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
ROBERT WONG KWAN SENG	Singapore	NO. 1, RIVER VALLEY CLOSE #08-03, SINGAPORE 238427	director of	GLOBAL PROFESSIONALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1999		Active
Yang Yinhua	Singapore	17 Greenwood Lane Singapore 286945	shareholder of	KY Calibre Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2008		Active
Yang Yinhua	Singapore	17 Greenwood Lane Singapore 286945	director of	KY Calibre Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2008		Active
LEE, Jung-Kung	Taiwan	2F., No.8, Alley 6, Lane 80, Sec. 4, Minsheng E.Rd Songshan District, Taipei City 105, Taiwan (R.O.C.	shareholder of	NANSHAN INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
LEE, Jung-Kung	Taiwan	2F., No.8, Alley 6, Lane 80, Sec. 4, Minsheng E.Rd Songshan District, Taipei City 105, Taiwan (R.O.C.	director of	NANSHAN INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Mrs. Margrit Lapostolle	Switzerland	Under Mangoldwis 1 0142 Uilikon Waldegg Switzerland	director of	Ravignan, Inc.	Not identified		26-FEB-1997		Active
Mrs. Margrit Lapostolle	Switzerland	Under Mangoldwis 1 0142 Uilikon Waldegg Switzerland	shareholder of	Ravignan, Inc.	Not identified		26-FEB-1997		Active
Hero King Services Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SKY TALENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Active
Crux Investment Co., Inc.	Taiwan	8F., No. 123, Sec. 2 Nanjing E. Rd., Jhongshan District Taipei City, Taiwan ROC	shareholder of	Orbis Unum, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
Tan Chin Hock	Singapore	9 Poh Huat Drive Singapore 546799	shareholder of	China Investment Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
Tan Chin Hock	Singapore	9 Poh Huat Drive Singapore 546799	director of	China Investment Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
Tan Chin Hock	Singapore	9 Poh Huat Drive Singapore 546799	shareholder of	Unibond Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Active
Tan Chin Hock	Singapore	9 Poh Huat Drive Singapore 546799	director of	Unibond Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Active
Juang Chain Shinn	Taiwan	14F-3 87 Yu-Cheng St Nan-Gang Taipei	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
China Elite Limited	Cayman Islands	Cayman Islands British West Indies	shareholder of	International Elite Ltd.	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	03-AUG-2001		Active
Kwan Kon Wah	Hong Kong	FLAT H, 27 TH FLOOR, KO FUNG COURT HARBOUR HEIGHTS, 5 FOOK YUM ROAD HONG KONG	director of	Ding Feng Textile Machinery Manufacturing & Maintenance Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Struck / Defunct / Deregistered
Kwan Kon Wah	Hong Kong	FLAT H, 27 TH FLOOR, KO FUNG COURT HARBOUR HEIGHTS, 5 FOOK YUM ROAD HONG KONG	shareholder of	Ding Feng Textile Machinery Manufacturing & Maintenance Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Struck / Defunct / Deregistered
Tang Kwong Hei	Hong Kong	Flat B, 13/F, Yuk Wai Mansion, 26 Kam Hong Street, North Point, Hong Kong	director of	ADVANCE TECHNICAL PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1996		Struck / Defunct / Deregistered
Tang Kwong Hei	Hong Kong	Flat B, 13/F, Yuk Wai Mansion, 26 Kam Hong Street, North Point, Hong Kong	shareholder of	ADVANCE TECHNICAL PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1996		Struck / Defunct / Deregistered
Michael Harald Osswald	Viet Nam	22 Le Thanh Ton District 1, Ho Chi Minh City Vietnam	shareholder of	Vietnam Educational Development Company Incorporated	British Virgin Islands;Viet Nam	c/o ICCC Smartkids Ltd, 1172 Thao Dien, Q2, Ho Chi Minh City, VIETNAM;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Michael Harald Osswald	Viet Nam	22 Le Thanh Ton District 1, Ho Chi Minh City Vietnam	director of	Vietnam Educational Development Company Incorporated	British Virgin Islands;Viet Nam	c/o ICCC Smartkids Ltd, 1172 Thao Dien, Q2, Ho Chi Minh City, VIETNAM;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Hou, Chien-Tzu	United States	38881 Ganbaldi Common Fremont CA 94536 USA	shareholder of	Peak Picture Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Struck / Defunct / Deregistered
Hou, Chien-Tzu	United States	38881 Ganbaldi Common Fremont CA 94536 USA	director of	Paramount Pride Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Struck / Defunct / Deregistered
