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
Lu Lung Ming	Hong Kong	Flat E, 1st Floor, Block 11 Seeneway Garden, Lam Tin Kowloon Hong Kong	director of	TCM TECHNOLOGY LIMITED	Samoa		14-AUG-2003		Active
Lu Lung Ming	Hong Kong	Flat E, 1st Floor, Block 11 Seeneway Garden, Lam Tin Kowloon Hong Kong	shareholder of	TCM TECHNOLOGY LIMITED	Samoa		14-AUG-2003		Active
TEO SWEE ENG, ANGELINE	Not identified		shareholder of	Global Communication Consultancy Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
TANG, Chun-Hung	Not identified		shareholder of	CRYSTAL EAGLE HOLDINGS LIMITED	British Virgin Islands;Hong Kong	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	02-MAR-2007		Active
William D. Elliot	United States	2609 Richelieu Avenue Roanoke Virginia 24014 USA	director of	VANTAGE ROUTE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1998		Struck / Defunct / Deregistered
Candace Randall	United States	8 Salermo Laguna Niguel California 92677 USA	beneficiary of	The Webster Trust	Not identified		23-JUN-1998		Struck / Defunct / Deregistered
WANG Zi Jian	China	5/F Fuhua Mansion, North AVE #8 Chaoyangmen Dongcheng District Beijing, China	shareholder of	ELEGANT SOURCE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Struck / Defunct / Deregistered
WANG Zi Jian	China	5/F Fuhua Mansion, North AVE #8 Chaoyangmen Dongcheng District Beijing, China	director of	ELEGANT SOURCE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Struck / Defunct / Deregistered
TSAI, JIA-YUAN	Taiwan	No. 43, Lane 19, Ren-ai District, Keelung City 200, Taiwan, R.O.C.	shareholder of	GLOSS MIND TRADING LIMITED	Samoa		23-NOV-2006		Active
Peng, Pei-Cheng	Taiwan	7F., No. 146, Songchin St., Sinyi District Taipei City 110 Taiwan, ROC	shareholder of	Vision And Insight Capital Limited	Not identified		29-MAR-2006		Active
Peng, Pei-Cheng	Taiwan	7F., No. 146, Songchin St., Sinyi District Taipei City 110 Taiwan, ROC	director of	Vision And Insight Capital Limited	Not identified		29-MAR-2006		Active
Peng, Pei-Cheng	Taiwan	7F., No. 146, Songchin St., Sinyi District Taipei City 110 Taiwan, ROC	director of	Vision and Insight Great China Fund SPC	Not identified		29-MAR-2006		Active
Chen Yi-Chen	Taiwan	No. 11-3, Alley 18, Lane 648 Ming Hu Road, Hsin Chu City, Taiwan	shareholder of	SMART HEART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Chen Yi-Chen	Taiwan	No. 11-3, Alley 18, Lane 648 Ming Hu Road, Hsin Chu City, Taiwan	director of	SMART HEART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Gan Poh Nah	Singapore	Blk 940 Hougang St. 92 #11-17 Singapore 530940	director of	Silver Globe Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
Gan Poh Nah	Singapore	Blk 940 Hougang St. 92 #11-17 Singapore 530940	shareholder of	Silver Globe Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
MENG Qinghui	Hong Kong	Room 2202, 22/F., Wing Fung Building 35 Gage Street Central Hong Kong	director of	COSCO Information Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
Ortiz, Alan	Philippines	502 Manila Luxury Condominium 30 Pearl Drive, Ortigas Center Pasig City Philippines	shareholder of	WINDSOR STAR CONSULTANTS 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
Ortiz, Alan	Philippines	502 Manila Luxury Condominium 30 Pearl Drive, Ortigas Center Pasig City Philippines	director of	WINDSOR STAR CONSULTANTS 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
Kwan Anthony Yik Shing	Not identified		director of	BANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Wen-Ching Wu	Not identified		director of	THINKNEWIDEA INTERNET TECHNOLOGY LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	10-MAR-2000		Active
Conway HUI Kwong Wai	Not identified		director of	GLORY DUTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1994		Active
