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
TSENG, PI-CHU	Taiwan	No. 13, Lane 41, Heijiang St., Zhongshan District Taipei City 104, Taiwan, R.O.C.	director of	Genesis Global Telcom Technology Corporation	Samoa		30-AUG-2007		Struck / Defunct / Deregistered
TSENG, PI-CHU	Taiwan	No. 13, Lane 41, Heijiang St., Zhongshan District Taipei City 104, Taiwan, R.O.C.	director of	Genesis Lighting Technology Corporation	Samoa		05-SEP-2007		Struck / Defunct / Deregistered
TSENG, PI-CHU	Taiwan	No. 13, Lane 41, Heijiang St., Zhongshan District Taipei City 104, Taiwan, R.O.C.	director of	Genesis Superthermal Technology Corporation	Samoa		06-JUL-2007		Active
TSENG, PI-CHU	Taiwan	No. 13, Lane 41, Heijiang St., Zhongshan District Taipei City 104, Taiwan, R.O.C.	director of	Genesis Green Energy Service Great China Corporation	Samoa		04-MAR-2008		Active
TSENG, PI-CHU	Taiwan	No. 13, Lane 41, Heijiang St., Zhongshan District Taipei City 104, Taiwan, R.O.C.	director of	Genesis Green Energy Service South Asia Corporation	Samoa		04-MAR-2008		Active
TSENG, PI-CHU	Taiwan	No. 13, Lane 41, Heijiang St., Zhongshan District Taipei City 104, Taiwan, R.O.C.	director of	Genesis Green Energy Service Group Inc.	Samoa		22-JAN-2008		Active
TSENG, PI-CHU	Taiwan	No. 13, Lane 41, Heijiang St., Zhongshan District Taipei City 104, Taiwan, R.O.C.	director of	Genesis Green Energy Service North America Corporation	Samoa		04-MAR-2008		Active
TSENG, PI-CHU	Taiwan	No. 13, Lane 41, Heijiang St., Zhongshan District Taipei City 104, Taiwan, R.O.C.	director of	Genesis Green Energy Service North Asia Corporation	Samoa		04-MAR-2008		Active
TSENG, PI-CHU	Taiwan	No. 13, Lane 41, Heijiang St., Zhongshan District Taipei City 104, Taiwan, R.O.C.	director of	Genesis Powerenergy Technology Corporation	Samoa		26-JUN-2007		Active
TSENG, PI-CHU	Taiwan	No. 13, Lane 41, Heijiang St., Zhongshan District Taipei City 104, Taiwan, R.O.C.	shareholder of	Genesis Powerenergy Technology Corporation	Samoa		26-JUN-2007		Active
TSENG, PI-CHU	Taiwan	No. 13, Lane 41, Heijiang St., Zhongshan District Taipei City 104, Taiwan, R.O.C.	director of	Genesis GPT CHINA Holdings Corporation	Samoa		15-AUG-2007		Active
Christine Victoria Barrington Deguan	Not identified		director of	SOVEREIGN HOLDINGS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Transferred Out
Yin Zhengqiang	Not identified		shareholder of	CHINA PRODUCTS CARE CO., 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	16-APR-2004		Active
Yin Zhengqiang	Not identified		director of	CHINA PRODUCTS CARE CO., 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	16-APR-2004		Active
Luk Fung	Not identified		director of	VIGCONIC INTERNATIONAL (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2002		Active
PETER CHIUNG-CHANG, LIN	United States	1813 Fumia Place, San Jose, CA 95131, U.S.A.	shareholder of	Equipment Trading Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
PETER CHIUNG-CHANG, LIN	United States	1813 Fumia Place, San Jose, CA 95131, U.S.A.	director of	Equipment Trading Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Or Keir Mikie	Hong Kong	Room 301 2/F 185 Wanchai Road Hong Kong	shareholder of	WORLD TEAM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
Or Keir Mikie	Hong Kong	Room 301 2/F 185 Wanchai Road Hong Kong	director of	WORLD TEAM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
Equity Way Management 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	SAFE BASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Equity Way Management 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	SAFE BASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Theodorus Marto Sutiono	Indonesia	Taman Sunter Agung II Blok E/1A Jakarta Utara Indonesia	shareholder of	Windrose Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Chuang, Ming-Lung	Taiwan	No. 4-3, Lane 150, Sec. 5 Sinyi Rd. Sinyi District, Taipei City 110 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Chang Yeh, I-Ju	Hong Kong	Flat E, 17/Floor, Ka Fook Court, Bedford Garden, 151 Tin Hau Temple Road, Hong Kong	shareholder of	Pioneer High Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
