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
YEO Soon Chai, Adriel	Singapore	Block 508 Serangoon North Ave 4 #08-392 Singapore 550508	shareholder of	C&Y Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2009		Active
CHANG, MING-CHE @ MORGAN CHANG	Taiwan	11F-5, No. 1, Fu-Hsin South Road, Sec. 1, Taipei, Taiwan, R.O.C.	shareholder of	Satin Haven Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Andrew Glen Lockhart	United Kingdom	Flat 1, 7 Hyde Park Gate London England, SW7 5EW	intermediary of	Andrew Glen Lockhart	Not identified
Andrew Glen Lockhart	United Kingdom	Flat 1, 7 Hyde Park Gate London England, SW7 5EW	intermediary of	LXL2100 Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
Andrew Glen Lockhart	United Kingdom	Flat 1, 7 Hyde Park Gate London England, SW7 5EW	shareholder of	LXL2100 Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
Andrew Glen Lockhart	United Kingdom	Flat 1, 7 Hyde Park Gate London England, SW7 5EW	beneficial owner of	LXL2100 Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
Ho Sah Lee	Malaysia	No. 2-18A-1, Block F, Jalan D 1/3, Desa Aman Puri Kepong, 52100 Kuala Lumpur, Malaysia	shareholder of	Datasoft Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
Ho Sah Lee	Malaysia	No. 2-18A-1, Block F, Jalan D 1/3, Desa Aman Puri Kepong, 52100 Kuala Lumpur, Malaysia	director of	I'nova Enterprises Ltd	British Virgin Islands;Malaysia	No.4-3, Jalan 15/48A, The Boulevard, Sentul Raya, 51000 Kuala Lumpur West Malaysia	23-AUG-2007		Transferred Out
Ho Sah Lee	Malaysia	No. 2-18A-1, Block F, Jalan D 1/3, Desa Aman Puri Kepong, 52100 Kuala Lumpur, Malaysia	shareholder of	I'nova Enterprises Ltd	British Virgin Islands;Malaysia	No.4-3, Jalan 15/48A, The Boulevard, Sentul Raya, 51000 Kuala Lumpur West Malaysia	23-AUG-2007		Transferred Out
Chen, Shih-Ghing	Taiwan	#123,22F-2, Taichung Harbour Road Sec. 3, Taichung Taiwan	director of	GIGA 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	20-SEP-1999		Struck / Defunct / Deregistered
Kuo, Ming-Chih	Taiwan	No. 48, Lane 182, Wunsian 1st Rd, North District, Tainan City 704 Taiwa, R.O.C	director of	Ever Team Technology Co Ltd	Samoa		17-DEC-2007		Active
Kuo, Ming-Chih	Taiwan	No. 48, Lane 182, Wunsian 1st Rd, North District, Tainan City 704 Taiwa, R.O.C	shareholder of	Ever Team Technology Co Ltd	Samoa		17-DEC-2007		Active
CHENG, KUO-SHU	Taiwan	9F., No. 121-1, Sinpo 1st St., Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	GOLD EMPIRE GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2006		Active
CHOU Shao-Ning Johnny	Hong Kong	Flat 5A, Magazine Court 5-7 Magazine Gap Road HONG KONG	beneficial owner of	BEST LOGISTICS TECHNOLOGIES LIMITED	Cayman Islands		03-MAR-2008		Active
CHOU Shao-Ning Johnny	Hong Kong	Flat 5A, Magazine Court 5-7 Magazine Gap Road HONG KONG	director of	BEST LOGISTICS TECHNOLOGIES LIMITED	Cayman Islands		03-MAR-2008		Active
CHOU Shao-Ning Johnny	Hong Kong	Flat 5A, Magazine Court 5-7 Magazine Gap Road HONG KONG	shareholder of	BEST LOGISTICS TECHNOLOGIES LIMITED	Cayman Islands		03-MAR-2008		Active
Filiz Demir	Australia	566 Elizabeth Street Brisbane 3000 Australia	director of	Pacific Capital Investment Management Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-NOV-2004		Struck / Defunct / Deregistered
Filiz Demir	Australia	566 Elizabeth Street Brisbane 3000 Australia	director of	Newton Asset Management Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
LIU Baoqiang ???	China	#504, Block 2, #10 Xinsha Road, Futian District Shenzhen, China	shareholder of	JADE MAX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
LIU Baoqiang ???	China	#504, Block 2, #10 Xinsha Road, Futian District Shenzhen, China	director of	JADE MAX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
