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
Ho, Ming-Fang	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	director of	Focused Vision Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Ho, Ming-Fang	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	Welldoer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2005		Active
Ho, Ming-Fang	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Lin, Ying-Cheng	Taiwan	No. 279, Chenghe St., Renwu Township, Kaohsiung Country 814, Taiwan, R.O.C.	shareholder of	NEW LEADER INVESTMENTS LIMITED	Samoa		08-JAN-2008		Active
Su Cheng, Shu-Fen	Taiwan	No. 83, Xin Le Street Gangshan Township, Kaohsiung County Taiwan, R.O.C.	director of	Viana Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Struck / Defunct / Deregistered
Fidelitycorp Limited as trustee of The Glit Foundation	Cook Islands	C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS	shareholder of	GLIT INVESTMENTS HOLDINGS LIMITED	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	15-JUN-2005		Active
CHENG, YA-JEN	Taiwan	19F., No. 1323, Jhongjheng Rd., Taoyuan City, Taoyan County 330, Taiwan, R.O.C.	director of	Protek Electronics (Samoa) Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-DEC-2002		Active
Union Bank & Trust Co.	United States	4243 Pioneers Woods Drive Lincoln, Nebraska NE 68502 USA	investment advisor of	SM IPRE TRUST	Cook Islands		21-APR-2009		Active
Union Bank & Trust Co.	United States	4243 Pioneers Woods Drive Lincoln, Nebraska NE 68502 USA	investment advisor of	DR IPRE TRUST	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	21-APR-2009		Active
Union Bank & Trust Co.	United States	4243 Pioneers Woods Drive Lincoln, Nebraska NE 68502 USA	investment advisor of	KR IPRE TRUST	Cook Islands		21-APR-2009		Active
CHEN, FANG-TING	Taiwan	8F., No. 19, Dongfong St. Da-An District TAIPEI CITY 106 Taiwan, R.O.C.	shareholder of	Platinum Silk Worldwide Ltd	British Virgin Islands;Taiwan	8F., No. 19, Dongfong St. Da-An District TAIPEI CITY 106 Taiwan, R.O.C.	15-NOV-2007		Active
Opulent Co., Ltd.	Brunei	Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Negara Brunei Darussalam	shareholder of	Pioneering Enterprise Co., LTD.	Samoa		17-DEC-2007		Active
Opulent Co., Ltd.	Brunei	Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Negara Brunei Darussalam	director of	Pioneering Enterprise Co., LTD.	Samoa		17-DEC-2007		Active
Jonathan Ow Kim Chuan (Jonathan Hu Jinquan)	Singapore	11 Simei Street 4 #07-06 Singapore 529866	shareholder of	Regional Project Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
The Grande (Secretaries) Service Limited	British Virgin Islands	P.O.BOX. 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	director of	Capetronic Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
The Grande (Secretaries) Service Limited	British Virgin Islands	P.O.BOX. 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	director of	Capetronic AV Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Struck / Defunct / Deregistered
Thomas Alexander Cumming	Canada	848 WHEELER ROAD WEST NW, EDMONTON AB T6M 2E2 CANADA	shareholder of	Kaiming Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Thomas Alexander Cumming	Canada	848 WHEELER ROAD WEST NW, EDMONTON AB T6M 2E2 CANADA	director of	Kaiming Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Yew Meng Guan	Malaysia	No. 71 Jalan Pakis 3 Taman Handal 81400 Senai Johor, Malaysia	director of	Jinn Rong Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
Yew Meng Guan	Malaysia	No. 71 Jalan Pakis 3 Taman Handal 81400 Senai Johor, Malaysia	shareholder of	Jinn Rong Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
Tu, Shu-Chun	Taiwan	No.28, Jhongjheng E. St., Huatan Township, Changhua County 503 Taiwan R.O.C.	director of	Chia Yun International Trading Co., Ltd.	Samoa		21-JUN-2006		Active
Tu, Shu-Chun	Taiwan	No.28, Jhongjheng E. St., Huatan Township, Changhua County 503 Taiwan R.O.C.	shareholder of	Chia Yun International Trading Co., Ltd.	Samoa		21-JUN-2006		Active
SCR Limited	British Virgin Islands	3rd Floor Omar Hodge Building Wickhams Cay 1 P.O. Box 362, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Genesis Group Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Active
Abdul Rahman Bin Shakor	Malaysia	No. 16, Jalan 14/1 Taman Tar, 68000 Ampang, Selangor Darul Ehsan, Malaysia	shareholder of	Vibescom International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Struck / Defunct / Deregistered