Conway HUI Kwong Wai	Not identified		director of	SESECI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1994		Active
Michael Hildisch	Not identified		director of	DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Company liquidated
Victoria Chen	Taiwan	9F No. 212, Nanjing W.Rd., Jhongshan Distirct, Taipei City 104,	beneficiary of	The Victoria & Daniel Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	04-MAR-2008		Active
Centre Trustees (C.I) Limited	Jersey	P.O. Box 301, Queens House Don Road St. Heiler Jersey	shareholder of	LAURELWOOD LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1992		Active
LIU Jian ??	China	Room E-2905, Van Metroplis No. 35 Tang Yan Road, Xi'an, China ???????35??????E?2905?	director of	Longwell International Trade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2009		Active
LIU Jian ??	China	Room E-2905, Van Metroplis No. 35 Tang Yan Road, Xi'an, China ???????35??????E?2905?	shareholder of	Longwell International Trade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2009		Active
Lee, Pi-Hua	Taiwan	PO Box 29 Neo-Pu, Hsin-Chu, Taiwan 300 ROC	director of	UNIQUE GROUP LIMITED	Samoa		08-JAN-1997		Active
Lee, Pi-Hua	Taiwan	PO Box 29 Neo-Pu, Hsin-Chu, Taiwan 300 ROC	director of	SANDORA WORLDWIDE INC.	Samoa		05-JUN-2003		Active
Lee, Pi-Hua	Taiwan	PO Box 29 Neo-Pu, Hsin-Chu, Taiwan 300 ROC	shareholder of	SANDORA WORLDWIDE INC.	Samoa		05-JUN-2003		Active
Lee, Pi-Hua	Taiwan	PO Box 29 Neo-Pu, Hsin-Chu, Taiwan 300 ROC	secretary of	SANDORA WORLDWIDE INC.	Samoa		05-JUN-2003		Active
Lee, Pi-Hua	Taiwan	PO Box 29 Neo-Pu, Hsin-Chu, Taiwan 300 ROC	director of	TOPMASS TRADING LIMITED	Samoa		18-JAN-1997		Active
Lee, Pi-Hua	Taiwan	PO Box 29 Neo-Pu, Hsin-Chu, Taiwan 300 ROC	secretary of	TOPMASS TRADING LIMITED	Samoa		18-JAN-1997		Active
Lee, Pi-Hua	Taiwan	PO Box 29 Neo-Pu, Hsin-Chu, Taiwan 300 ROC	shareholder of	TOPMASS TRADING LIMITED	Samoa		18-JAN-1997		Active
YUAN WEN LI ???	China	Room 501, Unit One, Block 2, No. 12 Xiao Yao Yi Road, Shi Nan Qu, Qing Dao Shi Shan Dong Sheng, China	director of	NINGBO GOLD COAST TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
YUAN WEN LI ???	China	Room 501, Unit One, Block 2, No. 12 Xiao Yao Yi Road, Shi Nan Qu, Qing Dao Shi Shan Dong Sheng, China	shareholder of	NINGBO GOLD COAST TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
Pan Chang Hsiang	Taiwan	3F., NO.16, LANE 609, SEC. 5, CHUNG HSIN RD SAN CHUNG CITY TAIPEI COUNTY TAIWAN R.O.C	shareholder of	Graser Industrial Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
Pan Chang Hsiang	Taiwan	3F., NO.16, LANE 609, SEC. 5, CHUNG HSIN RD SAN CHUNG CITY TAIPEI COUNTY TAIWAN R.O.C	director of	Graser Industrial Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
CHEN, SHIH-YING	Taiwan	No. 25, Lane 230, Sisian 1st St., West District, Tainan City 700 Taiwan R.O.C.	director of	TEX R.L. INDUSTRIAL CO., LTD.	Samoa		15-FEB-2006		Active
CHEN, SHIH-YING	Taiwan	No. 25, Lane 230, Sisian 1st St., West District, Tainan City 700 Taiwan R.O.C.	shareholder of	TEX R.L. INDUSTRIAL CO., LTD.	Samoa		15-FEB-2006		Active
HWANG, Sheung Tat	Hong Kong	No.22, G/F., 172A Kat Hing Wai Kan Tin, Yuen Long New Territories Hong Kong	shareholder of	GOLDMANY FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
HWANG, Sheung Tat	Hong Kong	No.22, G/F., 172A Kat Hing Wai Kan Tin, Yuen Long New Territories Hong Kong	shareholder of	ABLE FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
HWANG, Sheung Tat	Hong Kong	No.22, G/F., 172A Kat Hing Wai Kan Tin, Yuen Long New Territories Hong Kong	director of	GOLDMANY FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