Li Shinyi Alice	Hong Kong	16 happy View Terrace 1st Floor Causeway Bay Hong Kong	shareholder of	SINOBEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Li Shinyi Alice	Hong Kong	16 happy View Terrace 1st Floor Causeway Bay Hong Kong	director of	SINOBEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Shiu Mui Fong	Hong Kong	ROOMS 902-3, 9/F., SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG	director of	SIMPLE FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Shiu Mui Fong	Hong Kong	ROOMS 902-3, 9/F., SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG	shareholder of	WEALTH HONEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Shiu Mui Fong	Hong Kong	ROOMS 902-3, 9/F., SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG	director of	CHINA DA SHAN LAN REAL ESTATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2006		Active
Shiu Mui Fong	Hong Kong	ROOMS 902-3, 9/F., SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG	shareholder of	CHINA DA SHAN LAN REAL ESTATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2006		Active
Shiu Mui Fong	Hong Kong	ROOMS 902-3, 9/F., SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG	director of	WEALTH HONEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Anders Nils-Thore FORSBERG	China	UNIT 3D, BUILDINGG 4, GUANG CAI INTERNATIONAL MANS NO.18 WEST WORKER STADIUM ROAD CHAOYANG DISTRICT, BEIJING 100020 CHINA	shareholder of	CHINA RIVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Struck / Defunct / Deregistered
Anders Nils-Thore FORSBERG	China	UNIT 3D, BUILDINGG 4, GUANG CAI INTERNATIONAL MANS NO.18 WEST WORKER STADIUM ROAD CHAOYANG DISTRICT, BEIJING 100020 CHINA	director of	CHINA RIVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Struck / Defunct / Deregistered
Anders Nils-Thore FORSBERG	China	UNIT 3D, BUILDINGG 4, GUANG CAI INTERNATIONAL MANS NO.18 WEST WORKER STADIUM ROAD CHAOYANG DISTRICT, BEIJING 100020 CHINA	director of	ASIAN CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Anders Nils-Thore FORSBERG	China	UNIT 3D, BUILDINGG 4, GUANG CAI INTERNATIONAL MANS NO.18 WEST WORKER STADIUM ROAD CHAOYANG DISTRICT, BEIJING 100020 CHINA	shareholder of	ASIAN CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Anders Nils-Thore FORSBERG	China	UNIT 3D, BUILDINGG 4, GUANG CAI INTERNATIONAL MANS NO.18 WEST WORKER STADIUM ROAD CHAOYANG DISTRICT, BEIJING 100020 CHINA	director of	GLOBAL PARTNER HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
Anders Nils-Thore FORSBERG	China	UNIT 3D, BUILDINGG 4, GUANG CAI INTERNATIONAL MANS NO.18 WEST WORKER STADIUM ROAD CHAOYANG DISTRICT, BEIJING 100020 CHINA	shareholder of	GLOBAL PARTNER HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
Anders Nils-Thore FORSBERG	China	UNIT 3D, BUILDINGG 4, GUANG CAI INTERNATIONAL MANS NO.18 WEST WORKER STADIUM ROAD CHAOYANG DISTRICT, BEIJING 100020 CHINA	director of	DRAGON FORCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Anders Nils-Thore FORSBERG	China	UNIT 3D, BUILDINGG 4, GUANG CAI INTERNATIONAL MANS NO.18 WEST WORKER STADIUM ROAD CHAOYANG DISTRICT, BEIJING 100020 CHINA	shareholder of	LEADING PARTNER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Anders Nils-Thore FORSBERG	China	UNIT 3D, BUILDINGG 4, GUANG CAI INTERNATIONAL MANS NO.18 WEST WORKER STADIUM ROAD CHAOYANG DISTRICT, BEIJING 100020 CHINA	director of	LEADING PARTNER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
OXENDON ENTERPRISES 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	MEGA OVERSEAS TRADING PTE. LIMITED	Singapore		28-JUN-2005		Transferred Out
CHENG Yu Tung	Hong Kong	2/F., 67 TAK KU LING ROAD, Kowloon City, Kowloon Hong Kong	director of	HUGE MARS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