Abdul Rahman Bin Shakor	Malaysia	No. 16, Jalan 14/1 Taman Tar, 68000 Ampang, Selangor Darul Ehsan, Malaysia	director of	Vibescom International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Struck / Defunct / Deregistered
Abdul Rahman Bin Shakor	Malaysia	No. 16, Jalan 14/1 Taman Tar, 68000 Ampang, Selangor Darul Ehsan, Malaysia	shareholder of	Scopetel International Limited	Malaysia		05-NOV-2004		Active
Abdul Rahman Bin Shakor	Malaysia	No. 16, Jalan 14/1 Taman Tar, 68000 Ampang, Selangor Darul Ehsan, Malaysia	director of	Scopetel International Limited	Malaysia		05-NOV-2004		Active
LIM HWEE BIN	Malaysia	No. 19, Jalan Athinahapan 3 Taman Tun Dr. Ismail 60000 Kuala Lumpur Malaysia	shareholder of	Queens Gate Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
LIM HWEE BIN	Malaysia	No. 19, Jalan Athinahapan 3 Taman Tun Dr. Ismail 60000 Kuala Lumpur Malaysia	beneficial owner of	Queens Gate Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
LIM HWEE BIN	Malaysia	No. 19, Jalan Athinahapan 3 Taman Tun Dr. Ismail 60000 Kuala Lumpur Malaysia	director of	King Fischer & Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Chung, Yuan-Chi	Not identified		director of	JNK INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
Chung, Yuan-Chi	Not identified		shareholder of	JNK INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
Victor Huang	Not identified		protector of	Sino Pacific Trust	Not identified		04-JUL-1995		Active
Umar Chauhan	Not identified		shareholder of	TRIO CONSULTANCY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
YANG YU XI	Not identified		director of	PURPOSE STEP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
YANG YU XI	Not identified		shareholder of	PURPOSE STEP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
YANG YU XI	Not identified		secretary of	PURPOSE STEP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
Chi, Kuo Su-Chao	Taiwan	No.68, Kuang-Cheng Road, Ta Li, Taichung 412 Taiwan ROC	shareholder of	Fresh Ideas International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
Chi, Kuo Su-Chao	Taiwan	No.68, Kuang-Cheng Road, Ta Li, Taichung 412 Taiwan ROC	shareholder of	New Spin Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Struck / Defunct / Deregistered
Chi, Kuo Su-Chao	Taiwan	No.68, Kuang-Cheng Road, Ta Li, Taichung 412 Taiwan ROC	shareholder of	FORTUNE STAR DEVELOPMENT LIMITED	Samoa		01-MAR-2005		Struck / Defunct / Deregistered
Chi, Kuo Su-Chao	Taiwan	No.68, Kuang-Cheng Road, Ta Li, Taichung 412 Taiwan ROC	director of	LOTS PROFITS INTERNATIONAL CORP.	Samoa		08-JAN-2004		Active
Hasan Bin Ismail	Malaysia	Lot 2631, Jalan Jabar, 41050 Klang, Selangor D. E., Malaysia	director of	Encipta Ltd	Malaysia		08-DEC-2000		Active
Cookie Dream 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	IWK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Struck / Defunct / Deregistered
ZHAO Lixin ???	China	Room 101, Unit 1, Block 8 Yinfengshanzhuang, No 2, Liyang Street Shizhong District, Jinan, Shandong, China	shareholder of	CHC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2008		Active
ZHAO Lixin ???	China	Room 101, Unit 1, Block 8 Yinfengshanzhuang, No 2, Liyang Street Shizhong District, Jinan, Shandong, China	director of	CHC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2008		Active
Li Xiu Iiao	China	57, Yue Don Jie Nan Shi Qi Cun, Hai Zhu Qu Quangzhou, Guangdong, China	director of	YSM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1998		Struck / Defunct / Deregistered
Li Xiu Iiao	China	57, Yue Don Jie Nan Shi Qi Cun, Hai Zhu Qu Quangzhou, Guangdong, China	director of	MEGAN INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1998		Struck / Defunct / Deregistered
HOPPE, RICHARD JULIAN	Australia	55 LEURA GROVE, HAWTHORN EAST VICTORIA 3123 AUSTRALIA	director of	SHEENWELL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Johan Tandean	Indonesia	Kompleks Perumahan Cemara Asri Jalan Tulip Blok H4 No. 7 Medan - Sumatera Utara 20371 Indonesia	director of	Flowing Wealth Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Johan Tandean	Indonesia	Kompleks Perumahan Cemara Asri Jalan Tulip Blok H4 No. 7 Medan - Sumatera Utara 20371 Indonesia	shareholder of	Flowing Wealth Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
