/China/Offshore Leaks] (shareholder of) ENTITY(161236)[UWIN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161237)[LA SEINE TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.ENTITY(161237)[LA SEINE TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161237)[LA SEINE TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(49904)[LIANG LING YUN ???/China/Offshore Leaks] (director of) ENTITY(161237)[LA SEINE TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(49904)[LIANG LING YUN ???/China/Offshore Leaks] (shareholder of) ENTITY(161237)[LA SEINE TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161234)[REAL LINK INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.ENTITY(161234)[REAL LINK INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161234)[REAL LINK INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(99962)[LIU XIAO MING ???/China/Offshore Leaks] (director of) ENTITY(161234)[REAL LINK INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(99962)[LIU XIAO MING ???/China/Offshore Leaks] (shareholder of) ENTITY(161234)[REAL LINK INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161235)[DIGS TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.ENTITY(161235)[DIGS TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161235)[DIGS TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(87731)[CHANG YU ??/China/Offshore Leaks] (director of) ENTITY(161235)[DIGS TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(87731)[CHANG YU ??/China/Offshore Leaks] (shareholder of) ENTITY(161235)[DIGS TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(75242)[WU JI QUN ???/China/Offshore Leaks] (shareholder of) ENTITY(161235)[DIGS TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(79136)[WEY SUN LEE/China/Offshore Leaks] (shareholder of) ENTITY(161235)[DIGS TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(53675)[MI JUNG KIM/China/Offshore Leaks] (shareholder of) ENTITY(161235)[DIGS TRADING LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161238)[Richild Electronics (HongKong) Limited/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.ENTITY(161238)[Richild Electronics (HongKong) Limited/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161238)[Richild Electronics (HongKong) Limited/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(49112)[DENG YI FAN ???/China/Offshore Leaks] (director of) ENTITY(161238)[Richild Electronics (HongKong) Limited/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
.OFFICER(49112)[DENG YI FAN ???/China/Offshore Leaks] (shareholder of) ENTITY(161238)[Richild Electronics (HongKong) Limited/British Virgin Islands/Offshore Leaks/02-JUL-2009,,,]
ENTITY(161062)[Disunshine International Ltd./British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.ENTITY(161062)[Disunshine International Ltd./British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161062)[Disunshine International Ltd./British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.OFFICER(111139)[WANG YONG BIN ???/China/Offshore Leaks] (shareholder of) ENTITY(161062)[Disunshine International Ltd./British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.OFFICER(111139)[WANG YONG BIN ???/China/Offshore Leaks] (director of) ENTITY(161062)[Disunshine International Ltd./British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161062)[Disunshine International Ltd./British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161063)[PHOENIX MOUNTAIN HOLDING LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.ENTITY(161063)[PHOENIX MOUNTAIN HOLDING LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161063)[PHOENIX MOUNTAIN HOLDING LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.OFFICER(86959)[WANG JIAN FEI ???/China/Offshore Leaks] (shareholder of) ENTITY(161063)[PHOENIX MOUNTAIN HOLDING LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.OFFICER(86959)[WANG JIAN FEI ???/China/Offshore Leaks] (director of) ENTITY(161063)[PHOENIX MOUNTAIN HOLDING LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.OFFICER(53827)[LUO XIAO GANG ???/China/Offshore Leaks] (shareholder of) ENTITY(161063)[PHOENIX MOUNTAIN HOLDING LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.OFFICER(53827)[LUO XIAO GANG ???/China/Offshore Leaks] (director of) ENTITY(161063)[PHOENIX MOUNTAIN HOLDING LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161063)[PHOENIX MOUNTAIN HOLDING LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.OFFICER(59141)[XU JI HUA ???/China/Offshore Leaks] (shareholder of) ENTITY(161063)[PHOENIX MOUNTAIN HOLDING LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.OFFICER(59141)[XU JI HUA ???/China/Offshore Leaks] (director of) ENTITY(161063)[PHOENIX MOUNTAIN HOLDING LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161065)[Red Sense Interactive Ltd./Samoa/Offshore Leaks/03-JUN-2009,,,]
.ENTITY(161065)[Red Sense Interactive Ltd./Samoa/Offshore Leaks/03-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161065)[Red Sense Interactive Ltd./Samoa/Offshore Leaks/03-JUN-2009,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(161065)[Red Sense Interactive Ltd./Samoa/Offshore Leaks/03-JUN-2009,,,]
ENTITY(161066)[JOYFUL BUSINESS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2009,,,]
.ENTITY(161066)[JOYFUL BUSINESS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161066)[JOYFUL BUSINESS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161066)[JOYFUL BUSINESS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2009,,,]
.OFFICER(52847)[JIE LIAO/Hong Kong;China/Offshore Leaks] (director of) ENTITY(161066)[JOYFUL BUSINESS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2009,,,]
.OFFICER(52847)[JIE LIAO/Hong Kong;China/Offshore Leaks] (shareholder of) ENTITY(161066)[JOYFUL BUSINESS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161075)[RICHIE GLOBAL LTD./British Virgin Islands/Offshore Leaks/04-JUN-2009,,,]
.ENTITY(161075)[RICHIE GLOBAL LTD./British Virgin Islands/Offshore Leaks/04-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161075)[RICHIE GLOBAL LTD./British Virgin Islands/Offshore Leaks/04-JUN-2009,,,]
.OFFICER(83494)[SU MEI JUN ???/China/Offshore Leaks] (shareholder of) ENTITY(161075)[RICHIE GLOBAL LTD./British Virgin Islands/Offshore Leaks/04-JUN-2009,,,]
.OFFICER(83494)[SU MEI JUN ???/China/Offshore Leaks] (director of) ENTITY(161075)[RICHIE GLOBAL LTD./British Virgin Islands/Offshore Leaks/04-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161075)[RICHIE GLOBAL LTD./British Virgin Islands/Offshore Leaks/04-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161037)[COLORART PLASTIC RIBBON PRODUCTIONS (HK) LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2009,,,]
.ENTITY(161037)[COLORART PLASTIC RIBBON PRODUCTIONS (HK) LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161037)[COLORART PLASTIC RIBBON PRODUCTIONS (HK) LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2009,,,]
.OFFICER(110875)[HAO XIN JIAN ???/China/Offshore Leaks] (shareholder of) ENTITY(161037)[COLORART PLASTIC RIBBON PRODUCTIONS (HK) LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2009,,,]
.OFFICER(110875)[HAO XIN JIAN ???/China/Offshore Leaks] (director of) ENTITY(161037)[COLORART PLASTIC RIBBON PRODUCTIONS (HK) LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161037)[COLORART PLASTIC RIBBON PRODUCTIONS (HK) LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161053)[NINGBO GOLD COAST TRADING CO., LTD./British Virgin Islands/Offshore Leaks/02-JUN-2009,,,]
.ENTITY(161053)[NINGBO GOLD COAST TRADING CO., LTD./British Virgin Islands/Offshore Leaks/02-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161053)[NINGBO GOLD COAST TRADING CO., LTD./British Virgin Islands/Offshore Leaks/02-JUN-2009,,,]
.OFFICER(91256)[YUAN WEN LI ???/China/Offshore Leaks] (director of) ENTITY(161053)[NINGBO GOLD COAST TRADING CO., LTD./British Virgin Islands/Offshore Leaks/02-JUN-2009,,,]
.OFFICER(91256)[YUAN WEN LI ???/China/Offshore Leaks] (shareholder of) ENTITY(161053)[NINGBO GOLD COAST TRADING CO., LTD./British Virgin Islands/Offshore Leaks/02-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161053)[NINGBO GOLD COAST TRADING CO., LTD./British Virgin Islands/Offshore Leaks/02-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161127)[Minderin International Holdings Limited/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.ENTITY(161127)[Minderin International Holdings Limited/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161127)[Minderin International Holdings Limited/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.OFFICER(75897)[GU ZHI CHENG ???/China/Offshore Leaks] (shareholder of) ENTITY(161127)[Minderin International Holdings Limited/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.OFFICER(75897)[GU ZHI CHENG ???/China/Offshore Leaks] (director of) ENTITY(161127)[Minderin International Holdings Limited/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161127)[Minderin International Holdings Limited/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161128)[LOTUS SOURCE INTERNATIONAL HOLDING GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.ENTITY(161128)[LOTUS SOURCE INTERNATIONAL HOLDING GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161128)[LOTUS SOURCE INTERNATIONAL HOLDING GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.OFFICER(75736)[XU CHANG RONG ???/China/Offshore Leaks] (shareholder of) ENTITY(161128)[LOTUS SOURCE INTERNATIONAL HOLDING GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.OFFICER(75736)[XU CHANG RONG ???/China/Offshore Leaks] (director of) ENTITY(161128)[LOTUS SOURCE INTERNATIONAL HOLDING GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161128)[LOTUS SOURCE INTERNATIONAL HOLDING GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161129)[Skyle International Holdings Limited/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.ENTITY(161129)[Skyle International Holdings Limited/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161129)[Skyle International Holdings Limited/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.OFFICER(94129)[LI GANG ??/China/Offshore Leaks] (shareholder of) ENTITY(161129)[Skyle International Holdings Limited/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.OFFICER(94129)[LI GANG ??/China/Offshore Leaks] (director of) ENTITY(161129)[Skyle International Holdings Limited/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161129)[Skyle International Holdings Limited/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161124)[MINGSHIJIN INT'L CO., LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.ENTITY(161124)[MINGSHIJIN INT'L CO., LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161124)[MINGSHIJIN INT'L CO., LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161124)[MINGSHIJIN INT'L CO., LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.OFFICER(52376)[LI DONGYAN ???/China/Offshore Leaks] (shareholder of) ENTITY(161124)[MINGSHIJIN INT'L CO., LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.OFFICER(52376)[LI DONGYAN ???/China/Offshore Leaks] (director of) ENTITY(161124)[MINGSHIJIN INT'L CO., LIMITED/British Virgin Islands/Offshore Leaks/11-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161130)[United Cable Holding Co., Ltd./British Virgin Islands/Offshore Leaks/12-JUN-2009,,,]
.ENTITY(161130)[United Cable Holding Co., Ltd./British Virgin Islands/Offshore Leaks/12-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161130)[United Cable Holding Co., Ltd./British Virgin Islands/Offshore Leaks/12-JUN-2009,,,]
.OFFICER(79643)[LOU JIA YI ???/China/Offshore Leaks] (shareholder of) ENTITY(161130)[United Cable Holding Co., Ltd./British Virgin Islands/Offshore Leaks/12-JUN-2009,,,]
.OFFICER(79643)[LOU JIA YI ???/China/Offshore Leaks] (director of) ENTITY(161130)[United Cable Holding Co., Ltd./British Virgin Islands/Offshore Leaks/12-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161130)[United Cable Holding Co., Ltd./British Virgin Islands/Offshore Leaks/12-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161131)[Owen Financial & Assents Management Ltd./British Virgin Islands/Offshore Leaks/12-JUN-2009,,,]
.ENTITY(161131)[Owen Financial & Assents Management Ltd./British Virgin Islands/Offshore Leaks/12-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161131)[Owen Financial & Assents Management Ltd./British Virgin Islands/Offshore Leaks/12-JUN-2009,,,]
.OFFICER(83118)[WANG ZHEN GAO ???/China/Offshore Leaks] (shareholder of) ENTITY(161131)[Owen Financial & Assents Management Ltd./British Virgin Islands/Offshore Leaks/12-JUN-2009,,,]
.OFFICER(83118)[WANG ZHEN GAO ???/China/Offshore Leaks] (director of) ENTITY(161131)[Owen Financial & Assents Management Ltd./British Virgin Islands/Offshore Leaks/12-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161131)[Owen Financial & Assents Management Ltd./British Virgin Islands/Offshore Leaks/12-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161135)[SINO INTERCONTINENTAL LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.ENTITY(161135)[SINO INTERCONTINENTAL LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161135)[SINO INTERCONTINENTAL LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.OFFICER(92355)[WANG HONG QI ???/China/Offshore Leaks] (shareholder of) ENTITY(161135)[SINO INTERCONTINENTAL LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.OFFICER(92355)[WANG HONG QI ???/China/Offshore Leaks] (director of) ENTITY(161135)[SINO INTERCONTINENTAL LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161135)[SINO INTERCONTINENTAL LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.OFFICER(57869)[YAO YA LE ???/China/Offshore Leaks] (director of) ENTITY(161135)[SINO INTERCONTINENTAL LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.OFFICER(57869)[YAO YA LE ???/China/Offshore Leaks] (shareholder of) ENTITY(161135)[SINO INTERCONTINENTAL LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161136)[SABS Commercial Pty Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.ENTITY(161136)[SABS Commercial Pty Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161136)[SABS Commercial Pty Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.OFFICER(85068)[FU CHUN ??/China/Offshore Leaks] (director of) ENTITY(161136)[SABS Commercial Pty Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.OFFICER(85068)[FU CHUN ??/China/Offshore Leaks] (shareholder of) ENTITY(161136)[SABS Commercial Pty Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161136)[SABS Commercial Pty Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161137)[Rich Commercial Pty Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.ENTITY(161137)[Rich Commercial Pty Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161137)[Rich Commercial Pty Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.OFFICER(85068)[FU CHUN ??/China/Offshore Leaks] (shareholder of) ENTITY(161137)[Rich Commercial Pty Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.OFFICER(85068)[FU CHUN ??/China/Offshore Leaks] (director of) ENTITY(161137)[Rich Commercial Pty Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161137)[Rich Commercial Pty Ltd./British Virgin Islands/Offshore Leaks/16-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161143)[AO FENG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.ENTITY(161143)[AO FENG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161143)[AO FENG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.OFFICER(92988)[JIN YUE ??/China/Offshore Leaks] (director of) ENTITY(161143)[AO FENG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.OFFICER(92988)[JIN YUE ??/China/Offshore Leaks] (shareholder of) ENTITY(161143)[AO FENG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161143)[AO FENG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.OFFICER(55330)[BI ZHI HUA ???/China/Offshore Leaks] (director of) ENTITY(161143)[AO FENG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.OFFICER(55330)[BI ZHI HUA ???/China/Offshore Leaks] (shareholder of) ENTITY(161143)[AO FENG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161142)[HONG KONG GREAT OCEAN INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.ENTITY(161142)[HONG KONG GREAT OCEAN INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161142)[HONG KONG GREAT OCEAN INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161142)[HONG KONG GREAT OCEAN INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.OFFICER(52782)[MA ZHOU GUANG ???/China/Offshore Leaks] (director of) ENTITY(161142)[HONG KONG GREAT OCEAN INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.OFFICER(52782)[MA ZHOU GUANG ???/China/Offshore Leaks] (shareholder of) ENTITY(161142)[HONG KONG GREAT OCEAN INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161147)[ORIENT INTERNATIONAL HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.ENTITY(161147)[ORIENT INTERNATIONAL HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161147)[ORIENT INTERNATIONAL HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.OFFICER(53327)[SHEN MING GUAN ???/China/Offshore Leaks] (director of) ENTITY(161147)[ORIENT INTERNATIONAL HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.OFFICER(53327)[SHEN MING GUAN ???/China/Offshore Leaks] (shareholder of) ENTITY(161147)[ORIENT INTERNATIONAL HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161147)[ORIENT INTERNATIONAL HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/17-JUN-2009,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159354)[Tongbao Finance Services Group Inc./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.ENTITY(159354)[Tongbao Finance Services Group Inc./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159354)[Tongbao Finance Services Group Inc./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(112457)[ZHANG SHENG ??/Hong Kong/Offshore Leaks] (director of) ENTITY(159354)[Tongbao Finance Services Group Inc./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(112457)[ZHANG SHENG ??/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(159354)[Tongbao Finance Services Group Inc./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159354)[Tongbao Finance Services Group Inc./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159353)[FU TENG HOLDINGS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.ENTITY(159353)[FU TENG HOLDINGS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159353)[FU TENG HOLDINGS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(71960)[WU XIAO JIAN ???/China/Offshore Leaks] (director of) ENTITY(159353)[FU TENG HOLDINGS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(71960)[WU XIAO JIAN ???/China/Offshore Leaks] (shareholder of) ENTITY(159353)[FU TENG HOLDINGS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(94927)[WANG FENG ??/China/Offshore Leaks] (director of) ENTITY(159353)[FU TENG HOLDINGS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(94927)[WANG FENG ??/China/Offshore Leaks] (shareholder of) ENTITY(159353)[FU TENG HOLDINGS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159353)[FU TENG HOLDINGS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159352)[EMEISHEN CO., LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.ENTITY(159352)[EMEISHEN CO., LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159352)[EMEISHEN CO., LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159352)[EMEISHEN CO., LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(73028)[XIA MIN ??/China/Offshore Leaks] (director of) ENTITY(159352)[EMEISHEN CO., LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(73028)[XIA MIN ??/China/Offshore Leaks] (shareholder of) ENTITY(159352)[EMEISHEN CO., LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159343)[ASIA CAPITAL HOLDINGS UNIVERSAL LTD./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.ENTITY(159343)[ASIA CAPITAL HOLDINGS UNIVERSAL LTD./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159343)[ASIA CAPITAL HOLDINGS UNIVERSAL LTD./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.OFFICER(98605)[YANG HUNG-YU ???/Hong Kong/Offshore Leaks] (director of) ENTITY(159343)[ASIA CAPITAL HOLDINGS UNIVERSAL LTD./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.OFFICER(51717)[HSIEH JUN SHUAN ???/Hong Kong/Offshore Leaks] (director of) ENTITY(159343)[ASIA CAPITAL HOLDINGS UNIVERSAL LTD./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.OFFICER(51717)[HSIEH JUN SHUAN ???/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(159343)[ASIA CAPITAL HOLDINGS UNIVERSAL LTD./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159343)[ASIA CAPITAL HOLDINGS UNIVERSAL LTD./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159349)[MINGLANG INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.ENTITY(159349)[MINGLANG INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159349)[MINGLANG INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159349)[MINGLANG INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(55245)[CHEN YU ??/China/Offshore Leaks] (director of) ENTITY(159349)[MINGLANG INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(55245)[CHEN YU ??/China/Offshore Leaks] (shareholder of) ENTITY(159349)[MINGLANG INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158705)[MEGA SHELL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
.ENTITY(158705)[MEGA SHELL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158705)[MEGA SHELL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
.OFFICER(81699)[Timing Investment Management Co., Ltd ????????????/China/Offshore Leaks] (shareholder of) ENTITY(158705)[MEGA SHELL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
.OFFICER(78983)[WEN RUI FENG ???/China/Offshore Leaks] (director of) ENTITY(158705)[MEGA SHELL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
.OFFICER(98929)[HAN BING ??/China/Offshore Leaks] (director of) ENTITY(158705)[MEGA SHELL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158705)[MEGA SHELL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158706)[HUGO STONE GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
.ENTITY(158706)[HUGO STONE GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158706)[HUGO STONE GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158706)[HUGO STONE GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
.OFFICER(70175)[HUANG LI HUA ???/China/Offshore Leaks] (shareholder of) ENTITY(158706)[HUGO STONE GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
.OFFICER(70175)[HUANG LI HUA ???/China/Offshore Leaks] (director of) ENTITY(158706)[HUGO STONE GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159362)[GLOBAL WATER DESIGN CO. LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.ENTITY(159362)[GLOBAL WATER DESIGN CO. LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159362)[GLOBAL WATER DESIGN CO. LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(87756)[CHEN, HUNG-DU ???/Taiwan/Offshore Leaks] (director of) ENTITY(159362)[GLOBAL WATER DESIGN CO. LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(87756)[CHEN, HUNG-DU ???/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159362)[GLOBAL WATER DESIGN CO. LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(96995)[CHEN, CHUNG-TING ???/Taiwan/Offshore Leaks] (director of) ENTITY(159362)[GLOBAL WATER DESIGN CO. LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(96995)[CHEN, CHUNG-TING ???/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159362)[GLOBAL WATER DESIGN CO. LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(86681)[YALIN WU/China/Offshore Leaks] (director of) ENTITY(159362)[GLOBAL WATER DESIGN CO. LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(86681)[YALIN WU/China/Offshore Leaks] (shareholder of) ENTITY(159362)[GLOBAL WATER DESIGN CO. LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(111338)[CHOU, YA-FAN ???/Taiwan/Offshore Leaks] (director of) ENTITY(159362)[GLOBAL WATER DESIGN CO. LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(111338)[CHOU, YA-FAN ???/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159362)[GLOBAL WATER DESIGN CO. LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159362)[GLOBAL WATER DESIGN CO. LTD./British Virgin Islands/Offshore Leaks/07-AUG-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158723)[Sinwell International Limited/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ENTITY(158723)[Sinwell International Limited/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158723)[Sinwell International Limited/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158723)[Sinwell International Limited/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(57156)[LAI WEI GUANG ???/China/Offshore Leaks] (shareholder of) ENTITY(158723)[Sinwell International Limited/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(57156)[LAI WEI GUANG ???/China/Offshore Leaks] (director of) ENTITY(158723)[Sinwell International Limited/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158722)[FORTUNE BULK CARRIERS LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ENTITY(158722)[FORTUNE BULK CARRIERS LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158722)[FORTUNE BULK CARRIERS LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(84252)[XU JUN PENG ???/China/Offshore Leaks] (shareholder of) ENTITY(158722)[FORTUNE BULK CARRIERS LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(84252)[XU JUN PENG ???/China/Offshore Leaks] (director of) ENTITY(158722)[FORTUNE BULK CARRIERS LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(99764)[WU HAO ??/China/Offshore Leaks] (shareholder of) ENTITY(158722)[FORTUNE BULK CARRIERS LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(99764)[WU HAO ??/China/Offshore Leaks] (director of) ENTITY(158722)[FORTUNE BULK CARRIERS LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158722)[FORTUNE BULK CARRIERS LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158725)[P & G TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ENTITY(158725)[P & G TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158725)[P & G TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(97585)[LI NING ??/China/Offshore Leaks] (shareholder of) ENTITY(158725)[P & G TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(97585)[LI NING ??/China/Offshore Leaks] (director of) ENTITY(158725)[P & G TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158725)[P & G TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158724)[WIND CYPRESS DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ENTITY(158724)[WIND CYPRESS DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158724)[WIND CYPRESS DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(92015)[HU XIAO FENG ???/China/Offshore Leaks] (shareholder of) ENTITY(158724)[WIND CYPRESS DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(92015)[HU XIAO FENG ???/China/Offshore Leaks] (director of) ENTITY(158724)[WIND CYPRESS DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158724)[WIND CYPRESS DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158727)[HONGKONG RICHDRAGON INT'L INVESTMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ENTITY(158727)[HONGKONG RICHDRAGON INT'L INVESTMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158727)[HONGKONG RICHDRAGON INT'L INVESTMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(72211)[WANG HUI TAO ???/China/Offshore Leaks] (shareholder of) ENTITY(158727)[HONGKONG RICHDRAGON INT'L INVESTMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(72211)[WANG HUI TAO ???/China/Offshore Leaks] (director of) ENTITY(158727)[HONGKONG RICHDRAGON INT'L INVESTMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158727)[HONGKONG RICHDRAGON INT'L INVESTMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158726)[OCEAN INDUSTRIAL INVESTMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ENTITY(158726)[OCEAN INDUSTRIAL INVESTMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158726)[OCEAN INDUSTRIAL INVESTMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(77327)[BI JI LONG ???/China/Offshore Leaks] (shareholder of) ENTITY(158726)[OCEAN INDUSTRIAL INVESTMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(112638)[LI HAO JIE ???/China/Offshore Leaks] (shareholder of) ENTITY(158726)[OCEAN INDUSTRIAL INVESTMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(112638)[LI HAO JIE ???/China/Offshore Leaks] (director of) ENTITY(158726)[OCEAN INDUSTRIAL INVESTMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158726)[OCEAN INDUSTRIAL INVESTMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158719)[OTTO INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/19-MAY-2008,,,]
.ENTITY(158719)[OTTO INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/19-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158719)[OTTO INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/19-MAY-2008,,,]
.OFFICER(53213)[LUO YUTIAN ???/China/Offshore Leaks] (shareholder of) ENTITY(158719)[OTTO INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/19-MAY-2008,,,]
.OFFICER(53213)[LUO YUTIAN ???/China/Offshore Leaks] (director of) ENTITY(158719)[OTTO INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/19-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158719)[OTTO INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/19-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158718)[Fortune Spark Inc./British Virgin Islands/Offshore Leaks/19-MAY-2008,,,]
.ENTITY(158718)[Fortune Spark Inc./British Virgin Islands/Offshore Leaks/19-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158718)[Fortune Spark Inc./British Virgin Islands/Offshore Leaks/19-MAY-2008,,,]
.OFFICER(71881)[WU HUA WEN ???/China/Offshore Leaks] (shareholder of) ENTITY(158718)[Fortune Spark Inc./British Virgin Islands/Offshore Leaks/19-MAY-2008,,,]
.OFFICER(71881)[WU HUA WEN ???/China/Offshore Leaks] (director of) ENTITY(158718)[Fortune Spark Inc./British Virgin Islands/Offshore Leaks/19-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158718)[Fortune Spark Inc./British Virgin Islands/Offshore Leaks/19-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158736)[Maple International Capital Group Limited/British Virgin Islands/Offshore Leaks/21-MAY-2008,,,]
.ENTITY(158736)[Maple International Capital Group Limited/British Virgin Islands/Offshore Leaks/21-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158736)[Maple International Capital Group Limited/British Virgin Islands/Offshore Leaks/21-MAY-2008,,,]
.OFFICER(80905)[WANG YI ??/China/Offshore Leaks] (director of) ENTITY(158736)[Maple International Capital Group Limited/British Virgin Islands/Offshore Leaks/21-MAY-2008,,,]
.OFFICER(80905)[WANG YI ??/China/Offshore Leaks] (shareholder of) ENTITY(158736)[Maple International Capital Group Limited/British Virgin Islands/Offshore Leaks/21-MAY-2008,,,]
.OFFICER(115124)[LIU HUA LING ???/China/Offshore Leaks] (director of) ENTITY(158736)[Maple International Capital Group Limited/British Virgin Islands/Offshore Leaks/21-MAY-2008,,,]
.OFFICER(115124)[LIU HUA LING ???/China/Offshore Leaks] (shareholder of) ENTITY(158736)[Maple International Capital Group Limited/British Virgin Islands/Offshore Leaks/21-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158736)[Maple International Capital Group Limited/British Virgin Islands/Offshore Leaks/21-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158739)[ELEGANT SPREAD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.ENTITY(158739)[ELEGANT SPREAD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158739)[ELEGANT SPREAD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(51173)[CHU SHU XIA ???/China/Offshore Leaks] (director of) ENTITY(158739)[ELEGANT SPREAD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(86114)[AMAZING SPIRIT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(158739)[ELEGANT SPREAD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(89488)[WU XIAO SONG ???/China/Offshore Leaks] (director of) ENTITY(158739)[ELEGANT SPREAD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158739)[ELEGANT SPREAD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158728)[LIGHT NIE INDUSTRIAL CO., LTD/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ENTITY(158728)[LIGHT NIE INDUSTRIAL CO., LTD/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158728)[LIGHT NIE INDUSTRIAL CO., LTD/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(97200)[NI XI FENG ???/China/Offshore Leaks] (shareholder of) ENTITY(158728)[LIGHT NIE INDUSTRIAL CO., LTD/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(97200)[NI XI FENG ???/China/Offshore Leaks] (director of) ENTITY(158728)[LIGHT NIE INDUSTRIAL CO., LTD/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158728)[LIGHT NIE INDUSTRIAL CO., LTD/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158729)[TRAFFIC ENERGY (CHINA) INVESTMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ENTITY(158729)[TRAFFIC ENERGY (CHINA) INVESTMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158729)[TRAFFIC ENERGY (CHINA) INVESTMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(74834)[ZUO JIAN ??/China/Offshore Leaks] (shareholder of) ENTITY(158729)[TRAFFIC ENERGY (CHINA) INVESTMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(74834)[ZUO JIAN ??/China/Offshore Leaks] (director of) ENTITY(158729)[TRAFFIC ENERGY (CHINA) INVESTMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158729)[TRAFFIC ENERGY (CHINA) INVESTMENT LTD./British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158732)[AT TV NETWORK LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ENTITY(158732)[AT TV NETWORK LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158732)[AT TV NETWORK LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(76977)[CHEN HAI ZHU ???/China/Offshore Leaks] (shareholder of) ENTITY(158732)[AT TV NETWORK LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(76977)[CHEN HAI ZHU ???/China/Offshore Leaks] (director of) ENTITY(158732)[AT TV NETWORK LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(88693)[CHAN MAU CHOI ???/China/Offshore Leaks] (shareholder of) ENTITY(158732)[AT TV NETWORK LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(88693)[CHAN MAU CHOI ???/China/Offshore Leaks] (director of) ENTITY(158732)[AT TV NETWORK LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158732)[AT TV NETWORK LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158734)[SOFTINFO TECHNOLOGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ENTITY(158734)[SOFTINFO TECHNOLOGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158734)[SOFTINFO TECHNOLOGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(86640)[TAN XI ZHONG ???/China/Offshore Leaks] (shareholder of) ENTITY(158734)[SOFTINFO TECHNOLOGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(86640)[TAN XI ZHONG ???/China/Offshore Leaks] (director of) ENTITY(158734)[SOFTINFO TECHNOLOGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158734)[SOFTINFO TECHNOLOGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(84213)[JIANG XIAO MEI ???/China/Offshore Leaks] (director of) ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(84213)[JIANG XIAO MEI ???/China/Offshore Leaks] (shareholder of) ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(94104)[FENG YAN ??/China/Offshore Leaks] (shareholder of) ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(94104)[FENG YAN ??/China/Offshore Leaks] (director of) ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(52089)[WANG ZHEN PING ???/China/Offshore Leaks] (director of) ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(52089)[WANG ZHEN PING ???/China/Offshore Leaks] (shareholder of) ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(56600)[YANG SA ??/China/Offshore Leaks] (director of) ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(56600)[YANG SA ??/China/Offshore Leaks] (shareholder of) ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(52872)[ZHANG EN ??/China/Offshore Leaks] (director of) ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(52872)[ZHANG EN ??/China/Offshore Leaks] (shareholder of) ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(87073)[ZHONG FANG SHENG ???/China/Offshore Leaks] (director of) ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.OFFICER(87073)[ZHONG FANG SHENG ???/China/Offshore Leaks] (shareholder of) ENTITY(158757)[MERIT FULL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158748)[CHINA SHENZHOU UNITED TELECOMMUNICATIONS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.ENTITY(158748)[CHINA SHENZHOU UNITED TELECOMMUNICATIONS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158748)[CHINA SHENZHOU UNITED TELECOMMUNICATIONS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(81521)[ANDREW LEE/United States/Offshore Leaks] (shareholder of) ENTITY(158748)[CHINA SHENZHOU UNITED TELECOMMUNICATIONS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(81521)[ANDREW LEE/United States/Offshore Leaks] (director of) ENTITY(158748)[CHINA SHENZHOU UNITED TELECOMMUNICATIONS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(100044)[LEE TAK MING/Not identified/Offshore Leaks] (shareholder of) ENTITY(158748)[CHINA SHENZHOU UNITED TELECOMMUNICATIONS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(100044)[LEE TAK MING/Not identified/Offshore Leaks] (director of) ENTITY(158748)[CHINA SHENZHOU UNITED TELECOMMUNICATIONS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158748)[CHINA SHENZHOU UNITED TELECOMMUNICATIONS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158747)[BMORN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.ENTITY(158747)[BMORN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158747)[BMORN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(81805)[YAN WEN QUAN ???/China/Offshore Leaks] (director of) ENTITY(158747)[BMORN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(81805)[YAN WEN QUAN ???/China/Offshore Leaks] (shareholder of) ENTITY(158747)[BMORN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(93393)[REN YONG CHAO ???/China/Offshore Leaks] (director of) ENTITY(158747)[BMORN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(93393)[REN YONG CHAO ???/China/Offshore Leaks] (shareholder of) ENTITY(158747)[BMORN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158747)[BMORN INTERNATIONAL (HK) LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158746)[DEQING XINHUI FASHION CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.ENTITY(158746)[DEQING XINHUI FASHION CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158746)[DEQING XINHUI FASHION CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(58569)[YAO TU RONG ???/China/Offshore Leaks] (director of) ENTITY(158746)[DEQING XINHUI FASHION CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(58569)[YAO TU RONG ???/China/Offshore Leaks] (shareholder of) ENTITY(158746)[DEQING XINHUI FASHION CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158746)[DEQING XINHUI FASHION CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158743)[FULLY PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.ENTITY(158743)[FULLY PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158743)[FULLY PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(87944)[HUANG FU XING XIANG ????/China/Offshore Leaks] (shareholder of) ENTITY(158743)[FULLY PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(87944)[HUANG FU XING XIANG ????/China/Offshore Leaks] (director of) ENTITY(158743)[FULLY PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(85039)[LIU GUANG MIN ???/China/Offshore Leaks] (shareholder of) ENTITY(158743)[FULLY PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(85039)[LIU GUANG MIN ???/China/Offshore Leaks] (director of) ENTITY(158743)[FULLY PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158743)[FULLY PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158752)[DOERNET INC./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.ENTITY(158752)[DOERNET INC./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158752)[DOERNET INC./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(82611)[YANG DONG DAO ???/China/Offshore Leaks] (director of) ENTITY(158752)[DOERNET INC./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(82611)[YANG DONG DAO ???/China/Offshore Leaks] (shareholder of) ENTITY(158752)[DOERNET INC./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158752)[DOERNET INC./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158753)[DONGSHAN TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.ENTITY(158753)[DONGSHAN TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158753)[DONGSHAN TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(87535)[LI CHENG BO ???/China/Offshore Leaks] (director of) ENTITY(158753)[DONGSHAN TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(87535)[LI CHENG BO ???/China/Offshore Leaks] (shareholder of) ENTITY(158753)[DONGSHAN TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158753)[DONGSHAN TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158773)[EVER INCOME INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.ENTITY(158773)[EVER INCOME INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158773)[EVER INCOME INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(92580)[KAO TE YU ???/Taiwan/Offshore Leaks] (shareholder of) ENTITY(158773)[EVER INCOME INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(98478)[LEE HSIN YU ???/China/Offshore Leaks] (shareholder of) ENTITY(158773)[EVER INCOME INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(83262)[WU TUNG SEN ???/China/Offshore Leaks] (director of) ENTITY(158773)[EVER INCOME INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(83262)[WU TUNG SEN ???/China/Offshore Leaks] (shareholder of) ENTITY(158773)[EVER INCOME INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158773)[EVER INCOME INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(71483)[LIU WEI CHENG ???/Taiwan/Offshore Leaks] (shareholder of) ENTITY(158773)[EVER INCOME INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158751)[Branco Trade Company Inc./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.ENTITY(158751)[Branco Trade Company Inc./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158751)[Branco Trade Company Inc./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(113138)[GONG MIN JIE ???/China/Offshore Leaks] (director of) ENTITY(158751)[Branco Trade Company Inc./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(113138)[GONG MIN JIE ???/China/Offshore Leaks] (shareholder of) ENTITY(158751)[Branco Trade Company Inc./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158751)[Branco Trade Company Inc./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158769)[V-DIGITAL TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.ENTITY(158769)[V-DIGITAL TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158769)[V-DIGITAL TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(112718)[JIN LI GUANG ???/China/Offshore Leaks] (director of) ENTITY(158769)[V-DIGITAL TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(112718)[JIN LI GUANG ???