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
Su, Chun-Jung	Taiwan	P.O. Box 148-508 neihu, Taipei City 11499, Taiwan, R.O.C.	shareholder of	Enchanting Chamber Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
LU RUN QUAN	China	Room 501, Block 2, Jia' An Lou Qifeng Road, Dongcheng District Dongguan City, Guangdong, China	shareholder of	DONGXING PLASTICS PRODUCT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Struck / Defunct / Deregistered
LU RUN QUAN	China	Room 501, Block 2, Jia' An Lou Qifeng Road, Dongcheng District Dongguan City, Guangdong, China	director of	DONGXING PLASTICS PRODUCT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Struck / Defunct / Deregistered
Zhang Ri Xin	China	Ru Hu Harch Industrial District Huizhou, Guangdong Province CHINA	shareholder of	Bond Corporation International (China) Limited	Cook Islands		03-NOV-1988		Active
Zhang Ri Xin	China	Ru Hu Harch Industrial District Huizhou, Guangdong Province CHINA	director of	Bond Corporation International (China) Limited	Cook Islands		03-NOV-1988		Active
Raymond T. Poon	United States	626 Gloria Road Arcadia, California 91006-2123 United States of America	trust settlor of	Northstar International Trust	Cook Islands		30-OCT-2003		Struck / Defunct / Deregistered
Raymond T. Poon	United States	626 Gloria Road Arcadia, California 91006-2123 United States of America	protector of	Northstar International Trust	Cook Islands		30-OCT-2003		Struck / Defunct / Deregistered
Raymond T. Poon	United States	626 Gloria Road Arcadia, California 91006-2123 United States of America	beneficiary of	Northstar International Trust	Cook Islands		30-OCT-2003		Struck / Defunct / Deregistered
Starspell Ltd	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Seven Star Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1992		Company liquidated
APL Financial Services (Overseas) Limired	Cyprus	1, C. Pantelides Avenue 3rd & 5th Floor, 1010 Nicosia Cyprus	shareholder of	WINGRAVE INVESTMENTS LABUAN LTD	Malaysia		28-JUL-1997		Struck / Defunct / Deregistered
APL Financial Services (Overseas) Limired	Cyprus	1, C. Pantelides Avenue 3rd & 5th Floor, 1010 Nicosia Cyprus	shareholder of	KIPLING INVESTMENTS LABUAN LIMITED	Malaysia		08-AUG-1997		Struck / Defunct / Deregistered
Kumia Setiawan	Canada	2542 WESTHILL CLOSE WEST VANCOUVER, B.C CANADA V7SE6	shareholder of	ALPENROSE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Chang, Yuang-Hsun	Taiwan	No. 15, Lane 61, Liyun 2nd Street, Linkuo Hsiang, Taipei Hsien, Taiwan, R.O.C.	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
WEE SOH JOON	Singapore	61 CORONATION ROAD WEST SINGAPORE 269274	director of	Silver Dory Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
WEE SOH JOON	Singapore	61 CORONATION ROAD WEST SINGAPORE 269274	shareholder of	Silver Dory Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Standard Authorised Associates	Not identified		secretary of	WISHING POND INVESTMENT LIMITED	Samoa		25-JUL-2005		Active
Standard Authorised Associates	Not identified		secretary of	FORTUNE CAPTURE INVESTMENT LIMITED	Samoa		07-JAN-2005		Active
Standard Authorised Associates	Not identified		secretary of	SEAWAVE GROUP LIMITED	Samoa		24-JUL-2000		Active
Standard Authorised Associates	Not identified		secretary of	WONDERLAND LIMITED	Samoa		03-JAN-2003		Active
Standard Authorised Associates	Not identified		secretary of	SUNCORE INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUL-2004		Active
Liu, Ping-Hsiung	Not identified		shareholder of	TOTAL TALENT 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	01-JUL-2004		Active
Liu, Ping-Hsiung	Not identified		director of	TOTAL TALENT 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	01-JUL-2004		Active
Chiu Tze Hung Michael	Not identified		shareholder of	CENTURY PROFIT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
Chiu Tze Hung Michael	Not identified		director of	CENTURY PROFIT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
MA ERH TAI	Taiwan	3F, No.4, Chung Hua Road Peitou Taipei Taiwan	director of	CK INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