LEUNG Kwan Yue	Hong Kong	FLAT 3, 39/F., BLOCK H, SUNSHINE CITY MA ON SHAN	director of	STARMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
LEUNG Kwan Yue	Hong Kong	FLAT 3, 39/F., BLOCK H, SUNSHINE CITY MA ON SHAN	shareholder of	STARMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
TSOI PO LUK	Not identified		director of	CITI QUEEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Lem Jit Min Andy	Singapore	Blk 410 Jurong West St.42 #02-881 Singapore 640410	director of	Astor Capital Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Active
LIE Kau Bun ???	Hong Kong	Room 1708, Wah Hei House Tung Hei Court, Shaukeiwan, Hong Kong	shareholder of	ETERNAL SHIPPING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
LIE Kau Bun ???	Hong Kong	Room 1708, Wah Hei House Tung Hei Court, Shaukeiwan, Hong Kong	director of	ETERNAL SHIPPING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Yang Dong	China	Group No. 186, 9 Wei, No. 201, Unit 3 No. 20 Bldg Xi Si Xiao Qu, Nan Guan District Changchum City PRC	director of	Bright Balance Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2005		Active
Yang Dong	China	Group No. 186, 9 Wei, No. 201, Unit 3 No. 20 Bldg Xi Si Xiao Qu, Nan Guan District Changchum City PRC	director of	Bright Balance Assets Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2004		Active
San Fu Specialty Chemicals Investments Limited	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	SINO STAR HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUL-2003		Active
San Fu Specialty Chemicals Investments Limited	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	LUCKY STAR HOLDING LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	03-SEP-2008		Active
San Fu Specialty Chemicals Investments Limited	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	LUCKY STAR HOLDING LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	03-SEP-2008		Active
San Fu Specialty Chemicals Investments Limited	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	SINO STAR HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUL-2003		Active
Timothy Yeo	China	Unit 5707, Plaza 66 57th Floor 1266 Nanjiang Xi Road Shanghai China	shareholder of	TAF GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Jose Lorenzo N. Noriega	Canada	1460 CHIPPENDALE ROAD, WEST VAN COUVER B.C V7S3G6 CANADA	director of	E+W PROPERTY DEVELOPMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Jose Lorenzo N. Noriega	Canada	1460 CHIPPENDALE ROAD, WEST VAN COUVER B.C V7S3G6 CANADA	shareholder of	E+W PROPERTY DEVELOPMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Liao, Chung-Wen	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
ZHU ZHILING ???	Australia	Unit 2011, 81-83 Spring Street, Bondi Junetion Sydney New	director of	Primlake Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
ZHU ZHILING ???	Australia	Unit 2011, 81-83 Spring Street, Bondi Junetion Sydney New	shareholder of	Primlake Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
KAM CHEN Alexander Alberto	Panama	La Alameda, 63E Street, House No.105, Panama, Republic of Panama	shareholder of	AUSTFIN FINANCIAL SERVICES LIMITED	Samoa		22-MAR-2006		Struck / Defunct / Deregistered
KAM CHEN Alexander Alberto	Panama	La Alameda, 63E Street, House No.105, Panama, Republic of Panama	shareholder of	PANSY CAPITAL HOLDINGS LIMITED	Samoa		08-MAR-2006		Struck / Defunct / Deregistered
KAM CHEN Alexander Alberto	Panama	La Alameda, 63E Street, House No.105, Panama, Republic of Panama	director of	AUSTFIN FINANCIAL SERVICES LIMITED	Samoa		22-MAR-2006		Struck / Defunct / Deregistered
KAM CHEN Alexander Alberto	Panama	La Alameda, 63E Street, House No.105, Panama, Republic of Panama	director of	PANSY CAPITAL HOLDINGS LIMITED	Samoa		08-MAR-2006		Struck / Defunct / Deregistered
Huang, Yao-Hsien	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Lee, Chih-Chen	Taiwan	No. 186, Cheng-Kung 3rd Rd., Nan-Tou City Taiwan R.O.C.	shareholder of	TOP WINNING INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-MAY-2004		Struck / Defunct / Deregistered
Lee, Chih-Chen	Taiwan	No. 186, Cheng-Kung 3rd Rd., Nan-Tou City Taiwan R.O.C.	director of	TOP WINNING INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-MAY-2004		Struck / Defunct / Deregistered
LI Yanyan ???	Hong Kong	A8, 26/F, Tower A Elizabeth House 250 Gloucester Road HONG KONG	beneficiary of	Asia Assets China Fund Management (I) Limited	Cayman Islands		26-OCT-2007		Active