/China/Offshore Leaks] (shareholder of) ENTITY(158769)[V-DIGITAL TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158769)[V-DIGITAL TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158767)[BLESS GRANDEUR GLOBAL LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.ENTITY(158767)[BLESS GRANDEUR GLOBAL LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158767)[BLESS GRANDEUR GLOBAL LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158767)[BLESS GRANDEUR GLOBAL LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(58812)[NISHIKAWA KEIKO/Japan/Offshore Leaks] (shareholder of) ENTITY(158767)[BLESS GRANDEUR GLOBAL LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(58812)[NISHIKAWA KEIKO/Japan/Offshore Leaks] (director of) ENTITY(158767)[BLESS GRANDEUR GLOBAL LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158768)[TECHNOLOGY EXPERTISE CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.ENTITY(158768)[TECHNOLOGY EXPERTISE CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158768)[TECHNOLOGY EXPERTISE CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(74803)[JUAN BAUTISTA SIMONI/China/Offshore Leaks] (director of) ENTITY(158768)[TECHNOLOGY EXPERTISE CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(74803)[JUAN BAUTISTA SIMONI/China/Offshore Leaks] (shareholder of) ENTITY(158768)[TECHNOLOGY EXPERTISE CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(95724)[KANG JIAN ??/China/Offshore Leaks] (director of) ENTITY(158768)[TECHNOLOGY EXPERTISE CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(95724)[KANG JIAN ??/China/Offshore Leaks] (shareholder of) ENTITY(158768)[TECHNOLOGY EXPERTISE CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158768)[TECHNOLOGY EXPERTISE CO., LTD./British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158766)[JEDI GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.ENTITY(158766)[JEDI GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158766)[JEDI GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(53741)[GUO SHENG ??/China/Offshore Leaks] (director of) ENTITY(158766)[JEDI GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(53741)[GUO SHENG ??/China/Offshore Leaks] (shareholder of) ENTITY(158766)[JEDI GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158766)[JEDI GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/26-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158785)[IFNET Corp./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.ENTITY(158785)[IFNET Corp./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158785)[IFNET Corp./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(74578)[SUNHEE OH/South Korea/Offshore Leaks] (director of) ENTITY(158785)[IFNET Corp./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(74578)[SUNHEE OH/South Korea/Offshore Leaks] (shareholder of) ENTITY(158785)[IFNET Corp./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158785)[IFNET Corp./British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158784)[ARTRC INTERNATIONAL CORPORATION/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.ENTITY(158784)[ARTRC INTERNATIONAL CORPORATION/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158784)[ARTRC INTERNATIONAL CORPORATION/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(74979)[NG, Wai Kuen ???/Hong Kong/Offshore Leaks] (director of) ENTITY(158784)[ARTRC INTERNATIONAL CORPORATION/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(74979)[NG, Wai Kuen ???/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(158784)[ARTRC INTERNATIONAL CORPORATION/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158784)[ARTRC INTERNATIONAL CORPORATION/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158774)[SINO RIGHT INVESTMENT & DEVELOPMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.ENTITY(158774)[SINO RIGHT INVESTMENT & DEVELOPMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158774)[SINO RIGHT INVESTMENT & DEVELOPMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158774)[SINO RIGHT INVESTMENT & DEVELOPMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(59553)[CHEN JIE ??/China/Offshore Leaks] (director of) ENTITY(158774)[SINO RIGHT INVESTMENT & DEVELOPMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.OFFICER(59553)[CHEN JIE ??/China/Offshore Leaks] (shareholder of) ENTITY(158774)[SINO RIGHT INVESTMENT & DEVELOPMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158800)[C-VISION INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.ENTITY(158800)[C-VISION INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158800)[C-VISION INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(94561)[LIU YU HENG ???/China/Offshore Leaks] (shareholder of) ENTITY(158800)[C-VISION INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(94561)[LIU YU HENG ???/China/Offshore Leaks] (director of) ENTITY(158800)[C-VISION INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158800)[C-VISION INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(71293)[WONG, KIN KAI ???/China/Offshore Leaks] (shareholder of) ENTITY(158800)[C-VISION INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(71293)[WONG, KIN KAI ???/China/Offshore Leaks] (director of) ENTITY(158800)[C-VISION INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158801)[Sequoia International Shipping Limited/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.ENTITY(158801)[Sequoia International Shipping Limited/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158801)[Sequoia International Shipping Limited/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(75635)[ZHENG JIANG ??/China/Offshore Leaks] (shareholder of) ENTITY(158801)[Sequoia International Shipping Limited/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(75635)[ZHENG JIANG ??/China/Offshore Leaks] (director of) ENTITY(158801)[Sequoia International Shipping Limited/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(80781)[GONG HAO JIANG ???/China/Offshore Leaks] (shareholder of) ENTITY(158801)[Sequoia International Shipping Limited/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(80781)[GONG HAO JIANG ???/China/Offshore Leaks] (director of) ENTITY(158801)[Sequoia International Shipping Limited/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158801)[Sequoia International Shipping Limited/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158792)[FULL DELIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.ENTITY(158792)[FULL DELIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158792)[FULL DELIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(74093)[SO, PUI WAN ???/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(158792)[FULL DELIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(74093)[SO, PUI WAN ???/Hong Kong/Offshore Leaks] (director of) ENTITY(158792)[FULL DELIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(99705)[SI TU SEN ???/China/Offshore Leaks] (shareholder of) ENTITY(158792)[FULL DELIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(99705)[SI TU SEN ???/China/Offshore Leaks] (director of) ENTITY(158792)[FULL DELIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158792)[FULL DELIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159215)[SINO NEOENERGY CAPITAL LTD./British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.ENTITY(159215)[SINO NEOENERGY CAPITAL LTD./British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159215)[SINO NEOENERGY CAPITAL LTD./British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.OFFICER(56083)[CHANG BO ??/China/Offshore Leaks] (director of) ENTITY(159215)[SINO NEOENERGY CAPITAL LTD./British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.OFFICER(56083)[CHANG BO ??/China/Offshore Leaks] (shareholder of) ENTITY(159215)[SINO NEOENERGY CAPITAL LTD./British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.OFFICER(53308)[FANG HONG JIN ???/China/Offshore Leaks] (director of) ENTITY(159215)[SINO NEOENERGY CAPITAL LTD./British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.OFFICER(53308)[FANG HONG JIN ???/China/Offshore Leaks] (shareholder of) ENTITY(159215)[SINO NEOENERGY CAPITAL LTD./British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159215)[SINO NEOENERGY CAPITAL LTD./British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159226)[X Y SOLUTION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.ENTITY(159226)[X Y SOLUTION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159226)[X Y SOLUTION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.OFFICER(90393)[YU HUA ??/China/Offshore Leaks] (shareholder of) ENTITY(159226)[X Y SOLUTION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.OFFICER(90393)[YU HUA ??/China/Offshore Leaks] (director of) ENTITY(159226)[X Y SOLUTION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.OFFICER(50364)[XIE YONG JIAN ???/China/Offshore Leaks] (shareholder of) ENTITY(159226)[X Y SOLUTION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.OFFICER(50364)[XIE YONG JIAN ???/China/Offshore Leaks] (director of) ENTITY(159226)[X Y SOLUTION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159226)[X Y SOLUTION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159232)[GREEN SUPER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ENTITY(159232)[GREEN SUPER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159232)[GREEN SUPER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(50172)[WANG XIAO PING ???/China/Offshore Leaks] (director of) ENTITY(159232)[GREEN SUPER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(50172)[WANG XIAO PING ???/China/Offshore Leaks] (shareholder of) ENTITY(159232)[GREEN SUPER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159232)[GREEN SUPER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159230)[Rich Mark Resources Limited/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.ENTITY(159230)[Rich Mark Resources Limited/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159230)[Rich Mark Resources Limited/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.OFFICER(95762)[JIANG DONGXIA (???)/China/Offshore Leaks] (shareholder of) ENTITY(159230)[Rich Mark Resources Limited/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.OFFICER(95762)[JIANG DONGXIA (???)/China/Offshore Leaks] (director of) ENTITY(159230)[Rich Mark Resources Limited/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.OFFICER(98425)[ZHAO JIANFENG (???)/China/Offshore Leaks] (shareholder of) ENTITY(159230)[Rich Mark Resources Limited/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.OFFICER(98425)[ZHAO JIANFENG (???)/China/Offshore Leaks] (director of) ENTITY(159230)[Rich Mark Resources Limited/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159230)[Rich Mark Resources Limited/British Virgin Islands/Offshore Leaks/18-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159235)[PRIME SCORE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ENTITY(159235)[PRIME SCORE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159235)[PRIME SCORE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(111613)[LIU YUAN ??/China/Offshore Leaks] (shareholder of) ENTITY(159235)[PRIME SCORE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(111613)[LIU YUAN ??/China/Offshore Leaks] (director of) ENTITY(159235)[PRIME SCORE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159235)[PRIME SCORE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159234)[MAXIMUM CHARM HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ENTITY(159234)[MAXIMUM CHARM HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159234)[MAXIMUM CHARM HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(53870)[HUANG XUE ZHONG ???/China/Offshore Leaks] (director of) ENTITY(159234)[MAXIMUM CHARM HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(53870)[HUANG XUE ZHONG ???/China/Offshore Leaks] (shareholder of) ENTITY(159234)[MAXIMUM CHARM HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159234)[MAXIMUM CHARM HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159244)[Great Wall Research Asset Management Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ENTITY(159244)[Great Wall Research Asset Management Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159244)[Great Wall Research Asset Management Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(113199)[XU JIA ??/China/Offshore Leaks] (director of) ENTITY(159244)[Great Wall Research Asset Management Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(113199)[XU JIA ??/China/Offshore Leaks] (shareholder of) ENTITY(159244)[Great Wall Research Asset Management Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159244)[Great Wall Research Asset Management Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(56592)[Wall Financial Advisory Service Co. Ltd./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(159244)[Great Wall Research Asset Management Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159243)[Great Brightness Enterprises Co., Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ENTITY(159243)[Great Brightness Enterprises Co., Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159243)[Great Brightness Enterprises Co., Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(83213)[CHEN XIAO ZHENG ???/China/Offshore Leaks] (director of) ENTITY(159243)[Great Brightness Enterprises Co., Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(83213)[CHEN XIAO ZHENG ???/China/Offshore Leaks] (shareholder of) ENTITY(159243)[Great Brightness Enterprises Co., Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159243)[Great Brightness Enterprises Co., Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159242)[GOLD SMART INTERNATIONAL INDUSTRIAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ENTITY(159242)[GOLD SMART INTERNATIONAL INDUSTRIAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159242)[GOLD SMART INTERNATIONAL INDUSTRIAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(84385)[MAN HUA YUN ???/China/Offshore Leaks] (director of) ENTITY(159242)[GOLD SMART INTERNATIONAL INDUSTRIAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(84385)[MAN HUA YUN ???/China/Offshore Leaks] (shareholder of) ENTITY(159242)[GOLD SMART INTERNATIONAL INDUSTRIAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159242)[GOLD SMART INTERNATIONAL INDUSTRIAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159238)[GROWTH EQUITY GROUP CO. HOLDINGS LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ENTITY(159238)[GROWTH EQUITY GROUP CO. HOLDINGS LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159238)[GROWTH EQUITY GROUP CO. HOLDINGS LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(92242)[CHUN WANG/China/Offshore Leaks] (director of) ENTITY(159238)[GROWTH EQUITY GROUP CO. HOLDINGS LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(92242)[CHUN WANG/China/Offshore Leaks] (shareholder of) ENTITY(159238)[GROWTH EQUITY GROUP CO. HOLDINGS LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(85922)[HUNG, Chun Johnny/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(159238)[GROWTH EQUITY GROUP CO. HOLDINGS LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(86766)[SHI YONG/China/Offshore Leaks] (shareholder of) ENTITY(159238)[GROWTH EQUITY GROUP CO. HOLDINGS LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(113398)[DONG LIANG/China/Offshore Leaks] (shareholder of) ENTITY(159238)[GROWTH EQUITY GROUP CO. HOLDINGS LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159238)[GROWTH EQUITY GROUP CO. HOLDINGS LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159248)[United Power Tech Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ENTITY(159248)[United Power Tech Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159248)[United Power Tech Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159248)[United Power Tech Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(87065)[FU PENG ??/China/Offshore Leaks] (director of) ENTITY(159248)[United Power Tech Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(87065)[FU PENG ??/China/Offshore Leaks] (shareholder of) ENTITY(159248)[United Power Tech Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159247)[OVERSEAS METALLURGY CO., LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ENTITY(159247)[OVERSEAS METALLURGY CO., LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159247)[OVERSEAS METALLURGY CO., LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(73440)[CAO XIAO LI ???/China/Offshore Leaks] (director of) ENTITY(159247)[OVERSEAS METALLURGY CO., LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(73440)[CAO XIAO LI ???/China/Offshore Leaks] (shareholder of) ENTITY(159247)[OVERSEAS METALLURGY CO., LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159247)[OVERSEAS METALLURGY CO., LTD./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159246)[Wall Financial Advisory Service Co., Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ENTITY(159246)[Wall Financial Advisory Service Co., Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159246)[Wall Financial Advisory Service Co., Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159246)[Wall Financial Advisory Service Co., Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(52825)[SU ZHANG YING ???/China/Offshore Leaks] (director of) ENTITY(159246)[Wall Financial Advisory Service Co., Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(52825)[SU ZHANG YING ???/China/Offshore Leaks] (shareholder of) ENTITY(159246)[Wall Financial Advisory Service Co., Ltd./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159245)[BELIYA BUSINESS CORP./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ENTITY(159245)[BELIYA BUSINESS CORP./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159245)[BELIYA BUSINESS CORP./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(51281)[YULIA BELOMESTNOVA/China/Offshore Leaks] (director of) ENTITY(159245)[BELIYA BUSINESS CORP./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(51281)[YULIA BELOMESTNOVA/China/Offshore Leaks] (shareholder of) ENTITY(159245)[BELIYA BUSINESS CORP./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159245)[BELIYA BUSINESS CORP./British Virgin Islands/Offshore Leaks/21-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159256)[Great Rises International Group Investment Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
.ENTITY(159256)[Great Rises International Group Investment Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159256)[Great Rises International Group Investment Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(81520)[SU QING YUE ???/China/Offshore Leaks] (director of) ENTITY(159256)[Great Rises International Group Investment Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(80471)[SO, Sing Sha ???/China/Offshore Leaks] (shareholder of) ENTITY(159256)[Great Rises International Group Investment Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(80471)[SO, Sing Sha ???/China/Offshore Leaks] (director of) ENTITY(159256)[Great Rises International Group Investment Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159256)[Great Rises International Group Investment Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159257)[Great Rises New Resources Technology Co., Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
.ENTITY(159257)[Great Rises New Resources Technology Co., Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159257)[Great Rises New Resources Technology Co., Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(81520)[SU QING YUE ???/China/Offshore Leaks] (director of) ENTITY(159257)[Great Rises New Resources Technology Co., Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(113304)[SO, Chung Yi ???/China/Offshore Leaks] (shareholder of) ENTITY(159257)[Great Rises New Resources Technology Co., Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(113304)[SO, Chung Yi ???/China/Offshore Leaks] (director of) ENTITY(159257)[Great Rises New Resources Technology Co., Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159257)[Great Rises New Resources Technology Co., Ltd./British Virgin Islands/Offshore Leaks/22-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159258)[Famous Work Trade Co., Ltd./British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.ENTITY(159258)[Famous Work Trade Co., Ltd./British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159258)[Famous Work Trade Co., Ltd./British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(113518)[YUAN JING ??/China/Offshore Leaks] (shareholder of) ENTITY(159258)[Famous Work Trade Co., Ltd./British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(113518)[YUAN JING ??/China/Offshore Leaks] (director of) ENTITY(159258)[Famous Work Trade Co., Ltd./British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159258)[Famous Work Trade Co., Ltd./British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159259)[ULION INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.ENTITY(159259)[ULION INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159259)[ULION INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(92371)[LV MIN??/China/Offshore Leaks] (shareholder of) ENTITY(159259)[ULION INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(92371)[LV MIN??/China/Offshore Leaks] (director of) ENTITY(159259)[ULION INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159259)[ULION INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159261)[MERRY DREAM INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.ENTITY(159261)[MERRY DREAM INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159261)[MERRY DREAM INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(86460)[ZHANG GUO SHUN ???/China/Offshore Leaks] (shareholder of) ENTITY(159261)[MERRY DREAM INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(110140)[CHEN LI LIN ???/China/Offshore Leaks] (director of) ENTITY(159261)[MERRY DREAM INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159261)[MERRY DREAM INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159262)[KEEN SPIRIT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.ENTITY(159262)[KEEN SPIRIT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159262)[KEEN SPIRIT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(74952)[HUANG SHENG XING ???/China/Offshore Leaks] (director of) ENTITY(159262)[KEEN SPIRIT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159262)[KEEN SPIRIT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(52718)[MAXIMUM CHARM HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(159262)[KEEN SPIRIT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159267)[TianfengNet Partake Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.ENTITY(159267)[TianfengNet Partake Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159267)[TianfengNet Partake Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(92479)[JI MING SHENG ???/China/Offshore Leaks] (shareholder of) ENTITY(159267)[TianfengNet Partake Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(92479)[JI MING SHENG ???/China/Offshore Leaks] (director of) ENTITY(159267)[TianfengNet Partake Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(73664)[CAO FENG ??/China/Offshore Leaks] (shareholder of) ENTITY(159267)[TianfengNet Partake Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(73664)[CAO FENG ??/China/Offshore Leaks] (director of) ENTITY(159267)[TianfengNet Partake Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159267)[TianfengNet Partake Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159266)[Yilight MediaNet Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.ENTITY(159266)[Yilight MediaNet Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159266)[Yilight MediaNet Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(110095)[CHIANG, CHUN-HSIA ???/China/Offshore Leaks] (shareholder of) ENTITY(159266)[Yilight MediaNet Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(110095)[CHIANG, CHUN-HSIA ???/China/Offshore Leaks] (director of) ENTITY(159266)[Yilight MediaNet Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159266)[Yilight MediaNet Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(57232)[PING CHOU/China/Offshore Leaks] (shareholder of) ENTITY(159266)[Yilight MediaNet Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(57232)[PING CHOU/China/Offshore Leaks] (director of) ENTITY(159266)[Yilight MediaNet Co., Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159270)[Zhenhua Translink Shipping Company Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.ENTITY(159270)[Zhenhua Translink Shipping Company Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159270)[Zhenhua Translink Shipping Company Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(82897)[LI TONG ??/China/Offshore Leaks] (shareholder of) ENTITY(159270)[Zhenhua Translink Shipping Company Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(82897)[LI TONG ??/China/Offshore Leaks] (director of) ENTITY(159270)[Zhenhua Translink Shipping Company Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(91343)[LIU MING TIAN ???/China/Offshore Leaks] (shareholder of) ENTITY(159270)[Zhenhua Translink Shipping Company Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(91343)[LIU MING TIAN ???/China/Offshore Leaks] (director of) ENTITY(159270)[Zhenhua Translink Shipping Company Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159270)[Zhenhua Translink Shipping Company Ltd./British Virgin Islands/Offshore Leaks/24-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159293)[KINGLION INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.ENTITY(159293)[KINGLION INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159293)[KINGLION INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(91558)[XU WEI JING ???/China/Offshore Leaks] (director of) ENTITY(159293)[KINGLION INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(91558)[XU WEI JING ???/China/Offshore Leaks] (shareholder of) ENTITY(159293)[KINGLION INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159293)[KINGLION INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159288)[FORTUNE ENERGY & RESOURCE INC./British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
.ENTITY(159288)[FORTUNE ENERGY & RESOURCE INC./British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159288)[FORTUNE ENERGY & RESOURCE INC./British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
.OFFICER(85208)[YANG LIANG ??/China/Offshore Leaks] (shareholder of) ENTITY(159288)[FORTUNE ENERGY & RESOURCE INC./British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
.OFFICER(85208)[YANG LIANG ??/China/Offshore Leaks] (director of) ENTITY(159288)[FORTUNE ENERGY & RESOURCE INC./British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159288)[FORTUNE ENERGY & RESOURCE INC./British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159289)[Eastern Woods Limited/British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
.ENTITY(159289)[Eastern Woods Limited/British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159289)[Eastern Woods Limited/British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
.OFFICER(87562)[CHENG YU WANG/China/Offshore Leaks] (director of) ENTITY(159289)[Eastern Woods Limited/British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
.OFFICER(87562)[CHENG YU WANG/China/Offshore Leaks] (shareholder of) ENTITY(159289)[Eastern Woods Limited/British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
.OFFICER(99760)[XU DONG LIN ???/China/Offshore Leaks] (shareholder of) ENTITY(159289)[Eastern Woods Limited/British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
.OFFICER(99760)[XU DONG LIN ???/China/Offshore Leaks] (director of) ENTITY(159289)[Eastern Woods Limited/British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159289)[Eastern Woods Limited/British Virgin Islands/Offshore Leaks/25-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159301)[Hangzhou Reliable Stairs Co., Ltd/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.ENTITY(159301)[Hangzhou Reliable Stairs Co., Ltd/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159301)[Hangzhou Reliable Stairs Co., Ltd/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159301)[Hangzhou Reliable Stairs Co., Ltd/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(59443)[YING GUANG HUI ???/China/Offshore Leaks] (director of) ENTITY(159301)[Hangzhou Reliable Stairs Co., Ltd/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(59443)[YING GUANG HUI ???/China/Offshore Leaks] (shareholder of) ENTITY(159301)[Hangzhou Reliable Stairs Co., Ltd/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159300)[METRO RIDER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.ENTITY(159300)[METRO RIDER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159300)[METRO RIDER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(74096)[YAO YI YI ???/China/Offshore Leaks] (shareholder of) ENTITY(159300)[METRO RIDER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(74096)[YAO YI YI ???/China/Offshore Leaks] (director of) ENTITY(159300)[METRO RIDER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(73758)[SUN CHIAN YI/China/Offshore Leaks] (shareholder of) ENTITY(159300)[METRO RIDER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(73758)[SUN CHIAN YI/China/Offshore Leaks] (director of) ENTITY(159300)[METRO RIDER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159300)[METRO RIDER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159298)[WEALTHY SYNERGY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.ENTITY(159298)[WEALTHY SYNERGY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159298)[WEALTHY SYNERGY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159298)[WEALTHY SYNERGY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(59164)[LOU GE ??/China/Offshore Leaks] (director of) ENTITY(159298)[WEALTHY SYNERGY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(59164)[LOU GE ??/China/Offshore Leaks] (shareholder of) ENTITY(159298)[WEALTHY SYNERGY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159309)[Bangwelu International Development Co., Ltd./British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.ENTITY(159309)[Bangwelu International Development Co., Ltd./British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159309)[Bangwelu International Development Co., Ltd./British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(54032)[LI WEI XIN ???/China/Offshore Leaks] (shareholder of) ENTITY(159309)[Bangwelu International Development Co., Ltd./British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(54032)[LI WEI XIN ???/China/Offshore Leaks] (director of) ENTITY(159309)[Bangwelu International Development Co., Ltd./British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159309)[Bangwelu International Development Co., Ltd./British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159305)[KINSUN INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.ENTITY(159305)[KINSUN INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159305)[KINSUN INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.OFFICER(75595)[Sharecorp Limited/Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey/Offshore Leaks] (shareholder of) ENTITY(159305)[KINSUN INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(159305)[KINSUN INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159305)[KINSUN INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.OFFICER(54848)[CHEN JIRONG ???/China/Offshore Leaks] (director of) ENTITY(159305)[KINSUN INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.OFFICER(54848)[CHEN JIRONG ???/China/Offshore Leaks] (shareholder of) ENTITY(159305)[KINSUN INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159304)[Constant&Continuous Co., Ltd/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.ENTITY(159304)[Constant&Continuous Co., Ltd/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159304)[Constant&Continuous Co., Ltd/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(87648)[HUANG YING JIE ???/China/Offshore Leaks] (director of) ENTITY(159304)[Constant&Continuous Co., Ltd/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(87648)[HUANG YING JIE ???/China/Offshore Leaks] (shareholder of) ENTITY(159304)[Constant&Continuous Co., Ltd/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159304)[Constant&Continuous Co., Ltd/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159303)[Zelus Co., Ltd./British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.ENTITY(159303)[Zelus Co., Ltd./British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159303)[Zelus Co., Ltd./British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(84944)[ZHANG BAO QING ???/China/Offshore Leaks] (shareholder of) ENTITY(159303)[Zelus Co., Ltd./British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(86677)[CHEN QIN ??/China/Offshore Leaks] (director of) ENTITY(159303)[Zelus Co., Ltd./British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(86677)[CHEN QIN ??/China/Offshore Leaks] (shareholder of) ENTITY(159303)[Zelus Co., Ltd./British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159303)[Zelus Co., Ltd./British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159302)[MANTON TRADING (HONG KONG) LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.ENTITY(159302)[MANTON TRADING (HONG KONG) LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159302)[MANTON TRADING (HONG KONG) LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(78986)[GAO YANG ??/China/Offshore Leaks] (director of) ENTITY(159302)[MANTON TRADING (HONG KONG) LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(78986)[GAO YANG ??/China/Offshore Leaks] (shareholder of) ENTITY(159302)[MANTON TRADING (HONG KONG) LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159302)[MANTON TRADING (HONG KONG) LIMITED/British Virgin Islands/Offshore Leaks/28-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159310)[UNIGAS INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.ENTITY(159310)[UNIGAS INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159310)[UNIGAS INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(115427)[ZHU YI HUA ???/China/Offshore Leaks] (director of) ENTITY(159310)[UNIGAS INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(115427)[ZHU YI HUA ???/China/Offshore Leaks] (shareholder of) ENTITY(159310)[UNIGAS INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(49296)[GENG SONG YUAN ???/China/Offshore Leaks] (director of) ENTITY(159310)[UNIGAS INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(49296)[GENG SONG YUAN ???/China/Offshore Leaks] (shareholder of) ENTITY(159310)[UNIGAS INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(50456)[WANG NING ??/China/Offshore Leaks] (director of) ENTITY(159310)[UNIGAS INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(50456)[WANG NING ??/China/Offshore Leaks] (shareholder of) ENTITY(159310)[UNIGAS INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159310)[UNIGAS INDUSTRY LIMITED/British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159311)[ShiCan Industry Co., Ltd./British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.ENTITY(159311)[ShiCan Industry Co., Ltd./British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159311)[ShiCan Industry Co., Ltd./British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(93245)[JIN CAI BAO ???/China/Offshore Leaks] (director of) ENTITY(159311)[ShiCan Industry Co., Ltd./British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(93245)[JIN CAI BAO ???/China/Offshore Leaks] (shareholder of) ENTITY(159311)[ShiCan Industry Co., Ltd./British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159311)[ShiCan Industry Co., Ltd./British Virgin Islands/Offshore Leaks/29-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159321)[FOUNTAIN ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.ENTITY(159321)[FOUNTAIN ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159321)[FOUNTAIN ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(89087)[YU HUNG TA ???/Hong Kong/Offshore Leaks] (director of) ENTITY(159321)[FOUNTAIN ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(89087)[YU HUNG TA ???/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(159321)[FOUNTAIN ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159321)[FOUNTAIN ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159324)[NORGEND TRADING CO., LTD./British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.ENTITY(159324)[NORGEND TRADING CO., LTD./British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159324)[NORGEND TRADING CO., LTD./British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.OFFICER(92915)[XU SHAO WEN ???/China/Offshore Leaks] (director of) ENTITY(159324)[NORGEND TRADING CO., LTD./British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.OFFICER(92915)[XU SHAO WEN ???/China/Offshore Leaks] (shareholder of) ENTITY(159324)[NORGEND TRADING CO., LTD./British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159324)[NORGEND TRADING CO., LTD./British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159325)[WIN FAME TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.ENTITY(159325)[WIN FAME TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159325)[WIN FAME TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.OFFICER(54246)[TANG CHUN GUI ???/China/Offshore Leaks] (director of) ENTITY(159325)[WIN FAME TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.OFFICER(54246)[TANG CHUN GUI ???/China/Offshore Leaks] (shareholder of) ENTITY(159325)[WIN FAME TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159325)[WIN FAME TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159318)[AMBITIOUS TREASURE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.ENTITY(159318)[AMBITIOUS TREASURE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159318)[AMBITIOUS TREASURE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(75682)[TIAN GUANG QI ???/China/Offshore Leaks] (director of) ENTITY(159318)[AMBITIOUS TREASURE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(75682)[TIAN GUANG QI ???/China/Offshore Leaks] (shareholder of) ENTITY(159318)[AMBITIOUS TREASURE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(86645)[FIRDAVS ALIMOV/China/Offshore Leaks] (shareholder of) ENTITY(159318)[AMBITIOUS TREASURE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159318)[AMBITIOUS TREASURE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159319)[SILVERBIRD INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.ENTITY(159319)[SILVERBIRD INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159319)[SILVERBIRD INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(91607)[LAN XING WEI ???/China/Offshore Leaks] (shareholder of) ENTITY(159319)[SILVERBIRD INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(91607)[LAN XING WEI ???/China/Offshore Leaks] (director of) ENTITY(159319)[SILVERBIRD INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159319)[SILVERBIRD INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159322)[Europe International Commerce Development Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.ENTITY(159322)[Europe International Commerce Development Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159322)[Europe International Commerce Development Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(73728)[MARIA-MAR ULIBARRI/France/Offshore Leaks] (shareholder of) ENTITY(159322)[Europe International Commerce Development Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(73728)[MARIA-MAR ULIBARRI/France/Offshore Leaks] (director of) ENTITY(159322)[Europe International Commerce Development Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(51891)[GUO DA PING ???/France/Offshore Leaks] (shareholder of) ENTITY(159322)[Europe International Commerce Development Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(51891)[GUO DA PING ???/France/Offshore Leaks] (director of) ENTITY(159322)[Europe International Commerce Development Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159322)[Europe International Commerce Development Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159320)[MilesUp System Co., Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.ENTITY(159320)[MilesUp System Co., Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159320)[MilesUp System Co., Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(72314)[JU XIAO BIN ???/China/Offshore Leaks] (shareholder of) ENTITY(159320)[MilesUp System Co., Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(73837)[ZHANG BO ??/China/Offshore Leaks] (shareholder of) ENTITY(159320)[MilesUp System Co., Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(80889)[BAI HAO NAN ???/China/Offshore Leaks] (shareholder of) ENTITY(159320)[MilesUp System Co., Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(80889)[BAI HAO NAN ???/China/Offshore Leaks] (director of) ENTITY(159320)[MilesUp System Co., Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(82461)[ZHAO JIANG ??/China/Offshore Leaks] (shareholder of) ENTITY(159320)[MilesUp System Co., Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(114919)[LI JI MIN ???/China/Offshore Leaks] (shareholder of) ENTITY(159320)[MilesUp System Co., Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(114919)[LI JI MIN ???/China/Offshore Leaks] (director of) ENTITY(159320)[MilesUp System Co., Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159320)[MilesUp System Co., Ltd./British Virgin Islands/Offshore Leaks/30-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159327)[NEW LAND KANG CO., LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.ENTITY(159327)[NEW LAND KANG CO., LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159327)[NEW LAND KANG CO., LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.OFFICER(73841)[CHOU, SIAO-LI ???/China/Offshore Leaks] (director of) ENTITY(159327)[NEW LAND KANG CO., LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.OFFICER(73841)[CHOU, SIAO-LI ???/China/Offshore Leaks] (shareholder of) ENTITY(159327)[NEW LAND KANG CO., LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159327)[NEW LAND KANG CO., LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159328)[AWS HOLDING LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.ENTITY(159328)[AWS HOLDING LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159328)[AWS HOLDING LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159328)[AWS HOLDING LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.OFFICER(57540)[LI BIN ??/China/Offshore Leaks] (director of) ENTITY(159328)[AWS HOLDING LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.OFFICER(57540)[LI BIN ??/China/Offshore Leaks] (shareholder of) ENTITY(159328)[AWS HOLDING LIMITED/British Virgin Islands/Offshore Leaks/31-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159338)[EASE SEASON HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.ENTITY(159338)[EASE SEASON HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159338)[EASE SEASON HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159338)[EASE SEASON HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.OFFICER(52178)[ZHANG SHU JUN ???/China/Offshore Leaks] (director of) ENTITY(159338)[EASE SEASON HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.OFFICER(52178)[ZHANG SHU JUN ???/China/Offshore Leaks] (shareholder of) ENTITY(159338)[EASE SEASON HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159341)[BSN Asia Ltd./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.ENTITY(159341)[BSN Asia Ltd./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159341)[BSN Asia Ltd./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.OFFICER(81532)[Action Learning University B. V./Netherlands/Offshore Leaks] (shareholder of) ENTITY(159341)[BSN Asia Ltd./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.OFFICER(86148)[MEGA SHELL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(159341)[BSN Asia Ltd./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.OFFICER(93819)[WEN RUI FENG ???/China/Offshore Leaks] (director of) ENTITY(159341)[BSN Asia Ltd./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.OFFICER(98929)[HAN BING ??/China/Offshore Leaks] (director of) ENTITY(159341)[BSN Asia Ltd./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.OFFICER(110324)[Marcellinus Antonius Jacobus Wilhelmus van der Ham/Netherlands/Offshore Leaks] (director of) ENTITY(159341)[BSN Asia Ltd./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.OFFICER(49404)[PIETER FRANCOIS STRYDOM/South Africa/Offshore Leaks] (director of) ENTITY(159341)[BSN Asia Ltd./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159341)[BSN Asia Ltd./British Virgin Islands/Offshore Leaks/01-AUG-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159097)[Golden Wind Investment, Inc./British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.ENTITY(159097)[Golden Wind Investment, Inc./British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159097)[Golden Wind Investment, Inc./British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159097)[Golden Wind Investment, Inc./British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(55523)[WANG GUANG TIAN ???/China/Offshore Leaks] (director of) ENTITY(159097)[Golden Wind Investment, Inc./British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(55523)[WANG GUANG TIAN ???/China/Offshore Leaks] (shareholder of) ENTITY(159097)[Golden Wind Investment, Inc./British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159098)[KAMA CERAMICS LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.ENTITY(159098)[KAMA CERAMICS LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159098)[KAMA CERAMICS LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(75890)[HUANG JIAN XIONG ???/China/Offshore Leaks] (director of) ENTITY(159098)[KAMA CERAMICS LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(75890)[HUANG JIAN XIONG ???/China/Offshore Leaks] (shareholder of) ENTITY(159098)[KAMA CERAMICS LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159098)[KAMA CERAMICS LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159088)[V-BOND CORPORATION LTD./Samoa/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159088)[V-BOND CORPORATION LTD./Samoa/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159088)[V-BOND CORPORATION LTD./Samoa/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(79457)[CHEN LINGZHU/China/Offshore Leaks] (secretary of) ENTITY(159088)[V-BOND CORPORATION LTD./Samoa/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(79457)[CHEN LINGZHU/China/Offshore Leaks] (director of) ENTITY(159088)[V-BOND CORPORATION LTD./Samoa/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(79457)[CHEN LINGZHU/China/Offshore Leaks] (shareholder of) ENTITY(159088)[V-BOND CORPORATION LTD./Samoa/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(159088)[V-BOND CORPORATION LTD./Samoa/Offshore Leaks/02-JUL-2008,,,]
