DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
HSU, CHUN-SHEN	Taiwan	No. 8, Si Wei Rd, Lane 142 Alley 14, Taipei Hsien Taiwan, R.O.C	director of	East Ocean Group International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
Wu Kuo-Hwa	Not identified		director of	RF INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Struck / Defunct / Deregistered
Tsai, Te-Lai	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chim Chai Shan, Jovin	Not identified		secretary of	Thornton Capital Management Inc.	Samoa		23-DEC-2002		Active
Chim Chai Shan, Jovin	Not identified		director of	Thornton Capital Management Inc.	Samoa		23-DEC-2002		Active
Ms Pina Hendricks	Hong Kong	3 I, Middle Land Midvale Discovery Bay Lantau Island Hong Kong	director of	Media Magic Group Limited	Samoa		02-SEP-1997		Active
Ms Pina Hendricks	Hong Kong	3 I, Middle Land Midvale Discovery Bay Lantau Island Hong Kong	director of	Media Magic Inc	Samoa		07-SEP-1995		Struck / Defunct / Deregistered
Ms Pina Hendricks	Hong Kong	3 I, Middle Land Midvale Discovery Bay Lantau Island Hong Kong	director of	Magic Investment Holdings Limited	Samoa		01-SEP-1997		Struck / Defunct / Deregistered
Ms Pina Hendricks	Hong Kong	3 I, Middle Land Midvale Discovery Bay Lantau Island Hong Kong	director of	Magictech Investments Limited	Samoa		01-SEP-1997		Struck / Defunct / Deregistered
ZHENG Lei	China	ROOM 401, BLOCK 28, DAZHQN XINCHENG HANCUN RIVER BEIJING CHINA	shareholder of	MAX CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
ZHENG Lei	China	ROOM 401, BLOCK 28, DAZHQN XINCHENG HANCUN RIVER BEIJING CHINA	director of	MAX CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
ZHENG Lei	China	ROOM 401, BLOCK 28, DAZHQN XINCHENG HANCUN RIVER BEIJING CHINA	director of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
ZHENG Lei	China	ROOM 401, BLOCK 28, DAZHQN XINCHENG HANCUN RIVER BEIJING CHINA	shareholder of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Barbara Novek	Canada	224 Crois Netherwood Hampstead, Quebec H3X 3H5 Canada	authorised person / signatory of	Gandalf Trust	Not identified		22-DEC-2000		Active
Barbara Novek	Canada	224 Crois Netherwood Hampstead, Quebec H3X 3H5 Canada	trustee of trust of	The LJJM Family Trust	Not identified		03-APR-2001		Struck / Defunct / Deregistered
Barbara Novek	Canada	224 Crois Netherwood Hampstead, Quebec H3X 3H5 Canada	trustee of trust of	The JML Trust	Not identified		03-APR-2001		Struck / Defunct / Deregistered
Barbara Novek	Canada	224 Crois Netherwood Hampstead, Quebec H3X 3H5 Canada	co-trustee of trust of	The JML Trust	Not identified		03-APR-2001		Struck / Defunct / Deregistered
Barbara Novek	Canada	224 Crois Netherwood Hampstead, Quebec H3X 3H5 Canada	co-trustee of trust of	The HSSK Family Trust	Not identified		03-APR-2001		Active
Barbara Novek	Canada	224 Crois Netherwood Hampstead, Quebec H3X 3H5 Canada	co-trustee of trust of	The Ro Trust	Not identified		03-APR-2001		Active
Pierre-Axel PAOLI	Australia	U 2 Unit 2/76 Richmond Road 76 Richmond Road, Morningside 4170 Australia	director of	MIP Fashion Pty Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
Pierre-Axel PAOLI	Australia	U 2 Unit 2/76 Richmond Road 76 Richmond Road, Morningside 4170 Australia	shareholder of	MIP Fashion Pty Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
Chong Ka Wee	Singapore	21 Tai Seng Drive #05-01 Trivec Place Singapore 535223	shareholder of	TRC Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Bobby Sung-En Tsai	Hong Kong	Flat 5B, 17-19 Conduit Road Mid-Levels Hong Kong	director of	INDEPENDENT ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Grace Delta Entprises Limited	Hong Kong	Room 2602, 26/F., China Online Centre 333 Lockhart Road Wanchai Hong Kong	shareholder of	INTERFORM BUILDING MATERIAL SUPPLIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
Grace Delta Entprises Limited	Hong Kong	Room 2602, 26/F., China Online Centre 333 Lockhart Road Wanchai Hong Kong	shareholder of	SAC Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
HAN, CHIU PING	Taiwan	No. 71, Lane 53, Sec. 1 Jhonghua N. Road, North District Tainan City 704 Taiwan, R.O.C.	secretary of	Speedwell Worldwide Inc.	Samoa		05-JUN-2009		Active
