select node_2,address,countries,bahama_entities.sourceid,to_date(incorporation_date,'DD-Mon-YYYY') as idate from bahama_all_edges,bahama_entities where node_2 = node_id and node_1 = 294268 and rel_type = 'intermediary of' order by idate

ENTITY NAME(126704)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(126704)[BOYER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-1997,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(126704)[BOYER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-1997,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(126704)[BOYER HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAY-1997,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(126704)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(141519)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(141519)[CINIC INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/13-NOV-2002,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(141519)[CINIC INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/13-NOV-2002,,,]
OFFICER(98133)[WANG, YIKAI/China/Offshore Leaks] (shareholder of) ENTITY(141519)[CINIC INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/13-NOV-2002,,,]
OFFICER(98133)[WANG, YIKAI/China/Offshore Leaks] (director of) ENTITY(141519)[CINIC INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/13-NOV-2002,,,]
OFFICER(100206)[Company Incorporations Asia Limited/Not identified/Offshore Leaks] (secretary of) ENTITY(141519)[CINIC INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/13-NOV-2002,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(141519)[CINIC INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/13-NOV-2002,,,]
OFFICER(59614)[JIANG, PENGHANG/China/Offshore Leaks] (director of) ENTITY(141519)[CINIC INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/13-NOV-2002,,,]
OFFICER(59614)[JIANG, PENGHANG/China/Offshore Leaks] (shareholder of) ENTITY(141519)[CINIC INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/13-NOV-2002,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(141519)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(154545)[,Cayman Islands]...
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 NAME(154545)[,Cayman Islands].

ENTITY NAME(147561)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147561)[POWER UNIVERSE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2004,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147561)[POWER UNIVERSE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2004,,,]
OFFICER(87049)[CHEN, WEN-YUAN/Taiwan/Offshore Leaks] (director of) ENTITY(147561)[POWER UNIVERSE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2004,,,]
OFFICER(111178)[KANG, JUNG-PAO/Taiwan/Offshore Leaks] (director of) ENTITY(147561)[POWER UNIVERSE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2004,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147561)[POWER UNIVERSE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2004,,,]
OFFICER(52803)[HU, SEN-CHUN/Taiwan/Offshore Leaks] (shareholder of) ENTITY(147561)[POWER UNIVERSE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2004,,,]
OFFICER(52803)[HU, SEN-CHUN/Taiwan/Offshore Leaks] (director of) ENTITY(147561)[POWER UNIVERSE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/01-JUL-2004,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147561)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147227)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147227)[GX ARCHITECTURE & DESIGN CONSULTING CO.LTD/British Virgin Islands/Offshore Leaks/09-AUG-2004,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147227)[GX ARCHITECTURE & DESIGN CONSULTING CO.LTD/British Virgin Islands/Offshore Leaks/09-AUG-2004,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147227)[GX ARCHITECTURE & DESIGN CONSULTING CO.LTD/British Virgin Islands/Offshore Leaks/09-AUG-2004,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147227)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147883)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147883)[PROFIT MAX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147883)[PROFIT MAX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2005,,,]
OFFICER(94030)[ZHOU XIAO GUANG/China/Offshore Leaks] (director of) ENTITY(147883)[PROFIT MAX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2005,,,]
OFFICER(94030)[ZHOU XIAO GUANG/China/Offshore Leaks] (shareholder of) ENTITY(147883)[PROFIT MAX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(147883)[PROFIT MAX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147883)[PROFIT MAX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147883)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147464)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147464)[LATEK CORPORATION/British Virgin Islands/Offshore Leaks/23-MAR-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147464)[LATEK CORPORATION/British Virgin Islands/Offshore Leaks/23-MAR-2005,,,]
OFFICER(90197)[WANG, XIAOGANG/China/Offshore Leaks] (shareholder of) ENTITY(147464)[LATEK CORPORATION/British Virgin Islands/Offshore Leaks/23-MAR-2005,,,]
OFFICER(121597)[First Secretaries Inc./Not identified/Offshore Leaks] (secretary of) ENTITY(147464)[LATEK CORPORATION/British Virgin Islands/Offshore Leaks/23-MAR-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147464)[LATEK CORPORATION/British Virgin Islands/Offshore Leaks/23-MAR-2005,,,]
OFFICER(57486)[SHANG Yang/China/Offshore Leaks] (shareholder of) ENTITY(147464)[LATEK CORPORATION/British Virgin Islands/Offshore Leaks/23-MAR-2005,,,]
OFFICER(57486)[SHANG Yang/China/Offshore Leaks] (director of) ENTITY(147464)[LATEK CORPORATION/British Virgin Islands/Offshore Leaks/23-MAR-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147464)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148232)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148232)[WINKIND TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148232)[WINKIND TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2005,,,]
OFFICER(81434)[MARGELOV VALDIMIR/China/Offshore Leaks] (shareholder of) ENTITY(148232)[WINKIND TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2005,,,]
OFFICER(81434)[MARGELOV VALDIMIR/China/Offshore Leaks] (director of) ENTITY(148232)[WINKIND TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148232)[WINKIND TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148232)[WINKIND TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2005,,,]
OFFICER(56337)[LIU HAO/China/Offshore Leaks] (shareholder of) ENTITY(148232)[WINKIND TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2005,,,]
OFFICER(56337)[LIU HAO/China/Offshore Leaks] (director of) ENTITY(148232)[WINKIND TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148232)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148322)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148322)[FLANK ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148322)[FLANK ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(84839)[CUI XIAO MEI/China/Offshore Leaks] (director of) ENTITY(148322)[FLANK ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(84839)[CUI XIAO MEI/China/Offshore Leaks] (shareholder of) ENTITY(148322)[FLANK ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148322)[FLANK ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148322)[FLANK ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148322)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148323)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148323)[FRONTAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148323)[FRONTAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks] (shareholder of) ENTITY(148323)[FRONTAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks] (director of) ENTITY(148323)[FRONTAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(79421)[LIU LIN/Japan/Offshore Leaks] (shareholder of) ENTITY(148323)[FRONTAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(79421)[LIU LIN/Japan/Offshore Leaks] (director of) ENTITY(148323)[FRONTAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148323)[FRONTAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148323)[FRONTAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148323)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148320)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148320)[INTENSIVE GROWTH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148320)[INTENSIVE GROWTH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(82557)[LI Li/China/Offshore Leaks] (director of) ENTITY(148320)[INTENSIVE GROWTH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(91357)[ZHANG YING YING/China/Offshore Leaks] (director of) ENTITY(148320)[INTENSIVE GROWTH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(91357)[ZHANG YING YING/China/Offshore Leaks] (shareholder of) ENTITY(148320)[INTENSIVE GROWTH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148320)[INTENSIVE GROWTH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(65192)[LIL LI/Not identified/Offshore Leaks] (shareholder of) ENTITY(148320)[INTENSIVE GROWTH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148320)[INTENSIVE GROWTH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-MAY-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148320)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148437)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148437)[POWER LIGHTING CORP./British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148437)[POWER LIGHTING CORP./British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
OFFICER(99622)[PAN GUO LI/China/Offshore Leaks] (shareholder of) ENTITY(148437)[POWER LIGHTING CORP./British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
OFFICER(99622)[PAN GUO LI/China/Offshore Leaks] (director of) ENTITY(148437)[POWER LIGHTING CORP./British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148437)[POWER LIGHTING CORP./British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148437)[POWER LIGHTING CORP./British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148437)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148438)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148438)[MORAL SPREAD INC./British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148438)[MORAL SPREAD INC./British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
OFFICER(75684)[YANG CHENG GONG/China/Offshore Leaks] (shareholder of) ENTITY(148438)[MORAL SPREAD INC./British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
OFFICER(75684)[YANG CHENG GONG/China/Offshore Leaks] (director of) ENTITY(148438)[MORAL SPREAD INC./British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148438)[MORAL SPREAD INC./British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148438)[MORAL SPREAD INC./British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148438)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148457)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148457)[BONWAY CORPORATION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148457)[BONWAY CORPORATION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148457)[BONWAY CORPORATION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148457)[BONWAY CORPORATION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
OFFICER(70103)[Huang GUO MING/China/Offshore Leaks] (director of) ENTITY(148457)[BONWAY CORPORATION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
OFFICER(70103)[Huang GUO MING/China/Offshore Leaks] (shareholder of) ENTITY(148457)[BONWAY CORPORATION CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/05-JUL-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148457)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148542)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148542)[RICH GLORY TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148542)[RICH GLORY TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2005,,,]
OFFICER(106326)[FAN ZHEN/China/Offshore Leaks] (shareholder of) ENTITY(148542)[RICH GLORY TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2005,,,]
OFFICER(106326)[FAN ZHEN/China/Offshore Leaks] (director of) ENTITY(148542)[RICH GLORY TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148542)[RICH GLORY TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148542)[RICH GLORY TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/11-JUL-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148542)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148580)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148580)[MULTIPLE PROFITS GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148580)[MULTIPLE PROFITS GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2005,,,]
OFFICER(71788)[QU WENJIE/China/Offshore Leaks] (shareholder of) ENTITY(148580)[MULTIPLE PROFITS GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2005,,,]
OFFICER(71788)[QU WENJIE/China/Offshore Leaks] (director of) ENTITY(148580)[MULTIPLE PROFITS GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148580)[MULTIPLE PROFITS GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148580)[MULTIPLE PROFITS GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148580)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148592)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148592)[GOLDEN DESTINY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148592)[GOLDEN DESTINY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2005,,,]
OFFICER(107212)[LAM FOOK WA/Hong Kong/Offshore Leaks] (director of) ENTITY(148592)[GOLDEN DESTINY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2005,,,]
OFFICER(107212)[LAM FOOK WA/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(148592)[GOLDEN DESTINY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2005,,,]
OFFICER(88347)[TAN TEE LIAN/China/Offshore Leaks] (director of) ENTITY(148592)[GOLDEN DESTINY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2005,,,]
OFFICER(88347)[TAN TEE LIAN/China/Offshore Leaks] (shareholder of) ENTITY(148592)[GOLDEN DESTINY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148592)[GOLDEN DESTINY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148592)[GOLDEN DESTINY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2005,,,]
OFFICER(65642)[XU HAI BO/China/Offshore Leaks] (shareholder of) ENTITY(148592)[GOLDEN DESTINY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2005,,,]
OFFICER(65642)[XU HAI BO/China/Offshore Leaks] (director of) ENTITY(148592)[GOLDEN DESTINY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-JUL-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148592)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148650)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148650)[GLOBALMAX CONSULTANTS GROUP INC./British Virgin Islands/Offshore Leaks/04-AUG-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148650)[GLOBALMAX CONSULTANTS GROUP INC./British Virgin Islands/Offshore Leaks/04-AUG-2005,,,]
OFFICER(89904)[WU YI XIONG/China/Offshore Leaks] (shareholder of) ENTITY(148650)[GLOBALMAX CONSULTANTS GROUP INC./British Virgin Islands/Offshore Leaks/04-AUG-2005,,,]
OFFICER(89904)[WU YI XIONG/China/Offshore Leaks] (director of) ENTITY(148650)[GLOBALMAX CONSULTANTS GROUP INC./British Virgin Islands/Offshore Leaks/04-AUG-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148650)[GLOBALMAX CONSULTANTS GROUP INC./British Virgin Islands/Offshore Leaks/04-AUG-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148650)[GLOBALMAX CONSULTANTS GROUP INC./British Virgin Islands/Offshore Leaks/04-AUG-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148650)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148696)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148696)[EAST ASCENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148696)[EAST ASCENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148696)[EAST ASCENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148696)[EAST ASCENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(64662)[XIAO JING XIAO/China/Offshore Leaks] (shareholder of) ENTITY(148696)[EAST ASCENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(64662)[XIAO JING XIAO/China/Offshore Leaks] (director of) ENTITY(148696)[EAST ASCENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148696)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148697)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148697)[EAST LINK CORPORATION MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148697)[EAST LINK CORPORATION MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(94533)[ERIC PASCAL JOUBERT/France/Offshore Leaks] (director of) ENTITY(148697)[EAST LINK CORPORATION MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(94533)[ERIC PASCAL JOUBERT/France/Offshore Leaks] (shareholder of) ENTITY(148697)[EAST LINK CORPORATION MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148697)[EAST LINK CORPORATION MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148697)[EAST LINK CORPORATION MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/08-AUG-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148697)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148672)[,Cayman Islands]...
ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(72264)[FOCUS MEDIA HOLDING LIMITED./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(71818)[Ming Sun/China/Offshore Leaks] (director of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(88736)[NEW LEAF LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks] (director of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks] (shareholder of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(84470)[Zhengbo Zhang/Japan/Offshore Leaks] (director of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(84903)[Takeshi Miyaji/Japan/Offshore Leaks] (director of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks] (director of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks] (beneficiary of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks] (shareholder of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(96509)[UniHan dTech International Ltd./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(99132)[G-Mode Co., Ltd/Japan/Offshore Leaks] (shareholder of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(118407)[Brott Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (secretary of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(44264)[Chapel Nominees Ltd./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(54578)[Lin Liu/Japan/Offshore Leaks] (director of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(54578)[Lin Liu/Japan/Offshore Leaks] (shareholder of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(56406)[Jiro Fukuda/Japan/Offshore Leaks] (shareholder of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
OFFICER(59400)[Maodong XU/China/Offshore Leaks] (director of) ENTITY(148672)[E-RAINBOW MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/08-AUG-2005,,,]
ENTITY NAME(148672)[,Cayman Islands].

ENTITY NAME(146748)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(146748)[SECRETARIAL LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(146748)[SECRETARIAL LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2005,,,]
OFFICER(120194)[ZHAO ZEMING/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(146748)[SECRETARIAL LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2005,,,]
OFFICER(120194)[ZHAO ZEMING/Hong Kong/Offshore Leaks] (director of) ENTITY(146748)[SECRETARIAL LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(146748)[SECRETARIAL LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(146748)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148753)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148753)[CHINCO ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148753)[CHINCO ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148753)[CHINCO ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148753)[CHINCO ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2005,,,]
OFFICER(64760)[DAVID JOHN EDIS-BATES/United Kingdom/Offshore Leaks] (shareholder of) ENTITY(148753)[CHINCO ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2005,,,]
OFFICER(64760)[DAVID JOHN EDIS-BATES/United Kingdom/Offshore Leaks] (director of) ENTITY(148753)[CHINCO ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/18-AUG-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148753)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148758)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148758)[PROFIT KEY GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-AUG-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148758)[PROFIT KEY GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-AUG-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148758)[PROFIT KEY GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-AUG-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148758)[PROFIT KEY GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-AUG-2005,,,]
OFFICER(66392)[ZHAO QINGJI/China/Offshore Leaks] (shareholder of) ENTITY(148758)[PROFIT KEY GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-AUG-2005,,,]
OFFICER(66392)[ZHAO QINGJI/China/Offshore Leaks] (director of) ENTITY(148758)[PROFIT KEY GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-AUG-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148758)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148782)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148782)[HEALTH GIANT ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-AUG-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148782)[HEALTH GIANT ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-AUG-2005,,,]
OFFICER(100902)[WU, Zheng/Not identified/Offshore Leaks] (shareholder of) ENTITY(148782)[HEALTH GIANT ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-AUG-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148782)[HEALTH GIANT ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-AUG-2005,,,]
OFFICER(58559)[ZHENG, CONG/Germany/Offshore Leaks] (director of) ENTITY(148782)[HEALTH GIANT ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-AUG-2005,,,]
OFFICER(58559)[ZHENG, CONG/Germany/Offshore Leaks] (shareholder of) ENTITY(148782)[HEALTH GIANT ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-AUG-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148782)[HEALTH GIANT ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-AUG-2005,,,]
OFFICER(70085)[LEE, SHIH CHI/Germany/Offshore Leaks] (shareholder of) ENTITY(148782)[HEALTH GIANT ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-AUG-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148782)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148846)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148846)[ETERNAL UP INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148846)[ETERNAL UP INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(90617)[CHEN JIANG XIA/China/Offshore Leaks] (shareholder of) ENTITY(148846)[ETERNAL UP INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(90617)[CHEN JIANG XIA/China/Offshore Leaks] (director of) ENTITY(148846)[ETERNAL UP INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148846)[ETERNAL UP INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148846)[ETERNAL UP INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148846)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148838)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148838)[ELEGANT ART (ASIA) DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148838)[ELEGANT ART (ASIA) DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(82071)[WANG XIAO YAN/China/Offshore Leaks] (shareholder of) ENTITY(148838)[ELEGANT ART (ASIA) DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(82071)[WANG XIAO YAN/China/Offshore Leaks] (director of) ENTITY(148838)[ELEGANT ART (ASIA) DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148838)[ELEGANT ART (ASIA) DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148838)[ELEGANT ART (ASIA) DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148838)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148842)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148842)[WEALTHY WILL MANAGEMENT CORPORATION/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148842)[WEALTHY WILL MANAGEMENT CORPORATION/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(111274)[CHEN YOU XIONG/China/Offshore Leaks] (director of) ENTITY(148842)[WEALTHY WILL MANAGEMENT CORPORATION/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(111274)[CHEN YOU XIONG/China/Offshore Leaks] (shareholder of) ENTITY(148842)[WEALTHY WILL MANAGEMENT CORPORATION/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148842)[WEALTHY WILL MANAGEMENT CORPORATION/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148842)[WEALTHY WILL MANAGEMENT CORPORATION/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148842)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148845)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148845)[FAME WAY (CHINA) GROUP INC./British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148845)[FAME WAY (CHINA) GROUP INC./British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(86295)[YANG NAI ZHEN/China/Offshore Leaks] (shareholder of) ENTITY(148845)[FAME WAY (CHINA) GROUP INC./British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(86295)[YANG NAI ZHEN/China/Offshore Leaks] (director of) ENTITY(148845)[FAME WAY (CHINA) GROUP INC./British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148845)[FAME WAY (CHINA) GROUP INC./British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148845)[FAME WAY (CHINA) GROUP INC./British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148845)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148883)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148883)[KANTIS INDUSTRIAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/15-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148883)[KANTIS INDUSTRIAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/15-SEP-2005,,,]
OFFICER(77204)[MOU GANG YOU/China/Offshore Leaks] (shareholder of) ENTITY(148883)[KANTIS INDUSTRIAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/15-SEP-2005,,,]
OFFICER(82234)[MU MEI AI/China/Offshore Leaks] (director of) ENTITY(148883)[KANTIS INDUSTRIAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/15-SEP-2005,,,]
OFFICER(82234)[MU MEI AI/China/Offshore Leaks] (shareholder of) ENTITY(148883)[KANTIS INDUSTRIAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/15-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148883)[KANTIS INDUSTRIAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/15-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148883)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148922)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148922)[IMMET INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148922)[IMMET INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
OFFICER(103944)[HUAN CHUN YI/Not identified/Offshore Leaks] (director of) ENTITY(148922)[IMMET INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
OFFICER(103944)[HUAN CHUN YI/Not identified/Offshore Leaks] (shareholder of) ENTITY(148922)[IMMET INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148922)[IMMET INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148922)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148923)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148923)[HEBEI MAOYUAN CHEMICAL INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148923)[HEBEI MAOYUAN CHEMICAL INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
OFFICER(105189)[ZHANG XUE/China/Offshore Leaks] (director of) ENTITY(148923)[HEBEI MAOYUAN CHEMICAL INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
OFFICER(105189)[ZHANG XUE/China/Offshore Leaks] (shareholder of) ENTITY(148923)[HEBEI MAOYUAN CHEMICAL INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148923)[HEBEI MAOYUAN CHEMICAL INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148923)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148924)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148924)[Keeline International Co., Ltd./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148924)[Keeline International Co., Ltd./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
OFFICER(101995)[QI YA YUN/China/Offshore Leaks] (director of) ENTITY(148924)[Keeline International Co., Ltd./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
OFFICER(101995)[QI YA YUN/China/Offshore Leaks] (shareholder of) ENTITY(148924)[Keeline International Co., Ltd./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148924)[Keeline International Co., Ltd./British Virgin Islands/Offshore Leaks/21-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148924)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148927)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148927)[KONTON CHEMICAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148927)[KONTON CHEMICAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(109883)[YIN MEI/China/Offshore Leaks] (director of) ENTITY(148927)[KONTON CHEMICAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(109883)[YIN MEI/China/Offshore Leaks] (shareholder of) ENTITY(148927)[KONTON CHEMICAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148927)[KONTON CHEMICAL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148927)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148926)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148926)[NOH INTERNATIONAL CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148926)[NOH INTERNATIONAL CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(102709)[CHEN GONG WEI/Not identified/Offshore Leaks] (shareholder of) ENTITY(148926)[NOH INTERNATIONAL CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(102709)[CHEN GONG WEI/Not identified/Offshore Leaks] (director of) ENTITY(148926)[NOH INTERNATIONAL CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148926)[NOH INTERNATIONAL CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148926)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148925)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148925)[WINNABLE RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148925)[WINNABLE RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(82072)[CHEN CHANG WEI/China/Offshore Leaks] (director of) ENTITY(148925)[WINNABLE RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(82072)[CHEN CHANG WEI/China/Offshore Leaks] (shareholder of) ENTITY(148925)[WINNABLE RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(99749)[XIN WEI HUA/China/Offshore Leaks] (beneficial owner of) ENTITY(148925)[WINNABLE RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(99749)[XIN WEI HUA/China/Offshore Leaks] (director of) ENTITY(148925)[WINNABLE RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(99749)[XIN WEI HUA/China/Offshore Leaks] (shareholder of) ENTITY(148925)[WINNABLE RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148925)[WINNABLE RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(57691)[??????????/China/Offshore Leaks] (shareholder of) ENTITY(148925)[WINNABLE RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148925)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148928)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148928)[TONY DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148928)[TONY DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148928)[TONY DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(56417)[WANG ZHEN YUAN/China/Offshore Leaks] (shareholder of) ENTITY(148928)[TONY DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
OFFICER(56417)[WANG ZHEN YUAN/China/Offshore Leaks] (director of) ENTITY(148928)[TONY DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/22-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148928)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148932)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148932)[TALENT STEP INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148932)[TALENT STEP INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(78843)[HAN RUI XIAN/China/Offshore Leaks] (shareholder of) ENTITY(148932)[TALENT STEP INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(78843)[HAN RUI XIAN/China/Offshore Leaks] (director of) ENTITY(148932)[TALENT STEP INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148932)[TALENT STEP INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(69120)[FU HE LIANG/Not identified/Offshore Leaks] (shareholder of) ENTITY(148932)[TALENT STEP INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(69120)[FU HE LIANG/Not identified/Offshore Leaks] (director of) ENTITY(148932)[TALENT STEP INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148932)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148933)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148933)[EXCEL CITY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148933)[EXCEL CITY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(49116)[HAN ZHI XIN/China/Offshore Leaks] (shareholder of) ENTITY(148933)[EXCEL CITY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(49116)[HAN ZHI XIN/China/Offshore Leaks] (director of) ENTITY(148933)[EXCEL CITY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148933)[EXCEL CITY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(65212)[GU MIN JUN/Not identified/Offshore Leaks] (director of) ENTITY(148933)[EXCEL CITY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(65212)[GU MIN JUN/Not identified/Offshore Leaks] (shareholder of) ENTITY(148933)[EXCEL CITY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148933)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148931)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148931)[STAR WISDOM INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148931)[STAR WISDOM INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(54639)[ZHAI CAI XIN/China/Offshore Leaks] (director of) ENTITY(148931)[STAR WISDOM INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(54639)[ZHAI CAI XIN/China/Offshore Leaks] (shareholder of) ENTITY(148931)[STAR WISDOM INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148931)[STAR WISDOM INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148931)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148934)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148934)[JOINWINNER INTERNATIONAL INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148934)[JOINWINNER INTERNATIONAL INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(91286)[DONG JUN-JIN/China/Offshore Leaks] (director of) ENTITY(148934)[JOINWINNER INTERNATIONAL INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(91286)[DONG JUN-JIN/China/Offshore Leaks] (shareholder of) ENTITY(148934)[JOINWINNER INTERNATIONAL INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148934)[JOINWINNER INTERNATIONAL INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/23-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148934)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148954)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148954)[Runtze International Ltd./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148954)[Runtze International Ltd./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(86017)[GANG ZHAN KU/China/Offshore Leaks] (shareholder of) ENTITY(148954)[Runtze International Ltd./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(86017)[GANG ZHAN KU/China/Offshore Leaks] (director of) ENTITY(148954)[Runtze International Ltd./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148954)[Runtze International Ltd./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148954)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148857)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148857)[UNITED ELITELAND INC./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148857)[UNITED ELITELAND INC./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(108791)[YANG JIAN/China/Offshore Leaks] (shareholder of) ENTITY(148857)[UNITED ELITELAND INC./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(108791)[YANG JIAN/China/Offshore Leaks] (director of) ENTITY(148857)[UNITED ELITELAND INC./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148857)[UNITED ELITELAND INC./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(69164)[CHEN XIAOLIANG/China/Offshore Leaks] (shareholder of) ENTITY(148857)[UNITED ELITELAND INC./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(69164)[CHEN XIAOLIANG/China/Offshore Leaks] (director of) ENTITY(148857)[UNITED ELITELAND INC./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148857)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148956)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148956)[CHINA HUANGJIN INVESTMENT COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148956)[CHINA HUANGJIN INVESTMENT COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(109237)[KAO YONG QUAN/Not identified/Offshore Leaks] (director of) ENTITY(148956)[CHINA HUANGJIN INVESTMENT COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(109237)[KAO YONG QUAN/Not identified/Offshore Leaks] (shareholder of) ENTITY(148956)[CHINA HUANGJIN INVESTMENT COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(86918)[SHENZHEN JINHAIYANG GOLD INVESTMENT DEVELOPMENT CO., LTD./China/Offshore Leaks] (shareholder of) ENTITY(148956)[CHINA HUANGJIN INVESTMENT COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148956)[CHINA HUANGJIN INVESTMENT COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(68060)[OU YANG YONG/China/Offshore Leaks] (shareholder of) ENTITY(148956)[CHINA HUANGJIN INVESTMENT COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(68060)[OU YANG YONG/China/Offshore Leaks] (director of) ENTITY(148956)[CHINA HUANGJIN INVESTMENT COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148956)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148955)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148955)[LEAD VIEW TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148955)[LEAD VIEW TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(101910)[HUANG, CHEN-TSUNG/Not identified/Offshore Leaks] (shareholder of) ENTITY(148955)[LEAD VIEW TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(101910)[HUANG, CHEN-TSUNG/Not identified/Offshore Leaks] (director of) ENTITY(148955)[LEAD VIEW TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148955)[LEAD VIEW TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148955)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148953)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148953)[HONECOM COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148953)[HONECOM COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(66077)[JIANG HUI/Not identified/Offshore Leaks] (shareholder of) ENTITY(148953)[HONECOM COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(66077)[JIANG HUI/Not identified/Offshore Leaks] (director of) ENTITY(148953)[HONECOM COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148953)[HONECOM COMPANY LIMITED/British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148953)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148952)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148952)[RECONSTRUCT BIOTECH CO. LTD./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148952)[RECONSTRUCT BIOTECH CO. LTD./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(101822)[DONG XIAO YAN/China/Offshore Leaks] (shareholder of) ENTITY(148952)[RECONSTRUCT BIOTECH CO. LTD./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(101822)[DONG XIAO YAN/China/Offshore Leaks] (director of) ENTITY(148952)[RECONSTRUCT BIOTECH CO. LTD./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148952)[RECONSTRUCT BIOTECH CO. LTD./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148952)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148951)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148951)[XINCHANG GUOBANG CHEMICALS CO., LTD./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148951)[XINCHANG GUOBANG CHEMICALS CO., LTD./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(97810)[YUAN YAFANG/China/Offshore Leaks] (shareholder of) ENTITY(148951)[XINCHANG GUOBANG CHEMICALS CO., LTD./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(97810)[YUAN YAFANG/China/Offshore Leaks] (director of) ENTITY(148951)[XINCHANG GUOBANG CHEMICALS CO., LTD./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(51674)[HUANG YONGGANG/China/Offshore Leaks] (shareholder of) ENTITY(148951)[XINCHANG GUOBANG CHEMICALS CO., LTD./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(51674)[HUANG YONGGANG/China/Offshore Leaks] (director of) ENTITY(148951)[XINCHANG GUOBANG CHEMICALS CO., LTD./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148951)[XINCHANG GUOBANG CHEMICALS CO., LTD./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148951)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148950)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148950)[EAST WONDER INTERNATIONAL TRADING INC./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148950)[EAST WONDER INTERNATIONAL TRADING INC./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148950)[EAST WONDER INTERNATIONAL TRADING INC./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(68288)[XU XIONGYI/United States/Offshore Leaks] (shareholder of) ENTITY(148950)[EAST WONDER INTERNATIONAL TRADING INC./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
OFFICER(68288)[XU XIONGYI/United States/Offshore Leaks] (director of) ENTITY(148950)[EAST WONDER INTERNATIONAL TRADING INC./British Virgin Islands/Offshore Leaks/28-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148950)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148958)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148958)[BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148958)[BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2005,,,]
OFFICER(80462)[STAR WIDSOM INTERNATIONAL INVESTNMENT LIMITED/U.S. Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(148958)[BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2005,,,]
OFFICER(80462)[STAR WIDSOM INTERNATIONAL INVESTNMENT LIMITED/U.S. Virgin Islands/Offshore Leaks] (director of) ENTITY(148958)[BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2005,,,]
OFFICER(97570)[EXCEL CITY INTERNATIONAL INVESTMENT LIMITED/U.S. Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(148958)[BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2005,,,]
OFFICER(97570)[EXCEL CITY INTERNATIONAL INVESTMENT LIMITED/U.S. Virgin Islands/Offshore Leaks] (director of) ENTITY(148958)[BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2005,,,]
OFFICER(98725)[TALENT STEP INTERNATIONAL INVESTMENT LIMITED/U.S. Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(148958)[BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2005,,,]
OFFICER(98725)[TALENT STEP INTERNATIONAL INVESTMENT LIMITED/U.S. Virgin Islands/Offshore Leaks] (director of) ENTITY(148958)[BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2005,,,]
OFFICER(50267)[PacificNet Strategic Investment Holdings Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(148958)[BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2005,,,]
OFFICER(50267)[PacificNet Strategic Investment Holdings Limited/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(148958)[BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148958)[BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/29-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148958)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148959)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148959)[BRANDCOMASIA & MISSION LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148959)[BRANDCOMASIA & MISSION LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148959)[BRANDCOMASIA & MISSION LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
OFFICER(69123)[BAO YANPING/China/Offshore Leaks] (shareholder of) ENTITY(148959)[BRANDCOMASIA & MISSION LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
OFFICER(69123)[BAO YANPING/China/Offshore Leaks] (director of) ENTITY(148959)[BRANDCOMASIA & MISSION LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148959)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148962)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148962)[YO SUN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148962)[YO SUN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
OFFICER(99162)[GE HONG BING ???/China/Offshore Leaks] (director of) ENTITY(148962)[YO SUN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
OFFICER(99162)[GE HONG BING ???/China/Offshore Leaks] (shareholder of) ENTITY(148962)[YO SUN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148962)[YO SUN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
OFFICER(59346)[SUN ZHI WEI/China/Offshore Leaks] (director of) ENTITY(148962)[YO SUN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
OFFICER(59638)[NI YUN CHENG ???/China/Offshore Leaks] (director of) ENTITY(148962)[YO SUN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
OFFICER(59638)[NI YUN CHENG ???/China/Offshore Leaks] (shareholder of) ENTITY(148962)[YO SUN INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148962)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148961)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148961)[NEW MINGDE (H.K.) LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148961)[NEW MINGDE (H.K.) LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
OFFICER(97135)[ZHANG WAN YUN/China/Offshore Leaks] (shareholder of) ENTITY(148961)[NEW MINGDE (H.K.) LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
OFFICER(97135)[ZHANG WAN YUN/China/Offshore Leaks] (director of) ENTITY(148961)[NEW MINGDE (H.K.) LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148961)[NEW MINGDE (H.K.) LIMITED/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148961)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148970)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148970)[LINKHAND HI-TECH TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148970)[LINKHAND HI-TECH TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
OFFICER(107490)[FENG JUN/China/Offshore Leaks] (director of) ENTITY(148970)[LINKHAND HI-TECH TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
OFFICER(107490)[FENG JUN/China/Offshore Leaks] (shareholder of) ENTITY(148970)[LINKHAND HI-TECH TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
OFFICER(108722)[LIANG JIA YI/China/Offshore Leaks] (director of) ENTITY(148970)[LINKHAND HI-TECH TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
OFFICER(108722)[LIANG JIA YI/China/Offshore Leaks] (shareholder of) ENTITY(148970)[LINKHAND HI-TECH TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148970)[LINKHAND HI-TECH TRADING CO., LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148970)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148974)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148974)[MARSULEX LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148974)[MARSULEX LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
OFFICER(99774)[LI YU MEI/China/Offshore Leaks] (director of) ENTITY(148974)[MARSULEX LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
OFFICER(99774)[LI YU MEI/China/Offshore Leaks] (shareholder of) ENTITY(148974)[MARSULEX LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148974)[MARSULEX LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148974)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148969)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148969)[CENTURY ULTRA PETROLEUM TECHNICAL DEV. CO., LTD./British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148969)[CENTURY ULTRA PETROLEUM TECHNICAL DEV. CO., LTD./British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
OFFICER(101889)[ZHAO JING LONG/Not identified/Offshore Leaks] (director of) ENTITY(148969)[CENTURY ULTRA PETROLEUM TECHNICAL DEV. CO., LTD./British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
OFFICER(101889)[ZHAO JING LONG/Not identified/Offshore Leaks] (shareholder of) ENTITY(148969)[CENTURY ULTRA PETROLEUM TECHNICAL DEV. CO., LTD./British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148969)[CENTURY ULTRA PETROLEUM TECHNICAL DEV. CO., LTD./British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148969)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(148973)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(148973)[XINQUAN INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(148973)[XINQUAN INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
OFFICER(89748)[ZHANG YING/China/Offshore Leaks] (director of) ENTITY(148973)[XINQUAN INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
OFFICER(89748)[ZHANG YING/China/Offshore Leaks] (shareholder of) ENTITY(148973)[XINQUAN INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(148973)[XINQUAN INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(148973)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(146960)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(146960)[WEALTH WISE TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/05-OCT-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(146960)[WEALTH WISE TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/05-OCT-2005,,,]
OFFICER(86736)[Jiang Tao/China/Offshore Leaks] (director of) ENTITY(146960)[WEALTH WISE TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/05-OCT-2005,,,]
OFFICER(86736)[Jiang Tao/China/Offshore Leaks] (shareholder of) ENTITY(146960)[WEALTH WISE TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/05-OCT-2005,,,]
OFFICER(39154)[Wang Lian/Not identified/Offshore Leaks] (director of) ENTITY(146960)[WEALTH WISE TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/05-OCT-2005,,,]
OFFICER(39154)[Wang Lian/Not identified/Offshore Leaks] (shareholder of) ENTITY(146960)[WEALTH WISE TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/05-OCT-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(146960)[WEALTH WISE TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/05-OCT-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(146960)[WEALTH WISE TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/05-OCT-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(146960)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149002)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149002)[GREAT RIGHT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149002)[GREAT RIGHT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
OFFICER(79161)[FENG JI XIN/China/Offshore Leaks] (shareholder of) ENTITY(149002)[GREAT RIGHT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
OFFICER(79161)[FENG JI XIN/China/Offshore Leaks] (director of) ENTITY(149002)[GREAT RIGHT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
OFFICER(94047)[ZHAO YAN/China/Offshore Leaks] (shareholder of) ENTITY(149002)[GREAT RIGHT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
OFFICER(94047)[ZHAO YAN/China/Offshore Leaks] (director of) ENTITY(149002)[GREAT RIGHT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(149002)[GREAT RIGHT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149002)[GREAT RIGHT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149002)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149004)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149004)[EAST SPREAD ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149004)[EAST SPREAD ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
OFFICER(83931)[MA YONG ??/China/Offshore Leaks] (shareholder of) ENTITY(149004)[EAST SPREAD ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
OFFICER(83931)[MA YONG ??/China/Offshore Leaks] (director of) ENTITY(149004)[EAST SPREAD ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
OFFICER(78188)[YU JING TAO ???/China/Offshore Leaks] (shareholder of) ENTITY(149004)[EAST SPREAD ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
OFFICER(78188)[YU JING TAO ???/China/Offshore Leaks] (director of) ENTITY(149004)[EAST SPREAD ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(149004)[EAST SPREAD ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149004)[EAST SPREAD ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/12-OCT-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149004)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149090)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149090)[GREENSLEEVES COMPANY TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-OCT-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149090)[GREENSLEEVES COMPANY TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-OCT-2005,,,]
OFFICER(84573)[LAI GENG SHENG/China/Offshore Leaks] (shareholder of) ENTITY(149090)[GREENSLEEVES COMPANY TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-OCT-2005,,,]
OFFICER(84573)[LAI GENG SHENG/China/Offshore Leaks] (director of) ENTITY(149090)[GREENSLEEVES COMPANY TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-OCT-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(149090)[GREENSLEEVES COMPANY TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-OCT-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149090)[GREENSLEEVES COMPANY TRADING LIMITED/British Virgin Islands/Offshore Leaks/28-OCT-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149090)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149103)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149103)[HUANGCHAO TOBACCO GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-NOV-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149103)[HUANGCHAO TOBACCO GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-NOV-2005,,,]
OFFICER(101834)[Lin Jianren/Not identified/Offshore Leaks] (shareholder of) ENTITY(149103)[HUANGCHAO TOBACCO GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-NOV-2005,,,]
OFFICER(66858)[Lin Jianren/Not identified/Offshore Leaks] (director of) ENTITY(149103)[HUANGCHAO TOBACCO GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-NOV-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149103)[HUANGCHAO TOBACCO GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-NOV-2005,,,]
OFFICER(67426)[Wu Zhijian/Not identified/Offshore Leaks] (director of) ENTITY(149103)[HUANGCHAO TOBACCO GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-NOV-2005,,,]
OFFICER(67426)[Wu Zhijian/Not identified/Offshore Leaks] (shareholder of) ENTITY(149103)[HUANGCHAO TOBACCO GROUP LIMITED/British Virgin Islands/Offshore Leaks/02-NOV-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149103)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149095)[,Cayman Islands]...
ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(83934)[Masaki NISHIDA/Japan/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(84470)[Zhengbo Zhang/Japan/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(82916)[E-Rainbow Mobile Information Co., Limited/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(90137)[UniHan dTech International Ltd/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(93850)[Frontal Development Limited/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(113307)[Xin HEHUA/China/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(118407)[Brott Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(49381)[Zhoucai Zhang/China/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(44264)[Chapel Nominees Ltd./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(54214)[Wang HUA/China/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(54578)[Lin Liu/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(56406)[Jiro Fukuda/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(70025)[Dentsu Asia Fund I, L.P./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
ENTITY NAME(149095)[,Cayman Islands].

ENTITY NAME(149135)[,Cayman Islands]...
ENTITY(149135)[AILON INTERNATIONAL COMMUNICATION GROUP LTD./Cayman Islands/Offshore Leaks/10-NOV-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149135)[AILON INTERNATIONAL COMMUNICATION GROUP LTD./Cayman Islands/Offshore Leaks/10-NOV-2005,,,]
OFFICER(96692)[Fairdale Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(149135)[AILON INTERNATIONAL COMMUNICATION GROUP LTD./Cayman Islands/Offshore Leaks/10-NOV-2005,,,]
OFFICER(96873)[LEE Keum Ja/China/Offshore Leaks] (beneficial owner of) ENTITY(149135)[AILON INTERNATIONAL COMMUNICATION GROUP LTD./Cayman Islands/Offshore Leaks/10-NOV-2005,,,]
OFFICER(96873)[LEE Keum Ja/China/Offshore Leaks] (director of) ENTITY(149135)[AILON INTERNATIONAL COMMUNICATION GROUP LTD./Cayman Islands/Offshore Leaks/10-NOV-2005,,,]
OFFICER(96873)[LEE Keum Ja/China/Offshore Leaks] (shareholder of) ENTITY(149135)[AILON INTERNATIONAL COMMUNICATION GROUP LTD./Cayman Islands/Offshore Leaks/10-NOV-2005,,,]
OFFICER(118407)[Brott Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(149135)[AILON INTERNATIONAL COMMUNICATION GROUP LTD./Cayman Islands/Offshore Leaks/10-NOV-2005,,,]
OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(149135)[AILON INTERNATIONAL COMMUNICATION GROUP LTD./Cayman Islands/Offshore Leaks/10-NOV-2005,,,]
OFFICER(44264)[Chapel Nominees Ltd./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149135)[AILON INTERNATIONAL COMMUNICATION GROUP LTD./Cayman Islands/Offshore Leaks/10-NOV-2005,,,]
ENTITY NAME(149135)[,Cayman Islands].

ENTITY NAME(149178)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149178)[SEA SPREAD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149178)[SEA SPREAD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
OFFICER(58351)[LI YU XIN/China/Offshore Leaks] (shareholder of) ENTITY(149178)[SEA SPREAD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
OFFICER(58351)[LI YU XIN/China/Offshore Leaks] (director of) ENTITY(149178)[SEA SPREAD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149178)[SEA SPREAD HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149178)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149177)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149177)[BILLION ART INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149177)[BILLION ART INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149177)[BILLION ART INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
OFFICER(71492)[YUAN AN INVESTMENT (HONG KONG) LIMITED/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(149177)[BILLION ART INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
OFFICER(71492)[YUAN AN INVESTMENT (HONG KONG) LIMITED/Hong Kong/Offshore Leaks] (director of) ENTITY(149177)[BILLION ART INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149177)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149179)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149179)[PROFIT ALLIANCE SERVICES LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149179)[PROFIT ALLIANCE SERVICES LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(149179)[PROFIT ALLIANCE SERVICES LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
OFFICER(51999)[LIN, I-KENG/China/Offshore Leaks] (shareholder of) ENTITY(149179)[PROFIT ALLIANCE SERVICES LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
OFFICER(51999)[LIN, I-KENG/China/Offshore Leaks] (director of) ENTITY(149179)[PROFIT ALLIANCE SERVICES LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149179)[PROFIT ALLIANCE SERVICES LIMITED/British Virgin Islands/Offshore Leaks/18-NOV-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149179)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(136623)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(136623)[FAME PORT WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(136623)[FAME PORT WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2005,,,]
OFFICER(85425)[LOU YONG TAO/China/Offshore Leaks] (director of) ENTITY(136623)[FAME PORT WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2005,,,]
OFFICER(85425)[LOU YONG TAO/China/Offshore Leaks] (shareholder of) ENTITY(136623)[FAME PORT WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(136623)[FAME PORT WORLDWIDE LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(136623)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149187)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149187)[MASS HARMONY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149187)[MASS HARMONY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2005,,,]
OFFICER(91357)[ZHANG YING YING/China/Offshore Leaks] (shareholder of) ENTITY(149187)[MASS HARMONY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2005,,,]
OFFICER(91357)[ZHANG YING YING/China/Offshore Leaks] (director of) ENTITY(149187)[MASS HARMONY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149187)[MASS HARMONY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2005,,,]
OFFICER(71672)[WANG CHENG WEN/China/Offshore Leaks] (shareholder of) ENTITY(149187)[MASS HARMONY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2005,,,]
OFFICER(71672)[WANG CHENG WEN/China/Offshore Leaks] (director of) ENTITY(149187)[MASS HARMONY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-NOV-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149187)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149240)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149240)[WORKINTON TRADING CO., LTD./British Virgin Islands/Offshore Leaks/08-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149240)[WORKINTON TRADING CO., LTD./British Virgin Islands/Offshore Leaks/08-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149240)[WORKINTON TRADING CO., LTD./British Virgin Islands/Offshore Leaks/08-DEC-2005,,,]
OFFICER(56574)[ZHANG CHUNGANG/China/Offshore Leaks] (shareholder of) ENTITY(149240)[WORKINTON TRADING CO., LTD./British Virgin Islands/Offshore Leaks/08-DEC-2005,,,]
OFFICER(56574)[ZHANG CHUNGANG/China/Offshore Leaks] (director of) ENTITY(149240)[WORKINTON TRADING CO., LTD./British Virgin Islands/Offshore Leaks/08-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149240)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149242)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149242)[Talent Bright Investments Limited/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149242)[Talent Bright Investments Limited/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(51609)[WANG ZHI ZHONG/China/Offshore Leaks] (shareholder of) ENTITY(149242)[Talent Bright Investments Limited/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(51609)[WANG ZHI ZHONG/China/Offshore Leaks] (director of) ENTITY(149242)[Talent Bright Investments Limited/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149242)[Talent Bright Investments Limited/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149242)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149244)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149244)[WESTERN GOLD FREIGHT FORWARDER CO., LTD./British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149244)[WESTERN GOLD FREIGHT FORWARDER CO., LTD./British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(112159)[Lu Xiao/China/Offshore Leaks] (shareholder of) ENTITY(149244)[WESTERN GOLD FREIGHT FORWARDER CO., LTD./British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(112159)[Lu Xiao/China/Offshore Leaks] (director of) ENTITY(149244)[WESTERN GOLD FREIGHT FORWARDER CO., LTD./British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(117666)[Wang Lei/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(149244)[WESTERN GOLD FREIGHT FORWARDER CO., LTD./British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(117666)[Wang Lei/Hong Kong/Offshore Leaks] (director of) ENTITY(149244)[WESTERN GOLD FREIGHT FORWARDER CO., LTD./British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149244)[WESTERN GOLD FREIGHT FORWARDER CO., LTD./British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149244)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149245)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149245)[Horizon Flow Technology Int'l Limited/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149245)[Horizon Flow Technology Int'l Limited/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(87864)[LI MEI/China/Offshore Leaks] (director of) ENTITY(149245)[Horizon Flow Technology Int'l Limited/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(87864)[LI MEI/China/Offshore Leaks] (shareholder of) ENTITY(149245)[Horizon Flow Technology Int'l Limited/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149245)[Horizon Flow Technology Int'l Limited/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149245)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149246)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149246)[Bounty International Enterprises Ltd./British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149246)[Bounty International Enterprises Ltd./British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(110916)[HIU PEARL FUNG/China/Offshore Leaks] (shareholder of) ENTITY(149246)[Bounty International Enterprises Ltd./British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(110916)[HIU PEARL FUNG/China/Offshore Leaks] (director of) ENTITY(149246)[Bounty International Enterprises Ltd./British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149246)[Bounty International Enterprises Ltd./British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149246)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149243)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149243)[QINBA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149243)[QINBA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149243)[QINBA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(58047)[ZHANG QIN/China/Offshore Leaks] (shareholder of) ENTITY(149243)[QINBA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
OFFICER(58047)[ZHANG QIN/China/Offshore Leaks] (director of) ENTITY(149243)[QINBA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/09-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149243)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149250)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149250)[MAXRAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149250)[MAXRAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2005,,,]
OFFICER(94843)[CAI ZHENG/China/Offshore Leaks] (shareholder of) ENTITY(149250)[MAXRAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2005,,,]
OFFICER(94843)[CAI ZHENG/China/Offshore Leaks] (director of) ENTITY(149250)[MAXRAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2005,,,]
OFFICER(78442)[XUE XIN/China/Offshore Leaks] (shareholder of) ENTITY(149250)[MAXRAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2005,,,]
OFFICER(78442)[XUE XIN/China/Offshore Leaks] (director of) ENTITY(149250)[MAXRAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149250)[MAXRAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2005,,,]
OFFICER(56328)[ZHANG ZHI QIANG/China/Offshore Leaks] (shareholder of) ENTITY(149250)[MAXRAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2005,,,]
OFFICER(56328)[ZHANG ZHI QIANG/China/Offshore Leaks] (director of) ENTITY(149250)[MAXRAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2005,,,]
OFFICER(58956)[XUE WU HUA/China/Offshore Leaks] (shareholder of) ENTITY(149250)[MAXRAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2005,,,]
OFFICER(58956)[XUE WU HUA/China/Offshore Leaks] (director of) ENTITY(149250)[MAXRAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2005,,,]
OFFICER(70834)[LIU DE QIAN/China/Offshore Leaks] (shareholder of) ENTITY(149250)[MAXRAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2005,,,]
OFFICER(70834)[LIU DE QIAN/China/Offshore Leaks] (director of) ENTITY(149250)[MAXRAY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/12-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149250)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149266)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149266)[HARRY CHINA LTD./British Virgin Islands/Offshore Leaks/14-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149266)[HARRY CHINA LTD./British Virgin Islands/Offshore Leaks/14-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149266)[HARRY CHINA LTD./British Virgin Islands/Offshore Leaks/14-DEC-2005,,,]
OFFICER(57206)[TSEUNG PING HANG/China/Offshore Leaks] (shareholder of) ENTITY(149266)[HARRY CHINA LTD./British Virgin Islands/Offshore Leaks/14-DEC-2005,,,]
OFFICER(57206)[TSEUNG PING HANG/China/Offshore Leaks] (director of) ENTITY(149266)[HARRY CHINA LTD./British Virgin Islands/Offshore Leaks/14-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149266)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149265)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149265)[E&J INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/14-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149265)[E&J INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/14-DEC-2005,,,]
OFFICER(43399)[FANG MING/China/Offshore Leaks] (shareholder of) ENTITY(149265)[E&J INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/14-DEC-2005,,,]
OFFICER(43399)[FANG MING/China/Offshore Leaks] (director of) ENTITY(149265)[E&J INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/14-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149265)[E&J INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/14-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149265)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(138258)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(138258)[HIGH TEX TEXTILE CO., LTD./British Virgin Islands/Offshore Leaks/16-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(138258)[HIGH TEX TEXTILE CO., LTD./British Virgin Islands/Offshore Leaks/16-DEC-2005,,,]
OFFICER(74684)[FANG YI LONG/China/Offshore Leaks] (shareholder of) ENTITY(138258)[HIGH TEX TEXTILE CO., LTD./British Virgin Islands/Offshore Leaks/16-DEC-2005,,,]
OFFICER(74684)[FANG YI LONG/China/Offshore Leaks] (director of) ENTITY(138258)[HIGH TEX TEXTILE CO., LTD./British Virgin Islands/Offshore Leaks/16-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(138258)[HIGH TEX TEXTILE CO., LTD./British Virgin Islands/Offshore Leaks/16-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(138258)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149252)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149252)[DECORWARE INC./British Virgin Islands/Offshore Leaks/16-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149252)[DECORWARE INC./British Virgin Islands/Offshore Leaks/16-DEC-2005,,,]
OFFICER(74322)[WANG HAO/China/Offshore Leaks] (shareholder of) ENTITY(149252)[DECORWARE INC./British Virgin Islands/Offshore Leaks/16-DEC-2005,,,]
OFFICER(74322)[WANG HAO/China/Offshore Leaks] (director of) ENTITY(149252)[DECORWARE INC./British Virgin Islands/Offshore Leaks/16-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149252)[DECORWARE INC./British Virgin Islands/Offshore Leaks/16-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149252)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149280)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149280)[SUPER INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149280)[SUPER INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
OFFICER(92525)[ZHANG ZU FA/China/Offshore Leaks] (shareholder of) ENTITY(149280)[SUPER INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
OFFICER(92525)[ZHANG ZU FA/China/Offshore Leaks] (director of) ENTITY(149280)[SUPER INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
OFFICER(39306)[Zhang Yi/Not identified/Offshore Leaks] (alternate director of) ENTITY(149280)[SUPER INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
OFFICER(39306)[Zhang Yi/Not identified/Offshore Leaks] (shareholder of) ENTITY(149280)[SUPER INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149280)[SUPER INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149280)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149281)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149281)[ASIA SKY TECH CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149281)[ASIA SKY TECH CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
OFFICER(92345)[YAO WEN FEI/China/Offshore Leaks] (shareholder of) ENTITY(149281)[ASIA SKY TECH CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
OFFICER(92345)[YAO WEN FEI/China/Offshore Leaks] (director of) ENTITY(149281)[ASIA SKY TECH CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
OFFICER(98352)[HUANG JIAN JUN/China/Offshore Leaks] (shareholder of) ENTITY(149281)[ASIA SKY TECH CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
OFFICER(98352)[HUANG JIAN JUN/China/Offshore Leaks] (director of) ENTITY(149281)[ASIA SKY TECH CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149281)[ASIA SKY TECH CO., LTD./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149281)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149282)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149282)[LongSheen International Group Co., Ltd./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149282)[LongSheen International Group Co., Ltd./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149282)[LongSheen International Group Co., Ltd./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
OFFICER(59138)[LI XIAOJUAN/China/Offshore Leaks] (shareholder of) ENTITY(149282)[LongSheen International Group Co., Ltd./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
OFFICER(59138)[LI XIAOJUAN/China/Offshore Leaks] (director of) ENTITY(149282)[LongSheen International Group Co., Ltd./British Virgin Islands/Offshore Leaks/19-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149282)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(136707)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(136707)[DE ZEN GROUP CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(136707)[DE ZEN GROUP CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(79399)[MINYUAN YUAN/China/Offshore Leaks] (shareholder of) ENTITY(136707)[DE ZEN GROUP CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(79399)[MINYUAN YUAN/China/Offshore Leaks] (director of) ENTITY(136707)[DE ZEN GROUP CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(136707)[DE ZEN GROUP CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(136707)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149299)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149299)[Y.L.Y. INTERNATIONAL CORPORATION/British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149299)[Y.L.Y. INTERNATIONAL CORPORATION/British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(60862)[Li Jun/Not identified/Offshore Leaks] (shareholder of) ENTITY(149299)[Y.L.Y. INTERNATIONAL CORPORATION/British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(60862)[Li Jun/Not identified/Offshore Leaks] (director of) ENTITY(149299)[Y.L.Y. INTERNATIONAL CORPORATION/British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149299)[Y.L.Y. INTERNATIONAL CORPORATION/British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149299)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149298)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149298)[ANREN INTERNATIONAL HOLDING GROUP LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149298)[ANREN INTERNATIONAL HOLDING GROUP LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149298)[ANREN INTERNATIONAL HOLDING GROUP LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(73043)[WANG YI FANG/China/Offshore Leaks] (shareholder of) ENTITY(149298)[ANREN INTERNATIONAL HOLDING GROUP LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(73043)[WANG YI FANG/China/Offshore Leaks] (director of) ENTITY(149298)[ANREN INTERNATIONAL HOLDING GROUP LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149298)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149301)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149301)[Pentagon Capital Management, Inc./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149301)[Pentagon Capital Management, Inc./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(72924)[CHEN GUANYAN/China/Offshore Leaks] (shareholder of) ENTITY(149301)[Pentagon Capital Management, Inc./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(72924)[CHEN GUANYAN/China/Offshore Leaks] (director of) ENTITY(149301)[Pentagon Capital Management, Inc./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(100000)[GU YINJIONG/China/Offshore Leaks] (shareholder of) ENTITY(149301)[Pentagon Capital Management, Inc./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(100000)[GU YINJIONG/China/Offshore Leaks] (director of) ENTITY(149301)[Pentagon Capital Management, Inc./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149301)[Pentagon Capital Management, Inc./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149301)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149302)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149302)[BIG BEAR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149302)[BIG BEAR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(88627)[LIU YONG MING/China/Offshore Leaks] (shareholder of) ENTITY(149302)[BIG BEAR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(88627)[LIU YONG MING/China/Offshore Leaks] (director of) ENTITY(149302)[BIG BEAR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(97877)[HU YU WEI/China/Offshore Leaks] (shareholder of) ENTITY(149302)[BIG BEAR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(97877)[HU YU WEI/China/Offshore Leaks] (director of) ENTITY(149302)[BIG BEAR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149302)[BIG BEAR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149302)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149300)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149300)[ALLPOWERFUL INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149300)[ALLPOWERFUL INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(94305)[HE JIN HUA/China/Offshore Leaks] (director of) ENTITY(149300)[ALLPOWERFUL INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(94305)[HE JIN HUA/China/Offshore Leaks] (shareholder of) ENTITY(149300)[ALLPOWERFUL INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149300)[ALLPOWERFUL INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149300)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137999)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137999)[CRX TRANSMISSION CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137999)[CRX TRANSMISSION CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(100622)[CHEN TAO/Not identified/Offshore Leaks] (shareholder of) ENTITY(137999)[CRX TRANSMISSION CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(100622)[CHEN TAO/Not identified/Offshore Leaks] (director of) ENTITY(137999)[CRX TRANSMISSION CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(61117)[CHEN CHANG MING/Not identified/Offshore Leaks] (shareholder of) ENTITY(137999)[CRX TRANSMISSION CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(61117)[CHEN CHANG MING/Not identified/Offshore Leaks] (director of) ENTITY(137999)[CRX TRANSMISSION CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137999)[CRX TRANSMISSION CO., LTD./British Virgin Islands/Offshore Leaks/20-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137999)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149317)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149317)[BEIJING DEKREE TRADE DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149317)[BEIJING DEKREE TRADE DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
OFFICER(95646)[DEMENTYEV EVGENY/China/Offshore Leaks] (shareholder of) ENTITY(149317)[BEIJING DEKREE TRADE DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
OFFICER(95646)[DEMENTYEV EVGENY/China/Offshore Leaks] (director of) ENTITY(149317)[BEIJING DEKREE TRADE DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
OFFICER(53445)[KRIVORUCHKO ALEKSEY/China/Offshore Leaks] (shareholder of) ENTITY(149317)[BEIJING DEKREE TRADE DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
OFFICER(53445)[KRIVORUCHKO ALEKSEY/China/Offshore Leaks] (director of) ENTITY(149317)[BEIJING DEKREE TRADE DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149317)[BEIJING DEKREE TRADE DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149317)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149305)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149305)[HARVEST GREAT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149305)[HARVEST GREAT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
OFFICER(111604)[Chen Hengwei/China/Offshore Leaks] (shareholder of) ENTITY(149305)[HARVEST GREAT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
OFFICER(111604)[Chen Hengwei/China/Offshore Leaks] (director of) ENTITY(149305)[HARVEST GREAT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149305)[HARVEST GREAT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149305)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149307)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149307)[EXCELLENT FORTUNE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149307)[EXCELLENT FORTUNE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
OFFICER(77138)[SU GUO HUI/China/Offshore Leaks] (shareholder of) ENTITY(149307)[EXCELLENT FORTUNE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
OFFICER(94826)[CHENG WAN CHUN/China/Offshore Leaks] (shareholder of) ENTITY(149307)[EXCELLENT FORTUNE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
OFFICER(94826)[CHENG WAN CHUN/China/Offshore Leaks] (director of) ENTITY(149307)[EXCELLENT FORTUNE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
OFFICER(83318)[SU YU ZHU/China/Offshore Leaks] (shareholder of) ENTITY(149307)[EXCELLENT FORTUNE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
OFFICER(114141)[SU YU TIAN/China/Offshore Leaks] (shareholder of) ENTITY(149307)[EXCELLENT FORTUNE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149307)[EXCELLENT FORTUNE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/22-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149307)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149320)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149320)[CHARACTERISTIC TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149320)[CHARACTERISTIC TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
OFFICER(94843)[CAI ZHENG/China/Offshore Leaks] (director of) ENTITY(149320)[CHARACTERISTIC TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
OFFICER(94843)[CAI ZHENG/China/Offshore Leaks] (shareholder of) ENTITY(149320)[CHARACTERISTIC TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149320)[CHARACTERISTIC TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149320)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149323)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149323)[ESSENCE EYEWEAR INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149323)[ESSENCE EYEWEAR INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
OFFICER(82119)[HUANG CHU ZHAO/China/Offshore Leaks] (director of) ENTITY(149323)[ESSENCE EYEWEAR INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
OFFICER(82119)[HUANG CHU ZHAO/China/Offshore Leaks] (shareholder of) ENTITY(149323)[ESSENCE EYEWEAR INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149323)[ESSENCE EYEWEAR INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149323)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149321)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149321)[CANADA GREAT SUCCESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149321)[CANADA GREAT SUCCESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
OFFICER(72838)[LIU DAN/China/Offshore Leaks] (director of) ENTITY(149321)[CANADA GREAT SUCCESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
OFFICER(72838)[LIU DAN/China/Offshore Leaks] (shareholder of) ENTITY(149321)[CANADA GREAT SUCCESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149321)[CANADA GREAT SUCCESS INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149321)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149322)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149322)[RUS-MIL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149322)[RUS-MIL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
OFFICER(74858)[GAO HA XI/China/Offshore Leaks] (director of) ENTITY(149322)[RUS-MIL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
OFFICER(74858)[GAO HA XI/China/Offshore Leaks] (shareholder of) ENTITY(149322)[RUS-MIL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149322)[RUS-MIL INVESTMENT HOLDING CO., LTD./British Virgin Islands/Offshore Leaks/23-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149322)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149333)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149333)[KING ALLIANCE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149333)[KING ALLIANCE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(81146)[Huang Wen Song/China/Offshore Leaks] (shareholder of) ENTITY(149333)[KING ALLIANCE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(81146)[Huang Wen Song/China/Offshore Leaks] (director of) ENTITY(149333)[KING ALLIANCE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(149333)[KING ALLIANCE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149333)[KING ALLIANCE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149333)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149326)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149326)[PROTECO INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149326)[PROTECO INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(49665)[WU TONG/China/Offshore Leaks] (shareholder of) ENTITY(149326)[PROTECO INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(49665)[WU TONG/China/Offshore Leaks] (director of) ENTITY(149326)[PROTECO INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149326)[PROTECO INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149326)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149329)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149329)[Funsea Technology Inc./British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149329)[Funsea Technology Inc./British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(97402)[FENG XIN/China/Offshore Leaks] (shareholder of) ENTITY(149329)[Funsea Technology Inc./British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(97402)[FENG XIN/China/Offshore Leaks] (director of) ENTITY(149329)[Funsea Technology Inc./British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(93117)[SHEN LIN/China/Offshore Leaks] (shareholder of) ENTITY(149329)[Funsea Technology Inc./British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(93117)[SHEN LIN/China/Offshore Leaks] (director of) ENTITY(149329)[Funsea Technology Inc./British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149329)[Funsea Technology Inc./British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149329)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149328)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149328)[ST. LUKE TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149328)[ST. LUKE TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(78768)[ZHANG LONG HUA/China/Offshore Leaks] (director of) ENTITY(149328)[ST. LUKE TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(78768)[ZHANG LONG HUA/China/Offshore Leaks] (shareholder of) ENTITY(149328)[ST. LUKE TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149328)[ST. LUKE TECHNOLOGIES LIMITED/British Virgin Islands/Offshore Leaks/28-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149328)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147132)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147132)[GLARING STAR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147132)[GLARING STAR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(74247)[LIU WENTAO/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(147132)[GLARING STAR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(94606)[WANG SONG/China/Offshore Leaks] (shareholder of) ENTITY(147132)[GLARING STAR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(94606)[WANG SONG/China/Offshore Leaks] (director of) ENTITY(147132)[GLARING STAR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(147132)[GLARING STAR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147132)[GLARING STAR HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147132)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147135)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147135)[SPARKLE VIEW GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147135)[SPARKLE VIEW GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(51387)[Zhang Rui Yong/China/Offshore Leaks] (shareholder of) ENTITY(147135)[SPARKLE VIEW GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(51387)[Zhang Rui Yong/China/Offshore Leaks] (director of) ENTITY(147135)[SPARKLE VIEW GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(74458)[Chen Mo Terry/China/Offshore Leaks] (shareholder of) ENTITY(147135)[SPARKLE VIEW GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(48755)[Chen Bin/China/Offshore Leaks] (shareholder of) ENTITY(147135)[SPARKLE VIEW GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(48755)[Chen Bin/China/Offshore Leaks] (director of) ENTITY(147135)[SPARKLE VIEW GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(147135)[SPARKLE VIEW GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(49764)[Gao Zhanxin/China/Offshore Leaks] (shareholder of) ENTITY(147135)[SPARKLE VIEW GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(49764)[Gao Zhanxin/China/Offshore Leaks] (director of) ENTITY(147135)[SPARKLE VIEW GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147135)[SPARKLE VIEW GROUP LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147135)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147130)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147130)[ALLIED GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147130)[ALLIED GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(147130)[ALLIED GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(53875)[Liu Wen Jing/China/Offshore Leaks] (shareholder of) ENTITY(147130)[ALLIED GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(53875)[Liu Wen Jing/China/Offshore Leaks] (director of) ENTITY(147130)[ALLIED GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147130)[ALLIED GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147130)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147140)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147140)[KING RELIANCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147140)[KING RELIANCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(86638)[Liang Yue/China/Offshore Leaks] (director of) ENTITY(147140)[KING RELIANCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(86638)[Liang Yue/China/Offshore Leaks] (shareholder of) ENTITY(147140)[KING RELIANCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(147140)[KING RELIANCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147140)[KING RELIANCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147140)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147142)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147142)[China Yellow River Television Asia Ltd./British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147142)[China Yellow River Television Asia Ltd./British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147142)[China Yellow River Television Asia Ltd./British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(57931)[YU BIN/China/Offshore Leaks] (shareholder of) ENTITY(147142)[China Yellow River Television Asia Ltd./British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(57931)[YU BIN/China/Offshore Leaks] (director of) ENTITY(147142)[China Yellow River Television Asia Ltd./British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147142)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147143)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147143)[CENTRE OF TESTING SERVICE INTERNATIONAL HOLDINGS LTD/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147143)[CENTRE OF TESTING SERVICE INTERNATIONAL HOLDINGS LTD/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(82288)[HE JIAN PING/China/Offshore Leaks] (shareholder of) ENTITY(147143)[CENTRE OF TESTING SERVICE INTERNATIONAL HOLDINGS LTD/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(82288)[HE JIAN PING/China/Offshore Leaks] (director of) ENTITY(147143)[CENTRE OF TESTING SERVICE INTERNATIONAL HOLDINGS LTD/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(89587)[ZHANG JINGYUN/China/Offshore Leaks] (shareholder of) ENTITY(147143)[CENTRE OF TESTING SERVICE INTERNATIONAL HOLDINGS LTD/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(89587)[ZHANG JINGYUN/China/Offshore Leaks] (director of) ENTITY(147143)[CENTRE OF TESTING SERVICE INTERNATIONAL HOLDINGS LTD/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147143)[CENTRE OF TESTING SERVICE INTERNATIONAL HOLDINGS LTD/British Virgin Islands/Offshore Leaks/29-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147143)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149336)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149336)[SCORE RICH INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149336)[SCORE RICH INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
OFFICER(87406)[TONG LIN JUN/China/Offshore Leaks] (shareholder of) ENTITY(149336)[SCORE RICH INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
OFFICER(87406)[TONG LIN JUN/China/Offshore Leaks] (director of) ENTITY(149336)[SCORE RICH INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(149336)[SCORE RICH INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149336)[SCORE RICH INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149336)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147144)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147144)[PLENTY CHOICE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147144)[PLENTY CHOICE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
OFFICER(96625)[Wang Peng/China/Offshore Leaks] (shareholder of) ENTITY(147144)[PLENTY CHOICE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
OFFICER(96625)[Wang Peng/China/Offshore Leaks] (director of) ENTITY(147144)[PLENTY CHOICE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(147144)[PLENTY CHOICE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147144)[PLENTY CHOICE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147144)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147157)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147157)[GLORY INFO DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147157)[GLORY INFO DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
OFFICER(84783)[GOU QING/China/Offshore Leaks] (shareholder of) ENTITY(147157)[GLORY INFO DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