CHENG Yu Tung	Hong Kong	2/F., 67 TAK KU LING ROAD, Kowloon City, Kowloon Hong Kong	shareholder of	EXCEL FORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
CHENG Yu Tung	Hong Kong	2/F., 67 TAK KU LING ROAD, Kowloon City, Kowloon Hong Kong	shareholder of	HUGE MARS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
CHENG Yu Tung	Hong Kong	2/F., 67 TAK KU LING ROAD, Kowloon City, Kowloon Hong Kong	director of	EXCEL FORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
Schneider Klaus Thomas	Hong Kong	RM 1201 Dina House Ruttonjee Centre 11 Duddell Street, Central Hong Kong	director of	Rapid Rhythm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Schneider Klaus Thomas	Hong Kong	RM 1201 Dina House Ruttonjee Centre 11 Duddell Street, Central Hong Kong	shareholder of	Rapid Rhythm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
WU, HUEY-JUNG (A.K.A TERRY WU)	Taiwan	No.41-6, lane 240, Guangfu S. Td., Da-an District, Taipwi city 106, Taiwan.	director of	SUPER ORIENTAL HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
WU, HUEY-JUNG (A.K.A TERRY WU)	Taiwan	No.41-6, lane 240, Guangfu S. Td., Da-an District, Taipwi city 106, Taiwan.	secretary of	SUPER ORIENTAL HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
WU, HUEY-JUNG (A.K.A TERRY WU)	Taiwan	No.41-6, lane 240, Guangfu S. Td., Da-an District, Taipwi city 106, Taiwan.	shareholder of	SUPER ORIENTAL HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
CHU, Shih-Ming	Taiwan	5-1F., No. 5, Lane 18, Shang-an Road Situn District Taichung City 407, Taiwan REPUBLIC OF CHINA	shareholder of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
Aleen Shahinian Movsesian	United States	17 Island Vista Newport Coast	trust settlor of	Trafalgar II 2003 Retirement Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	14-JUL-2004		Active
Aleen Shahinian Movsesian	United States	17 Island Vista Newport Coast	beneficiary of	Trafalgar 2003 Retirement Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	14-JUL-2004		Active
Aleen Shahinian Movsesian	United States	17 Island Vista Newport Coast	beneficiary of	Trafalgar II 2003 Retirement Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	14-JUL-2004		Active
Chen Nien Chong	Hong Kong	Flat D, 1/F., Kadoorie Hill Garden, No. 34 B & C, Brage Circuit Kadoorie Hill, Kowloon	director of	SINCERE WISDOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1999		Struck / Defunct / Deregistered
Chen Nien Chong	Hong Kong	Flat D, 1/F., Kadoorie Hill Garden, No. 34 B & C, Brage Circuit Kadoorie Hill, Kowloon	director of	GLOBAL EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
WEI Chun-Nan	Taiwan	No.51, Lane 115, Sec. 3, Jhongshan E. Road Jhongli City, Taoyuan County 320, Taiwan	shareholder of	KING SWEN SHENG MACHINERY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
Liang Jianguang	Hong Kong	SUITE B, 4/F., NORTH CAPE COMMERCIAL BBUILDING 388 KING'S ROAD, NORTH POINT HONG KONG	shareholder of	Top Wealth International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Liang Jianguang	Hong Kong	SUITE B, 4/F., NORTH CAPE COMMERCIAL BBUILDING 388 KING'S ROAD, NORTH POINT HONG KONG	director of	Top Wealth International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Chiu, Yu-Bin	Taiwan	No. 101, Cheng Kung Rd., Toufen Chen, Miaoli Hsien Taiwan R.O.C.	shareholder of	COSMO WORLDWIDE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-JUN-2004		Active
Chiu, Yu-Bin	Taiwan	No. 101, Cheng Kung Rd., Toufen Chen, Miaoli Hsien Taiwan R.O.C.	secretary of	COSMO WORLDWIDE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-JUN-2004		Active
Chiu, Yu-Bin	Taiwan	No. 101, Cheng Kung Rd., Toufen Chen, Miaoli Hsien Taiwan R.O.C.	director of	COSMO WORLDWIDE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-JUN-2004		Active