LI Yanyan ???	Hong Kong	A8, 26/F, Tower A Elizabeth House 250 Gloucester Road HONG KONG	director of	Asia Assets China Fund Management (I) Limited	Cayman Islands		26-OCT-2007		Active
LI Yanyan ???	Hong Kong	A8, 26/F, Tower A Elizabeth House 250 Gloucester Road HONG KONG	beneficiary of	Asia Assets China Fund Management (108) Limited	Cayman Islands		11-JAN-2008		Active
LI Yanyan ???	Hong Kong	A8, 26/F, Tower A Elizabeth House 250 Gloucester Road HONG KONG	director of	Asia Assets China Fund Management (108) Limited	Cayman Islands		11-JAN-2008		Active
LI Yanyan ???	Hong Kong	A8, 26/F, Tower A Elizabeth House 250 Gloucester Road HONG KONG	beneficial owner of	China Energy Conservation & Environmental Protection Asia Assets Fund Limited	Cayman Islands		26-JUN-2008		Active
LI Yanyan ???	Hong Kong	A8, 26/F, Tower A Elizabeth House 250 Gloucester Road HONG KONG	director of	China Energy Conservation & Environmental Protection Asia Assets Fund Limited	Cayman Islands		26-JUN-2008		Active
Razali Ali	Singapore	Pacific Mansion 8 River Valley Close #03-12, Singapore 238432	director of	Amadori Assets Planning Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Razali Ali	Singapore	Pacific Mansion 8 River Valley Close #03-12, Singapore 238432	shareholder of	Amadori Assets Planning Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Ko Peng Chang	Taiwan	14F-1, No.1071 Chung Cheng Road Taoyuan City Taiwan R.O.C	shareholder of	Grobest Bio-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Not To Be Renewed / In Deregistration
Anita Teo	Singapore	Blk 71 Bournemouth Road Singapore 439711	director of	Wealthgate International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Active
Ko, Hsien Ming	Taiwan	16F., No. 198, Sec. 1, Jhihyu Rd., Shihlin District, Taipei Coty 111, Taiwan, R.O.C.	shareholder of	Grandview Technology Limited	Samoa		15-MAY-2007		Active
Ko, Hsien Ming	Taiwan	16F., No. 198, Sec. 1, Jhihyu Rd., Shihlin District, Taipei Coty 111, Taiwan, R.O.C.	director of	Grandview Technology Limited	Samoa		15-MAY-2007		Active
Su, Miao-Neng	Taiwan	15F., No. 17, Lane 308 Jhongsiao Rd., Linkou Township Taipei County Taiwan, R.O.C.	intermediary of	Neng Yi Han Glory Limited	Seychelles		01-JUL-2008		Active
Su, Miao-Neng	Taiwan	15F., No. 17, Lane 308 Jhongsiao Rd., Linkou Township Taipei County Taiwan, R.O.C.	intermediary of	Su, Miao-Neng	Not identified
Su, Miao-Neng	Taiwan	15F., No. 17, Lane 308 Jhongsiao Rd., Linkou Township Taipei County Taiwan, R.O.C.	intermediary of	STAR CHEER LIMITED	Seychelles		04-JUN-2008		Active
Su, Miao-Neng	Taiwan	15F., No. 17, Lane 308 Jhongsiao Rd., Linkou Township Taipei County Taiwan, R.O.C.	director of	STAR CHEER LIMITED	Seychelles		04-JUN-2008		Active
Su, Miao-Neng	Taiwan	15F., No. 17, Lane 308 Jhongsiao Rd., Linkou Township Taipei County Taiwan, R.O.C.	shareholder of	STAR CHEER LIMITED	Seychelles		04-JUN-2008		Active
Su, Miao-Neng	Taiwan	15F., No. 17, Lane 308 Jhongsiao Rd., Linkou Township Taipei County Taiwan, R.O.C.	director of	Neng Yi Han Glory Limited	Seychelles		01-JUL-2008		Active
Su, Miao-Neng	Taiwan	15F., No. 17, Lane 308 Jhongsiao Rd., Linkou Township Taipei County Taiwan, R.O.C.	shareholder of	Neng Yi Han Glory Limited	Seychelles		01-JUL-2008		Active
Termsak Cheevaprawatdomrong	Thailand	55 Moo 6 Kwang Samaedam Bangkhuntien Bangkok	director of	Torterm Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2007		Active
Termsak Cheevaprawatdomrong	Thailand	55 Moo 6 Kwang Samaedam Bangkhuntien Bangkok	shareholder of	Torterm Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2007		Active
Lu Lung Ming	Hong Kong	Flat E, 1st Floor, Block 11 Seeneway Garden, Lam Tin Kowloon Hong Kong	director of	TCM Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Lu Lung Ming	Hong Kong	Flat E, 1st Floor, Block 11 Seeneway Garden, Lam Tin Kowloon Hong Kong	shareholder of	TCM Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Lu Lung Ming	Hong Kong	Flat E, 1st Floor, Block 11 Seeneway Garden, Lam Tin Kowloon Hong Kong	director of	TCM & Favortron Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Active
Lu Lung Ming	Hong Kong	Flat E, 1st Floor, Block 11 Seeneway Garden, Lam Tin Kowloon Hong Kong	shareholder of	TCM & Favortron Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Active

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