OFFICER(84783)[GOU QING/China/Offshore Leaks] (director of) ENTITY(147157)[GLORY INFO DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(147157)[GLORY INFO DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147157)[GLORY INFO DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/30-DEC-2005,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147157)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149363)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149363)[SMARTECH ELECTRONIC COMPANY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149363)[SMARTECH ELECTRONIC COMPANY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(79075)[WU KANG/China/Offshore Leaks] (shareholder of) ENTITY(149363)[SMARTECH ELECTRONIC COMPANY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(79075)[WU KANG/China/Offshore Leaks] (director of) ENTITY(149363)[SMARTECH ELECTRONIC COMPANY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149363)[SMARTECH ELECTRONIC COMPANY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149363)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147196)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147196)[GLORY INFO INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147196)[GLORY INFO INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(80716)[CHANG HOCK BOON/China/Offshore Leaks] (shareholder of) ENTITY(147196)[GLORY INFO INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(80716)[CHANG HOCK BOON/China/Offshore Leaks] (director of) ENTITY(147196)[GLORY INFO INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147196)[GLORY INFO INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147196)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147191)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147191)[FLOURISH DYNASTY TRADING LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147191)[FLOURISH DYNASTY TRADING LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(112881)[Hou Yan Ling/China/Offshore Leaks] (shareholder of) ENTITY(147191)[FLOURISH DYNASTY TRADING LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(112881)[Hou Yan Ling/China/Offshore Leaks] (director of) ENTITY(147191)[FLOURISH DYNASTY TRADING LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147191)[FLOURISH DYNASTY TRADING LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147191)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149358)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149358)[STAR RESEARCH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149358)[STAR RESEARCH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(70950)[QIU YAN NAN/China/Offshore Leaks] (shareholder of) ENTITY(149358)[STAR RESEARCH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(70950)[QIU YAN NAN/China/Offshore Leaks] (director of) ENTITY(149358)[STAR RESEARCH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(96666)[ZOU LI/China/Offshore Leaks] (shareholder of) ENTITY(149358)[STAR RESEARCH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(96666)[ZOU LI/China/Offshore Leaks] (director of) ENTITY(149358)[STAR RESEARCH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149358)[STAR RESEARCH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149358)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149359)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149359)[FLUVAL CHINA CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149359)[FLUVAL CHINA CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(77980)[GU HAO/China/Offshore Leaks] (shareholder of) ENTITY(149359)[FLUVAL CHINA CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(77980)[GU HAO/China/Offshore Leaks] (director of) ENTITY(149359)[FLUVAL CHINA CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(89543)[Jose Ignacio ARANA AGUIRRE/China/Offshore Leaks] (shareholder of) ENTITY(149359)[FLUVAL CHINA CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149359)[FLUVAL CHINA CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149359)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149356)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149356)[CloudySwallow Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149356)[CloudySwallow Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(82146)[LIN YUN/China/Offshore Leaks] (shareholder of) ENTITY(149356)[CloudySwallow Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(82146)[LIN YUN/China/Offshore Leaks] (director of) ENTITY(149356)[CloudySwallow Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149356)[CloudySwallow Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149356)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149357)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149357)[VJ GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149357)[VJ GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149357)[VJ GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(56453)[HUANG MEI HUA/China/Offshore Leaks] (shareholder of) ENTITY(149357)[VJ GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(56453)[HUANG MEI HUA/China/Offshore Leaks] (director of) ENTITY(149357)[VJ GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149357)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149354)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149354)[S & J INTERNATIONAL AGENCY CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149354)[S & J INTERNATIONAL AGENCY CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(94055)[QIAN YEMIN/China/Offshore Leaks] (shareholder of) ENTITY(149354)[S & J INTERNATIONAL AGENCY CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(94055)[QIAN YEMIN/China/Offshore Leaks] (director of) ENTITY(149354)[S & J INTERNATIONAL AGENCY CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149354)[S & J INTERNATIONAL AGENCY CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149354)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149361)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149361)[MACROTEC China Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149361)[MACROTEC China Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(82625)[XCAN CORPORATION/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149361)[MACROTEC China Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(93124)[SHAHRAM ARJMAND BANAYAN/United States/Offshore Leaks] (director of) ENTITY(149361)[MACROTEC China Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149361)[MACROTEC China Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149361)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149360)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149360)[SACHII FERGAMERI OVERSEAS INC./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149360)[SACHII FERGAMERI OVERSEAS INC./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(92826)[JIANG YAO ZHONG/China/Offshore Leaks] (shareholder of) ENTITY(149360)[SACHII FERGAMERI OVERSEAS INC./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(92826)[JIANG YAO ZHONG/China/Offshore Leaks] (director of) ENTITY(149360)[SACHII FERGAMERI OVERSEAS INC./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(93541)[LIN, CHUNG-HAO/Taiwan/Offshore Leaks] (shareholder of) ENTITY(149360)[SACHII FERGAMERI OVERSEAS INC./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(110404)[CAO JING/China/Offshore Leaks] (shareholder of) ENTITY(149360)[SACHII FERGAMERI OVERSEAS INC./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149360)[SACHII FERGAMERI OVERSEAS INC./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149360)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149346)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149346)[D-TECH INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149346)[D-TECH INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149346)[D-TECH INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54910)[ZHANG PU/China/Offshore Leaks] (shareholder of) ENTITY(149346)[D-TECH INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54910)[ZHANG PU/China/Offshore Leaks] (director of) ENTITY(149346)[D-TECH INTERNATIONAL INVESTMENT CO., LTD./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149346)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149350)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149350)[MAS HEALTHCARE PHARMA&CHEMICAL CORPORATION/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149350)[MAS HEALTHCARE PHARMA&CHEMICAL CORPORATION/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(75978)[LIU CHANG/China/Offshore Leaks] (shareholder of) ENTITY(149350)[MAS HEALTHCARE PHARMA&CHEMICAL CORPORATION/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(75978)[LIU CHANG/China/Offshore Leaks] (director of) ENTITY(149350)[MAS HEALTHCARE PHARMA&CHEMICAL CORPORATION/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149350)[MAS HEALTHCARE PHARMA&CHEMICAL CORPORATION/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149350)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149351)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149351)[SEA SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149351)[SEA SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(89003)[HUANG ZHEN KUN ???/China/Offshore Leaks] (shareholder of) ENTITY(149351)[SEA SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(89003)[HUANG ZHEN KUN ???/China/Offshore Leaks] (director of) ENTITY(149351)[SEA SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(110036)[ZHAI KAI SHENG ???/China/Offshore Leaks] (director of) ENTITY(149351)[SEA SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(110036)[ZHAI KAI SHENG ???/China/Offshore Leaks] (shareholder of) ENTITY(149351)[SEA SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149351)[SEA SPREAD GROUP LIMITED/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149351)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149352)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149352)[Euro Green Stone International Limited/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149352)[Euro Green Stone International Limited/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(55791)[LI QIU YING/China/Offshore Leaks] (shareholder of) ENTITY(149352)[Euro Green Stone International Limited/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(55791)[LI QIU YING/China/Offshore Leaks] (director of) ENTITY(149352)[Euro Green Stone International Limited/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149352)[Euro Green Stone International Limited/British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149352)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149353)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149353)[Jotech Trading Co., Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149353)[Jotech Trading Co., Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(53249)[WU PEIHUA/China/Offshore Leaks] (shareholder of) ENTITY(149353)[Jotech Trading Co., Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(53249)[WU PEIHUA/China/Offshore Leaks] (director of) ENTITY(149353)[Jotech Trading Co., Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149353)[Jotech Trading Co., Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149353)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149362)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149362)[Applex House Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149362)[Applex House Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(85459)[WANG MENG QIU/China/Offshore Leaks] (shareholder of) ENTITY(149362)[Applex House Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(85459)[WANG MENG QIU/China/Offshore Leaks] (director of) ENTITY(149362)[Applex House Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149362)[Applex House Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149362)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149355)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149355)[Stroller Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149355)[Stroller Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(76383)[CHEN ZHEN YU/China/Offshore Leaks] (shareholder of) ENTITY(149355)[Stroller Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(76383)[CHEN ZHEN YU/China/Offshore Leaks] (director of) ENTITY(149355)[Stroller Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149355)[Stroller Ltd./British Virgin Islands/Offshore Leaks/03-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149355)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(136712)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(136712)[VENOTEX LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(136712)[VENOTEX LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(56206)[WANG SI MAN/China/Offshore Leaks] (shareholder of) ENTITY(136712)[VENOTEX LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(56206)[WANG SI MAN/China/Offshore Leaks] (director of) ENTITY(136712)[VENOTEX LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(136712)[VENOTEX LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(136712)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149375)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149375)[GENIUS BILLION DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149375)[GENIUS BILLION DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(80448)[SHIN YOUNG JIN/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(149375)[GENIUS BILLION DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(80448)[SHIN YOUNG JIN/Hong Kong/Offshore Leaks] (director of) ENTITY(149375)[GENIUS BILLION DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(53890)[MARY GRACE RACAL AGUIDAN/Philippines/Offshore Leaks] (shareholder of) ENTITY(149375)[GENIUS BILLION DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(53890)[MARY GRACE RACAL AGUIDAN/Philippines/Offshore Leaks] (director of) ENTITY(149375)[GENIUS BILLION DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149375)[GENIUS BILLION DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(57413)[ANGELITO NEPOMUCENO DE JESUS/Philippines/Offshore Leaks] (shareholder of) ENTITY(149375)[GENIUS BILLION DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(57413)[ANGELITO NEPOMUCENO DE JESUS/Philippines/Offshore Leaks] (director of) ENTITY(149375)[GENIUS BILLION DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149375)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149379)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149379)[CONTROL BEST TRADING LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149379)[CONTROL BEST TRADING LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(94418)[ZHANG YA QING/China/Offshore Leaks] (director of) ENTITY(149379)[CONTROL BEST TRADING LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(94418)[ZHANG YA QING/China/Offshore Leaks] (shareholder of) ENTITY(149379)[CONTROL BEST TRADING LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149379)[CONTROL BEST TRADING LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149379)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149377)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149377)[COOPERATION BEST ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149377)[COOPERATION BEST ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(121223)[Zhang Ping/Not identified/Offshore Leaks] (shareholder of) ENTITY(149377)[COOPERATION BEST ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(121223)[Zhang Ping/Not identified/Offshore Leaks] (director of) ENTITY(149377)[COOPERATION BEST ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149377)[COOPERATION BEST ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149377)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149378)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149378)[JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149378)[JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(75855)[SHIN JINFU/China/Offshore Leaks] (shareholder of) ENTITY(149378)[JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(77254)[ZHANG Wei/China/Offshore Leaks] (shareholder of) ENTITY(149378)[JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(91357)[ZHANG YING YING/China/Offshore Leaks] (director of) ENTITY(149378)[JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(115911)[ZHANG Jun/China/Offshore Leaks] (shareholder of) ENTITY(149378)[JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(49199)[MASS HARMONY INTERNATIONAL LIMTED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149378)[JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149378)[JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(56864)[INTENSIVE GROWT INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149378)[JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
OFFICER(71672)[WANG CHENG WEN/China/Offshore Leaks] (director of) ENTITY(149378)[JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITED/British Virgin Islands/Offshore Leaks/05-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149378)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149386)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149386)[LEADER BILLION INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149386)[LEADER BILLION INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(90275)[SONG QI HONG/China/Offshore Leaks] (director of) ENTITY(149386)[LEADER BILLION INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(90275)[SONG QI HONG/China/Offshore Leaks] (shareholder of) ENTITY(149386)[LEADER BILLION INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149386)[LEADER BILLION INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149386)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149380)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149380)[ALPHA FORTUNE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149380)[ALPHA FORTUNE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(89876)[PAN FENG JIE/China/Offshore Leaks] (shareholder of) ENTITY(149380)[ALPHA FORTUNE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(112924)[QIU ZHI YU/China/Offshore Leaks] (shareholder of) ENTITY(149380)[ALPHA FORTUNE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(112924)[QIU ZHI YU/China/Offshore Leaks] (director of) ENTITY(149380)[ALPHA FORTUNE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(101761)[HUANG ZHI PING/Not identified/Offshore Leaks] (shareholder of) ENTITY(149380)[ALPHA FORTUNE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149380)[ALPHA FORTUNE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(59328)[HUANG CHENG RONG/China/Offshore Leaks] (shareholder of) ENTITY(149380)[ALPHA FORTUNE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149380)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149384)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149384)[FORTUNE CASTLE (ASIA) GROUP LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149384)[FORTUNE CASTLE (ASIA) GROUP LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(95544)[Wang Ben Yu/China/Offshore Leaks] (director of) ENTITY(149384)[FORTUNE CASTLE (ASIA) GROUP LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(95544)[Wang Ben Yu/China/Offshore Leaks] (shareholder of) ENTITY(149384)[FORTUNE CASTLE (ASIA) GROUP LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149384)[FORTUNE CASTLE (ASIA) GROUP LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149384)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(138090)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(138090)[BILLION HONEST TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(138090)[BILLION HONEST TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(39154)[Wang Lian/Not identified/Offshore Leaks] (shareholder of) ENTITY(138090)[BILLION HONEST TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(39154)[Wang Lian/Not identified/Offshore Leaks] (director of) ENTITY(138090)[BILLION HONEST TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(138090)[BILLION HONEST TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/06-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(138090)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149396)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149396)[ZT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149396)[ZT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2006,,,]
OFFICER(98308)[LI LIAN/China/Offshore Leaks] (director of) ENTITY(149396)[ZT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2006,,,]
OFFICER(98308)[LI LIAN/China/Offshore Leaks] (shareholder of) ENTITY(149396)[ZT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149396)[ZT DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/09-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149396)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149411)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149411)[TEAM WORLD FAR EAST HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149411)[TEAM WORLD FAR EAST HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(84485)[YAO YI LAN/China/Offshore Leaks] (director of) ENTITY(149411)[TEAM WORLD FAR EAST HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(84485)[YAO YI LAN/China/Offshore Leaks] (shareholder of) ENTITY(149411)[TEAM WORLD FAR EAST HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149411)[TEAM WORLD FAR EAST HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149411)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149416)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149416)[LONG FANCY ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149416)[LONG FANCY ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(74028)[Liu Qin/China/Offshore Leaks] (director of) ENTITY(149416)[LONG FANCY ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(74028)[Liu Qin/China/Offshore Leaks] (shareholder of) ENTITY(149416)[LONG FANCY ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(113524)[Zhou Ming/China/Offshore Leaks] (shareholder of) ENTITY(149416)[LONG FANCY ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149416)[LONG FANCY ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149416)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149399)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149399)[T-YACHT INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149399)[T-YACHT INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(112163)[LING FAQUAN/China/Offshore Leaks] (shareholder of) ENTITY(149399)[T-YACHT INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(112163)[LING FAQUAN/China/Offshore Leaks] (director of) ENTITY(149399)[T-YACHT INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149399)[T-YACHT INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149399)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149398)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149398)[GREAT GAIN INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149398)[GREAT GAIN INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(74941)[DAI ZHONG LIN/China/Offshore Leaks] (shareholder of) ENTITY(149398)[GREAT GAIN INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(74941)[DAI ZHONG LIN/China/Offshore Leaks] (director of) ENTITY(149398)[GREAT GAIN INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149398)[GREAT GAIN INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149398)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149417)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149417)[JOIN BRIGHT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149417)[JOIN BRIGHT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(103270)[Chen Rong/Not identified/Offshore Leaks] (shareholder of) ENTITY(149417)[JOIN BRIGHT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(103270)[Chen Rong/Not identified/Offshore Leaks] (director of) ENTITY(149417)[JOIN BRIGHT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149417)[JOIN BRIGHT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149417)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149408)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149408)[SCORE RICH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149408)[SCORE RICH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(110242)[FENG YUE FU/China/Offshore Leaks] (shareholder of) ENTITY(149408)[SCORE RICH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(110242)[FENG YUE FU/China/Offshore Leaks] (director of) ENTITY(149408)[SCORE RICH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149408)[SCORE RICH TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149408)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149412)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149412)[TOPLAND FAR EAST DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149412)[TOPLAND FAR EAST DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(89528)[Fei Qiang/China/Offshore Leaks] (director of) ENTITY(149412)[TOPLAND FAR EAST DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(89528)[Fei Qiang/China/Offshore Leaks] (shareholder of) ENTITY(149412)[TOPLAND FAR EAST DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(51842)[Yu Jie/China/Offshore Leaks] (director of) ENTITY(149412)[TOPLAND FAR EAST DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(51842)[Yu Jie/China/Offshore Leaks] (shareholder of) ENTITY(149412)[TOPLAND FAR EAST DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149412)[TOPLAND FAR EAST DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149412)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149439)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149439)[HOTEL ELAN HOLDINGS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149439)[HOTEL ELAN HOLDINGS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2006,,,]
OFFICER(74534)[Wang Ling/China/Offshore Leaks] (director of) ENTITY(149439)[HOTEL ELAN HOLDINGS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2006,,,]
OFFICER(74534)[Wang Ling/China/Offshore Leaks] (shareholder of) ENTITY(149439)[HOTEL ELAN HOLDINGS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2006,,,]
OFFICER(94121)[Ling, Lee Ting/China/Offshore Leaks] (director of) ENTITY(149439)[HOTEL ELAN HOLDINGS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2006,,,]
OFFICER(94121)[Ling, Lee Ting/China/Offshore Leaks] (shareholder of) ENTITY(149439)[HOTEL ELAN HOLDINGS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149439)[HOTEL ELAN HOLDINGS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2006,,,]
OFFICER(60558)[Yang Qui/Not identified/Offshore Leaks] (director of) ENTITY(149439)[HOTEL ELAN HOLDINGS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2006,,,]
OFFICER(60558)[Yang Qui/Not identified/Offshore Leaks] (shareholder of) ENTITY(149439)[HOTEL ELAN HOLDINGS COMPANY LIMITED/British Virgin Islands/Offshore Leaks/11-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149439)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149460)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149460)[WeatherSee Petro-Tech Services Limited/British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149460)[WeatherSee Petro-Tech Services Limited/British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(99880)[LI WEN BIN/China/Offshore Leaks] (shareholder of) ENTITY(149460)[WeatherSee Petro-Tech Services Limited/British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(99880)[LI WEN BIN/China/Offshore Leaks] (director of) ENTITY(149460)[WeatherSee Petro-Tech Services Limited/British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149460)[WeatherSee Petro-Tech Services Limited/British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149460)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149461)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149461)[METROPOLITAN INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149461)[METROPOLITAN INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(90534)[ZHEN Li/China/Offshore Leaks] (shareholder of) ENTITY(149461)[METROPOLITAN INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(90534)[ZHEN Li/China/Offshore Leaks] (director of) ENTITY(149461)[METROPOLITAN INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149461)[METROPOLITAN INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149461)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149462)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149462)[FXFM INVESTMENT CORP./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149462)[FXFM INVESTMENT CORP./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(97876)[WANG YING JIE/China/Offshore Leaks] (shareholder of) ENTITY(149462)[FXFM INVESTMENT CORP./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(97876)[WANG YING JIE/China/Offshore Leaks] (director of) ENTITY(149462)[FXFM INVESTMENT CORP./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149462)[FXFM INVESTMENT CORP./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149462)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149465)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149465)[NINGBO BAIWEN INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149465)[NINGBO BAIWEN INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(110848)[TONG LIANG/China/Offshore Leaks] (shareholder of) ENTITY(149465)[NINGBO BAIWEN INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(110848)[TONG LIANG/China/Offshore Leaks] (director of) ENTITY(149465)[NINGBO BAIWEN INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149465)[NINGBO BAIWEN INTERNATIONAL CO., LIMITED/British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149465)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149459)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149459)[PROCOMA Project & Contract Management Services Ltd./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149459)[PROCOMA Project & Contract Management Services Ltd./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(81333)[ZENG HONG BO/China/Offshore Leaks] (shareholder of) ENTITY(149459)[PROCOMA Project & Contract Management Services Ltd./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(81333)[ZENG HONG BO/China/Offshore Leaks] (director of) ENTITY(149459)[PROCOMA Project & Contract Management Services Ltd./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(93516)[LI LEI/China/Offshore Leaks] (shareholder of) ENTITY(149459)[PROCOMA Project & Contract Management Services Ltd./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(93516)[LI LEI/China/Offshore Leaks] (director of) ENTITY(149459)[PROCOMA Project & Contract Management Services Ltd./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149459)[PROCOMA Project & Contract Management Services Ltd./British Virgin Islands/Offshore Leaks/13-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149459)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137928)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137928)[UNION MANOR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137928)[UNION MANOR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
OFFICER(79128)[ZENG ZHENG MAO/China/Offshore Leaks] (shareholder of) ENTITY(137928)[UNION MANOR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
OFFICER(79128)[ZENG ZHENG MAO/China/Offshore Leaks] (director of) ENTITY(137928)[UNION MANOR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137928)[UNION MANOR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137928)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137872)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137872)[TREASURE MERIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137872)[TREASURE MERIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
OFFICER(94092)[Jiang Yilin/China/Offshore Leaks] (shareholder of) ENTITY(137872)[TREASURE MERIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
OFFICER(94092)[Jiang Yilin/China/Offshore Leaks] (director of) ENTITY(137872)[TREASURE MERIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137872)[TREASURE MERIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137872)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149478)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149478)[FAR UNION TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149478)[FAR UNION TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
OFFICER(75880)[JIA YUE TING ???/China/Offshore Leaks] (director of) ENTITY(149478)[FAR UNION TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
OFFICER(75880)[JIA YUE TING ???/China/Offshore Leaks] (shareholder of) ENTITY(149478)[FAR UNION TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149478)[FAR UNION TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149478)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(136751)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(136751)[EVER PROSPECT INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(136751)[EVER PROSPECT INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(136751)[EVER PROSPECT INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
OFFICER(57917)[FENG JING CHUAN/China/Offshore Leaks] (director of) ENTITY(136751)[EVER PROSPECT INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
OFFICER(57917)[FENG JING CHUAN/China/Offshore Leaks] (shareholder of) ENTITY(136751)[EVER PROSPECT INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(136751)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149487)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149487)[CHINA CONTROLS LIMITED/British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149487)[CHINA CONTROLS LIMITED/British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(77671)[YU HUI/China/Offshore Leaks] (director of) ENTITY(149487)[CHINA CONTROLS LIMITED/British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(77671)[YU HUI/China/Offshore Leaks] (shareholder of) ENTITY(149487)[CHINA CONTROLS LIMITED/British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149487)[CHINA CONTROLS LIMITED/British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149487)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149486)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149486)[EMIC INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149486)[EMIC INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(76681)[Chung Miah Huat/China/Offshore Leaks] (director of) ENTITY(149486)[EMIC INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(76681)[Chung Miah Huat/China/Offshore Leaks] (shareholder of) ENTITY(149486)[EMIC INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(82617)[Li Aifang/China/Offshore Leaks] (shareholder of) ENTITY(149486)[EMIC INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(87301)[La Ai Fang/China/Offshore Leaks] (director of) ENTITY(149486)[EMIC INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149486)[EMIC INDUSTRIES LIMITED/British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149486)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149480)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149480)[T&L HOME FURNISHINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149480)[T&L HOME FURNISHINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(90656)[XI ZHENG GANG/China/Offshore Leaks] (shareholder of) ENTITY(149480)[T&L HOME FURNISHINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(113682)[Shi Fei/China/Offshore Leaks] (director of) ENTITY(149480)[T&L HOME FURNISHINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(113682)[Shi Fei/China/Offshore Leaks] (shareholder of) ENTITY(149480)[T&L HOME FURNISHINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(58423)[WU GE/China/Offshore Leaks] (shareholder of) ENTITY(149480)[T&L HOME FURNISHINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149480)[T&L HOME FURNISHINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(57029)[Liu Hong Tao/China/Offshore Leaks] (shareholder of) ENTITY(149480)[T&L HOME FURNISHINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(57029)[Liu Hong Tao/China/Offshore Leaks] (director of) ENTITY(149480)[T&L HOME FURNISHINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149480)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149485)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149485)[JINGCHEN INTERNATIONAL HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149485)[JINGCHEN INTERNATIONAL HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(50789)[QIN BO/China/Offshore Leaks] (director of) ENTITY(149485)[JINGCHEN INTERNATIONAL HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(50789)[QIN BO/China/Offshore Leaks] (shareholder of) ENTITY(149485)[JINGCHEN INTERNATIONAL HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149485)[JINGCHEN INTERNATIONAL HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(59726)[DAI CHANG WEI/China/Offshore Leaks] (director of) ENTITY(149485)[JINGCHEN INTERNATIONAL HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
OFFICER(59726)[DAI CHANG WEI/China/Offshore Leaks] (shareholder of) ENTITY(149485)[JINGCHEN INTERNATIONAL HOLDINGS CO., LTD./British Virgin Islands/Offshore Leaks/17-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149485)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137614)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137614)[NSL GROUP USA INC./British Virgin Islands/Offshore Leaks/18-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137614)[NSL GROUP USA INC./British Virgin Islands/Offshore Leaks/18-JAN-2006,,,]
OFFICER(101695)[Mao Xue Fei/Not identified/Offshore Leaks] (shareholder of) ENTITY(137614)[NSL GROUP USA INC./British Virgin Islands/Offshore Leaks/18-JAN-2006,,,]
OFFICER(101695)[Mao Xue Fei/Not identified/Offshore Leaks] (director of) ENTITY(137614)[NSL GROUP USA INC./British Virgin Islands/Offshore Leaks/18-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137614)[NSL GROUP USA INC./British Virgin Islands/Offshore Leaks/18-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137614)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(136770)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(136770)[GRANDING GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(136770)[GRANDING GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2006,,,]
OFFICER(76801)[SHENG HONG/China/Offshore Leaks] (director of) ENTITY(136770)[GRANDING GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2006,,,]
OFFICER(76801)[SHENG HONG/China/Offshore Leaks] (shareholder of) ENTITY(136770)[GRANDING GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(136770)[GRANDING GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(136770)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137691)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137691)[VICTORY ACCESS INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137691)[VICTORY ACCESS INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137691)[VICTORY ACCESS INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2006,,,]
OFFICER(63123)[Wang Yong/Not identified/Offshore Leaks] (director of) ENTITY(137691)[VICTORY ACCESS INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2006,,,]
OFFICER(63123)[Wang Yong/Not identified/Offshore Leaks] (shareholder of) ENTITY(137691)[VICTORY ACCESS INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/19-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137691)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149515)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149515)[NINGBO TIANHANG INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149515)[NINGBO TIANHANG INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
OFFICER(110287)[Gao Lei/China/Offshore Leaks] (shareholder of) ENTITY(149515)[NINGBO TIANHANG INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
OFFICER(110287)[Gao Lei/China/Offshore Leaks] (director of) ENTITY(149515)[NINGBO TIANHANG INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149515)[NINGBO TIANHANG INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149515)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137745)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137745)[Orchid Ocean Limited/British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137745)[Orchid Ocean Limited/British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
OFFICER(54457)[CHEN JING KAI/China/Offshore Leaks] (shareholder of) ENTITY(137745)[Orchid Ocean Limited/British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
OFFICER(54457)[CHEN JING KAI/China/Offshore Leaks] (director of) ENTITY(137745)[Orchid Ocean Limited/British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137745)[Orchid Ocean Limited/British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137745)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149516)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149516)[SEA RISE INTERNATIONAL TRADING LTD./British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149516)[SEA RISE INTERNATIONAL TRADING LTD./British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
OFFICER(112174)[Han Yu/China/Offshore Leaks] (shareholder of) ENTITY(149516)[SEA RISE INTERNATIONAL TRADING LTD./British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
OFFICER(112174)[Han Yu/China/Offshore Leaks] (director of) ENTITY(149516)[SEA RISE INTERNATIONAL TRADING LTD./British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149516)[SEA RISE INTERNATIONAL TRADING LTD./British Virgin Islands/Offshore Leaks/20-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149516)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149529)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149529)[RIDGE LUCK ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149529)[RIDGE LUCK ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-JAN-2006,,,]
OFFICER(106462)[CHE ZHONG HUA/Not identified/Offshore Leaks] (director of) ENTITY(149529)[RIDGE LUCK ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-JAN-2006,,,]