Hou, Chien-Tzu	United States	38881 Ganbaldi Common Fremont CA 94536 USA	director of	Pyramid Principles Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Struck / Defunct / Deregistered
Hou, Chien-Tzu	United States	38881 Ganbaldi Common Fremont CA 94536 USA	director of	Peak Picture Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Struck / Defunct / Deregistered
Hou, Chien-Tzu	United States	38881 Ganbaldi Common Fremont CA 94536 USA	director of	Geneticware Co., 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	29-OCT-1998		Active
Hou, Chien-Tzu	United States	38881 Ganbaldi Common Fremont CA 94536 USA	shareholder of	Paramount Pride Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Struck / Defunct / Deregistered
Hou, Chien-Tzu	United States	38881 Ganbaldi Common Fremont CA 94536 USA	shareholder of	Geneticware Co., 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	29-OCT-1998		Active
MAO Min-Chi	Taiwan	No. 20, Lane 941, Jiouru 4th Road Gushan District Kaohsiung City 804, 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
Wai Mei Shui	Hong Kong	Estoril Court Block 3, Flat F, 29th Floor 55 Garden Road, Mid-Level Hong Kong	beneficiary of	Topway Trust	Cook Islands		03-NOV-2003		Struck / Defunct / Deregistered
CHK Capital Group Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Active
CHK Capital Group Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	RICH FEATURES GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
Bert Patrick HARTMANN	United States	1438 Meredith Drive Spring Hill, FLORIDA 34608-5646	director of	IDenken Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2008		Active
Bert Patrick HARTMANN	United States	1438 Meredith Drive Spring Hill, FLORIDA 34608-5646	shareholder of	IDenken Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2008		Active
CHEN, SHEI-LIN @ SHEI-LIN, PONG	Taiwan	NO. 208, CHUNG PING ROAD HSIN CHUANG VILLAGE SHEN KANG HSIANG TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	Far Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
CHEN, SHEI-LIN @ SHEI-LIN, PONG	Taiwan	NO. 208, CHUNG PING ROAD HSIN CHUANG VILLAGE SHEN KANG HSIANG TAICHUNG HSIEN, TAIWAN, R.O.C.	director of	Far Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
WANG YING HUA	China	NO.101 UNIT 2, BLDG 6, ER SHI QU, SHI YOU QU, HUANG CUN ZHEN DA XING, BEIJING CHINA	director of	SEVEN DRAGON RESOURCE (INTERNATIONAL) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
WANG YING HUA	China	NO.101 UNIT 2, BLDG 6, ER SHI QU, SHI YOU QU, HUANG CUN ZHEN DA XING, BEIJING CHINA	shareholder of	SEVEN DRAGON RESOURCE (INTERNATIONAL) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
Tsui Ip Shing	Hong Kong	Block A 10/F Flat 1 Homanin Hill Road Kowloon Hong Kong	shareholder of	JIANXING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2005		Active
Tsui Ip Shing	Hong Kong	Block A 10/F Flat 1 Homanin Hill Road Kowloon Hong Kong	director of	JIANXING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2005		Active
Wu, A-Piao	Taiwan	No. 168, Songjiang Road Jhongshan Distirct Taipei City 104, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Kristy Anne Chan Uygongco	Philippines	Blk 5, Lot 17, Ledesco Village, Lapaz, Iloilo City, 5000 Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Chen, Lin Fung-Ching	Taiwan	3rd Floor, No. 1315 Jhongjheng Road Taoyuan City Taoyuan County 330 Taiwan, ROC	beneficiary of	Savannah Trust	Cook Islands		31-MAY-2005		Active
Anita Gandhi	Singapore	522 East Coast Road #17-01 Ocean Park Singapore -458966	director of	Lexicon Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Active
Anita Gandhi	Singapore	522 East Coast Road #17-01 Ocean Park Singapore -458966	shareholder of	Lexicon Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Active
Hsieh, Tien-Chu	Taiwan	2F, No. 18. Lane 147 Sec. 4 Shinglung Road, Wenshan Chiu Taipei, Taiwan 116 ROC	director of	Brasil Federal Comercio Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2003		Struck / Defunct / Deregistered
Hsieh, Tien-Chu	Taiwan	2F, No. 18. Lane 147 Sec. 4 Shinglung Road, Wenshan Chiu Taipei, Taiwan 116 ROC	shareholder of	Brasil Federal Comercio Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2003		Struck / Defunct / Deregistered
Teo Guek Hong	Malaysia	No. 5, Jalan Putra Bistari 2/1A, Seksyen 2, Putra Heights, 47620 Subang Jaya, Selangor Darul Ehsan, Malaysia	director of	Waki International (Labuan) Limited	Malaysia		27-NOV-2007		Active
