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
CHAN Chin Lien	Taiwan	6F, No. 360, Nan Shawn Road Luchu Taoyuan Shien, Taiwan Republic of China	director of	Apex Overseas Financial Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
LIN, SHIUE-MEI	Taiwan	No.7 Lane 34, Jhuangcian Rd., Shengang Township, Taichung, Taiwan, R.O.C.	director of	Green Trend International Investment Limited	Samoa		30-JUN-2008		Active
LIN, SHIUE-MEI	Taiwan	No.7 Lane 34, Jhuangcian Rd., Shengang Township, Taichung, Taiwan, R.O.C.	secretary of	Green Trend International Investment Limited	Samoa		30-JUN-2008		Active
Tay Siok Lan	Singapore	406A Fernvale Road #12-31 Singapore 791406	shareholder of	Nakita (S) Pte Ltd	Singapore		05-FEB-1997		Active
Tay Siok Lan	Singapore	406A Fernvale Road #12-31 Singapore 791406	director of	Nakita (S) Pte Ltd	Singapore		05-FEB-1997		Active
Eric Henry RAINSFORD	Australia	P.O Box 1364, Burleigh Heads, Queensland QLD 4220, Australia	shareholder of	STAR ASSETS TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
Eric Henry RAINSFORD	Australia	P.O Box 1364, Burleigh Heads, Queensland QLD 4220, Australia	director of	STAR ASSETS TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
Any descendants of Greg R. Rosebeck & Jennifer S. Rosebeck	Not identified	Born after the creation of this Trust	beneficiary of	Roses Trust	Cook Islands		30-MAY-2001		Un Registered
SELINA XIAOYANG ZHOU	Australia	601/1 KIRRIBILLI AVENUE KIRRIBILLI, NSW 2061 AUSTRALIA	director of	SNL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2001		Active
SELINA XIAOYANG ZHOU	Australia	601/1 KIRRIBILLI AVENUE KIRRIBILLI, NSW 2061 AUSTRALIA	shareholder of	SNL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2001		Active
Lai Kai Sau	Hong Kong	Flat F., 3/F., Block 17 Becon Height, Stage 2 15 Lung Ping Road Kowloon	beneficiary of	The Merrywell Investment Trust	Not identified		07-SEP-1995		Struck / Defunct / Deregistered
Seto Man Kit	Hong Kong	ROOM 513, 5/F., 63 MODY ROAD 63 Mody Road, TSIM SHA TSUI EAST Kowloon Hong Kong	shareholder of	TOP FORCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Struck / Defunct / Deregistered
Seto Man Kit	Hong Kong	ROOM 513, 5/F., 63 MODY ROAD 63 Mody Road, TSIM SHA TSUI EAST Kowloon Hong Kong	director of	TOP FORCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Struck / Defunct / Deregistered
Tsai, Fang-Chih	Taiwan	No. 313, Sec. 3, Jhongjheng Road, Renda Township, Tainan County 717, Taiwan, R.O.C.	director of	TITUS HOLDINGS LIMITED	Seychelles		23-MAY-2007		Active
Tsai, Fang-Chih	Taiwan	No. 313, Sec. 3, Jhongjheng Road, Renda Township, Tainan County 717, Taiwan, R.O.C.	shareholder of	TITUS HOLDINGS LIMITED	Seychelles		23-MAY-2007		Active
Denmark Michael Edward Sean	Hong Kong	18/F., WINSOME HOUSE, 73 WYNDHAM STREET Central Hong Kong	director of	World Matters Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
HSU, JUI-HUNG	Taiwan	No.117-1, Tsu-Li Street, Taichung, Taiwan, R.O.C.	director of	COLLECTION INTERNATIONAL HOLDINGS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
HSU, JUI-HUNG	Taiwan	No.117-1, Tsu-Li Street, Taichung, Taiwan, R.O.C.	shareholder of	COLLECTION INTERNATIONAL HOLDINGS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
HSU, JUI-HUNG	Taiwan	No.117-1, Tsu-Li Street, Taichung, Taiwan, R.O.C.	director of	GIANTWAY INDUSTRIES INC.	Samoa		03-SEP-2007		Active
HSU, JUI-HUNG	Taiwan	No.117-1, Tsu-Li Street, Taichung, Taiwan, R.O.C.	shareholder of	GIANTWAY INDUSTRIES INC.	Samoa		03-SEP-2007		Active
CHUI Kam Ching Cinderella	Hong Kong	FLAT D, 9/F., SOUTH BAY TOWERS 59 SOUTH BAY ROAD HONG KONG	shareholder of	VITAL CHAMP INTERNATIONAL LIMITED	Samoa		05-AUG-2008		Active