OFFICER(106462)[CHE ZHONG HUA/Not identified/Offshore Leaks] (shareholder of) ENTITY(149529)[RIDGE LUCK ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149529)[RIDGE LUCK ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/23-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149529)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149523)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149523)[Athenaia Semiconductor Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149523)[Athenaia Semiconductor Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(78047)[YANG ZHI XING/China/Offshore Leaks] (shareholder of) ENTITY(149523)[Athenaia Semiconductor Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(112259)[LIDONG ZHAO/United States/Offshore Leaks] (shareholder of) ENTITY(149523)[Athenaia Semiconductor Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(83387)[Song Jian/China/Offshore Leaks] (director of) ENTITY(149523)[Athenaia Semiconductor Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(83387)[Song Jian/China/Offshore Leaks] (shareholder of) ENTITY(149523)[Athenaia Semiconductor Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(110479)[MICHAEL XIAOLONG LI/China/Offshore Leaks] (director of) ENTITY(149523)[Athenaia Semiconductor Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(110479)[MICHAEL XIAOLONG LI/China/Offshore Leaks] (shareholder of) ENTITY(149523)[Athenaia Semiconductor Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149523)[Athenaia Semiconductor Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(52565)[WU DAN/United States/Offshore Leaks] (shareholder of) ENTITY(149523)[Athenaia Semiconductor Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(70689)[XIONG YU HONG/United States/Offshore Leaks] (shareholder of) ENTITY(149523)[Athenaia Semiconductor Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149523)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137473)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137473)[RBZZ COMPANY LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137473)[RBZZ COMPANY LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(91662)[Bai Ling/China/Offshore Leaks] (director of) ENTITY(137473)[RBZZ COMPANY LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(91662)[Bai Ling/China/Offshore Leaks] (shareholder of) ENTITY(137473)[RBZZ COMPANY LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(51724)[Rao Zhong Tao/China/Offshore Leaks] (director of) ENTITY(137473)[RBZZ COMPANY LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(51724)[Rao Zhong Tao/China/Offshore Leaks] (shareholder of) ENTITY(137473)[RBZZ COMPANY LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137473)[RBZZ COMPANY LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137473)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149534)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149534)[UNITED MINING INVESTMENT (GROUP) LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149534)[UNITED MINING INVESTMENT (GROUP) LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(103280)[Zhou Jian Ping/Not identified/Offshore Leaks] (shareholder of) ENTITY(149534)[UNITED MINING INVESTMENT (GROUP) LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(87608)[ZHAO BANG LIE/China/Offshore Leaks] (director of) ENTITY(149534)[UNITED MINING INVESTMENT (GROUP) LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(87608)[ZHAO BANG LIE/China/Offshore Leaks] (shareholder of) ENTITY(149534)[UNITED MINING INVESTMENT (GROUP) LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(89847)[YAO YU NING/China/Offshore Leaks] (shareholder of) ENTITY(149534)[UNITED MINING INVESTMENT (GROUP) LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149534)[UNITED MINING INVESTMENT (GROUP) LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149534)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149533)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149533)[GARLAND INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149533)[GARLAND INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(61965)[Yang Hua/Not identified/Offshore Leaks] (director of) ENTITY(149533)[GARLAND INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(61965)[Yang Hua/Not identified/Offshore Leaks] (shareholder of) ENTITY(149533)[GARLAND INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149533)[GARLAND INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149533)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149536)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149536)[Space New Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149536)[Space New Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(95127)[Feng, En-Hsu/China/Offshore Leaks] (director of) ENTITY(149536)[Space New Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(95127)[Feng, En-Hsu/China/Offshore Leaks] (shareholder of) ENTITY(149536)[Space New Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(86048)[YUAN GANG/China/Offshore Leaks] (director of) ENTITY(149536)[Space New Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(86048)[YUAN GANG/China/Offshore Leaks] (shareholder of) ENTITY(149536)[Space New Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(103041)[Li Ming/Not identified/Offshore Leaks] (director of) ENTITY(149536)[Space New Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(103041)[Li Ming/Not identified/Offshore Leaks] (shareholder of) ENTITY(149536)[Space New Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(111250)[Li David Tong/China/Offshore Leaks] (director of) ENTITY(149536)[Space New Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(111250)[Li David Tong/China/Offshore Leaks] (shareholder of) ENTITY(149536)[Space New Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(111079)[Meng Xianwei/China/Offshore Leaks] (director of) ENTITY(149536)[Space New Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(111079)[Meng Xianwei/China/Offshore Leaks] (shareholder of) ENTITY(149536)[Space New Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149536)[Space New Media Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149536)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137048)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137048)[PPVF LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137048)[PPVF LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137048)[PPVF LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(52734)[Ni Zhen Yu/China/Offshore Leaks] (director of) ENTITY(137048)[PPVF LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(52734)[Ni Zhen Yu/China/Offshore Leaks] (shareholder of) ENTITY(137048)[PPVF LIMITED/British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137048)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149522)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149522)[G&P ELECTRICAL LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149522)[G&P ELECTRICAL LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(82809)[Zhang Yin Long/China/Offshore Leaks] (director of) ENTITY(149522)[G&P ELECTRICAL LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(82809)[Zhang Yin Long/China/Offshore Leaks] (shareholder of) ENTITY(149522)[G&P ELECTRICAL LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149522)[G&P ELECTRICAL LTD./British Virgin Islands/Offshore Leaks/24-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149522)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149543)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149543)[GROWING PROPERTY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149543)[GROWING PROPERTY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(75880)[JIA YUE TING ???/China/Offshore Leaks] (director of) ENTITY(149543)[GROWING PROPERTY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(75880)[JIA YUE TING ???/China/Offshore Leaks] (shareholder of) ENTITY(149543)[GROWING PROPERTY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149543)[GROWING PROPERTY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149543)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149551)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149551)[U.S.A. EDALIGHT TECHNOLOGY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149551)[U.S.A. EDALIGHT TECHNOLOGY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(76098)[FAN WEI MING/China/Offshore Leaks] (shareholder of) ENTITY(149551)[U.S.A. EDALIGHT TECHNOLOGY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(76098)[FAN WEI MING/China/Offshore Leaks] (director of) ENTITY(149551)[U.S.A. EDALIGHT TECHNOLOGY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(58486)[Fan Wei Bo/China/Offshore Leaks] (shareholder of) ENTITY(149551)[U.S.A. EDALIGHT TECHNOLOGY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(58486)[Fan Wei Bo/China/Offshore Leaks] (director of) ENTITY(149551)[U.S.A. EDALIGHT TECHNOLOGY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149551)[U.S.A. EDALIGHT TECHNOLOGY COMPANY LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149551)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149550)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149550)[CHANGJIA GROUP INT’L HOLDING LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149550)[CHANGJIA GROUP INT’L HOLDING LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(61904)[Zhao Chang Jia/Not identified/Offshore Leaks] (shareholder of) ENTITY(149550)[CHANGJIA GROUP INT’L HOLDING LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(61904)[Zhao Chang Jia/Not identified/Offshore Leaks] (director of) ENTITY(149550)[CHANGJIA GROUP INT’L HOLDING LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149550)[CHANGJIA GROUP INT’L HOLDING LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149550)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149547)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149547)[MAGICAL VIEW TRADING LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149547)[MAGICAL VIEW TRADING LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(98393)[Li Weigang/China/Offshore Leaks] (shareholder of) ENTITY(149547)[MAGICAL VIEW TRADING LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(98393)[Li Weigang/China/Offshore Leaks] (director of) ENTITY(149547)[MAGICAL VIEW TRADING LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(99791)[Yeoh Seng Hong/China/Offshore Leaks] (shareholder of) ENTITY(149547)[MAGICAL VIEW TRADING LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(99791)[Yeoh Seng Hong/China/Offshore Leaks] (director of) ENTITY(149547)[MAGICAL VIEW TRADING LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149547)[MAGICAL VIEW TRADING LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149547)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149541)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149541)[DEEP OCEAN CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149541)[DEEP OCEAN CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(81541)[JIANG XIN/China/Offshore Leaks] (shareholder of) ENTITY(149541)[DEEP OCEAN CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(81541)[JIANG XIN/China/Offshore Leaks] (director of) ENTITY(149541)[DEEP OCEAN CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(149541)[DEEP OCEAN CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149541)[DEEP OCEAN CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(55372)[ZHAO HONG HUI/China/Offshore Leaks] (shareholder of) ENTITY(149541)[DEEP OCEAN CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(55372)[ZHAO HONG HUI/China/Offshore Leaks] (director of) ENTITY(149541)[DEEP OCEAN CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149541)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149549)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149549)[EARLY LINK GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149549)[EARLY LINK GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(80639)[LI YOU BIN/China/Offshore Leaks] (shareholder of) ENTITY(149549)[EARLY LINK GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(80639)[LI YOU BIN/China/Offshore Leaks] (director of) ENTITY(149549)[EARLY LINK GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149549)[EARLY LINK GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149549)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149545)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149545)[HOPEFUL YEAR INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149545)[HOPEFUL YEAR INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(92076)[Guo Tianpei/China/Offshore Leaks] (director of) ENTITY(149545)[HOPEFUL YEAR INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(92076)[Guo Tianpei/China/Offshore Leaks] (shareholder of) ENTITY(149545)[HOPEFUL YEAR INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(103745)[ZHANG JIE/Not identified/Offshore Leaks] (shareholder of) ENTITY(149545)[HOPEFUL YEAR INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(103745)[ZHANG JIE/Not identified/Offshore Leaks] (director of) ENTITY(149545)[HOPEFUL YEAR INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149545)[HOPEFUL YEAR INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(58928)[Wen Run Li/China/Offshore Leaks] (director of) ENTITY(149545)[HOPEFUL YEAR INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
OFFICER(58928)[Wen Run Li/China/Offshore Leaks] (shareholder of) ENTITY(149545)[HOPEFUL YEAR INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/25-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149545)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149555)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149555)[SINOCO PROJECT DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149555)[SINOCO PROJECT DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
OFFICER(86164)[SUN FENGDI/China/Offshore Leaks] (shareholder of) ENTITY(149555)[SINOCO PROJECT DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
OFFICER(50076)[YIKAI CHEN/China/Offshore Leaks] (director of) ENTITY(149555)[SINOCO PROJECT DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
OFFICER(50076)[YIKAI CHEN/China/Offshore Leaks] (shareholder of) ENTITY(149555)[SINOCO PROJECT DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149555)[SINOCO PROJECT DEVELOPMENT CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149555)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137559)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137559)[Great Gain Holdings Co., Ltd./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137559)[Great Gain Holdings Co., Ltd./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
OFFICER(74049)[LI RUI REN/China/Offshore Leaks] (director of) ENTITY(137559)[Great Gain Holdings Co., Ltd./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
OFFICER(74049)[LI RUI REN/China/Offshore Leaks] (shareholder of) ENTITY(137559)[Great Gain Holdings Co., Ltd./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137559)[Great Gain Holdings Co., Ltd./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137559)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149554)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149554)[NINGBO LETOWARD STATIONERY & GIFTS CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149554)[NINGBO LETOWARD STATIONERY & GIFTS CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
OFFICER(90443)[XU YIHUI/China/Offshore Leaks] (director of) ENTITY(149554)[NINGBO LETOWARD STATIONERY & GIFTS CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
OFFICER(90443)[XU YIHUI/China/Offshore Leaks] (shareholder of) ENTITY(149554)[NINGBO LETOWARD STATIONERY & GIFTS CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
OFFICER(50296)[ZHENG JIANWEI/China/Offshore Leaks] (director of) ENTITY(149554)[NINGBO LETOWARD STATIONERY & GIFTS CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
OFFICER(50296)[ZHENG JIANWEI/China/Offshore Leaks] (shareholder of) ENTITY(149554)[NINGBO LETOWARD STATIONERY & GIFTS CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149554)[NINGBO LETOWARD STATIONERY & GIFTS CO., LTD./British Virgin Islands/Offshore Leaks/26-JAN-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149554)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149559)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149559)[DONG YI TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149559)[DONG YI TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
OFFICER(113872)[MA SONG TAO/China/Offshore Leaks] (director of) ENTITY(149559)[DONG YI TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
OFFICER(113872)[MA SONG TAO/China/Offshore Leaks] (shareholder of) ENTITY(149559)[DONG YI TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149559)[DONG YI TECHNOLOGY GROUP LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149559)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149558)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149558)[HONG KONG CENTRAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149558)[HONG KONG CENTRAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
OFFICER(97819)[Xiao Jian Xin/China/Offshore Leaks] (director of) ENTITY(149558)[HONG KONG CENTRAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
OFFICER(65957)[Xiao Jian Xin/Not identified/Offshore Leaks] (shareholder of) ENTITY(149558)[HONG KONG CENTRAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149558)[HONG KONG CENTRAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149558)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149562)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149562)[SHEN LI (HK) INT’L TRANS-SHOW & TOUR LTD./British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149562)[SHEN LI (HK) INT’L TRANS-SHOW & TOUR LTD./British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
OFFICER(77122)[LI Ling/China/Offshore Leaks] (director of) ENTITY(149562)[SHEN LI (HK) INT’L TRANS-SHOW & TOUR LTD./British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
OFFICER(77122)[LI Ling/China/Offshore Leaks] (shareholder of) ENTITY(149562)[SHEN LI (HK) INT’L TRANS-SHOW & TOUR LTD./British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149562)[SHEN LI (HK) INT’L TRANS-SHOW & TOUR LTD./British Virgin Islands/Offshore Leaks/01-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149562)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149584)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149584)[SKYWIDE CAPITAL MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149584)[SKYWIDE CAPITAL MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2006,,,]
OFFICER(54519)[HUANG BO/China/Offshore Leaks] (shareholder of) ENTITY(149584)[SKYWIDE CAPITAL MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2006,,,]
OFFICER(54519)[HUANG BO/China/Offshore Leaks] (director of) ENTITY(149584)[SKYWIDE CAPITAL MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149584)[SKYWIDE CAPITAL MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2006,,,]
OFFICER(72990)[Deng Tian Zhou/China/Offshore Leaks] (shareholder of) ENTITY(149584)[SKYWIDE CAPITAL MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2006,,,]
OFFICER(72990)[Deng Tian Zhou/China/Offshore Leaks] (director of) ENTITY(149584)[SKYWIDE CAPITAL MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149584)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149583)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149583)[MINMAX RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149583)[MINMAX RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2006,,,]
OFFICER(78289)[Zhao Rui/Not identified/Offshore Leaks] (shareholder of) ENTITY(149583)[MINMAX RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2006,,,]
OFFICER(78289)[Zhao Rui/Not identified/Offshore Leaks] (director of) ENTITY(149583)[MINMAX RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149583)[MINMAX RESOURCES LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149583)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149581)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149581)[ALL YIELD GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149581)[ALL YIELD GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149581)[ALL YIELD GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2006,,,]
OFFICER(52168)[Yeo, Swee Koon Andy/Singapore/Offshore Leaks] (director of) ENTITY(149581)[ALL YIELD GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2006,,,]
OFFICER(52168)[Yeo, Swee Koon Andy/Singapore/Offshore Leaks] (shareholder of) ENTITY(149581)[ALL YIELD GROUP LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149581)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149593)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149593)[PINE PROFIT TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149593)[PINE PROFIT TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2006,,,]
OFFICER(103873)[CHEN YU HUI/Not identified/Offshore Leaks] (shareholder of) ENTITY(149593)[PINE PROFIT TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2006,,,]
OFFICER(103873)[CHEN YU HUI/Not identified/Offshore Leaks] (director of) ENTITY(149593)[PINE PROFIT TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2006,,,]
OFFICER(109263)[YANG ZHI JIONG/Not identified/Offshore Leaks] (shareholder of) ENTITY(149593)[PINE PROFIT TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149593)[PINE PROFIT TECHNOLOGY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/08-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149593)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149603)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149603)[AUST PRIME MUTTON CHAIN RESTAURANTS HOLDINGS GROUP CORP./British Virgin Islands/Offshore Leaks/10-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149603)[AUST PRIME MUTTON CHAIN RESTAURANTS HOLDINGS GROUP CORP./British Virgin Islands/Offshore Leaks/10-FEB-2006,,,]
OFFICER(85789)[Zhang Min Yi/China/Offshore Leaks] (shareholder of) ENTITY(149603)[AUST PRIME MUTTON CHAIN RESTAURANTS HOLDINGS GROUP CORP./British Virgin Islands/Offshore Leaks/10-FEB-2006,,,]
OFFICER(51982)[Wu Gui Lin/China/Offshore Leaks] (director of) ENTITY(149603)[AUST PRIME MUTTON CHAIN RESTAURANTS HOLDINGS GROUP CORP./British Virgin Islands/Offshore Leaks/10-FEB-2006,,,]
OFFICER(51982)[Wu Gui Lin/China/Offshore Leaks] (shareholder of) ENTITY(149603)[AUST PRIME MUTTON CHAIN RESTAURANTS HOLDINGS GROUP CORP./British Virgin Islands/Offshore Leaks/10-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149603)[AUST PRIME MUTTON CHAIN RESTAURANTS HOLDINGS GROUP CORP./British Virgin Islands/Offshore Leaks/10-FEB-2006,,,]
OFFICER(54906)[Shan Ji Qing/China/Offshore Leaks] (shareholder of) ENTITY(149603)[AUST PRIME MUTTON CHAIN RESTAURANTS HOLDINGS GROUP CORP./British Virgin Islands/Offshore Leaks/10-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149603)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149616)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149616)[WISDOM TECHNOLOGY DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/13-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149616)[WISDOM TECHNOLOGY DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/13-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149616)[WISDOM TECHNOLOGY DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/13-FEB-2006,,,]
OFFICER(71673)[SUN XIAO MING ???/China/Offshore Leaks] (shareholder of) ENTITY(149616)[WISDOM TECHNOLOGY DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/13-FEB-2006,,,]
OFFICER(71673)[SUN XIAO MING ???/China/Offshore Leaks] (director of) ENTITY(149616)[WISDOM TECHNOLOGY DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/13-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149616)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149623)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149623)[Sunshine Investment International Co., Ltd./British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149623)[Sunshine Investment International Co., Ltd./British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
OFFICER(92411)[ZHANG XIAO JUN/China/Offshore Leaks] (director of) ENTITY(149623)[Sunshine Investment International Co., Ltd./British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
OFFICER(92411)[ZHANG XIAO JUN/China/Offshore Leaks] (shareholder of) ENTITY(149623)[Sunshine Investment International Co., Ltd./British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149623)[Sunshine Investment International Co., Ltd./British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149623)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149622)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149622)[LAPE TRADING CORPORATION/British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149622)[LAPE TRADING CORPORATION/British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
OFFICER(74304)[GAO YAO YU/China/Offshore Leaks] (director of) ENTITY(149622)[LAPE TRADING CORPORATION/British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
OFFICER(74304)[GAO YAO YU/China/Offshore Leaks] (shareholder of) ENTITY(149622)[LAPE TRADING CORPORATION/British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149622)[LAPE TRADING CORPORATION/British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149622)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149621)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149621)[DERUN INTERNATIONAL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149621)[DERUN INTERNATIONAL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
OFFICER(88962)[Li Ming Yan/China/Offshore Leaks] (director of) ENTITY(149621)[DERUN INTERNATIONAL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
OFFICER(88962)[Li Ming Yan/China/Offshore Leaks] (shareholder of) ENTITY(149621)[DERUN INTERNATIONAL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
OFFICER(52120)[Hong Wei/China/Offshore Leaks] (director of) ENTITY(149621)[DERUN INTERNATIONAL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
OFFICER(52120)[Hong Wei/China/Offshore Leaks] (shareholder of) ENTITY(149621)[DERUN INTERNATIONAL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149621)[DERUN INTERNATIONAL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/14-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149621)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137325)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137325)[BOFENG TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137325)[BOFENG TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(54246)[TANG CHUN GUI ???/China/Offshore Leaks] (shareholder of) ENTITY(137325)[BOFENG TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(54246)[TANG CHUN GUI ???/China/Offshore Leaks] (director of) ENTITY(137325)[BOFENG TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137325)[BOFENG TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137325)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149598)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149598)[UNIPOWER HOLDING LTD./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149598)[UNIPOWER HOLDING LTD./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(86367)[Sun Qi/China/Offshore Leaks] (director of) ENTITY(149598)[UNIPOWER HOLDING LTD./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(86367)[Sun Qi/China/Offshore Leaks] (shareholder of) ENTITY(149598)[UNIPOWER HOLDING LTD./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(87305)[Liu Hou Jun/China/Offshore Leaks] (director of) ENTITY(149598)[UNIPOWER HOLDING LTD./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(87305)[Liu Hou Jun/China/Offshore Leaks] (shareholder of) ENTITY(149598)[UNIPOWER HOLDING LTD./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(77754)[JIANG Wei/China/Offshore Leaks] (director of) ENTITY(149598)[UNIPOWER HOLDING LTD./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(77754)[JIANG Wei/China/Offshore Leaks] (shareholder of) ENTITY(149598)[UNIPOWER HOLDING LTD./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(111974)[Wang Yun/Hong Kong/Offshore Leaks] (director of) ENTITY(149598)[UNIPOWER HOLDING LTD./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(111974)[Wang Yun/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(149598)[UNIPOWER HOLDING LTD./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149598)[UNIPOWER HOLDING LTD./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149598)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149627)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149627)[SHANGHAI LUNA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149627)[SHANGHAI LUNA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(78975)[Yang Liu/China/Offshore Leaks] (director of) ENTITY(149627)[SHANGHAI LUNA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(78975)[Yang Liu/China/Offshore Leaks] (shareholder of) ENTITY(149627)[SHANGHAI LUNA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149627)[SHANGHAI LUNA INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149627)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137326)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137326)[Intertec Invest Inc./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137326)[Intertec Invest Inc./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(90352)[Georg-Michael Bernd Stephan Thomas Alexander Lehmann-Pottkamper/Germany/Offshore Leaks] (director of) ENTITY(137326)[Intertec Invest Inc./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(90352)[Georg-Michael Bernd Stephan Thomas Alexander Lehmann-Pottkamper/Germany/Offshore Leaks] (shareholder of) ENTITY(137326)[Intertec Invest Inc./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137326)[Intertec Invest Inc./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137326)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149625)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149625)[Layn Natural Ingredients (HongKong) Corp./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149625)[Layn Natural Ingredients (HongKong) Corp./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(93802)[SHANG MIN/China/Offshore Leaks] (director of) ENTITY(149625)[Layn Natural Ingredients (HongKong) Corp./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(93802)[SHANG MIN/China/Offshore Leaks] (shareholder of) ENTITY(149625)[Layn Natural Ingredients (HongKong) Corp./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149625)[Layn Natural Ingredients (HongKong) Corp./British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149625)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149626)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149626)[YICHUAN GREATWALL ABRASIVE COMPANY LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149626)[YICHUAN GREATWALL ABRASIVE COMPANY LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(46548)[Huang Ping/China/Offshore Leaks] (director of) ENTITY(149626)[YICHUAN GREATWALL ABRASIVE COMPANY LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(46548)[Huang Ping/China/Offshore Leaks] (shareholder of) ENTITY(149626)[YICHUAN GREATWALL ABRASIVE COMPANY LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149626)[YICHUAN GREATWALL ABRASIVE COMPANY LIMITED/British Virgin Islands/Offshore Leaks/16-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149626)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149628)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149628)[CHINA FRANCHISE NET HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/17-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149628)[CHINA FRANCHISE NET HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/17-FEB-2006,,,]
OFFICER(73779)[QIN WEN HUA/China/Offshore Leaks] (shareholder of) ENTITY(149628)[CHINA FRANCHISE NET HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/17-FEB-2006,,,]
OFFICER(73779)[QIN WEN HUA/China/Offshore Leaks] (director of) ENTITY(149628)[CHINA FRANCHISE NET HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/17-FEB-2006,,,]
OFFICER(82636)[LIN YI SONG/China/Offshore Leaks] (shareholder of) ENTITY(149628)[CHINA FRANCHISE NET HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/17-FEB-2006,,,]
OFFICER(82636)[LIN YI SONG/China/Offshore Leaks] (director of) ENTITY(149628)[CHINA FRANCHISE NET HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/17-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149628)[CHINA FRANCHISE NET HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/17-FEB-2006,,,]
OFFICER(57641)[LIU WEN XIAN/China/Offshore Leaks] (shareholder of) ENTITY(149628)[CHINA FRANCHISE NET HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/17-FEB-2006,,,]
OFFICER(57641)[LIU WEN XIAN/China/Offshore Leaks] (director of) ENTITY(149628)[CHINA FRANCHISE NET HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/17-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149628)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149632)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149632)[FRANCE LANZICOM INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149632)[FRANCE LANZICOM INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
OFFICER(81953)[Yang Jing/China/Offshore Leaks] (director of) ENTITY(149632)[FRANCE LANZICOM INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
OFFICER(81953)[Yang Jing/China/Offshore Leaks] (shareholder of) ENTITY(149632)[FRANCE LANZICOM INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149632)[FRANCE LANZICOM INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149632)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149630)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149630)[GOOD ASCENT INTERNATIONAL LIMTIED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149630)[GOOD ASCENT INTERNATIONAL LIMTIED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
OFFICER(51807)[Chen Changxia/China/Offshore Leaks] (director of) ENTITY(149630)[GOOD ASCENT INTERNATIONAL LIMTIED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
OFFICER(51807)[Chen Changxia/China/Offshore Leaks] (shareholder of) ENTITY(149630)[GOOD ASCENT INTERNATIONAL LIMTIED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149630)[GOOD ASCENT INTERNATIONAL LIMTIED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149630)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149631)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149631)[AMERICA MEIBALLINE INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149631)[AMERICA MEIBALLINE INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
OFFICER(81953)[Yang Jing/China/Offshore Leaks] (director of) ENTITY(149631)[AMERICA MEIBALLINE INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
OFFICER(81953)[Yang Jing/China/Offshore Leaks] (shareholder of) ENTITY(149631)[AMERICA MEIBALLINE INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149631)[AMERICA MEIBALLINE INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149631)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149633)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149633)[DEPENND INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149633)[DEPENND INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
OFFICER(91795)[Li Yong Jian/China/Offshore Leaks] (director of) ENTITY(149633)[DEPENND INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
OFFICER(91795)[Li Yong Jian/China/Offshore Leaks] (shareholder of) ENTITY(149633)[DEPENND INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149633)[DEPENND INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
OFFICER(57364)[Liang Tian/China/Offshore Leaks] (director of) ENTITY(149633)[DEPENND INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
OFFICER(57364)[Liang Tian/China/Offshore Leaks] (shareholder of) ENTITY(149633)[DEPENND INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/20-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149633)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149652)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149652)[FORTUNE DEVELOPMENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/22-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149652)[FORTUNE DEVELOPMENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/22-FEB-2006,,,]
OFFICER(114998)[CHEN HENG/China/Offshore Leaks] (director of) ENTITY(149652)[FORTUNE DEVELOPMENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/22-FEB-2006,,,]
OFFICER(114998)[CHEN HENG/China/Offshore Leaks] (shareholder of) ENTITY(149652)[FORTUNE DEVELOPMENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/22-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149652)[FORTUNE DEVELOPMENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/22-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149652)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149653)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149653)[FUKUHOU INVESTMENT CONSULTANT LTD./British Virgin Islands/Offshore Leaks/22-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149653)[FUKUHOU INVESTMENT CONSULTANT LTD./British Virgin Islands/Offshore Leaks/22-FEB-2006,,,]
OFFICER(84872)[Liu Ning/China/Offshore Leaks] (director of) ENTITY(149653)[FUKUHOU INVESTMENT CONSULTANT LTD./British Virgin Islands/Offshore Leaks/22-FEB-2006,,,]
OFFICER(84872)[Liu Ning/China/Offshore Leaks] (shareholder of) ENTITY(149653)[FUKUHOU INVESTMENT CONSULTANT LTD./British Virgin Islands/Offshore Leaks/22-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149653)[FUKUHOU INVESTMENT CONSULTANT LTD./British Virgin Islands/Offshore Leaks/22-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149653)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149666)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149666)[LETRESO RESOURCES CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149666)[LETRESO RESOURCES CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
OFFICER(46285)[Wang Qi/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(149666)[LETRESO RESOURCES CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
OFFICER(46285)[Wang Qi/Hong Kong/Offshore Leaks] (director of) ENTITY(149666)[LETRESO RESOURCES CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149666)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149668)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149668)[LATITUDE INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149668)[LATITUDE INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
OFFICER(89748)[ZHANG YING/China/Offshore Leaks] (shareholder of) ENTITY(149668)[LATITUDE INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
OFFICER(89748)[ZHANG YING/China/Offshore Leaks] (director of) ENTITY(149668)[LATITUDE INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149668)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149667)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149667)[UNION MANOR CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149667)[UNION MANOR CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
OFFICER(77253)[TANG YING JIE/China/Offshore Leaks] (shareholder of) ENTITY(149667)[UNION MANOR CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
OFFICER(77253)[TANG YING JIE/China/Offshore Leaks] (director of) ENTITY(149667)[UNION MANOR CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149667)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147335)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147335)[DUNG TING INT'L (HOLDINGS) LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147335)[DUNG TING INT'L (HOLDINGS) LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
OFFICER(74464)[Wu Dong Ming/China/Offshore Leaks] (director of) ENTITY(147335)[DUNG TING INT'L (HOLDINGS) LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
OFFICER(74464)[Wu Dong Ming/China/Offshore Leaks] (shareholder of) ENTITY(147335)[DUNG TING INT'L (HOLDINGS) LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147335)[DUNG TING INT'L (HOLDINGS) LIMITED/British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147335)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137141)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137141)[FINE SUNNY CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137141)[FINE SUNNY CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
OFFICER(83573)[Zhang Chen Guang/China/Offshore Leaks] (shareholder of) ENTITY(137141)[FINE SUNNY CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
OFFICER(83573)[Zhang Chen Guang/China/Offshore Leaks] (director of) ENTITY(137141)[FINE SUNNY CO., LTD./British Virgin Islands/Offshore Leaks/27-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137141)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137231)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137231)[LEADING KING INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137231)[LEADING KING INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
OFFICER(80454)[Chan Chi Lok John/Hong Kong/Offshore Leaks] (director of) ENTITY(137231)[LEADING KING INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
OFFICER(80454)[Chan Chi Lok John/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(137231)[LEADING KING INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137231)[LEADING KING INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
OFFICER(59000)[SUN QUAN DONG/China/Offshore Leaks] (shareholder of) ENTITY(137231)[LEADING KING INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137231)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149673)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149673)[FINE PEACE GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149673)[FINE PEACE GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
OFFICER(93163)[Song Lidan/China/Offshore Leaks] (director of) ENTITY(149673)[FINE PEACE GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
OFFICER(93163)[Song Lidan/China/Offshore Leaks] (shareholder of) ENTITY(149673)[FINE PEACE GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149673)[FINE PEACE GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149673)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137654)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137654)[BAGADIYA BROTHERS PVT LTD./British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137654)[BAGADIYA BROTHERS PVT LTD./British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
OFFICER(99749)[XIN WEI HUA/China/Offshore Leaks] (shareholder of) ENTITY(137654)[BAGADIYA BROTHERS PVT LTD./British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