LI Kwok Wai	Hong Kong	Apartment 15, 2nd Floor, St.George's Court,83 Kadoorie Avenue, Kowloon, Hong Kong	director of	HERE UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Jillian Alison Go Chiu	Philippines	20 Russelia Street Northtown Homes Talamban Cebu City, Philippines	shareholder of	Asiabiz Strategy Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Jillian Alison Go Chiu	Philippines	20 Russelia Street Northtown Homes Talamban Cebu City, Philippines	shareholder of	Bethany Trading Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Jillian Alison Go Chiu	Philippines	20 Russelia Street Northtown Homes Talamban Cebu City, Philippines	director of	Asiabiz Strategy Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Jillian Alison Go Chiu	Philippines	20 Russelia Street Northtown Homes Talamban Cebu City, Philippines	director of	Bethany Trading Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Wise Beauty Limited	British Virgin Islands	P.O. Box 3340, Road Town, Tortola, British Virgin Islands	shareholder of	Magic Partner Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Wise Beauty Limited	British Virgin Islands	P.O. Box 3340, Road Town, Tortola, British Virgin Islands	shareholder of	Well Being Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Gu JiaDa	China	Rm. 1008, Tower A, Zhong Shan Gardens, 1 FengHuang ShenZhen, P.R. China	shareholder of	JOIN FOND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Gu JiaDa	China	Rm. 1008, Tower A, Zhong Shan Gardens, 1 FengHuang ShenZhen, P.R. China	director of	JOIN FOND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Jeremy Juan Pinso	Malaysia	No. 11 Taman Lumaku 89300 Kota Kinabalu Sabah, Malaysia	director of	MABROUK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2004		Active
Ari Rophian Perdana Ariwibowo	Indonesia	Jl. Tulodong Bawah IV/2, Jakarta 12190, Indonesia	director of	ITHAR INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
Ari Rophian Perdana Ariwibowo	Indonesia	Jl. Tulodong Bawah IV/2, Jakarta 12190, Indonesia	register of director of	ITHAR INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
Shen Nanpeng	Not identified		director of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
GUO, Pei-Ling	Not identified		shareholder of	SUPREME BLOOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Wu Hsiu Tien	Not identified		director of	Fortune International Group Co., Ltd.	Samoa		10-JUN-2002		Transferred Out
Wu Hsiu Tien	Not identified		shareholder of	Rich Intl Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Transferred Out
HO, KWUNG-HONG	Taiwan	12-1 FL., NO. 170, SEC. 3 MING CHUAN EAST ROAD TAIPEI, TAIWAN R.O.C.	director of	Roba Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
HO, KWUNG-HONG	Taiwan	12-1 FL., NO. 170, SEC. 3 MING CHUAN EAST ROAD TAIPEI, TAIWAN R.O.C.	shareholder of	Roba Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Lawler, Gregory Jon	United States	14 Dovercrest Cove Jackson, TN 38305 USA	alternate director of	JOINTECH CORPORATION LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	28-NOV-2000		Transferred Out
Lawler, Gregory Jon	United States	14 Dovercrest Cove Jackson, TN 38305 USA	director of	WINTECH CORPORATION LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	27-JUN-2000		Transferred Out
YEUNG Wing San	Hong Kong	Apt 21, 4/F Kellett Grove No.7 Mount Kellett Road The Peak, Hong Kong	shareholder of	BSD Holdings Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
YEUNG Wing San	Hong Kong	Apt 21, 4/F Kellett Grove No.7 Mount Kellett Road The Peak, Hong Kong	director of	BSD Holdings Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
TIAN Li	China	Room 1104, Building 9, No. 718 Hua Mu Road Shanghai, China, 201204	shareholder of	RUBY UNION GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2009		Active
TIAN Li	China	Room 1104, Building 9, No. 718 Hua Mu Road Shanghai, China, 201204	director of	RUBY UNION GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2009		Active
LIAO, Yun-Chi	Taiwan	5F, No. 118, Lane 235, Bau Chiau Road Shin Dian, Taiwan 231, R.O.C.	director of	NEW PALACE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
LIAO, Yun-Chi	Taiwan	5F, No. 118, Lane 235, Bau Chiau Road Shin Dian, Taiwan 231, R.O.C.	shareholder of	NEW PALACE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