MA ERH TAI	Taiwan	3F, No.4, Chung Hua Road Peitou Taipei Taiwan	shareholder of	CK INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
MA ERH TAI	Taiwan	3F, No.4, Chung Hua Road Peitou Taipei Taiwan	shareholder of	GW INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Active
WU Ka I, Miguel	Macao	Avenid da republica Nos. 74-76 Edificio Hoi Keng I andar B Macau	director of	SUPER TIMES FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
KINGWAY HOLDING LIMITED	Cayman Islands	4th Floor, Harbour Centre PO Box 613, Grand Cayman KY1-1107 CAYMAN ISLANDS	shareholder of	SAKURA ENTERPRISES (B.V.I.) LTD.	Cayman Islands;China;British Virgin Islands	P.O. Box 1109 George Town Grand Cayman;34th Floor, Citigroup Tower No. 33 Hua Yuan Shi Qiao Road Lujiazui Finance and Trade Area Shanghai 200120, P.R. China	26-NOV-1993		Active
HSIEH, PEI-SHAN	Taiwan	NO. 189, SANHE RD., SHENGANG TOWNSHIP, TAICHUNG COUNTY 429, TAIWAN, R.O.C.	shareholder of	REINA WORLDWIDE CORPORATION	Seychelles		19-SEP-2007		Active
Meng, Ching-Hai	Hong Kong	Room 155, 15/F., No. 8 Jordon Road, Kowloon Hong Kong	director of	CHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITED	Cayman Islands	Buckingham, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	10-JAN-2003		Un Registered
Meng, Ching-Hai	Hong Kong	Room 155, 15/F., No. 8 Jordon Road, Kowloon Hong Kong	shareholder of	CHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITED	Cayman Islands	Buckingham, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	10-JAN-2003		Un Registered
Han, Huey-Ru	Taiwan	No. 11, Lane 8, Fuxiang St., Xitun District, Taichung City 40765 Taiwan R.O.C.	shareholder of	JADE CAPITAL TRADING LIMITED	Samoa		12-JUN-2006		Struck / Defunct / Deregistered
Rosalie Tricard	French Polynesia	C/- Box 2433 Papeete 98713 Tahiti French Polynesia	shareholder of	Jehraf Limited	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-AUG-2006		Active
SOH KWEE HUAY	Singapore	BLK 322 BUIT BATOK ST. 33 #05-10 SINGAPORE 650322	shareholder of	Future Markets Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
SOH KWEE HUAY	Singapore	BLK 322 BUIT BATOK ST. 33 #05-10 SINGAPORE 650322	director of	Future Markets Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
ZHOU Lanlan	China	2-2-14, NO. 17, BAIMASI STREET JINNIU DISTRICT, CHENGDU CITY, SICHUAN PROVINCE CHINA, 610081	director of	WIN LEGEND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
ZHOU Lanlan	China	2-2-14, NO. 17, BAIMASI STREET JINNIU DISTRICT, CHENGDU CITY, SICHUAN PROVINCE CHINA, 610081	shareholder of	WIN LEGEND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Liang Zhiqiang	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Tan Lay Choo Mrs Ong Pauline	Not identified		shareholder of	Pinto Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Active
Tan Lay Choo Mrs Ong Pauline	Not identified		director of	Pinto Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Active
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	director of	Elgee Park Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	director of	Fortitude Capitals Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	shareholder of	Fortitude Capitals Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	director of	Ophelius Holdings Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	director of	MaySprings Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	shareholder of	MaySprings Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	director of	Toulon Overseas Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	shareholder of	Toulon Overseas Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	director of	FIRST PACIFIC (ASIA) PTE LTD	Samoa		25-JUN-2001		Active
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	secretary of	NORTHBROOKS INVESTMENTS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2005		Active
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	shareholder of	BEST FIELD 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	17-MAY-2004		Active
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	director of	BEST FIELD 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	17-MAY-2004		Active