ENTITY(159093)[Magnet Asset Limited/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.ENTITY(159093)[Magnet Asset Limited/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159093)[Magnet Asset Limited/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(80044)[NISHIKAWA AKIO/Japan/Offshore Leaks] (director of) ENTITY(159093)[Magnet Asset Limited/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(80044)[NISHIKAWA AKIO/Japan/Offshore Leaks] (shareholder of) ENTITY(159093)[Magnet Asset Limited/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159093)[Magnet Asset Limited/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159094)[ZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.ENTITY(159094)[ZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159094)[ZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(51175)[GAO PEI JUN ???/China/Offshore Leaks] (shareholder of) ENTITY(159094)[ZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(89134)[SHENZHEN YUANZHENG INVESTMENT DEVELOPMENT LIMITED ?????????????/China/Offshore Leaks] (shareholder of) ENTITY(159094)[ZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(83261)[LI XIAO XIANG ???/China/Offshore Leaks] (shareholder of) ENTITY(159094)[ZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(49148)[ZHANG JUN WEI ???/China/Offshore Leaks] (director of) ENTITY(159094)[ZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(49148)[ZHANG JUN WEI ???/China/Offshore Leaks] (shareholder of) ENTITY(159094)[ZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159094)[ZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159144)[CIWHAP INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.ENTITY(159144)[CIWHAP INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159144)[CIWHAP INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(92242)[CHUN WANG/China/Offshore Leaks] (director of) ENTITY(159144)[CIWHAP INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(92242)[CHUN WANG/China/Offshore Leaks] (shareholder of) ENTITY(159144)[CIWHAP INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159144)[CIWHAP INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159145)[JW Consulting Ltd./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.ENTITY(159145)[JW Consulting Ltd./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159145)[JW Consulting Ltd./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(110203)[JIANG ZHOU ??/China/Offshore Leaks] (shareholder of) ENTITY(159145)[JW Consulting Ltd./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(110203)[JIANG ZHOU ??/China/Offshore Leaks] (director of) ENTITY(159145)[JW Consulting Ltd./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159145)[JW Consulting Ltd./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159142)[KAI FENG AMBITION REFRACTORIES CO., LTD./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.ENTITY(159142)[KAI FENG AMBITION REFRACTORIES CO., LTD./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159142)[KAI FENG AMBITION REFRACTORIES CO., LTD./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(73741)[LI YAN ??/China/Offshore Leaks] (shareholder of) ENTITY(159142)[KAI FENG AMBITION REFRACTORIES CO., LTD./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(94181)[DUAN GUO QIANG ???/China/Offshore Leaks] (shareholder of) ENTITY(159142)[KAI FENG AMBITION REFRACTORIES CO., LTD./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(94181)[DUAN GUO QIANG ???/China/Offshore Leaks] (director of) ENTITY(159142)[KAI FENG AMBITION REFRACTORIES CO., LTD./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159142)[KAI FENG AMBITION REFRACTORIES CO., LTD./British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159143)[VICGLOBAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.ENTITY(159143)[VICGLOBAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159143)[VICGLOBAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(94561)[LIU YU HENG ???/China/Offshore Leaks] (shareholder of) ENTITY(159143)[VICGLOBAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(94561)[LIU YU HENG ???/China/Offshore Leaks] (director of) ENTITY(159143)[VICGLOBAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159143)[VICGLOBAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159148)[OVER SUCCESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.ENTITY(159148)[OVER SUCCESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159148)[OVER SUCCESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(111759)[LIU HAI FENG ???/China/Offshore Leaks] (shareholder of) ENTITY(159148)[OVER SUCCESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(111759)[LIU HAI FENG ???/China/Offshore Leaks] (director of) ENTITY(159148)[OVER SUCCESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159148)[OVER SUCCESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159136)[RICH SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ENTITY(159136)[RICH SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159136)[RICH SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(81915)[GAO PENG ??/China/Offshore Leaks] (shareholder of) ENTITY(159136)[RICH SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(81915)[GAO PENG ??/China/Offshore Leaks] (director of) ENTITY(159136)[RICH SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159136)[RICH SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159137)[PCH INVESTMENT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ENTITY(159137)[PCH INVESTMENT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159137)[PCH INVESTMENT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(96585)[PAN CHENG ??/China/Offshore Leaks] (shareholder of) ENTITY(159137)[PCH INVESTMENT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(96585)[PAN CHENG ??/China/Offshore Leaks] (director of) ENTITY(159137)[PCH INVESTMENT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159137)[PCH INVESTMENT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159134)[Tmart Holding Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ENTITY(159134)[Tmart Holding Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159134)[Tmart Holding Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(58317)[FU NING ??/China/Offshore Leaks] (shareholder of) ENTITY(159134)[Tmart Holding Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(58317)[FU NING ??/China/Offshore Leaks] (director of) ENTITY(159134)[Tmart Holding Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159134)[Tmart Holding Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(57124)[AIDE GAO/China/Offshore Leaks] (shareholder of) ENTITY(159134)[Tmart Holding Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(57124)[AIDE GAO/China/Offshore Leaks] (director of) ENTITY(159134)[Tmart Holding Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159135)[TiTanV World Inc./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ENTITY(159135)[TiTanV World Inc./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159135)[TiTanV World Inc./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(73346)[ZHANG XIAO HUI ???/China/Offshore Leaks] (shareholder of) ENTITY(159135)[TiTanV World Inc./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(73346)[ZHANG XIAO HUI ???/China/Offshore Leaks] (director of) ENTITY(159135)[TiTanV World Inc./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159135)[TiTanV World Inc./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159139)[GUANGDIAN INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.ENTITY(159139)[GUANGDIAN INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159139)[GUANGDIAN INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(85168)[PENG GUANG ??/China/Offshore Leaks] (director of) ENTITY(159139)[GUANGDIAN INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(85168)[PENG GUANG ??/China/Offshore Leaks] (shareholder of) ENTITY(159139)[GUANGDIAN INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159139)[GUANGDIAN INDUSTRIAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159140)[Shenzhen Bei Chuan Machinery Co., Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ENTITY(159140)[Shenzhen Bei Chuan Machinery Co., Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159140)[Shenzhen Bei Chuan Machinery Co., Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159140)[Shenzhen Bei Chuan Machinery Co., Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(57786)[SHI TAO ??/China/Offshore Leaks] (shareholder of) ENTITY(159140)[Shenzhen Bei Chuan Machinery Co., Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(57786)[SHI TAO ??/China/Offshore Leaks] (director of) ENTITY(159140)[Shenzhen Bei Chuan Machinery Co., Ltd./British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159120)[LUCK HARVEST GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ENTITY(159120)[LUCK HARVEST GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159120)[LUCK HARVEST GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(111496)[LIN RUN TIAN ???/China/Offshore Leaks] (director of) ENTITY(159120)[LUCK HARVEST GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(111496)[LIN RUN TIAN ???/China/Offshore Leaks] (shareholder of) ENTITY(159120)[LUCK HARVEST GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159120)[LUCK HARVEST GROUP LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159119)[TALENT MARK GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ENTITY(159119)[TALENT MARK GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159119)[TALENT MARK GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159119)[TALENT MARK GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(56350)[CHEN LI ??/China/Offshore Leaks] (director of) ENTITY(159119)[TALENT MARK GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(56350)[CHEN LI ??/China/Offshore Leaks] (shareholder of) ENTITY(159119)[TALENT MARK GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159122)[FAVOR UNION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ENTITY(159122)[FAVOR UNION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159122)[FAVOR UNION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(82789)[SHI XIAO CHUAN ???/China/Offshore Leaks] (shareholder of) ENTITY(159122)[FAVOR UNION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(82789)[SHI XIAO CHUAN ???/China/Offshore Leaks] (director of) ENTITY(159122)[FAVOR UNION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(54537)[ZHU BIN ??/China/Offshore Leaks] (shareholder of) ENTITY(159122)[FAVOR UNION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159122)[FAVOR UNION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(55168)[XIE PEI XIN ???/China/Offshore Leaks] (shareholder of) ENTITY(159122)[FAVOR UNION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(55168)[XIE PEI XIN ???/China/Offshore Leaks] (director of) ENTITY(159122)[FAVOR UNION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.OFFICER(57298)[CHANG, MING-HONG ???/China/Offshore Leaks] (shareholder of) ENTITY(159122)[FAVOR UNION INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159183)[T-MAX INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.ENTITY(159183)[T-MAX INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159183)[T-MAX INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.OFFICER(79009)[ZHANG PU ??/China/Offshore Leaks] (director of) ENTITY(159183)[T-MAX INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.OFFICER(79009)[ZHANG PU ??/China/Offshore Leaks] (shareholder of) ENTITY(159183)[T-MAX INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159183)[T-MAX INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159184)[Shanghai Yousi Machinery & Facilities Co., Ltd./British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.ENTITY(159184)[Shanghai Yousi Machinery & Facilities Co., Ltd./British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159184)[Shanghai Yousi Machinery & Facilities Co., Ltd./British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.OFFICER(84105)[WAN QING/China/Offshore Leaks] (director of) ENTITY(159184)[Shanghai Yousi Machinery & Facilities Co., Ltd./British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.OFFICER(84105)[WAN QING/China/Offshore Leaks] (shareholder of) ENTITY(159184)[Shanghai Yousi Machinery & Facilities Co., Ltd./British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159184)[Shanghai Yousi Machinery & Facilities Co., Ltd./British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159185)[TOPLEAD INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.ENTITY(159185)[TOPLEAD INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159185)[TOPLEAD INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.OFFICER(80659)[FU JUAN ??/China/Offshore Leaks] (director of) ENTITY(159185)[TOPLEAD INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.OFFICER(80659)[FU JUAN ??/China/Offshore Leaks] (shareholder of) ENTITY(159185)[TOPLEAD INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159185)[TOPLEAD INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159181)[YSS ETERNAL LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.ENTITY(159181)[YSS ETERNAL LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159181)[YSS ETERNAL LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.OFFICER(72505)[YANG GUANG YU ???/China/Offshore Leaks] (director of) ENTITY(159181)[YSS ETERNAL LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.OFFICER(72505)[YANG GUANG YU ???/China/Offshore Leaks] (shareholder of) ENTITY(159181)[YSS ETERNAL LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.OFFICER(66270)[YANG SHU SHAN/Not identified/Offshore Leaks] (shareholder of) ENTITY(159181)[YSS ETERNAL LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.OFFICER(66270)[YANG SHU SHAN/Not identified/Offshore Leaks] (director of) ENTITY(159181)[YSS ETERNAL LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159181)[YSS ETERNAL LIMITED/British Virgin Islands/Offshore Leaks/09-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159172)[PROFTANDEM INC./British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.ENTITY(159172)[PROFTANDEM INC./British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159172)[PROFTANDEM INC./British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(83975)[KAZANOV ILYA/China/Offshore Leaks] (director of) ENTITY(159172)[PROFTANDEM INC./British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(83975)[KAZANOV ILYA/China/Offshore Leaks] (shareholder of) ENTITY(159172)[PROFTANDEM INC./British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159172)[PROFTANDEM INC./British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159155)[WONDERFUL PROGRESS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.ENTITY(159155)[WONDERFUL PROGRESS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159155)[WONDERFUL PROGRESS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(50455)[YANG AI ??/China/Offshore Leaks] (director of) ENTITY(159155)[WONDERFUL PROGRESS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(50455)[YANG AI ??/China/Offshore Leaks] (shareholder of) ENTITY(159155)[WONDERFUL PROGRESS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159155)[WONDERFUL PROGRESS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159154)[WINNING REWARD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.ENTITY(159154)[WINNING REWARD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159154)[WINNING REWARD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(73560)[FENG YONG HUI ???/China/Offshore Leaks] (shareholder of) ENTITY(159154)[WINNING REWARD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(73560)[FENG YONG HUI ???/China/Offshore Leaks] (director of) ENTITY(159154)[WINNING REWARD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159154)[WINNING REWARD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159157)[ABLE PLUS CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.ENTITY(159157)[ABLE PLUS CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159157)[ABLE PLUS CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(55994)[WEI QIN ??/China/Offshore Leaks] (director of) ENTITY(159157)[ABLE PLUS CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(55994)[WEI QIN ??/China/Offshore Leaks] (shareholder of) ENTITY(159157)[ABLE PLUS CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159157)[ABLE PLUS CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/08-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159212)[HANSEN TECHNOLOGIES (ASIA) CORP./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.ENTITY(159212)[HANSEN TECHNOLOGIES (ASIA) CORP./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159212)[HANSEN TECHNOLOGIES (ASIA) CORP./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(83187)[WANG HAO ??/China/Offshore Leaks] (shareholder of) ENTITY(159212)[HANSEN TECHNOLOGIES (ASIA) CORP./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(83187)[WANG HAO ??/China/Offshore Leaks] (director of) ENTITY(159212)[HANSEN TECHNOLOGIES (ASIA) CORP./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159212)[HANSEN TECHNOLOGIES (ASIA) CORP./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159210)[DSC INVESTMENT LTD./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.ENTITY(159210)[DSC INVESTMENT LTD./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159210)[DSC INVESTMENT LTD./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(113712)[LU LIBIN ???/China/Offshore Leaks] (shareholder of) ENTITY(159210)[DSC INVESTMENT LTD./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(113712)[LU LIBIN ???/China/Offshore Leaks] (director of) ENTITY(159210)[DSC INVESTMENT LTD./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159210)[DSC INVESTMENT LTD./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159208)[RAYBOW DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.ENTITY(159208)[RAYBOW DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159208)[RAYBOW DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(91551)[WANG KE DONG ???/China/Offshore Leaks] (shareholder of) ENTITY(159208)[RAYBOW DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(91551)[WANG KE DONG ???/China/Offshore Leaks] (director of) ENTITY(159208)[RAYBOW DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159208)[RAYBOW DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159209)[ISK INTERNATIONAL SHARES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.ENTITY(159209)[ISK INTERNATIONAL SHARES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159209)[ISK INTERNATIONAL SHARES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159209)[ISK INTERNATIONAL SHARES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(56397)[TSAI, YEN-CHIEN/Taiwan/Offshore Leaks] (director of) ENTITY(159209)[ISK INTERNATIONAL SHARES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(56397)[TSAI, YEN-CHIEN/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159209)[ISK INTERNATIONAL SHARES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159207)[FOREVER FORTUNE TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.ENTITY(159207)[FOREVER FORTUNE TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159207)[FOREVER FORTUNE TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(85379)[LI SHAO NA ???/China/Offshore Leaks] (shareholder of) ENTITY(159207)[FOREVER FORTUNE TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(85379)[LI SHAO NA ???/China/Offshore Leaks] (director of) ENTITY(159207)[FOREVER FORTUNE TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159207)[FOREVER FORTUNE TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159205)[Grand Ocean Star Co., Ltd./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.ENTITY(159205)[Grand Ocean Star Co., Ltd./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159205)[Grand Ocean Star Co., Ltd./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(54190)[LI SHUN ??/China/Offshore Leaks] (shareholder of) ENTITY(159205)[Grand Ocean Star Co., Ltd./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(54190)[LI SHUN ??/China/Offshore Leaks] (director of) ENTITY(159205)[Grand Ocean Star Co., Ltd./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159205)[Grand Ocean Star Co., Ltd./British Virgin Islands/Offshore Leaks/16-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159202)[Orient Energy Equipment Co., Limited/British Virgin Islands/Offshore Leaks/15-JUL-2008,,,]
.ENTITY(159202)[Orient Energy Equipment Co., Limited/British Virgin Islands/Offshore Leaks/15-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159202)[Orient Energy Equipment Co., Limited/British Virgin Islands/Offshore Leaks/15-JUL-2008,,,]
.OFFICER(113100)[MA XIAO WEN ???/China/Offshore Leaks] (director of) ENTITY(159202)[Orient Energy Equipment Co., Limited/British Virgin Islands/Offshore Leaks/15-JUL-2008,,,]
.OFFICER(113100)[MA XIAO WEN ???/China/Offshore Leaks] (shareholder of) ENTITY(159202)[Orient Energy Equipment Co., Limited/British Virgin Islands/Offshore Leaks/15-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159202)[Orient Energy Equipment Co., Limited/British Virgin Islands/Offshore Leaks/15-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159203)[TWO-WAY INVESTMENT GROUP SHARES LIMITED/Samoa/Offshore Leaks/15-JUL-2008,,,]
.ENTITY(159203)[TWO-WAY INVESTMENT GROUP SHARES LIMITED/Samoa/Offshore Leaks/15-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159203)[TWO-WAY INVESTMENT GROUP SHARES LIMITED/Samoa/Offshore Leaks/15-JUL-2008,,,]
.OFFICER(92426)[GAO FALIANG/China/Offshore Leaks] (secretary of) ENTITY(159203)[TWO-WAY INVESTMENT GROUP SHARES LIMITED/Samoa/Offshore Leaks/15-JUL-2008,,,]
.OFFICER(92426)[GAO FALIANG/China/Offshore Leaks] (director of) ENTITY(159203)[TWO-WAY INVESTMENT GROUP SHARES LIMITED/Samoa/Offshore Leaks/15-JUL-2008,,,]
.OFFICER(92426)[GAO FALIANG/China/Offshore Leaks] (shareholder of) ENTITY(159203)[TWO-WAY INVESTMENT GROUP SHARES LIMITED/Samoa/Offshore Leaks/15-JUL-2008,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(159203)[TWO-WAY INVESTMENT GROUP SHARES LIMITED/Samoa/Offshore Leaks/15-JUL-2008,,,]
ENTITY(159198)[PETROCHEMICAL ENGINEERING TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.ENTITY(159198)[PETROCHEMICAL ENGINEERING TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159198)[PETROCHEMICAL ENGINEERING TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(82400)[JIANG YU YU ???/China/Offshore Leaks] (shareholder of) ENTITY(159198)[PETROCHEMICAL ENGINEERING TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(82400)[JIANG YU YU ???/China/Offshore Leaks] (director of) ENTITY(159198)[PETROCHEMICAL ENGINEERING TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159198)[PETROCHEMICAL ENGINEERING TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159199)[BRAZIL NTB MINERALS GROUP LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.ENTITY(159199)[BRAZIL NTB MINERALS GROUP LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159199)[BRAZIL NTB MINERALS GROUP LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(73923)[LI JIAN JUN ???/China/Offshore Leaks] (director of) ENTITY(159199)[BRAZIL NTB MINERALS GROUP LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(73923)[LI JIAN JUN ???/China/Offshore Leaks] (shareholder of) ENTITY(159199)[BRAZIL NTB MINERALS GROUP LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(114585)[CHEN JIE ??/China/Offshore Leaks] (shareholder of) ENTITY(159199)[BRAZIL NTB MINERALS GROUP LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(114585)[CHEN JIE ??/China/Offshore Leaks] (director of) ENTITY(159199)[BRAZIL NTB MINERALS GROUP LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159199)[BRAZIL NTB MINERALS GROUP LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(52781)[LUIZ TANAKA/China/Offshore Leaks] (shareholder of) ENTITY(159199)[BRAZIL NTB MINERALS GROUP LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(52781)[LUIZ TANAKA/China/Offshore Leaks] (director of) ENTITY(159199)[BRAZIL NTB MINERALS GROUP LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159197)[A.RAVENNA FASHIONS CO., LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.ENTITY(159197)[A.RAVENNA FASHIONS CO., LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159197)[A.RAVENNA FASHIONS CO., LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(86648)[SHENG WU BIN ???/China/Offshore Leaks] (director of) ENTITY(159197)[A.RAVENNA FASHIONS CO., LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(86648)[SHENG WU BIN ???/China/Offshore Leaks] (shareholder of) ENTITY(159197)[A.RAVENNA FASHIONS CO., LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159197)[A.RAVENNA FASHIONS CO., LTD./British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159196)[TRANSLINK CHARTERING CO., LTD/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.ENTITY(159196)[TRANSLINK CHARTERING CO., LTD/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159196)[TRANSLINK CHARTERING CO., LTD/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(85246)[ZHU JUN ??/China/Offshore Leaks] (shareholder of) ENTITY(159196)[TRANSLINK CHARTERING CO., LTD/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(85246)[ZHU JUN ??/China/Offshore Leaks] (director of) ENTITY(159196)[TRANSLINK CHARTERING CO., LTD/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(82897)[LI TONG ??/China/Offshore Leaks] (shareholder of) ENTITY(159196)[TRANSLINK CHARTERING CO., LTD/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(82897)[LI TONG ??/China/Offshore Leaks] (director of) ENTITY(159196)[TRANSLINK CHARTERING CO., LTD/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159196)[TRANSLINK CHARTERING CO., LTD/British Virgin Islands/Offshore Leaks/14-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159186)[SMART APEX INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JUL-2008,,,]
.ENTITY(159186)[SMART APEX INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159186)[SMART APEX INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JUL-2008,,,]
.OFFICER(75199)[LI LI ??/China/Offshore Leaks] (director of) ENTITY(159186)[SMART APEX INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JUL-2008,,,]
.OFFICER(75199)[LI LI ??/China/Offshore Leaks] (shareholder of) ENTITY(159186)[SMART APEX INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159186)[SMART APEX INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(161312)[GOLDEN FIBRE INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.ENTITY(161312)[GOLDEN FIBRE INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161312)[GOLDEN FIBRE INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.OFFICER(77069)[DONG WEI ??/China/Offshore Leaks] (shareholder of) ENTITY(161312)[GOLDEN FIBRE INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.OFFICER(77069)[DONG WEI ??/China/Offshore Leaks] (director of) ENTITY(161312)[GOLDEN FIBRE INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
ENTITY(161311)[VEWELL TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.ENTITY(161311)[VEWELL TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161311)[VEWELL TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.OFFICER(58708)[LI HAO ??/China/Offshore Leaks] (shareholder of) ENTITY(161311)[VEWELL TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.OFFICER(58708)[LI HAO ??/China/Offshore Leaks] (director of) ENTITY(161311)[VEWELL TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
ENTITY(161314)[TELOCO Holding Co., Ltd./British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.ENTITY(161314)[TELOCO Holding Co., Ltd./British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161314)[TELOCO Holding Co., Ltd./British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.OFFICER(50725)[LIU YUE ??/China/Offshore Leaks] (shareholder of) ENTITY(161314)[TELOCO Holding Co., Ltd./British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.OFFICER(50725)[LIU YUE ??/China/Offshore Leaks] (director of) ENTITY(161314)[TELOCO Holding Co., Ltd./British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
ENTITY(161313)[GALAXY GLORY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.ENTITY(161313)[GALAXY GLORY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161313)[GALAXY GLORY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.OFFICER(71499)[PU XU YUN ???/China/Offshore Leaks] (shareholder of) ENTITY(161313)[GALAXY GLORY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
.OFFICER(71499)[PU XU YUN ???/China/Offshore Leaks] (director of) ENTITY(161313)[GALAXY GLORY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/15-JUL-2009,,,]
ENTITY(161285)[CS Metal Australia Corporation/British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
.ENTITY(161285)[CS Metal Australia Corporation/British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161285)[CS Metal Australia Corporation/British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
.OFFICER(85854)[LIU JING ??/China/Offshore Leaks] (shareholder of) ENTITY(161285)[CS Metal Australia Corporation/British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
.OFFICER(71443)[ZHANG HUI JUN ???/China/Offshore Leaks] (shareholder of) ENTITY(161285)[CS Metal Australia Corporation/British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
.OFFICER(71443)[ZHANG HUI JUN ???/China/Offshore Leaks] (director of) ENTITY(161285)[CS Metal Australia Corporation/British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
ENTITY(161286)[ASIA COMMODITIES & TRADING LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
.ENTITY(161286)[ASIA COMMODITIES & TRADING LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161286)[ASIA COMMODITIES & TRADING LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
.OFFICER(110561)[WANG GANG ??/China/Offshore Leaks] (shareholder of) ENTITY(161286)[ASIA COMMODITIES & TRADING LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
.OFFICER(110561)[WANG GANG ??/China/Offshore Leaks] (director of) ENTITY(161286)[ASIA COMMODITIES & TRADING LIMITED/British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
ENTITY(161287)[WEIFANG YINTE SIBAO IMP-EXP. CO., LTD./British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
.ENTITY(161287)[WEIFANG YINTE SIBAO IMP-EXP. CO., LTD./British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161287)[WEIFANG YINTE SIBAO IMP-EXP. CO., LTD./British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
.OFFICER(91947)[ZHANG JIAN ??/China/Offshore Leaks] (shareholder of) ENTITY(161287)[WEIFANG YINTE SIBAO IMP-EXP. CO., LTD./British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
.OFFICER(91947)[ZHANG JIAN ??/China/Offshore Leaks] (director of) ENTITY(161287)[WEIFANG YINTE SIBAO IMP-EXP. CO., LTD./British Virgin Islands/Offshore Leaks/07-JUL-2009,,,]
ENTITY(161294)[DEJIA COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
.ENTITY(161294)[DEJIA COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161294)[DEJIA COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
.OFFICER(70087)[FANG QING ??/China/Offshore Leaks] (shareholder of) ENTITY(161294)[DEJIA COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
.OFFICER(70087)[FANG QING ??/China/Offshore Leaks] (director of) ENTITY(161294)[DEJIA COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
ENTITY(161295)[ESUM TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
.ENTITY(161295)[ESUM TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161295)[ESUM TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
ENTITY(161299)[CHINA GOLDEN DRAGON INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
.ENTITY(161299)[CHINA GOLDEN DRAGON INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161299)[CHINA GOLDEN DRAGON INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
.OFFICER(82127)[CAO XUE JUN ???/China/Offshore Leaks] (shareholder of) ENTITY(161299)[CHINA GOLDEN DRAGON INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
.OFFICER(82127)[CAO XUE JUN ???/China/Offshore Leaks] (director of) ENTITY(161299)[CHINA GOLDEN DRAGON INTERNATIONAL TRADING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
ENTITY(161296)[Ruihe International Trading Co., Ltd./British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
.ENTITY(161296)[Ruihe International Trading Co., Ltd./British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161296)[Ruihe International Trading Co., Ltd./British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
.OFFICER(72167)[LI LI ??/China/Offshore Leaks] (shareholder of) ENTITY(161296)[Ruihe International Trading Co., Ltd./British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
.OFFICER(72167)[LI LI ??/China/Offshore Leaks] (director of) ENTITY(161296)[Ruihe International Trading Co., Ltd./British Virgin Islands/Offshore Leaks/14-JUL-2009,,,]
ENTITY(161335)[Onward Science & Technology Co., Ltd./British Virgin Islands/Offshore Leaks/20-JUL-2009,,,]
.ENTITY(161335)[Onward Science & Technology Co., Ltd./British Virgin Islands/Offshore Leaks/20-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161335)[Onward Science & Technology Co., Ltd./British Virgin Islands/Offshore Leaks/20-JUL-2009,,,]
ENTITY(161334)[International Resource Investment Group Corporation/British Virgin Islands/Offshore Leaks/20-JUL-2009,,,]
.ENTITY(161334)[International Resource Investment Group Corporation/British Virgin Islands/Offshore Leaks/20-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161334)[International Resource Investment Group Corporation/British Virgin Islands/Offshore Leaks/20-JUL-2009,,,]
ENTITY(161333)[Oriental Fortune Maritime Co., Limited/British Virgin Islands/Offshore Leaks/20-JUL-2009,,,]
.ENTITY(161333)[Oriental Fortune Maritime Co., Limited/British Virgin Islands/Offshore Leaks/20-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161333)[Oriental Fortune Maritime Co., Limited/British Virgin Islands/Offshore Leaks/20-JUL-2009,,,]
ENTITY(161315)[ZHONGSHENG INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2009,,,]
.ENTITY(161315)[ZHONGSHENG INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161315)[ZHONGSHENG INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2009,,,]
.OFFICER(74029)[QIAO LIN ??/China/Offshore Leaks] (director of) ENTITY(161315)[ZHONGSHENG INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2009,,,]
.OFFICER(74029)[QIAO LIN ??/China/Offshore Leaks] (shareholder of) ENTITY(161315)[ZHONGSHENG INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2009,,,]
ENTITY(161326)[SAINTY GARMENT INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2009,,,]
.ENTITY(161326)[SAINTY GARMENT INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161326)[SAINTY GARMENT INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUL-2009,,,]
ENTITY(161327)[GM International Investment Limited/British Virgin Islands/Offshore Leaks/17-JUL-2009,,,]
.ENTITY(161327)[GM International Investment Limited/British Virgin Islands/Offshore Leaks/17-JUL-2009,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(161327)[GM International Investment Limited/British Virgin Islands/Offshore Leaks/17-JUL-2009,,,]
ENTITY(159045)[FOREST INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2008,,,]
.ENTITY(159045)[FOREST INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159045)[FOREST INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(73324)[LI JIAN WU ???/China/Offshore Leaks] (director of) ENTITY(159045)[FOREST INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(73324)[LI JIAN WU ???/China/Offshore Leaks] (shareholder of) ENTITY(159045)[FOREST INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159045)[FOREST INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159044)[LONGXIN MATERIAL LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2008,,,]
.ENTITY(159044)[LONGXIN MATERIAL LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159044)[LONGXIN MATERIAL LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(83075)[YU JUN JIE ???/China/Offshore Leaks] (director of) ENTITY(159044)[LONGXIN MATERIAL LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(83075)[YU JUN JIE ???/China/Offshore Leaks] (shareholder of) ENTITY(159044)[LONGXIN MATERIAL LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159044)[LONGXIN MATERIAL LIMITED/British Virgin Islands/Offshore Leaks/26-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159040)[GOLDEN STAR DECORATION MATERIAL COMMERCIAL INC./British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.ENTITY(159040)[GOLDEN STAR DECORATION MATERIAL COMMERCIAL INC./British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159040)[GOLDEN STAR DECORATION MATERIAL COMMERCIAL INC./British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(79830)[ZHANG QUN ??/China/Offshore Leaks] (director of) ENTITY(159040)[GOLDEN STAR DECORATION MATERIAL COMMERCIAL INC./British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(79830)[ZHANG QUN ??/China/Offshore Leaks] (shareholder of) ENTITY(159040)[GOLDEN STAR DECORATION MATERIAL COMMERCIAL INC./British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159040)[GOLDEN STAR DECORATION MATERIAL COMMERCIAL INC./British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159038)[GALACTIC TACTIC INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.ENTITY(159038)[GALACTIC TACTIC INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159038)[GALACTIC TACTIC INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(109307)[XU YI/Not identified/Offshore Leaks] (shareholder of) ENTITY(159038)[GALACTIC TACTIC INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(93891)[ZHANG WEI ??/China/Offshore Leaks] (director of) ENTITY(159038)[GALACTIC TACTIC INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(93891)[ZHANG WEI ??/China/Offshore Leaks] (shareholder of) ENTITY(159038)[GALACTIC TACTIC INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159038)[GALACTIC TACTIC INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159042)[REAL ELEGANT TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-JUN-2008,,,]
.ENTITY(159042)[REAL ELEGANT TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159042)[REAL ELEGANT TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-JUN-2008,,,]
.OFFICER(90800)[LIU JING YA ???/China/Offshore Leaks] (director of) ENTITY(159042)[REAL ELEGANT TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-JUN-2008,,,]