HAN, CHIU PING	Taiwan	No. 71, Lane 53, Sec. 1 Jhonghua N. Road, North District Tainan City 704 Taiwan, R.O.C.	shareholder of	Speedwell Worldwide Inc.	Samoa		05-JUN-2009		Active
HAN, CHIU PING	Taiwan	No. 71, Lane 53, Sec. 1 Jhonghua N. Road, North District Tainan City 704 Taiwan, R.O.C.	director of	Speedwell Worldwide Inc.	Samoa		05-JUN-2009		Active
Wu Yunxia	China	Floor 12 Room 604 Hu Tong, Xi Rong Xian Beijing, P.R. China	shareholder of	Purple Lagoon Investments Ltd	Singapore;British Virgin Islands	c/o UBS AG Singapore, 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
John C. Vellema	Not identified		protector of	JF2 Family Trust	Not identified		17-SEP-1993		Struck / Defunct / Deregistered
Marilyn Anne Simon	Not identified		director of	SOUTHDOWN LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1992		Struck / Defunct / Deregistered
Liu Jui Ping	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Quek Soo Boon	Singapore	61A Coronation Road West Singapore 269275 Singapore	intermediary of	Menlo Equity Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2004		Active
Quek Soo Boon	Singapore	61A Coronation Road West Singapore 269275 Singapore	intermediary of	Quek Soo Boon	Not identified
Quek Soo Boon	Singapore	61A Coronation Road West Singapore 269275 Singapore	intermediary of	E&C Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
Quek Soo Boon	Singapore	61A Coronation Road West Singapore 269275 Singapore	director of	Menlo Equity Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2004		Active
Quek Soo Boon	Singapore	61A Coronation Road West Singapore 269275 Singapore	director of	E&C Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
Quek Soo Boon	Singapore	61A Coronation Road West Singapore 269275 Singapore	shareholder of	E&C Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
Wang Tsao, Te-Hua	Taiwan	8 Fl., 136, Jen Ai Road Sec. 3, Taipei Taiwan R.O.C.	shareholder of	Renewable Resource Technology (Cayman) Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2001		Active
Yu-Ju Hsiao	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Hendrik Suhardiman	Indonesia	Jl. Kramat VI Dalam No. 2 Jakarta Pusat Indonesia	shareholder of	Pacific Security Investment Limited	Not identified;Cook Islands	Email: REDACTED	13-FEB-1995		Active
Hendrik Suhardiman	Indonesia	Jl. Kramat VI Dalam No. 2 Jakarta Pusat Indonesia	director of	Pacific Security Investment Limited	Not identified;Cook Islands	Email: REDACTED	13-FEB-1995		Active
Lau Wing Chung	Hong Kong	3/F., 76 PAN HOI STREET, NORTH POINT HONG KONG	shareholder of	GLADNESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
Lau Wing Chung	Hong Kong	3/F., 76 PAN HOI STREET, NORTH POINT HONG KONG	director of	GLADNESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
LUO HUI YUAN	China	Room 1110, Cyber Ginza, No. 2 Zhong Guan Cun South Avenue, Haidian District, Beijing, China	director of	Fortunes Capital Global Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
LUO HUI YUAN	China	Room 1110, Cyber Ginza, No. 2 Zhong Guan Cun South Avenue, Haidian District, Beijing, China	shareholder of	Fortunes Capital Global Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
Chandra Prakash Tibrewal	India	230 Lower Circular Road Po-Elgin Road Kolkata-700020 W.B., India	director of	Great Tradition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Ho Ka Ming Camellia	Hong Kong	34 Sands Street Block 2, 25D Kennedy Town Hong Kong	shareholder of	WELL CONNECTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1997		Active
YANG, SHEN-FAN	Taiwan	10/F, Sec. 1, 83 An-Ho Rd., Taipei, Taiwan	director of	POWERFUL CENTURY DEVELOPMENT LIMITED	Samoa		09-APR-2008		Active
YANG, SHEN-FAN	Taiwan	10/F, Sec. 1, 83 An-Ho Rd., Taipei, Taiwan	shareholder of	POWERFUL CENTURY DEVELOPMENT LIMITED	Samoa		09-APR-2008		Active
Tallybyte Investment Co., Ltd	Taiwan	9F., No. 123, Sec. 2, Nanjing E. Rd., Jhong Shan District Taipei City Taiwan ROC	shareholder of	Fortunatus Investment, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
CHEN, YI-PING	Taiwan	5F., NO. 32, TUN-HUA S. RD., SEC. 2 TAIPEI TAIWAN, R.O.C.	director of	Cathay Development International Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