CHUI Kam Ching Cinderella	Hong Kong	FLAT D, 9/F., SOUTH BAY TOWERS 59 SOUTH BAY ROAD HONG KONG	director of	VITAL CHAMP INTERNATIONAL LIMITED	Samoa		05-AUG-2008		Active
CHUI Kam Ching Cinderella	Hong Kong	FLAT D, 9/F., SOUTH BAY TOWERS 59 SOUTH BAY ROAD HONG KONG	director of	CYBER ZONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Struck / Defunct / Deregistered
CHUI Kam Ching Cinderella	Hong Kong	FLAT D, 9/F., SOUTH BAY TOWERS 59 SOUTH BAY ROAD HONG KONG	director of	RIGHT ERA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
TSENG Chi-Ming	Taiwan	No. 242, Fusing Street Gueishan Township Taoyuan County 333, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
KEN KAO TSU HSUAN	Taiwan	20 F, 88 ANHO ROAD, SEC. 2 TAIPEI TAIWAN	director of	DatabaseLine Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Not To Be Renewed / In Deregistration
KEN KAO TSU HSUAN	Taiwan	20 F, 88 ANHO ROAD, SEC. 2 TAIPEI TAIWAN	shareholder of	DatabaseLine Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Not To Be Renewed / In Deregistration
CHEN, CHIN-YING	Taiwan	No. 513, Hsin-Hsing Road Tainan, Taiwan R.O.C.	shareholder of	PT Raja Tembaga Co., Ltd.	Samoa		27-JUN-2007		Active
CHEN, CHIN-YING	Taiwan	No. 513, Hsin-Hsing Road Tainan, Taiwan R.O.C.	director of	PT Raja Tembaga Co., Ltd.	Samoa		27-JUN-2007		Active
CHEN, CHIN-YING	Taiwan	No. 513, Hsin-Hsing Road Tainan, Taiwan R.O.C.	shareholder of	PISCES DOUBLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Kua Hock Lai	Malaysia	72 Jalan Desa Maju Taman Desa 58100 Kuala Lumpur Malaysia	shareholder of	AlphaVista Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
Kua Hock Lai	Malaysia	72 Jalan Desa Maju Taman Desa 58100 Kuala Lumpur Malaysia	beneficial owner of	AlphaVista Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
Lim Tjung Luong	Indonesia	Jl. Sinar Budi Gg. N/5 RT002 RW 03, Kelurahan, Pejagalan Kecamatan, Penjaringan, Jakarta Indonesia	director of	Prime Profit Asset Investment Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #36-03/04/05 Suntec Tower Four Singapore 038986	22-MAR-2000		Active
Lim Tjung Luong	Indonesia	Jl. Sinar Budi Gg. N/5 RT002 RW 03, Kelurahan, Pejagalan Kecamatan, Penjaringan, Jakarta Indonesia	shareholder of	Prime Profit Asset Investment Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #36-03/04/05 Suntec Tower Four Singapore 038986	22-MAR-2000		Active
Lim Tjung Luong	Indonesia	Jl. Sinar Budi Gg. N/5 RT002 RW 03, Kelurahan, Pejagalan Kecamatan, Penjaringan, Jakarta Indonesia	director of	INTERNET PLANNER PTE LTD	Singapore	101 Thomson Road #15-04/05 United Square Singapore 307591	23-MAR-2000		Active
CHEUNG SO YIN ???	China	Suit 2B, Block 4, Nanyou Tianan Industrial Estate Dengliang Road, Nanshan District, Shenzhen, China	shareholder of	iTEL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
CHEUNG SO YIN ???	China	Suit 2B, Block 4, Nanyou Tianan Industrial Estate Dengliang Road, Nanshan District, Shenzhen, China	director of	iTEL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
TWO, MING-CHOU (Also known as CHU, MING-CHOU	Taiwan	6F., No.3, Lane 22, Chilin Road, Jhongshan District, Taipei, Taiwan	director of	TRANS INTERNATIONAL COMPANY LIMITED	Samoa		27-MAY-2008		Active
TWO, MING-CHOU (Also known as CHU, MING-CHOU	Taiwan	6F., No.3, Lane 22, Chilin Road, Jhongshan District, Taipei, Taiwan	shareholder of	TRANS INTERNATIONAL COMPANY LIMITED	Samoa		27-MAY-2008		Active