LISA WIDJAJA	Indonesia	JL. KESEHATAN NO. 26 RT010/RW005 PETOJO SELATAN JAKARTA PUSAT INDONESIA	director of	Success Journey Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Woo, Shao Ling Alexander	Taiwan	5F, no. 27, Lane 103, Hsin Sheng South Rd, Sec. 1, Taipei, Taiwan, R.O.C.	shareholder of	Mavis Day Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
Woo, Shao Ling Alexander	Taiwan	5F, no. 27, Lane 103, Hsin Sheng South Rd, Sec. 1, Taipei, Taiwan, R.O.C.	shareholder of	Panascope Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
Woo, Shao Ling Alexander	Taiwan	5F, no. 27, Lane 103, Hsin Sheng South Rd, Sec. 1, Taipei, Taiwan, R.O.C.	shareholder of	Scope One Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
Woo, Shao Ling Alexander	Taiwan	5F, no. 27, Lane 103, Hsin Sheng South Rd, Sec. 1, Taipei, Taiwan, R.O.C.	director of	Panascope Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
Woo, Shao Ling Alexander	Taiwan	5F, no. 27, Lane 103, Hsin Sheng South Rd, Sec. 1, Taipei, Taiwan, R.O.C.	director of	Scope One Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
Woo, Shao Ling Alexander	Taiwan	5F, no. 27, Lane 103, Hsin Sheng South Rd, Sec. 1, Taipei, Taiwan, R.O.C.	director of	Mavis Day Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
Nidal N. Khouri	United Arab Emirates	P.O.Box 60081 Dubai - United Arab Emirates	beneficiary of	The Ardour Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-JUN-2009		Active
CHENG, RU-HUA	Taiwan	11F.-1, No. 363, Gongyi Rd., West District, Taichung City 403, Taiwan, ROC	secretary of	ART GOLD INVESTMENT LIMITED	Samoa		03-OCT-2007		Active
YEN CHANG, MEI-ER	Taiwan	12F-3 No. 57 Fu Hsing North Road Taipei Taiwan R.O.C	shareholder of	I-Index Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
YEN CHANG, MEI-ER	Taiwan	12F-3 No. 57 Fu Hsing North Road Taipei Taiwan R.O.C	director of	I-Index Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
CHEN Zheng	China	118 Donghuashi Street, Huashizaoyuan Building #2, Room 2103 Chongwen District, Beijing China 100062	director of	Main Topic Technology Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
CHEN Zheng	China	118 Donghuashi Street, Huashizaoyuan Building #2, Room 2103 Chongwen District, Beijing China 100062	shareholder of	Main Topic Technology Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
LIU XIAO PING ???	China	No. 19-14 Minghu Huayuan, Lujia Town, Kunshan Jiangsu, China	director of	BABY GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
LIU XIAO PING ???	China	No. 19-14 Minghu Huayuan, Lujia Town, Kunshan Jiangsu, China	shareholder of	BABY GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
CHENG, CHU-CHIH	Taiwan	1191 SECTION 1, CHUNG RD, TACHAI Tai Chung TAIWANG R.O.C	shareholder of	NEXT MILLENNIUM GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
CHENG, CHU-CHIH	Taiwan	1191 SECTION 1, CHUNG RD, TACHAI Tai Chung TAIWANG R.O.C	director of	NEXT MILLENNIUM GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
Janak Harkishan VASWANI & Ravi Harkishen VASWANI as joint tenants with right of surviorship	India	Vaswani Gardens 25 Sobani Rd Cuffe Parade, Mumbai 400005 India	shareholder of	SHINNING LOTUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
Por-Hsiung Lai	Taiwan	F10-, No. 560 Sec.4 Chung-Hsiao E. Rd. Taipei Taiwan	director of	President Healthcare Management Cayman Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-JUL-2003		In Liquidation
Por-Hsiung Lai	Taiwan	F10-, No. 560 Sec.4 Chung-Hsiao E. Rd. Taipei Taiwan	shareholder of	A-Spine Holding Group Corp.	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-MAR-2002		Active