.OFFICER(90800)[LIU JING YA ???/China/Offshore Leaks] (shareholder of) ENTITY(159042)[REAL ELEGANT TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159042)[REAL ELEGANT TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159041)[BRIGHT FAME INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.ENTITY(159041)[BRIGHT FAME INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159041)[BRIGHT FAME INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(87942)[LI GE ??/China/Offshore Leaks] (director of) ENTITY(159041)[BRIGHT FAME INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(87942)[LI GE ??/China/Offshore Leaks] (shareholder of) ENTITY(159041)[BRIGHT FAME INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159041)[BRIGHT FAME INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159046)[FAITH CAPITAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.ENTITY(159046)[FAITH CAPITAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159046)[FAITH CAPITAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(93872)[YUAN YONG QIU ???/China/Offshore Leaks] (director of) ENTITY(159046)[FAITH CAPITAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(93872)[YUAN YONG QIU ???/China/Offshore Leaks] (shareholder of) ENTITY(159046)[FAITH CAPITAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(97276)[ZHU YONG JIN ???/China/Offshore Leaks] (shareholder of) ENTITY(159046)[FAITH CAPITAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(97276)[ZHU YONG JIN ???/China/Offshore Leaks] (director of) ENTITY(159046)[FAITH CAPITAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159046)[FAITH CAPITAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159049)[Wu's Consulting Company Ltd/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.ENTITY(159049)[Wu's Consulting Company Ltd/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159049)[Wu's Consulting Company Ltd/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(92027)[WU HUAIXIANG ???/Hong Kong/Offshore Leaks] (director of) ENTITY(159049)[Wu's Consulting Company Ltd/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(92027)[WU HUAIXIANG ???/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(159049)[Wu's Consulting Company Ltd/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159049)[Wu's Consulting Company Ltd/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159048)[S-LEADJUMP TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.ENTITY(159048)[S-LEADJUMP TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159048)[S-LEADJUMP TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(75937)[TONG YUXIN ???/China/Offshore Leaks] (director of) ENTITY(159048)[S-LEADJUMP TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(75937)[TONG YUXIN ???/China/Offshore Leaks] (shareholder of) ENTITY(159048)[S-LEADJUMP TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159048)[S-LEADJUMP TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159034)[MIRACLE FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.ENTITY(159034)[MIRACLE FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159034)[MIRACLE FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(115324)[SHAO QING ??/China/Offshore Leaks] (shareholder of) ENTITY(159034)[MIRACLE FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(115324)[SHAO QING ??/China/Offshore Leaks] (director of) ENTITY(159034)[MIRACLE FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159034)[MIRACLE FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159036)[ISLAND SPEED LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.ENTITY(159036)[ISLAND SPEED LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159036)[ISLAND SPEED LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(93083)[HUANG XUEMEI ???/China/Offshore Leaks] (shareholder of) ENTITY(159036)[ISLAND SPEED LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(93083)[HUANG XUEMEI ???/China/Offshore Leaks] (director of) ENTITY(159036)[ISLAND SPEED LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159036)[ISLAND SPEED LIMITED/British Virgin Islands/Offshore Leaks/24-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159057)[AFRIGEM 181 GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159057)[AFRIGEM 181 GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159057)[AFRIGEM 181 GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(112222)[WANG YU HSIN/South Africa/Offshore Leaks] (director of) ENTITY(159057)[AFRIGEM 181 GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(112222)[WANG YU HSIN/South Africa/Offshore Leaks] (shareholder of) ENTITY(159057)[AFRIGEM 181 GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(110200)[HUANG LAN HSIN/South Africa/Offshore Leaks] (shareholder of) ENTITY(159057)[AFRIGEM 181 GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159057)[AFRIGEM 181 GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159077)[BONAQO INDUSTRIAL LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159077)[BONAQO INDUSTRIAL LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159077)[BONAQO INDUSTRIAL LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(51071)[CHUN YU CHIU/Benin/Offshore Leaks] (director of) ENTITY(159077)[BONAQO INDUSTRIAL LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(51071)[CHUN YU CHIU/Benin/Offshore Leaks] (shareholder of) ENTITY(159077)[BONAQO INDUSTRIAL LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159077)[BONAQO INDUSTRIAL LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159076)[FOREVER STAR GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159076)[FOREVER STAR GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159076)[FOREVER STAR GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159076)[FOREVER STAR GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(70231)[LU YI LI ???/China/Offshore Leaks] (shareholder of) ENTITY(159076)[FOREVER STAR GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(70231)[LU YI LI ???/China/Offshore Leaks] (director of) ENTITY(159076)[FOREVER STAR GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159075)[THE B & JMS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159075)[THE B & JMS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159075)[THE B & JMS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159075)[THE B & JMS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(71225)[SEOKKEE BAIK/China/Offshore Leaks] (director of) ENTITY(159075)[THE B & JMS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(71225)[SEOKKEE BAIK/China/Offshore Leaks] (shareholder of) ENTITY(159075)[THE B & JMS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159073)[ZTX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159073)[ZTX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159073)[ZTX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(58507)[CHEN YU HAI ???/China/Offshore Leaks] (director of) ENTITY(159073)[ZTX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(58507)[CHEN YU HAI ???/China/Offshore Leaks] (shareholder of) ENTITY(159073)[ZTX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159073)[ZTX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159087)[Sunrise Industry Development Limited/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159087)[Sunrise Industry Development Limited/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159087)[Sunrise Industry Development Limited/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(113729)[SU LI ZHAO ???/China/Offshore Leaks] (director of) ENTITY(159087)[Sunrise Industry Development Limited/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(113729)[SU LI ZHAO ???/China/Offshore Leaks] (shareholder of) ENTITY(159087)[Sunrise Industry Development Limited/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159087)[Sunrise Industry Development Limited/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159086)[STAR DRAGON SHIPPING LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159086)[STAR DRAGON SHIPPING LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159086)[STAR DRAGON SHIPPING LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(80727)[ZHANG LEI ??/China/Offshore Leaks] (director of) ENTITY(159086)[STAR DRAGON SHIPPING LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(80727)[ZHANG LEI ??/China/Offshore Leaks] (shareholder of) ENTITY(159086)[STAR DRAGON SHIPPING LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(95909)[MENG YAN ??/China/Offshore Leaks] (director of) ENTITY(159086)[STAR DRAGON SHIPPING LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(95909)[MENG YAN ??/China/Offshore Leaks] (shareholder of) ENTITY(159086)[STAR DRAGON SHIPPING LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(96520)[ZHAO TING TING ???/China/Offshore Leaks] (director of) ENTITY(159086)[STAR DRAGON SHIPPING LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(96520)[ZHAO TING TING ???/China/Offshore Leaks] (shareholder of) ENTITY(159086)[STAR DRAGON SHIPPING LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159086)[STAR DRAGON SHIPPING LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159085)[HK CHINATRANS HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159085)[HK CHINATRANS HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159085)[HK CHINATRANS HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(92797)[XU YAN XUN ???/China/Offshore Leaks] (director of) ENTITY(159085)[HK CHINATRANS HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(92797)[XU YAN XUN ???/China/Offshore Leaks] (shareholder of) ENTITY(159085)[HK CHINATRANS HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159085)[HK CHINATRANS HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159080)[RUNXING INTERNATIONAL INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159080)[RUNXING INTERNATIONAL INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159080)[RUNXING INTERNATIONAL INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(84983)[ ShanDong RunXing Investment Group CO, LTD.????????????/China/Offshore Leaks] (shareholder of) ENTITY(159080)[RUNXING INTERNATIONAL INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(49784)[YU TAO ??/China/Offshore Leaks] (director of) ENTITY(159080)[RUNXING INTERNATIONAL INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159080)[RUNXING INTERNATIONAL INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159054)[MASTER ELITE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.ENTITY(159054)[MASTER ELITE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159054)[MASTER ELITE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(85233)[HUANG YAN ??/China/Offshore Leaks] (director of) ENTITY(159054)[MASTER ELITE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(85233)[HUANG YAN ??/China/Offshore Leaks] (shareholder of) ENTITY(159054)[MASTER ELITE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159054)[MASTER ELITE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159071)[NET MARKETING INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159071)[NET MARKETING INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159071)[NET MARKETING INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(83587)[TUNG, PENG-HUA ???/China/Offshore Leaks] (director of) ENTITY(159071)[NET MARKETING INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(83587)[TUNG, PENG-HUA ???/China/Offshore Leaks] (shareholder of) ENTITY(159071)[NET MARKETING INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159071)[NET MARKETING INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159072)[BSC INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159072)[BSC INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159072)[BSC INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(82344)[LI HUA ??/China/Offshore Leaks] (director of) ENTITY(159072)[BSC INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(82344)[LI HUA ??/China/Offshore Leaks] (shareholder of) ENTITY(159072)[BSC INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159072)[BSC INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159070)[DIAMOND PRINCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159070)[DIAMOND PRINCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159070)[DIAMOND PRINCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(74796)[WANG ZHAO YI ???/China/Offshore Leaks] (shareholder of) ENTITY(159070)[DIAMOND PRINCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(74796)[WANG ZHAO YI ???/China/Offshore Leaks] (director of) ENTITY(159070)[DIAMOND PRINCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159070)[DIAMOND PRINCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(56448)[PAN BAI MING ???/China/Offshore Leaks] (shareholder of) ENTITY(159070)[DIAMOND PRINCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159067)[SPIRIT UNION INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159067)[SPIRIT UNION INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159067)[SPIRIT UNION INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(85867)[ZHUANG QING ZHEN ???/China/Offshore Leaks] (director of) ENTITY(159067)[SPIRIT UNION INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(85867)[ZHUANG QING ZHEN ???/China/Offshore Leaks] (shareholder of) ENTITY(159067)[SPIRIT UNION INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159067)[SPIRIT UNION INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159068)[OSBAY INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159068)[OSBAY INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159068)[OSBAY INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(77393)[ZHAI YAN ??/China/Offshore Leaks] (director of) ENTITY(159068)[OSBAY INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(77393)[ZHAI YAN ??/China/Offshore Leaks] (shareholder of) ENTITY(159068)[OSBAY INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(83587)[TUNG, PENG-HUA ???/China/Offshore Leaks] (director of) ENTITY(159068)[OSBAY INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(83587)[TUNG, PENG-HUA ???/China/Offshore Leaks] (shareholder of) ENTITY(159068)[OSBAY INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159068)[OSBAY INC./British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159066)[VITAL CHAMP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ENTITY(159066)[VITAL CHAMP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159066)[VITAL CHAMP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159066)[VITAL CHAMP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(55602)[QIAO SONG ??/China/Offshore Leaks] (shareholder of) ENTITY(159066)[VITAL CHAMP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.OFFICER(55602)[QIAO SONG ??/China/Offshore Leaks] (director of) ENTITY(159066)[VITAL CHAMP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/02-JUL-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(157032)[BEST FLORIST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.ENTITY(157032)[BEST FLORIST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(157032)[BEST FLORIST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(157032)[BEST FLORIST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(52374)[TAN YUE/China/Offshore Leaks] (director of) ENTITY(157032)[BEST FLORIST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(52374)[TAN YUE/China/Offshore Leaks] (shareholder of) ENTITY(157032)[BEST FLORIST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(157012)[Cathay Minerals Co., Ltd./British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.ENTITY(157012)[Cathay Minerals Co., Ltd./British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(157012)[Cathay Minerals Co., Ltd./British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.OFFICER(74491)[CHEN YAN/China/Offshore Leaks] (director of) ENTITY(157012)[Cathay Minerals Co., Ltd./British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.OFFICER(74491)[CHEN YAN/China/Offshore Leaks] (shareholder of) ENTITY(157012)[Cathay Minerals Co., Ltd./British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.OFFICER(92319)[REN XIAO JUN/China/Offshore Leaks] (director of) ENTITY(157012)[Cathay Minerals Co., Ltd./British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.OFFICER(92319)[REN XIAO JUN/China/Offshore Leaks] (shareholder of) ENTITY(157012)[Cathay Minerals Co., Ltd./British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(157012)[Cathay Minerals Co., Ltd./British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(157006)[MILE ELECTRONICS INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/05-DEC-2007,,,]
.ENTITY(157006)[MILE ELECTRONICS INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/05-DEC-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(157006)[MILE ELECTRONICS INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/05-DEC-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(157006)[MILE ELECTRONICS INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/05-DEC-2007,,,]
.OFFICER(56669)[ZHENG HAI YING/China/Offshore Leaks] (director of) ENTITY(157006)[MILE ELECTRONICS INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/05-DEC-2007,,,]
.OFFICER(56669)[ZHENG HAI YING/China/Offshore Leaks] (shareholder of) ENTITY(157006)[MILE ELECTRONICS INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/05-DEC-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156999)[ARTMASTERS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
.ENTITY(156999)[ARTMASTERS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156999)[ARTMASTERS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156999)[ARTMASTERS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
.OFFICER(55185)[PEDRO IGNACIO ROBERT/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(156999)[ARTMASTERS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
.OFFICER(55185)[PEDRO IGNACIO ROBERT/Hong Kong/Offshore Leaks] (director of) ENTITY(156999)[ARTMASTERS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156970)[China Fortune Capital Ltd./British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
.ENTITY(156970)[China Fortune Capital Ltd./British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156970)[China Fortune Capital Ltd./British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156970)[China Fortune Capital Ltd./British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
.OFFICER(70905)[LUO CHANGHUAI/China/Offshore Leaks] (shareholder of) ENTITY(156970)[China Fortune Capital Ltd./British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
.OFFICER(70905)[LUO CHANGHUAI/China/Offshore Leaks] (director of) ENTITY(156970)[China Fortune Capital Ltd./British Virgin Islands/Offshore Leaks/04-DEC-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(157027)[ADEST HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.ENTITY(157027)[ADEST HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(157027)[ADEST HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(88618)[YANG YAO DONG/China/Offshore Leaks] (director of) ENTITY(157027)[ADEST HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(88618)[YANG YAO DONG/China/Offshore Leaks] (shareholder of) ENTITY(157027)[ADEST HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(157027)[ADEST HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(157031)[LEAD BEER INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.ENTITY(157031)[LEAD BEER INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(157031)[LEAD BEER INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(82012)[CHEN DI FENG/China/Offshore Leaks] (director of) ENTITY(157031)[LEAD BEER INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(82012)[CHEN DI FENG/China/Offshore Leaks] (shareholder of) ENTITY(157031)[LEAD BEER INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(157031)[LEAD BEER INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/07-DEC-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(157013)[Eagle Energy (International) Limited/British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.ENTITY(157013)[Eagle Energy (International) Limited/British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(157013)[Eagle Energy (International) Limited/British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.OFFICER(95791)[ZHAO MING/China/Offshore Leaks] (director of) ENTITY(157013)[Eagle Energy (International) Limited/British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.OFFICER(95791)[ZHAO MING/China/Offshore Leaks] (shareholder of) ENTITY(157013)[Eagle Energy (International) Limited/British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(157013)[Eagle Energy (International) Limited/British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(157014)[SENSACHEM LIMITED/British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.ENTITY(157014)[SENSACHEM LIMITED/British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(157014)[SENSACHEM LIMITED/British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.OFFICER(86718)[LUO XIAN JIN/China/Offshore Leaks] (director of) ENTITY(157014)[SENSACHEM LIMITED/British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.OFFICER(86718)[LUO XIAN JIN/China/Offshore Leaks] (shareholder of) ENTITY(157014)[SENSACHEM LIMITED/British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(157014)[SENSACHEM LIMITED/British Virgin Islands/Offshore Leaks/06-DEC-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154440)[INFINITY POWER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.ENTITY(154440)[INFINITY POWER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154440)[INFINITY POWER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(82493)[KHASEMPHUT RUANGSRI MAYUREE/Thailand/Offshore Leaks] (shareholder of) ENTITY(154440)[INFINITY POWER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(82493)[KHASEMPHUT RUANGSRI MAYUREE/Thailand/Offshore Leaks] (director of) ENTITY(154440)[INFINITY POWER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154440)[INFINITY POWER INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154463)[ONBEST (FAR EAST) LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.ENTITY(154463)[ONBEST (FAR EAST) LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154463)[ONBEST (FAR EAST) LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.OFFICER(72251)[KIM YONGGOO/South Korea/Offshore Leaks] (shareholder of) ENTITY(154463)[ONBEST (FAR EAST) LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.OFFICER(72251)[KIM YONGGOO/South Korea/Offshore Leaks] (director of) ENTITY(154463)[ONBEST (FAR EAST) LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.OFFICER(80448)[SHIN YOUNG JIN/Hong Kong/Offshore Leaks] (director of) ENTITY(154463)[ONBEST (FAR EAST) LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.OFFICER(80448)[SHIN YOUNG JIN/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(154463)[ONBEST (FAR EAST) LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.OFFICER(110913)[CHAI KYUNG YOON/Canada/Offshore Leaks] (director of) ENTITY(154463)[ONBEST (FAR EAST) LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.OFFICER(110913)[CHAI KYUNG YOON/Canada/Offshore Leaks] (shareholder of) ENTITY(154463)[ONBEST (FAR EAST) LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154463)[ONBEST (FAR EAST) LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154464)[TIM CHEER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.ENTITY(154464)[TIM CHEER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154464)[TIM CHEER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.OFFICER(79799)[ZHEN YU HONG/China/Offshore Leaks] (shareholder of) ENTITY(154464)[TIM CHEER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.OFFICER(79799)[ZHEN YU HONG/China/Offshore Leaks] (director of) ENTITY(154464)[TIM CHEER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154464)[TIM CHEER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154459)[BOHONG ASSET MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.ENTITY(154459)[BOHONG ASSET MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154459)[BOHONG ASSET MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.OFFICER(98429)[LIU HONG/China/Offshore Leaks] (shareholder of) ENTITY(154459)[BOHONG ASSET MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.OFFICER(98429)[LIU HONG/China/Offshore Leaks] (director of) ENTITY(154459)[BOHONG ASSET MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.OFFICER(85839)[LI JING ??/China/Offshore Leaks] (shareholder of) ENTITY(154459)[BOHONG ASSET MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154459)[BOHONG ASSET MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/09-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154452)[LEADWAY MOTION CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.ENTITY(154452)[LEADWAY MOTION CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154452)[LEADWAY MOTION CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154452)[LEADWAY MOTION CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(52913)[XI SHUXIANG/China/Offshore Leaks] (shareholder of) ENTITY(154452)[LEADWAY MOTION CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(52913)[XI SHUXIANG/China/Offshore Leaks] (director of) ENTITY(154452)[LEADWAY MOTION CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154422)[MobileXP Technology International Co., LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.ENTITY(154422)[MobileXP Technology International Co., LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154422)[MobileXP Technology International Co., LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(98481)[LIU BIN ??/China/Offshore Leaks] (director of) ENTITY(154422)[MobileXP Technology International Co., LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(98481)[LIU BIN ??/China/Offshore Leaks] (shareholder of) ENTITY(154422)[MobileXP Technology International Co., LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154422)[MobileXP Technology International Co., LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154421)[ITALY LETTY FASHION HOLDING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.ENTITY(154421)[ITALY LETTY FASHION HOLDING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154421)[ITALY LETTY FASHION HOLDING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(81428)[LIU CHUN LEI ???/China/Offshore Leaks] (director of) ENTITY(154421)[ITALY LETTY FASHION HOLDING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(81428)[LIU CHUN LEI ???/China/Offshore Leaks] (shareholder of) ENTITY(154421)[ITALY LETTY FASHION HOLDING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154421)[ITALY LETTY FASHION HOLDING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154420)[INTERNATIONAL REGISTRATION & SURVEY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.ENTITY(154420)[INTERNATIONAL REGISTRATION & SURVEY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154420)[INTERNATIONAL REGISTRATION & SURVEY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(95210)[GLORY ASIA GROUP LIMITED ??????????/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(154420)[INTERNATIONAL REGISTRATION & SURVEY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(86049)[CHEN ZE KAI ???/China/Offshore Leaks] (director of) ENTITY(154420)[INTERNATIONAL REGISTRATION & SURVEY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(49132)[ZHENG DA ZHAI ???/China/Offshore Leaks] (director of) ENTITY(154420)[INTERNATIONAL REGISTRATION & SURVEY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154420)[INTERNATIONAL REGISTRATION & SURVEY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(59783)[LIU CHUN LIANG ???/China/Offshore Leaks] (director of) ENTITY(154420)[INTERNATIONAL REGISTRATION & SURVEY LIMITED/British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154415)[Surface Science Co., Ltd./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.ENTITY(154415)[Surface Science Co., Ltd./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154415)[Surface Science Co., Ltd./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(84097)[FAN LEE/China/Offshore Leaks] (director of) ENTITY(154415)[Surface Science Co., Ltd./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(84097)[FAN LEE/China/Offshore Leaks] (shareholder of) ENTITY(154415)[Surface Science Co., Ltd./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154415)[Surface Science Co., Ltd./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154414)[SHANGHAI HELANG ELECTRONIC CO., LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.ENTITY(154414)[SHANGHAI HELANG ELECTRONIC CO., LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154414)[SHANGHAI HELANG ELECTRONIC CO., LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(72335)[JIANG, WENYAN ???/China/Offshore Leaks] (director of) ENTITY(154414)[SHANGHAI HELANG ELECTRONIC CO., LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(72335)[JIANG, WENYAN ???/China/Offshore Leaks] (shareholder of) ENTITY(154414)[SHANGHAI HELANG ELECTRONIC CO., LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154414)[SHANGHAI HELANG ELECTRONIC CO., LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154413)[HUAMEI HOLDINGS LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.ENTITY(154413)[HUAMEI HOLDINGS LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154413)[HUAMEI HOLDINGS LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(76981)[SUN HENG CHAO ???/China/Offshore Leaks] (director of) ENTITY(154413)[HUAMEI HOLDINGS LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(76981)[SUN HENG CHAO ???/China/Offshore Leaks] (shareholder of) ENTITY(154413)[HUAMEI HOLDINGS LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154413)[HUAMEI HOLDINGS LTD./British Virgin Islands/Offshore Leaks/07-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154412)[Scientific Discovery Trading Co., Limited/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.ENTITY(154412)[Scientific Discovery Trading Co., Limited/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154412)[Scientific Discovery Trading Co., Limited/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(89649)[HUANG YAO ??/China/Offshore Leaks] (director of) ENTITY(154412)[Scientific Discovery Trading Co., Limited/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(89649)[HUANG YAO ??/China/Offshore Leaks] (shareholder of) ENTITY(154412)[Scientific Discovery Trading Co., Limited/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154412)[Scientific Discovery Trading Co., Limited/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154411)[Newview Electronics Ltd./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.ENTITY(154411)[Newview Electronics Ltd./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154411)[Newview Electronics Ltd./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(56001)[YE SEN QING ???/China/Offshore Leaks] (director of) ENTITY(154411)[Newview Electronics Ltd./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(56001)[YE SEN QING ???/China/Offshore Leaks] (shareholder of) ENTITY(154411)[Newview Electronics Ltd./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154411)[Newview Electronics Ltd./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154410)[NEW BESTURN WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.ENTITY(154410)[NEW BESTURN WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154410)[NEW BESTURN WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(76992)[GU YUN QIAO ???/China/Offshore Leaks] (director of) ENTITY(154410)[NEW BESTURN WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(76992)[GU YUN QIAO ???/China/Offshore Leaks] (shareholder of) ENTITY(154410)[NEW BESTURN WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154410)[NEW BESTURN WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154409)[XUGONG CORP./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.ENTITY(154409)[XUGONG CORP./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154409)[XUGONG CORP./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154409)[XUGONG CORP./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(52733)[HUANG CHENG ??/China/Offshore Leaks] (director of) ENTITY(154409)[XUGONG CORP./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(52733)[HUANG CHENG ??/China/Offshore Leaks] (shareholder of) ENTITY(154409)[XUGONG CORP./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154408)[US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.ENTITY(154408)[US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154408)[US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(79027)[VICTOR W NEE/United States/Offshore Leaks] (director of) ENTITY(154408)[US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(79027)[VICTOR W NEE/United States/Offshore Leaks] (shareholder of) ENTITY(154408)[US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(80028)[LIU RUI HONG ???/China/Offshore Leaks] (director of) ENTITY(154408)[US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(80028)[LIU RUI HONG ???/China/Offshore Leaks] (shareholder of) ENTITY(154408)[US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154408)[US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(59216)[FANG GUANG WU ???/China/Offshore Leaks] (director of) ENTITY(154408)[US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(59216)[FANG GUANG WU ???/China/Offshore Leaks] (shareholder of) ENTITY(154408)[US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154407)[United Kingdom TongDa Marine Co., Limited/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.ENTITY(154407)[United Kingdom TongDa Marine Co., Limited/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154407)[United Kingdom TongDa Marine Co., Limited/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(99866)[QI GUI HUA ???/China/Offshore Leaks] (director of) ENTITY(154407)[United Kingdom TongDa Marine Co., Limited/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(99866)[QI GUI HUA ???/China/Offshore Leaks] (shareholder of) ENTITY(154407)[United Kingdom TongDa Marine Co., Limited/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154407)[United Kingdom TongDa Marine Co., Limited/British Virgin Islands/Offshore Leaks/04-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154430)[BEST SUIT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.ENTITY(154430)[BEST SUIT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154430)[BEST SUIT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(64350)[LI Jianlin/Not identified/Offshore Leaks] (shareholder of) ENTITY(154430)[BEST SUIT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(64350)[LI Jianlin/Not identified/Offshore Leaks] (director of) ENTITY(154430)[BEST SUIT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(67217)[BAI Suyun/Not identified/Offshore Leaks] (shareholder of) ENTITY(154430)[BEST SUIT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(67217)[BAI Suyun/Not identified/Offshore Leaks] (director of) ENTITY(154430)[BEST SUIT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154430)[BEST SUIT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154427)[SINO CHAMP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.ENTITY(154427)[SINO CHAMP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154427)[SINO CHAMP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(88572)[ZHAO CHANG JIA/China/Offshore Leaks] (director of) ENTITY(154427)[SINO CHAMP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(88572)[ZHAO CHANG JIA/China/Offshore Leaks] (shareholder of) ENTITY(154427)[SINO CHAMP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154427)[SINO CHAMP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(71732)[AVRIL MAY ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(74256)[SUI Lin Hui/China/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(90520)[NewMargin Growth Fund, L.P./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(74607)[HUANG Chen, Hsio Lan/Taiwan/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(74651)[WANG Zhong Hua/China/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(75355)[GREAT ENERGETIC ENTERPRISES LTD./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(92132)[POH SENG POO/Singapore/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(92151)[Felicia Chen/United States/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(85156)[JOINWELL CREATION DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(85478)[CSF TZ LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(82180)[Hongkong Polysilicon Technology Co., Limited/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(82305)[Fischer/China/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(84226)[YE Weigang/China/Offshore Leaks] (director of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(95297)[CEYUAN VENTURES II, L.P./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(95374)[FORTUNE PROSPECT HOLDING LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(96039)[BELIEF WIN DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(94622)[L. Ferrari Overseas Investments Limited/United States/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(77976)[FANTASY WIN DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(78568)[MA Jia Shang/China/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(78650)[NAVER BEAMS ENTERPRISES LTD./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(112630)[LI Bin/China/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(112391)[China Equity Links/France/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(93408)[WANG Xinghua/China/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(93408)[WANG Xinghua/China/Offshore Leaks] (beneficiary of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(93408)[WANG Xinghua/China/Offshore Leaks] (director of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(98680)[ET Solar Electric Inc./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(98707)[Development Principles Fund II L.P./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(97312)[BLOOMING PROSPERITY ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(89316)[WU Lily/United States/Offshore Leaks] (director of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(89416)[FANG Yan Jun/China/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(89446)[She Haifeng/China/Offshore Leaks] (director of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(89461)[Ceyuan Ventures Advisors Fund II, LLC/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(86971)[China Environment Fund 2004, LP/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(111248)[HRJ Capital VC Co-Invest, L.P./United States/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(99415)[Donald Chang YE/China/Offshore Leaks] (director of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(114509)[ZHU Hao/China/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(110196)[Sui Linhui/United States/Offshore Leaks] (director of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(117601)[Chen Xiaodong/China/Offshore Leaks] (director of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(44264)[Chapel Nominees Ltd./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(49725)[ZHOU Jian Ming/China/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(56230)[Dennis/China/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(53970)[PARTNERS GROUP DIRECT INVESTMENTS 2006, L.P./United Kingdom/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(52056)[Andre LOESEKRUG/Germany/Offshore Leaks] (director of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(58360)[Zhang Jijiun/China/Offshore Leaks] (director of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(52396)[Jeffrey Lu/United States/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(52611)[OLIVER WILL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(56489)[WANG Yi./Taiwan/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(57225)[Brott Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(57717)[ANSON RICH ENTERPRISES LTD./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(87060)[Mecanizados Solares SL/Spain/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
.OFFICER(71269)[China Environment Fund III L.P./China/Offshore Leaks] (shareholder of) ENTITY(154509)[ET SOLAR GROUP CORP./Cayman Islands/Offshore Leaks/08-MAY-2007,,,]
ENTITY(154510)[SHANGHAI PERFECT INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/14-MAY-2007,,,]
.ENTITY(154510)[SHANGHAI PERFECT INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/14-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154510)[SHANGHAI PERFECT INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/14-MAY-2007,,,]
.OFFICER(87016)[WANG ZENGPING/China/Offshore Leaks] (director of) ENTITY(154510)[SHANGHAI PERFECT INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/14-MAY-2007,,,]
.OFFICER(87016)[WANG ZENGPING/China/Offshore Leaks] (shareholder of) ENTITY(154510)[SHANGHAI PERFECT INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/14-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154510)[SHANGHAI PERFECT INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/14-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154517)[LOYAL GENIUS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
.ENTITY(154517)[LOYAL GENIUS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154517)[LOYAL GENIUS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
.OFFICER(51198)[OUYANG CHIEN-HONG/China/Offshore Leaks] (shareholder of) ENTITY(154517)[LOYAL GENIUS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
.OFFICER(75722)[OUYANG LI MING/China/Offshore Leaks] (shareholder of) ENTITY(154517)[LOYAL GENIUS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
.OFFICER(75722)[OUYANG LI MING/China/Offshore Leaks] (director of) ENTITY(154517)[LOYAL GENIUS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154517)[LOYAL GENIUS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154529)[APC INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
.ENTITY(154529)[APC INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154529)[APC INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
.OFFICER(74915)[SUN SHI BIN/China/Offshore Leaks] (shareholder of) ENTITY(154529)[APC INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