Martin Wijaya Ng	Indonesia	JL. IR. H. Juanda I No. 22G Medan Polonia, Indonesia	shareholder of	HARVEST DESIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Chen, Ya-Mei	Taiwan	29 Lane 6 Alley 113 Lin-Kou Rd, Taipei County Taiwan, R.O.C. 244	director of	Amaze International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Chen, Ya-Mei	Taiwan	29 Lane 6 Alley 113 Lin-Kou Rd, Taipei County Taiwan, R.O.C. 244	shareholder of	Amaze International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Peter Elliot	Singapore	62 Wallich Street, #01 -62 Wallich Building Singapore 078880	shareholder of	Boreal World Investments 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	30-MAR-2004		Struck / Defunct / Deregistered
Peter Elliot	Singapore	62 Wallich Street, #01 -62 Wallich Building Singapore 078880	director of	Boreal World Investments 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	30-MAR-2004		Struck / Defunct / Deregistered
HILLS, Tony Wang	Philippines	60 Chestnut St, Don Antonio Brgy, Holy Spirit, Quezon City, Republic of the Philippines	shareholder of	New Crystal Vision International Ltd.	Samoa		27-OCT-2006		Active
HILLS, Tony Wang	Philippines	60 Chestnut St, Don Antonio Brgy, Holy Spirit, Quezon City, Republic of the Philippines	director of	TERRA DEVELOPMENT INC.	Malaysia		19-FEB-2008		Active
HILLS, Tony Wang	Philippines	60 Chestnut St, Don Antonio Brgy, Holy Spirit, Quezon City, Republic of the Philippines	shareholder of	TERRA DEVELOPMENT INC.	Malaysia		19-FEB-2008		Active
Hsu, Chun-Shan	Taiwan	No. 18, Lane 57 Kuan-Kuang Street Ban-Chiao Shih, Taipei Hsien Taiwan	director of	Apex InterMed Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Active
Hsu, Chun-Shan	Taiwan	No. 18, Lane 57 Kuan-Kuang Street Ban-Chiao Shih, Taipei Hsien Taiwan	director of	SHUNLONG HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2000		Struck / Defunct / Deregistered
Hsu, Chun-Shan	Taiwan	No. 18, Lane 57 Kuan-Kuang Street Ban-Chiao Shih, Taipei Hsien Taiwan	shareholder of	SHUNLONG HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2000		Struck / Defunct / Deregistered
Liu, Chih-Hsien	Taiwan	3F., No. 510, Sec. 5 Jhongsiao E. Rd., Sinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	Buzet Worldwide Inc.	Seychelles		08-AUG-2007		Active
Vladimirs PRIBILEVS	Latvia	Maskavas Street 254/2-42, Riga, LV-1063, Latvia	shareholder of	PHILPOTT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
Vladimirs PRIBILEVS	Latvia	Maskavas Street 254/2-42, Riga, LV-1063, Latvia	director of	PHILPOTT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
Vladimirs PRIBILEVS	Latvia	Maskavas Street 254/2-42, Riga, LV-1063, Latvia	shareholder of	BILLION HILL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Vladimirs PRIBILEVS	Latvia	Maskavas Street 254/2-42, Riga, LV-1063, Latvia	director of	BILLION HILL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Vladimirs PRIBILEVS	Latvia	Maskavas Street 254/2-42, Riga, LV-1063, Latvia	director of	COACH SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2008		Active
Vladimirs PRIBILEVS	Latvia	Maskavas Street 254/2-42, Riga, LV-1063, Latvia	shareholder of	COACH SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2008		Active
Vladimirs PRIBILEVS	Latvia	Maskavas Street 254/2-42, Riga, LV-1063, Latvia	director of	HIGH INTELLIGENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Vladimirs PRIBILEVS	Latvia	Maskavas Street 254/2-42, Riga, LV-1063, Latvia	shareholder of	HIGH INTELLIGENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
GONG SUN HUA	China	Room 303, Building 1, Ruixiang Dongyuan Citong Bei Lu, Quanzhou Shi, Fujian, China	director of	SINKOU HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