OFFICER(99749)[XIN WEI HUA/China/Offshore Leaks] (director of) ENTITY(137654)[BAGADIYA BROTHERS PVT LTD./British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137654)[BAGADIYA BROTHERS PVT LTD./British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137654)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137232)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137232)[LONG FANCY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137232)[LONG FANCY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
OFFICER(72714)[Wang Zhi Yong/China/Offshore Leaks] (director of) ENTITY(137232)[LONG FANCY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
OFFICER(72714)[Wang Zhi Yong/China/Offshore Leaks] (shareholder of) ENTITY(137232)[LONG FANCY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137232)[LONG FANCY DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-FEB-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137232)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(142196)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(142196)[CHINA AGRO CONSULTING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(142196)[CHINA AGRO CONSULTING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(103492)[LI QUN/Not identified/Offshore Leaks] (director of) ENTITY(142196)[CHINA AGRO CONSULTING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(103492)[LI QUN/Not identified/Offshore Leaks] (shareholder of) ENTITY(142196)[CHINA AGRO CONSULTING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(142196)[CHINA AGRO CONSULTING COMPANY LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(142196)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(142195)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(142195)[AIRMEDIA INVESTMENT CORP./British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(142195)[AIRMEDIA INVESTMENT CORP./British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(76801)[SHENG HONG/China/Offshore Leaks] (director of) ENTITY(142195)[AIRMEDIA INVESTMENT CORP./British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(76801)[SHENG HONG/China/Offshore Leaks] (shareholder of) ENTITY(142195)[AIRMEDIA INVESTMENT CORP./British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(142195)[AIRMEDIA INVESTMENT CORP./British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(142195)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(137158)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(137158)[LOYAL MERCHANDING CORPORATION/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(137158)[LOYAL MERCHANDING CORPORATION/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(102043)[YE SONG/Not identified/Offshore Leaks] (director of) ENTITY(137158)[LOYAL MERCHANDING CORPORATION/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(102043)[YE SONG/Not identified/Offshore Leaks] (shareholder of) ENTITY(137158)[LOYAL MERCHANDING CORPORATION/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(137158)[LOYAL MERCHANDING CORPORATION/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(137158)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(146223)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(146223)[QUEEN HEALTH MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(146223)[QUEEN HEALTH MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(146223)[QUEEN HEALTH MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(146223)[QUEEN HEALTH MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(146223)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147341)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147341)[EXPRESS HONOR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147341)[EXPRESS HONOR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(55947)[SU JIN HAI/China/Offshore Leaks] (director of) ENTITY(147341)[EXPRESS HONOR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(55947)[SU JIN HAI/China/Offshore Leaks] (shareholder of) ENTITY(147341)[EXPRESS HONOR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147341)[EXPRESS HONOR INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147341)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147342)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147342)[PRECISION FAITH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147342)[PRECISION FAITH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(118113)[CHEN JIE/China/Offshore Leaks] (director of) ENTITY(147342)[PRECISION FAITH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(118113)[CHEN JIE/China/Offshore Leaks] (shareholder of) ENTITY(147342)[PRECISION FAITH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147342)[PRECISION FAITH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(56254)[JIAN JI XUE/China/Offshore Leaks] (shareholder of) ENTITY(147342)[PRECISION FAITH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
OFFICER(56254)[JIAN JI XUE/China/Offshore Leaks] (director of) ENTITY(147342)[PRECISION FAITH INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147342)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(142193)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(142193)[HOPE & FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(142193)[HOPE & FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-MAR-2006,,,]
OFFICER(85381)[WANG YING/China/Offshore Leaks] (director of) ENTITY(142193)[HOPE & FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-MAR-2006,,,]
OFFICER(85381)[WANG YING/China/Offshore Leaks] (shareholder of) ENTITY(142193)[HOPE & FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(142193)[HOPE & FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-MAR-2006,,,]
OFFICER(55225)[WANG YI/China/Offshore Leaks] (director of) ENTITY(142193)[HOPE & FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-MAR-2006,,,]
OFFICER(55225)[WANG YI/China/Offshore Leaks] (shareholder of) ENTITY(142193)[HOPE & FORTUNE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/03-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(142193)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149683)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149683)[PETRO SHANGHAI LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149683)[PETRO SHANGHAI LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(78929)[MAO LI QING/China/Offshore Leaks] (director of) ENTITY(149683)[PETRO SHANGHAI LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(78929)[MAO LI QING/China/Offshore Leaks] (shareholder of) ENTITY(149683)[PETRO SHANGHAI LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149683)[PETRO SHANGHAI LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149683)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149682)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149682)[OMNICOM GLOBAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149682)[OMNICOM GLOBAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(95192)[Zhang Tong/New Zealand/Offshore Leaks] (director of) ENTITY(149682)[OMNICOM GLOBAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(95192)[Zhang Tong/New Zealand/Offshore Leaks] (shareholder of) ENTITY(149682)[OMNICOM GLOBAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(67600)[Zhang Xiang/Not identified/Offshore Leaks] (director of) ENTITY(149682)[OMNICOM GLOBAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(67600)[Zhang Xiang/Not identified/Offshore Leaks] (shareholder of) ENTITY(149682)[OMNICOM GLOBAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149682)[OMNICOM GLOBAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149682)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149681)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149681)[WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149681)[WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(89911)[BAHASAN MAHER ZAIN O/United States/Offshore Leaks] (shareholder of) ENTITY(149681)[WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(112430)[LIU YAFENG/China/Offshore Leaks] (director of) ENTITY(149681)[WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(112430)[LIU YAFENG/China/Offshore Leaks] (shareholder of) ENTITY(149681)[WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(88699)[LI LING LING/China/Offshore Leaks] (director of) ENTITY(149681)[WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(88699)[LI LING LING/China/Offshore Leaks] (shareholder of) ENTITY(149681)[WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(51675)[NG KOK HENG/Hong Kong/Offshore Leaks] (director of) ENTITY(149681)[WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149681)[WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(101959)[ALKHENIZI YASSAR MIRZA S/Not identified/Offshore Leaks] (director of) ENTITY(149681)[WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(101959)[ALKHENIZI YASSAR MIRZA S/Not identified/Offshore Leaks] (shareholder of) ENTITY(149681)[WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149681)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149680)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149680)[EASTDEVELOP TECHNICAL SERVICE CORPORATION/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149680)[EASTDEVELOP TECHNICAL SERVICE CORPORATION/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(98884)[Chen Neng Yu/China/Offshore Leaks] (director of) ENTITY(149680)[EASTDEVELOP TECHNICAL SERVICE CORPORATION/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(98884)[Chen Neng Yu/China/Offshore Leaks] (shareholder of) ENTITY(149680)[EASTDEVELOP TECHNICAL SERVICE CORPORATION/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(91171)[Tian Wen Sheng/China/Offshore Leaks] (director of) ENTITY(149680)[EASTDEVELOP TECHNICAL SERVICE CORPORATION/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(91171)[Tian Wen Sheng/China/Offshore Leaks] (shareholder of) ENTITY(149680)[EASTDEVELOP TECHNICAL SERVICE CORPORATION/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149680)[EASTDEVELOP TECHNICAL SERVICE CORPORATION/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149680)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149684)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149684)[DIFEI ESSENTIAL OILS CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149684)[DIFEI ESSENTIAL OILS CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149684)[DIFEI ESSENTIAL OILS CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(58196)[Wang Jian Fei/China/Offshore Leaks] (director of) ENTITY(149684)[DIFEI ESSENTIAL OILS CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(58196)[Wang Jian Fei/China/Offshore Leaks] (shareholder of) ENTITY(149684)[DIFEI ESSENTIAL OILS CO., LTD./British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149684)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149695)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149695)[SHARP LUCK TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149695)[SHARP LUCK TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(73903)[JIA YUE FANG/China/Offshore Leaks] (director of) ENTITY(149695)[SHARP LUCK TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(73903)[JIA YUE FANG/China/Offshore Leaks] (shareholder of) ENTITY(149695)[SHARP LUCK TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(73916)[OCEAN PILOT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149695)[SHARP LUCK TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(74870)[LeTV New Media Holdings Limited/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149695)[SHARP LUCK TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(75880)[JIA YUE TING ???/China/Offshore Leaks] (shareholder of) ENTITY(149695)[SHARP LUCK TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(75880)[JIA YUE TING ???/China/Offshore Leaks] (director of) ENTITY(149695)[SHARP LUCK TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149695)[SHARP LUCK TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/07-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149695)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149709)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149709)[WISDOM ORIENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149709)[WISDOM ORIENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAR-2006,,,]
OFFICER(74868)[BRIGHTNESS GROUP LIMITED/U.S. Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149709)[WISDOM ORIENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAR-2006,,,]
OFFICER(74868)[BRIGHTNESS GROUP LIMITED/U.S. Virgin Islands/Offshore Leaks] (director of) ENTITY(149709)[WISDOM ORIENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAR-2006,,,]
OFFICER(86990)[LILLY WU/United States/Offshore Leaks] (shareholder of) ENTITY(149709)[WISDOM ORIENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAR-2006,,,]
OFFICER(86990)[LILLY WU/United States/Offshore Leaks] (director of) ENTITY(149709)[WISDOM ORIENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAR-2006,,,]
OFFICER(111230)[Xiong Cun Qiang/China/Offshore Leaks] (director of) ENTITY(149709)[WISDOM ORIENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAR-2006,,,]
OFFICER(111230)[Xiong Cun Qiang/China/Offshore Leaks] (shareholder of) ENTITY(149709)[WISDOM ORIENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149709)[WISDOM ORIENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAR-2006,,,]
OFFICER(55212)[SUNNY WAY INTERNATIONAL HOLDING LIMITED/U.S. Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149709)[WISDOM ORIENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAR-2006,,,]
OFFICER(55212)[SUNNY WAY INTERNATIONAL HOLDING LIMITED/U.S. Virgin Islands/Offshore Leaks] (director of) ENTITY(149709)[WISDOM ORIENT INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/08-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149709)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149714)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(77428)[ZHANG LI FU/China/Offshore Leaks] (director of) ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(77428)[ZHANG LI FU/China/Offshore Leaks] (shareholder of) ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(81917)[JIANG ZHI MING/China/Offshore Leaks] (director of) ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(81917)[JIANG ZHI MING/China/Offshore Leaks] (shareholder of) ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(112121)[Xue Xiang Yang/China/Offshore Leaks] (director of) ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(112121)[Xue Xiang Yang/China/Offshore Leaks] (shareholder of) ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(113825)[LI YONG MING/China/Offshore Leaks] (director of) ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(113825)[LI YONG MING/China/Offshore Leaks] (shareholder of) ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(56784)[WANG JI ZHONG/China/Offshore Leaks] (director of) ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(56784)[WANG JI ZHONG/China/Offshore Leaks] (shareholder of) ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(56873)[JIANG JUN WEI/China/Offshore Leaks] (director of) ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(56873)[JIANG JUN WEI/China/Offshore Leaks] (shareholder of) ENTITY(149714)[AMPLE LAND GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149714)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149725)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149725)[ITALY HUGH FORCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149725)[ITALY HUGH FORCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149725)[ITALY HUGH FORCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(70830)[Zhu Xiao Lan/China/Offshore Leaks] (shareholder of) ENTITY(149725)[ITALY HUGH FORCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(70830)[Zhu Xiao Lan/China/Offshore Leaks] (director of) ENTITY(149725)[ITALY HUGH FORCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149725)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149723)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149723)[EVERGRAND INTERNATIONAL HOLDING CORPORATION/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149723)[EVERGRAND INTERNATIONAL HOLDING CORPORATION/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(75828)[LIN HONG/China/Offshore Leaks] (director of) ENTITY(149723)[EVERGRAND INTERNATIONAL HOLDING CORPORATION/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(75828)[LIN HONG/China/Offshore Leaks] (shareholder of) ENTITY(149723)[EVERGRAND INTERNATIONAL HOLDING CORPORATION/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(53569)[XIAO JIAN WEN/New Zealand/Offshore Leaks] (shareholder of) ENTITY(149723)[EVERGRAND INTERNATIONAL HOLDING CORPORATION/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(53569)[XIAO JIAN WEN/New Zealand/Offshore Leaks] (director of) ENTITY(149723)[EVERGRAND INTERNATIONAL HOLDING CORPORATION/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149723)[EVERGRAND INTERNATIONAL HOLDING CORPORATION/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(70900)[SHI CHEN YUAN ???/China/Offshore Leaks] (shareholder of) ENTITY(149723)[EVERGRAND INTERNATIONAL HOLDING CORPORATION/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(70900)[SHI CHEN YUAN ???/China/Offshore Leaks] (director of) ENTITY(149723)[EVERGRAND INTERNATIONAL HOLDING CORPORATION/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149723)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149724)[ZI YU WAN INVESTMENT (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149724)[ZI YU WAN INVESTMENT (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(92687)[Li Mao Lin/China/Offshore Leaks] (shareholder of) ENTITY(149724)[ZI YU WAN INVESTMENT (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(92687)[Li Mao Lin/China/Offshore Leaks] (director of) ENTITY(149724)[ZI YU WAN INVESTMENT (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149724)[ZI YU WAN INVESTMENT (GROUP) CO., LTD./British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149720)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149720)[SPREAD TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149720)[SPREAD TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(92913)[FANG HUAIFENG/China/Offshore Leaks] (director of) ENTITY(149720)[SPREAD TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(92913)[FANG HUAIFENG/China/Offshore Leaks] (shareholder of) ENTITY(149720)[SPREAD TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149720)[SPREAD TEAM GROUP LIMITED/British Virgin Islands/Offshore Leaks/09-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149720)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149751)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149751)[WEIHAI J.L. IMP & EXP CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149751)[WEIHAI J.L. IMP & EXP CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(78361)[Liu Zhaoyang/China/Offshore Leaks] (director of) ENTITY(149751)[WEIHAI J.L. IMP & EXP CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(78361)[Liu Zhaoyang/China/Offshore Leaks] (shareholder of) ENTITY(149751)[WEIHAI J.L. IMP & EXP CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149751)[WEIHAI J.L. IMP & EXP CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149751)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149747)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149747)[YU LONG MACHINERY TRADING CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149747)[YU LONG MACHINERY TRADING CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(93932)[Shan Hong Mei/China/Offshore Leaks] (director of) ENTITY(149747)[YU LONG MACHINERY TRADING CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(93932)[Shan Hong Mei/China/Offshore Leaks] (shareholder of) ENTITY(149747)[YU LONG MACHINERY TRADING CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149747)[YU LONG MACHINERY TRADING CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149747)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149717)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149717)[MERITEAM INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149717)[MERITEAM INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(79977)[Yang Hong Bo/China/Offshore Leaks] (director of) ENTITY(149717)[MERITEAM INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(79977)[Yang Hong Bo/China/Offshore Leaks] (shareholder of) ENTITY(149717)[MERITEAM INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149717)[MERITEAM INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149717)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149740)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149740)[PRIME COMMUNITY MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149740)[PRIME COMMUNITY MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149740)[PRIME COMMUNITY MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(56642)[Song Jian Jun/China/Offshore Leaks] (director of) ENTITY(149740)[PRIME COMMUNITY MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(56642)[Song Jian Jun/China/Offshore Leaks] (shareholder of) ENTITY(149740)[PRIME COMMUNITY MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149740)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149737)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149737)[SPREAD WISE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149737)[SPREAD WISE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(58337)[SANG WEI QING/China/Offshore Leaks] (director of) ENTITY(149737)[SPREAD WISE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(58337)[SANG WEI QING/China/Offshore Leaks] (shareholder of) ENTITY(149737)[SPREAD WISE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149737)[SPREAD WISE DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149737)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149738)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149738)[TALENT SOURCE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149738)[TALENT SOURCE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(96870)[SONG SHI PENG/China/Offshore Leaks] (director of) ENTITY(149738)[TALENT SOURCE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(96870)[SONG SHI PENG/China/Offshore Leaks] (shareholder of) ENTITY(149738)[TALENT SOURCE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149738)[TALENT SOURCE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149738)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149746)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149746)[BALANCE INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149746)[BALANCE INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(85591)[SU LI/China/Offshore Leaks] (director of) ENTITY(149746)[BALANCE INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(85591)[SU LI/China/Offshore Leaks] (shareholder of) ENTITY(149746)[BALANCE INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149746)[BALANCE INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149746)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149748)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149748)[CKD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149748)[CKD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(49220)[MENG YU/China/Offshore Leaks] (director of) ENTITY(149748)[CKD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(49220)[MENG YU/China/Offshore Leaks] (shareholder of) ENTITY(149748)[CKD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149748)[CKD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(55569)[HE MING JUAN/China/Offshore Leaks] (director of) ENTITY(149748)[CKD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(55569)[HE MING JUAN/China/Offshore Leaks] (shareholder of) ENTITY(149748)[CKD INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149748)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149749)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149749)[SKYDOME INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149749)[SKYDOME INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(75854)[Feng Jun Jie/China/Offshore Leaks] (director of) ENTITY(149749)[SKYDOME INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(75854)[Feng Jun Jie/China/Offshore Leaks] (shareholder of) ENTITY(149749)[SKYDOME INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(94451)[Qi Zhen Gang/China/Offshore Leaks] (director of) ENTITY(149749)[SKYDOME INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(94451)[Qi Zhen Gang/China/Offshore Leaks] (shareholder of) ENTITY(149749)[SKYDOME INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149749)[SKYDOME INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149749)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149718)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149718)[SUNIWOOD ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149718)[SUNIWOOD ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149718)[SUNIWOOD ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(73169)[Tang Ling Xin/China/Offshore Leaks] (director of) ENTITY(149718)[SUNIWOOD ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(73169)[Tang Ling Xin/China/Offshore Leaks] (shareholder of) ENTITY(149718)[SUNIWOOD ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(70726)[Wang Jian Wu/China/Offshore Leaks] (shareholder of) ENTITY(149718)[SUNIWOOD ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(70726)[Wang Jian Wu/China/Offshore Leaks] (director of) ENTITY(149718)[SUNIWOOD ELECTRONICS LIMITED/British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149718)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149750)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149750)[LEISURE INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149750)[LEISURE INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(110849)[Shi Chun Yang/China/Offshore Leaks] (director of) ENTITY(149750)[LEISURE INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(110849)[Shi Chun Yang/China/Offshore Leaks] (shareholder of) ENTITY(149750)[LEISURE INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149750)[LEISURE INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149750)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149719)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149719)[SINO-BEST INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149719)[SINO-BEST INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(54275)[Fang Jian Sheng/China/Offshore Leaks] (director of) ENTITY(149719)[SINO-BEST INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(54275)[Fang Jian Sheng/China/Offshore Leaks] (shareholder of) ENTITY(149719)[SINO-BEST INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149719)[SINO-BEST INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/10-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149719)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149770)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149770)[FLYBEYOND GLOBAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149770)[FLYBEYOND GLOBAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(51777)[Li Xin/China/Offshore Leaks] (director of) ENTITY(149770)[FLYBEYOND GLOBAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(51777)[Li Xin/China/Offshore Leaks] (shareholder of) ENTITY(149770)[FLYBEYOND GLOBAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149770)[FLYBEYOND GLOBAL DEVELOPMENT LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149770)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149767)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149767)[SEA RISE GLOBAL SERVICES HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149767)[SEA RISE GLOBAL SERVICES HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(78579)[HONG SHI JUN/China/Offshore Leaks] (shareholder of) ENTITY(149767)[SEA RISE GLOBAL SERVICES HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(78579)[HONG SHI JUN/China/Offshore Leaks] (director of) ENTITY(149767)[SEA RISE GLOBAL SERVICES HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149767)[SEA RISE GLOBAL SERVICES HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149767)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149766)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149766)[IG FINANCE INVESTMENT INC./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149766)[IG FINANCE INVESTMENT INC./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149766)[IG FINANCE INVESTMENT INC./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(70181)[LI LI/China/Offshore Leaks] (shareholder of) ENTITY(149766)[IG FINANCE INVESTMENT INC./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(70181)[LI LI/China/Offshore Leaks] (director of) ENTITY(149766)[IG FINANCE INVESTMENT INC./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149766)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149769)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149769)[CCB INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149769)[CCB INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(113521)[XU YI ZHONG/China/Offshore Leaks] (shareholder of) ENTITY(149769)[CCB INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(113521)[XU YI ZHONG/China/Offshore Leaks] (director of) ENTITY(149769)[CCB INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149769)[CCB INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149769)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149768)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149768)[LJF INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149768)[LJF INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(110278)[Jiang Hai Long/China/Offshore Leaks] (shareholder of) ENTITY(149768)[LJF INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(110278)[Jiang Hai Long/China/Offshore Leaks] (director of) ENTITY(149768)[LJF INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149768)[LJF INTERNATIONAL COMPANY LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149768)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149761)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149761)[CENTURY INVESTMENT CONSULTANT LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149761)[CENTURY INVESTMENT CONSULTANT LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(43978)[Dong Tao/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(149761)[CENTURY INVESTMENT CONSULTANT LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(43978)[Dong Tao/Hong Kong/Offshore Leaks] (director of) ENTITY(149761)[CENTURY INVESTMENT CONSULTANT LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149761)[CENTURY INVESTMENT CONSULTANT LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149761)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149771)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149771)[INFO-TECH ASIA INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149771)[INFO-TECH ASIA INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(87715)[Chen Jing/China/Offshore Leaks] (director of) ENTITY(149771)[INFO-TECH ASIA INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(110248)[Chen Jing Li/China/Offshore Leaks] (shareholder of) ENTITY(149771)[INFO-TECH ASIA INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(113641)[Liu Yuan Qing/China/Offshore Leaks] (shareholder of) ENTITY(149771)[INFO-TECH ASIA INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(113641)[Liu Yuan Qing/China/Offshore Leaks] (director of) ENTITY(149771)[INFO-TECH ASIA INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149771)[INFO-TECH ASIA INVESTMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149771)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147393)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147393)[HIP CROWN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147393)[HIP CROWN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(91482)[FENG ZHENGYU/China/Offshore Leaks] (director of) ENTITY(147393)[HIP CROWN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(91482)[FENG ZHENGYU/China/Offshore Leaks] (shareholder of) ENTITY(147393)[HIP CROWN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(97643)[XIONG RENHUA/China/Offshore Leaks] (director of) ENTITY(147393)[HIP CROWN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(97643)[XIONG RENHUA/China/Offshore Leaks] (shareholder of) ENTITY(147393)[HIP CROWN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147393)[HIP CROWN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147393)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149764)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149764)[AUSTON CONSTRUCTION ENGINEERING DESIGN CONSULTANTS LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149764)[AUSTON CONSTRUCTION ENGINEERING DESIGN CONSULTANTS LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(74556)[HU FENG QIN/China/Offshore Leaks] (director of) ENTITY(149764)[AUSTON CONSTRUCTION ENGINEERING DESIGN CONSULTANTS LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(74556)[HU FENG QIN/China/Offshore Leaks] (shareholder of) ENTITY(149764)[AUSTON CONSTRUCTION ENGINEERING DESIGN CONSULTANTS LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149764)[AUSTON CONSTRUCTION ENGINEERING DESIGN CONSULTANTS LTD./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149764)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149765)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149765)[StarLink Shipping Ltd./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149765)[StarLink Shipping Ltd./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(71007)[Jia Yi Xin/China/Offshore Leaks] (shareholder of) ENTITY(149765)[StarLink Shipping Ltd./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(71007)[Jia Yi Xin/China/Offshore Leaks] (director of) ENTITY(149765)[StarLink Shipping Ltd./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149765)[StarLink Shipping Ltd./British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149765)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149762)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149762)[He Yi Limited/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149762)[He Yi Limited/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(76880)[YUAN MEI/China/Offshore Leaks] (shareholder of) ENTITY(149762)[He Yi Limited/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(111536)[YU Jun/China/Offshore Leaks] (shareholder of) ENTITY(149762)[He Yi Limited/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(111536)[YU Jun/China/Offshore Leaks] (director of) ENTITY(149762)[He Yi Limited/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149762)[He Yi Limited/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149762)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149763)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149763)[VXYZ INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149763)[VXYZ INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(86076)[YAo Zhen/China/Offshore Leaks] (director of) ENTITY(149763)[VXYZ INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(86076)[YAo Zhen/China/Offshore Leaks] (shareholder of) ENTITY(149763)[VXYZ INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(113744)[Feng Li Qun/China/Offshore Leaks] (shareholder of) ENTITY(149763)[VXYZ INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(54016)[Zhang You Li/China/Offshore Leaks] (shareholder of) ENTITY(149763)[VXYZ INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149763)[VXYZ INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/14-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149763)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149811)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149811)[RICHWAY DEVELOPMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149811)[RICHWAY DEVELOPMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149811)[RICHWAY DEVELOPMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(58804)[Shi Yun Ying/China/Offshore Leaks] (director of) ENTITY(149811)[RICHWAY DEVELOPMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(58804)[Shi Yun Ying/China/Offshore Leaks] (shareholder of) ENTITY(149811)[RICHWAY DEVELOPMENT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149811)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149791)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149791)[Longjinfeng International Company Limited/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149791)[Longjinfeng International Company Limited/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(81928)[Yan Li Feng/China/Offshore Leaks] (shareholder of) ENTITY(149791)[Longjinfeng International Company Limited/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(110278)[Jiang Hai Long/China/Offshore Leaks] (director of) ENTITY(149791)[Longjinfeng International Company Limited/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(110278)[Jiang Hai Long/China/Offshore Leaks] (shareholder of) ENTITY(149791)[Longjinfeng International Company Limited/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149791)[Longjinfeng International Company Limited/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149791)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149790)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149790)[XU KE DA INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149790)[XU KE DA INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(77824)[ZENG JIN HUI/China/Offshore Leaks] (director of) ENTITY(149790)[XU KE DA INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(77824)[ZENG JIN HUI/China/Offshore Leaks] (shareholder of) ENTITY(149790)[XU KE DA INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149790)[XU KE DA INTERNATIONAL INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149790)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149803)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149803)[SHANGHAI BOCA LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149803)[SHANGHAI BOCA LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(77960)[Wu Jian Qiu/China/Offshore Leaks] (director of) ENTITY(149803)[SHANGHAI BOCA LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(77960)[Wu Jian Qiu/China/Offshore Leaks] (shareholder of) ENTITY(149803)[SHANGHAI BOCA LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149803)[SHANGHAI BOCA LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(53016)[Xu Guanglin/China/Offshore Leaks] (director of) ENTITY(149803)[SHANGHAI BOCA LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(53016)[Xu Guanglin/China/Offshore Leaks] (shareholder of) ENTITY(149803)[SHANGHAI BOCA LOGISTICS CO., LTD./British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149803)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149800)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149800)[HERO ELEGANT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149800)[HERO ELEGANT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(55947)[SU JIN HAI/China/Offshore Leaks] (director of) ENTITY(149800)[HERO ELEGANT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(55947)[SU JIN HAI/China/Offshore Leaks] (shareholder of) ENTITY(149800)[HERO ELEGANT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(81051)[MA GUO BIN/China/Offshore Leaks] (shareholder of) ENTITY(149800)[HERO ELEGANT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149800)[HERO ELEGANT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(57362)[CHANG KUANG PANG/Taiwan/Offshore Leaks] (shareholder of) ENTITY(149800)[HERO ELEGANT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(57362)[CHANG KUANG PANG/Taiwan/Offshore Leaks] (director of) ENTITY(149800)[HERO ELEGANT GROUP LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149800)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149810)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149810)[YF INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149810)[YF INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(58314)[YU XIN YUAN/China/Offshore Leaks] (director of) ENTITY(149810)[YF INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(58314)[YU XIN YUAN/China/Offshore Leaks] (shareholder of) ENTITY(149810)[YF INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149810)[YF INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149810)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149812)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149812)[N.M.E. TRADING & INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149812)[N.M.E. TRADING & INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149812)[N.M.E. TRADING & INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(57785)[Zheng Ying Ying/China/Offshore Leaks] (director of) ENTITY(149812)[N.M.E. TRADING & INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(57785)[Zheng Ying Ying/China/Offshore Leaks] (shareholder of) ENTITY(149812)[N.M.E. TRADING & INDUSTRY CO., LTD./British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149812)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149813)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149813)[GLOBALINK RESOURCE ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149813)[GLOBALINK RESOURCE ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149813)[GLOBALINK RESOURCE ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(71460)[He Ji Gang/China/Offshore Leaks] (director of) ENTITY(149813)[GLOBALINK RESOURCE ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(71460)[He Ji Gang/China/Offshore Leaks] (shareholder of) ENTITY(149813)[GLOBALINK RESOURCE ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149813)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149817)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149817)[BONANZA VISION HOLDINGS & DEVELOPMENT LTD/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149817)[BONANZA VISION HOLDINGS & DEVELOPMENT LTD/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(89940)[LIEW KEE NYEN/Singapore/Offshore Leaks] (director of) ENTITY(149817)[BONANZA VISION HOLDINGS & DEVELOPMENT LTD/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(89940)[LIEW KEE NYEN/Singapore/Offshore Leaks] (shareholder of) ENTITY(149817)[BONANZA VISION HOLDINGS & DEVELOPMENT LTD/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149817)[BONANZA VISION HOLDINGS & DEVELOPMENT LTD/British Virgin Islands/Offshore Leaks/16-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149817)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149821)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149821)[HERO ELEGANT GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149821)[HERO ELEGANT GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
