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
YANG, SHU-CHUAN	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec . 1, Taichung, Taiwan, R.O.C.	director of	Sunspring International Holding Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2006		Struck / Defunct / Deregistered
YANG, SHU-CHUAN	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec . 1, Taichung, Taiwan, R.O.C.	shareholder of	Sunspring International Holding Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2006		Struck / Defunct / Deregistered
YANG, SHU-CHUAN	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec . 1, Taichung, Taiwan, R.O.C.	director of	Sunspring Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-FEB-2006		Struck / Defunct / Deregistered
YANG, SHU-CHUAN	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec . 1, Taichung, Taiwan, R.O.C.	director of	Sunspring North America Holding Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2006		Active
YANG, SHU-CHUAN	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec . 1, Taichung, Taiwan, R.O.C.	director of	Sunspring Metal Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2006		Struck / Defunct / Deregistered
YANG, SHU-CHUAN	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec . 1, Taichung, Taiwan, R.O.C.	secretary of	Sunspring North America Holding Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2006		Active
YANG, SHU-CHUAN	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec . 1, Taichung, Taiwan, R.O.C.	secretary of	Sunspring International Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2003		Active
YANG, SHU-CHUAN	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec . 1, Taichung, Taiwan, R.O.C.	secretary of	Sunspring Enterprise Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-SEP-2004		Struck / Defunct / Deregistered
YANG, SHU-CHUAN	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec . 1, Taichung, Taiwan, R.O.C.	director of	Sunspring Enterprise Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-SEP-2004		Struck / Defunct / Deregistered
Chum Kwan Yue, Desmond	Hong Kong	26A, Tower 2, Hillsborough Court 18 Old Peak Road Hong Kong	director of	GLACIER GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Chum Kwan Yue, Desmond	Hong Kong	26A, Tower 2, Hillsborough Court 18 Old Peak Road Hong Kong	shareholder of	GLACIER GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Liao Li Hua	Hong Kong	Suite 3717, Hamton Court, Gateway Apartment, Harbour City, Kowloon, Hong Kong	director of	SUNBRIDGE GROUP LIMITED	Samoa		18-MAY-2005		Struck / Defunct / Deregistered
Liao Li Hua	Hong Kong	Suite 3717, Hamton Court, Gateway Apartment, Harbour City, Kowloon, Hong Kong	shareholder of	SUNBRIDGE GROUP LIMITED	Samoa		18-MAY-2005		Struck / Defunct / Deregistered
YAO, Bi-Fu	Taiwan	No. 1041, Shuangwun Road, Dali City Taichung County 412, Taiwan, R.O.C.	shareholder of	Full Fortune International Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Struck / Defunct / Deregistered
YAO, Bi-Fu	Taiwan	No. 1041, Shuangwun Road, Dali City Taichung County 412, Taiwan, R.O.C.	director of	Full Fortune International Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Struck / Defunct / Deregistered
Graeme W Briggs	Singapore	No. 1 Jalan Kuala #09-01 The Morningside Singapore 239639	secretary of	GAITE INVESTMENT PTE LTD	Singapore		18-DEC-1996		Active
Graeme W Briggs	Singapore	No. 1 Jalan Kuala #09-01 The Morningside Singapore 239639	director of	GAITE INVESTMENT PTE LTD	Singapore		18-DEC-1996		Active
Graeme W Briggs	Singapore	No. 1 Jalan Kuala #09-01 The Morningside Singapore 239639	shareholder of	BASHAM INVESTMENT PTE LTD	Singapore		24-DEC-1996		Active
ANDRE HSU	Australia	24 Dyson Street South Perth 6951 Western Australia	shareholder of	Suntec Global Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
ANDRE HSU	Australia	24 Dyson Street South Perth 6951 Western Australia	director of	Suntec Global Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Nyber Pte Ltd.	Singapore	8 Robinson Road #12-00 Cosco Building Singapore 048544	shareholder of	Nyber Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2000		Active
Pang Jing Qiu	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Hamanaka Keisuke	Japan	1-3-34-207, Youzhengting Dudao District, Dabai City 534-0016 Japan	director of	RETROL INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2005		Active
P T Lim & Co.	Singapore	545 Orchard Road #15-10 Far East Shopping Centre Singapore 0923	auditor of	LEO-JEN PROPERTIES PTE LTD	Singapore		11-JUN-1983		Active