.OFFICER(74915)[SUN SHI BIN/China/Offshore Leaks] (director of) ENTITY(154529)[APC INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154529)[APC INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/15-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154473)[ACA INVESTMENT SERVICES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ENTITY(154473)[ACA INVESTMENT SERVICES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154473)[ACA INVESTMENT SERVICES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(83077)[DAI MENG WEI/China/Offshore Leaks] (shareholder of) ENTITY(154473)[ACA INVESTMENT SERVICES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(93907)[XU, E/China/Offshore Leaks] (shareholder of) ENTITY(154473)[ACA INVESTMENT SERVICES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(93907)[XU, E/China/Offshore Leaks] (director of) ENTITY(154473)[ACA INVESTMENT SERVICES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154473)[ACA INVESTMENT SERVICES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(70421)[XU CHENG REN/China/Offshore Leaks] (shareholder of) ENTITY(154473)[ACA INVESTMENT SERVICES COMPANY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154470)[3PLUS INTERNATIONAL (GROUP) CO., LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ENTITY(154470)[3PLUS INTERNATIONAL (GROUP) CO., LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154470)[3PLUS INTERNATIONAL (GROUP) CO., LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(88402)[YUAN YANG JIN/China/Offshore Leaks] (shareholder of) ENTITY(154470)[3PLUS INTERNATIONAL (GROUP) CO., LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(88402)[YUAN YANG JIN/China/Offshore Leaks] (director of) ENTITY(154470)[3PLUS INTERNATIONAL (GROUP) CO., LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154470)[3PLUS INTERNATIONAL (GROUP) CO., LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154471)[SINO-GOLDEN MINING & METALLURGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ENTITY(154471)[SINO-GOLDEN MINING & METALLURGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154471)[SINO-GOLDEN MINING & METALLURGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(74399)[LIN TING HUA/China/Offshore Leaks] (shareholder of) ENTITY(154471)[SINO-GOLDEN MINING & METALLURGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(74399)[LIN TING HUA/China/Offshore Leaks] (director of) ENTITY(154471)[SINO-GOLDEN MINING & METALLURGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154471)[SINO-GOLDEN MINING & METALLURGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(52140)[CHEUNG SHU CHUEN/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(154471)[SINO-GOLDEN MINING & METALLURGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(56654)[ZHANG JUN BO/China/Offshore Leaks] (shareholder of) ENTITY(154471)[SINO-GOLDEN MINING & METALLURGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(56654)[ZHANG JUN BO/China/Offshore Leaks] (director of) ENTITY(154471)[SINO-GOLDEN MINING & METALLURGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(59207)[WU NIAN GU/China/Offshore Leaks] (shareholder of) ENTITY(154471)[SINO-GOLDEN MINING & METALLURGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(59207)[WU NIAN GU/China/Offshore Leaks] (director of) ENTITY(154471)[SINO-GOLDEN MINING & METALLURGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154474)[HUACHANG INTERNATIONAL CO., LTD/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ENTITY(154474)[HUACHANG INTERNATIONAL CO., LTD/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154474)[HUACHANG INTERNATIONAL CO., LTD/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(93312)[WANG YUE HUA/China/Offshore Leaks] (shareholder of) ENTITY(154474)[HUACHANG INTERNATIONAL CO., LTD/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(93312)[WANG YUE HUA/China/Offshore Leaks] (director of) ENTITY(154474)[HUACHANG INTERNATIONAL CO., LTD/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154474)[HUACHANG INTERNATIONAL CO., LTD/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154479)[CROWN KEEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ENTITY(154479)[CROWN KEEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154479)[CROWN KEEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(51689)[ZHOU YONG HONG/China/Offshore Leaks] (director of) ENTITY(154479)[CROWN KEEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(51689)[ZHOU YONG HONG/China/Offshore Leaks] (shareholder of) ENTITY(154479)[CROWN KEEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154479)[CROWN KEEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154481)[FAST STAGE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ENTITY(154481)[FAST STAGE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154481)[FAST STAGE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(112029)[SLOCKER JOHANN/Austria/Offshore Leaks] (director of) ENTITY(154481)[FAST STAGE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(112029)[SLOCKER JOHANN/Austria/Offshore Leaks] (shareholder of) ENTITY(154481)[FAST STAGE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(50830)[WADL MARTIN/Austria/Offshore Leaks] (director of) ENTITY(154481)[FAST STAGE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(50830)[WADL MARTIN/Austria/Offshore Leaks] (shareholder of) ENTITY(154481)[FAST STAGE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154481)[FAST STAGE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154484)[WARM CENTURY GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ENTITY(154484)[WARM CENTURY GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154484)[WARM CENTURY GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(78497)[LIANG JIN ZHI ???/China/Offshore Leaks] (shareholder of) ENTITY(154484)[WARM CENTURY GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(78497)[LIANG JIN ZHI ???/China/Offshore Leaks] (director of) ENTITY(154484)[WARM CENTURY GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(115321)[YAN TIE JUN ???/China/Offshore Leaks] (shareholder of) ENTITY(154484)[WARM CENTURY GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(115321)[YAN TIE JUN ???/China/Offshore Leaks] (director of) ENTITY(154484)[WARM CENTURY GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154484)[WARM CENTURY GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154488)[VAST TRIUMPH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ENTITY(154488)[VAST TRIUMPH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154488)[VAST TRIUMPH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(78750)[WU CHAO YING/China/Offshore Leaks] (director of) ENTITY(154488)[VAST TRIUMPH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(78750)[WU CHAO YING/China/Offshore Leaks] (shareholder of) ENTITY(154488)[VAST TRIUMPH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154488)[VAST TRIUMPH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154487)[HONOUR BENEFIT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ENTITY(154487)[HONOUR BENEFIT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154487)[HONOUR BENEFIT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(110030)[JIANG LAN TING ???/China/Offshore Leaks] (shareholder of) ENTITY(154487)[HONOUR BENEFIT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(110030)[JIANG LAN TING ???/China/Offshore Leaks] (director of) ENTITY(154487)[HONOUR BENEFIT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154487)[HONOUR BENEFIT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154496)[RICH ACCORD GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ENTITY(154496)[RICH ACCORD GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154496)[RICH ACCORD GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(72251)[KIM YONGGOO/South Korea/Offshore Leaks] (shareholder of) ENTITY(154496)[RICH ACCORD GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(72251)[KIM YONGGOO/South Korea/Offshore Leaks] (director of) ENTITY(154496)[RICH ACCORD GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(79081)[KANG DAE YOUNG/South Korea/Offshore Leaks] (director of) ENTITY(154496)[RICH ACCORD GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(80448)[SHIN YOUNG JIN/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(154496)[RICH ACCORD GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(80448)[SHIN YOUNG JIN/Hong Kong/Offshore Leaks] (director of) ENTITY(154496)[RICH ACCORD GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(51870)[PARK HYON SOO/South Korea/Offshore Leaks] (shareholder of) ENTITY(154496)[RICH ACCORD GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(51870)[PARK HYON SOO/South Korea/Offshore Leaks] (director of) ENTITY(154496)[RICH ACCORD GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154496)[RICH ACCORD GROUP LIMITED/British Virgin Islands/Offshore Leaks/10-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154567)[MYEGLOBAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.ENTITY(154567)[MYEGLOBAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154567)[MYEGLOBAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154567)[MYEGLOBAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(57344)[GUO WEN ??/China/Offshore Leaks] (director of) ENTITY(154567)[MYEGLOBAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(57344)[GUO WEN ??/China/Offshore Leaks] (shareholder of) ENTITY(154567)[MYEGLOBAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154569)[DURAFIL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.ENTITY(154569)[DURAFIL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154569)[DURAFIL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(85863)[CHEN XIAO HONG/China/Offshore Leaks] (shareholder of) ENTITY(154569)[DURAFIL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(85863)[CHEN XIAO HONG/China/Offshore Leaks] (director of) ENTITY(154569)[DURAFIL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154569)[DURAFIL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(59393)[MOUNIR SABET/Egypt/Offshore Leaks] (shareholder of) ENTITY(154569)[DURAFIL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(59393)[MOUNIR SABET/Egypt/Offshore Leaks] (director of) ENTITY(154569)[DURAFIL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154564)[Boffin Technologies Ltd/Cayman Islands/Offshore Leaks/16-MAY-2007,,,]
.ENTITY(154564)[Boffin Technologies Ltd/Cayman Islands/Offshore Leaks/16-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154564)[Boffin Technologies Ltd/Cayman Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(84494)[Zhao Jie/China/Offshore Leaks] (shareholder of) ENTITY(154564)[Boffin Technologies Ltd/Cayman Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(84494)[Zhao Jie/China/Offshore Leaks] (director of) ENTITY(154564)[Boffin Technologies Ltd/Cayman Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(84494)[Zhao Jie/China/Offshore Leaks] (secretary of) ENTITY(154564)[Boffin Technologies Ltd/Cayman Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(96692)[Fairdale Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(154564)[Boffin Technologies Ltd/Cayman Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(41998)[Trevor Lloyd/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(154564)[Boffin Technologies Ltd/Cayman Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(41998)[Trevor Lloyd/Cayman Islands/Offshore Leaks] (director of) ENTITY(154564)[Boffin Technologies Ltd/Cayman Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(41998)[Trevor Lloyd/Cayman Islands/Offshore Leaks] (secretary of) ENTITY(154564)[Boffin Technologies Ltd/Cayman Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(154564)[Boffin Technologies Ltd/Cayman Islands/Offshore Leaks/16-MAY-2007,,,]
ENTITY(154575)[CHINA RESOURCES INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.ENTITY(154575)[CHINA RESOURCES INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154575)[CHINA RESOURCES INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(72018)[YOU FEI ??/China/Offshore Leaks] (shareholder of) ENTITY(154575)[CHINA RESOURCES INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(72018)[YOU FEI ??/China/Offshore Leaks] (director of) ENTITY(154575)[CHINA RESOURCES INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(110454)[MARS LINK HOLDINGS LTD./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154575)[CHINA RESOURCES INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(110454)[MARS LINK HOLDINGS LTD./British Virgin Islands/Offshore Leaks] (director of) ENTITY(154575)[CHINA RESOURCES INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154575)[CHINA RESOURCES INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154576)[DOUBLE-I DEVELOPMENT (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.ENTITY(154576)[DOUBLE-I DEVELOPMENT (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154576)[DOUBLE-I DEVELOPMENT (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(85436)[LIU YONG LIANG ???/China/Offshore Leaks] (shareholder of) ENTITY(154576)[DOUBLE-I DEVELOPMENT (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(85436)[LIU YONG LIANG ???/China/Offshore Leaks] (director of) ENTITY(154576)[DOUBLE-I DEVELOPMENT (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154576)[DOUBLE-I DEVELOPMENT (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(57555)[ZUOYI ZEL LIU/China/Offshore Leaks] (shareholder of) ENTITY(154576)[DOUBLE-I DEVELOPMENT (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(57555)[ZUOYI ZEL LIU/China/Offshore Leaks] (director of) ENTITY(154576)[DOUBLE-I DEVELOPMENT (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154570)[KILTER INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.ENTITY(154570)[KILTER INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154570)[KILTER INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(90557)[JIN HAI XIA ???/China/Offshore Leaks] (shareholder of) ENTITY(154570)[KILTER INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(90557)[JIN HAI XIA ???/China/Offshore Leaks] (director of) ENTITY(154570)[KILTER INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(51095)[YANG XIANG NONG ???/China/Offshore Leaks] (shareholder of) ENTITY(154570)[KILTER INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154570)[KILTER INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154571)[Potent Technologies Inc./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.ENTITY(154571)[Potent Technologies Inc./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154571)[Potent Technologies Inc./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(87801)[WANG HUI TAO ???/China/Offshore Leaks] (shareholder of) ENTITY(154571)[Potent Technologies Inc./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(87801)[WANG HUI TAO ???/China/Offshore Leaks] (director of) ENTITY(154571)[Potent Technologies Inc./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(94124)[LI QIN YUAN ???/China/Offshore Leaks] (director of) ENTITY(154571)[Potent Technologies Inc./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(94124)[LI QIN YUAN ???/China/Offshore Leaks] (shareholder of) ENTITY(154571)[Potent Technologies Inc./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154571)[Potent Technologies Inc./British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154583)[LEI FU CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.ENTITY(154583)[LEI FU CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154583)[LEI FU CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(90726)[XIAO HONGWU/China/Offshore Leaks] (director of) ENTITY(154583)[LEI FU CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(90726)[XIAO HONGWU/China/Offshore Leaks] (shareholder of) ENTITY(154583)[LEI FU CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154583)[LEI FU CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154582)[FU WOO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.ENTITY(154582)[FU WOO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154582)[FU WOO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(83317)[LI SHOU CHUN/China/Offshore Leaks] (shareholder of) ENTITY(154582)[FU WOO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(89420)[WANG JIN YUAN/China/Offshore Leaks] (shareholder of) ENTITY(154582)[FU WOO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(89420)[WANG JIN YUAN/China/Offshore Leaks] (director of) ENTITY(154582)[FU WOO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(51906)[BEN CHAI (AZULAY) SHIMON/China/Offshore Leaks] (shareholder of) ENTITY(154582)[FU WOO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(51906)[BEN CHAI (AZULAY) SHIMON/China/Offshore Leaks] (director of) ENTITY(154582)[FU WOO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154582)[FU WOO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(73207)[DEIANA PIO MARIA/China/Offshore Leaks] (shareholder of) ENTITY(154582)[FU WOO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154580)[SOUND GLORY GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.ENTITY(154580)[SOUND GLORY GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154580)[SOUND GLORY GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(84121)[CHEN LI/China/Offshore Leaks] (director of) ENTITY(154580)[SOUND GLORY GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(84121)[CHEN LI/China/Offshore Leaks] (shareholder of) ENTITY(154580)[SOUND GLORY GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154580)[SOUND GLORY GROUP LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154591)[BROAD SENSE CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.ENTITY(154591)[BROAD SENSE CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154591)[BROAD SENSE CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(81688)[MU RUI NIAN/China/Offshore Leaks] (shareholder of) ENTITY(154591)[BROAD SENSE CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(81688)[MU RUI NIAN/China/Offshore Leaks] (director of) ENTITY(154591)[BROAD SENSE CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154591)[BROAD SENSE CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(71818)[Ming Sun/China/Offshore Leaks] (director of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(71818)[Ming Sun/China/Offshore Leaks] (shareholder of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks] (director of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks] (shareholder of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(76792)[ZHENG YU LONG ???/Japan/Offshore Leaks] (director of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(76792)[ZHENG YU LONG ???/Japan/Offshore Leaks] (shareholder of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(84470)[Zhengbo Zhang/Japan/Offshore Leaks] (director of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(84470)[Zhengbo Zhang/Japan/Offshore Leaks] (shareholder of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(103256)[Wenbing Liu/Not identified/Offshore Leaks] (shareholder of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(104028)[Jianping Wen/Not identified/Offshore Leaks] (shareholder of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(101650)[Ming Yu/Not identified/Offshore Leaks] (shareholder of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks] (shareholder of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(39690)[Kosei Aioi/Not identified/Offshore Leaks] (shareholder of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(61457)[Junkun Luo/Not identified/Offshore Leaks] (director of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(61457)[Junkun Luo/Not identified/Offshore Leaks] (shareholder of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(54578)[Lin Liu/Japan/Offshore Leaks] (shareholder of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.OFFICER(56406)[Jiro Fukuda/Japan/Offshore Leaks] (shareholder of) ENTITY(154592)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks/18-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.OFFICER(74703)[Kalways International Holdings Ltd./U.S. Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.OFFICER(115048)[Hong's Holdings Ltd./U.S. Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.OFFICER(93613)[Hang Gong/China/Offshore Leaks] (director of) ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.OFFICER(41998)[Trevor Lloyd/Cayman Islands/Offshore Leaks] (director of) ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.OFFICER(49666)[Tu Yuning/China/Offshore Leaks] (shareholder of) ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.OFFICER(49666)[Tu Yuning/China/Offshore Leaks] (director of) ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.OFFICER(49666)[Tu Yuning/China/Offshore Leaks] (secretary of) ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.OFFICER(54902)[Hong Gang/China/Offshore Leaks] (shareholder of) ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.OFFICER(59122)[Profeng Development Ltd./U.S. Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.OFFICER(71502)[Derrylee Hunter/Cayman Islands/Offshore Leaks] (director of) ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.OFFICER(71502)[Derrylee Hunter/Cayman Islands/Offshore Leaks] (secretary of) ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.OFFICER(71502)[Derrylee Hunter/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
.OFFICER(71562)[Li Bo/China/Offshore Leaks] (shareholder of) ENTITY(154545)[YOUNGEVER INTERNATIONAL LIMITED/Cayman Islands/Offshore Leaks/06-JAN-2003,,,]
ENTITY(154552)[EVER ART INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.ENTITY(154552)[EVER ART INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154552)[EVER ART INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(113539)[MA XIANG DONG ???/China/Offshore Leaks] (director of) ENTITY(154552)[EVER ART INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(113539)[MA XIANG DONG ???/China/Offshore Leaks] (shareholder of) ENTITY(154552)[EVER ART INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154552)[EVER ART INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154551)[FAIR ALLIED DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.ENTITY(154551)[FAIR ALLIED DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154551)[FAIR ALLIED DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(81636)[ZOU HAI QIANG/China/Offshore Leaks] (director of) ENTITY(154551)[FAIR ALLIED DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(81636)[ZOU HAI QIANG/China/Offshore Leaks] (shareholder of) ENTITY(154551)[FAIR ALLIED DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154551)[FAIR ALLIED DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154547)[WISE TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.ENTITY(154547)[WISE TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154547)[WISE TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(82992)[WU HUAN LIN/China/Offshore Leaks] (shareholder of) ENTITY(154547)[WISE TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(82992)[WU HUAN LIN/China/Offshore Leaks] (director of) ENTITY(154547)[WISE TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(93360)[LUO GUO QING/China/Offshore Leaks] (shareholder of) ENTITY(154547)[WISE TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(93360)[LUO GUO QING/China/Offshore Leaks] (director of) ENTITY(154547)[WISE TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(114646)[HUANG YAN XIN/China/Offshore Leaks] (shareholder of) ENTITY(154547)[WISE TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(114646)[HUANG YAN XIN/China/Offshore Leaks] (director of) ENTITY(154547)[WISE TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154547)[WISE TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154546)[MAX CHINA INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.ENTITY(154546)[MAX CHINA INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154546)[MAX CHINA INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(78121)[BATOMUNKUEV ZHARGAL/China/Offshore Leaks] (shareholder of) ENTITY(154546)[MAX CHINA INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(78121)[BATOMUNKUEV ZHARGAL/China/Offshore Leaks] (director of) ENTITY(154546)[MAX CHINA INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154546)[MAX CHINA INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154560)[WEALTHY LAKE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.ENTITY(154560)[WEALTHY LAKE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154560)[WEALTHY LAKE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(75144)[JAN BIRGER KANEVAD/Sweden/Offshore Leaks] (shareholder of) ENTITY(154560)[WEALTHY LAKE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(86685)[GAO SHAO HUI ???/China/Offshore Leaks] (director of) ENTITY(154560)[WEALTHY LAKE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154560)[WEALTHY LAKE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154559)[YANBOW DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.ENTITY(154559)[YANBOW DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154559)[YANBOW DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(54231)[ROBERT, YING HAN SHI/China/Offshore Leaks] (shareholder of) ENTITY(154559)[YANBOW DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(54231)[ROBERT, YING HAN SHI/China/Offshore Leaks] (director of) ENTITY(154559)[YANBOW DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154559)[YANBOW DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154554)[TOP ASCENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.ENTITY(154554)[TOP ASCENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154554)[TOP ASCENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(110657)[WEI WU HE/China/Offshore Leaks] (director of) ENTITY(154554)[TOP ASCENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(110657)[WEI WU HE/China/Offshore Leaks] (shareholder of) ENTITY(154554)[TOP ASCENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154554)[TOP ASCENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154644)[DISTRIBUIDORA GASU INC./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ENTITY(154644)[DISTRIBUIDORA GASU INC./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154644)[DISTRIBUIDORA GASU INC./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(96621)[DING LI HUA/China/Offshore Leaks] (director of) ENTITY(154644)[DISTRIBUIDORA GASU INC./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(96621)[DING LI HUA/China/Offshore Leaks] (shareholder of) ENTITY(154644)[DISTRIBUIDORA GASU INC./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154644)[DISTRIBUIDORA GASU INC./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154643)[TRIPLE LUCK (ASIA) LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ENTITY(154643)[TRIPLE LUCK (ASIA) LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154643)[TRIPLE LUCK (ASIA) LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(90797)[ER HONG XU/China/Offshore Leaks] (shareholder of) ENTITY(154643)[TRIPLE LUCK (ASIA) LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154643)[TRIPLE LUCK (ASIA) LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(71576)[HOU WEI/China/Offshore Leaks] (shareholder of) ENTITY(154643)[TRIPLE LUCK (ASIA) LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(71576)[HOU WEI/China/Offshore Leaks] (director of) ENTITY(154643)[TRIPLE LUCK (ASIA) LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154648)[REDCORNER LIGHTING CO., LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ENTITY(154648)[REDCORNER LIGHTING CO., LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154648)[REDCORNER LIGHTING CO., LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(74867)[CHEN SUI ??/China/Offshore Leaks] (shareholder of) ENTITY(154648)[REDCORNER LIGHTING CO., LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(74867)[CHEN SUI ??/China/Offshore Leaks] (director of) ENTITY(154648)[REDCORNER LIGHTING CO., LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154648)[REDCORNER LIGHTING CO., LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154646)[Forchem Co., Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ENTITY(154646)[Forchem Co., Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154646)[Forchem Co., Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(92816)[HUAN LIU/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(154646)[Forchem Co., Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(92816)[HUAN LIU/Hong Kong/Offshore Leaks] (director of) ENTITY(154646)[Forchem Co., Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154646)[Forchem Co., Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154647)[SHUNXIANG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ENTITY(154647)[SHUNXIANG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154647)[SHUNXIANG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(111715)[XIA PENG ??/China/Offshore Leaks] (director of) ENTITY(154647)[SHUNXIANG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(111715)[XIA PENG ??/China/Offshore Leaks] (shareholder of) ENTITY(154647)[SHUNXIANG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154647)[SHUNXIANG INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154621)[RIMA POWER CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.ENTITY(154621)[RIMA POWER CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154621)[RIMA POWER CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(111803)[ZHANG LI ??/China/Offshore Leaks] (shareholder of) ENTITY(154621)[RIMA POWER CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(111803)[ZHANG LI ??/China/Offshore Leaks] (director of) ENTITY(154621)[RIMA POWER CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154621)[RIMA POWER CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154622)[GOLDEN HONEST ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ENTITY(154622)[GOLDEN HONEST ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154622)[GOLDEN HONEST ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(51881)[HUANG XIAN MEI ???/China/Offshore Leaks] (shareholder of) ENTITY(154622)[GOLDEN HONEST ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(51881)[HUANG XIAN MEI ???/China/Offshore Leaks] (director of) ENTITY(154622)[GOLDEN HONEST ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154622)[GOLDEN HONEST ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154611)[NEW CENTURY SIGNAGE MAKING CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.ENTITY(154611)[NEW CENTURY SIGNAGE MAKING CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154611)[NEW CENTURY SIGNAGE MAKING CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(76616)[LU HUI GUANG/China/Offshore Leaks] (shareholder of) ENTITY(154611)[NEW CENTURY SIGNAGE MAKING CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(76616)[LU HUI GUANG/China/Offshore Leaks] (director of) ENTITY(154611)[NEW CENTURY SIGNAGE MAKING CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(93091)[SONG ZHI QUN/China/Offshore Leaks] (director of) ENTITY(154611)[NEW CENTURY SIGNAGE MAKING CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(93091)[SONG ZHI QUN/China/Offshore Leaks] (shareholder of) ENTITY(154611)[NEW CENTURY SIGNAGE MAKING CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154611)[NEW CENTURY SIGNAGE MAKING CO., LTD./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154613)[Sum Sources Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.ENTITY(154613)[Sum Sources Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154613)[Sum Sources Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(98551)[LI SHU/China/Offshore Leaks] (shareholder of) ENTITY(154613)[Sum Sources Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(98551)[LI SHU/China/Offshore Leaks] (director of) ENTITY(154613)[Sum Sources Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154613)[Sum Sources Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154614)[Orientar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ENTITY(154614)[Orientar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154614)[Orientar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(94044)[DUAN XU TONG/China/Offshore Leaks] (shareholder of) ENTITY(154614)[Orientar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(94044)[DUAN XU TONG/China/Offshore Leaks] (director of) ENTITY(154614)[Orientar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(93139)[DUAN XU HONG/China/Offshore Leaks] (shareholder of) ENTITY(154614)[Orientar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(93139)[DUAN XU HONG/China/Offshore Leaks] (director of) ENTITY(154614)[Orientar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154614)[Orientar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154615)[Matrix Shipping Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.ENTITY(154615)[Matrix Shipping Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154615)[Matrix Shipping Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(87291)[WU BING ??/China/Offshore Leaks] (shareholder of) ENTITY(154615)[Matrix Shipping Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(87291)[WU BING ??/China/Offshore Leaks] (director of) ENTITY(154615)[Matrix Shipping Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154615)[Matrix Shipping Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154616)[SOLID NEW ENERGY CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.ENTITY(154616)[SOLID NEW ENERGY CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154616)[SOLID NEW ENERGY CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(77149)[SUN TING WEN ???/China/Offshore Leaks] (director of) ENTITY(154616)[SOLID NEW ENERGY CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(77149)[SUN TING WEN ???/China/Offshore Leaks] (shareholder of) ENTITY(154616)[SOLID NEW ENERGY CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154616)[SOLID NEW ENERGY CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(59813)[WANG KE RONG ???/China/Offshore Leaks] (shareholder of) ENTITY(154616)[SOLID NEW ENERGY CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(59813)[WANG KE RONG ???/China/Offshore Leaks] (director of) ENTITY(154616)[SOLID NEW ENERGY CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154617)[Coming X-G International Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.ENTITY(154617)[Coming X-G International Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154617)[Coming X-G International Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(98130)[ZHANG JIE/China/Offshore Leaks] (shareholder of) ENTITY(154617)[Coming X-G International Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(98130)[ZHANG JIE/China/Offshore Leaks] (director of) ENTITY(154617)[Coming X-G International Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154617)[Coming X-G International Co., Ltd./British Virgin Islands/Offshore Leaks/22-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154605)[UNITED INTERNATIONAL INVESTMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ENTITY(154605)[UNITED INTERNATIONAL INVESTMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154605)[UNITED INTERNATIONAL INVESTMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154605)[UNITED INTERNATIONAL INVESTMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(59883)[ANDY KAO ???/Taiwan/Offshore Leaks] (director of) ENTITY(154605)[UNITED INTERNATIONAL INVESTMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.OFFICER(59883)[ANDY KAO ???/Taiwan/Offshore Leaks] (shareholder of) ENTITY(154605)[UNITED INTERNATIONAL INVESTMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(98469)[KIN SUZUTOSHI/China/Offshore Leaks] (shareholder of) ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(98469)[KIN SUZUTOSHI/China/Offshore Leaks] (director of) ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154712)[ACE ELECTECH LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.ENTITY(154712)[ACE ELECTECH LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154712)[ACE ELECTECH LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(85368)[WANG JIAN WU/China/Offshore Leaks] (shareholder of) ENTITY(154712)[ACE ELECTECH LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(85368)[WANG JIAN WU/China/Offshore Leaks] (director of) ENTITY(154712)[ACE ELECTECH LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154712)[ACE ELECTECH LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(81351)[MENG XIANG ZHI/China/Offshore Leaks] (shareholder of) ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(85320)[YAN WEI JING/China/Offshore Leaks] (shareholder of) ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(85320)[YAN WEI JING/China/Offshore Leaks] (director of) ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(82088)[KENNETH KAI-XIAN JIANG/China/Offshore Leaks] (shareholder of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(82088)[KENNETH KAI-XIAN JIANG/China/Offshore Leaks] (director of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(112025)[XIONG WEI HUA/China/Offshore Leaks] (shareholder of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(112025)[XIONG WEI HUA/China/Offshore Leaks] (director of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154703)[China Great Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.ENTITY(154703)[China Great Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154703)[China Great Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(50807)[LI YONG/China/Offshore Leaks] (director of) ENTITY(154703)[China Great Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(50807)[LI YONG/China/Offshore Leaks] (shareholder of) ENTITY(154703)[China Great Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154703)[China Great Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154702)[TransEcho International Company Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.ENTITY(154702)[TransEcho International Company Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154702)[TransEcho International Company Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(114841)[QIAO GONGZHUO/China/Offshore Leaks] (shareholder of) ENTITY(154702)[TransEcho International Company Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(114841)[QIAO GONGZHUO/China/Offshore Leaks] (director of) ENTITY(154702)[TransEcho International Company Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154702)[TransEcho International Company Ltd./British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154697)[GOLDEN TUNG HOLDING LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.ENTITY(154697)[GOLDEN TUNG HOLDING LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154697)[GOLDEN TUNG HOLDING LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(97317)[E KE/China/Offshore Leaks] (shareholder of) ENTITY(154697)[GOLDEN TUNG HOLDING LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(97317)[E KE/China/Offshore Leaks] (director of) ENTITY(154697)[GOLDEN TUNG HOLDING LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154697)[GOLDEN TUNG HOLDING LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154696)[APIS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.ENTITY(154696)[APIS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154696)[APIS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(74915)[SUN SHI BIN/China/Offshore Leaks] (director of) ENTITY(154696)[APIS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(74915)[SUN SHI BIN/China/Offshore Leaks] (shareholder of) ENTITY(154696)[APIS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(79769)[HUANG CHENG/China/Offshore Leaks] (shareholder of) ENTITY(154696)[APIS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(84715)[SUN QIAN YAO/China/Offshore Leaks] (shareholder of) ENTITY(154696)[APIS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(87020)[CHEN ZI FENG/China/Offshore Leaks] (shareholder of) ENTITY(154696)[APIS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154696)[APIS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154685)[COTERIE TRADING LIMITED/Samoa/Offshore Leaks/30-MAY-2007,,,]
.ENTITY(154685)[COTERIE TRADING LIMITED/Samoa/Offshore Leaks/30-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154685)[COTERIE TRADING LIMITED/Samoa/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(117977)[WU Gang ??/China/Offshore Leaks] (shareholder of) ENTITY(154685)[COTERIE TRADING LIMITED/Samoa/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(117977)[WU Gang ??/China/Offshore Leaks] (director of) ENTITY(154685)[COTERIE TRADING LIMITED/Samoa/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(56224)[Sectra (Samoa) Limited/Samoa/Offshore Leaks] (secretary of) ENTITY(154685)[COTERIE TRADING LIMITED/Samoa/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(58922)[Portcullis TrustNet (Samoa) Limited/Samoa;Indonesia/Offshore Leaks] (shareholder of) ENTITY(154685)[COTERIE TRADING LIMITED/Samoa/Offshore Leaks/30-MAY-2007,,,]
ENTITY(154678)[HAIBO HONGTAI TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ENTITY(154678)[HAIBO HONGTAI TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154678)[HAIBO HONGTAI TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(84752)[JIA HUI FEN/China/Offshore Leaks] (shareholder of) ENTITY(154678)[HAIBO HONGTAI TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(84752)[JIA HUI FEN/China/Offshore Leaks] (director of) ENTITY(154678)[HAIBO HONGTAI TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154678)[HAIBO HONGTAI TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154682)[QINGDAO SUNFINE (CHINA) CO., LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ENTITY(154682)[QINGDAO SUNFINE (CHINA) CO., LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154682)[QINGDAO SUNFINE (CHINA) CO., LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(50594)[WANG SHAO HUA/China/Offshore Leaks] (shareholder of) ENTITY(154682)[QINGDAO SUNFINE (CHINA) CO., LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(50594)[WANG SHAO HUA/China/Offshore Leaks] (director of) ENTITY(154682)[QINGDAO SUNFINE (CHINA) CO., LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154682)[QINGDAO SUNFINE (CHINA) CO., LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154677)[KENKO CORP./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ENTITY(154677)[KENKO CORP./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154677)[KENKO CORP./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(82637)[WANG QI ??/China/Offshore Leaks] (shareholder of) ENTITY(154677)[KENKO CORP./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(82637)[WANG QI ??/China/Offshore Leaks] (director of) ENTITY(154677)[KENKO CORP./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(88494)[WANG CHENG/China/Offshore Leaks] (shareholder of) ENTITY(154677)[KENKO CORP./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(88494)[WANG CHENG/China/Offshore Leaks] (director of) ENTITY(154677)[KENKO CORP./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154677)[KENKO CORP./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154671)[SAIJIN CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ENTITY(154671)[SAIJIN CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154671)[SAIJIN CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(78907)[MATSUSHITA SUMITO/China/Offshore Leaks] (shareholder of) ENTITY(154671)[SAIJIN CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(78907)[MATSUSHITA SUMITO/China/Offshore Leaks] (director of) ENTITY(154671)[SAIJIN CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154671)[SAIJIN CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154670)[BINOVA INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ENTITY(154670)[BINOVA INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154670)[BINOVA INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(88763)[CHEN YUAN/China/Offshore Leaks] (shareholder of) ENTITY(154670)[BINOVA INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(88763)[CHEN YUAN/China/Offshore Leaks] (director of) ENTITY(154670)[BINOVA INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154670)[BINOVA INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154672)[CTRC TRADING CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ENTITY(154672)[CTRC TRADING CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154672)[CTRC TRADING CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(88221)[WANG YANG/China/Offshore Leaks] (shareholder of) ENTITY(154672)[CTRC TRADING CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(88221)[WANG YANG/China/Offshore Leaks] (director of) ENTITY(154672)[CTRC TRADING CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154672)[CTRC TRADING CO., LTD./British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154667)[BEEN MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ENTITY(154667)[BEEN MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154667)[BEEN MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(79492)[LIU CHAO/China/Offshore Leaks] (shareholder of) ENTITY(154667)[BEEN MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(87434)[WANG LING YUN/China/Offshore Leaks] (shareholder of) ENTITY(154667)[BEEN MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(87434)[WANG LING YUN/China/Offshore Leaks] (director of) ENTITY(154667)[BEEN MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(102521)[QIU YUE/Not identified/Offshore Leaks] (shareholder of) ENTITY(154667)[BEEN MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154667)[BEEN MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(70242)[ZHANG YING YING/China/Offshore Leaks] (shareholder of) ENTITY(154667)[BEEN MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154669)[IBN INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.ENTITY(154669)[IBN INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154669)[IBN INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(111379)[ZHANG LI XIA/China/Offshore Leaks] (shareholder of) ENTITY(154669)[IBN INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(111379)[ZHANG LI XIA/China/Offshore Leaks] (director of) ENTITY(154669)[IBN INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154669)[IBN INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154668)[GENERAL BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.ENTITY(154668)[GENERAL BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154668)[GENERAL BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(92357)[GENG ZUO CHEN/China/Offshore Leaks] (director of) ENTITY(154668)[GENERAL BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(92357)[GENG ZUO CHEN/China/Offshore Leaks] (shareholder of) ENTITY(154668)[GENERAL BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154668)[GENERAL BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(154663)[FIT TON GROUP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ENTITY(154663)[FIT TON GROUP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154663)[FIT TON GROUP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(110944)[DUAN QIAN/China/Offshore Leaks] (shareholder of) ENTITY(154663)[FIT TON GROUP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(110944)[DUAN QIAN/China/Offshore Leaks] (director of) ENTITY(154663)[FIT TON GROUP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154663)[FIT TON GROUP MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
.ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
.OFFICER(93835)[Jason Chia-Chen FANG/China/Offshore Leaks] (director of) ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
.OFFICER(93835)[Jason Chia-Chen FANG/China/Offshore Leaks] (shareholder of) ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
.OFFICER(93835)[Jason Chia-Chen FANG/China/Offshore Leaks] (beneficial owner of) ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
.OFFICER(110585)[HSU Chao-Feng/China/Offshore Leaks] (shareholder of) ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
.OFFICER(110585)[HSU Chao-Feng/China/Offshore Leaks] (director of) ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
.OFFICER(110585)[HSU Chao-Feng/China/Offshore Leaks] (beneficial owner of) ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
.OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
.OFFICER(44264)[Chapel Nominees Ltd./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
.OFFICER(50933)[ZHANG Xiaoyan/China/Offshore Leaks] (shareholder of) ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
.OFFICER(50933)[ZHANG Xiaoyan/China/Offshore Leaks] (director of) ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
.OFFICER(50933)[ZHANG Xiaoyan/China/Offshore Leaks] (beneficial owner of) ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
.OFFICER(57225)[Brott Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(156444)[CHINA ELEVATOR (GROUP) LTD./Cayman Islands/Offshore Leaks/24-SEP-2007,,,]
ENTITY(156421)[YUNNAN KAITONG (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156421)[YUNNAN KAITONG (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156421)[YUNNAN KAITONG (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(111731)[LIN ZHAN YU/China/Offshore Leaks] (director of) ENTITY(156421)[YUNNAN KAITONG (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(111731)[LIN ZHAN YU/China/Offshore Leaks] (shareholder of) ENTITY(156421)[YUNNAN KAITONG (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156421)[YUNNAN KAITONG (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156418)[ORIENTAL CULTURE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156418)[ORIENTAL CULTURE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156418)[ORIENTAL CULTURE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156418)[ORIENTAL CULTURE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(52382)[FAN YONG JUN/China/Offshore Leaks] (director of) ENTITY(156418)[ORIENTAL CULTURE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(52382)[FAN YONG JUN/China/Offshore Leaks] (shareholder of) ENTITY(156418)[ORIENTAL CULTURE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(56863)[WANG YU/China/Offshore Leaks] (director of) ENTITY(156418)[ORIENTAL CULTURE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(56863)[WANG YU/China/Offshore Leaks] (shareholder of) ENTITY(156418)[ORIENTAL CULTURE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156385)[FAITH PEACE TRADING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156385)[FAITH PEACE TRADING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156385)[FAITH PEACE TRADING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(89141)[LI HUA/China/Offshore Leaks] (shareholder of) ENTITY(156385)[FAITH PEACE TRADING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(89141)[LI HUA/China/Offshore Leaks] (director of) ENTITY(156385)[FAITH PEACE TRADING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(95062)[GAN GUO PING/China/Offshore Leaks] (shareholder of) ENTITY(156385)[FAITH PEACE TRADING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(95298)[LIU ZHI/Hong Kong/Offshore Leaks] (director of) ENTITY(156385)[FAITH PEACE TRADING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156385)[FAITH PEACE TRADING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(73338)[MA JOAN CONGYI/China/Offshore Leaks] (director of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(73338)[MA JOAN CONGYI/China/Offshore Leaks] (shareholder of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(112883)[NG KA TUNG/China/Offshore Leaks] (director of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(112883)[NG KA TUNG/China/Offshore Leaks] (shareholder of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(112201)[LIANG CHIH CHI/China/Offshore Leaks] (director of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(112201)[LIANG CHIH CHI/China/Offshore Leaks] (shareholder of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(88394)[SOONG CHUAN CHIN/China/Offshore Leaks] (director of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(88394)[SOONG CHUAN CHIN/China/Offshore Leaks] (shareholder of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(84582)[LIN GIEN CHUNG/China/Offshore Leaks] (director of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(84582)[LIN GIEN CHUNG/China/Offshore Leaks] (shareholder of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(99958)[SUN LI HSIN/China/Offshore Leaks] (director of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(99958)[SUN LI HSIN/China/Offshore Leaks] (shareholder of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(114871)[SUN CHIH CHUAN/China/Offshore Leaks] (director of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(114871)[SUN CHIH CHUAN/China/Offshore Leaks] (shareholder of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(55453)[CHOW PIK CHUN ANNA/China/Offshore Leaks] (director of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(55453)[CHOW PIK CHUN ANNA/China/Offshore Leaks] (shareholder of) ENTITY(156431)[ICID Holding Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156432)[BVStar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156432)[BVStar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156432)[BVStar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(112348)[LIU YU HENG/China/Offshore Leaks] (director of) ENTITY(156432)[BVStar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(112348)[LIU YU HENG/China/Offshore Leaks] (shareholder of) ENTITY(156432)[BVStar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156432)[BVStar Holdings Ltd./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156407)[inGame Holding Corp./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156407)[inGame Holding Corp./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156407)[inGame Holding Corp./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(74570)[TERENCE TAN ENG CHUAN/China/Offshore Leaks] (director of) ENTITY(156407)[inGame Holding Corp./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(74570)[TERENCE TAN ENG CHUAN/China/Offshore Leaks] (shareholder of) ENTITY(156407)[inGame Holding Corp./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(75280)[CHEN JIAWEN/China/Offshore Leaks] (director of) ENTITY(156407)[inGame Holding Corp./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(75280)[CHEN JIAWEN/China/Offshore Leaks] (shareholder of) ENTITY(156407)[inGame Holding Corp./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(87641)[TAM MING YUEN STANLEY/China/Offshore Leaks] (director of) ENTITY(156407)[inGame Holding Corp./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(87641)[TAM MING YUEN STANLEY/China/Offshore Leaks] (shareholder of) ENTITY(156407)[inGame Holding Corp./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156407)[inGame Holding Corp./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156409)[SINOEURO INDUSTRY AND ENGINEERING COMPANY LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156409)[SINOEURO INDUSTRY AND ENGINEERING COMPANY LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156409)[SINOEURO INDUSTRY AND ENGINEERING COMPANY LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(93391)[LI CHUAN LU/China/Offshore Leaks] (director of) ENTITY(156409)[SINOEURO INDUSTRY AND ENGINEERING COMPANY LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(93391)[LI CHUAN LU/China/Offshore Leaks] (shareholder of) ENTITY(156409)[SINOEURO INDUSTRY AND ENGINEERING COMPANY LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156409)[SINOEURO INDUSTRY AND ENGINEERING COMPANY LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156408)[DARBLE INTERNATIONAL CORP./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156408)[DARBLE INTERNATIONAL CORP./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156408)[DARBLE INTERNATIONAL CORP./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(86213)[DU YU/China/Offshore Leaks] (director of) ENTITY(156408)[DARBLE INTERNATIONAL CORP./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(86213)[DU YU/China/Offshore Leaks] (shareholder of) ENTITY(156408)[DARBLE INTERNATIONAL CORP./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(112908)[YU QING HONG/China/Offshore Leaks] (director of) ENTITY(156408)[DARBLE INTERNATIONAL CORP./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(112908)[YU QING HONG/China/Offshore Leaks] (shareholder of) ENTITY(156408)[DARBLE INTERNATIONAL CORP./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156408)[DARBLE INTERNATIONAL CORP./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156411)[KELESE INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156411)[KELESE INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156411)[KELESE INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(95179)[ZHONG WEN HU/China/Offshore Leaks] (shareholder of) ENTITY(156411)[KELESE INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(85953)[Wang Lei../China/Offshore Leaks] (director of) ENTITY(156411)[KELESE INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(50807)[LI YONG/China/Offshore Leaks] (director of) ENTITY(156411)[KELESE INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156411)[KELESE INTERNATIONAL HOLDING LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156410)[BESTKING GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156410)[BESTKING GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156410)[BESTKING GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(82487)[ZHOU XIAO BING/China/Offshore Leaks] (director of) ENTITY(156410)[BESTKING GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(82487)[ZHOU XIAO BING/China/Offshore Leaks] (shareholder of) ENTITY(156410)[BESTKING GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156410)[BESTKING GROUP LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156413)[VISION SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156413)[VISION SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156413)[VISION SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(92165)[LI LONG/China/Offshore Leaks] (director of) ENTITY(156413)[VISION SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(92165)[LI LONG/China/Offshore Leaks] (shareholder of) ENTITY(156413)[VISION SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156413)[VISION SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156412)[Leep Capital Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156412)[Leep Capital Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156412)[Leep Capital Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156412)[Leep Capital Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(70925)[LI PING/China/Offshore Leaks] (director of) ENTITY(156412)[Leep Capital Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(70925)[LI PING/China/Offshore Leaks] (shareholder of) ENTITY(156412)[Leep Capital Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156415)[Leep Investment Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156415)[Leep Investment Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156415)[Leep Investment Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156415)[Leep Investment Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(70925)[LI PING/China/Offshore Leaks] (director of) ENTITY(156415)[Leep Investment Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(70925)[LI PING/China/Offshore Leaks] (shareholder of) ENTITY(156415)[Leep Investment Limited/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156414)[MUSON GROUP LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156414)[MUSON GROUP LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156414)[MUSON GROUP LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(110621)[MA JIAN XIN/China/Offshore Leaks] (director of) ENTITY(156414)[MUSON GROUP LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(110621)[MA JIAN XIN/China/Offshore Leaks] (shareholder of) ENTITY(156414)[MUSON GROUP LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156414)[MUSON GROUP LTD./British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156417)[CHUNYI LEATHER INDUSTRIAL (HK) CO., LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156417)[CHUNYI LEATHER INDUSTRIAL (HK) CO., LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156417)[CHUNYI LEATHER INDUSTRIAL (HK) CO., LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156417)[CHUNYI LEATHER INDUSTRIAL (HK) CO., LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(70763)[LIN BING GUANG/China/Offshore Leaks] (director of) ENTITY(156417)[CHUNYI LEATHER INDUSTRIAL (HK) CO., LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(70763)[LIN BING GUANG/China/Offshore Leaks] (shareholder of) ENTITY(156417)[CHUNYI LEATHER INDUSTRIAL (HK) CO., LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156416)[ESSCA (HONGKONG) LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156416)[ESSCA (HONGKONG) LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156416)[ESSCA (HONGKONG) LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(80498)[JAMES JP DUAN/China/Offshore Leaks] (director of) ENTITY(156416)[ESSCA (HONGKONG) LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(80498)[JAMES JP DUAN/China/Offshore Leaks] (shareholder of) ENTITY(156416)[ESSCA (HONGKONG) LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156416)[ESSCA (HONGKONG) LIMITED/British Virgin Islands/Offshore Leaks/23-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156394)[CAPIRISE CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.ENTITY(156394)[CAPIRISE CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156394)[CAPIRISE CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(97242)[LI YABIN/China/Offshore Leaks] (shareholder of) ENTITY(156394)[CAPIRISE CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(97242)[LI YABIN/China/Offshore Leaks] (director of) ENTITY(156394)[CAPIRISE CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(66237)[YANG HUI MIN/Not identified/Offshore Leaks] (shareholder of) ENTITY(156394)[CAPIRISE CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(66237)[YANG HUI MIN/Not identified/Offshore Leaks] (director of) ENTITY(156394)[CAPIRISE CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156394)[CAPIRISE CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(69446)[GUAN JUE SHAN/Not identified/Offshore Leaks] (shareholder of) ENTITY(156394)[CAPIRISE CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(69446)[GUAN JUE SHAN/Not identified/Offshore Leaks] (director of) ENTITY(156394)[CAPIRISE CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156395)[SINO UNIVERSAL SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.ENTITY(156395)[SINO UNIVERSAL SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156395)[SINO UNIVERSAL SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156395)[SINO UNIVERSAL SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(57807)[XIA YA PING/China/Offshore Leaks] (shareholder of) ENTITY(156395)[SINO UNIVERSAL SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(57807)[XIA YA PING/China/Offshore Leaks] (director of) ENTITY(156395)[SINO UNIVERSAL SHIPPING CO., LTD./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156396)[ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.ENTITY(156396)[ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156396)[ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(75246)[LIU WEI PING/China/Offshore Leaks] (shareholder of) ENTITY(156396)[ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(75246)[LIU WEI PING/China/Offshore Leaks] (director of) ENTITY(156396)[ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(98673)[LI JING REN/China/Offshore Leaks] (shareholder of) ENTITY(156396)[ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(98673)[LI JING REN/China/Offshore Leaks] (director of) ENTITY(156396)[ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(113698)[WANG HUA RONG/China/Offshore Leaks] (shareholder of) ENTITY(156396)[ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(113698)[WANG HUA RONG/China/Offshore Leaks] (director of) ENTITY(156396)[ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156396)[ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(73210)[WU XIN JING/China/Offshore Leaks] (shareholder of) ENTITY(156396)[ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(73210)[WU XIN JING/China/Offshore Leaks] (director of) ENTITY(156396)[ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD/British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156397)[KATT, Ltd./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.ENTITY(156397)[KATT, Ltd./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156397)[KATT, Ltd./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(98896)[TING, TIENKO/United States/Offshore Leaks] (shareholder of) ENTITY(156397)[KATT, Ltd./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(98896)[TING, TIENKO/United States/Offshore Leaks] (director of) ENTITY(156397)[KATT, Ltd./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(110537)[ANAND KUMAR KATRAGADDA/United States/Offshore Leaks] (shareholder of) ENTITY(156397)[KATT, Ltd./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(110537)[ANAND KUMAR KATRAGADDA/United States/Offshore Leaks] (director of) ENTITY(156397)[KATT, Ltd./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156397)[KATT, Ltd./British Virgin Islands/Offshore Leaks/18-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156498)[Tian Hong Auto Accessories Co., Ltd./British Virgin Islands/Offshore Leaks/29-OCT-2007,,,]
.ENTITY(156498)[Tian Hong Auto Accessories Co., Ltd./British Virgin Islands/Offshore Leaks/29-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156498)[Tian Hong Auto Accessories Co., Ltd./British Virgin Islands/Offshore Leaks/29-OCT-2007,,,]
.OFFICER(81471)[TAO YONG/China/Offshore Leaks] (shareholder of) ENTITY(156498)[Tian Hong Auto Accessories Co., Ltd./British Virgin Islands/Offshore Leaks/29-OCT-2007,,,]
.OFFICER(93223)[XUE HAN/China/Offshore Leaks] (shareholder of) ENTITY(156498)[Tian Hong Auto Accessories Co., Ltd./British Virgin Islands/Offshore Leaks/29-OCT-2007,,,]
.OFFICER(93223)[XUE HAN/China/Offshore Leaks] (director of) ENTITY(156498)[Tian Hong Auto Accessories Co., Ltd./British Virgin Islands/Offshore Leaks/29-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156498)[Tian Hong Auto Accessories Co., Ltd./British Virgin Islands/Offshore Leaks/29-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156505)[YULIN HOLDINGS LIMITED/Cayman Islands/Offshore Leaks/23-OCT-2007,,,]
.ENTITY(156505)[YULIN HOLDINGS LIMITED/Cayman Islands/Offshore Leaks/23-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156505)[YULIN HOLDINGS LIMITED/Cayman Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(99530)[ONG MUA KHEE/China/Offshore Leaks] (director of) ENTITY(156505)[YULIN HOLDINGS LIMITED/Cayman Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(99530)[ONG MUA KHEE/China/Offshore Leaks] (shareholder of) ENTITY(156505)[YULIN HOLDINGS LIMITED/Cayman Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(156505)[YULIN HOLDINGS LIMITED/Cayman Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(44264)[Chapel Nominees Ltd./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(156505)[YULIN HOLDINGS LIMITED/Cayman Islands/Offshore Leaks/23-OCT-2007,,,]
.OFFICER(57225)[Brott Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(156505)[YULIN HOLDINGS LIMITED/Cayman Islands/Offshore Leaks/23-OCT-2007,,,]
ENTITY(156486)[SURE BRIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ENTITY(156486)[SURE BRIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156486)[SURE BRIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(97998)[CHAN, CHING YEE/China/Offshore Leaks] (shareholder of) ENTITY(156486)[SURE BRIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156486)[SURE BRIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(55648)[WANG DALI/China/Offshore Leaks] (shareholder of) ENTITY(156486)[SURE BRIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(55648)[WANG DALI/China/Offshore Leaks] (director of) ENTITY(156486)[SURE BRIGHT GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156492)[RUI XIN INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ENTITY(156492)[RUI XIN INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156492)[RUI XIN INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(93665)[ZHU WEI JUN/China/Offshore Leaks] (director of) ENTITY(156492)[RUI XIN INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156492)[RUI XIN INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(55367)[HAERBIN DONG AN IMPORT & EXPORT CO., LIMITED/China/Offshore Leaks] (shareholder of) ENTITY(156492)[RUI XIN INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156490)[HAPPY SMOOTH INTERNATIONAL TRANSPORT LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ENTITY(156490)[HAPPY SMOOTH INTERNATIONAL TRANSPORT LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156490)[HAPPY SMOOTH INTERNATIONAL TRANSPORT LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(85733)[REN HONG TAO/China/Offshore Leaks] (director of) ENTITY(156490)[HAPPY SMOOTH INTERNATIONAL TRANSPORT LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(85733)[REN HONG TAO/China/Offshore Leaks] (shareholder of) ENTITY(156490)[HAPPY SMOOTH INTERNATIONAL TRANSPORT LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156490)[HAPPY SMOOTH INTERNATIONAL TRANSPORT LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156491)[CELL INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ENTITY(156491)[CELL INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156491)[CELL INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(98336)[LU XIAO LING/China/Offshore Leaks] (director of) ENTITY(156491)[CELL INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(98336)[LU XIAO LING/China/Offshore Leaks] (shareholder of) ENTITY(156491)[CELL INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(111153)[PENG ZHI YUE/China/Offshore Leaks] (director of) ENTITY(156491)[CELL INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(111153)[PENG ZHI YUE/China/Offshore Leaks] (shareholder of) ENTITY(156491)[CELL INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156491)[CELL INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156488)[ADMAX SHANGHAI LTD./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ENTITY(156488)[ADMAX SHANGHAI LTD./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156488)[ADMAX SHANGHAI LTD./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156488)[ADMAX SHANGHAI LTD./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(57293)[TANG WEI MING/China/Offshore Leaks] (director of) ENTITY(156488)[ADMAX SHANGHAI LTD./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(57293)[TANG WEI MING/China/Offshore Leaks] (shareholder of) ENTITY(156488)[ADMAX SHANGHAI LTD./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156489)[HMS Victory Holdings Ltd./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ENTITY(156489)[HMS Victory Holdings Ltd./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156489)[HMS Victory Holdings Ltd./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(99501)[JAO JUEN HUNG/China/Offshore Leaks] (director of) ENTITY(156489)[HMS Victory Holdings Ltd./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(99501)[JAO JUEN HUNG/China/Offshore Leaks] (shareholder of) ENTITY(156489)[HMS Victory Holdings Ltd./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156489)[HMS Victory Holdings Ltd./British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156487)[HENYESOLAR LTD./British Virgin Islands/Offshore Leaks/02-NOV-2007,,,]
.ENTITY(156487)[HENYESOLAR LTD./British Virgin Islands/Offshore Leaks/02-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156487)[HENYESOLAR LTD./British Virgin Islands/Offshore Leaks/02-NOV-2007,,,]
.OFFICER(94544)[CAO GUOLIANG/China/Offshore Leaks] (shareholder of) ENTITY(156487)[HENYESOLAR LTD./British Virgin Islands/Offshore Leaks/02-NOV-2007,,,]
.OFFICER(94544)[CAO GUOLIANG/China/Offshore Leaks] (director of) ENTITY(156487)[HENYESOLAR LTD./British Virgin Islands/Offshore Leaks/02-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156487)[HENYESOLAR LTD./British Virgin Islands/Offshore Leaks/02-NOV-2007,,,]
.OFFICER(59482)[CAO HENGYOU/China/Offshore Leaks] (shareholder of) ENTITY(156487)[HENYESOLAR LTD./British Virgin Islands/Offshore Leaks/02-NOV-2007,,,]
.OFFICER(59482)[CAO HENGYOU/China/Offshore Leaks] (director of) ENTITY(156487)[HENYESOLAR LTD./British Virgin Islands/Offshore Leaks/02-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156478)[HIGH LOYAL INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ENTITY(156478)[HIGH LOYAL INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156478)[HIGH LOYAL INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(86446)[TAN JIAN/China/Offshore Leaks] (shareholder of) ENTITY(156478)[HIGH LOYAL INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(86446)[TAN JIAN/China/Offshore Leaks] (director of) ENTITY(156478)[HIGH LOYAL INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156478)[HIGH LOYAL INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156477)[RAINBOW DRAGON GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ENTITY(156477)[RAINBOW DRAGON GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156477)[RAINBOW DRAGON GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(72526)[Charles Julian Crispin/China/Offshore Leaks] (director of) ENTITY(156477)[RAINBOW DRAGON GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(72526)[Charles Julian Crispin/China/Offshore Leaks] (shareholder of) ENTITY(156477)[RAINBOW DRAGON GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156477)[RAINBOW DRAGON GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156471)[HIGH RISE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ENTITY(156471)[HIGH RISE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156471)[HIGH RISE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(85203)[DAVID WILLIAM ROGERS JENKINS/United Kingdom/Offshore Leaks] (director of) ENTITY(156471)[HIGH RISE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(85203)[DAVID WILLIAM ROGERS JENKINS/United Kingdom/Offshore Leaks] (shareholder of) ENTITY(156471)[HIGH RISE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(113005)[KEVIN STEPHEN PATRICK MANN/United Kingdom/Offshore Leaks] (director of) ENTITY(156471)[HIGH RISE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(113005)[KEVIN STEPHEN PATRICK MANN/United Kingdom/Offshore Leaks] (shareholder of) ENTITY(156471)[HIGH RISE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156471)[HIGH RISE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/26-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156455)[FEIZHONGDA WORLD TRADE CORPORATION/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.ENTITY(156455)[FEIZHONGDA WORLD TRADE CORPORATION/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156455)[FEIZHONGDA WORLD TRADE CORPORATION/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.OFFICER(87670)[HUO DA/China/Offshore Leaks] (shareholder of) ENTITY(156455)[FEIZHONGDA WORLD TRADE CORPORATION/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.OFFICER(87670)[HUO DA/China/Offshore Leaks] (director of) ENTITY(156455)[FEIZHONGDA WORLD TRADE CORPORATION/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.OFFICER(94756)[HUO LONG SHEN/China/Offshore Leaks] (director of) ENTITY(156455)[FEIZHONGDA WORLD TRADE CORPORATION/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.OFFICER(94756)[HUO LONG SHEN/China/Offshore Leaks] (shareholder of) ENTITY(156455)[FEIZHONGDA WORLD TRADE CORPORATION/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156455)[FEIZHONGDA WORLD TRADE CORPORATION/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.OFFICER(58165)[WANG CHUN XIA/China/Offshore Leaks] (shareholder of) ENTITY(156455)[FEIZHONGDA WORLD TRADE CORPORATION/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.OFFICER(58165)[WANG CHUN XIA/China/Offshore Leaks] (director of) ENTITY(156455)[FEIZHONGDA WORLD TRADE CORPORATION/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156456)[WOOHAN CAPITAL ADVISORY LIMITED/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.ENTITY(156456)[WOOHAN CAPITAL ADVISORY LIMITED/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156456)[WOOHAN CAPITAL ADVISORY LIMITED/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.OFFICER(91486)[ZHENG YING/China/Offshore Leaks] (shareholder of) ENTITY(156456)[WOOHAN CAPITAL ADVISORY LIMITED/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.OFFICER(91486)[ZHENG YING/China/Offshore Leaks] (director of) ENTITY(156456)[WOOHAN CAPITAL ADVISORY LIMITED/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.OFFICER(53168)[LU JUN/China/Offshore Leaks] (shareholder of) ENTITY(156456)[WOOHAN CAPITAL ADVISORY LIMITED/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156456)[WOOHAN CAPITAL ADVISORY LIMITED/British Virgin Islands/Offshore Leaks/25-OCT-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158819)[VERK HOLDING CO., LIMITED/Cayman Islands/Offshore Leaks/22-MAY-2008,,,]
.ENTITY(158819)[VERK HOLDING CO., LIMITED/Cayman Islands/Offshore Leaks/22-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158819)[VERK HOLDING CO., LIMITED/Cayman Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(80449)[Stockton Nominees Limited/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(158819)[VERK HOLDING CO., LIMITED/Cayman Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(96692)[Fairdale Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(158819)[VERK HOLDING CO., LIMITED/Cayman Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(53279)[Leddir Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(158819)[VERK HOLDING CO., LIMITED/Cayman Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(53991)[HSU, Hai-Ling ???/Hong Kong/Offshore Leaks] (director of) ENTITY(158819)[VERK HOLDING CO., LIMITED/Cayman Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(53991)[HSU, Hai-Ling ???/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(158819)[VERK HOLDING CO., LIMITED/Cayman Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(53991)[HSU, Hai-Ling ???/Hong Kong/Offshore Leaks] (beneficial owner of) ENTITY(158819)[VERK HOLDING CO., LIMITED/Cayman Islands/Offshore Leaks/22-MAY-2008,,,]
.OFFICER(53991)[HSU, Hai-Ling ???/Hong Kong/Offshore Leaks] (beneficiary of) ENTITY(158819)[VERK HOLDING CO., LIMITED/Cayman Islands/Offshore Leaks/22-MAY-2008,,,]
ENTITY(158810)[HEITZ ARCHITECT DESIGN AND CONSULTATION LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.ENTITY(158810)[HEITZ ARCHITECT DESIGN AND CONSULTATION LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158810)[HEITZ ARCHITECT DESIGN AND CONSULTATION LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(94966)[CHEUNG YEE PING ???/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(158810)[HEITZ ARCHITECT DESIGN AND CONSULTATION LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(94966)[CHEUNG YEE PING ???/Hong Kong/Offshore Leaks] (director of) ENTITY(158810)[HEITZ ARCHITECT DESIGN AND CONSULTATION LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158810)[HEITZ ARCHITECT DESIGN AND CONSULTATION LIMITED/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(73338)[MA JOAN CONGYI/China/Offshore Leaks] (shareholder of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(86328)[TSENG NIEN TZU ???/China/Offshore Leaks] (shareholder of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(86328)[TSENG NIEN TZU ???/China/Offshore Leaks] (director of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(96384)[PU YU QING ???/China/Offshore Leaks] (shareholder of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(79480)[TANG JEFFREY CHIHFEI/China/Offshore Leaks] (shareholder of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(89807)[CHEN SHYONG LONG ???/China/Offshore Leaks] (shareholder of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(89807)[CHEN SHYONG LONG ???/China/Offshore Leaks] (director of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(80231)[LIU DAI QIONG ???/China/Offshore Leaks] (shareholder of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(92925)[HUNG PI MAN ???/China/Offshore Leaks] (shareholder of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(83804)[CHEUNG SO YIN ???/China/Offshore Leaks] (shareholder of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(83804)[CHEUNG SO YIN ???/China/Offshore Leaks] (director of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(86774)[LEE HSIANG HUI ???/China/Offshore Leaks] (shareholder of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(115133)[LAM LAI FUNG ???/China/Offshore Leaks] (shareholder of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(115133)[LAM LAI FUNG ???/China/Offshore Leaks] (director of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(115377)[LIN CLEMENT JANBYE/China/Offshore Leaks] (shareholder of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(48541)[LIANG CHIH CHI ???/China/Offshore Leaks] (shareholder of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(48541)[LIANG CHIH CHI ???/China/Offshore Leaks] (director of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(56291)[HE CHENG WU ???/China/Offshore Leaks] (shareholder of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(56291)[HE CHENG WU ???/China/Offshore Leaks] (director of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.OFFICER(58923)[WANG SHENG CAI ???/China/Offshore Leaks] (shareholder of) ENTITY(158808)[iTEL Holding Limited/British Virgin Islands/Offshore Leaks/29-MAY-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158836)[E-YOUNG EXHIBITION SERVICE CO., LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.ENTITY(158836)[E-YOUNG EXHIBITION SERVICE CO., LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158836)[E-YOUNG EXHIBITION SERVICE CO., LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(99059)[ZENG ZHAOSHENG ???/China/Offshore Leaks] (shareholder of) ENTITY(158836)[E-YOUNG EXHIBITION SERVICE CO., LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(99059)[ZENG ZHAOSHENG ???/China/Offshore Leaks] (director of) ENTITY(158836)[E-YOUNG EXHIBITION SERVICE CO., LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158836)[E-YOUNG EXHIBITION SERVICE CO., LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158834)[MMY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.ENTITY(158834)[MMY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158834)[MMY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(94957)[LIN TAO ??/China/Offshore Leaks] (shareholder of) ENTITY(158834)[MMY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(94957)[LIN TAO ??/China/Offshore Leaks] (director of) ENTITY(158834)[MMY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158834)[MMY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158832)[HUZHOU LANLING GARMENTS CO., LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.ENTITY(158832)[HUZHOU LANLING GARMENTS CO., LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158832)[HUZHOU LANLING GARMENTS CO., LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(54634)[GUO JIAN QIN ???/China/Offshore Leaks] (shareholder of) ENTITY(158832)[HUZHOU LANLING GARMENTS CO., LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(54634)[GUO JIAN QIN ???/China/Offshore Leaks] (director of) ENTITY(158832)[HUZHOU LANLING GARMENTS CO., LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158832)[HUZHOU LANLING GARMENTS CO., LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158833)[PLASMA VENTURES INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.ENTITY(158833)[PLASMA VENTURES INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158833)[PLASMA VENTURES INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(91742)[WOO SIEW CHUEN/Malaysia/Offshore Leaks] (shareholder of) ENTITY(158833)[PLASMA VENTURES INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(91742)[WOO SIEW CHUEN/Malaysia/Offshore Leaks] (director of) ENTITY(158833)[PLASMA VENTURES INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158833)[PLASMA VENTURES INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(53151)[KAN KIT WAN/Malaysia/Offshore Leaks] (shareholder of) ENTITY(158833)[PLASMA VENTURES INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(53151)[KAN KIT WAN/Malaysia/Offshore Leaks] (director of) ENTITY(158833)[PLASMA VENTURES INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158830)[Source International Investment Limited/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.ENTITY(158830)[Source International Investment Limited/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158830)[Source International Investment Limited/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(93837)[LI SHAN SHAN ???/China/Offshore Leaks] (shareholder of) ENTITY(158830)[Source International Investment Limited/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(93837)[LI SHAN SHAN ???/China/Offshore Leaks] (director of) ENTITY(158830)[Source International Investment Limited/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158830)[Source International Investment Limited/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(52977)[BAI YUAN ??/China/Offshore Leaks] (shareholder of) ENTITY(158830)[Source International Investment Limited/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(52977)[BAI YUAN ??/China/Offshore Leaks] (director of) ENTITY(158830)[Source International Investment Limited/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158831)[Co-Vision Holding Corporation/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.ENTITY(158831)[Co-Vision Holding Corporation/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158831)[Co-Vision Holding Corporation/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(87863)[CHEN RUI YING ???/China/Offshore Leaks] (shareholder of) ENTITY(158831)[Co-Vision Holding Corporation/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(75078)[WANG LIN ??/China/Offshore Leaks] (shareholder of) ENTITY(158831)[Co-Vision Holding Corporation/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(76318)[GANG ZHAN KU ???/China/Offshore Leaks] (director of) ENTITY(158831)[Co-Vision Holding Corporation/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(95523)[WEI EN FA/China/Offshore Leaks] (shareholder of) ENTITY(158831)[Co-Vision Holding Corporation/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(80554)[FULLWAY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(158831)[Co-Vision Holding Corporation/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(93852)[Runtze International Ltd./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(158831)[Co-Vision Holding Corporation/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(99556)[BROADOMAIN INTERNATIONAL CO., LTD./U.S. Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(158831)[Co-Vision Holding Corporation/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(114406)[ZHANG JIAN ??/China/Offshore Leaks] (shareholder of) ENTITY(158831)[Co-Vision Holding Corporation/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(114135)[LIN ZUOHUA JOSEPH/China/Offshore Leaks] (director of) ENTITY(158831)[Co-Vision Holding Corporation/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158831)[Co-Vision Holding Corporation/British Virgin Islands/Offshore Leaks/03-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158853)[JUMBO ROCK INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.ENTITY(158853)[JUMBO ROCK INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158853)[JUMBO ROCK INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.OFFICER(87202)[WU AI HUA ???/China/Offshore Leaks] (director of) ENTITY(158853)[JUMBO ROCK INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.OFFICER(87202)[WU AI HUA ???/China/Offshore Leaks] (shareholder of) ENTITY(158853)[JUMBO ROCK INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158853)[JUMBO ROCK INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158852)[MILLION CHOICE TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.ENTITY(158852)[MILLION CHOICE TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158852)[MILLION CHOICE TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158852)[MILLION CHOICE TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.OFFICER(52983)[JIN LING YUN ???/China/Offshore Leaks] (director of) ENTITY(158852)[MILLION CHOICE TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.OFFICER(52983)[JIN LING YUN ???/China/Offshore Leaks] (shareholder of) ENTITY(158852)[MILLION CHOICE TRADING LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158846)[GLORY SURPLUS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.ENTITY(158846)[GLORY SURPLUS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158846)[GLORY SURPLUS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.OFFICER(58309)[HU HAI HUI ???/China/Offshore Leaks] (director of) ENTITY(158846)[GLORY SURPLUS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.OFFICER(58309)[HU HAI HUI ???/China/Offshore Leaks] (shareholder of) ENTITY(158846)[GLORY SURPLUS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158846)[GLORY SURPLUS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158848)[SUNNY EAGLE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.ENTITY(158848)[SUNNY EAGLE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158848)[SUNNY EAGLE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.OFFICER(90515)[QU FEI ??/China/Offshore Leaks] (shareholder of) ENTITY(158848)[SUNNY EAGLE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.OFFICER(90515)[QU FEI ??/China/Offshore Leaks] (director of) ENTITY(158848)[SUNNY EAGLE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.OFFICER(94067)[ZOU YONG ??/China/Offshore Leaks] (shareholder of) ENTITY(158848)[SUNNY EAGLE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.OFFICER(94067)[ZOU YONG ??/China/Offshore Leaks] (director of) ENTITY(158848)[SUNNY EAGLE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158848)[SUNNY EAGLE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/04-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158866)[EASE POWER TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158866)[EASE POWER TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158866)[EASE POWER TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(74871)[WANG GUO FENG ???/China/Offshore Leaks] (shareholder of) ENTITY(158866)[EASE POWER TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(74871)[WANG GUO FENG ???