I Wayan Arya	Indonesia	Jalan Tukad Gerinding Gang 1 No. 1 Denpasar Bali Indonesia	director of	Harvest Rich Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
I Wayan Arya	Indonesia	Jalan Tukad Gerinding Gang 1 No. 1 Denpasar Bali Indonesia	shareholder of	Harvest Rich Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Koh Yoke Sim @ Tan Yoke Sim	Singapore	12 Lorong 19 Geylang #04-02 Singapore 388493	director of	SHG PUMPS & DREDGING SYSTEM COMPANY PTE. LTD.	Singapore		06-JAN-2005		Transferred Out
Koh Yoke Sim @ Tan Yoke Sim	Singapore	12 Lorong 19 Geylang #04-02 Singapore 388493	shareholder of	SHG PUMPS & DREDGING SYSTEM COMPANY PTE. LTD.	Singapore		06-JAN-2005		Transferred Out
Omar Ahmed M. Baghlaf	Saudi Arabia	Jeddah-Palestine Street, Crossing Al-Sahafa, P. O. Box 54123, Jeddah 21514, Saudi Arabia	shareholder of	BAGHLAF AL-ZAFER HOLDING GROUP LTD.	Malaysia		16-MAR-2004		In Liquidation
Omar Ahmed M. Baghlaf	Saudi Arabia	Jeddah-Palestine Street, Crossing Al-Sahafa, P. O. Box 54123, Jeddah 21514, Saudi Arabia	director of	BAGHLAF AL-ZAFER HOLDING GROUP LTD.	Malaysia		16-MAR-2004		In Liquidation
LIU DAN	Canada	5611 Melbourne Street, Vancouver B.C.V5R6E6	shareholder of	JSC LES EXPORT INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2007		Active
LIU DAN	Canada	5611 Melbourne Street, Vancouver B.C.V5R6E6	director of	JSC LES EXPORT INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2007		Active
LIU DAN	Canada	5611 Melbourne Street, Vancouver B.C.V5R6E6	director of	INTERNATIONAL FOREVER TRUE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
LIU DAN	Canada	5611 Melbourne Street, Vancouver B.C.V5R6E6	shareholder of	INTERNATIONAL FOREVER TRUE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
CHIANG, CHAO-YANG @ CHIANG, CHAU-YANG	Taiwan	NO. 7, MING-CHUANG STREET, KUANG-MING LI, CHANG-LIN TOWN, CHANG-HWA HSIEN TAIWAN, R.O.C.	director of	WORLD UNION PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
YANG Ya-Hsin	Taiwan	P.O. Box No. 81 Nan Gang Post Office	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
YYT Limited	British Virgin Islands	Skelton Building, Road Town, Tortola, BVI	shareholder of	LEE SHING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1998		Active
CREATIVE SYNERGY GROUP LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	HOPESTAR FINANCE LIMITED	Samoa		18-APR-2005		Active
CREATIVE SYNERGY GROUP LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	HOPESTAR FINANCE LIMITED	Samoa		18-APR-2005		Active
CREATIVE SYNERGY GROUP LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	HOPESTAR FINANCE LIMITED	Samoa		18-APR-2005		Active
CHANG WEI LIANG	Taiwan	NO.56, JUNG-JENG STREET, TSO-YING DISTRICT KAOHSIUNG, TAIWAN, R.O.C	director of	POLYVISION ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
CHANG WEI LIANG	Taiwan	NO.56, JUNG-JENG STREET, TSO-YING DISTRICT KAOHSIUNG, TAIWAN, R.O.C	director of	DANNYBEAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
CHANG WEI LIANG	Taiwan	NO.56, JUNG-JENG STREET, TSO-YING DISTRICT KAOHSIUNG, TAIWAN, R.O.C	director of	DANNYBEAR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
CHANG WEI LIANG	Taiwan	NO.56, JUNG-JENG STREET, TSO-YING DISTRICT KAOHSIUNG, TAIWAN, R.O.C	shareholder of	DANNYBEAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
HUANG Kuang-Ta	Taiwan	9F., No. 5, Lane 22, Dingpu Road Siangshan Distirct Hsinchu City 300, 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
Chiu, Ching-Yen	China	World Champion Products Co Ltd Da-Tian Yang Industry Zone of East Song Gang Bao An, Shenzhen, China	shareholder of	iSTYLE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
Chiu, Ching-Yen	China	World Champion Products Co Ltd Da-Tian Yang Industry Zone of East Song Gang Bao An, Shenzhen, China	director of	iSTYLE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