P T Lim & Co.	Singapore	545 Orchard Road #15-10 Far East Shopping Centre Singapore 0923	auditor of	LSY MANAGEMENT SERVICES PTE LTD	Singapore		04-DEC-1975		Active
Assumpta Lan-Ruen Kiang	United States	16 Point Loma Dr. New Port Beach CA 92625 USA	director of	SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 Wes Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	29-MAR-1996		Active
KGD INVESTMENT LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	CHINA FAST GROUP LIMITED	Samoa		05-FEB-2008		Active
Wong David	Hong Kong	FLAT H,3/F. BLOCK 5, PHASE III, Belvedere Garden, Tsuen Wan, New Terretories, Hong Kong	director of	SUN MEDIA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
CHENG, YI-FANG	Taiwan	No. 54-5, Wunchang E. 1st St., North District, Taichung Taiwan ROC	director of	AE Alliance Ltd.	Samoa		03-FEB-2005		Transferred Out
CHENG, YI-FANG	Taiwan	No. 54-5, Wunchang E. 1st St., North District, Taichung Taiwan ROC	secretary of	AE Alliance Ltd.	Samoa		03-FEB-2005		Transferred Out
CHENG, YI-FANG	Taiwan	No. 54-5, Wunchang E. 1st St., North District, Taichung Taiwan ROC	shareholder of	AE Alliance Ltd.	Samoa		03-FEB-2005		Transferred Out
Tjahajaningsih	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	shareholder of	Delancy Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Tjahajaningsih	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	Delancy Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Tjahajaningsih	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	shareholder of	KNIGHT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1990		Active
LSZ Holdings Corporation	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	HaoTian Bio-engineering Technology Development Corporation	Cayman Islands		21-AUG-2006		Struck / Defunct / Deregistered
LSZ Holdings Corporation	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	HaoTian Nutraceuticals Corporation	Cayman Islands		11-OCT-2006		Struck / Defunct / Deregistered
LIN, Por-Shih	Japan	#3007 Crest Tower, 2-11-6 Tsukuda Chuo-ku, Tokyo, Japan	shareholder of	KTK Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
LIN, Por-Shih	Japan	#3007 Crest Tower, 2-11-6 Tsukuda Chuo-ku, Tokyo, Japan	director of	KTK Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Kartini Binte Jaffar Mrs Kartini Clement	Singapore	9A Woo Mon Chew road Singapore 455061	shareholder of	Equipment Trading Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Kartini Binte Jaffar Mrs Kartini Clement	Singapore	9A Woo Mon Chew road Singapore 455061	director of	Equipment Trading Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Wayi Softmagic Investment (Cayman) Ltd.	Taiwan	3F, No.22, Lane 407, Se.c 2 Tiding Blvd., Neihu District Taipei, Taiwan 114 REPUBLIC OF CHINA	shareholder of	LILAN INVESTMENT (CAYMAN) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-OCT-2004		Struck / Defunct / Deregistered
Liao, Jia-Chi @ Liao, Wei-Ting	Taiwan	No. 70, 5 Floor, Unit 3 Jian Liu Road, Zhong He City Taipei, Taiwan, R.O.C.	shareholder of	Signoria Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Lim Hock Jin	Singapore	4 Rifle Range Road #03-01 Yu Li Yuan Singaoire 588374	director of	ASSETIA WORLDWIDE PTE. LTD.	Singapore		02-SEP-2004		Active
Tu, Yuan-Cheng	Taiwan	No. 13, Alley 26, Lane 111 Da-an Rd., Shulin City, Taipei City 238 Taiwan R.O.C	director of	Chen-Yin Precision Industrial Co., LTD.	Samoa		20-FEB-2006		Active
Tu, Yuan-Cheng	Taiwan	No. 13, Alley 26, Lane 111 Da-an Rd., Shulin City, Taipei City 238 Taiwan R.O.C	secretary of	Chen-Yin Precision Industrial Co., LTD.	Samoa		20-FEB-2006		Active
Tu, Yuan-Cheng	Taiwan	No. 13, Alley 26, Lane 111 Da-an Rd., Shulin City, Taipei City 238 Taiwan R.O.C	shareholder of	Chen-Yin Precision Industrial Co., LTD.	Samoa		20-FEB-2006		Active
Leung Wai Ching, Katherine	Hong Kong	6A, Tung Fat Building 248 Tung Choi Street Kowloon HONG KONG	shareholder of	Global Capital Holding Group Limited	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	20-FEB-2004		Active
Tai Fook Min	Malaysia	No. & Lorong Duta 2 Taman Duta Kuala Lumpur 50480 Malaysia	director of	Duo Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2004		Active
Tai Fook Min	Malaysia	No. & Lorong Duta 2 Taman Duta Kuala Lumpur 50480 Malaysia	shareholder of	Duo Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2004		Active
LIN, TSE-HSIEN	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	shareholder of	SAFE-TREASURE International Holdings Group Ltd.	Samoa		25-MAY-2006		Active
