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
Mr. Tai Hung I	Taiwan	No. 6, Second Road Taichung Industrial Park Taichung City, Taiwan REPUBLIC OF CHINA	director of	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active
Tsai, Shih-Hsiung	Taiwan	5F., No. 2-1, Lane 84 Sec 2, Jhihyu Road, Shih Lin District Taipe City 111, Taiwan R.O.C.	shareholder of	CREATE RICH INVESTMENT CORPORATION	Samoa		23-FEB-2004		Active
Tsai, Shih-Hsiung	Taiwan	5F., No. 2-1, Lane 84 Sec 2, Jhihyu Road, Shih Lin District Taipe City 111, Taiwan R.O.C.	shareholder of	Shinning Lighting International Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-MAY-2004		Active
LI WEI FENG	China	Rm.101, No. 169, Tao Jin Lu Yue Xiu Qu, Guang Zhou Shi, China	shareholder of	SAM SILVER PROPERTIES INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
LI WEI FENG	China	Rm.101, No. 169, Tao Jin Lu Yue Xiu Qu, Guang Zhou Shi, China	director of	SAM SILVER PROPERTIES INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
Betty Lui Woon Teng	Singapore	107 Faber Drive Singapore 129417 Singapore	shareholder of	IPS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Betty Lui Woon Teng	Singapore	107 Faber Drive Singapore 129417 Singapore	shareholder of	International Education Consultancy Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2004		Struck / Defunct / Deregistered
CHENG, YING-PIN	Taiwan	10th Floor, No. 337, Fu-Shing North Road, Taipei, Taiwan 10544, R.O.C	director of	Dalton International Limited	Samoa		25-FEB-2009		Active
Wu Lin-yen	Taiwan	3F, No 19, Lane 90, Sec.1, An Hp Road, Taipei City, Taiwan, R.O.C.	shareholder of	HELEN INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Struck / Defunct / Deregistered
Chien, Hsiu-Feng	Taiwan	3F., No.22, Lane 300, Jhongshan S. Rd., Yuangmei Township, Taoyuan County 325, Taiwan R. O. C.	secretary of	Just Right Investment Limited	Samoa		13-MAR-2007		Active
Chien, Hsiu-Feng	Taiwan	3F., No.22, Lane 300, Jhongshan S. Rd., Yuangmei Township, Taoyuan County 325, Taiwan R. O. C.	shareholder of	Just Right Investment Limited	Samoa		13-MAR-2007		Active
Chien, Hsiu-Feng	Taiwan	3F., No.22, Lane 300, Jhongshan S. Rd., Yuangmei Township, Taoyuan County 325, Taiwan R. O. C.	director of	Just Right Investment Limited	Samoa		13-MAR-2007		Active
MA, Der-Lin	Taiwan	5F., No. 40, Sec. 2, Dunhua S. Road Da-an District, Taipei City 106, Taiwan (R.O.C.)	director of	ASSET INVEST TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
MA, Der-Lin	Taiwan	5F., No. 40, Sec. 2, Dunhua S. Road Da-an District, Taipei City 106, Taiwan (R.O.C.)	shareholder of	ASSET INVEST TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Lin, Tai-Sheng	Taiwan	3/F, #1. Lane 265, Sec. 2 Tun-Hwa South Road Taipei, Taiwan ROC	shareholder of	Kaland Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2004		Active
Lin, Tai-Sheng	Taiwan	3/F, #1. Lane 265, Sec. 2 Tun-Hwa South Road Taipei, Taiwan ROC	shareholder of	An Hua Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Active
Lin, Tai-Sheng	Taiwan	3/F, #1. Lane 265, Sec. 2 Tun-Hwa South Road Taipei, Taiwan ROC	director of	L.E. Venture 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	20-DEC-2001		Active
Lin, Tai-Sheng	Taiwan	3/F, #1. Lane 265, Sec. 2 Tun-Hwa South Road Taipei, Taiwan ROC	director of	L.E. 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	20-DEC-2001		Active
LIANG YAN ??	China	Room 202, No. 23, 6 Zhinong, Lane 888 Luojin Road, Minhang, Shanghai, China	shareholder of	Joint Materials Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