CHEN, YI-PING	Taiwan	5F., NO. 32, TUN-HUA S. RD., SEC. 2 TAIPEI TAIWAN, R.O.C.	shareholder of	Cathay Development International Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Lam Ging Tak	Not identified		shareholder of	BRIGHT DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Datasino Group Ltd	Not identified		shareholder of	WORLD PIONEER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Net Power Limited	Not identified		director of	PRECISION TOOLING ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2004		Struck / Defunct / Deregistered
Net Power Limited	Not identified		shareholder of	PRECISION TOOLING ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2004		Struck / Defunct / Deregistered
Yang, Chih-Ming	Taiwan	NO. 78-17-21, Section 2 Taichung Port Road, Situn District Taichung City 407, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
CHEN, NAI-YING	Taiwan	No. 13, Alley 2, Lane 84, Sec. 3 Linsen Road, North District Tainan City 704, Taiwan REPUBLIC OF CHINA	intermediary of	LILITA INTERNATIONAL LIMITED	Seychelles		30-APR-2007		Active
CHEN, NAI-YING	Taiwan	No. 13, Alley 2, Lane 84, Sec. 3 Linsen Road, North District Tainan City 704, Taiwan REPUBLIC OF CHINA	intermediary of	CHEN, NAI-YING	Not identified
CHEN, NAI-YING	Taiwan	No. 13, Alley 2, Lane 84, Sec. 3 Linsen Road, North District Tainan City 704, Taiwan REPUBLIC OF CHINA	shareholder of	LILITA INTERNATIONAL LIMITED	Seychelles		30-APR-2007		Active
CHEN, NAI-YING	Taiwan	No. 13, Alley 2, Lane 84, Sec. 3 Linsen Road, North District Tainan City 704, Taiwan REPUBLIC OF CHINA	director of	LILITA INTERNATIONAL LIMITED	Seychelles		30-APR-2007		Active
Liou, Yi-Fu	Taiwan	4F., No.58, Lane 514 Fu-Hsing N. Road Taipei Taiwan, R.O.C.	director of	HANG FUNG OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1998		Struck / Defunct / Deregistered
Liou, Yi-Fu	Taiwan	4F., No.58, Lane 514 Fu-Hsing N. Road Taipei Taiwan, R.O.C.	shareholder of	HANG FUNG OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1998		Struck / Defunct / Deregistered
Wu, Tsung-Szu	Taiwan	No. 5 Ren-ai St, Neighborhood 16 He-ping Village, Shulin City Taipei County Taiwan	shareholder of	YE JIA INTERNATIONAL CO., LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAY-1999		Active
Wu Kuo, Huei-Chu	Taiwan	6F No. 19 Min Le Street Taipei 103 Taiwan ROC	director of	Gaining Speed Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
Wu Kuo, Huei-Chu	Taiwan	6F No. 19 Min Le Street Taipei 103 Taiwan ROC	shareholder of	Gaining Speed Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
LAI, MAN-TSU	Taiwan	No. 12, 5th Road, Taichung Industrial Park, Taichung 407, Taiwan, R.O.C.	director of	World Leader Inc.	Seychelles		18-APR-2007		Active
LAI, MAN-TSU	Taiwan	No. 12, 5th Road, Taichung Industrial Park, Taichung 407, Taiwan, R.O.C.	shareholder of	World Leader Inc.	Seychelles		18-APR-2007		Active
China Economic & Culture Development Foundation Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	RICH FEATURES GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
Chen, Chih-Cheng	Taiwan	5F, No. 219, Sec 2 Chin-Cheng Road Tu-Cheng City, Taipei County Taiwan, R.O.C.	director of	BEST LEGEND DEVELOPMENT LIMITED	Samoa		29-JUL-2005		Active
Chen, Chih-Cheng	Taiwan	5F, No. 219, Sec 2 Chin-Cheng Road Tu-Cheng City, Taipei County Taiwan, R.O.C.	director of	COSMO ELECTRONICS INTERNATIONAL CO., LTD	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2000		Transferred Out
Yang Xiaohui	Not identified		shareholder of	RISING REWARD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Yang Xiaohui	Not identified		director of	RISING REWARD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Yang Xiaohui	Not identified		director of	SUPER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2000		Struck / Defunct / Deregistered
Yang Xiaohui	Not identified		shareholder of	SUPER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2000		Struck / Defunct / Deregistered
Gao Kun	Hong Kong	c/o 27/F., Nine Queen's Road Central, Hong Kong	director of	SHUN LEE INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Struck / Defunct / Deregistered
Gao Kun	Hong Kong	c/o 27/F., Nine Queen's Road Central, Hong Kong	director of	NETWORK INTERNATIONAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Struck / Defunct / Deregistered
