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
FRANK OVERALL HOLLINGER	Singapore	370G ALEXANDRA ROAD #12-08 THE ANCHORAGE SINGAPORE 159960	director of	Goldwater Eagle Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Active
SHAO KOU-CHENG	Taiwan	6F, No. 1 Lane 106 Sec. 3, Ming Chuan E. Road Taipei, Taiwan REPUBLIC OF CHINA	director of	AKCS International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2002		Struck / Defunct / Deregistered
SAE LOR MONICA	Taiwan	2F., No 215, Baoping Rd, Yonghe City, Taipei Cirty 234, Taiwan, ROC	secretary of	Sportsnetwork, LTD.	Samoa		05-NOV-2007		Struck / Defunct / Deregistered
SAE LOR MONICA	Taiwan	2F., No 215, Baoping Rd, Yonghe City, Taipei Cirty 234, Taiwan, ROC	director of	Sportsnetwork, LTD.	Samoa		05-NOV-2007		Struck / Defunct / Deregistered
SAE LOR MONICA	Taiwan	2F., No 215, Baoping Rd, Yonghe City, Taipei Cirty 234, Taiwan, ROC	shareholder of	Sportsnetwork, LTD.	Samoa		05-NOV-2007		Struck / Defunct / Deregistered
Chi Ya Lei	Taiwan	No. 27, Sin Pao 1st Street, Sin Dien City Taipei Hsien, Taiwan 231 R.O.C.	shareholder of	Chi & Chi International Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	21-APR-2004		Active
Chi Ya Lei	Taiwan	No. 27, Sin Pao 1st Street, Sin Dien City Taipei Hsien, Taiwan 231 R.O.C.	director of	Chi & Chi International Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	21-APR-2004		Active
Chan Yiu Fong	Hong Kong	Rm 2-5. 22F, Grandteeh Center 8 On Ping Street Siu Lek Yuen N.T., Hong Kong	director of	CE Technology (BVI) 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	12-MAR-2004		Active
Chan Yiu Fong	Hong Kong	Rm 2-5. 22F, Grandteeh Center 8 On Ping Street Siu Lek Yuen N.T., Hong Kong	shareholder of	HONOUR TIME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
Chan Yiu Fong	Hong Kong	Rm 2-5. 22F, Grandteeh Center 8 On Ping Street Siu Lek Yuen N.T., Hong Kong	director of	HONOUR TIME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
Chan Yiu Fong	Hong Kong	Rm 2-5. 22F, Grandteeh Center 8 On Ping Street Siu Lek Yuen N.T., Hong Kong	director of	TUNG FUNG INTERNATIONAL HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2003		Active
Chan Yiu Fong	Hong Kong	Rm 2-5. 22F, Grandteeh Center 8 On Ping Street Siu Lek Yuen N.T., Hong Kong	director of	TOKYO TOKUSHU KINZOKU (BVI) HOLDING 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	05-MAY-2004		Active
WU Lily	United States	590 Duncan Street San Francisco, CA 94131-1928 U.S.A.	director of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
WANG WEN	China	No. 6 Zu, No. 1 Wei, Xinjian Jie Qinggang Zhen, Qinggang Xian Heilongjiang, China	shareholder of	EMEISHEN TRAVEL AND EXHIBITION SERVICE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
WANG WEN	China	No. 6 Zu, No. 1 Wei, Xinjian Jie Qinggang Zhen, Qinggang Xian Heilongjiang, China	director of	EMEISHEN TRAVEL AND EXHIBITION SERVICE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
SHIH, Mei-Chia	Not identified		director of	PROFIT CREATOR INTERNATIONAL CO., LTD.	Samoa		24-JAN-2006		Struck / Defunct / Deregistered
SHIH, Mei-Chia	Not identified		director of	T&J FINANCIAL CONSULTANT INCORPORATION	Samoa		09-JAN-2006		Struck / Defunct / Deregistered
Citimall Entertainment Development Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Regal Mega Malls Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2003		Struck / Defunct / Deregistered
DFI Inc.	Taiwan	100 Huan-Ho St. Hsi-Chih City Taipei Taiwan	director of	Diamond Flower H.T. Group (BVI) 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	16-MAR-2000		Company liquidated
DFI Inc.	Taiwan	100 Huan-Ho St. Hsi-Chih City Taipei Taiwan	shareholder of	Diamond Flower H.T. Group (BVI) 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	16-MAR-2000		Company liquidated
Ko, Chin-Lung	Taiwan	3F,_1, No.57, Changji St., Datong District Taipei City 103, Taiwan, R.O.C	shareholder of	GOWAY TECHNOLOGY LIMITED.	Samoa		13-MAY-2003		Struck / Defunct / Deregistered
Ko, Chin-Lung	Taiwan	3F,_1, No.57, Changji St., Datong District Taipei City 103, Taiwan, R.O.C	secretary of	GOWAY TECHNOLOGY LIMITED.	Samoa		13-MAY-2003		Struck / Defunct / Deregistered
Ko, Chin-Lung	Taiwan	3F,_1, No.57, Changji St., Datong District Taipei City 103, Taiwan, R.O.C	director of	GOWAY TECHNOLOGY LIMITED.	Samoa		13-MAY-2003		Struck / Defunct / Deregistered