LIANG YAN ??	China	Room 202, No. 23, 6 Zhinong, Lane 888 Luojin Road, Minhang, Shanghai, China	director of	Joint Materials Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Cheung Wai Wing	Hong Kong	Flat A, 14th Floor Real Sight Commercial Building 122-124 Woosung Street, Yaumatei Kowloon, Hong Kong	shareholder of	NEW ASIAN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2000		Transferred Out
ZHENG YI	China	ROOM 1603, NO.1, LANE 163 PUHUITANG ROAD XUHUI, SHANGHAI CHINA	shareholder of	YENCOM HEALTHCARES, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
ZHENG YI	China	ROOM 1603, NO.1, LANE 163 PUHUITANG ROAD XUHUI, SHANGHAI CHINA	director of	YENCOM HEALTHCARES, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
TAN CHONG KEE	Singapore	25 Walten Close, Singapore 287747	shareholder of	Holistic Overseas Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
TAN CHONG KEE	Singapore	25 Walten Close, Singapore 287747	director of	Holistic Overseas Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
TAN CHONG KEE	Singapore	25 Walten Close, Singapore 287747	shareholder of	Labrador Finance International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
TAN CHONG KEE	Singapore	25 Walten Close, Singapore 287747	director of	Labrador Finance International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
LIU YUAN-MING @ ROGER LIU	Taiwan	3F, NO. 18, SUNG-CHIH ROAD, HSIN YI DISTRICT, TAIPEI, TAIWAN 110, R.O.C.	director of	Bestower Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Huang, Shu-Chuan	Taiwan	No. 23, Chung Pu 1st Street, Taoyuan Taiwan 330 R.O.C.	shareholder of	Genovate Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Huang, Shu-Chuan	Taiwan	No. 23, Chung Pu 1st Street, Taoyuan Taiwan 330 R.O.C.	director of	Luminoso International Overseas Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Struck / Defunct / Deregistered
Shing Tak Industrial Company Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	AQUILINO TRADERS INC.	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	13-AUG-1990		Active
CHI, Ching-Chih	Taiwan	No. 169, Yongjing Road, Lugang Township Changhua County 505, Taiwan (R.O.C.)	director of	ASIA SUPERSUPER LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	13-MAY-2002		Active
CHI, Ching-Chih	Taiwan	No. 169, Yongjing Road, Lugang Township Changhua County 505, Taiwan (R.O.C.)	director of	CHINA DOLL LIMITED	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	26-APR-2002		Active
Alain Imhof	Singapore	The Claymore #12-03 25 Claymore Road Singapore 229543	director of	Wealthgate Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Alain Imhof	Singapore	The Claymore #12-03 25 Claymore Road Singapore 229543	shareholder of	Wealthgate Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
LI-CHIEN, CHIUNG-CHU	Taiwan	2F, No. 50, Lane 320, Sec. 1, Shatian Rd., Dadu Township, Taichung County 432, Taiwan ROC	secretary of	RED FORTUNE LIMITED	Samoa		09-JUL-2007		Active
LI-CHIEN, CHIUNG-CHU	Taiwan	2F, No. 50, Lane 320, Sec. 1, Shatian Rd., Dadu Township, Taichung County 432, Taiwan ROC	director of	RED FORTUNE LIMITED	Samoa		09-JUL-2007		Active
LI-CHIEN, CHIUNG-CHU	Taiwan	2F, No. 50, Lane 320, Sec. 1, Shatian Rd., Dadu Township, Taichung County 432, Taiwan ROC	shareholder of	RED FORTUNE LIMITED	Samoa		09-JUL-2007		Active
THOMAS CARLTON THOMPSON 3RD	Singapore	39 Stevens Road #01-05 Singapore 257846	director of	Amaranth Universal Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
THOMAS CARLTON THOMPSON 3RD	Singapore	39 Stevens Road #01-05 Singapore 257846	shareholder of	Amaranth Universal Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Do Yuen Ling, Benny	Hong Kong	Flat D, 13/F, No. 1 Ho Man Tin Hill Road Kowloon, Hong Kong	director of	WCJ Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
