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
Preecha Sthavornmanee	Not identified		shareholder of	WIDE FAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Struck / Defunct / Deregistered
Preecha Sthavornmanee	Not identified		director of	WIDE FAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Struck / Defunct / Deregistered
Joan Ai-Lee Rombouts	Not identified		beneficiary of	Care Trust	Not identified		10-JUN-1998		Struck / Defunct / Deregistered
Chong Hon Ting	Not identified		shareholder of	HKPM International Limited	Samoa		05-OCT-2000		Struck / Defunct / Deregistered
Ang Keng Lam	Hong Kong	4F, Woodland Heights No. 2 Wong Nei Chung Gap Road Hong Kong	director of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
Luis Enrique Molina	Venezuela	Multicentro Empresarial Del, Este Trr Lib Nucleo B PS 4 OFIC 43B AV Fco De NOA, Chacad, Caracas Z.P. 1060	shareholder of	V2 Technology Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
JMC International Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	APEX INVESTMENTS HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Struck / Defunct / Deregistered
JMC International Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	BISMARCK VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1998		Struck / Defunct / Deregistered
JMC International Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	TRANSISTIONS HOLDINGS (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1994		Struck / Defunct / Deregistered
LI Jian	Hong Kong	Flat E 25/F., Hoi Ngar Court South Horizions AP Lei Chau Bridge Road Ap Lei Chau Hong Kong	shareholder of	EIC GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
LI Jian	Hong Kong	Flat E 25/F., Hoi Ngar Court South Horizions AP Lei Chau Bridge Road Ap Lei Chau Hong Kong	director of	EIC GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
LI Jian	Hong Kong	Flat E 25/F., Hoi Ngar Court South Horizions AP Lei Chau Bridge Road Ap Lei Chau Hong Kong	director of	GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED	British Virgin Islands		03-JUL-2002		Transferred Out
Tse Hing Chung	Hong Kong	Room 10, 9th Floor, Park Fook Ind. Bldg. 615 Tai Nan West Street, Cheung Sha Wan Kowloon, HK	shareholder of	UP GRACE FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Tse Hing Chung	Hong Kong	Room 10, 9th Floor, Park Fook Ind. Bldg. 615 Tai Nan West Street, Cheung Sha Wan Kowloon, HK	director of	UP GRACE FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
BAI JIE ??	China	No. 228, Zhongqing Street, Zhongshan Qu Dalian, China	director of	DOLEE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
BAI JIE ??	China	No. 228, Zhongqing Street, Zhongshan Qu Dalian, China	shareholder of	DOLEE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
HONG GUANG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands	shareholder of	HONG YU CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Struck / Defunct / Deregistered
99 Pomegranates Investment Co., Ltd	Taiwan	f11F.-2, No. 171, Sec.4, Nanjing E. Rd., Songshan District, Taipei Cirty 105, Taiwan, ROC	shareholder of	Pomegranate Trading Limited	Samoa		11-OCT-2007		Active
Au Cheung Yuen	Not identified		director of	H & B Body Store (HK) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Struck / Defunct / Deregistered
Sung Hsut-Ming	Not identified		director of	CHEMTEC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2001		Active
Sung Hsut-Ming	Not identified		shareholder of	CHEMTEC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2001		Active
Ng Seng Tat	Not identified		director of	Oakville Ventures Co., Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583	19-MAR-2003		Active
Ng Seng Tat	Not identified		shareholder of	Oakville Ventures Co., Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583	19-MAR-2003		Active
Eddie Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	NATTHASOUK INVESTMENT PRIVATE LIMITED	Singapore		29-JAN-2008		Active