Mark RICHARDS	Australia	31 HONEYTREE PL, FALCON WA 6210 AUSTRALIA	director of	ACCELSION WORLDWIDE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Struck / Defunct / Deregistered
Mark RICHARDS	Australia	31 HONEYTREE PL, FALCON WA 6210 AUSTRALIA	shareholder of	ACCELSION WORLDWIDE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Struck / Defunct / Deregistered
SALAZAR, RANDOLPH EDWARD C.	Hong Kong	Unit C-2, 16th Floor United Centre, 95 Queensway Hong Kong	director of	JOY HARVEST 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	22-MAR-2004		Active
Chang, Cheng-Chih	Taiwan	Room 2, 3F., No. 631, Fongshih Rd., Dongshih Township, Taichung County 423 Taiwan R.O.C.	director of	Starnet International Financial Adviser Co. Ltd.	Samoa		20-JUN-2005		Struck / Defunct / Deregistered
Chang, Cheng-Chih	Taiwan	Room 2, 3F., No. 631, Fongshih Rd., Dongshih Township, Taichung County 423 Taiwan R.O.C.	shareholder of	Starnet International Financial Adviser Co. Ltd.	Samoa		20-JUN-2005		Struck / Defunct / Deregistered
Net Plus Company Limited	Hong Kong	27th Floor, Wu Chung House 213 Queen's Road East Wanchai Hong Kong	shareholder of	KOON HAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
ALEXANDER J. G. WESTLAKE	China	2257 CAPITAL PARADISE HOU SHAYU SHUNYI DISTRICT BEIJING, PRC People's Republic of China	director of	Camco Ventures (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
ALEXANDER J. G. WESTLAKE	China	2257 CAPITAL PARADISE HOU SHAYU SHUNYI DISTRICT BEIJING, PRC People's Republic of China	director of	ClearWorld Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2003		Active
Kuo, Pi-Chu	Taiwan	Suite 9C, 9F, HUNH KUO Building, 167 TUN HUA North Road, Taipei City 105, Taiwan, R.O.C.	shareholder of	Thornton Global Portfolio Management Limited	Samoa		11-JUN-2007		Struck / Defunct / Deregistered
CHANG MEI YU	Indonesia	JL. CIGONDEWAH GIRANG RT. 02/32 CIMAHI INDONESIA	director of	Meixing Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
CHAO, YUAN-SAN	Taiwan	No. 12, Lane 32, Gaocing Rd., Yangmei Township, Taoyuan County 326, Taiwan, R.O.C.	director of	RayComm Technologies (SAMOA) Corp.	Samoa		08-DEC-2006		Active
Cheng Hsiu-Hsia	Taiwan	NO. 521 HSING YEH WEST ROAD CHIANYI CITY TAIWAN R.O.C	director of	Era China Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2006		Struck / Defunct / Deregistered
CS COLUMBIA INVESTMENTS LTD.	Bahamas	The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box N-3023 nassau, Bahamas	shareholder of	Columbia Investment Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Active
Lin, Chien-Chang	Singapore	1 Raffles Link Singapore 039393	shareholder of	WINDOWS TECHNOLOGY LIMITED	Samoa		20-JUL-2007		Active
Lin, Chien-Chang	Singapore	1 Raffles Link Singapore 039393	director of	WINDOWS TECHNOLOGY LIMITED	Samoa		20-JUL-2007		Active
Lin, Chien-Chang	Singapore	1 Raffles Link Singapore 039393	director of	Atlantic Palace Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Lin, Chien-Chang	Singapore	1 Raffles Link Singapore 039393	shareholder of	Atlantic Palace Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Ratna Djaja	Singapore	9 Dyson Road Singapore 309368	beneficiary of	Orwic Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-MAY-1996		Vesting
Robert Darrell Goulston	Hong Kong	11B Shek O. Headland Shek O Hong Kong	director of	Malian Investments Limited	Not identified		09-MAY-1994		Struck / Defunct / Deregistered
B & M Secretaries Limited	Hong Kong	31/F Gloucester Tower The Landmark, 11 Pedder Street Central Hong Kong	secretary of	PDM HK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
B & M Secretaries Limited	Hong Kong	31/F Gloucester Tower The Landmark, 11 Pedder Street Central Hong Kong	secretary of	Good Luck Holdings Limited	Not identified		08-AUG-1988		Active
Chen, I-Ting	Taiwan	B1F., No. 86, Section 1 Sinsheng N. Road, Jhongshan District 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
Carnegie ASA	Not identified		shareholder of	Frigstad Discoverer Invest Ltd	British Virgin Islands		05-JUL-2005		Transferred Out
MBA GROUP LIMITED	Not identified		shareholder of	ELYSIUM INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Active
First Centro Limited	Not identified		director of	CLEAR SPACE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2007		Active