GONG SUN HUA	China	Room 303, Building 1, Ruixiang Dongyuan Citong Bei Lu, Quanzhou Shi, Fujian, China	shareholder of	SINKOU HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
LI Mong-Jun	Taiwan	8F-4, No 17, Sec 1, Chengde Road Da-Tong District, Taipei City 103,Taiwan	director of	Grand Carnival Int'l Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
LI Mong-Jun	Taiwan	8F-4, No 17, Sec 1, Chengde Road Da-Tong District, Taipei City 103,Taiwan	shareholder of	Ever Marcella Int'l Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2008		Active
Neesha Sunit Khatau	India	6 Manav Mandir Road Malabar Hill, Mumbai 6 India	shareholder of	Crowne Park Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Neesha Sunit Khatau	India	6 Manav Mandir Road Malabar Hill, Mumbai 6 India	shareholder of	Blue Oasis Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Neesha Sunit Khatau	India	6 Manav Mandir Road Malabar Hill, Mumbai 6 India	beneficial owner of	Southern Symphony Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Neesha Sunit Khatau	India	6 Manav Mandir Road Malabar Hill, Mumbai 6 India	beneficial owner of	Crowne Park Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Neesha Sunit Khatau	India	6 Manav Mandir Road Malabar Hill, Mumbai 6 India	beneficial owner of	City Harbour Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Neesha Sunit Khatau	India	6 Manav Mandir Road Malabar Hill, Mumbai 6 India	beneficial owner of	Blue Oasis Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
FUNG Chi Ming	Hong Kong	No. 165 Tze Tin Tsuen Tuen Mun, New Territories, Hong Kong	shareholder of	MASS MARINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
FUNG Chi Ming	Hong Kong	No. 165 Tze Tin Tsuen Tuen Mun, New Territories, Hong Kong	director of	MASS MARINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
LGT Trust Management Limited as Trustee of the Wisdom-Jade Trust	Liechtenstein	Stadtle 28, FL-9490 Vaduz Principality of Liechtenstein	shareholder of	Good Gio International Ltd	British Virgin Islands		16-APR-2007		Transferred Out
Teh Ah Kiam	Malaysia	83A, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur Malaysia	intermediary of	Teh Ah Kiam	Not identified
Teh Ah Kiam	Malaysia	83A, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur Malaysia	intermediary of	Vasse Capital Asset Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
Teh Ah Kiam	Malaysia	83A, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur Malaysia	shareholder of	Vasse Capital Asset Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
Teh Ah Kiam	Malaysia	83A, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur Malaysia	director of	Vasse Capital Asset Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
Armadale Enterprises Limited	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	shareholder of	Cambridge Pacific Worldwide Ltd	Seychelles		08-AUG-2007		Active
XING RUO XIN	China	Room 903, Huateng Xin Tiandi No. 195, Dong Si Huan Zhong Lu Chaoyang, Beijing, China	director of	BLOOM TALENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered
XING RUO XIN	China	Room 903, Huateng Xin Tiandi No. 195, Dong Si Huan Zhong Lu Chaoyang, Beijing, China	shareholder of	BLOOM TALENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered
TSAI, MEI-LIN	Taiwan	3F., No. 9, Alley 3, Lane 26, Sec. 1, Jhongshun St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
TSAI, MEI-LIN	Taiwan	3F., No. 9, Alley 3, Lane 26, Sec. 1, Jhongshun St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	CTI Integration Company Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUN-2004		Active