/China/Offshore Leaks] (director of) ENTITY(158866)[EASE POWER TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(103212)[ZHANG YAN PING/Not identified/Offshore Leaks] (director of) ENTITY(158866)[EASE POWER TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(103212)[ZHANG YAN PING/Not identified/Offshore Leaks] (shareholder of) ENTITY(158866)[EASE POWER TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158866)[EASE POWER TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158867)[HIGHEST INTERNATIONAL COMPANY LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158867)[HIGHEST INTERNATIONAL COMPANY LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158867)[HIGHEST INTERNATIONAL COMPANY LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(72507)[SUN HAI QING ???/China/Offshore Leaks] (shareholder of) ENTITY(158867)[HIGHEST INTERNATIONAL COMPANY LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(72507)[SUN HAI QING ???/China/Offshore Leaks] (director of) ENTITY(158867)[HIGHEST INTERNATIONAL COMPANY LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158867)[HIGHEST INTERNATIONAL COMPANY LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158868)[Luck-Rich Technologies Corp./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158868)[Luck-Rich Technologies Corp./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158868)[Luck-Rich Technologies Corp./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(83187)[WANG HAO ??/China/Offshore Leaks] (director of) ENTITY(158868)[Luck-Rich Technologies Corp./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(83187)[WANG HAO ??/China/Offshore Leaks] (shareholder of) ENTITY(158868)[Luck-Rich Technologies Corp./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158868)[Luck-Rich Technologies Corp./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158869)[CHINA DIRECT MARKETING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158869)[CHINA DIRECT MARKETING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158869)[CHINA DIRECT MARKETING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(94561)[LIU YU HENG ???/China/Offshore Leaks] (director of) ENTITY(158869)[CHINA DIRECT MARKETING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(94561)[LIU YU HENG ???/China/Offshore Leaks] (shareholder of) ENTITY(158869)[CHINA DIRECT MARKETING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158869)[CHINA DIRECT MARKETING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(71293)[WONG, KIN KAI ???/China/Offshore Leaks] (director of) ENTITY(158869)[CHINA DIRECT MARKETING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(71293)[WONG, KIN KAI ???/China/Offshore Leaks] (shareholder of) ENTITY(158869)[CHINA DIRECT MARKETING GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158863)[U.K. ROOSTER FASHION DESIGN CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158863)[U.K. ROOSTER FASHION DESIGN CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158863)[U.K. ROOSTER FASHION DESIGN CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(98238)[LING XUE CHENG ???/China/Offshore Leaks] (director of) ENTITY(158863)[U.K. ROOSTER FASHION DESIGN CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(98238)[LING XUE CHENG ???/China/Offshore Leaks] (shareholder of) ENTITY(158863)[U.K. ROOSTER FASHION DESIGN CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158863)[U.K. ROOSTER FASHION DESIGN CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158864)[SHARP SCOPE MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158864)[SHARP SCOPE MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158864)[SHARP SCOPE MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158864)[SHARP SCOPE MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(52879)[CHEN ZHEN ??/China/Offshore Leaks] (shareholder of) ENTITY(158864)[SHARP SCOPE MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(52879)[CHEN ZHEN ??/China/Offshore Leaks] (director of) ENTITY(158864)[SHARP SCOPE MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158858)[Character Designs Inc./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158858)[Character Designs Inc./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158858)[Character Designs Inc./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(84668)[GUO BO ??/China/Offshore Leaks] (shareholder of) ENTITY(158858)[Character Designs Inc./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(84668)[GUO BO ??/China/Offshore Leaks] (director of) ENTITY(158858)[Character Designs Inc./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158858)[Character Designs Inc./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158860)[BESTECH INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158860)[BESTECH INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158860)[BESTECH INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(75997)[LAN XINLIAN ???/China/Offshore Leaks] (shareholder of) ENTITY(158860)[BESTECH INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(75997)[LAN XINLIAN ???/China/Offshore Leaks] (director of) ENTITY(158860)[BESTECH INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158860)[BESTECH INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158861)[LEGEND PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158861)[LEGEND PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158861)[LEGEND PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(58270)[YAN JIA XING ???/China/Offshore Leaks] (director of) ENTITY(158861)[LEGEND PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(58270)[YAN JIA XING ???/China/Offshore Leaks] (shareholder of) ENTITY(158861)[LEGEND PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158861)[LEGEND PLUS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158856)[KST-POLYTECH COMM CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158856)[KST-POLYTECH COMM CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158856)[KST-POLYTECH COMM CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(84551)[LEE SENG HENG/Singapore/Offshore Leaks] (shareholder of) ENTITY(158856)[KST-POLYTECH COMM CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(84551)[LEE SENG HENG/Singapore/Offshore Leaks] (director of) ENTITY(158856)[KST-POLYTECH COMM CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158856)[KST-POLYTECH COMM CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158857)[GOLD GROUP IMPORT & EXPORT CO, LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158857)[GOLD GROUP IMPORT & EXPORT CO, LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158857)[GOLD GROUP IMPORT & EXPORT CO, LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(75002)[GUO WEI SUI ???/China/Offshore Leaks] (director of) ENTITY(158857)[GOLD GROUP IMPORT & EXPORT CO, LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(80736)[WEI QING ??/China/Offshore Leaks] (shareholder of) ENTITY(158857)[GOLD GROUP IMPORT & EXPORT CO, LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158857)[GOLD GROUP IMPORT & EXPORT CO, LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158880)[Ahaz International Limited/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158880)[Ahaz International Limited/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158880)[Ahaz International Limited/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158880)[Ahaz International Limited/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(55084)[HONG XUE JUN ???/China/Offshore Leaks] (shareholder of) ENTITY(158880)[Ahaz International Limited/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(55084)[HONG XUE JUN ???/China/Offshore Leaks] (director of) ENTITY(158880)[Ahaz International Limited/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158879)[M&R Technology Ltd/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158879)[M&R Technology Ltd/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158879)[M&R Technology Ltd/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(88575)[WANG JING ??/China/Offshore Leaks] (shareholder of) ENTITY(158879)[M&R Technology Ltd/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(88575)[WANG JING ??/China/Offshore Leaks] (director of) ENTITY(158879)[M&R Technology Ltd/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158879)[M&R Technology Ltd/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158878)[MHW INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158878)[MHW INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158878)[MHW INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(96513)[ZHOU TING TING ???/China/Offshore Leaks] (shareholder of) ENTITY(158878)[MHW INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(110561)[WANG GANG ??/China/Offshore Leaks] (director of) ENTITY(158878)[MHW INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(110561)[WANG GANG ??/China/Offshore Leaks] (shareholder of) ENTITY(158878)[MHW INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158878)[MHW INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(56445)[RAO NING ??/China/Offshore Leaks] (shareholder of) ENTITY(158878)[MHW INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158877)[WAYTUNG HOLDING LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(158877)[WAYTUNG HOLDING LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158877)[WAYTUNG HOLDING LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(115425)[LOU QING TIAN ???/China/Offshore Leaks] (director of) ENTITY(158877)[WAYTUNG HOLDING LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(115425)[LOU QING TIAN ???/China/Offshore Leaks] (shareholder of) ENTITY(158877)[WAYTUNG HOLDING LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158877)[WAYTUNG HOLDING LIMITED/British Virgin Islands/Offshore Leaks/05-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158912)[COASTAL TOWN SERVICES LIMITED/British Virgin Islands/Offshore Leaks/10-JUN-2008,,,]
.ENTITY(158912)[COASTAL TOWN SERVICES LIMITED/British Virgin Islands/Offshore Leaks/10-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158912)[COASTAL TOWN SERVICES LIMITED/British Virgin Islands/Offshore Leaks/10-JUN-2008,,,]
.OFFICER(97508)[CESAR OMAR GUERETA/Argentina/Offshore Leaks] (director of) ENTITY(158912)[COASTAL TOWN SERVICES LIMITED/British Virgin Islands/Offshore Leaks/10-JUN-2008,,,]
.OFFICER(97508)[CESAR OMAR GUERETA/Argentina/Offshore Leaks] (shareholder of) ENTITY(158912)[COASTAL TOWN SERVICES LIMITED/British Virgin Islands/Offshore Leaks/10-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158912)[COASTAL TOWN SERVICES LIMITED/British Virgin Islands/Offshore Leaks/10-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158918)[ASCENT DEVELOPMENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-JUN-2008,,,]
.ENTITY(158918)[ASCENT DEVELOPMENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158918)[ASCENT DEVELOPMENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-JUN-2008,,,]
.OFFICER(98058)[SU ZHI WEI ???/China/Offshore Leaks] (shareholder of) ENTITY(158918)[ASCENT DEVELOPMENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-JUN-2008,,,]
.OFFICER(98058)[SU ZHI WEI ???/China/Offshore Leaks] (director of) ENTITY(158918)[ASCENT DEVELOPMENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158918)[ASCENT DEVELOPMENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158927)[Shanghai Richer Flag Co., Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.ENTITY(158927)[Shanghai Richer Flag Co., Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158927)[Shanghai Richer Flag Co., Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.OFFICER(81739)[HU HU DIE ???/China/Offshore Leaks] (director of) ENTITY(158927)[Shanghai Richer Flag Co., Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.OFFICER(81739)[HU HU DIE ???/China/Offshore Leaks] (shareholder of) ENTITY(158927)[Shanghai Richer Flag Co., Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158927)[Shanghai Richer Flag Co., Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158928)[WDI LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.ENTITY(158928)[WDI LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158928)[WDI LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.OFFICER(53194)[LIU YAN BIN ???/China/Offshore Leaks] (director of) ENTITY(158928)[WDI LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.OFFICER(53194)[LIU YAN BIN ???/China/Offshore Leaks] (shareholder of) ENTITY(158928)[WDI LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.OFFICER(54025)[WO JIE ??/China/Offshore Leaks] (director of) ENTITY(158928)[WDI LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.OFFICER(54025)[WO JIE ??/China/Offshore Leaks] (shareholder of) ENTITY(158928)[WDI LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158928)[WDI LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158929)[SIFO Technology Co., Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.ENTITY(158929)[SIFO Technology Co., Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158929)[SIFO Technology Co., Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.OFFICER(114448)[TIAN BIN ??/China/Offshore Leaks] (director of) ENTITY(158929)[SIFO Technology Co., Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.OFFICER(114448)[TIAN BIN ??/China/Offshore Leaks] (shareholder of) ENTITY(158929)[SIFO Technology Co., Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158929)[SIFO Technology Co., Ltd./British Virgin Islands/Offshore Leaks/11-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158924)[BRILLIANT CHAPTER LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.ENTITY(158924)[BRILLIANT CHAPTER LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158924)[BRILLIANT CHAPTER LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.OFFICER(113151)[CHEN YOU FEN ???/China/Offshore Leaks] (shareholder of) ENTITY(158924)[BRILLIANT CHAPTER LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.OFFICER(113151)[CHEN YOU FEN ???/China/Offshore Leaks] (director of) ENTITY(158924)[BRILLIANT CHAPTER LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158924)[BRILLIANT CHAPTER LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158941)[TOP BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.ENTITY(158941)[TOP BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158941)[TOP BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.OFFICER(94712)[BJORNAR WOLD KOLSTAD/China/Offshore Leaks] (director of) ENTITY(158941)[TOP BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.OFFICER(94712)[BJORNAR WOLD KOLSTAD/China/Offshore Leaks] (shareholder of) ENTITY(158941)[TOP BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158941)[TOP BUSINESS GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158946)[FULL PROFIT (OVERSEA) INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.ENTITY(158946)[FULL PROFIT (OVERSEA) INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158946)[FULL PROFIT (OVERSEA) INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(95579)[SPRING VIEWING TRADING LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(158946)[FULL PROFIT (OVERSEA) INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(95579)[SPRING VIEWING TRADING LIMITED/British Virgin Islands/Offshore Leaks] (director of) ENTITY(158946)[FULL PROFIT (OVERSEA) INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(114966)[ZHU MING LAI ???/China/Offshore Leaks] (shareholder of) ENTITY(158946)[FULL PROFIT (OVERSEA) INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(114966)[ZHU MING LAI ???/China/Offshore Leaks] (director of) ENTITY(158946)[FULL PROFIT (OVERSEA) INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158946)[FULL PROFIT (OVERSEA) INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158942)[OVERWORLD TRADING LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.ENTITY(158942)[OVERWORLD TRADING LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158942)[OVERWORLD TRADING LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.OFFICER(54277)[AHMAD NASSER CHAABAN/Germany/Offshore Leaks] (shareholder of) ENTITY(158942)[OVERWORLD TRADING LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.OFFICER(54277)[AHMAD NASSER CHAABAN/Germany/Offshore Leaks] (director of) ENTITY(158942)[OVERWORLD TRADING LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158942)[OVERWORLD TRADING LIMITED/British Virgin Islands/Offshore Leaks/12-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158956)[PAX PRODUCTS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ENTITY(158956)[PAX PRODUCTS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158956)[PAX PRODUCTS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(80065)[WU JIA TONG ???/China/Offshore Leaks] (shareholder of) ENTITY(158956)[PAX PRODUCTS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(80065)[WU JIA TONG ???/China/Offshore Leaks] (director of) ENTITY(158956)[PAX PRODUCTS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158956)[PAX PRODUCTS CO., LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158955)[FY RESOURCE INTERNATIONAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ENTITY(158955)[FY RESOURCE INTERNATIONAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158955)[FY RESOURCE INTERNATIONAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(99682)[FANG CAN ??/China/Offshore Leaks] (shareholder of) ENTITY(158955)[FY RESOURCE INTERNATIONAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(99682)[FANG CAN ??/China/Offshore Leaks] (director of) ENTITY(158955)[FY RESOURCE INTERNATIONAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158955)[FY RESOURCE INTERNATIONAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158954)[AMBER TOOLING CHINA LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ENTITY(158954)[AMBER TOOLING CHINA LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158954)[AMBER TOOLING CHINA LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(72814)[HU DI FANG ???/China/Offshore Leaks] (shareholder of) ENTITY(158954)[AMBER TOOLING CHINA LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(72814)[HU DI FANG ???/China/Offshore Leaks] (director of) ENTITY(158954)[AMBER TOOLING CHINA LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158954)[AMBER TOOLING CHINA LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(70168)[TANG QUAN SHENG ???/China/Offshore Leaks] (shareholder of) ENTITY(158954)[AMBER TOOLING CHINA LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(70168)[TANG QUAN SHENG ???/China/Offshore Leaks] (director of) ENTITY(158954)[AMBER TOOLING CHINA LTD./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158953)[KAI TONG CONSULTANT SERVICE LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.ENTITY(158953)[KAI TONG CONSULTANT SERVICE LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158953)[KAI TONG CONSULTANT SERVICE LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(52002)[QU JING MAN ???/China/Offshore Leaks] (shareholder of) ENTITY(158953)[KAI TONG CONSULTANT SERVICE LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158953)[KAI TONG CONSULTANT SERVICE LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(55418)[DENG WEI ??/China/Offshore Leaks] (shareholder of) ENTITY(158953)[KAI TONG CONSULTANT SERVICE LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(55418)[DENG WEI ??/China/Offshore Leaks] (director of) ENTITY(158953)[KAI TONG CONSULTANT SERVICE LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158952)[VAST HOPE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.ENTITY(158952)[VAST HOPE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158952)[VAST HOPE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(110979)[CEN JIE ??/China/Offshore Leaks] (shareholder of) ENTITY(158952)[VAST HOPE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(110979)[CEN JIE ??/China/Offshore Leaks] (director of) ENTITY(158952)[VAST HOPE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158952)[VAST HOPE INDUSTRY GROUP LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158950)[AMBITIOUS TREASURE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.ENTITY(158950)[AMBITIOUS TREASURE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158950)[AMBITIOUS TREASURE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(93051)[BAI MEI ??/China/Offshore Leaks] (director of) ENTITY(158950)[AMBITIOUS TREASURE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(93051)[BAI MEI ??/China/Offshore Leaks] (shareholder of) ENTITY(158950)[AMBITIOUS TREASURE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(85701)[CHEN SUI JIN ???/China/Offshore Leaks] (shareholder of) ENTITY(158950)[AMBITIOUS TREASURE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(86896)[YIN YONG ??/China/Offshore Leaks] (shareholder of) ENTITY(158950)[AMBITIOUS TREASURE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158950)[AMBITIOUS TREASURE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/13-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158965)[UNION EAST TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ENTITY(158965)[UNION EAST TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158965)[UNION EAST TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(71903)[YUAN BING HUA ???/China/Offshore Leaks] (shareholder of) ENTITY(158965)[UNION EAST TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(71903)[YUAN BING HUA ???/China/Offshore Leaks] (director of) ENTITY(158965)[UNION EAST TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158965)[UNION EAST TRADING LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158966)[WiseStone Holding Inc/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ENTITY(158966)[WiseStone Holding Inc/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158966)[WiseStone Holding Inc/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(89921)[TIAN MEIKUN ???/China/Offshore Leaks] (shareholder of) ENTITY(158966)[WiseStone Holding Inc/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(89921)[TIAN MEIKUN ???/China/Offshore Leaks] (director of) ENTITY(158966)[WiseStone Holding Inc/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158966)[WiseStone Holding Inc/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158967)[DiTe Holding Inc./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ENTITY(158967)[DiTe Holding Inc./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158967)[DiTe Holding Inc./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(87770)[SUN YI ??/China/Offshore Leaks] (shareholder of) ENTITY(158967)[DiTe Holding Inc./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(87770)[SUN YI ??/China/Offshore Leaks] (director of) ENTITY(158967)[DiTe Holding Inc./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158967)[DiTe Holding Inc./British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158968)[NBB GROUP CORPORATION/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ENTITY(158968)[NBB GROUP CORPORATION/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158968)[NBB GROUP CORPORATION/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(85644)[ZHANG PING ??/China/Offshore Leaks] (shareholder of) ENTITY(158968)[NBB GROUP CORPORATION/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(85644)[ZHANG PING ??/China/Offshore Leaks] (director of) ENTITY(158968)[NBB GROUP CORPORATION/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(96724)[SUN DA JUN ???/China/Offshore Leaks] (shareholder of) ENTITY(158968)[NBB GROUP CORPORATION/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(96724)[SUN DA JUN ???/China/Offshore Leaks] (director of) ENTITY(158968)[NBB GROUP CORPORATION/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(114896)[YANG XUE JUN ???/China/Offshore Leaks] (shareholder of) ENTITY(158968)[NBB GROUP CORPORATION/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(114896)[YANG XUE JUN ???/China/Offshore Leaks] (director of) ENTITY(158968)[NBB GROUP CORPORATION/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158968)[NBB GROUP CORPORATION/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158969)[YOUBRO INTERNATIONAL MEDIA LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ENTITY(158969)[YOUBRO INTERNATIONAL MEDIA LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158969)[YOUBRO INTERNATIONAL MEDIA LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(91937)[QIANG GANG ??/China/Offshore Leaks] (shareholder of) ENTITY(158969)[YOUBRO INTERNATIONAL MEDIA LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(81202)[MENG FAN JIANG ???/China/Offshore Leaks] (shareholder of) ENTITY(158969)[YOUBRO INTERNATIONAL MEDIA LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(81202)[MENG FAN JIANG ???/China/Offshore Leaks] (director of) ENTITY(158969)[YOUBRO INTERNATIONAL MEDIA LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(96526)[MO HUI QIN ???/China/Offshore Leaks] (shareholder of) ENTITY(158969)[YOUBRO INTERNATIONAL MEDIA LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(96554)[CHEN, HUNG-WEN ???/China/Offshore Leaks] (shareholder of) ENTITY(158969)[YOUBRO INTERNATIONAL MEDIA LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(96554)[CHEN, HUNG-WEN ???/China/Offshore Leaks] (director of) ENTITY(158969)[YOUBRO INTERNATIONAL MEDIA LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158969)[YOUBRO INTERNATIONAL MEDIA LIMITED/British Virgin Islands/Offshore Leaks/16-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158974)[ABLE STANDARD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.ENTITY(158974)[ABLE STANDARD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158974)[ABLE STANDARD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(95690)[EIKO HAI YING BAO/United States/Offshore Leaks] (shareholder of) ENTITY(158974)[ABLE STANDARD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158974)[ABLE STANDARD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(55441)[BAO SU HONG ???/China/Offshore Leaks] (director of) ENTITY(158974)[ABLE STANDARD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(55441)[BAO SU HONG ???/China/Offshore Leaks] (shareholder of) ENTITY(158974)[ABLE STANDARD DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158976)[BEAUTY KNIGHT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.ENTITY(158976)[BEAUTY KNIGHT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158976)[BEAUTY KNIGHT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(82124)[CHI HONG SHUN ???/China/Offshore Leaks] (shareholder of) ENTITY(158976)[BEAUTY KNIGHT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(82124)[CHI HONG SHUN ???/China/Offshore Leaks] (director of) ENTITY(158976)[BEAUTY KNIGHT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(50449)[WEN TAI JUN ???/China/Offshore Leaks] (shareholder of) ENTITY(158976)[BEAUTY KNIGHT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(50449)[WEN TAI JUN ???/China/Offshore Leaks] (director of) ENTITY(158976)[BEAUTY KNIGHT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158976)[BEAUTY KNIGHT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158977)[BRAVE SPIRIT CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.ENTITY(158977)[BRAVE SPIRIT CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158977)[BRAVE SPIRIT CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(89677)[LI SHU REN ???/China/Offshore Leaks] (director of) ENTITY(158977)[BRAVE SPIRIT CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(89677)[LI SHU REN ???/China/Offshore Leaks] (shareholder of) ENTITY(158977)[BRAVE SPIRIT CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158977)[BRAVE SPIRIT CAPITAL LIMITED/British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158987)[TRADEXH GROUP ASIA CO., LTD./British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.ENTITY(158987)[TRADEXH GROUP ASIA CO., LTD./British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158987)[TRADEXH GROUP ASIA CO., LTD./British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.OFFICER(73396)[LIU MINGEN ???/China/Offshore Leaks] (director of) ENTITY(158987)[TRADEXH GROUP ASIA CO., LTD./British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.OFFICER(73396)[LIU MINGEN ???/China/Offshore Leaks] (shareholder of) ENTITY(158987)[TRADEXH GROUP ASIA CO., LTD./British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158987)[TRADEXH GROUP ASIA CO., LTD./British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158986)[LAIFU JEWELLERY CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.ENTITY(158986)[LAIFU JEWELLERY CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158986)[LAIFU JEWELLERY CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.OFFICER(98931)[WAI WILLIAM/China/Offshore Leaks] (director of) ENTITY(158986)[LAIFU JEWELLERY CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.OFFICER(98931)[WAI WILLIAM/China/Offshore Leaks] (shareholder of) ENTITY(158986)[LAIFU JEWELLERY CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158986)[LAIFU JEWELLERY CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(158985)[WINLA ENTERPRISE INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.ENTITY(158985)[WINLA ENTERPRISE INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(158985)[WINLA ENTERPRISE INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.OFFICER(78398)[ZHANG YI HONG ???/China/Offshore Leaks] (director of) ENTITY(158985)[WINLA ENTERPRISE INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.OFFICER(78398)[ZHANG YI HONG ???/China/Offshore Leaks] (shareholder of) ENTITY(158985)[WINLA ENTERPRISE INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(158985)[WINLA ENTERPRISE INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/18-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159004)[VAST RISE SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.ENTITY(159004)[VAST RISE SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159004)[VAST RISE SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159004)[VAST RISE SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.OFFICER(59794)[LUO KAN ??/China/Offshore Leaks] (director of) ENTITY(159004)[VAST RISE SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.OFFICER(59794)[LUO KAN ??/China/Offshore Leaks] (shareholder of) ENTITY(159004)[VAST RISE SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159005)[Altec International Holdings Ltd/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.ENTITY(159005)[Altec International Holdings Ltd/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159005)[Altec International Holdings Ltd/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.OFFICER(95722)[LIM PUAY CHOON/Singapore/Offshore Leaks] (director of) ENTITY(159005)[Altec International Holdings Ltd/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.OFFICER(95722)[LIM PUAY CHOON/Singapore/Offshore Leaks] (shareholder of) ENTITY(159005)[Altec International Holdings Ltd/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159005)[Altec International Holdings Ltd/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.OFFICER(70162)[QIN BO ??/China/Offshore Leaks] (director of) ENTITY(159005)[Altec International Holdings Ltd/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.OFFICER(70162)[QIN BO ??/China/Offshore Leaks] (shareholder of) ENTITY(159005)[Altec International Holdings Ltd/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159006)[HANDXOM TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.ENTITY(159006)[HANDXOM TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159006)[HANDXOM TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159006)[HANDXOM TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.OFFICER(71205)[SU GUO ZHONG ???/China/Offshore Leaks] (director of) ENTITY(159006)[HANDXOM TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.OFFICER(71205)[SU GUO ZHONG ???/China/Offshore Leaks] (shareholder of) ENTITY(159006)[HANDXOM TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/19-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159015)[SOURCE KING HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.ENTITY(159015)[SOURCE KING HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159015)[SOURCE KING HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(96849)[LIU HONG LIANG ???/China/Offshore Leaks] (shareholder of) ENTITY(159015)[SOURCE KING HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(96849)[LIU HONG LIANG ???/China/Offshore Leaks] (director of) ENTITY(159015)[SOURCE KING HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159015)[SOURCE KING HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159014)[SPRING POINT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.ENTITY(159014)[SPRING POINT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159014)[SPRING POINT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(81465)[XIE JIANYONG/China/Offshore Leaks] (director of) ENTITY(159014)[SPRING POINT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(81465)[XIE JIANYONG/China/Offshore Leaks] (shareholder of) ENTITY(159014)[SPRING POINT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(98575)[XIAO BING ??/China/Offshore Leaks] (shareholder of) ENTITY(159014)[SPRING POINT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(98575)[XIAO BING ??/China/Offshore Leaks] (director of) ENTITY(159014)[SPRING POINT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159014)[SPRING POINT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159020)[Accipiter Components Inc./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.ENTITY(159020)[Accipiter Components Inc./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159020)[Accipiter Components Inc./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(77572)[WU HONG YAN ???/China/Offshore Leaks] (shareholder of) ENTITY(159020)[Accipiter Components Inc./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(77572)[WU HONG YAN ???/China/Offshore Leaks] (director of) ENTITY(159020)[Accipiter Components Inc./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(93751)[XING JING ??/China/Offshore Leaks] (shareholder of) ENTITY(159020)[Accipiter Components Inc./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(93751)[XING JING ??/China/Offshore Leaks] (director of) ENTITY(159020)[Accipiter Components Inc./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159020)[Accipiter Components Inc./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159018)[DOLEE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.ENTITY(159018)[DOLEE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159018)[DOLEE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(85948)[BAI JIE ??/China/Offshore Leaks] (director of) ENTITY(159018)[DOLEE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(85948)[BAI JIE ??/China/Offshore Leaks] (shareholder of) ENTITY(159018)[DOLEE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159018)[DOLEE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(64877)[SHEN GUAN JIE/Not identified/Offshore Leaks] (shareholder of) ENTITY(159018)[DOLEE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(64877)[SHEN GUAN JIE/Not identified/Offshore Leaks] (director of) ENTITY(159018)[DOLEE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159025)[MASCOT FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.ENTITY(159025)[MASCOT FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159025)[MASCOT FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.OFFICER(90105)[WU LIANG BIAO (???)/China/Offshore Leaks] (shareholder of) ENTITY(159025)[MASCOT FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.OFFICER(90105)[WU LIANG BIAO (???)/China/Offshore Leaks] (director of) ENTITY(159025)[MASCOT FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.OFFICER(48473)[ZHANG HAO (??)/China/Offshore Leaks] (shareholder of) ENTITY(159025)[MASCOT FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.OFFICER(48473)[ZHANG HAO (??)/China/Offshore Leaks] (director of) ENTITY(159025)[MASCOT FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159025)[MASCOT FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159022)[CROPCHEM LTD./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.ENTITY(159022)[CROPCHEM LTD./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159022)[CROPCHEM LTD./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(53720)[WANG YONG QING ???/China/Offshore Leaks] (shareholder of) ENTITY(159022)[CROPCHEM LTD./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(53720)[WANG YONG QING ???/China/Offshore Leaks] (director of) ENTITY(159022)[CROPCHEM LTD./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159022)[CROPCHEM LTD./British Virgin Islands/Offshore Leaks/20-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(159028)[INDUSTRIAL EXPRESS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.ENTITY(159028)[INDUSTRIAL EXPRESS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(159028)[INDUSTRIAL EXPRESS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.OFFICER(90105)[WU LIANG BIAO (???)/China/Offshore Leaks] (shareholder of) ENTITY(159028)[INDUSTRIAL EXPRESS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.OFFICER(90105)[WU LIANG BIAO (???)/China/Offshore Leaks] (director of) ENTITY(159028)[INDUSTRIAL EXPRESS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.OFFICER(48473)[ZHANG HAO (??)/China/Offshore Leaks] (shareholder of) ENTITY(159028)[INDUSTRIAL EXPRESS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.OFFICER(48473)[ZHANG HAO (??)/China/Offshore Leaks] (director of) ENTITY(159028)[INDUSTRIAL EXPRESS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159028)[INDUSTRIAL EXPRESS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156712)[WOWJOINT MACHINERY LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.ENTITY(156712)[WOWJOINT MACHINERY LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156712)[WOWJOINT MACHINERY LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(78557)[LIU YA BIN/China/Offshore Leaks] (shareholder of) ENTITY(156712)[WOWJOINT MACHINERY LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(78557)[LIU YA BIN/China/Offshore Leaks] (director of) ENTITY(156712)[WOWJOINT MACHINERY LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156712)[WOWJOINT MACHINERY LIMITED/British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156714)[SINO-AMP INC./British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.ENTITY(156714)[SINO-AMP INC./British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156714)[SINO-AMP INC./British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(111166)[SHEN JIE ??/China/Offshore Leaks] (shareholder of) ENTITY(156714)[SINO-AMP INC./British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(111166)[SHEN JIE ??/China/Offshore Leaks] (director of) ENTITY(156714)[SINO-AMP INC./British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156714)[SINO-AMP INC./British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156715)[YLC INTERNATIONAL GROUP INC./British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.ENTITY(156715)[YLC INTERNATIONAL GROUP INC./British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156715)[YLC INTERNATIONAL GROUP INC./British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(110919)[WANG XIU LIANG/China/Offshore Leaks] (shareholder of) ENTITY(156715)[YLC INTERNATIONAL GROUP INC./British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(110919)[WANG XIU LIANG/China/Offshore Leaks] (director of) ENTITY(156715)[YLC INTERNATIONAL GROUP INC./British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156715)[YLC INTERNATIONAL GROUP INC./British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156716)[BIOENERGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.ENTITY(156716)[BIOENERGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156716)[BIOENERGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(77760)[CHENGZHONG CHU/China/Offshore Leaks] (shareholder of) ENTITY(156716)[BIOENERGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(77760)[CHENGZHONG CHU/China/Offshore Leaks] (director of) ENTITY(156716)[BIOENERGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156716)[BIOENERGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(57024)[MAJA SABINE TREICHEL-CHU/China/Offshore Leaks] (shareholder of) ENTITY(156716)[BIOENERGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(57024)[MAJA SABINE TREICHEL-CHU/China/Offshore Leaks] (director of) ENTITY(156716)[BIOENERGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156717)[JINHAI INDUSTRIAL INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.ENTITY(156717)[JINHAI INDUSTRIAL INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156717)[JINHAI INDUSTRIAL INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(74621)[LI SONG TING/China/Offshore Leaks] (shareholder of) ENTITY(156717)[JINHAI INDUSTRIAL INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(74621)[LI SONG TING/China/Offshore Leaks] (director of) ENTITY(156717)[JINHAI INDUSTRIAL INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156717)[JINHAI INDUSTRIAL INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156718)[LI AN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.ENTITY(156718)[LI AN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156718)[LI AN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156718)[LI AN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(54759)[GU HONGMEI/China/Offshore Leaks] (shareholder of) ENTITY(156718)[LI AN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(54759)[GU HONGMEI/China/Offshore Leaks] (director of) ENTITY(156718)[LI AN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156719)[HAITIAN (CHINA) INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.ENTITY(156719)[HAITIAN (CHINA) INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156719)[HAITIAN (CHINA) INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(79945)[LI BIN/China/Offshore Leaks] (shareholder of) ENTITY(156719)[HAITIAN (CHINA) INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(79945)[LI BIN/China/Offshore Leaks] (director of) ENTITY(156719)[HAITIAN (CHINA) INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156719)[HAITIAN (CHINA) INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/12-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156724)[HONGWEI INTERNATIONAL INVESTMENT MANAGEMENT GROUP CO., LTD/British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.ENTITY(156724)[HONGWEI INTERNATIONAL INVESTMENT MANAGEMENT GROUP CO., LTD/British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156724)[HONGWEI INTERNATIONAL INVESTMENT MANAGEMENT GROUP CO., LTD/British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(99935)[LIU HONG WEI/China/Offshore Leaks] (director of) ENTITY(156724)[HONGWEI INTERNATIONAL INVESTMENT MANAGEMENT GROUP CO., LTD/British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(58377)[LIU Hong Wei/China/Offshore Leaks] (shareholder of) ENTITY(156724)[HONGWEI INTERNATIONAL INVESTMENT MANAGEMENT GROUP CO., LTD/British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156724)[HONGWEI INTERNATIONAL INVESTMENT MANAGEMENT GROUP CO., LTD/British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156726)[Wonderful Fashion Co., Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.ENTITY(156726)[Wonderful Fashion Co., Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156726)[Wonderful Fashion Co., Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(93489)[LI YAO HUA/China/Offshore Leaks] (shareholder of) ENTITY(156726)[Wonderful Fashion Co., Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(93489)[LI YAO HUA/China/Offshore Leaks] (director of) ENTITY(156726)[Wonderful Fashion Co., Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156726)[Wonderful Fashion Co., Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156725)[TOP MOUNTAIN INTERNATIONAL GROUP CO., LTD./British Virgin Islands/Offshore Leaks/15-NOV-2007,,,]