Chang Yeh, I-Ju	Hong Kong	Flat E, 17/Floor, Ka Fook Court, Bedford Garden, 151 Tin Hau Temple Road, Hong Kong	director of	Pioneer High Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
SHI YUSENG	China	Room 502, Unit 2, Moye Road 278, Suzhou, China	successor protector of	THE CHRYSTARS TRUST	British Virgin Islands		30-APR-2009		Active
NEW GAIN CO.	Taiwan	14F.,-6, No. 192, Sec. 1 Dunhua S. Rd., Da-an District Taipei, Taiwan R.O.C.	shareholder of	PATEN TECHNOLOGY HOLDING CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-APR-2004		Active
Eric D. Mandell	United States	814 Spring Valley Court Sugar Land, TX 77479 USA	beneficiary of	(M)3 Trust	Cook Islands		23-JUL-2007		Active
CMG (B.V.I.) Holdings Limited	Not identified		shareholder of	Leisure Plus (Holdings) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Active
CMG (B.V.I.) Holdings Limited	Not identified		shareholder of	China Steel Case Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2001		Active
Choo Peng Hung	Not identified		director of	VAST BASE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
Thong Soon Seng	Singapore	43 Sixth Avenue #04-11 Singapore 276484	intermediary of	Thong Soon Seng	Not identified
Thong Soon Seng	Singapore	43 Sixth Avenue #04-11 Singapore 276484	intermediary of	Quest Capital Ltd	British Virgin Islands		01-JUL-2003		Company liquidated
Thong Soon Seng	Singapore	43 Sixth Avenue #04-11 Singapore 276484	shareholder of	Quest Capital Ltd	British Virgin Islands		01-JUL-2003		Company liquidated
Thong Soon Seng	Singapore	43 Sixth Avenue #04-11 Singapore 276484	director of	Quest Capital Ltd	British Virgin Islands		01-JUL-2003		Company liquidated
Wong Cheung Chai	Singapore	24 River Valley Close #08-30 Singapore 238435	shareholder of	Axapointe Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Wong Cheung Chai	Singapore	24 River Valley Close #08-30 Singapore 238435	director of	Axapointe Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Dato' Yip Yee Foo	Malaysia	c/o Floor Menara Cold Storage Jalan Segamat 46100 Petaling Jaya Malaysia	shareholder of	LONG VIRTUE LIMITED	British Virgin Islands		31-MAR-1998		Transferred Out
WANG Wei Dong???	China	Room 504, Heroes Building, No. 2669, Xietu Road Xuhui, Shanghai, China	director of	CREATIVE BEST ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Active
WANG Wei Dong???	China	Room 504, Heroes Building, No. 2669, Xietu Road Xuhui, Shanghai, China	shareholder of	CREATIVE BEST ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Active
Chiang, Jeng-Yih	Taiwan	24F, No.280 Mingcheng 4th Rd Gushan District, Kaohsiung City 804 Taiwan, R.O.C	shareholder of	Power Concept Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Chiang, Jeng-Yih	Taiwan	24F, No.280 Mingcheng 4th Rd Gushan District, Kaohsiung City 804 Taiwan, R.O.C	director of	Power Concept Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Yeh, Yung- Kai	Taiwan	No. 40-9 Jhongsing, Neighborhood 13 Jhongfu Village, Lujhu Township Taoyuan County Taiwan	shareholder of	YE JIA INTERNATIONAL 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	18-MAY-1999		Active
Chiu-Hui SU	Taiwan	2F., No. 2-2, Lnae 8, Sec. 2, Roosevelt Road Jhongjheng District, Taipei City 100 Taiwan, R.O.C.	director of	SPRING MAGIC TECHNOLOGY LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Two International Finance Centre 8 Finance Street Central Hong Kong	12-SEP-2006		Active
Chiu-Hui SU	Taiwan	2F., No. 2-2, Lnae 8, Sec. 2, Roosevelt Road Jhongjheng District, Taipei City 100 Taiwan, R.O.C.	shareholder of	SPRING MAGIC TECHNOLOGY LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Two International Finance Centre 8 Finance Street Central Hong Kong	12-SEP-2006		Active
Chiu-Hui SU	Taiwan	2F., No. 2-2, Lnae 8, Sec. 2, Roosevelt Road Jhongjheng District, Taipei City 100 Taiwan, R.O.C.	shareholder of	LEGEND MARIO INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2006		Active
ETek Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ETek Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
ETek Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Polymac Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
ETek Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ETek Development (BVI) Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Active