OFFICER(83908)[ZHANG YUE QI/China/Offshore Leaks] (shareholder of) ENTITY(149821)[HERO ELEGANT GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
OFFICER(83908)[ZHANG YUE QI/China/Offshore Leaks] (director of) ENTITY(149821)[HERO ELEGANT GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149821)[HERO ELEGANT GLOBAL SERVICES LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149821)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149819)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149819)[TRIUMPH HERO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149819)[TRIUMPH HERO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
OFFICER(91986)[PANSY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149819)[TRIUMPH HERO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
OFFICER(81367)[8-MONEY GROW LIMITED/U.S. Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149819)[TRIUMPH HERO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
OFFICER(81702)[JI HUA/China/Offshore Leaks] (director of) ENTITY(149819)[TRIUMPH HERO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
OFFICER(99984)[DAWN BRIGHT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149819)[TRIUMPH HERO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
OFFICER(110643)[BUSY WORLD TECHNOLOGY LIMITED/U.S. Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149819)[TRIUMPH HERO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
OFFICER(48516)[ZHOU FENGCHENG/China/Offshore Leaks] (director of) ENTITY(149819)[TRIUMPH HERO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
OFFICER(54117)[HU ZHIGUANG/China/Offshore Leaks] (director of) ENTITY(149819)[TRIUMPH HERO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149819)[TRIUMPH HERO INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149819)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149796)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149796)[SPREAD WISE TRADING LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149796)[SPREAD WISE TRADING LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
OFFICER(96793)[Deng Ju Fang/China/Offshore Leaks] (director of) ENTITY(149796)[SPREAD WISE TRADING LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
OFFICER(96793)[Deng Ju Fang/China/Offshore Leaks] (shareholder of) ENTITY(149796)[SPREAD WISE TRADING LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149796)[SPREAD WISE TRADING LIMITED/British Virgin Islands/Offshore Leaks/17-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149796)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149832)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149832)[KINETIC INTERNATIONAL SCIENTIFIC (BEIJING) CO., LTD./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149832)[KINETIC INTERNATIONAL SCIENTIFIC (BEIJING) CO., LTD./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(114963)[YUAN HONG LIANG/China/Offshore Leaks] (director of) ENTITY(149832)[KINETIC INTERNATIONAL SCIENTIFIC (BEIJING) CO., LTD./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(114963)[YUAN HONG LIANG/China/Offshore Leaks] (shareholder of) ENTITY(149832)[KINETIC INTERNATIONAL SCIENTIFIC (BEIJING) CO., LTD./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149832)[KINETIC INTERNATIONAL SCIENTIFIC (BEIJING) CO., LTD./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149832)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149833)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149833)[Petro-Cecor Co. Ltd./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149833)[Petro-Cecor Co. Ltd./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(88177)[ZHANG YUN QIANG/China/Offshore Leaks] (shareholder of) ENTITY(149833)[Petro-Cecor Co. Ltd./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(90552)[DING SHI DONG/China/Offshore Leaks] (shareholder of) ENTITY(149833)[Petro-Cecor Co. Ltd./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(90571)[TIAN ZHONG YU/China/Offshore Leaks] (shareholder of) ENTITY(149833)[Petro-Cecor Co. Ltd./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(97183)[GONG XIAN/China/Offshore Leaks] (director of) ENTITY(149833)[Petro-Cecor Co. Ltd./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(97183)[GONG XIAN/China/Offshore Leaks] (shareholder of) ENTITY(149833)[Petro-Cecor Co. Ltd./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(86803)[HU PENG/China/Offshore Leaks] (shareholder of) ENTITY(149833)[Petro-Cecor Co. Ltd./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(114230)[ZENG FAN QING/China/Offshore Leaks] (shareholder of) ENTITY(149833)[Petro-Cecor Co. Ltd./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149833)[Petro-Cecor Co. Ltd./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149833)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149831)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149831)[BOOMING SOURCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149831)[BOOMING SOURCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149831)[BOOMING SOURCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(57903)[WU JIN XIAO/China/Offshore Leaks] (director of) ENTITY(149831)[BOOMING SOURCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(57903)[WU JIN XIAO/China/Offshore Leaks] (shareholder of) ENTITY(149831)[BOOMING SOURCE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149831)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149829)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149829)[WECORE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149829)[WECORE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(94640)[Wang Jie/Hong Kong/Offshore Leaks] (director of) ENTITY(149829)[WECORE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(94640)[Wang Jie/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(149829)[WECORE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149829)[WECORE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(70449)[WU PENG/China/Offshore Leaks] (director of) ENTITY(149829)[WECORE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(70449)[WU PENG/China/Offshore Leaks] (shareholder of) ENTITY(149829)[WECORE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149829)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149828)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149828)[FREEWAY INTERNATIONAL INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149828)[FREEWAY INTERNATIONAL INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(89576)[YAO HONG XIA/China/Offshore Leaks] (director of) ENTITY(149828)[FREEWAY INTERNATIONAL INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(89576)[YAO HONG XIA/China/Offshore Leaks] (shareholder of) ENTITY(149828)[FREEWAY INTERNATIONAL INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149828)[FREEWAY INTERNATIONAL INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149828)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149830)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149830)[SEA SKY INTERNATIONAL DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149830)[SEA SKY INTERNATIONAL DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(74367)[WANG QINGHE/China/Offshore Leaks] (director of) ENTITY(149830)[SEA SKY INTERNATIONAL DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(74367)[WANG QINGHE/China/Offshore Leaks] (shareholder of) ENTITY(149830)[SEA SKY INTERNATIONAL DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149830)[SEA SKY INTERNATIONAL DEVELOPMENT CO., LIMITED/British Virgin Islands/Offshore Leaks/20-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149830)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147400)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147400)[HONEST GREAT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147400)[HONEST GREAT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(72240)[QIAO XU DONG/China/Offshore Leaks] (shareholder of) ENTITY(147400)[HONEST GREAT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(76317)[YE MEI/China/Offshore Leaks] (shareholder of) ENTITY(147400)[HONEST GREAT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(114718)[ZHANG JUN HONG/China/Offshore Leaks] (shareholder of) ENTITY(147400)[HONEST GREAT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(47303)[CHEN GANG/United States/Offshore Leaks] (shareholder of) ENTITY(147400)[HONEST GREAT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(47303)[CHEN GANG/United States/Offshore Leaks] (director of) ENTITY(147400)[HONEST GREAT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147400)[HONEST GREAT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147400)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149847)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149847)[SURE FANCY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149847)[SURE FANCY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(73391)[Liao Yu/China/Offshore Leaks] (director of) ENTITY(149847)[SURE FANCY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(73391)[Liao Yu/China/Offshore Leaks] (shareholder of) ENTITY(149847)[SURE FANCY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149847)[SURE FANCY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149847)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149848)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(77428)[ZHANG LI FU/China/Offshore Leaks] (shareholder of) ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(77428)[ZHANG LI FU/China/Offshore Leaks] (director of) ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(81917)[JIANG ZHI MING/China/Offshore Leaks] (shareholder of) ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(81917)[JIANG ZHI MING/China/Offshore Leaks] (director of) ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(112121)[Xue Xiang Yang/China/Offshore Leaks] (shareholder of) ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(112121)[Xue Xiang Yang/China/Offshore Leaks] (director of) ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(113825)[LI YONG MING/China/Offshore Leaks] (shareholder of) ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(113825)[LI YONG MING/China/Offshore Leaks] (director of) ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(56784)[WANG JI ZHONG/China/Offshore Leaks] (shareholder of) ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(56784)[WANG JI ZHONG/China/Offshore Leaks] (director of) ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(56873)[JIANG JUN WEI/China/Offshore Leaks] (shareholder of) ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
OFFICER(56873)[JIANG JUN WEI/China/Offshore Leaks] (director of) ENTITY(149848)[TALENT SOURCE ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/21-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149848)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150093)[,Cayman Islands]...
ENTITY(150093)[LeTV New Media Holdings Limited/Cayman Islands/Offshore Leaks/22-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150093)[LeTV New Media Holdings Limited/Cayman Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(92607)[Far Union Technology Limited/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(150093)[LeTV New Media Holdings Limited/Cayman Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(90642)[Growing Property Technology Limited/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(150093)[LeTV New Media Holdings Limited/Cayman Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(110597)[Jia Yueting/China/Offshore Leaks] (director of) ENTITY(150093)[LeTV New Media Holdings Limited/Cayman Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(110597)[Jia Yueting/China/Offshore Leaks] (shareholder of) ENTITY(150093)[LeTV New Media Holdings Limited/Cayman Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(118407)[Brott Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(150093)[LeTV New Media Holdings Limited/Cayman Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(150093)[LeTV New Media Holdings Limited/Cayman Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(44264)[Chapel Nominees Ltd./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(150093)[LeTV New Media Holdings Limited/Cayman Islands/Offshore Leaks/22-MAR-2006,,,]
ENTITY NAME(150093)[,Cayman Islands].

ENTITY NAME(149866)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149866)[Aurea Holdings International Limited/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149866)[Aurea Holdings International Limited/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(92978)[Chen Yuan/China/Offshore Leaks] (director of) ENTITY(149866)[Aurea Holdings International Limited/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(92978)[Chen Yuan/China/Offshore Leaks] (shareholder of) ENTITY(149866)[Aurea Holdings International Limited/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149866)[Aurea Holdings International Limited/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(58261)[WEI YUN FENG/China/Offshore Leaks] (director of) ENTITY(149866)[Aurea Holdings International Limited/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(58261)[WEI YUN FENG/China/Offshore Leaks] (shareholder of) ENTITY(149866)[Aurea Holdings International Limited/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149866)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149865)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149865)[HS TECHNOLOGY TRADE CO., LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149865)[HS TECHNOLOGY TRADE CO., LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(51265)[XU XIAO BO/China/Offshore Leaks] (shareholder of) ENTITY(149865)[HS TECHNOLOGY TRADE CO., LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(81362)[WU XIANG DONG/China/Offshore Leaks] (shareholder of) ENTITY(149865)[HS TECHNOLOGY TRADE CO., LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(94599)[WANG WEI DE/China/Offshore Leaks] (director of) ENTITY(149865)[HS TECHNOLOGY TRADE CO., LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(94599)[WANG WEI DE/China/Offshore Leaks] (shareholder of) ENTITY(149865)[HS TECHNOLOGY TRADE CO., LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(112836)[QU PENG TAO/China/Offshore Leaks] (shareholder of) ENTITY(149865)[HS TECHNOLOGY TRADE CO., LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149865)[HS TECHNOLOGY TRADE CO., LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149865)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149860)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149860)[LONGWAY INFORMATION TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149860)[LONGWAY INFORMATION TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149860)[LONGWAY INFORMATION TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(73224)[Zhao Shi Ming/China/Offshore Leaks] (director of) ENTITY(149860)[LONGWAY INFORMATION TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(73224)[Zhao Shi Ming/China/Offshore Leaks] (shareholder of) ENTITY(149860)[LONGWAY INFORMATION TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149860)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149862)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149862)[HOC COMMERCIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149862)[HOC COMMERCIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(58608)[Huang Xiaoxia/China/Offshore Leaks] (director of) ENTITY(149862)[HOC COMMERCIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(58608)[Huang Xiaoxia/China/Offshore Leaks] (shareholder of) ENTITY(149862)[HOC COMMERCIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149862)[HOC COMMERCIAL CO., LIMITED/British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149862)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149861)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149861)[SINO-WORLD INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149861)[SINO-WORLD INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(99538)[ZHAO HUAN TAO/China/Offshore Leaks] (director of) ENTITY(149861)[SINO-WORLD INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(99538)[ZHAO HUAN TAO/China/Offshore Leaks] (shareholder of) ENTITY(149861)[SINO-WORLD INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149861)[SINO-WORLD INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149861)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149864)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149864)[Tianyi Instrument International Co. Ltd./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149864)[Tianyi Instrument International Co. Ltd./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(48212)[ZHANG JING LI/Hong Kong/Offshore Leaks] (director of) ENTITY(149864)[Tianyi Instrument International Co. Ltd./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(48212)[ZHANG JING LI/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(149864)[Tianyi Instrument International Co. Ltd./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149864)[Tianyi Instrument International Co. Ltd./British Virgin Islands/Offshore Leaks/22-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149864)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149902)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149902)[CONSTELLATION ZONE MERCANTILE GROUP INC./British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149902)[CONSTELLATION ZONE MERCANTILE GROUP INC./British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(85927)[Wang Xi/China/Offshore Leaks] (shareholder of) ENTITY(149902)[CONSTELLATION ZONE MERCANTILE GROUP INC./British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(85927)[Wang Xi/China/Offshore Leaks] (director of) ENTITY(149902)[CONSTELLATION ZONE MERCANTILE GROUP INC./British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149902)[CONSTELLATION ZONE MERCANTILE GROUP INC./British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149902)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149873)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149873)[BENWIS INVEST LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149873)[BENWIS INVEST LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(73295)[Hu Zhi Jun/China/Offshore Leaks] (shareholder of) ENTITY(149873)[BENWIS INVEST LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(73295)[Hu Zhi Jun/China/Offshore Leaks] (director of) ENTITY(149873)[BENWIS INVEST LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149873)[BENWIS INVEST LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(72980)[Hu Xiang Sheng/China/Offshore Leaks] (shareholder of) ENTITY(149873)[BENWIS INVEST LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(72980)[Hu Xiang Sheng/China/Offshore Leaks] (director of) ENTITY(149873)[BENWIS INVEST LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149873)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149874)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149874)[FounderTop Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149874)[FounderTop Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(51812)[Bei Qing/China/Offshore Leaks] (shareholder of) ENTITY(149874)[FounderTop Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(51812)[Bei Qing/China/Offshore Leaks] (director of) ENTITY(149874)[FounderTop Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149874)[FounderTop Group Co., Ltd./British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149874)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149900)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149900)[KLADIT ENGINEERING TRADING LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149900)[KLADIT ENGINEERING TRADING LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(75988)[Xu Wei/China/Offshore Leaks] (shareholder of) ENTITY(149900)[KLADIT ENGINEERING TRADING LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(75988)[Xu Wei/China/Offshore Leaks] (director of) ENTITY(149900)[KLADIT ENGINEERING TRADING LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(82062)[Chen Yang/China/Offshore Leaks] (shareholder of) ENTITY(149900)[KLADIT ENGINEERING TRADING LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(82062)[Chen Yang/China/Offshore Leaks] (director of) ENTITY(149900)[KLADIT ENGINEERING TRADING LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149900)[KLADIT ENGINEERING TRADING LIMITED/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149900)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149901)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149901)[Le Fortune International Trading Limited/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149901)[Le Fortune International Trading Limited/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(75886)[LUO YUE LIN/China/Offshore Leaks] (shareholder of) ENTITY(149901)[Le Fortune International Trading Limited/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(75886)[LUO YUE LIN/China/Offshore Leaks] (director of) ENTITY(149901)[Le Fortune International Trading Limited/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149901)[Le Fortune International Trading Limited/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(55738)[NI HONG/China/Offshore Leaks] (shareholder of) ENTITY(149901)[Le Fortune International Trading Limited/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
OFFICER(73256)[CHEN MENG/China/Offshore Leaks] (shareholder of) ENTITY(149901)[Le Fortune International Trading Limited/British Virgin Islands/Offshore Leaks/24-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149901)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(145888)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(145888)[EVER SHINING HOLDINGS LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(145888)[EVER SHINING HOLDINGS LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(145888)[EVER SHINING HOLDINGS LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(59685)[QIAO YU HONG/China/Offshore Leaks] (director of) ENTITY(145888)[EVER SHINING HOLDINGS LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(59685)[QIAO YU HONG/China/Offshore Leaks] (shareholder of) ENTITY(145888)[EVER SHINING HOLDINGS LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(145888)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147411)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147411)[SPIRULINA INTERNATIONAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147411)[SPIRULINA INTERNATIONAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(49779)[GAO ZHI GANG/China/Offshore Leaks] (director of) ENTITY(147411)[SPIRULINA INTERNATIONAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(49779)[GAO ZHI GANG/China/Offshore Leaks] (shareholder of) ENTITY(147411)[SPIRULINA INTERNATIONAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(53303)[JIANG MEI LING/China/Offshore Leaks] (director of) ENTITY(147411)[SPIRULINA INTERNATIONAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(53303)[JIANG MEI LING/China/Offshore Leaks] (shareholder of) ENTITY(147411)[SPIRULINA INTERNATIONAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147411)[SPIRULINA INTERNATIONAL GROUP CO., LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147411)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(145924)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(145924)[ORIENTAL MAGNETICS CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(145924)[ORIENTAL MAGNETICS CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(145924)[ORIENTAL MAGNETICS CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(57346)[Wang Xiang Hong/China/Offshore Leaks] (director of) ENTITY(145924)[ORIENTAL MAGNETICS CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(57346)[Wang Xiang Hong/China/Offshore Leaks] (shareholder of) ENTITY(145924)[ORIENTAL MAGNETICS CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(145924)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(131174)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(131174)[WIDEJOINT INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(131174)[WIDEJOINT INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(114569)[WANG ZHUO/China/Offshore Leaks] (director of) ENTITY(131174)[WIDEJOINT INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(114569)[WANG ZHUO/China/Offshore Leaks] (shareholder of) ENTITY(131174)[WIDEJOINT INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(131174)[WIDEJOINT INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(131174)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147415)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147415)[BILSTAR TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147415)[BILSTAR TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(45672)[Zhang Lei/Hong Kong/Offshore Leaks] (director of) ENTITY(147415)[BILSTAR TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(45672)[Zhang Lei/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(147415)[BILSTAR TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147415)[BILSTAR TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147415)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147416)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147416)[SHANGHAI SEASTAR INT'L FREIGHT FORWARDING CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147416)[SHANGHAI SEASTAR INT'L FREIGHT FORWARDING CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(92644)[TANG HAI FENG/China/Offshore Leaks] (director of) ENTITY(147416)[SHANGHAI SEASTAR INT'L FREIGHT FORWARDING CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(92644)[TANG HAI FENG/China/Offshore Leaks] (shareholder of) ENTITY(147416)[SHANGHAI SEASTAR INT'L FREIGHT FORWARDING CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(87415)[Chen Fu Yuan/China/Offshore Leaks] (shareholder of) ENTITY(147416)[SHANGHAI SEASTAR INT'L FREIGHT FORWARDING CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(87415)[Chen Fu Yuan/China/Offshore Leaks] (director of) ENTITY(147416)[SHANGHAI SEASTAR INT'L FREIGHT FORWARDING CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147416)[SHANGHAI SEASTAR INT'L FREIGHT FORWARDING CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147416)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(145869)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(145869)[MILLEE HELICOPTER ASIAN CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(145869)[MILLEE HELICOPTER ASIAN CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(81905)[RUS-MIL INVESTMENT HOLDING CO. LTD./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(145869)[MILLEE HELICOPTER ASIAN CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(113227)[GAO HAI XI/China/Offshore Leaks] (director of) ENTITY(145869)[MILLEE HELICOPTER ASIAN CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(145869)[MILLEE HELICOPTER ASIAN CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(57063)[ALWAYS SUN LIMITED/U.S. Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(145869)[MILLEE HELICOPTER ASIAN CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(145869)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(131173)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(131173)[ZHIST CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(131173)[ZHIST CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(131173)[ZHIST CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(70091)[He Wei Sheng/China/Offshore Leaks] (director of) ENTITY(131173)[ZHIST CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(70091)[He Wei Sheng/China/Offshore Leaks] (shareholder of) ENTITY(131173)[ZHIST CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(131173)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(145886)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(145886)[BILLION MERIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(145886)[BILLION MERIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(75204)[Chen Zidong/China/Offshore Leaks] (director of) ENTITY(145886)[BILLION MERIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(75204)[Chen Zidong/China/Offshore Leaks] (shareholder of) ENTITY(145886)[BILLION MERIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(85458)[Liu Huanzhu/China/Offshore Leaks] (director of) ENTITY(145886)[BILLION MERIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(85458)[Liu Huanzhu/China/Offshore Leaks] (shareholder of) ENTITY(145886)[BILLION MERIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(145886)[BILLION MERIT GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(145886)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(145887)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(145887)[FRIEND METALS TRADING CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(145887)[FRIEND METALS TRADING CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(112247)[Zhang De Zhu/China/Offshore Leaks] (director of) ENTITY(145887)[FRIEND METALS TRADING CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(112247)[Zhang De Zhu/China/Offshore Leaks] (shareholder of) ENTITY(145887)[FRIEND METALS TRADING CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(145887)[FRIEND METALS TRADING CO., LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(145887)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147408)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147408)[TEAM WORLD INT'L INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147408)[TEAM WORLD INT'L INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(79497)[Huang Xin Guo/China/Offshore Leaks] (director of) ENTITY(147408)[TEAM WORLD INT'L INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(79497)[Huang Xin Guo/China/Offshore Leaks] (shareholder of) ENTITY(147408)[TEAM WORLD INT'L INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147408)[TEAM WORLD INT'L INVESTMENT HOLDINGS LTD./British Virgin Islands/Offshore Leaks/27-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147408)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149930)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149930)[TRANSLAND INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149930)[TRANSLAND INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(110598)[Gu Xuefeng/China/Offshore Leaks] (director of) ENTITY(149930)[TRANSLAND INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(110598)[Gu Xuefeng/China/Offshore Leaks] (shareholder of) ENTITY(149930)[TRANSLAND INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149930)[TRANSLAND INTERNATIONAL ENTERPRISE CO., LTD./British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149930)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149940)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149940)[TOPRANK TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149940)[TOPRANK TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(100975)[SI TU SEN/Not identified/Offshore Leaks] (director of) ENTITY(149940)[TOPRANK TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(100975)[SI TU SEN/Not identified/Offshore Leaks] (shareholder of) ENTITY(149940)[TOPRANK TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(149940)[TOPRANK TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149940)[TOPRANK TRADING GROUP LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149940)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149920)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149920)[VERTICAL PROFIT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149920)[VERTICAL PROFIT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(100513)[Anderson Muo, Hua-Chi/Not identified/Offshore Leaks] (director of) ENTITY(149920)[VERTICAL PROFIT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(100513)[Anderson Muo, Hua-Chi/Not identified/Offshore Leaks] (shareholder of) ENTITY(149920)[VERTICAL PROFIT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(114376)[WANG Yan/Canada/Offshore Leaks] (shareholder of) ENTITY(149920)[VERTICAL PROFIT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(114376)[WANG Yan/Canada/Offshore Leaks] (director of) ENTITY(149920)[VERTICAL PROFIT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149920)[VERTICAL PROFIT HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149920)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149912)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149912)[SKY SEA GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149912)[SKY SEA GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(51128)[HU QI LIN/China/Offshore Leaks] (director of) ENTITY(149912)[SKY SEA GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(51128)[HU QI LIN/China/Offshore Leaks] (shareholder of) ENTITY(149912)[SKY SEA GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(76184)[GAO BAO DONG/China/Offshore Leaks] (director of) ENTITY(149912)[SKY SEA GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(76184)[GAO BAO DONG/China/Offshore Leaks] (shareholder of) ENTITY(149912)[SKY SEA GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(113835)[ZHANG HAI/China/Offshore Leaks] (director of) ENTITY(149912)[SKY SEA GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(113835)[ZHANG HAI/China/Offshore Leaks] (shareholder of) ENTITY(149912)[SKY SEA GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149912)[SKY SEA GROUP HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149912)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149925)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149925)[CONSTELLATION ZONE MANAGEMENT SERVICES CORP./British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149925)[CONSTELLATION ZONE MANAGEMENT SERVICES CORP./British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(88895)[Wu Xian/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(149925)[CONSTELLATION ZONE MANAGEMENT SERVICES CORP./British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(88895)[Wu Xian/Hong Kong/Offshore Leaks] (director of) ENTITY(149925)[CONSTELLATION ZONE MANAGEMENT SERVICES CORP./British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(149925)[CONSTELLATION ZONE MANAGEMENT SERVICES CORP./British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149925)[CONSTELLATION ZONE MANAGEMENT SERVICES CORP./British Virgin Islands/Offshore Leaks/28-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149925)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(147426)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147426)[CONSTELLATION ZONE GROUP INC./British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147426)[CONSTELLATION ZONE GROUP INC./British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(93561)[Shang Cai Xia/China/Offshore Leaks] (director of) ENTITY(147426)[CONSTELLATION ZONE GROUP INC./British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(93561)[Shang Cai Xia/China/Offshore Leaks] (shareholder of) ENTITY(147426)[CONSTELLATION ZONE GROUP INC./British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147426)[CONSTELLATION ZONE GROUP INC./British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147426)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149948)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149948)[DIGITAL LANE ENTERPRISES INC./British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149948)[DIGITAL LANE ENTERPRISES INC./British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(101750)[FAN JIN FEI/Not identified/Offshore Leaks] (shareholder of) ENTITY(149948)[DIGITAL LANE ENTERPRISES INC./British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(101750)[FAN JIN FEI/Not identified/Offshore Leaks] (director of) ENTITY(149948)[DIGITAL LANE ENTERPRISES INC./British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149948)[DIGITAL LANE ENTERPRISES INC./British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149948)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149955)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149955)[POLY INTERNATIONAL ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149955)[POLY INTERNATIONAL ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(76628)[LIU WEI PING/China/Offshore Leaks] (director of) ENTITY(149955)[POLY INTERNATIONAL ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(76628)[LIU WEI PING/China/Offshore Leaks] (shareholder of) ENTITY(149955)[POLY INTERNATIONAL ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(90069)[ZHANG CHUN YOU/China/Offshore Leaks] (director of) ENTITY(149955)[POLY INTERNATIONAL ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(90069)[ZHANG CHUN YOU/China/Offshore Leaks] (shareholder of) ENTITY(149955)[POLY INTERNATIONAL ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(113101)[LAN NING/China/Offshore Leaks] (director of) ENTITY(149955)[POLY INTERNATIONAL ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(113101)[LAN NING/China/Offshore Leaks] (shareholder of) ENTITY(149955)[POLY INTERNATIONAL ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(113698)[WANG HUA RONG/China/Offshore Leaks] (director of) ENTITY(149955)[POLY INTERNATIONAL ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(113698)[WANG HUA RONG/China/Offshore Leaks] (shareholder of) ENTITY(149955)[POLY INTERNATIONAL ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149955)[POLY INTERNATIONAL ENGINEERING LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149955)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149917)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149917)[SINGAPORE J&T INTERNATIONAL LANDSCAPE DESIGN CONSULTING CO., LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149917)[SINGAPORE J&T INTERNATIONAL LANDSCAPE DESIGN CONSULTING CO., LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(112956)[ZHANG TONG CHU/China/Offshore Leaks] (director of) ENTITY(149917)[SINGAPORE J&T INTERNATIONAL LANDSCAPE DESIGN CONSULTING CO., LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(112956)[ZHANG TONG CHU/China/Offshore Leaks] (shareholder of) ENTITY(149917)[SINGAPORE J&T INTERNATIONAL LANDSCAPE DESIGN CONSULTING CO., LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149917)[SINGAPORE J&T INTERNATIONAL LANDSCAPE DESIGN CONSULTING CO., LIMITED/British Virgin Islands/Offshore Leaks/29-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149917)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149964)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149964)[EGFA INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149964)[EGFA INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(80030)[GAO LU/China/Offshore Leaks] (director of) ENTITY(149964)[EGFA INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(80030)[GAO LU/China/Offshore Leaks] (shareholder of) ENTITY(149964)[EGFA INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149964)[EGFA INTERNATIONAL TRADING CO., LTD./British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149964)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149963)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149963)[SHINING MEDIA LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149963)[SHINING MEDIA LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(90719)[LIANG SHENG/China/Offshore Leaks] (director of) ENTITY(149963)[SHINING MEDIA LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(90719)[LIANG SHENG/China/Offshore Leaks] (shareholder of) ENTITY(149963)[SHINING MEDIA LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(98920)[Liang Jun/China/Offshore Leaks] (director of) ENTITY(149963)[SHINING MEDIA LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(98920)[Liang Jun/China/Offshore Leaks] (shareholder of) ENTITY(149963)[SHINING MEDIA LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(53373)[ZHOU JUAN/China/Offshore Leaks] (shareholder of) ENTITY(149963)[SHINING MEDIA LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(53373)[ZHOU JUAN/China/Offshore Leaks] (director of) ENTITY(149963)[SHINING MEDIA LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149963)[SHINING MEDIA LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149963)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149959)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(51205)[Steamboat Ventures Asia, L.P./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(90719)[LIANG SHENG/China/Offshore Leaks] (director of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(90743)[Sequoia Capital China I, L.P./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(75121)[RYAN DAVIS WEIDENMILLER/China/Offshore Leaks] (director of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(81757)[JI YUE/China/Offshore Leaks] (director of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(82791)[ZeroIPO China Angel Affiliates Fund I, LLC/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(98920)[Liang Jun/China/Offshore Leaks] (director of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(98920)[Liang Jun/China/Offshore Leaks] (shareholder of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(84962)[SHINING MEDIA LIMITED/U.S. Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(91096)[LIANG-CHENG BENJAMIN XU/China/Offshore Leaks] (director of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(96769)[Zero2IPO China Angel Fund I, L.P./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(48806)[Sequoia Capital China Partners Fund I, L.P/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(53373)[ZHOU JUAN/China/Offshore Leaks] (director of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(55255)[SIG China Investments One, Ltd/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(55553)[Sequoia Capital China Principals I, L.P/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149959)[56.COM LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY(196447)[56.COM LIMITED/British Virgin Islands;China/Offshore Leaks/30-MAR-2006,,,]