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	shareholder of	PEAK STRATEGIC INTERNATIONAL 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	06-MAY-2004		Struck / Defunct / Deregistered
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	director of	PEAK STRATEGIC INTERNATIONAL 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	06-MAY-2004		Struck / Defunct / Deregistered
ANDY PE YONG WOON	Singapore	c/o 3 SHENTON WAY, #10-05, Shenton House, Singapore 068805	director of	Allen & Bryans Consultants (Int'l) Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-1999		Active
MGTB Nominees Ltd	United Kingdom	P O Box 161 60 Victoria Embankment London EC4T OJP	shareholder of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Liao, Pin-Ray	Taiwan	1F., No.1, Alley 78, Lane 208 Ruei-an St., Da-an District, Taipei City 106, Taiwan, R.O.C	shareholder of	Profit Leap Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Struck / Defunct / Deregistered
CHEN Yi Fan	China	101, Block 11, Rongqiaojinjiang Adistrict, 66 Xijiangbin Road, Gulou District, Fuzhou City, Fujian, China	director of	APEX TALENT 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	13-SEP-2004		Active
Amano, Jiro	Taiwan	17F., NO. 66, Sec. 1 Chung Hsiao W. Rd., Taipei 100, Taiwan ROC	director of	Shin Kong Department Store Investment (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-APR-2005		Struck / Defunct / Deregistered
YEH, HSIU CHIN	Taiwan	No. 706, Wen Cheng 3rd Rd. Tainan Taiwan, R.O.C.	director of	Down South Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Tan Boon Lie	Singapore	Blk 839 Yishun Street 81 #07-296 Singapore 760839	shareholder of	Centressi Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Rosa Chan Sy	Philippines	2412 Bougainvilla St. Bgy Dasmarinas, Dasmarinas Village Makati City, Greater Metro 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
Rosa Chan Sy	Philippines	2412 Bougainvilla St. Bgy Dasmarinas, Dasmarinas Village Makati City, Greater Metro 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
Cheung Wai Kit	Hong Kong	Block C, 20/F., No. 46 Broadway, Mei Foo Sun Chuen, Kowloon, Hong Kong	shareholder of	EAST SUCCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2007		Struck / Defunct / Deregistered
Cheung Wai Kit	Hong Kong	Block C, 20/F., No. 46 Broadway, Mei Foo Sun Chuen, Kowloon, Hong Kong	director of	EAST SUCCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2007		Struck / Defunct / Deregistered
Cheung Wai Kit	Hong Kong	Block C, 20/F., No. 46 Broadway, Mei Foo Sun Chuen, Kowloon, Hong Kong	shareholder of	NEW VALLEY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-1997		Struck / Defunct / Deregistered
Exotic Properties Ltd	Not identified		shareholder of	Exotiq Equities Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Active
Francis Samuel Gettle III	Not identified		beneficiary of	Westminster II International Trust	Not identified		16-APR-1996		Struck / Defunct / Deregistered
Francis Samuel Gettle III	Not identified		authorised person / signatory of	Westminster II International Trust	Not identified		16-APR-1996		Struck / Defunct / Deregistered
Francis Samuel Gettle III	Not identified		trust settlor of	Westminster II International Trust	Not identified		16-APR-1996		Struck / Defunct / Deregistered
Li Xining ???	China	?????????????3-803	director of	GUOYUAN 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	11-JUN-2004		Active
Bala Krishnan A/L Ponniah	Malaysia	No. 32, Jalan Bulat, Century Garden, 80250 Johor Bahru, Johor Darul Takzim, Malaysia	director of	PowerCom International Limited	Malaysia		15-APR-2009		Active
Bala Krishnan A/L Ponniah	Malaysia	No. 32, Jalan Bulat, Century Garden, 80250 Johor Bahru, Johor Darul Takzim, Malaysia	shareholder of	PowerCom International Limited	Malaysia		15-APR-2009		Active
Yang Chia-Yi	Taiwan	7F, No. 173, Sec. 2, Ta Tung Rd., His-Chih, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Huge Fortune Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Xangria Investments Limited	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Indonesia Ventures (L) Ltd	Malaysia		29-JUL-2004		Active