Chu, Wen-Pin	Taiwan	3F., No. 11, Lane 102 Zihciang 2nd Road, Cianjin District Kaohsiung City 801, Taiwan REPBULCI OF CHINA	shareholder of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active
Power Big International Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	director of	STAR CHAMPION ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2006		Struck / Defunct / Deregistered
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	secretary of	STAR CHAMPION ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2006		Struck / Defunct / Deregistered
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	shareholder of	STAR CHAMPION ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2006		Struck / Defunct / Deregistered
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	director of	CHARMARK HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2006		Struck / Defunct / Deregistered
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	secretary of	CHARMARK HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2006		Struck / Defunct / Deregistered
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	shareholder of	FANTASTIC GOLD INVESTMENTS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	director of	FANTASTIC GOLD INVESTMENTS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	shareholder of	CHARMARK HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2006		Struck / Defunct / Deregistered
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	shareholder of	MILESTONE HOLDING CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2003		Active
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	shareholder of	TOWER INTERNATIONAL CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2003		Active
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	secretary of	TOWER INTERNATIONAL CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2003		Active
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	secretary of	MILESTONE HOLDING CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2003		Active
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	director of	MILESTONE HOLDING CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2003		Active
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	director of	TOWER INTERNATIONAL CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2003		Active
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	shareholder of	Sunspring International Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2003		Active
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	director of	Sunspring Holding Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2003		Active
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	secretary of	Sunspring International Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2003		Active
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	director of	Sunspring International Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2003		Active
YANG, CHENG-HWA	Taiwan	No. 139-1, Lane 498, Sec. 3, Luhe Rd. Lugang Township, Changhua County 505 Taiwan ROC	secretary of	Sunspring Holding Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2003		Active
Lin, Yan-Shen	Taiwan	No. 57, park Ave.2, Science Park Hsinchu, Taiwan, R.O.C.	director of	United Medical (B.V.I.) Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2004		Active
Sean Matthew Williams	Australia	1/137 Brook St., Coogee, N.S.W., Australia, 2034	shareholder of	WEALTH TRIUMPET ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
Weng, Yung-Tsung	Taiwan	22f, No. 1-146, Chung Hua Road, Young Kang City Ta	director of	WEALTH CREATE OFFSHORE LIMITED	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	04-APR-2000		Struck / Defunct / Deregistered
Sorny Tull	Hong Kong	Flat 21D Block 1, 10 Robinson Road Midlevels HONG KONG	beneficiary of	Tull Family Trust	Cook Islands		01-AUG-2003		Struck / Defunct / Deregistered
Sorny Tull	Hong Kong	Flat 21D Block 1, 10 Robinson Road Midlevels HONG KONG	beneficial owner of	Tull Family Trust	Cook Islands		01-AUG-2003		Struck / Defunct / Deregistered
Sorny Tull	Hong Kong	Flat 21D Block 1, 10 Robinson Road Midlevels HONG KONG	safekeeping of	Tull Family Trust	Cook Islands		01-AUG-2003		Struck / Defunct / Deregistered
Peter Jerome Lavalle	United States	2124 Avila Place, Oxnard, CA 93036, USA	director of	Hutchisons Energy Ltd	British Virgin Islands		21-DEC-1998		Transferred Out