.ENTITY(196447)[56.COM LIMITED/British Virgin Islands;China/Offshore Leaks/30-MAR-2006,,,]
.INTERMEDIARIES(123290)[Company Incorporations Asia Limited/Not identified/Offshore Leaks]ENTITY(196447)[56.COM LIMITED/British Virgin Islands;China/Offshore Leaks/30-MAR-2006,,,]
.ADDRESS(264050)[Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope***/China/Offshore Leaks]
.ENTITY(196447)[56.COM LIMITED/British Virgin Islands;China/Offshore Leaks/30-MAR-2006,,,]
ENTITY NAME(149959)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149961)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149961)[SKY JOY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149961)[SKY JOY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(99493)[LI KAN/China/Offshore Leaks] (director of) ENTITY(149961)[SKY JOY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(99493)[LI KAN/China/Offshore Leaks] (shareholder of) ENTITY(149961)[SKY JOY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(117535)[Zhang Jian/China/Offshore Leaks] (director of) ENTITY(149961)[SKY JOY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(117535)[Zhang Jian/China/Offshore Leaks] (shareholder of) ENTITY(149961)[SKY JOY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149961)[SKY JOY INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149961)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149965)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149965)[HeruiTC Technology Ltd./British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149965)[HeruiTC Technology Ltd./British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149965)[HeruiTC Technology Ltd./British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(54687)[Ding Went/China/Offshore Leaks] (director of) ENTITY(149965)[HeruiTC Technology Ltd./British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(54687)[Ding Went/China/Offshore Leaks] (shareholder of) ENTITY(149965)[HeruiTC Technology Ltd./British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149965)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149960)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149960)[YACHUANG TECHNOLOGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149960)[YACHUANG TECHNOLOGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(58411)[Tu Yi Ming/China/Offshore Leaks] (director of) ENTITY(149960)[YACHUANG TECHNOLOGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(58411)[Tu Yi Ming/China/Offshore Leaks] (shareholder of) ENTITY(149960)[YACHUANG TECHNOLOGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149960)[YACHUANG TECHNOLOGY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149960)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149962)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149962)[DRAGON FORTUNE INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149962)[DRAGON FORTUNE INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(85336)[Xu Hong Fei/China/Offshore Leaks] (director of) ENTITY(149962)[DRAGON FORTUNE INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(85336)[Xu Hong Fei/China/Offshore Leaks] (shareholder of) ENTITY(149962)[DRAGON FORTUNE INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149962)[DRAGON FORTUNE INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/30-MAR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149962)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149915)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149915)[NEEMA CO., LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149915)[NEEMA CO., LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(74732)[ZHOU XI QUAN/China/Offshore Leaks] (shareholder of) ENTITY(149915)[NEEMA CO., LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(74732)[ZHOU XI QUAN/China/Offshore Leaks] (director of) ENTITY(149915)[NEEMA CO., LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149915)[NEEMA CO., LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149915)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150006)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150006)[PRIMAX INTERNATIONAL TRADE LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150006)[PRIMAX INTERNATIONAL TRADE LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(85580)[DONG ZHANYU/China/Offshore Leaks] (director of) ENTITY(150006)[PRIMAX INTERNATIONAL TRADE LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(85580)[DONG ZHANYU/China/Offshore Leaks] (shareholder of) ENTITY(150006)[PRIMAX INTERNATIONAL TRADE LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150006)[PRIMAX INTERNATIONAL TRADE LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150006)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149914)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149914)[MEGAREEL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149914)[MEGAREEL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(110468)[WU QIANG/China/Offshore Leaks] (director of) ENTITY(149914)[MEGAREEL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(110468)[WU QIANG/China/Offshore Leaks] (shareholder of) ENTITY(149914)[MEGAREEL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149914)[MEGAREEL INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149914)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149992)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149992)[PHILOS ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149992)[PHILOS ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(52126)[WU CHANG YUE/China/Offshore Leaks] (director of) ENTITY(149992)[PHILOS ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(52126)[WU CHANG YUE/China/Offshore Leaks] (shareholder of) ENTITY(149992)[PHILOS ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149992)[PHILOS ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149992)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149991)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149991)[Tihan Industry Limited/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149991)[Tihan Industry Limited/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(112814)[Xu Yong Qin/China/Offshore Leaks] (director of) ENTITY(149991)[Tihan Industry Limited/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(112814)[Xu Yong Qin/China/Offshore Leaks] (shareholder of) ENTITY(149991)[Tihan Industry Limited/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149991)[Tihan Industry Limited/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149991)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149995)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149995)[U.K. SETEFERL FASHION LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149995)[U.K. SETEFERL FASHION LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(97390)[LENG LING/China/Offshore Leaks] (director of) ENTITY(149995)[U.K. SETEFERL FASHION LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(97390)[LENG LING/China/Offshore Leaks] (shareholder of) ENTITY(149995)[U.K. SETEFERL FASHION LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149995)[U.K. SETEFERL FASHION LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149995)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149996)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149996)[U.K. POLAR REFRIGERATION TECHNOLOGY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149996)[U.K. POLAR REFRIGERATION TECHNOLOGY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149996)[U.K. POLAR REFRIGERATION TECHNOLOGY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(57286)[MA XINGGUO/China/Offshore Leaks] (director of) ENTITY(149996)[U.K. POLAR REFRIGERATION TECHNOLOGY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(57286)[MA XINGGUO/China/Offshore Leaks] (shareholder of) ENTITY(149996)[U.K. POLAR REFRIGERATION TECHNOLOGY INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149996)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149997)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149997)[SING ON INVESTMENT DEVELOPMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149997)[SING ON INVESTMENT DEVELOPMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(93928)[QIU JU/China/Offshore Leaks] (director of) ENTITY(149997)[SING ON INVESTMENT DEVELOPMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(93928)[QIU JU/China/Offshore Leaks] (shareholder of) ENTITY(149997)[SING ON INVESTMENT DEVELOPMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(80379)[YANG FAN/China/Offshore Leaks] (director of) ENTITY(149997)[SING ON INVESTMENT DEVELOPMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(80379)[YANG FAN/China/Offshore Leaks] (shareholder of) ENTITY(149997)[SING ON INVESTMENT DEVELOPMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149997)[SING ON INVESTMENT DEVELOPMENT MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149997)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150004)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150004)[SKMTC CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150004)[SKMTC CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(86441)[He Cheng Yao/China/Offshore Leaks] (director of) ENTITY(150004)[SKMTC CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(86441)[He Cheng Yao/China/Offshore Leaks] (shareholder of) ENTITY(150004)[SKMTC CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150004)[SKMTC CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150004)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149954)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149954)[EWING TECHNOLOGIES LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149954)[EWING TECHNOLOGIES LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(93158)[Zhao Hao/China/Offshore Leaks] (director of) ENTITY(149954)[EWING TECHNOLOGIES LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(93158)[Zhao Hao/China/Offshore Leaks] (shareholder of) ENTITY(149954)[EWING TECHNOLOGIES LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(108989)[HILL MAX TECHNOLOGY LIMITED/Not identified/Offshore Leaks] (shareholder of) ENTITY(149954)[EWING TECHNOLOGIES LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149954)[EWING TECHNOLOGIES LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149954)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150001)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150001)[Everglory Capital Management, Inc./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150001)[Everglory Capital Management, Inc./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(53545)[Luo Cheng Qian/China/Offshore Leaks] (director of) ENTITY(150001)[Everglory Capital Management, Inc./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(53545)[Luo Cheng Qian/China/Offshore Leaks] (shareholder of) ENTITY(150001)[Everglory Capital Management, Inc./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150001)[Everglory Capital Management, Inc./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150001)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150000)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150000)[EASYPANO HOLDINGS INC./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150000)[EASYPANO HOLDINGS INC./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(73501)[XIAO TENG FEI/China/Offshore Leaks] (director of) ENTITY(150000)[EASYPANO HOLDINGS INC./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(73501)[XIAO TENG FEI/China/Offshore Leaks] (shareholder of) ENTITY(150000)[EASYPANO HOLDINGS INC./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(95792)[WANG SHUAI/China/Offshore Leaks] (shareholder of) ENTITY(150000)[EASYPANO HOLDINGS INC./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(82875)[LIU YU TING/China/Offshore Leaks] (shareholder of) ENTITY(150000)[EASYPANO HOLDINGS INC./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(89754)[HU XIAO FENG/China/Offshore Leaks] (director of) ENTITY(150000)[EASYPANO HOLDINGS INC./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(89754)[HU XIAO FENG/China/Offshore Leaks] (shareholder of) ENTITY(150000)[EASYPANO HOLDINGS INC./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150000)[EASYPANO HOLDINGS INC./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(59656)[YU JIAN JUN/China/Offshore Leaks] (director of) ENTITY(150000)[EASYPANO HOLDINGS INC./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(59656)[YU JIAN JUN/China/Offshore Leaks] (shareholder of) ENTITY(150000)[EASYPANO HOLDINGS INC./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150000)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150003)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150003)[Flowcon International Limited/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150003)[Flowcon International Limited/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(111185)[Zhu Shen/China/Offshore Leaks] (director of) ENTITY(150003)[Flowcon International Limited/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(111185)[Zhu Shen/China/Offshore Leaks] (shareholder of) ENTITY(150003)[Flowcon International Limited/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(114292)[Cui Xiao Ding/China/Offshore Leaks] (shareholder of) ENTITY(150003)[Flowcon International Limited/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(114292)[Cui Xiao Ding/China/Offshore Leaks] (director of) ENTITY(150003)[Flowcon International Limited/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150003)[Flowcon International Limited/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150003)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150002)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150002)[Contech Trading Ltd./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150002)[Contech Trading Ltd./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(84197)[Lu Yao/China/Offshore Leaks] (shareholder of) ENTITY(150002)[Contech Trading Ltd./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(84197)[Lu Yao/China/Offshore Leaks] (director of) ENTITY(150002)[Contech Trading Ltd./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150002)[Contech Trading Ltd./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150002)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149998)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149998)[THE UNIVERSAL CHEMICAL COOPERATION LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149998)[THE UNIVERSAL CHEMICAL COOPERATION LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(96720)[WANG YUAN/China/Offshore Leaks] (shareholder of) ENTITY(149998)[THE UNIVERSAL CHEMICAL COOPERATION LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(96720)[WANG YUAN/China/Offshore Leaks] (director of) ENTITY(149998)[THE UNIVERSAL CHEMICAL COOPERATION LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149998)[THE UNIVERSAL CHEMICAL COOPERATION LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(70854)[DU HAI/China/Offshore Leaks] (director of) ENTITY(149998)[THE UNIVERSAL CHEMICAL COOPERATION LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(70854)[DU HAI/China/Offshore Leaks] (shareholder of) ENTITY(149998)[THE UNIVERSAL CHEMICAL COOPERATION LIMITED/British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149998)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(149999)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(149999)[OPALUX ELECTRONICS MFY CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149999)[OPALUX ELECTRONICS MFY CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(60421)[FU JUN/Not identified/Offshore Leaks] (director of) ENTITY(149999)[OPALUX ELECTRONICS MFY CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(60421)[FU JUN/Not identified/Offshore Leaks] (shareholder of) ENTITY(149999)[OPALUX ELECTRONICS MFY CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(149999)[OPALUX ELECTRONICS MFY CO., LTD./British Virgin Islands/Offshore Leaks/04-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(149999)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150030)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150030)[HICORE GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150030)[HICORE GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(74447)[Wang Gang/China/Offshore Leaks] (director of) ENTITY(150030)[HICORE GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(74447)[Wang Gang/China/Offshore Leaks] (shareholder of) ENTITY(150030)[HICORE GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(86349)[Yan Yu Jian/China/Offshore Leaks] (shareholder of) ENTITY(150030)[HICORE GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(89814)[Wu Chun-Chou/China/Offshore Leaks] (shareholder of) ENTITY(150030)[HICORE GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150030)[HICORE GROUP CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150030)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150031)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150031)[FENGHUA PHARMACEUTICAL CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150031)[FENGHUA PHARMACEUTICAL CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(95166)[QIAN WEI/China/Offshore Leaks] (director of) ENTITY(150031)[FENGHUA PHARMACEUTICAL CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(95166)[QIAN WEI/China/Offshore Leaks] (shareholder of) ENTITY(150031)[FENGHUA PHARMACEUTICAL CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150031)[FENGHUA PHARMACEUTICAL CO., LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150031)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150025)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150025)[JINBANG BUSINESS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150025)[JINBANG BUSINESS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(76628)[LIU WEI PING/China/Offshore Leaks] (director of) ENTITY(150025)[JINBANG BUSINESS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(76628)[LIU WEI PING/China/Offshore Leaks] (shareholder of) ENTITY(150025)[JINBANG BUSINESS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(90069)[ZHANG CHUN YOU/China/Offshore Leaks] (director of) ENTITY(150025)[JINBANG BUSINESS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(90069)[ZHANG CHUN YOU/China/Offshore Leaks] (shareholder of) ENTITY(150025)[JINBANG BUSINESS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(113101)[LAN NING/China/Offshore Leaks] (director of) ENTITY(150025)[JINBANG BUSINESS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(113101)[LAN NING/China/Offshore Leaks] (shareholder of) ENTITY(150025)[JINBANG BUSINESS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(113698)[WANG HUA RONG/China/Offshore Leaks] (director of) ENTITY(150025)[JINBANG BUSINESS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(113698)[WANG HUA RONG/China/Offshore Leaks] (shareholder of) ENTITY(150025)[JINBANG BUSINESS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150025)[JINBANG BUSINESS MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150025)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150026)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150026)[STAR WELL HOLDINGS INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150026)[STAR WELL HOLDINGS INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(79808)[LI LI YAN/China/Offshore Leaks] (director of) ENTITY(150026)[STAR WELL HOLDINGS INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(79808)[LI LI YAN/China/Offshore Leaks] (shareholder of) ENTITY(150026)[STAR WELL HOLDINGS INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150026)[STAR WELL HOLDINGS INTERNATIONAL INC./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150026)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150027)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150027)[YACHTING ELECTRONIC CO., LTD/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150027)[YACHTING ELECTRONIC CO., LTD/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(90780)[Miao Ying Jun/China/Offshore Leaks] (director of) ENTITY(150027)[YACHTING ELECTRONIC CO., LTD/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(90780)[Miao Ying Jun/China/Offshore Leaks] (shareholder of) ENTITY(150027)[YACHTING ELECTRONIC CO., LTD/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150027)[YACHTING ELECTRONIC CO., LTD/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150027)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150028)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150028)[HAN LI WEI TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150028)[HAN LI WEI TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(87722)[LIN Bin/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(150028)[HAN LI WEI TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(56232)[Li Bin/Hong Kong/Offshore Leaks] (director of) ENTITY(150028)[HAN LI WEI TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150028)[HAN LI WEI TECHNOLOGY CO., LIMITED/British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150028)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150029)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150029)[IRTOUCH SYSTEM LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150029)[IRTOUCH SYSTEM LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(92291)[LIU XIN BIN/China/Offshore Leaks] (shareholder of) ENTITY(150029)[IRTOUCH SYSTEM LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(85310)[LIU JIAN JUN/China/Offshore Leaks] (shareholder of) ENTITY(150029)[IRTOUCH SYSTEM LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(113890)[YE XIN LIN/China/Offshore Leaks] (director of) ENTITY(150029)[IRTOUCH SYSTEM LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(113890)[YE XIN LIN/China/Offshore Leaks] (shareholder of) ENTITY(150029)[IRTOUCH SYSTEM LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150029)[IRTOUCH SYSTEM LTD./British Virgin Islands/Offshore Leaks/07-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150029)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150033)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150033)[8-MONEY GROW LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150033)[8-MONEY GROW LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2006,,,]
OFFICER(48516)[ZHOU FENGCHENG/China/Offshore Leaks] (director of) ENTITY(150033)[8-MONEY GROW LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2006,,,]
OFFICER(48516)[ZHOU FENGCHENG/China/Offshore Leaks] (shareholder of) ENTITY(150033)[8-MONEY GROW LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150033)[8-MONEY GROW LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150033)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150035)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150035)[PERFECT WORLDWIDE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150035)[PERFECT WORLDWIDE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2006,,,]
OFFICER(82699)[LIANG WEI MIN/China/Offshore Leaks] (director of) ENTITY(150035)[PERFECT WORLDWIDE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2006,,,]
OFFICER(82699)[LIANG WEI MIN/China/Offshore Leaks] (shareholder of) ENTITY(150035)[PERFECT WORLDWIDE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150035)[PERFECT WORLDWIDE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/10-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150035)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150055)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150055)[SHENZHEN DYNATRON LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150055)[SHENZHEN DYNATRON LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(76334)[Wu Shao Hui/China/Offshore Leaks] (director of) ENTITY(150055)[SHENZHEN DYNATRON LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(76334)[Wu Shao Hui/China/Offshore Leaks] (shareholder of) ENTITY(150055)[SHENZHEN DYNATRON LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(80639)[LI YOU BIN/China/Offshore Leaks] (shareholder of) ENTITY(150055)[SHENZHEN DYNATRON LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150055)[SHENZHEN DYNATRON LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(55422)[Diao Hu Sheng/China/Offshore Leaks] (director of) ENTITY(150055)[SHENZHEN DYNATRON LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(55422)[Diao Hu Sheng/China/Offshore Leaks] (shareholder of) ENTITY(150055)[SHENZHEN DYNATRON LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150055)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150050)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150050)[CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150050)[CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(73363)[ZHAO LI GUO/China/Offshore Leaks] (shareholder of) ENTITY(150050)[CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(79215)[WU LI CAI/China/Offshore Leaks] (director of) ENTITY(150050)[CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(79215)[WU LI CAI/China/Offshore Leaks] (shareholder of) ENTITY(150050)[CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(78246)[BAI HONG BIN/China/Offshore Leaks] (shareholder of) ENTITY(150050)[CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(97217)[YAN FENG ZHE/China/Offshore Leaks] (shareholder of) ENTITY(150050)[CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(110533)[ZHANG SHU XIANG/China/Offshore Leaks] (shareholder of) ENTITY(150050)[CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150050)[CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(52931)[Zhang Bin/China/Offshore Leaks] (shareholder of) ENTITY(150050)[CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150050)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150056)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150056)[HUAYUE INTERNATIONAL CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150056)[HUAYUE INTERNATIONAL CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(53464)[MA KE CHENG/China/Offshore Leaks] (director of) ENTITY(150056)[HUAYUE INTERNATIONAL CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(53464)[MA KE CHENG/China/Offshore Leaks] (shareholder of) ENTITY(150056)[HUAYUE INTERNATIONAL CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150056)[HUAYUE INTERNATIONAL CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150056)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150051)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150051)[WANSHI GROUP INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150051)[WANSHI GROUP INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(50080)[CAO BIN/China/Offshore Leaks] (shareholder of) ENTITY(150051)[WANSHI GROUP INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(50080)[CAO BIN/China/Offshore Leaks] (director of) ENTITY(150051)[WANSHI GROUP INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150051)[WANSHI GROUP INTERNATIONAL INVESTMENT LTD./British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150051)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150058)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150058)[GERMANY SUN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150058)[GERMANY SUN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(80158)[SUN JIAN PING/China/Offshore Leaks] (director of) ENTITY(150058)[GERMANY SUN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(80158)[SUN JIAN PING/China/Offshore Leaks] (shareholder of) ENTITY(150058)[GERMANY SUN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150058)[GERMANY SUN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/11-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150058)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150116)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150116)[PANSY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150116)[PANSY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2006,,,]
OFFICER(80126)[GU ZHENG/China/Offshore Leaks] (shareholder of) ENTITY(150116)[PANSY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2006,,,]
OFFICER(80126)[GU ZHENG/China/Offshore Leaks] (director of) ENTITY(150116)[PANSY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150116)[PANSY CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/18-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150116)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150138)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150138)[EARTH MARKET, LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150138)[EARTH MARKET, LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150138)[EARTH MARKET, LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(59180)[Phillip Newell Bear/China/Offshore Leaks] (director of) ENTITY(150138)[EARTH MARKET, LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(59180)[Phillip Newell Bear/China/Offshore Leaks] (shareholder of) ENTITY(150138)[EARTH MARKET, LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150138)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150132)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150132)[GENERAL POLYMERS GROUP LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150132)[GENERAL POLYMERS GROUP LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(114917)[Chen Jia Tao/China/Offshore Leaks] (shareholder of) ENTITY(150132)[GENERAL POLYMERS GROUP LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(114917)[Chen Jia Tao/China/Offshore Leaks] (director of) ENTITY(150132)[GENERAL POLYMERS GROUP LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150132)[GENERAL POLYMERS GROUP LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150132)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150131)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150131)[PANSUN INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150131)[PANSUN INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(76997)[SUN JIANLIANG/China/Offshore Leaks] (shareholder of) ENTITY(150131)[PANSUN INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(76997)[SUN JIANLIANG/China/Offshore Leaks] (director of) ENTITY(150131)[PANSUN INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150131)[PANSUN INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150131)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150130)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150130)[SIEMEDWELL LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150130)[SIEMEDWELL LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150130)[SIEMEDWELL LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(70774)[Huang Yong/Taiwan/Offshore Leaks] (shareholder of) ENTITY(150130)[SIEMEDWELL LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(70774)[Huang Yong/Taiwan/Offshore Leaks] (director of) ENTITY(150130)[SIEMEDWELL LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150130)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150129)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150129)[ERA INTERNATIONAL PETROCHEMICAL CO., LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150129)[ERA INTERNATIONAL PETROCHEMICAL CO., LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(91500)[Lu Min Yi/China/Offshore Leaks] (shareholder of) ENTITY(150129)[ERA INTERNATIONAL PETROCHEMICAL CO., LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(91500)[Lu Min Yi/China/Offshore Leaks] (director of) ENTITY(150129)[ERA INTERNATIONAL PETROCHEMICAL CO., LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150129)[ERA INTERNATIONAL PETROCHEMICAL CO., LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150129)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150134)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150134)[PIVOT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150134)[PIVOT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(81337)[Dai Xue Qin/China/Offshore Leaks] (shareholder of) ENTITY(150134)[PIVOT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(81337)[Dai Xue Qin/China/Offshore Leaks] (director of) ENTITY(150134)[PIVOT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150134)[PIVOT INTERNATIONAL GROUP LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150134)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150135)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150135)[YTSTAR GROUP LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150135)[YTSTAR GROUP LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(90695)[ZHANG YU SHENG/China/Offshore Leaks] (director of) ENTITY(150135)[YTSTAR GROUP LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(90695)[ZHANG YU SHENG/China/Offshore Leaks] (shareholder of) ENTITY(150135)[YTSTAR GROUP LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150135)[YTSTAR GROUP LTD./British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150135)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150136)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150136)[GRAND BUSINESS INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150136)[GRAND BUSINESS INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(53700)[YAN SHAN STRIGL GEB. HUANG/China/Offshore Leaks] (director of) ENTITY(150136)[GRAND BUSINESS INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(53700)[YAN SHAN STRIGL GEB. HUANG/China/Offshore Leaks] (shareholder of) ENTITY(150136)[GRAND BUSINESS INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150136)[GRAND BUSINESS INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(53011)[YU XIAN MING/China/Offshore Leaks] (director of) ENTITY(150136)[GRAND BUSINESS INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(53011)[YU XIAN MING/China/Offshore Leaks] (shareholder of) ENTITY(150136)[GRAND BUSINESS INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150136)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150137)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150137)[OLYLER COMPANY LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150137)[OLYLER COMPANY LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150137)[OLYLER COMPANY LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(57037)[Du Jun/China/Offshore Leaks] (director of) ENTITY(150137)[OLYLER COMPANY LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(57037)[Du Jun/China/Offshore Leaks] (shareholder of) ENTITY(150137)[OLYLER COMPANY LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150137)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150139)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150139)[CFC TRADING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150139)[CFC TRADING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(51454)[DING GUAN/China/Offshore Leaks] (shareholder of) ENTITY(150139)[CFC TRADING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(51454)[DING GUAN/China/Offshore Leaks] (director of) ENTITY(150139)[CFC TRADING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(112976)[ZHANG QIANG ??/China/Offshore Leaks] (director of) ENTITY(150139)[CFC TRADING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(112976)[ZHANG QIANG ??/China/Offshore Leaks] (shareholder of) ENTITY(150139)[CFC TRADING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150139)[CFC TRADING LIMITED/British Virgin Islands/Offshore Leaks/19-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150139)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150145)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150145)[SOUNDWAY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150145)[SOUNDWAY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(45437)[YANG JIE ??/China/Offshore Leaks] (director of) ENTITY(150145)[SOUNDWAY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(50283)[ZHANG XIN WEN/China/Offshore Leaks] (director of) ENTITY(150145)[SOUNDWAY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(50283)[ZHANG XIN WEN/China/Offshore Leaks] (shareholder of) ENTITY(150145)[SOUNDWAY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(50842)[PANG FEI/China/Offshore Leaks] (director of) ENTITY(150145)[SOUNDWAY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(50842)[PANG FEI/China/Offshore Leaks] (shareholder of) ENTITY(150145)[SOUNDWAY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150145)[SOUNDWAY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(54845)[Yang Jia/China/Offshore Leaks] (shareholder of) ENTITY(150145)[SOUNDWAY INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150145)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150141)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150141)[WORLD MARKETPLACE, LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150141)[WORLD MARKETPLACE, LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(93974)[PHILIP NEWELL BEAR/China/Offshore Leaks] (shareholder of) ENTITY(150141)[WORLD MARKETPLACE, LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(93974)[PHILIP NEWELL BEAR/China/Offshore Leaks] (director of) ENTITY(150141)[WORLD MARKETPLACE, LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150141)[WORLD MARKETPLACE, LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(59095)[ZHOU ZHI JUN/China/Offshore Leaks] (director of) ENTITY(150141)[WORLD MARKETPLACE, LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(59095)[ZHOU ZHI JUN/China/Offshore Leaks] (shareholder of) ENTITY(150141)[WORLD MARKETPLACE, LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150141)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150156)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150156)[EQUIPE ELECTRONIC (CHINA) LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150156)[EQUIPE ELECTRONIC (CHINA) LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(70976)[YIN RUI/China/Offshore Leaks] (director of) ENTITY(150156)[EQUIPE ELECTRONIC (CHINA) LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(70976)[YIN RUI/China/Offshore Leaks] (shareholder of) ENTITY(150156)[EQUIPE ELECTRONIC (CHINA) LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150156)[EQUIPE ELECTRONIC (CHINA) LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150156)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150157)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150157)[HIROX EUROPE LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150157)[HIROX EUROPE LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(84362)[YOICHI KAJIRO/Japan/Offshore Leaks] (director of) ENTITY(150157)[HIROX EUROPE LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(84362)[YOICHI KAJIRO/Japan/Offshore Leaks] (shareholder of) ENTITY(150157)[HIROX EUROPE LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(95964)[JEFFREY FANG YAO/United States/Offshore Leaks] (director of) ENTITY(150157)[HIROX EUROPE LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(95964)[JEFFREY FANG YAO/United States/Offshore Leaks] (shareholder of) ENTITY(150157)[HIROX EUROPE LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150157)[HIROX EUROPE LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(70022)[YUSUKE KAJIRO/Japan/Offshore Leaks] (shareholder of) ENTITY(150157)[HIROX EUROPE LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(70022)[YUSUKE KAJIRO/Japan/Offshore Leaks] (director of) ENTITY(150157)[HIROX EUROPE LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150157)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150151)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150151)[ACE LEADER TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150151)[ACE LEADER TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(96303)[RAN XIAN HUA/China/Offshore Leaks] (director of) ENTITY(150151)[ACE LEADER TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(96303)[RAN XIAN HUA/China/Offshore Leaks] (shareholder of) ENTITY(150151)[ACE LEADER TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150151)[ACE LEADER TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150151)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150152)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150152)[AQ FASHION CO., LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150152)[AQ FASHION CO., LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(95460)[YE HONG/China/Offshore Leaks] (director of) ENTITY(150152)[AQ FASHION CO., LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(95460)[YE HONG/China/Offshore Leaks] (shareholder of) ENTITY(150152)[AQ FASHION CO., LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150152)[AQ FASHION CO., LTD./British Virgin Islands/Offshore Leaks/20-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150152)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150150)[,Samoa]...