LIN, TSE-HSIEN	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	director of	SAFE-TREASURE International Holdings Group Ltd.	Samoa		25-MAY-2006		Active
LIN, TSE-HSIEN	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
LIN, TSE-HSIEN	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	secretary of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
Alain Kodsi (Husband of Rachel Foster)	United States	75 Henry Street Apt. 27E Brooklyn, NY 11201 USA	beneficiary of	Foster Family Trust	United States;Cook Islands	96 Pierrpont Street Brooklyn, NY 11201 New York U.S.A.	05-FEB-2002		Struck / Defunct / Deregistered
DENG Xiuhong	China	Room 622 Yuzhou JInqiao International Mantion, No. 333 JinGang Road, Pudong Shanghai, P.R. China ??????????333?????????622?	shareholder of	SHIN KONG HOLDING LIMITED	Samoa		30-JUN-2009		Active
DENG Xiuhong	China	Room 622 Yuzhou JInqiao International Mantion, No. 333 JinGang Road, Pudong Shanghai, P.R. China ??????????333?????????622?	director of	SHIN KONG HOLDING LIMITED	Samoa		30-JUN-2009		Active
Tsai, I-Hsueh	Taiwan	LF., No 199, Kuan-Fu N. Rd., Taipei, Taiwan	shareholder of	UNI-WAY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
Jason Gaw Cheng	Australia	A502/339, Sussex Street Sydney 2000 Australia	intermediary of	Quellington Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Struck / Defunct / Deregistered
Jason Gaw Cheng	Australia	A502/339, Sussex Street Sydney 2000 Australia	intermediary of	Jason Gaw Cheng	Not identified
Jason Gaw Cheng	Australia	A502/339, Sussex Street Sydney 2000 Australia	shareholder of	Quellington Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Struck / Defunct / Deregistered
Jason Gaw Cheng	Australia	A502/339, Sussex Street Sydney 2000 Australia	director of	Quellington Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Struck / Defunct / Deregistered
Robert Anthony Ashman	Singapore	360, Orchard Road #09-10 International Building Singapore 238869	shareholder of	Vantage-Unicom Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Robert Anthony Ashman	Singapore	360, Orchard Road #09-10 International Building Singapore 238869	director of	Vantage-Unicom Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Henry Rudy Zaini	Indonesia	Jl. Lombok No. 56 Jakarta Pusat Indonesia	director of	Pluspoint Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Christian Andersen	Japan	Juka An House #1, 3-8-7 Kita Aoyama, Minato-ku Tokyo 107-0061, Japan	shareholder of	SUN WAVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
SHENG Zhong Xing ???	China	ROOM 202, NO.2, LANE 85, YUNGUANG ROAD, HONGKOU, SHANGHAI, CHINA.	director of	Kodera Int'l Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
SHENG Zhong Xing ???	China	ROOM 202, NO.2, LANE 85, YUNGUANG ROAD, HONGKOU, SHANGHAI, CHINA.	shareholder of	Kodera Int'l Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
Tjong Tje Liong	Indonesia	Jl. Petike Luar No. 29 RT 011/01 Tambora Jakarta Barat Indonesia	shareholder of	POLPERRO INVESTMENT GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
LEW Mon Hung ???	Hong Kong	Flat A, 5/F., Tower 1 Scenic Gardens 9 Kotewall Road Hong Kong	shareholder of	PROFIT GAIN MANAGEMENT LIMITED	British Virgin Islands		10-MAY-2007		Transferred Out
LEW Mon Hung ???	Hong Kong	Flat A, 5/F., Tower 1 Scenic Gardens 9 Kotewall Road Hong Kong	shareholder of	DRAGON LUCK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Struck / Defunct / Deregistered
LEW Mon Hung ???	Hong Kong	Flat A, 5/F., Tower 1 Scenic Gardens 9 Kotewall Road Hong Kong	director of	DRAGON LUCK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Struck / Defunct / Deregistered
LEW Mon Hung ???	Hong Kong	Flat A, 5/F., Tower 1 Scenic Gardens 9 Kotewall Road Hong Kong	director of	WINNING FORCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Struck / Defunct / Deregistered
LEW Mon Hung ???	Hong Kong	Flat A, 5/F., Tower 1 Scenic Gardens 9 Kotewall Road Hong Kong	shareholder of	WINNING FORCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Struck / Defunct / Deregistered
LI XIAO XIANG ???	China	Rencai Da Shichang Building, Bao'An Road North Luohu District, Shenzhen Guangdong, China	shareholder of	ZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
WU TUNG SEN ???	China	Room 904, Liangmao Building, Changyi Road, Changan Town, Dongguan City, Guangdong, China	director of	EVER INCOME INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