WANG Chonghong	China	Room 8, Building 2, Beifengwo Road #15 Haidian District, Beijing People's Republic of China	director of	VALLEY JOY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Gunawan Subagio	Indonesia	Jl. Dukuh Kupang Barat 2/26-28 Surabaya, Indonesia	beneficial owner of	Rhizome Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
HOLSER TECHNOLOGY CO., LTD	Taiwan	8F-4, No. 14, Lane 609 Sec. 5, Chung Hsin Rd., San Chung City, Taipei Hsien, Taiwan	shareholder of	HOLSER HOLDING LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	13-NOV-2008		Active
HOLSER TECHNOLOGY CO., LTD	Taiwan	8F-4, No. 14, Lane 609 Sec. 5, Chung Hsin Rd., San Chung City, Taipei Hsien, Taiwan	secretary of	HOLSER HOLDING LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	13-NOV-2008		Active
HOLSER TECHNOLOGY CO., LTD	Taiwan	8F-4, No. 14, Lane 609 Sec. 5, Chung Hsin Rd., San Chung City, Taipei Hsien, Taiwan	director of	HOLSER HOLDING LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	13-NOV-2008		Active
LI JING ??	China	No. 10, Lane 424, Hangzhou Road Yangpu, Shanghai, China	shareholder of	BOHONG ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Wu, Teh Chuan	Not identified		shareholder of	GREAT PRIDE OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Guo, Nian-Hung	Not identified		director of	XYRA RESEARCH CORP.	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-MAR-2001		Transferred Out
Guo, Nian-Hung	Not identified		director of	KELT RESEARCH TECHNOLOGIES CORP.	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-MAR-2001		Transferred Out
Guo, Nian-Hung	Not identified		director of	Desiccant Technology Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-MAY-2002		Transferred Out
HUANG JINCHENG	Not identified		director of	RISE BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
HUANG JINCHENG	Not identified		shareholder of	RISE BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Profit Bloom Ltd.	British Virgin Islands	Beaufort House P.O. Box 438 Road Town, Tortola British Virgin Islands	director of	ORIENT STATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Profit Bloom Ltd.	British Virgin Islands	Beaufort House P.O. Box 438 Road Town, Tortola British Virgin Islands	shareholder of	ORIENT STATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Kawita Mohan Vawani	Singapore	11 Ewart Park Singapore 279744	director of	PLACIDO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
Kawita Mohan Vawani	Singapore	11 Ewart Park Singapore 279744	shareholder of	PLACIDO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
Hsu Yuen Sing	Hong Kong	G.P.O. BOx 7756 Hong Kong	director of	TyCoTrade Holdings Limited (CS3 PW)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1996		Transferred Out
Iron Giants 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	Golden Explorer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Active
Iron Giants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Golden Explorer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Active
ZHAO JIAN FENG ???	China	Room 601, No. 75, Xi Niu North Street Yue Xiu District, Guang Zhou City, China	shareholder of	J.L. IMP. & EXP. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2009		Active
ZHAO JIAN FENG ???	China	Room 601, No. 75, Xi Niu North Street Yue Xiu District, Guang Zhou City, China	director of	J.L. IMP. & EXP. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2009		Active
HE Xu	China	9H, BLOCK B, XIN RONG JIA YUAN 403 HUI ZHONG BEI LI, BEIJING CHINA, 100012	director of	RISE PROFIT 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	28-SEP-2004		Active
HE Xu	China	9H, BLOCK B, XIN RONG JIA YUAN 403 HUI ZHONG BEI LI, BEIJING CHINA, 100012	director of	RICH VICTORY INVESTMENT 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	03-SEP-2004		Active
CHANG Wen-Liang	Taiwan	No. 29, Shanhe Street Fengshan City Kaohsiung County 830, 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
JH Tan & Associates	Singapore	371 Beach Road #16-08 Keypoint Singapore 199597	auditor of	NOVA REALTY PTE. LTD.	Singapore		17-MAR-2004		Active
JH Tan & Associates	Singapore	371 Beach Road #16-08 Keypoint Singapore 199597	auditor of	THE ANIMAL RECOVERY CENTRE PTE LTD	Singapore		07-OCT-1997		Active

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