The Wen Jun	Indonesia	JL Trs. Hanglekir II/WG-6 RT.006/08, Grogol Selatan, Keb.Lama, Jakarta Selatan Indonesia	director of	WALLSTREET RESOURCES PTE LTD	Singapore		16-MAY-2001		Active
CHEUNG Chu Bor	Hong Kong	Flat D, 42/Floor, Tower 5, The Belcher’s 89 Pokfulam Road, Hong Kong	director of	China Smart Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2008		Active
CHEUNG Chu Bor	Hong Kong	Flat D, 42/Floor, Tower 5, The Belcher’s 89 Pokfulam Road, Hong Kong	director of	KENOX INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
CHEUNG Chu Bor	Hong Kong	Flat D, 42/Floor, Tower 5, The Belcher’s 89 Pokfulam Road, Hong Kong	shareholder of	KENOX INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Mr Hsu Tsung-Min	Taiwan	Rm 4A No 314 Sec 1 Tun Hwa South Road, Taipei TAIWAN	director of	Exco Line Ltd	British Virgin Islands		07-JAN-2004		Struck / Defunct / Deregistered
Mr Hsu Tsung-Min	Taiwan	Rm 4A No 314 Sec 1 Tun Hwa South Road, Taipei TAIWAN	shareholder of	Exco Line Ltd	British Virgin Islands		07-JAN-2004		Struck / Defunct / Deregistered
Marco Baldini	Indonesia	First City Complex 2, #02-33 Batam Centre, Pulau Batam, Indonesia	shareholder of	Tarrawin Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Marco Baldini	Indonesia	First City Complex 2, #02-33 Batam Centre, Pulau Batam, Indonesia	director of	Tarrawin Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
FLANNERY Nereida Maria	China	Suite C407, Lufthansa Center 50 Liangmaqiao Road, Beijing, 100215, China	shareholder of	Kea Consulting Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2008		Active
FLANNERY Nereida Maria	China	Suite C407, Lufthansa Center 50 Liangmaqiao Road, Beijing, 100215, China	director of	Kea Consulting Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2008		Active
FLANNERY Nereida Maria	China	Suite C407, Lufthansa Center 50 Liangmaqiao Road, Beijing, 100215, China	shareholder of	JELLY BEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
FLANNERY Nereida Maria	China	Suite C407, Lufthansa Center 50 Liangmaqiao Road, Beijing, 100215, China	director of	JELLY BEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Connie HENG Yen Ling	Hong Kong	2nd Floor View Mansion, 5L Bowen Road Midlevels, Hong Kong	director of	RICH CIRCLE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Connie HENG Yen Ling	Hong Kong	2nd Floor View Mansion, 5L Bowen Road Midlevels, Hong Kong	shareholder of	RICH CIRCLE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Huang, Ching-Chu	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Tay Beng Lock	Malaysia	32-9-5, Bukit Desa Condo, Jalan 3/109B, Taman Bukit Desa, 58100 Kuala Lumpur, Malaysia	director of	GHL Asia Pacific Limited	Malaysia		08-DEC-2006		Active
CHI Ming-Chih ???	Taiwan	5F, No. 38, Lane 107, Changlu Road, Chunghua 500, Taiwan, R.O.C.	director of	BONDWELL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
Hector Valencia Miller	Mexico	590 Moctezuma, Nogales (Sonora) Mexico	director of	ASSET INVESTMENT GROUP LIMITED	Samoa		10-NOV-2000		Active
Ho Lee, Mei-Hui	Taiwan	2Fl., No. 17, Dongfeng St., Taipei City, Taiwan Republic of China	secretary of	MUKAND LTD.	Samoa		24-SEP-2007		Active
Shay SHAPIRA	Panama	P.H. Plaza 54 Building, 3rd Floor Suite No. 3-A, Samuel Lewis Avenue and 54th Street Panama	director of	SINO WINNERS WORLDWIDE LIMITED	Samoa		01-MAR-2005		Company liquidated
Shay SHAPIRA	Panama	P.H. Plaza 54 Building, 3rd Floor Suite No. 3-A, Samuel Lewis Avenue and 54th Street Panama	shareholder of	SINO WINNERS WORLDWIDE LIMITED	Samoa		01-MAR-2005		Company liquidated
CHEN, TSU-I	Taiwan	No. 55, Alley 85 Fuzun Lane, Yuanlin Township, Changhua Country 510, Taiwan, R.O.C.	director of	SINCO INTERNATIONAL LTD.	Samoa		19-AUG-2008		Active
CHEN, TSU-I	Taiwan	No. 55, Alley 85 Fuzun Lane, Yuanlin Township, Changhua Country 510, Taiwan, R.O.C.	secretary of	SINCO INTERNATIONAL LTD.	Samoa		19-AUG-2008		Active
CHEN, TSU-I	Taiwan	No. 55, Alley 85 Fuzun Lane, Yuanlin Township, Changhua Country 510, Taiwan, R.O.C.	shareholder of	SINCO INTERNATIONAL LTD.	Samoa		19-AUG-2008		Active
Law Kwok Keung	Hong Kong	2nd Floor 52A Nga Tsin Wai Road Kowloon Hong Kong	director of	MONEY LINK FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1998		Struck / Defunct / Deregistered