RICHARD LIDI	Malaysia	Taman Sepangar No. 12 Lorong Mempelam 1B Menggatal, 88450 Kota Kinabalu Sabah, Malaysia	director of	SHINE CHANNEL OFFSHORE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
RICHARD LIDI	Malaysia	Taman Sepangar No. 12 Lorong Mempelam 1B Menggatal, 88450 Kota Kinabalu Sabah, Malaysia	shareholder of	SHINE CHANNEL OFFSHORE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
WANG Ya-Hui	Taiwan	6F., No. 110, Section 7, Chengde Road Beitou District Taipei City 112, 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
Lin, Ching-Huei	Taiwan	No. 60, Mayuan W. Street Beitun District Taichung City 406 Taiwan, R.O.C.	shareholder of	Spring Glow International Limited	Seychelles		10-MAR-2008		Active
Lin, Ching-Huei	Taiwan	No. 60, Mayuan W. Street Beitun District Taichung City 406 Taiwan, R.O.C.	shareholder of	Success Market Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
Lin, Ching-Huei	Taiwan	No. 60, Mayuan W. Street Beitun District Taichung City 406 Taiwan, R.O.C.	director of	Success Market Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
Yang, Hsiang-Chuan	Taiwan	3F., No. 5, Lane 325, Jhuangjing Rd., Sinyi District, Taipei City Taiwan R.O.C.	director of	BULL WILL HOLDING LTD.	Samoa		08-MAR-2005		Transferred Out
CHEN, KEH-MIIN	Taiwan	6F., NO. 74, SEC. 2 CHANGSHA ST., WANHUA DISTRICT TAIPEI CITY 108, TAIWAN (R.O.C.)	shareholder of	Master FX3868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Transferred Out
Sarah K. Hoer	Not identified		beneficiary of	CG Educational Settlement	Not identified		20-JAN-1998		Struck / Defunct / Deregistered
TSAI Yu Tung	Not identified		shareholder of	KINGJOY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Jia Wenkai	China	Rm 902 Unit 1, Yuyuan Jinding A Building No. 2 Jintan Road, Lanshan Distric, Linyi Shandong, China	director of	Victorious Path Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Jia Wenkai	China	Rm 902 Unit 1, Yuyuan Jinding A Building No. 2 Jintan Road, Lanshan Distric, Linyi Shandong, China	shareholder of	Victorious Path Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
LI SHUAI	China	No.2809, Chuangzhan Center, 6007 Shennan Road Futian District, Shengzhen City, Guangdong Province , China	director of	NEW CHALLENGE TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
LI SHUAI	China	No.2809, Chuangzhan Center, 6007 Shennan Road Futian District, Shengzhen City, Guangdong Province , China	shareholder of	NEW CHALLENGE TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Bowell Group Limited	U.S. Virgin Islands	C/- Trident Chambers Wickhams Cay P.O. Box 146, Road Town, Tortola BRISTISH VIRGIN ISLANDS	shareholder of	Honway Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Active
FUNG, Tze Wai Walter	Hong Kong	No. 43G, Happy View Terrace 2nd Floor, Happy Vally, Hong Kong	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, Tze Wai Walter	Hong Kong	No. 43G, Happy View Terrace 2nd Floor, Happy Vally, Hong Kong	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
GORYASHKO ANDREY	Russia	Russia, Moscow, Olympiski Prospekt 18/1	shareholder of	AMBER DRAGON TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
GORYASHKO ANDREY	Russia	Russia, Moscow, Olympiski Prospekt 18/1	director of	AMBER DRAGON TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
Dicky Kurniawan	Indonesia	Jl. H. Mandor No.40A Jakarta Selatan Indonesia	shareholder of	Triumph Ahead Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
Dicky Kurniawan	Indonesia	Jl. H. Mandor No.40A Jakarta Selatan Indonesia	director of	Triumph Ahead Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
Geng Yang Investment Limited	Taiwan	1F, No. 47, Sec. 1, Fenliao Rd., Linkou Township, Taipei County 244, Taiwan, R.O.C.	shareholder of	Jet Link Group Limited	Samoa		24-APR-2006		Active
Katsuhisa KAWASAKI	Japan	1-1-69 Matsunami Chigasaki-shi Kanangawa, 253-0022 Japan	shareholder of	ESI INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Struck / Defunct / Deregistered
Katsuhisa KAWASAKI	Japan	1-1-69 Matsunami Chigasaki-shi Kanangawa, 253-0022 Japan	director of	ESI INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Struck / Defunct / Deregistered

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