Do Yuen Ling, Benny	Hong Kong	Flat D, 13/F, No. 1 Ho Man Tin Hill Road Kowloon, Hong Kong	shareholder of	WCJ Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
Ong Chin Yet	Malaysia	Lot 506, Jalan Pelabuhan Utara Bandar Sultan Suleiman 42000 Port Klang , Selangor MALAYSIA	director of	Iglo International Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	23-JAN-2002		Active
Michael Tuen Ming Hui	Hong Kong	26A Cavendish Heights Tower 3 Jardine's Lookout HONG KONG	director of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
Gan Chooi Yang	Indonesia	Taman Kedoya, Permai A2, No. 1, RT. 005, RW. 007, Kel. Kebun Jeruk, Kec. Kebun Jeruk, Jakarta Barat, Indonesia	shareholder of	Daytons Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Active
Gan Chooi Yang	Indonesia	Taman Kedoya, Permai A2, No. 1, RT. 005, RW. 007, Kel. Kebun Jeruk, Kec. Kebun Jeruk, Jakarta Barat, Indonesia	shareholder of	Glitter Paradise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Gan Chooi Yang	Indonesia	Taman Kedoya, Permai A2, No. 1, RT. 005, RW. 007, Kel. Kebun Jeruk, Kec. Kebun Jeruk, Jakarta Barat, Indonesia	beneficial owner of	Mesmeric Charm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Gan Chooi Yang	Indonesia	Taman Kedoya, Permai A2, No. 1, RT. 005, RW. 007, Kel. Kebun Jeruk, Kec. Kebun Jeruk, Jakarta Barat, Indonesia	beneficial owner of	Glitter Paradise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Gan Chooi Yang	Indonesia	Taman Kedoya, Permai A2, No. 1, RT. 005, RW. 007, Kel. Kebun Jeruk, Kec. Kebun Jeruk, Jakarta Barat, Indonesia	beneficial owner of	Daytons Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Active
HU MIN JIANG	China	No.46 , Dongsixi Dajie m Dongcheng Qu, Beijing CHINA	shareholder of	HONGKONG FORTUNE-LAND RECOURSE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
HU MIN JIANG	China	No.46 , Dongsixi Dajie m Dongcheng Qu, Beijing CHINA	director of	HONGKONG FORTUNE-LAND RECOURSE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
LEE, HSIN-BANG	Taiwan	2F, NO. 22-1,, LANE 42, SEC. 2 JHONGSHAN N.RD JHONGSHAN DISTRICT, TAIPEI TAIWAN, R.O.C	director of	SKYMATE INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2006		Active
Lin, Hsieh-Yu	Taiwan	5F, No.. 8, Alley 17, Lane 240, Sec. 3 Roosevelt Rd., Zhongzheng District Taipei 10089 Taiwan, R.O.C.	secretary of	Glamour Success International Ltd.	Samoa		07-APR-2009		Active
Lin, Hsieh-Yu	Taiwan	5F, No.. 8, Alley 17, Lane 240, Sec. 3 Roosevelt Rd., Zhongzheng District Taipei 10089 Taiwan, R.O.C.	shareholder of	Glamour Success International Ltd.	Samoa		07-APR-2009		Active
Liu Kok Keong Leonard	Singapore	5 Jalan Lim Tai See Singapore 268345	director of	LIU & LEE INVESTMENT PTE LTD	Singapore		05-NOV-1982		Active
Liu Kok Keong Leonard	Singapore	5 Jalan Lim Tai See Singapore 268345	director of	LSY MANAGEMENT SERVICES PTE LTD	Singapore		04-DEC-1975		Active
Liu Kok Keong Leonard	Singapore	5 Jalan Lim Tai See Singapore 268345	director of	Bennett (Canada) Investment Pte. .Ltd.	Singapore		27-JAN-2006		Active
Liu Kok Keong Leonard	Singapore	5 Jalan Lim Tai See Singapore 268345	shareholder of	Bennett (Canada) Investment Pte. .Ltd.	Singapore		27-JAN-2006		Active
Liu Kok Keong Leonard	Singapore	5 Jalan Lim Tai See Singapore 268345	director of	CORNERSTONE DEVELOPMENTS PTE. LTD.	Singapore		18-JUL-2002		Active
Liu Kok Keong Leonard	Singapore	5 Jalan Lim Tai See Singapore 268345	shareholder of	CORNERSTONE DEVELOPMENTS PTE. LTD.	Singapore		18-JUL-2002		Active