.ENTITY(156725)[TOP MOUNTAIN INTERNATIONAL GROUP CO., LTD./British Virgin Islands/Offshore Leaks/15-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156725)[TOP MOUNTAIN INTERNATIONAL GROUP CO., LTD./British Virgin Islands/Offshore Leaks/15-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156725)[TOP MOUNTAIN INTERNATIONAL GROUP CO., LTD./British Virgin Islands/Offshore Leaks/15-NOV-2007,,,]
.OFFICER(56583)[ZHANG MING YI/China/Offshore Leaks] (director of) ENTITY(156725)[TOP MOUNTAIN INTERNATIONAL GROUP CO., LTD./British Virgin Islands/Offshore Leaks/15-NOV-2007,,,]
.OFFICER(56583)[ZHANG MING YI/China/Offshore Leaks] (shareholder of) ENTITY(156725)[TOP MOUNTAIN INTERNATIONAL GROUP CO., LTD./British Virgin Islands/Offshore Leaks/15-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156728)[Elite Search Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.ENTITY(156728)[Elite Search Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156728)[Elite Search Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(72081)[ZHOU TING/China/Offshore Leaks] (shareholder of) ENTITY(156728)[Elite Search Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(72081)[ZHOU TING/China/Offshore Leaks] (director of) ENTITY(156728)[Elite Search Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156728)[Elite Search Ltd./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156727)[J&T PACIFIC LTD./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.ENTITY(156727)[J&T PACIFIC LTD./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156727)[J&T PACIFIC LTD./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(73605)[TANG YUE ZHEN/China/Offshore Leaks] (shareholder of) ENTITY(156727)[J&T PACIFIC LTD./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(73605)[TANG YUE ZHEN/China/Offshore Leaks] (director of) ENTITY(156727)[J&T PACIFIC LTD./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156727)[J&T PACIFIC LTD./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156708)[RDM HEALTH SOLUTIONS INC./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.ENTITY(156708)[RDM HEALTH SOLUTIONS INC./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156708)[RDM HEALTH SOLUTIONS INC./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156708)[RDM HEALTH SOLUTIONS INC./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(70529)[NI JIAN WEN/China/Offshore Leaks] (shareholder of) ENTITY(156708)[RDM HEALTH SOLUTIONS INC./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.OFFICER(70529)[NI JIAN WEN/China/Offshore Leaks] (director of) ENTITY(156708)[RDM HEALTH SOLUTIONS INC./British Virgin Islands/Offshore Leaks/13-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156732)[McGiGa Group Limited/British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.ENTITY(156732)[McGiGa Group Limited/British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156732)[McGiGa Group Limited/British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(86670)[CHIU, TE-CHING/China/Offshore Leaks] (shareholder of) ENTITY(156732)[McGiGa Group Limited/British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(86670)[CHIU, TE-CHING/China/Offshore Leaks] (director of) ENTITY(156732)[McGiGa Group Limited/British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156732)[McGiGa Group Limited/British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(55204)[LAI, YI-JIUN/China/Offshore Leaks] (shareholder of) ENTITY(156732)[McGiGa Group Limited/British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(55204)[LAI, YI-JIUN/China/Offshore Leaks] (director of) ENTITY(156732)[McGiGa Group Limited/British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156735)[GASTAR RUBBER AND PLASTIC TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.ENTITY(156735)[GASTAR RUBBER AND PLASTIC TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156735)[GASTAR RUBBER AND PLASTIC TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(87223)[XU LONG LONG/China/Offshore Leaks] (shareholder of) ENTITY(156735)[GASTAR RUBBER AND PLASTIC TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(87223)[XU LONG LONG/China/Offshore Leaks] (director of) ENTITY(156735)[GASTAR RUBBER AND PLASTIC TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156735)[GASTAR RUBBER AND PLASTIC TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156737)[AFULABI BROTHER LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.ENTITY(156737)[AFULABI BROTHER LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156737)[AFULABI BROTHER LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(85178)[ZHOU XIANGQIAN/China/Offshore Leaks] (shareholder of) ENTITY(156737)[AFULABI BROTHER LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(85178)[ZHOU XIANGQIAN/China/Offshore Leaks] (director of) ENTITY(156737)[AFULABI BROTHER LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(80485)[WANG YONG/China/Offshore Leaks] (shareholder of) ENTITY(156737)[AFULABI BROTHER LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(80485)[WANG YONG/China/Offshore Leaks] (director of) ENTITY(156737)[AFULABI BROTHER LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156737)[AFULABI BROTHER LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(56605)[LI SIWEI/China/Offshore Leaks] (shareholder of) ENTITY(156737)[AFULABI BROTHER LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(56605)[LI SIWEI/China/Offshore Leaks] (director of) ENTITY(156737)[AFULABI BROTHER LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156736)[VISION DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.ENTITY(156736)[VISION DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156736)[VISION DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(95563)[SONG NING/China/Offshore Leaks] (shareholder of) ENTITY(156736)[VISION DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(95563)[SONG NING/China/Offshore Leaks] (director of) ENTITY(156736)[VISION DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(93875)[FAN KAI/China/Offshore Leaks] (shareholder of) ENTITY(156736)[VISION DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(93875)[FAN KAI/China/Offshore Leaks] (director of) ENTITY(156736)[VISION DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156736)[VISION DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(71668)[YU GE/China/Offshore Leaks] (shareholder of) ENTITY(156736)[VISION DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.OFFICER(71668)[YU GE/China/Offshore Leaks] (director of) ENTITY(156736)[VISION DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/14-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156771)[FUXING FOOD PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156771)[FUXING FOOD PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156771)[FUXING FOOD PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (shareholder of) ENTITY(156771)[FUXING FOOD PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (director of) ENTITY(156771)[FUXING FOOD PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156771)[FUXING FOOD PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156772)[JIAHUA ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156772)[JIAHUA ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156772)[JIAHUA ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (shareholder of) ENTITY(156772)[JIAHUA ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (director of) ENTITY(156772)[JIAHUA ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156772)[JIAHUA ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156773)[HENGYE INTL INVESTMENTS GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156773)[HENGYE INTL INVESTMENTS GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156773)[HENGYE INTL INVESTMENTS GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (shareholder of) ENTITY(156773)[HENGYE INTL INVESTMENTS GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (director of) ENTITY(156773)[HENGYE INTL INVESTMENTS GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156773)[HENGYE INTL INVESTMENTS GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156774)[HONGFENG TRANSPORTATION AND CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156774)[HONGFENG TRANSPORTATION AND CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156774)[HONGFENG TRANSPORTATION AND CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (shareholder of) ENTITY(156774)[HONGFENG TRANSPORTATION AND CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (director of) ENTITY(156774)[HONGFENG TRANSPORTATION AND CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156774)[HONGFENG TRANSPORTATION AND CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156764)[FULI HOME PRODUCTS AND EQUIPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156764)[FULI HOME PRODUCTS AND EQUIPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156764)[FULI HOME PRODUCTS AND EQUIPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (shareholder of) ENTITY(156764)[FULI HOME PRODUCTS AND EQUIPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (director of) ENTITY(156764)[FULI HOME PRODUCTS AND EQUIPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156764)[FULI HOME PRODUCTS AND EQUIPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156765)[JINMAO REAL ESTATE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156765)[JINMAO REAL ESTATE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156765)[JINMAO REAL ESTATE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (shareholder of) ENTITY(156765)[JINMAO REAL ESTATE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (director of) ENTITY(156765)[JINMAO REAL ESTATE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156765)[JINMAO REAL ESTATE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156769)[JIULONG MACHINES AND TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156769)[JIULONG MACHINES AND TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156769)[JIULONG MACHINES AND TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (shareholder of) ENTITY(156769)[JIULONG MACHINES AND TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (director of) ENTITY(156769)[JIULONG MACHINES AND TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156769)[JIULONG MACHINES AND TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156770)[HENGSHUN METALS AND CHEMICALS LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156770)[HENGSHUN METALS AND CHEMICALS LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156770)[HENGSHUN METALS AND CHEMICALS LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (shareholder of) ENTITY(156770)[HENGSHUN METALS AND CHEMICALS LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (director of) ENTITY(156770)[HENGSHUN METALS AND CHEMICALS LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156770)[HENGSHUN METALS AND CHEMICALS LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156760)[KARFULL INVESTMENT ASIA LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156760)[KARFULL INVESTMENT ASIA LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156760)[KARFULL INVESTMENT ASIA LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(51309)[HUANG CHUN FENG/China/Offshore Leaks] (director of) ENTITY(156760)[KARFULL INVESTMENT ASIA LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(51309)[HUANG CHUN FENG/China/Offshore Leaks] (shareholder of) ENTITY(156760)[KARFULL INVESTMENT ASIA LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(77282)[LIU JING/China/Offshore Leaks] (shareholder of) ENTITY(156760)[KARFULL INVESTMENT ASIA LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(77282)[LIU JING/China/Offshore Leaks] (director of) ENTITY(156760)[KARFULL INVESTMENT ASIA LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(89030)[ZHU MING/China/Offshore Leaks] (director of) ENTITY(156760)[KARFULL INVESTMENT ASIA LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(89030)[ZHU MING/China/Offshore Leaks] (shareholder of) ENTITY(156760)[KARFULL INVESTMENT ASIA LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156760)[KARFULL INVESTMENT ASIA LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(52258)[CHEN ZHI HUA/China/Offshore Leaks] (shareholder of) ENTITY(156760)[KARFULL INVESTMENT ASIA LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(52258)[CHEN ZHI HUA/China/Offshore Leaks] (director of) ENTITY(156760)[KARFULL INVESTMENT ASIA LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156761)[MOSAICO LOGISTICS AND SUPPLY CHAIN CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156761)[MOSAICO LOGISTICS AND SUPPLY CHAIN CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156761)[MOSAICO LOGISTICS AND SUPPLY CHAIN CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(87508)[JORGE GARCIA VALCARCEL/Spain/Offshore Leaks] (shareholder of) ENTITY(156761)[MOSAICO LOGISTICS AND SUPPLY CHAIN CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(87508)[JORGE GARCIA VALCARCEL/Spain/Offshore Leaks] (director of) ENTITY(156761)[MOSAICO LOGISTICS AND SUPPLY CHAIN CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156761)[MOSAICO LOGISTICS AND SUPPLY CHAIN CONSULTING LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156762)[LUCY CAPITAL MANAGEMENT LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156762)[LUCY CAPITAL MANAGEMENT LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156762)[LUCY CAPITAL MANAGEMENT LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(79544)[WANG XIAO LI/China/Offshore Leaks] (shareholder of) ENTITY(156762)[LUCY CAPITAL MANAGEMENT LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(79544)[WANG XIAO LI/China/Offshore Leaks] (director of) ENTITY(156762)[LUCY CAPITAL MANAGEMENT LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156762)[LUCY CAPITAL MANAGEMENT LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156763)[NANHAI MEDICINE AND HEALTHCARE PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156763)[NANHAI MEDICINE AND HEALTHCARE PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156763)[NANHAI MEDICINE AND HEALTHCARE PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (shareholder of) ENTITY(156763)[NANHAI MEDICINE AND HEALTHCARE PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (director of) ENTITY(156763)[NANHAI MEDICINE AND HEALTHCARE PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156763)[NANHAI MEDICINE AND HEALTHCARE PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156759)[KING AIR ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156759)[KING AIR ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156759)[KING AIR ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(53761)[ZHANG WEN JIE/China/Offshore Leaks] (director of) ENTITY(156759)[KING AIR ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(53761)[ZHANG WEN JIE/China/Offshore Leaks] (shareholder of) ENTITY(156759)[KING AIR ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156759)[KING AIR ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156800)[MILLION GREAT CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ENTITY(156800)[MILLION GREAT CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156800)[MILLION GREAT CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(94518)[ZHONG YING HONG/China/Offshore Leaks] (shareholder of) ENTITY(156800)[MILLION GREAT CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(94518)[ZHONG YING HONG/China/Offshore Leaks] (director of) ENTITY(156800)[MILLION GREAT CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156800)[MILLION GREAT CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156801)[CHINA GOOD TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ENTITY(156801)[CHINA GOOD TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156801)[CHINA GOOD TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(110382)[SUN JIAN JUN/China/Offshore Leaks] (director of) ENTITY(156801)[CHINA GOOD TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(110382)[SUN JIAN JUN/China/Offshore Leaks] (shareholder of) ENTITY(156801)[CHINA GOOD TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156801)[CHINA GOOD TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156797)[KEEN GOLD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ENTITY(156797)[KEEN GOLD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156797)[KEEN GOLD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(79204)[LIU WO JIN/China/Offshore Leaks] (director of) ENTITY(156797)[KEEN GOLD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(79204)[LIU WO JIN/China/Offshore Leaks] (shareholder of) ENTITY(156797)[KEEN GOLD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156797)[KEEN GOLD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(55355)[YANG LING LIIE/China/Offshore Leaks] (director of) ENTITY(156797)[KEEN GOLD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(55355)[YANG LING LIIE/China/Offshore Leaks] (shareholder of) ENTITY(156797)[KEEN GOLD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156781)[LUFTCO TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156781)[LUFTCO TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156781)[LUFTCO TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(86544)[LIU TIAN FEI/China/Offshore Leaks] (shareholder of) ENTITY(156781)[LUFTCO TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(86544)[LIU TIAN FEI/China/Offshore Leaks] (director of) ENTITY(156781)[LUFTCO TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156781)[LUFTCO TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156780)[ETNATEX INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156780)[ETNATEX INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156780)[ETNATEX INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(89664)[ONDER UCARKUS/China/Offshore Leaks] (director of) ENTITY(156780)[ETNATEX INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(58346)[DAVUT SANVER/China/Offshore Leaks] (shareholder of) ENTITY(156780)[ETNATEX INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156780)[ETNATEX INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156779)[United Success International Development (China) Limited/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156779)[United Success International Development (China) Limited/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156779)[United Success International Development (China) Limited/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(48550)[WU LI ZHONG/China/Offshore Leaks] (shareholder of) ENTITY(156779)[United Success International Development (China) Limited/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(48550)[WU LI ZHONG/China/Offshore Leaks] (director of) ENTITY(156779)[United Success International Development (China) Limited/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156779)[United Success International Development (China) Limited/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156775)[JINHOU LIGHT INDUSTRY PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ENTITY(156775)[JINHOU LIGHT INDUSTRY PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156775)[JINHOU LIGHT INDUSTRY PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (shareholder of) ENTITY(156775)[JINHOU LIGHT INDUSTRY PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(91612)[KEEN MARK HOLDINGS LIMITED/China/Offshore Leaks] (director of) ENTITY(156775)[JINHOU LIGHT INDUSTRY PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156775)[JINHOU LIGHT INDUSTRY PRODUCTS LIMITED/British Virgin Islands/Offshore Leaks/16-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156828)[BEST FLORIST LIMITED/British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.ENTITY(156828)[BEST FLORIST LIMITED/British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156828)[BEST FLORIST LIMITED/British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156828)[BEST FLORIST LIMITED/British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.OFFICER(70783)[WANG JING JUN/China/Offshore Leaks] (director of) ENTITY(156828)[BEST FLORIST LIMITED/British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.OFFICER(70783)[WANG JING JUN/China/Offshore Leaks] (shareholder of) ENTITY(156828)[BEST FLORIST LIMITED/British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156813)[OPTIC NETWORK TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ENTITY(156813)[OPTIC NETWORK TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156813)[OPTIC NETWORK TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(78937)[TONG HONG XIA/China/Offshore Leaks] (director of) ENTITY(156813)[OPTIC NETWORK TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(78937)[TONG HONG XIA/China/Offshore Leaks] (shareholder of) ENTITY(156813)[OPTIC NETWORK TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156813)[OPTIC NETWORK TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156812)[KARINA FASHION CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ENTITY(156812)[KARINA FASHION CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156812)[KARINA FASHION CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(58425)[SHI LEI YING/China/Offshore Leaks] (director of) ENTITY(156812)[KARINA FASHION CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(58425)[SHI LEI YING/China/Offshore Leaks] (shareholder of) ENTITY(156812)[KARINA FASHION CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156812)[KARINA FASHION CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156815)[WINS TRADE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ENTITY(156815)[WINS TRADE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156815)[WINS TRADE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(51034)[SONG ZHI LAN/China/Offshore Leaks] (director of) ENTITY(156815)[WINS TRADE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(51034)[SONG ZHI LAN/China/Offshore Leaks] (shareholder of) ENTITY(156815)[WINS TRADE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156815)[WINS TRADE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156814)[QINGDAO JIATIAN TRADING CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ENTITY(156814)[QINGDAO JIATIAN TRADING CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156814)[QINGDAO JIATIAN TRADING CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(93038)[LI QI/China/Offshore Leaks] (director of) ENTITY(156814)[QINGDAO JIATIAN TRADING CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(93038)[LI QI/China/Offshore Leaks] (shareholder of) ENTITY(156814)[QINGDAO JIATIAN TRADING CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156814)[QINGDAO JIATIAN TRADING CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156816)[BESTUNION INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ENTITY(156816)[BESTUNION INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156816)[BESTUNION INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(120615)[YU XIN YAN/Not identified/Offshore Leaks] (shareholder of) ENTITY(156816)[BESTUNION INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(107189)[SHI HONG XIA/Not identified/Offshore Leaks] (shareholder of) ENTITY(156816)[BESTUNION INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(89497)[JIN TING/China/Offshore Leaks] (director of) ENTITY(156816)[BESTUNION INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(89497)[JIN TING/China/Offshore Leaks] (shareholder of) ENTITY(156816)[BESTUNION INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(67853)[LE HAI CHUN/Not identified/Offshore Leaks] (shareholder of) ENTITY(156816)[BESTUNION INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(65801)[SHI ZHEN/Not identified/Offshore Leaks] (shareholder of) ENTITY(156816)[BESTUNION INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156816)[BESTUNION INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(101034)[HU HAI LI/Not identified/Offshore Leaks] (shareholder of) ENTITY(156816)[BESTUNION INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156818)[DRAGON CITY INTERNATIONAL INVESTMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ENTITY(156818)[DRAGON CITY INTERNATIONAL INVESTMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156818)[DRAGON CITY INTERNATIONAL INVESTMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(96447)[ZHANG HOU CHUAN/China/Offshore Leaks] (director of) ENTITY(156818)[DRAGON CITY INTERNATIONAL INVESTMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(96447)[ZHANG HOU CHUAN/China/Offshore Leaks] (shareholder of) ENTITY(156818)[DRAGON CITY INTERNATIONAL INVESTMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156818)[DRAGON CITY INTERNATIONAL INVESTMENT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156803)[BEAUTY FOREVER TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ENTITY(156803)[BEAUTY FOREVER TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156803)[BEAUTY FOREVER TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(70997)[QIAN PIN XING/China/Offshore Leaks] (shareholder of) ENTITY(156803)[BEAUTY FOREVER TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(70997)[QIAN PIN XING/China/Offshore Leaks] (director of) ENTITY(156803)[BEAUTY FOREVER TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(108774)[ZHU AN BING/Not identified/Offshore Leaks] (shareholder of) ENTITY(156803)[BEAUTY FOREVER TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(108774)[ZHU AN BING/Not identified/Offshore Leaks] (director of) ENTITY(156803)[BEAUTY FOREVER TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156803)[BEAUTY FOREVER TRADING LIMITED/British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156811)[Space New Media Holding Co., Ltd./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ENTITY(156811)[Space New Media Holding Co., Ltd./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156811)[Space New Media Holding Co., Ltd./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(86048)[YUAN GANG/China/Offshore Leaks] (director of) ENTITY(156811)[Space New Media Holding Co., Ltd./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(86048)[YUAN GANG/China/Offshore Leaks] (shareholder of) ENTITY(156811)[Space New Media Holding Co., Ltd./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156811)[Space New Media Holding Co., Ltd./British Virgin Islands/Offshore Leaks/20-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156851)[HONGKONG SUNKONGDA INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/22-NOV-2007,,,]
.ENTITY(156851)[HONGKONG SUNKONGDA INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/22-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156851)[HONGKONG SUNKONGDA INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/22-NOV-2007,,,]
.OFFICER(95348)[ZENG XIU SONG/China/Offshore Leaks] (shareholder of) ENTITY(156851)[HONGKONG SUNKONGDA INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/22-NOV-2007,,,]
.OFFICER(95348)[ZENG XIU SONG/China/Offshore Leaks] (director of) ENTITY(156851)[HONGKONG SUNKONGDA INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/22-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156851)[HONGKONG SUNKONGDA INDUSTRIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/22-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156848)[Dynamic Decisions Inc./British Virgin Islands/Offshore Leaks/22-NOV-2007,,,]
.ENTITY(156848)[Dynamic Decisions Inc./British Virgin Islands/Offshore Leaks/22-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156848)[Dynamic Decisions Inc./British Virgin Islands/Offshore Leaks/22-NOV-2007,,,]
.OFFICER(114245)[ZHENG WEI/China/Offshore Leaks] (shareholder of) ENTITY(156848)[Dynamic Decisions Inc./British Virgin Islands/Offshore Leaks/22-NOV-2007,,,]
.OFFICER(114245)[ZHENG WEI/China/Offshore Leaks] (director of) ENTITY(156848)[Dynamic Decisions Inc./British Virgin Islands/Offshore Leaks/22-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156848)[Dynamic Decisions Inc./British Virgin Islands/Offshore Leaks/22-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156839)[UNITED BOND INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.ENTITY(156839)[UNITED BOND INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156839)[UNITED BOND INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.OFFICER(51644)[TANG AN DONG/China/Offshore Leaks] (shareholder of) ENTITY(156839)[UNITED BOND INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.OFFICER(51644)[TANG AN DONG/China/Offshore Leaks] (director of) ENTITY(156839)[UNITED BOND INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156839)[UNITED BOND INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156840)[JEEKAIIP LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.ENTITY(156840)[JEEKAIIP LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156840)[JEEKAIIP LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.OFFICER(72131)[CHENG XIAO LIN/China/Offshore Leaks] (shareholder of) ENTITY(156840)[JEEKAIIP LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.OFFICER(72131)[CHENG XIAO LIN/China/Offshore Leaks] (director of) ENTITY(156840)[JEEKAIIP LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.OFFICER(74960)[SHA JIE/China/Offshore Leaks] (shareholder of) ENTITY(156840)[JEEKAIIP LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.OFFICER(74960)[SHA JIE/China/Offshore Leaks] (director of) ENTITY(156840)[JEEKAIIP LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156840)[JEEKAIIP LTD./British Virgin Islands/Offshore Leaks/21-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156899)[EASE BROAD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.ENTITY(156899)[EASE BROAD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156899)[EASE BROAD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.OFFICER(112533)[ZHU XIAO LIN/China/Offshore Leaks] (shareholder of) ENTITY(156899)[EASE BROAD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.OFFICER(112533)[ZHU XIAO LIN/China/Offshore Leaks] (director of) ENTITY(156899)[EASE BROAD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156899)[EASE BROAD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156896)[WONDERFUL TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.ENTITY(156896)[WONDERFUL TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156896)[WONDERFUL TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.OFFICER(96070)[LI JIA LIANG/China/Offshore Leaks] (director of) ENTITY(156896)[WONDERFUL TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.OFFICER(96070)[LI JIA LIANG/China/Offshore Leaks] (shareholder of) ENTITY(156896)[WONDERFUL TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156896)[WONDERFUL TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156884)[WHEELTECH INDUSTRY LTD./British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.ENTITY(156884)[WHEELTECH INDUSTRY LTD./British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156884)[WHEELTECH INDUSTRY LTD./British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.OFFICER(94850)[ZHANG JUANHUA/China/Offshore Leaks] (shareholder of) ENTITY(156884)[WHEELTECH INDUSTRY LTD./British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.OFFICER(94850)[ZHANG JUANHUA/China/Offshore Leaks] (director of) ENTITY(156884)[WHEELTECH INDUSTRY LTD./British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156884)[WHEELTECH INDUSTRY LTD./British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.OFFICER(57569)[CHEN CHIH-CHING/China/Offshore Leaks] (director of) ENTITY(156884)[WHEELTECH INDUSTRY LTD./British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.OFFICER(57569)[CHEN CHIH-CHING/China/Offshore Leaks] (shareholder of) ENTITY(156884)[WHEELTECH INDUSTRY LTD./British Virgin Islands/Offshore Leaks/26-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156921)[CROWN SKY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.ENTITY(156921)[CROWN SKY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156921)[CROWN SKY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(77695)[ZHANG YONG/China/Offshore Leaks] (director of) ENTITY(156921)[CROWN SKY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(77695)[ZHANG YONG/China/Offshore Leaks] (shareholder of) ENTITY(156921)[CROWN SKY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156921)[CROWN SKY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156920)[COLOUR WAY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.ENTITY(156920)[COLOUR WAY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156920)[COLOUR WAY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(92640)[CHEN SUI JIN/China/Offshore Leaks] (shareholder of) ENTITY(156920)[COLOUR WAY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(88863)[ZHANG LING FENG/China/Offshore Leaks] (shareholder of) ENTITY(156920)[COLOUR WAY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(88863)[ZHANG LING FENG/China/Offshore Leaks] (director of) ENTITY(156920)[COLOUR WAY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(75054)[YIN XIANG/China/Offshore Leaks] (shareholder of) ENTITY(156920)[COLOUR WAY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(77450)[YIN YUE/China/Offshore Leaks] (shareholder of) ENTITY(156920)[COLOUR WAY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(86195)[CHEN YU HONG/China/Offshore Leaks] (shareholder of) ENTITY(156920)[COLOUR WAY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(103697)[XIAO SHAO ZHANG/Not identified/Offshore Leaks] (shareholder of) ENTITY(156920)[COLOUR WAY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(103697)[XIAO SHAO ZHANG/Not identified/Offshore Leaks] (director of) ENTITY(156920)[COLOUR WAY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156920)[COLOUR WAY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156919)[Capital Markets Advisors (Asia) Co., Ltd./British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.ENTITY(156919)[Capital Markets Advisors (Asia) Co., Ltd./British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156919)[Capital Markets Advisors (Asia) Co., Ltd./British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(78640)[KANG YAO HUANG/China/Offshore Leaks] (director of) ENTITY(156919)[Capital Markets Advisors (Asia) Co., Ltd./British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(78640)[KANG YAO HUANG/China/Offshore Leaks] (shareholder of) ENTITY(156919)[Capital Markets Advisors (Asia) Co., Ltd./British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(112368)[HUANG HUA GUO/China/Offshore Leaks] (shareholder of) ENTITY(156919)[Capital Markets Advisors (Asia) Co., Ltd./British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(112368)[HUANG HUA GUO/China/Offshore Leaks] (director of) ENTITY(156919)[Capital Markets Advisors (Asia) Co., Ltd./British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156919)[Capital Markets Advisors (Asia) Co., Ltd./British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156918)[TOPLINK LOGISTICS (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.ENTITY(156918)[TOPLINK LOGISTICS (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156918)[TOPLINK LOGISTICS (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(75221)[HUANG ZHI HUA/China/Offshore Leaks] (shareholder of) ENTITY(156918)[TOPLINK LOGISTICS (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(75221)[HUANG ZHI HUA/China/Offshore Leaks] (director of) ENTITY(156918)[TOPLINK LOGISTICS (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156918)[TOPLINK LOGISTICS (CHINA) LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156917)[Bolicray Co., Limited/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.ENTITY(156917)[Bolicray Co., Limited/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156917)[Bolicray Co., Limited/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(96314)[CHAN, Yu Kwong/Hong Kong/Offshore Leaks] (director of) ENTITY(156917)[Bolicray Co., Limited/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(96314)[CHAN, Yu Kwong/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(156917)[Bolicray Co., Limited/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156917)[Bolicray Co., Limited/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156932)[PROFESSIONAL INVESTOR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.ENTITY(156932)[PROFESSIONAL INVESTOR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156932)[PROFESSIONAL INVESTOR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(77089)[XUE ZHI XIN/China/Offshore Leaks] (director of) ENTITY(156932)[PROFESSIONAL INVESTOR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(77089)[XUE ZHI XIN/China/Offshore Leaks] (shareholder of) ENTITY(156932)[PROFESSIONAL INVESTOR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156932)[PROFESSIONAL INVESTOR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156927)[EQUITABLE FINANCE TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.ENTITY(156927)[EQUITABLE FINANCE TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156927)[EQUITABLE FINANCE TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(114249)[Fortunes Capital Global Ltd./British Virgin Islands/Offshore Leaks] (director of) ENTITY(156927)[EQUITABLE FINANCE TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(114249)[Fortunes Capital Global Ltd./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(156927)[EQUITABLE FINANCE TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156927)[EQUITABLE FINANCE TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156911)[SMART TRUMP GROUP WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.ENTITY(156911)[SMART TRUMP GROUP WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156911)[SMART TRUMP GROUP WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(86864)[WANG YAO MIN/China/Offshore Leaks] (director of) ENTITY(156911)[SMART TRUMP GROUP WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(86864)[WANG YAO MIN/China/Offshore Leaks] (shareholder of) ENTITY(156911)[SMART TRUMP GROUP WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156911)[SMART TRUMP GROUP WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156849)[Original Acoustics Inc./British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.ENTITY(156849)[Original Acoustics Inc./British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156849)[Original Acoustics Inc./British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(77691)[HE JIAN/China/Offshore Leaks] (director of) ENTITY(156849)[Original Acoustics Inc./British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(77691)[HE JIAN/China/Offshore Leaks] (shareholder of) ENTITY(156849)[Original Acoustics Inc./British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156849)[Original Acoustics Inc./British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(52203)[ZHOU TAI/China/Offshore Leaks] (shareholder of) ENTITY(156849)[Original Acoustics Inc./British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(52203)[ZHOU TAI/China/Offshore Leaks] (director of) ENTITY(156849)[Original Acoustics Inc./British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(104933)[WEI GUO JUN/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(96188)[CAO YANG/China/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(103930)[ZHAO CHEN HUA/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(88331)[YANG ZHUO JUN/China/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(104378)[PAN YU/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(101666)[LI HUI/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(100691)[Zeng WEI/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(107639)[CONG XU MIN/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(101795)[PENG ZHEN YONG/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(103333)[WANG ZHI JUAN/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(102367)[HU HAI LIANG/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(39173)[SONG HUI/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(67762)[HSIAO YA-HSIN/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(66106)[XU JIONG/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(52287)[HMS Victory Holdings Ltd./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(58184)[TENG, JUN-TSE/China/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(58184)[TENG, JUN-TSE/China/Offshore Leaks] (director of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(64613)[YU DA WE/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(66735)[ZHUANG NIAN NIAN/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(68993)[LI YONG XI/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.OFFICER(102880)[DING LI/Not identified/Offshore Leaks] (shareholder of) ENTITY(156910)[Blue Panda Holding Limited/British Virgin Islands/Offshore Leaks/27-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156952)[LEGEND DYNAMIC GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.ENTITY(156952)[LEGEND DYNAMIC GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156952)[LEGEND DYNAMIC GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.OFFICER(96109)[LIN HAI BO/China/Offshore Leaks] (director of) ENTITY(156952)[LEGEND DYNAMIC GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.OFFICER(96109)[LIN HAI BO/China/Offshore Leaks] (shareholder of) ENTITY(156952)[LEGEND DYNAMIC GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156952)[LEGEND DYNAMIC GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156949)[YORK CITY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.ENTITY(156949)[YORK CITY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156949)[YORK CITY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.OFFICER(113580)[YANG CHI YIN ???/China/Offshore Leaks] (director of) ENTITY(156949)[YORK CITY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.OFFICER(113580)[YANG CHI YIN ???/China/Offshore Leaks] (shareholder of) ENTITY(156949)[YORK CITY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156949)[YORK CITY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156956)[ASIAN WINNER GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.ENTITY(156956)[ASIAN WINNER GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156956)[ASIAN WINNER GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.OFFICER(98032)[LI MENG LAN ???/China/Offshore Leaks] (director of) ENTITY(156956)[ASIAN WINNER GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.OFFICER(98032)[LI MENG LAN ???/China/Offshore Leaks] (shareholder of) ENTITY(156956)[ASIAN WINNER GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156956)[ASIAN WINNER GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(156955)[SOUTH SMART INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.ENTITY(156955)[SOUTH SMART INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(156955)[SOUTH SMART INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.OFFICER(82385)[LI XIAO PING ???/China/Offshore Leaks] (director of) ENTITY(156955)[SOUTH SMART INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.OFFICER(86064)[EXCELLENCE HOLDINGS INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(156955)[SOUTH SMART INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(156955)[SOUTH SMART INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.OFFICER(56944)[LI WA ??/Hong Kong/Offshore Leaks] (director of) ENTITY(156955)[SOUTH SMART INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-NOV-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. B