Eddie Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	Vallon Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Eddie Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	shareholder of	NCX Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Eddie Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	NCX Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Eddie Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	Ballymoon Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Eddie Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	New Chip Xeng Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
LIN SHAO-YEN	Taiwan	6F-3, No 38-1, Fu Hou Street, Taichung 403, Taiwan, R.O.C	shareholder of	KINGSWOOD CHBS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2002		Struck / Defunct / Deregistered
Wang Lei..	China	NO.26, SHI JIU ZU, DONGQING CUN CHENGGUAN ZHEN, ZHECHUAN HENAN China	director of	KELESE INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
BERNARDO CHENG DY	Philippines	701 Richmonde Plaza San Miguel Ave Pasig City, Metro Manila Philippines 16000	director of	Amaranda Worldwide Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	18-JAN-2008		Active
BERNARDO CHENG DY	Philippines	701 Richmonde Plaza San Miguel Ave Pasig City, Metro Manila Philippines 16000	shareholder of	Amaranda Worldwide Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	18-JAN-2008		Active
Christos Photiades	Cyprus	7 Stasandrou, Office 102-103, 1060 Nicosia, Cyprus P.O. Box 26652 1646 Nicosia	shareholder of	QUALITY SERVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
Christos Photiades	Cyprus	7 Stasandrou, Office 102-103, 1060 Nicosia, Cyprus P.O. Box 26652 1646 Nicosia	director of	QUALITY SERVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
Betty Rachmad	Singapore	68 Marine Parade Road #16-19, Singapore 449301	shareholder of	Majestic Dreams Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Betty Rachmad	Singapore	68 Marine Parade Road #16-19, Singapore 449301	director of	Majestic Dreams Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
LIN Chin-I	Taiwan	8F., No.155, Sec. 5, Minsheng E. Road Songshan District, Taipei City 105 Taiwan (R.O.C.)	shareholder of	ASIA SINO FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
BULZANI DARIO PRIMO ANTONIO	Italy	Via Ripamounti, 154 , 20141 , Milano, Italy	shareholder of	B.F.J. INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
BULZANI DARIO PRIMO ANTONIO	Italy	Via Ripamounti, 154 , 20141 , Milano, Italy	director of	B.F.J. INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
DONG XIANSHUN	China	NO. 400, DONGHAI STREET, JINGJI KAIFA QU, TAIZHOU, ZHEJIANG, CHINA	shareholder of	TAIZHOU HEALTECH CHEMICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
DONG XIANSHUN	China	NO. 400, DONGHAI STREET, JINGJI KAIFA QU, TAIZHOU, ZHEJIANG, CHINA	director of	TAIZHOU HEALTECH CHEMICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Liao Yo Chang	Not identified		director of	TRIPLE DRAGON 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	31-MAR-2000		Active
Liao Yo Chang	Not identified		shareholder of	TRIPLE DRAGON 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	31-MAR-2000		Active
Tim Schneider	Not identified		director of	Rusagrocapital Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2001		Transferred Out
Mohammad Shahed Masud	Bangladesh	Road No. - 17, House No. - 31, Block - E, Banani, Dhaka - 1213, Bangladesh	shareholder of	Strauss Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Struck / Defunct / Deregistered
Mohammad Shahed Masud	Bangladesh	Road No. - 17, House No. - 31, Block - E, Banani, Dhaka - 1213, Bangladesh	director of	Strauss Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Struck / Defunct / Deregistered
C.O.R. Ltd	Saint Kitts and Nevis	P O Box F-42544, Freeport Grand Bahama Island Incorp Isle of Nevis	shareholder of	COR SINGAPORE PTE. LTD.	Singapore		08-JUN-1994		Active
HSU, CHIN-AN	Taiwan	3F., No. 21, Ersheng 2nd Lane, Cianjhen District, Kaohsiung City 806, Taiwan ROC	director of	KING GLORY ENTERPRISES CO., LTD.	Samoa		20-AUG-2008		Active
HSU, CHIN-AN	Taiwan	3F., No. 21, Ersheng 2nd Lane, Cianjhen District, Kaohsiung City 806, Taiwan ROC	secretary of	KING GLORY ENTERPRISES CO., LTD.	Samoa		20-AUG-2008		Active
HSU, CHIN-AN	Taiwan	3F., No. 21, Ersheng 2nd Lane, Cianjhen District, Kaohsiung City 806, Taiwan ROC	shareholder of	KING GLORY ENTERPRISES CO., LTD.	Samoa		20-AUG-2008		Active