Liu Kok Keong Leonard	Singapore	5 Jalan Lim Tai See Singapore 268345	director of	LEO-JEN PROPERTIES PTE LTD	Singapore		11-JUN-1983		Active
Tseng Chin Yen (Jerry Tseng)	Taiwan	Rm7E02, 7th Floor, #5, Section 5, Hsin-Yi Rd., World Trade Center Exhibition Hall, Taipei, Taiwan, R.O.C.	shareholder of	Classic Plan Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
TSENG, HO-CHUN	Taiwan	11F-3, NO. 80, SEC. 2, HSIOU-LANG RD, YUNGHO CITY, TAIPEI COUNTY, TAIWAN, R.O.C.	director of	Mind Track Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
LU Tong	Hong Kong	Flat 1916, 19/F. Block A, Kornhill 29-30 Hong Shing Street, Hong Kong	intermediary of	FUTURE CANADA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Struck / Defunct / Deregistered
LU Tong	Hong Kong	Flat 1916, 19/F. Block A, Kornhill 29-30 Hong Shing Street, Hong Kong	intermediary of	Lu Tong	Not identified
LU Tong	Hong Kong	Flat 1916, 19/F. Block A, Kornhill 29-30 Hong Shing Street, Hong Kong	intermediary of	ALWAYS RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Struck / Defunct / Deregistered
LU Tong	Hong Kong	Flat 1916, 19/F. Block A, Kornhill 29-30 Hong Shing Street, Hong Kong	intermediary of	YINGZAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
LU Tong	Hong Kong	Flat 1916, 19/F. Block A, Kornhill 29-30 Hong Shing Street, Hong Kong	intermediary of	LOONG TIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
LU Tong	Hong Kong	Flat 1916, 19/F. Block A, Kornhill 29-30 Hong Shing Street, Hong Kong	director of	YINGZAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
LU Tong	Hong Kong	Flat 1916, 19/F. Block A, Kornhill 29-30 Hong Shing Street, Hong Kong	shareholder of	YINGZAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
Michael Goenawan	Indonesia	Jl. Taman S. Parman A/12 RT004/008, Tomang Jakarta Barat, Indonesia	director of	Palladium Overseas Corporation	Indonesia;British Virgin Islands	Jl. Taman S. Parman A/12 RT007/008, Tomang Jakarta Barat, Indonesia	31-JUL-2008		Active
Michael Goenawan	Indonesia	Jl. Taman S. Parman A/12 RT004/008, Tomang Jakarta Barat, Indonesia	shareholder of	Palladium Overseas Corporation	Indonesia;British Virgin Islands	Jl. Taman S. Parman A/12 RT007/008, Tomang Jakarta Barat, Indonesia	31-JUL-2008		Active
Tsai, Nien-Fang	Taiwan	No. 12, Lane 1020, Feng Chou Rd., Shenkang Hsiang, Taichung Hsien Taiwan R.O.C.	shareholder of	LONGEVITY ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Active
HUANG, MING-TSANG	Taiwan	Rm. 1012, 10F, No. 54, Sec. 4, Min-Sheng E. Rd., Taipei 105, Taiwan.	director of	GOLD FLEX LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Active
HUANG, MING-TSANG	Taiwan	Rm. 1012, 10F, No. 54, Sec. 4, Min-Sheng E. Rd., Taipei 105, Taiwan.	director of	ROXA INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Active
HUANG, MING-TSANG	Taiwan	Rm. 1012, 10F, No. 54, Sec. 4, Min-Sheng E. Rd., Taipei 105, Taiwan.	shareholder of	GOLD FLEX LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Active
HUANG, MING-TSANG	Taiwan	Rm. 1012, 10F, No. 54, Sec. 4, Min-Sheng E. Rd., Taipei 105, Taiwan.	secretary of	ROXA INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Active
HUANG, MING-TSANG	Taiwan	Rm. 1012, 10F, No. 54, Sec. 4, Min-Sheng E. Rd., Taipei 105, Taiwan.	secretary of	GOLD FLEX LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Active
HUANG, MING-TSANG	Taiwan	Rm. 1012, 10F, No. 54, Sec. 4, Min-Sheng E. Rd., Taipei 105, Taiwan.	shareholder of	ROXA INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Active
Todd David Maurer	Hong Kong	15 D, 8 Russel Street Causeway Bay Hong Kong	shareholder of	SINICA ADVISORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2003		Struck / Defunct / Deregistered