Gao Kun	Hong Kong	c/o 27/F., Nine Queen's Road Central, Hong Kong	shareholder of	NETWORK INTERNATIONAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Struck / Defunct / Deregistered
Gao Kun	Hong Kong	c/o 27/F., Nine Queen's Road Central, Hong Kong	shareholder of	SHUN LEE INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Struck / Defunct / Deregistered
Gao Kun	Hong Kong	c/o 27/F., Nine Queen's Road Central, Hong Kong	shareholder of	CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Company liquidated
Gao Kun	Hong Kong	c/o 27/F., Nine Queen's Road Central, Hong Kong	shareholder of	MIRACLE CHANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Struck / Defunct / Deregistered
Lek Ho	Thailand	44/1 Soi Pramote, 2 Mahaesak Road Silom Bangrak, Bangkok Thailand	shareholder of	Young Intertrade Centre Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Struck / Defunct / Deregistered
Lek Ho	Thailand	44/1 Soi Pramote, 2 Mahaesak Road Silom Bangrak, Bangkok Thailand	director of	Young Intertrade Centre Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Struck / Defunct / Deregistered
KAO, Chin-Nan	Taiwan	1F., No. 29, Lane 30, Wan Li Street Wan Mei Li 5 Lin, Wen Shan District Taipei City, Taiwan R.O.C.	director of	IPOU ENTERPRISES LTD.	Samoa		09-JAN-2004		Active
Chu Wu, Hsiu-Jen	Taiwan	No.16-19 Lane 143 Alley 27, Mu Zha, Jun Kung Road Taiwan R.O.C.	director of	Top Capital Choice Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
Thomas Markus Brill	Taiwan	19 Floor, No. 199 Chung Kang Road, Sec 1, Taichung 403, Taiwan, R.O.C.	director of	Avenell International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Thomas Markus Brill	Taiwan	19 Floor, No. 199 Chung Kang Road, Sec 1, Taichung 403, Taiwan, R.O.C.	shareholder of	Avenell International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
CHEN, I-KUNG	Hong Kong	ROOM 1, 7/F, WANG CHEONG ENTERPRISE CENTER 65-69 CHAI WAN KOK STREET HSUEN WAN, N.T., HONG KONG	shareholder of	Rivergate International Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Not To Be Renewed / In Deregistration
CHEN, I-KUNG	Hong Kong	ROOM 1, 7/F, WANG CHEONG ENTERPRISE CENTER 65-69 CHAI WAN KOK STREET HSUEN WAN, N.T., HONG KONG	director of	Rivergate International Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Not To Be Renewed / In Deregistration
CHEN, I-KUNG	Hong Kong	ROOM 1, 7/F, WANG CHEONG ENTERPRISE CENTER 65-69 CHAI WAN KOK STREET HSUEN WAN, N.T., HONG KONG	director of	Topfame Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
CHEN, I-KUNG	Hong Kong	ROOM 1, 7/F, WANG CHEONG ENTERPRISE CENTER 65-69 CHAI WAN KOK STREET HSUEN WAN, N.T., HONG KONG	shareholder of	Topfame Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
CHEN, I-KUNG	Hong Kong	ROOM 1, 7/F, WANG CHEONG ENTERPRISE CENTER 65-69 CHAI WAN KOK STREET HSUEN WAN, N.T., HONG KONG	director of	Three Park Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Active
CHEN, I-KUNG	Hong Kong	ROOM 1, 7/F, WANG CHEONG ENTERPRISE CENTER 65-69 CHAI WAN KOK STREET HSUEN WAN, N.T., HONG KONG	shareholder of	Three Park Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Active
Elena Borisova	Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	shareholder of	Golden-8 Century International Pte Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	26-MAY-2008		Active
Elena Borisova	Russia	Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russia	beneficial owner of	Golden-8 Century International Pte Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	26-MAY-2008		Active
LAU Kam Sing	Hong Kong	FLAT I, 7TH FLOOR, HANKOK APARTMENTS 43-49 HANKOK ROAD Tsim Sha Tsui, Kowloon	shareholder of	POLYWAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
LAU Kam Sing	Hong Kong	FLAT I, 7TH FLOOR, HANKOK APARTMENTS 43-49 HANKOK ROAD Tsim Sha Tsui, Kowloon	director of	POLYWAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
ZHOU MIN XIA	Not identified		shareholder of	IDEA KING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Helena Kai Ling Wong	Not identified		beneficiary of	The Weilan Trust	Not identified		19-JUL-1993		Struck / Defunct / Deregistered

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