LIU Zangqin	China	No 6, Block 4, No 288, Jiaotong Road Shizhong District, Neijiang City, Sichuan, China	director of	CHINA XYJ FINANCIAL MANAGEMENT CHAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
LIU Zangqin	China	No 6, Block 4, No 288, Jiaotong Road Shizhong District, Neijiang City, Sichuan, China	director of	CHINA SECOND-HAND HOUSE TRANSACTION NETWORK HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
LIU Zangqin	China	No 6, Block 4, No 288, Jiaotong Road Shizhong District, Neijiang City, Sichuan, China	shareholder of	CHINA XYJ FINANCIAL MANAGEMENT CHAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
LIU Zangqin	China	No 6, Block 4, No 288, Jiaotong Road Shizhong District, Neijiang City, Sichuan, China	shareholder of	CHINA SECOND-HAND HOUSE TRANSACTION NETWORK HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
Wu, Kuang-Yao	Taiwan	7F., No. 158, Gancheng Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	intermediary of	WU, KUANG-YAO	Not identified
Wu, Kuang-Yao	Taiwan	7F., No. 158, Gancheng Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	intermediary of	ALMAS HOLDINGS LIMITED	Seychelles		22-FEB-2007		Active
Wu, Kuang-Yao	Taiwan	7F., No. 158, Gancheng Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	ALMAS HOLDINGS LIMITED	Seychelles		22-FEB-2007		Active
Wu, Kuang-Yao	Taiwan	7F., No. 158, Gancheng Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	director of	ALMAS HOLDINGS LIMITED	Seychelles		22-FEB-2007		Active
Wu, Kuang-Yao	Taiwan	7F., No. 158, Gancheng Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	Solid Survivors Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;7F., No. 158 Gancheng Rd., Banciao City Taipei County 220 Taiwan, R.O.C.	07-FEB-2006		Struck / Defunct / Deregistered
Lydia Siu	Hong Kong	Estoril Court Block 3, Flat F, 39th Floor 55 Garden Road, Mid-Level Hong Kong	beneficiary of	Topway Trust	Cook Islands		03-NOV-2003		Struck / Defunct / Deregistered
Chen, Mei-Chiao	Taiwan	No. 285, ting-chyang Street San-Ming District Kaohsiung, Taiwan, Republic of China	director of	Baoruh Electronic (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-DEC-2001		Company liquidated
Leung Yuet Mei	Hong Kong	Flat 1362, Tai On Building 57-87 Shaukiwan Road Hong Kong	shareholder of	HIGHLAND MINING INC.	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Transferred Out
ZHANG Tuo	China	ROOM 602, BUILDING 11, YITIAN HUAYUAN FUQIANG ROAD, SHENZHEN, CHINA	director of	YESEN TECHNOLOGY COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
ZHANG Tuo	China	ROOM 602, BUILDING 11, YITIAN HUAYUAN FUQIANG ROAD, SHENZHEN, CHINA	shareholder of	YESEN TECHNOLOGY COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Huang, Mei-Fen	Taiwan	No. 398, Jen Ai Street Tainan Taiwan, R.O.C.	director of	Lavender Charm Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Huang, Mei-Fen	Taiwan	No. 398, Jen Ai Street Tainan Taiwan, R.O.C.	shareholder of	Lavender Charm Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Tsai Frank Ignatius	Hong Kong	FLAT 21G, TOWER 9, OCEAN SHORES, 88 O KING ROAD TSEUNG KWAN 0, NEW TERRITORIES HONG KONG	shareholder of	Frank Tsai Capital (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Struck / Defunct / Deregistered
Tsai Frank Ignatius	Hong Kong	FLAT 21G, TOWER 9, OCEAN SHORES, 88 O KING ROAD TSEUNG KWAN 0, NEW TERRITORIES HONG KONG	director of	Frank Tsai Capital (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Struck / Defunct / Deregistered
YEO Soon Chai, Adriel	Singapore	Block 508 Serangoon North Ave 4 #08-392 Singapore 550508	director of	C&Y Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2009		Active

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