Eric Ng Mendoza	Philippines	438 Burgos Street, Alang-alang Mandaue City, Cebu 6014 Philippines	shareholder of	DOUBLE EIGHT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Eric Ng Mendoza	Philippines	438 Burgos Street, Alang-alang Mandaue City, Cebu 6014 Philippines	director of	DOUBLE EIGHT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Eric Ng Mendoza	Philippines	438 Burgos Street, Alang-alang Mandaue City, Cebu 6014 Philippines	shareholder of	STANDARD CREATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Active
Eric Ng Mendoza	Philippines	438 Burgos Street, Alang-alang Mandaue City, Cebu 6014 Philippines	director of	STANDARD CREATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Active
Eric Ng Mendoza	Philippines	438 Burgos Street, Alang-alang Mandaue City, Cebu 6014 Philippines	director of	WIN-BRIGHT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Active
Eric Ng Mendoza	Philippines	438 Burgos Street, Alang-alang Mandaue City, Cebu 6014 Philippines	shareholder of	WIN-BRIGHT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Active
Eric Ng Mendoza	Philippines	438 Burgos Street, Alang-alang Mandaue City, Cebu 6014 Philippines	shareholder of	ESSENSE ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Active
Eric Ng Mendoza	Philippines	438 Burgos Street, Alang-alang Mandaue City, Cebu 6014 Philippines	director of	ESSENSE ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Active
CHANG, HUNG-MING	Taiwan	NO. 11 LANE 39, TONGDE 3RD ST., TAOYUAN COUNTY 330, TAIWAN, R.O.C.	shareholder of	WEALTH CHINA TRADING LIMITED	Samoa		12-OCT-2007		Active
CHANG, HUNG-MING	Taiwan	NO. 11 LANE 39, TONGDE 3RD ST., TAOYUAN COUNTY 330, TAIWAN, R.O.C.	secretary of	WEALTH CHINA TRADING LIMITED	Samoa		12-OCT-2007		Active
CHANG, HUNG-MING	Taiwan	NO. 11 LANE 39, TONGDE 3RD ST., TAOYUAN COUNTY 330, TAIWAN, R.O.C.	director of	WEALTH CHINA TRADING LIMITED	Samoa		12-OCT-2007		Active
Ho, Mei-Hui	Taiwan	No. 308, Beitun Rd. Beitun District Taichung City 406 Taiwan, R.O.C.	intermediary of	Ho, Mei-Hui	Not identified
Ho, Mei-Hui	Taiwan	No. 308, Beitun Rd. Beitun District Taichung City 406 Taiwan, R.O.C.	intermediary of	Exclusive Ideas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Ho, Mei-Hui	Taiwan	No. 308, Beitun Rd. Beitun District Taichung City 406 Taiwan, R.O.C.	director of	Exclusive Ideas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Ho, Mei-Hui	Taiwan	No. 308, Beitun Rd. Beitun District Taichung City 406 Taiwan, R.O.C.	shareholder of	Exclusive Ideas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 36 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1997		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 41 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 40 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 39 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 3 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 6 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 5 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 7 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 10 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 4 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 8 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 11 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 34 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 9 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 33 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	CATHAY INTERNATIONAL WATER (JIANGMEN-GUOCHENG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 38 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1998		Struck / Defunct / Deregistered

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