Por-Hsiung Lai	Taiwan	F10-, No. 560 Sec.4 Chung-Hsiao E. Rd. Taipei Taiwan	director of	A-Spine Holding Group Corp.	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-MAR-2002		Active
Lee Gaik Hong	Malaysia	No. 7, Jalan 6 Taman Ampang Utama 68000 Ampang Malaysia	director of	777capitals Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Zhang Yibi	China	RM 1603, NO. 6 BUILDING, LANE 388 LU BAN ROAD, SHANGHAI CHINA 200023	director of	TOPRANK ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
Zhang Yibi	China	RM 1603, NO. 6 BUILDING, LANE 388 LU BAN ROAD, SHANGHAI CHINA 200023	shareholder of	TOPRANK ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
Zhang Yibi	China	RM 1603, NO. 6 BUILDING, LANE 388 LU BAN ROAD, SHANGHAI CHINA 200023	secretary of	TOPRANK ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
Chang Zheng	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Chang Zheng	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	director of	SINO HUAWEI TECHNOLOGIES PTE LTD	Singapore		05-MAY-2001		Active
Yuen Kwong Ling Frederick	Hong Kong	26 H, TOWER 6, RAMBLER CREST, Tsing Yi N.T HONG KONG	director of	Mill Pond Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
NWS Infrastructure Management Limited	British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	shareholder of	NWS Infrastructure Bridges Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
NWS Infrastructure Management Limited	British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	shareholder of	NWS Infrastructure Water Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
NWS Infrastructure Management Limited	British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	shareholder of	NWS Infrastructure Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
NWS Infrastructure Management Limited	British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	shareholder of	NWS Infrastructure Roads Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
Lin, Cheng-Hung	Taiwan	No.16-1, Lane 143 Sec. 1, Sinsheng S Rd., Da-an District, Taipei City 106 Taiwan ROC	shareholder of	WING CHEONG GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-DEC-2005		Struck / Defunct / Deregistered
Mao Hui Wha	China	Room 703, No. 2 Wah Shan Road 894 Long China	director of	INTERNATIONAL GOAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
CHANG HUI-YING	Taiwan	5F., No.85-8, Lane 101, Sec 4, Siuhai Rd, Wunshan District, TAIPEI CITY 116, Taiwan, ROC	director of	GOLDEN STAR TRADING LIMITED	Samoa		04-JAN-2008		Active
CHANG HUI-YING	Taiwan	5F., No.85-8, Lane 101, Sec 4, Siuhai Rd, Wunshan District, TAIPEI CITY 116, Taiwan, ROC	secretary of	GOLDEN STAR TRADING LIMITED	Samoa		04-JAN-2008		Active
CHANG HUI-YING	Taiwan	5F., No.85-8, Lane 101, Sec 4, Siuhai Rd, Wunshan District, TAIPEI CITY 116, Taiwan, ROC	shareholder of	GOLDEN STAR TRADING LIMITED	Samoa		04-JAN-2008		Active
Wang Yi-Chieh	Taiwan	No. 16, Chu-Chiang St., Chung-Li City Taiwan, R.O.C.	director of	Celestial Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
Wang Yi-Chieh	Taiwan	No. 16, Chu-Chiang St., Chung-Li City Taiwan, R.O.C.	shareholder of	Celestial Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
Golden House Enterprises Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Caribbean Technology Investment Fund	Not identified		05-MAR-2007		Active
Golden House Enterprises Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	director of	Caribbean Technology Investment Fund	Not identified		05-MAR-2007		Active
ROBERT WONG KWAN SENG	Singapore	NO. 1, RIVER VALLEY CLOSE #08-03, SINGAPORE 238427	secretary of	GLOBAL PROFESSIONALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1999		Active

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