ANAND KAMALNAYAN PANDIT AND ROOPA ANAND PANDIT	India	LOTUS TOWER, 1 JAI HIND SOCIETY N.S. ROAD. NO. 12-A, JUHU SCHEME MUMBAI 400049, INDIA	shareholder of	Marvelous Wealth Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Lien, Hua-Hsin	Taiwan	No. 3-1, 141 Lane Hua-Tai St., Fengshan City Kaohsiung Hsien Taiwan	beneficial owner of	Excellent Enterprise Consulting Co.Ltd	Samoa		30-SEP-1999		Struck / Defunct / Deregistered
Lien, Hua-Hsin	Taiwan	No. 3-1, 141 Lane Hua-Tai St., Fengshan City Kaohsiung Hsien Taiwan	shareholder of	Excellent Enterprise Consulting Co.Ltd	Samoa		30-SEP-1999		Struck / Defunct / Deregistered
Belgrade Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Barnsley Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Belgrade Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Core Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Chen-Hu Lin	Taiwan	No. 11, Alley 6 Lane 137, Sec5 Ming Sheng East Road Taipei+-	trust settlor of	The Chen-Hu Lin Trust	Cook Islands;Taiwan	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;No. 11, Alley 6 Lane 137, Sec5 Ming Sheng East Road Taipei+-	13-DEC-2005		Active
Chen-Hu Lin	Taiwan	No. 11, Alley 6 Lane 137, Sec5 Ming Sheng East Road Taipei+-	beneficiary of	The Chen-Hu Lin Trust	Cook Islands;Taiwan	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;No. 11, Alley 6 Lane 137, Sec5 Ming Sheng East Road Taipei+-	13-DEC-2005		Active
WANG, YAO-CHIN	Not identified		shareholder of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
poni	Not identified		director of	Wealth Group Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Struck / Defunct / Deregistered
Gerard Santini	Not identified		director of	PRESICLERC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
International Spring Enterprises Limited	Not identified		director of	POLY CYBER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Struck / Defunct / Deregistered
David Hui Li	China	9th Floor, China World Tower 1 No. 1 Jianguomenwai Street Beijing 100004 PEOPLE'S REPUBLIC OF CHINA	director of	Intime International Holdings Limited	Cayman Islands		30-JUN-2005		Active
YEH, KUEI-SAN	Taiwan	4F, NO. 44, CHUNG-CHENG ROAD HSI-TZU CITY TAIPEI HSIEN TAIWAN, R.O.C.	shareholder of	Green Diamond Trading Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
YEH, KUEI-SAN	Taiwan	4F, NO. 44, CHUNG-CHENG ROAD HSI-TZU CITY TAIPEI HSIEN TAIWAN, R.O.C.	director of	Green Diamond Trading Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Hallstar Services Limited	Cyprus	Neoptolemou 6, Nicosia Cyprus, 1087	shareholder of	Telestar Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Hallstar Services Limited	Cyprus	Neoptolemou 6, Nicosia Cyprus, 1087	shareholder of	Landcom Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Hallstar Services Limited	Cyprus	Neoptolemou 6, Nicosia Cyprus, 1087	shareholder of	Exelco Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Hallstar Services Limited	Cyprus	Neoptolemou 6, Nicosia Cyprus, 1087	shareholder of	Hydrostar Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Hallstar Services Limited	Cyprus	Neoptolemou 6, Nicosia Cyprus, 1087	shareholder of	Contistar Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Hallstar Services Limited	Cyprus	Neoptolemou 6, Nicosia Cyprus, 1087	shareholder of	Spider Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Hallstar Services Limited	Cyprus	Neoptolemou 6, Nicosia Cyprus, 1087	director of	Spider Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Hallstar Services Limited	Cyprus	Neoptolemou 6, Nicosia Cyprus, 1087	director of	Landcom Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Hallstar Services Limited	Cyprus	Neoptolemou 6, Nicosia Cyprus, 1087	director of	Goodstone Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Hallstar Services Limited	Cyprus	Neoptolemou 6, Nicosia Cyprus, 1087	director of	Exelco Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Hallstar Services Limited	Cyprus	Neoptolemou 6, Nicosia Cyprus, 1087	director of	Contistar Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Hallstar Services Limited	Cyprus	Neoptolemou 6, Nicosia Cyprus, 1087	director of	Telestar Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active

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