WU TUNG SEN ???	China	Room 904, Liangmao Building, Changyi Road, Changan Town, Dongguan City, Guangdong, China	shareholder of	EVER INCOME INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
FAROOQ JAAFAR MOHAMED SHARIF	Bahrain	Villa No. 2927, Road 1369, East Riffa 913, Kingdom of Bahrain	shareholder of	SPACE CITY HOLDINGS LTD	British Virgin Islands		06-NOV-2007		Transferred Out
FAROOQ JAAFAR MOHAMED SHARIF	Bahrain	Villa No. 2927, Road 1369, East Riffa 913, Kingdom of Bahrain	director of	SPACE CITY HOLDINGS LTD	British Virgin Islands		06-NOV-2007		Transferred Out
Andres Eduardo Antunez	Venezuela	Centro Av 2 Ed Agua Chica 5 Ass Bellavista Zulia, 4002-104 VENEZUELA	director of	Hermes Investments Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2006		Struck / Defunct / Deregistered
Superjet Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	RELIC FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Superjet Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Hector Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
LAI Cheng-Shu	Taiwan	No.84, Fuzhong Road, Banqiao City Taipei County 220, Taiwan (R.O.C.)	shareholder of	ELITE WAY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Fu Wing Kwok Ewing	Hong Kong	Room 1113, Wing Yin Hse Lai Yiu Estate, Kwai Chung New Territories Hong Kong	director of	Liaohe Energy Limited	British Virgin Islands		10-FEB-2004		Transferred Out
Fu Wing Kwok Ewing	Hong Kong	Room 1113, Wing Yin Hse Lai Yiu Estate, Kwai Chung New Territories Hong Kong	director of	Minglun Utilities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Struck / Defunct / Deregistered
Lai, Ying-Kuang	Taiwan	12F.-5, No. 27, Cihhuei 3rd St., Jhongli City Taoyuan County 320, Taiwan R.O.C.	director of	AUGIN TEAM INT’L CO., LTD.	Samoa		02-FEB-2004		Active
Lai, Ying-Kuang	Taiwan	12F.-5, No. 27, Cihhuei 3rd St., Jhongli City Taoyuan County 320, Taiwan R.O.C.	secretary of	AUGIN TEAM INT’L CO., LTD.	Samoa		02-FEB-2004		Active
Lai, Ying-Kuang	Taiwan	12F.-5, No. 27, Cihhuei 3rd St., Jhongli City Taoyuan County 320, Taiwan R.O.C.	shareholder of	AUGIN TEAM INT’L CO., LTD.	Samoa		02-FEB-2004		Active
Sue Ling Gin	Taiwan	No 538, Sec. 1, Sanmin Rd., Dayuan Shiang, Taoyuan Country 337, Taiwan, R.O.C	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
Gainfast Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	NWS Gas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
KONG, FAN-JUNG	Taiwan	5F., No.9, Alley 1, Lane 40, Sec. 3, Keelung Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	shareholder of	WHALE MAN HOLDING LIMITED	Samoa		22-JAN-2007		Active
Xu Shi Wei	Hong Kong	2408 Lippo Center Tower 2 89 Queensway Hong Kong	director of	China Silicon Village Holdings Limited	Samoa		18-JUL-2002		Struck / Defunct / Deregistered
Su, Kai-Chien	Taiwan	10F, No. 318, Jingguo Rd., Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	director of	DARFON (LABUAN) CORPORATION	Malaysia		18-NOV-2005		Active
Stanley Fastening Systems Investment (Taiwan) Co., Ltd.	Taiwan	14F, 168 Tun Nua N. Road, Taipei City, Taiwan Republic of China	shareholder of	BESCO INVESTMENT HOLDINGS LTD.	Cayman Islands;British Virgin 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	23-FEB-2001		Active
Yeung Shew Yee, Annie	Hong Kong	FLAT A, 25/F BBLOCK 2 SCENIC GARDEN, 9 KOTEWALL ROAD MID-LEVELS HONG KONG	shareholder of	Softland International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Yeung Shew Yee, Annie	Hong Kong	FLAT A, 25/F BBLOCK 2 SCENIC GARDEN, 9 KOTEWALL ROAD MID-LEVELS HONG KONG	director of	Softland International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Yuen Chi King, Wyman	Hong Kong	FLAT A, 6/F., TOWER 7 4699 TAI PO ROAD TAI PO HONG KONG	director of	Boon Corporation	Not identified		10-DEC-1993		Active
Yuen Chi King, Wyman	Hong Kong	FLAT A, 6/F., TOWER 7 4699 TAI PO ROAD TAI PO HONG KONG	director of	FUJIKON INDUSTRIAL (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1999		Active
Yuen Chi King, Wyman	Hong Kong	FLAT A, 6/F., TOWER 7 4699 TAI PO ROAD TAI PO HONG KONG	director of	SMART SUCCESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2001		Active
T.H. INTERNATIONAL LIMITED	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	Endian Limited	Samoa		21-APR-2006		Active
MosArt Semiconductor Corp	Taiwan	23F, No 33, Min Sheng Road, Sec. 1, Pachiao Taipei Shien, Taiwan, ROC	director of	FirstCom Technology Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2003		Active

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