Todd David Maurer	Hong Kong	15 D, 8 Russel Street Causeway Bay Hong Kong	director of	SINICA ADVISORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2003		Struck / Defunct / Deregistered
Chiang, Pao-Chu	Taiwan	Fl 12, No. 8, Alley 38, Ln 467, Chinghsin St, Chungho, Taipei, Taiwan, 23547 Taipei, Taiwan, 23547 R.O.C	shareholder of	EmeraldView International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Nahid Rafie	United States	1226 Warner Avenue Apartment 201 Los Angeles CA 90024-5182 USA	trust settlor of	Kent Global Holdings	Cook Islands		11-SEP-2003		Struck / Defunct / Deregistered
INOUE Takahiro	Japan	1-3=22-2-508 Lion's Mansion Osugi, Edogawa-ku Tokyo, Japan	director of	GLORY ADVANCE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2002		Active
INOUE Takahiro	Japan	1-3=22-2-508 Lion's Mansion Osugi, Edogawa-ku Tokyo, Japan	shareholder of	GLORY ADVANCE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2002		Active
LIOU Shin-Yau ???	Taiwan	????????????2?16?9F ????: 10664	shareholder of	SUN PAO INDUSTRIAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
WU, CHUNG-SHU	Taiwan	7F., No. 8, Alley 12, Lane 3, Sec. 1, Jioujhuang St., Nangang District, Taipei City 115, Taiwan, R.O.C.	director of	WISE WEALTH INTERNATIONAL LIMITED	Samoa		18-JAN-2007		Active
Lan, Chiung-Min	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
Kylin Offshore Master Fund Ltd	Cayman Islands	c/o Winward 1, Regatta Office Park West Bay Road P.O.Box 31106 SMB Grand Cayman Cayman Islands	shareholder of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
Da Mao Info-Tech Co. Ltd	British Virgin Islands	ABBOTT BUILDING, 2ND FLOOR P.O.BOX 933, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director 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
Da Mao Info-Tech Co. Ltd	British Virgin Islands	ABBOTT BUILDING, 2ND FLOOR P.O.BOX 933, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	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
yeh chie chung	Taiwan	c/o Yu Yueh Chiang Shing Tak Industrial Co., Ltd. Rm 2B17, No.5, Sec. 5, Hsin Yi Road TAIWAN, R.O.C	shareholder of	BOUNTEOUS HOLDING COMPANY LIMITED	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	20-JUN-2006		Active
Gateway International Limited	Hong Kong	Level 7 32 Haven Street Causeway Bay Hong Kong	shareholder of	MagicTech (Hong Kong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Active
FUSION HOLDINGS 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	FUSION ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2005		Struck / Defunct / Deregistered
Shao, Chien-Hua	Taiwan	125 Nanking East Road, Section 5 Taipei 105, Taiwan, R.O.C.	director of	CDIB Technology Ventures Limited	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	22-MAY-2001		Active
Lee Huang, Li-Jung	Taiwan	No. 39, In-Yi St. Lin Ya Dist, Kaohsiung, R.O.C.	shareholder of	IMPAREMO LTDA	Seychelles		16-FEB-2007		Active
Juwita Lianty Suandi	Indonesia	Jl. Pluit Barat 14, No. 7 Jakarta	shareholder of	BALTIC PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
ZHANG Yi	China	Room 1504, Building 1 No. 79 West Fourth Ring Middle Road Fengtai District, Beijing, PRC	director of	ANTETEC TECHNOLOGIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
ZHANG Yi	China	Room 1504, Building 1 No. 79 West Fourth Ring Middle Road Fengtai District, Beijing, PRC	shareholder of	ANTETEC TECHNOLOGIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Lin, Wen-Hsiung	Taiwan	4F.-3,No.57, Anping Rd., Jhonghe City, Taipei Country 235, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated

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