ENTITY(150150)[BrightMax Technology Co., Ltd./Samoa/Offshore Leaks/20-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150150)[BrightMax Technology Co., Ltd./Samoa/Offshore Leaks/20-APR-2006,,,]
OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(150150)[BrightMax Technology Co., Ltd./Samoa/Offshore Leaks/20-APR-2006,,,]
OFFICER(50593)[CHEN JUN YI/China/Offshore Leaks] (director of) ENTITY(150150)[BrightMax Technology Co., Ltd./Samoa/Offshore Leaks/20-APR-2006,,,]
OFFICER(50593)[CHEN JUN YI/China/Offshore Leaks] (shareholder of) ENTITY(150150)[BrightMax Technology Co., Ltd./Samoa/Offshore Leaks/20-APR-2006,,,]
OFFICER(50593)[CHEN JUN YI/China/Offshore Leaks] (secretary of) ENTITY(150150)[BrightMax Technology Co., Ltd./Samoa/Offshore Leaks/20-APR-2006,,,]
ENTITY NAME(150150)[,Samoa].

ENTITY NAME(150163)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150163)[PANSY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150163)[PANSY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(39664)[Zhang Dehua/Not identified/Offshore Leaks] (shareholder of) ENTITY(150163)[PANSY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(39664)[Zhang Dehua/Not identified/Offshore Leaks] (director of) ENTITY(150163)[PANSY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150163)[PANSY TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150163)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150164)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150164)[CITY ELITE INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150164)[CITY ELITE INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(50624)[GARY RICHARD CICERO/China/Offshore Leaks] (director of) ENTITY(150164)[CITY ELITE INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(50624)[GARY RICHARD CICERO/China/Offshore Leaks] (shareholder of) ENTITY(150164)[CITY ELITE INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150164)[CITY ELITE INDUSTRIAL LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150164)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150146)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150146)[EASETAK MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150146)[EASETAK MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(39664)[Zhang Dehua/Not identified/Offshore Leaks] (shareholder of) ENTITY(150146)[EASETAK MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(39664)[Zhang Dehua/Not identified/Offshore Leaks] (director of) ENTITY(150146)[EASETAK MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150146)[EASETAK MANAGEMENT LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150146)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150148)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150148)[JANSEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150148)[JANSEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(71932)[XU JIE/China/Offshore Leaks] (director of) ENTITY(150148)[JANSEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(71932)[XU JIE/China/Offshore Leaks] (shareholder of) ENTITY(150148)[JANSEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(50110)[ZHONG FU YAO/China/Offshore Leaks] (director of) ENTITY(150148)[JANSEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(50110)[ZHONG FU YAO/China/Offshore Leaks] (shareholder of) ENTITY(150148)[JANSEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150148)[JANSEN TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150148)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150159)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150159)[CHINA HUIZE TECHNIQUE & EQUIPMENT HOLDINGS INC./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150159)[CHINA HUIZE TECHNIQUE & EQUIPMENT HOLDINGS INC./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(84892)[Zhu Bao Guo/China/Offshore Leaks] (director of) ENTITY(150159)[CHINA HUIZE TECHNIQUE & EQUIPMENT HOLDINGS INC./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(84892)[Zhu Bao Guo/China/Offshore Leaks] (shareholder of) ENTITY(150159)[CHINA HUIZE TECHNIQUE & EQUIPMENT HOLDINGS INC./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150159)[CHINA HUIZE TECHNIQUE & EQUIPMENT HOLDINGS INC./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150159)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150158)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150158)[HIROX ASIA LTD./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150158)[HIROX ASIA LTD./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(84362)[YOICHI KAJIRO/Japan/Offshore Leaks] (director of) ENTITY(150158)[HIROX ASIA LTD./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(84362)[YOICHI KAJIRO/Japan/Offshore Leaks] (shareholder of) ENTITY(150158)[HIROX ASIA LTD./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(95964)[JEFFREY FANG YAO/United States/Offshore Leaks] (director of) ENTITY(150158)[HIROX ASIA LTD./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(95964)[JEFFREY FANG YAO/United States/Offshore Leaks] (shareholder of) ENTITY(150158)[HIROX ASIA LTD./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150158)[HIROX ASIA LTD./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(70022)[YUSUKE KAJIRO/Japan/Offshore Leaks] (director of) ENTITY(150158)[HIROX ASIA LTD./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
OFFICER(70022)[YUSUKE KAJIRO/Japan/Offshore Leaks] (shareholder of) ENTITY(150158)[HIROX ASIA LTD./British Virgin Islands/Offshore Leaks/21-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150158)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150200)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150200)[WAYSING CONSULTATIONS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150200)[WAYSING CONSULTATIONS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(73541)[YUAN RUI/China/Offshore Leaks] (shareholder of) ENTITY(150200)[WAYSING CONSULTATIONS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(113614)[SHI FAN/China/Offshore Leaks] (shareholder of) ENTITY(150200)[WAYSING CONSULTATIONS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(113614)[SHI FAN/China/Offshore Leaks] (director of) ENTITY(150200)[WAYSING CONSULTATIONS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(48788)[TONG XIAO BAI/China/Offshore Leaks] (shareholder of) ENTITY(150200)[WAYSING CONSULTATIONS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(58642)[ZHAO BI/China/Offshore Leaks] (shareholder of) ENTITY(150200)[WAYSING CONSULTATIONS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(58642)[ZHAO BI/China/Offshore Leaks] (director of) ENTITY(150200)[WAYSING CONSULTATIONS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150200)[WAYSING CONSULTATIONS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(58243)[ZHAI, JUN/China/Offshore Leaks] (shareholder of) ENTITY(150200)[WAYSING CONSULTATIONS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150200)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150192)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150192)[WLC GLOBAL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150192)[WLC GLOBAL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(115726)[Chen Wen/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(150192)[WLC GLOBAL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(115726)[Chen Wen/Hong Kong/Offshore Leaks] (director of) ENTITY(150192)[WLC GLOBAL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150192)[WLC GLOBAL ENTERPRISES LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150192)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150201)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150201)[SHINE ALOE PRODUCTS INC./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150201)[SHINE ALOE PRODUCTS INC./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(78473)[Zhu Jian Xin/China/Offshore Leaks] (shareholder of) ENTITY(150201)[SHINE ALOE PRODUCTS INC./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(78473)[Zhu Jian Xin/China/Offshore Leaks] (director of) ENTITY(150201)[SHINE ALOE PRODUCTS INC./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150201)[SHINE ALOE PRODUCTS INC./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150201)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150205)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150205)[PINNACLE PLASTPACK TRADING COMPANY LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150205)[PINNACLE PLASTPACK TRADING COMPANY LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(78703)[WANG QUN HUA/China/Offshore Leaks] (shareholder of) ENTITY(150205)[PINNACLE PLASTPACK TRADING COMPANY LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(78703)[WANG QUN HUA/China/Offshore Leaks] (director of) ENTITY(150205)[PINNACLE PLASTPACK TRADING COMPANY LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150205)[PINNACLE PLASTPACK TRADING COMPANY LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150205)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150199)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150199)[FORTUNE IEADING INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150199)[FORTUNE IEADING INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(94493)[REN JUN/China/Offshore Leaks] (shareholder of) ENTITY(150199)[FORTUNE IEADING INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54234)[CHENG XIAO/China/Offshore Leaks] (shareholder of) ENTITY(150199)[FORTUNE IEADING INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54234)[CHENG XIAO/China/Offshore Leaks] (director of) ENTITY(150199)[FORTUNE IEADING INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150199)[FORTUNE IEADING INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150199)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150198)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150198)[Xbell Communication Technology Limited/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150198)[Xbell Communication Technology Limited/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(75880)[JIA YUE TING ???/China/Offshore Leaks] (beneficial owner of) ENTITY(150198)[Xbell Communication Technology Limited/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(75880)[JIA YUE TING ???/China/Offshore Leaks] (shareholder of) ENTITY(150198)[Xbell Communication Technology Limited/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(75880)[JIA YUE TING ???/China/Offshore Leaks] (director of) ENTITY(150198)[Xbell Communication Technology Limited/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(99698)[SINOTEL TECHNOLOGIES LTD./Singapore/Offshore Leaks] (shareholder of) ENTITY(150198)[Xbell Communication Technology Limited/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150198)[Xbell Communication Technology Limited/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150198)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150197)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150197)[HFG INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150197)[HFG INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(84753)[ZHANG FU NONG/China/Offshore Leaks] (shareholder of) ENTITY(150197)[HFG INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(84753)[ZHANG FU NONG/China/Offshore Leaks] (director of) ENTITY(150197)[HFG INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(113807)[ZHANG Xu ??/China/Offshore Leaks] (shareholder of) ENTITY(150197)[HFG INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(113807)[ZHANG Xu ??/China/Offshore Leaks] (director of) ENTITY(150197)[HFG INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150197)[HFG INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(58920)[BIAN ZI ZHEN/China/Offshore Leaks] (shareholder of) ENTITY(150197)[HFG INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(58920)[BIAN ZI ZHEN/China/Offshore Leaks] (director of) ENTITY(150197)[HFG INTERNATIONAL LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150197)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150196)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150196)[BRITAIN LION INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150196)[BRITAIN LION INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(51537)[HE DE CHANG/China/Offshore Leaks] (shareholder of) ENTITY(150196)[BRITAIN LION INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(51537)[HE DE CHANG/China/Offshore Leaks] (director of) ENTITY(150196)[BRITAIN LION INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150196)[BRITAIN LION INTERNATIONAL INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150196)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150169)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150169)[HONOUR PRIORITY LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150169)[HONOUR PRIORITY LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(92353)[YUAN MENG/China/Offshore Leaks] (shareholder of) ENTITY(150169)[HONOUR PRIORITY LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(92353)[YUAN MENG/China/Offshore Leaks] (director of) ENTITY(150169)[HONOUR PRIORITY LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150169)[HONOUR PRIORITY LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150169)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150204)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150204)[AVANT BEST INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150204)[AVANT BEST INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54429)[ZHAO YUE/China/Offshore Leaks] (shareholder of) ENTITY(150204)[AVANT BEST INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54429)[ZHAO YUE/China/Offshore Leaks] (director of) ENTITY(150204)[AVANT BEST INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150204)[AVANT BEST INTERNATIONAL GROUP LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150204)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150202)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150202)[SINCERE INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150202)[SINCERE INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(110798)[YU SI YI/China/Offshore Leaks] (shareholder of) ENTITY(150202)[SINCERE INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(110798)[YU SI YI/China/Offshore Leaks] (director of) ENTITY(150202)[SINCERE INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150202)[SINCERE INTERNATIONAL HOLDINGS LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150202)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150170)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150170)[Bypulp Trading Ltd./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150170)[Bypulp Trading Ltd./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(77802)[QI JING DONG/China/Offshore Leaks] (shareholder of) ENTITY(150170)[Bypulp Trading Ltd./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(77802)[QI JING DONG/China/Offshore Leaks] (director of) ENTITY(150170)[Bypulp Trading Ltd./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150170)[Bypulp Trading Ltd./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150170)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150206)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150206)[CARLSTAR INTERNATIONAL GROUP (HK) CO., LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150206)[CARLSTAR INTERNATIONAL GROUP (HK) CO., LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(49892)[LI ZHONG/China/Offshore Leaks] (shareholder of) ENTITY(150206)[CARLSTAR INTERNATIONAL GROUP (HK) CO., LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(49892)[LI ZHONG/China/Offshore Leaks] (director of) ENTITY(150206)[CARLSTAR INTERNATIONAL GROUP (HK) CO., LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150206)[CARLSTAR INTERNATIONAL GROUP (HK) CO., LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150206)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150203)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150203)[SUNTEX INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150203)[SUNTEX INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(87903)[QIAN LU/China/Offshore Leaks] (shareholder of) ENTITY(150203)[SUNTEX INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(87903)[QIAN LU/China/Offshore Leaks] (director of) ENTITY(150203)[SUNTEX INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150203)[SUNTEX INDUSTRIES CO., LTD./British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150203)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150195)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150195)[FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150195)[FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(75449)[LIU GE HONG/China/Offshore Leaks] (director of) ENTITY(150195)[FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(96396)[WANG JIANG XIN/China/Offshore Leaks] (director of) ENTITY(150195)[FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(94294)[LI ZHONG QIU/China/Offshore Leaks] (shareholder of) ENTITY(150195)[FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(56213)[ODA MINORU/Japan/Offshore Leaks] (director of) ENTITY(150195)[FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(56213)[ODA MINORU/Japan/Offshore Leaks] (shareholder of) ENTITY(150195)[FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150195)[FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(59403)[TANG CHONG YIN/China/Offshore Leaks] (director of) ENTITY(150195)[FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150195)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150194)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150194)[CHINA YIJING SCIENCE RESEARCH LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150194)[CHINA YIJING SCIENCE RESEARCH LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(91191)[ZHANG ZHI BO/China/Offshore Leaks] (shareholder of) ENTITY(150194)[CHINA YIJING SCIENCE RESEARCH LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(91191)[ZHANG ZHI BO/China/Offshore Leaks] (director of) ENTITY(150194)[CHINA YIJING SCIENCE RESEARCH LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150194)[CHINA YIJING SCIENCE RESEARCH LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150194)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150193)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150193)[Blue Line International Investment Corporation/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150193)[Blue Line International Investment Corporation/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(88848)[STOPA WIESLAW TADEUSZ/China/Offshore Leaks] (shareholder of) ENTITY(150193)[Blue Line International Investment Corporation/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(88848)[STOPA WIESLAW TADEUSZ/China/Offshore Leaks] (director of) ENTITY(150193)[Blue Line International Investment Corporation/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150193)[Blue Line International Investment Corporation/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150193)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150191)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150191)[NEWLIONS LOGISTICS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150191)[NEWLIONS LOGISTICS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(112052)[CAO GANG/China/Offshore Leaks] (shareholder of) ENTITY(150191)[NEWLIONS LOGISTICS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(112052)[CAO GANG/China/Offshore Leaks] (director of) ENTITY(150191)[NEWLIONS LOGISTICS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150191)[NEWLIONS LOGISTICS LIMITED/British Virgin Islands/Offshore Leaks/24-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150191)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150238)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150238)[TARGET RICH (ASIA) GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150238)[TARGET RICH (ASIA) GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2006,,,]
OFFICER(90609)[MA LI/Hong Kong/Offshore Leaks] (director of) ENTITY(150238)[TARGET RICH (ASIA) GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2006,,,]
OFFICER(90609)[MA LI/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(150238)[TARGET RICH (ASIA) GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150238)[TARGET RICH (ASIA) GROUP LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150238)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150234)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150234)[PIONEER BASE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150234)[PIONEER BASE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2006,,,]
OFFICER(113148)[CHOW KEEN AR/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(150234)[PIONEER BASE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2006,,,]
OFFICER(113148)[CHOW KEEN AR/Hong Kong/Offshore Leaks] (director of) ENTITY(150234)[PIONEER BASE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150234)[PIONEER BASE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2006,,,]
OFFICER(56895)[FUNG KAM KONG/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(150234)[PIONEER BASE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2006,,,]
OFFICER(56895)[FUNG KAM KONG/Hong Kong/Offshore Leaks] (director of) ENTITY(150234)[PIONEER BASE CONSULTANTS LIMITED/British Virgin Islands/Offshore Leaks/25-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150234)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150229)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150229)[EAGLEBAY TRADING LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150229)[EAGLEBAY TRADING LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2006,,,]
OFFICER(86048)[YUAN GANG/China/Offshore Leaks] (shareholder of) ENTITY(150229)[EAGLEBAY TRADING LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2006,,,]
OFFICER(86048)[YUAN GANG/China/Offshore Leaks] (director of) ENTITY(150229)[EAGLEBAY TRADING LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150229)[EAGLEBAY TRADING LIMITED/British Virgin Islands/Offshore Leaks/26-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150229)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150254)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150254)[New Century Textiles Ltd./British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150254)[New Century Textiles Ltd./British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(74920)[LI GUI QING/China/Offshore Leaks] (shareholder of) ENTITY(150254)[New Century Textiles Ltd./British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(74920)[LI GUI QING/China/Offshore Leaks] (director of) ENTITY(150254)[New Century Textiles Ltd./British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150254)[New Century Textiles Ltd./British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150254)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150253)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150253)[GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150253)[GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(49279)[PENG GUI XI/China/Offshore Leaks] (shareholder of) ENTITY(150253)[GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(49279)[PENG GUI XI/China/Offshore Leaks] (director of) ENTITY(150253)[GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150253)[GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(69617)[Li Zheng/Not identified/Offshore Leaks] (director of) ENTITY(150253)[GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(69617)[Li Zheng/Not identified/Offshore Leaks] (shareholder of) ENTITY(150253)[GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150253)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150252)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150252)[MOBILE SEARCH INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150252)[MOBILE SEARCH INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(85332)[SUN XIANG DONG/China/Offshore Leaks] (shareholder of) ENTITY(150252)[MOBILE SEARCH INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(85332)[SUN XIANG DONG/China/Offshore Leaks] (director of) ENTITY(150252)[MOBILE SEARCH INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150252)[MOBILE SEARCH INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150252)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150251)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150251)[ONGOING INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150251)[ONGOING INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(44121)[Li Hong/China/Offshore Leaks] (director of) ENTITY(150251)[ONGOING INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(44121)[Li Hong/China/Offshore Leaks] (shareholder of) ENTITY(150251)[ONGOING INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150251)[ONGOING INTERNATIONAL DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150251)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150255)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150255)[HONGKONG ZHONGSHENG GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150255)[HONGKONG ZHONGSHENG GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(102532)[Zhou Ting/Not identified/Offshore Leaks] (shareholder of) ENTITY(150255)[HONGKONG ZHONGSHENG GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(102532)[Zhou Ting/Not identified/Offshore Leaks] (director of) ENTITY(150255)[HONGKONG ZHONGSHENG GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(102532)[Zhou Ting/Not identified/Offshore Leaks] (beneficial owner of) ENTITY(150255)[HONGKONG ZHONGSHENG GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150255)[HONGKONG ZHONGSHENG GROUP LIMITED/British Virgin Islands/Offshore Leaks/27-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150255)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150294)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150294)[DYNAX TECHNOLOGIES INC./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150294)[DYNAX TECHNOLOGIES INC./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(49003)[ZHANG NAI QIAN/United States/Offshore Leaks] (shareholder of) ENTITY(150294)[DYNAX TECHNOLOGIES INC./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(49003)[ZHANG NAI QIAN/United States/Offshore Leaks] (director of) ENTITY(150294)[DYNAX TECHNOLOGIES INC./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(58658)[REN MIAN/China/Offshore Leaks] (shareholder of) ENTITY(150294)[DYNAX TECHNOLOGIES INC./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(58658)[REN MIAN/China/Offshore Leaks] (director of) ENTITY(150294)[DYNAX TECHNOLOGIES INC./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150294)[DYNAX TECHNOLOGIES INC./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150294)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150291)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150291)[KING TUNNEL CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150291)[KING TUNNEL CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(120154)[LIN, CHENG-YIN/Not identified/Offshore Leaks] (director of) ENTITY(150291)[KING TUNNEL CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(120154)[LIN, CHENG-YIN/Not identified/Offshore Leaks] (shareholder of) ENTITY(150291)[KING TUNNEL CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150291)[KING TUNNEL CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(87111)[CHANG, HUI-PING/China/Offshore Leaks] (shareholder of) ENTITY(150291)[KING TUNNEL CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(87111)[CHANG, HUI-PING/China/Offshore Leaks] (director of) ENTITY(150291)[KING TUNNEL CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150291)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150295)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150295)[YOUNG-LEE FINANCIAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150295)[YOUNG-LEE FINANCIAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(104914)[YANG DONG MEI/Not identified/Offshore Leaks] (shareholder of) ENTITY(150295)[YOUNG-LEE FINANCIAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(104914)[YANG DONG MEI/Not identified/Offshore Leaks] (director of) ENTITY(150295)[YOUNG-LEE FINANCIAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(76449)[LI YU YING ???/Canada/Offshore Leaks] (shareholder of) ENTITY(150295)[YOUNG-LEE FINANCIAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(76449)[LI YU YING ???/Canada/Offshore Leaks] (director of) ENTITY(150295)[YOUNG-LEE FINANCIAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150295)[YOUNG-LEE FINANCIAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(55208)[YANG Wen Tao/Canada/Offshore Leaks] (director of) ENTITY(150295)[YOUNG-LEE FINANCIAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(55208)[YANG Wen Tao/Canada/Offshore Leaks] (shareholder of) ENTITY(150295)[YOUNG-LEE FINANCIAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150295)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150293)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150293)[IDCALL CORPORATION/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150293)[IDCALL CORPORATION/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(94674)[LI YOU DONG/China/Offshore Leaks] (shareholder of) ENTITY(150293)[IDCALL CORPORATION/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(94674)[LI YOU DONG/China/Offshore Leaks] (director of) ENTITY(150293)[IDCALL CORPORATION/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(91539)[YIN JIAN YONG/China/Offshore Leaks] (director of) ENTITY(150293)[IDCALL CORPORATION/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(91539)[YIN JIAN YONG/China/Offshore Leaks] (shareholder of) ENTITY(150293)[IDCALL CORPORATION/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150293)[IDCALL CORPORATION/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150293)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150292)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150292)[ALLINK FARMACHEM & ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150292)[ALLINK FARMACHEM & ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(114963)[YUAN HONG LIANG/China/Offshore Leaks] (shareholder of) ENTITY(150292)[ALLINK FARMACHEM & ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(114963)[YUAN HONG LIANG/China/Offshore Leaks] (director of) ENTITY(150292)[ALLINK FARMACHEM & ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150292)[ALLINK FARMACHEM & ENGINEERING CO., LTD./British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150292)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150274)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150274)[DAWN BRIDGE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150274)[DAWN BRIDGE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(73652)[GAO BIAO/China/Offshore Leaks] (director of) ENTITY(150274)[DAWN BRIDGE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(73652)[GAO BIAO/China/Offshore Leaks] (shareholder of) ENTITY(150274)[DAWN BRIDGE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150274)[DAWN BRIDGE HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150274)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150266)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150266)[LOYAL PEACE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150266)[LOYAL PEACE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(38543)[Li Zhen/Not identified/Offshore Leaks] (director of) ENTITY(150266)[LOYAL PEACE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(38543)[Li Zhen/Not identified/Offshore Leaks] (shareholder of) ENTITY(150266)[LOYAL PEACE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150266)[LOYAL PEACE INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150266)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150276)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150276)[CRYSTAL SHINE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150276)[CRYSTAL SHINE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(39664)[Zhang Dehua/Not identified/Offshore Leaks] (shareholder of) ENTITY(150276)[CRYSTAL SHINE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(39664)[Zhang Dehua/Not identified/Offshore Leaks] (director of) ENTITY(150276)[CRYSTAL SHINE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150276)[CRYSTAL SHINE INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150276)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150278)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150278)[ONWARD SUCCESS DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150278)[ONWARD SUCCESS DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150278)[ONWARD SUCCESS DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(56616)[YANG JING SHUN/China/Offshore Leaks] (director of) ENTITY(150278)[ONWARD SUCCESS DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
OFFICER(56616)[YANG JING SHUN/China/Offshore Leaks] (shareholder of) ENTITY(150278)[ONWARD SUCCESS DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/28-APR-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150278)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150336)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150336)[U.S.A. RHM International Engineering Design Ltd./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150336)[U.S.A. RHM International Engineering Design Ltd./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(84754)[LI KIN YUNG/Hong Kong/Offshore Leaks] (director of) ENTITY(150336)[U.S.A. RHM International Engineering Design Ltd./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(84754)[LI KIN YUNG/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(150336)[U.S.A. RHM International Engineering Design Ltd./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150336)[U.S.A. RHM International Engineering Design Ltd./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150336)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150340)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150340)[HAIER GLOBAL INVESTMENT CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150340)[HAIER GLOBAL INVESTMENT CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(89034)[WEI HAI/China/Offshore Leaks] (director of) ENTITY(150340)[HAIER GLOBAL INVESTMENT CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(89034)[WEI HAI/China/Offshore Leaks] (shareholder of) ENTITY(150340)[HAIER GLOBAL INVESTMENT CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150340)[HAIER GLOBAL INVESTMENT CONSULTANT LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150340)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150339)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150339)[EAST NUMBER GOLD LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150339)[EAST NUMBER GOLD LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(83374)[Ji RONG/China/Offshore Leaks] (director of) ENTITY(150339)[EAST NUMBER GOLD LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(83374)[Ji RONG/China/Offshore Leaks] (shareholder of) ENTITY(150339)[EAST NUMBER GOLD LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150339)[EAST NUMBER GOLD LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150339)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150325)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150325)[HILL MAX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150325)[HILL MAX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(93158)[Zhao Hao/China/Offshore Leaks] (director of) ENTITY(150325)[HILL MAX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(93158)[Zhao Hao/China/Offshore Leaks] (shareholder of) ENTITY(150325)[HILL MAX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150325)[HILL MAX TECHNOLOGY LIMITED/British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150325)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(150333)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(150333)[IMATEC TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(150333)[IMATEC TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(85308)[XU Xiao Yuan/China/Offshore Leaks] (director of) ENTITY(150333)[IMATEC TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(85308)[XU Xiao Yuan/China/Offshore Leaks] (shareholder of) ENTITY(150333)[IMATEC TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(150333)[IMATEC TECHNOLOGY LTD./British Virgin Islands/Offshore Leaks/03-MAY-2006,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(150333)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(