Cheng, Yongxiao	China	No. 47 Shenjia Lane, Dongxin Rd. Hanghou 310004, China	director of	DUSUN ELECTRON LTD.	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-JUL-2004		Active
Cheng, Yongxiao	China	No. 47 Shenjia Lane, Dongxin Rd. Hanghou 310004, China	shareholder of	DUSUN ELECTRON LTD.	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-JUL-2004		Active
Henry Chan Sy	Philippines	1221 Tytana Plaza Binondo Manila, Philippines	director of	Soaring Profit Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Henry Chan Sy	Philippines	1221 Tytana Plaza Binondo Manila, Philippines	shareholder of	Soaring Profit Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Henry Chan Sy	Philippines	1221 Tytana Plaza Binondo Manila, Philippines	shareholder of	SKK Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Henry Chan Sy	Philippines	1221 Tytana Plaza Binondo Manila, Philippines	director of	SKK Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Class E	Not identified		beneficiary of	The Ang Trust	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	17-JUN-2005		Active
United Motor Works International Pte Ltd	Not identified		shareholder of	Gem Fields Worldwide Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Company liquidated
Krishnokoli Mazumder	Not identified		shareholder of	Golden Assets Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2003		Struck / Defunct / Deregistered
DAVID KAY	United States	2542 WEST MACARTHUR BOULEVARD UNIT M, SANTA ANA, CA 92704	shareholder of	RADIANT CAPITAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-APR-2004		Active
DAVID KAY	United States	2542 WEST MACARTHUR BOULEVARD UNIT M, SANTA ANA, CA 92704	director of	RADIANT CAPITAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-APR-2004		Active
Hsu, Chi-Nan	Taiwan	No. 8-5, Lane 2, Han His St., E. Dist., Taichung Taiwan R.O.C.	shareholder of	CORONAL GLOBAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	14-MAY-2004		Active
Catherine Anne Boudville	Malaysia	10-G Medan Setia Dua Bkt. Damansara 50490 KL, MALAYSIA	shareholder of	Bacaract Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
Catherine Anne Boudville	Malaysia	10-G Medan Setia Dua Bkt. Damansara 50490 KL, MALAYSIA	director of	Bacaract Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
WANG GUO BIN ???	Hong Kong	Flat/Rm 227, 2/F, Advanced Technology Centre 2 Choi Fat Street, Sheung Shui, N.T. Hong Kong	director of	CENWOOD INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2008		Active
WANG GUO BIN ???	Hong Kong	Flat/Rm 227, 2/F, Advanced Technology Centre 2 Choi Fat Street, Sheung Shui, N.T. Hong Kong	shareholder of	CENWOOD INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2008		Active
Koko Poernomo Santoso	Indonesia	Sutan Syahrir No. 36, RT 007, RW 005, Gondangdia, Jakarta Pusat - Indonesia	director of	RENAISSANCE HOTEL MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2001		Active
Wang Cheng-Chieh	Taiwan	369 Yu Liao Road Chiao Tou Hsiang Kaohsiung Hsien Taiwan ROC	director of	MICKEY REGENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
Shao Guang	Not identified	Room 1203, Building 5, Anding	shareholder of	MAGUS UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Company liquidated
Shao Guang	Not identified	Room 1203, Building 5, Anding	director of	MAGUS UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Company liquidated
LEE Wai Fun	Hong Kong	Duplex 7, Dynasty Villa 7 Dynasty Heights, Yin Ping Road Beacon Hill, Kowloon Tong Kowloon, Hong Kong	beneficiary of	C. H. Family Trust	Cook Islands		07-JAN-2002		Active
LEE Wai Fun	Hong Kong	Duplex 7, Dynasty Villa 7 Dynasty Heights, Yin Ping Road Beacon Hill, Kowloon Tong Kowloon, Hong Kong	director of	MAJOR RULE (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2001		Active
LEE Wai Fun	Hong Kong	Duplex 7, Dynasty Villa 7 Dynasty Heights, Yin Ping Road Beacon Hill, Kowloon Tong Kowloon, Hong Kong	director of	SUPERIOR VIEW INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2001		Active
LEE Wai Fun	Hong Kong	Duplex 7, Dynasty Villa 7 Dynasty Heights, Yin Ping Road Beacon Hill, Kowloon Tong Kowloon, Hong Kong	shareholder of	MAJOR RULE (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2001		Active

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