HSU, Kuei-Hsiang	Taiwan	4F. No. 16, Cing Lang St., Sanmin District Kaohsiung City, Taiwan	shareholder of	Dent One (BVI) Inc.	British Virgin Islands;Cayman 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	26-MAR-2007		Active
Mak Lai Hung, Christine	Hong Kong	Flat D, 8/F., Block 37, City One Shatin, New Territories, Hong Kong	secretary of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Mak Lai Hung, Christine	Hong Kong	Flat D, 8/F., Block 37, City One Shatin, New Territories, Hong Kong	secretary of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
Mak Lai Hung, Christine	Hong Kong	Flat D, 8/F., Block 37, City One Shatin, New Territories, Hong Kong	secretary of	CHINA NONFERROUS METALS CYBERNETIC BUSINESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
Stephen Matthew Moran	United States	14 Michener Lane, Coto de Caza, California 92679, United States of America	director of	INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.	Malaysia		05-AUG-1999		Company liquidated
Ambreen Haroon	Pakistan	H. No. 2, St. No. 63 Sector F-8/4 Islamabad	director of	Mega Solutions Ltd	Mauritius		19-AUG-2008		Active
Tan, Cho-Lin	Taiwan	No. 108, wansheng St., Wunshan District, Tapiei City 116, Taiwan ROC	director of	Honor Earth Co., Ltd.	Samoa		12-APR-2007		Struck / Defunct / Deregistered
SOH CHOOI LAI	Singapore	BLK 10F BRADDELL HILL #18-21 Singapore 579725	director of	Triple Action Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
SOH CHOOI LAI	Singapore	BLK 10F BRADDELL HILL #18-21 Singapore 579725	shareholder of	Triple Action Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
CHRISTOPHER TM TANG	Not identified		shareholder of	ACHISON GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
CHRISTOPHER TM TANG	Not identified		director of	ACHISON GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
Low Kah Keong	Not identified		director of	SLC Investment Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
Paul Chunyao Yang	Not identified		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
Lin Edward Wen-Long	Australia	120 Bleasby Rd., Eight Mile Plains, Qld 4113	director of	INGY INVESTMENTS PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2003		Struck / Defunct / Deregistered
ALEXANDRE JEAN-ULRICH DAUNE	China	Room 1702, No.8, Lane 881, Fahuazhen Road Shanghai, China	shareholder of	DFS HONG KONG LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
ALEXANDRE JEAN-ULRICH DAUNE	China	Room 1702, No.8, Lane 881, Fahuazhen Road Shanghai, China	director of	DFS HONG KONG LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
ZHANG Shanchuan	China	No. 3, 15/F., Block D, Caifu Center No. 57 Beizhan Road, Shenhe District Shenyang, China	shareholder of	XINNUO PACKAGING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Struck / Defunct / Deregistered
ZHANG Shanchuan	China	No. 3, 15/F., Block D, Caifu Center No. 57 Beizhan Road, Shenhe District Shenyang, China	director of	XINNUO PACKAGING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Struck / Defunct / Deregistered
EXPRECISION TECHNOLOGY CO., LTD.	Taiwan	No.2, Lane 375, Hua Cheng Road, Hsin Chuang City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Houtek Technologies Corp.	Samoa		20-APR-2005		Active
Wang Youn-Lee	Taiwan	8F, No. 145 Jilin Road Lu Jhu Township, Taoyuan County Taiwan, R.O.C.	shareholder of	Classic Season Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
Wang Youn-Lee	Taiwan	8F, No. 145 Jilin Road Lu Jhu Township, Taoyuan County Taiwan, R.O.C.	director of	Classic Season Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
Johannes Setijono and Indriyati	Indonesia	Cipinang Elok Blok W-5 RT 008 RW-010 Jakarta, Indonesia	shareholder of	Jobrian Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
KEYEN INTERNATIONAL CO., LTD.	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	director of	D & P DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2005		Active
KEYEN INTERNATIONAL CO., LTD.	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	D & P DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2005		Active
LIEN, King Biau	Taiwan	23F No. 90 Sec. 1 Hsion Tai 5th Road Hsichih Taipei County Taiwan	director of	SKY LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
LIEN, King Biau	Taiwan	23F No. 90 Sec. 1 Hsion Tai 5th Road Hsichih Taipei County Taiwan	director of	SKY TOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Active
Liim Siew Lay	Malaysia	27 Jalan Nusa Kuala Lumpur 50480 Malaysia	shareholder of	Britestar International Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-SEP-2004		Active
James Christopher GIBSON	Not identified		director of	Riverview Hotel Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Struck / Defunct / Deregistered
Fung Tam Sin Yee Winnie	Not identified		shareholder of	ACHILLES CANDLE (INTERNATIONAL) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2001		Active
Fung Tam Sin Yee Winnie	Not identified		shareholder of	ARTWAY PRODUCTS (CHINA) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2001		Active
Fung Tam Sin Yee Winnie	Not identified		director of	ACHILLES CANDLE (INTERNATIONAL) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2001		Active
Fung Tam Sin Yee Winnie	Not identified		director of	ARTWAY PRODUCTS (CHINA) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2001		Active
Andy Hsin Saeng	Not identified		director of	LES FRERES INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1998		Active
LAM Tze Kin	Hong Kong	Flat N, 7/F., Block B Winner Bldg., 8-16 Wing Wah Lane Central Hong Kong	shareholder of	Austins & Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Struck / Defunct / Deregistered
LAM Tze Kin	Hong Kong	Flat N, 7/F., Block B Winner Bldg., 8-16 Wing Wah Lane Central Hong Kong	director of	Austins & Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Struck / Defunct / Deregistered
David Ng	Hong Kong	Room 1501, 15/F. Tung Sung Commercial Centre 194-200 Lockhart Road HONG KONG	authorised person / signatory of	Chinaproducts.com Limited	Samoa		23-DEC-1999		Struck / Defunct / Deregistered
David Ng	Hong Kong	Room 1501, 15/F. Tung Sung Commercial Centre 194-200 Lockhart Road HONG KONG	authorised person / signatory of	Shenzhen Jialing Communications Equipment Company Limited	Samoa		20-JAN-2000		Struck / Defunct / Deregistered
Wai Chi Kwok Jacob	Hong Kong	6A Blue Water 25 Tai Tam Road Tai Tam Hong Kong	shareholder of	Winnitex Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2000		Active
Wai Chi Kwok Jacob	Hong Kong	6A Blue Water 25 Tai Tam Road Tai Tam Hong Kong	director of	Winnitex Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Wai Chi Kwok Jacob	Hong Kong	6A Blue Water 25 Tai Tam Road Tai Tam Hong Kong	director of	FAITHWISE INVESTMENT (PTC) 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	07-JUN-2004		Active
Wai Chi Kwok Jacob	Hong Kong	6A Blue Water 25 Tai Tam Road Tai Tam Hong Kong	shareholder of	Winnitex Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Wai Chi Kwok Jacob	Hong Kong	6A Blue Water 25 Tai Tam Road Tai Tam Hong Kong	director of	Winnitex Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2000		Active
Chang, I-Hsien	Taiwan	6F., No. 26, Lane 94, Wugong 2nd Rd., Sinjhuang City, Taipei County 242, Taiwan, ROC	director of	Konyane Investment Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-OCT-2006		Active
Well Active International 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	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
Christiana Halim	Indonesia	Jalen Karang Anyar Raya 53-54 Blok D/24 Jakarta 10740	shareholder of	Depo Industrial Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2000		Active
Wong, Ho Wing	Hong Kong	Flat C, 2/F., Tower 2, 21 Yau On Street, Lakeview Garden, Shantin, N.T, Hong Kong	director of	KONG LEE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1998		Struck / Defunct / Deregistered
Wong, Ho Wing	Hong Kong	Flat C, 2/F., Tower 2, 21 Yau On Street, Lakeview Garden, Shantin, N.T, Hong Kong	shareholder of	KONG LEE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1998		Struck / Defunct / Deregistered
Haung, Chao-Ching	Taiwan	2, 12 Floor, No. 1 Chung Shang 2nd Street Kaohsiung, Taiwan Republic of China	director of	FPR 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	28-JUL-2000		Struck / Defunct / Deregistered
Ng Ngan Lung	Not identified		director of	BEAUTYLINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Struck / Defunct / Deregistered

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