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
Ng Chong	Hong Kong	Room 4605, 46/F COSCO Tower 183 Queen's Road Central Hong Kong	shareholder of	TOP TRADER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
Ng Chong	Hong Kong	Room 4605, 46/F COSCO Tower 183 Queen's Road Central Hong Kong	shareholder of	GOLDEN SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Struck / Defunct / Deregistered
CHAN Hung Wai, Andrew John	Hong Kong	FLAT E1, 10/F, VILLA MONTE ROSA 41A STUBBS ROAD HONG KONG	director of	Avenue Entertainment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
CHAN Hung Wai, Andrew John	Hong Kong	FLAT E1, 10/F, VILLA MONTE ROSA 41A STUBBS ROAD HONG KONG	director of	Rock Nation Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
CHAN Hung Wai, Andrew John	Hong Kong	FLAT E1, 10/F, VILLA MONTE ROSA 41A STUBBS ROAD HONG KONG	director of	MN URSA Major Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
CHAN Hung Wai, Andrew John	Hong Kong	FLAT E1, 10/F, VILLA MONTE ROSA 41A STUBBS ROAD HONG KONG	director of	MN Wingman Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Active
Wong On-Yik, Teresa	Hong Kong	Flat 6D, 17 Broadcast Drive Kowloon Hong Kong	director of	TRUE PRAYER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Active
Wong On-Yik, Teresa	Hong Kong	Flat 6D, 17 Broadcast Drive Kowloon Hong Kong	shareholder of	TRUE PRAYER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Active
Chang, Hung-Chi	Taiwan	No. 60-1, Chi Feng W. Rd., Wufeng Hsiang, Taichung Hsien Taiwan R.O.C.	shareholder of	CHUAN TSAIN INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
Bikpela Investment Limited	Jersey	c/- Walbrook Corporate Services Limited P O Box 248, Lord Countanche House 66-68 Esplanade, St. Helier, Jersey JE4 5PS Channel Islands	shareholder of	FIREPOWER HOLDINGS LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-SEP-2002		Transferred Out
LI Ning	Hong Kong	Room 2, Level 25, Bank of China Tower, 1 Garden Road, Central, Hong Kong	director of	LION WOODS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
Finotti Antonio	Taiwan	11-D No. 108-6 Sec. 3, Taichung Kang Rd Taichung 407 Taiwan ROC	director of	Seven SBC International Co. Ltd	Samoa		20-MAR-2002		Active
Finotti Antonio	Taiwan	11-D No. 108-6 Sec. 3, Taichung Kang Rd Taichung 407 Taiwan ROC	shareholder of	Seven SBC International Co. Ltd	Samoa		20-MAR-2002		Active
Finotti Antonio	Taiwan	11-D No. 108-6 Sec. 3, Taichung Kang Rd Taichung 407 Taiwan ROC	secretary of	Seven SBC International Co. Ltd	Samoa		20-MAR-2002		Active
Jet Choice Investment Limited	Not identified		shareholder of	UNITED CHAMPION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1997		Struck / Defunct / Deregistered
Teng, Cheng-Wen	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chang, Chen-Hui	Taiwan	2F, No. 43-9, Yongding 1st St. North District, Taichung City 404, Taiwan, R.O.C.	intermediary of	Race Season Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Chang, Chen-Hui	Taiwan	2F, No. 43-9, Yongding 1st St. North District, Taichung City 404, Taiwan, R.O.C.	intermediary of	Chang, Chen-Hui	Not identified
Chang, Chen-Hui	Taiwan	2F, No. 43-9, Yongding 1st St. North District, Taichung City 404, Taiwan, R.O.C.	director of	Race Season Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Chang, Chen-Hui	Taiwan	2F, No. 43-9, Yongding 1st St. North District, Taichung City 404, Taiwan, R.O.C.	shareholder of	Race Season Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Lin, Charlse Ming	Taiwan	11th FLOOR, NO. 261, SECTION 3, NANKING EAST ROAD TAIPEI TAIWAN 104 R.O.C	director of	LW2 Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2005		Active
Omega Supreme Development Ltd	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Crystal Capital Investment Inc.	Not identified		06-NOV-2007		Active
WANG YUE HUA	China	Rm.406, No. 79, Xilinxi Li, Siming District Xiamen, Fujian, China	shareholder of	HUACHANG INTERNATIONAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
WANG YUE HUA	China	Rm.406, No. 79, Xilinxi Li, Siming District Xiamen, Fujian, China	director of	HUACHANG INTERNATIONAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Daniel Patrick Higgins	United Kingdom	171 Cross Green Lane Leeds, LS90BD Yorkshire, England	shareholder of	Asia Superjets Pty Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
Daniel Patrick Higgins	United Kingdom	171 Cross Green Lane Leeds, LS90BD Yorkshire, England	director of	Asia Superjets Pty Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
Albert Wolfgang Gratzl	Germany	Kemptener Strasse 57 1. Stock 81475 Muchen Germany	director of	ARFINO GROUP S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Struck / Defunct / Deregistered
Albert Wolfgang Gratzl	Germany	Kemptener Strasse 57 1. Stock 81475 Muchen Germany	shareholder of	ARFINO GROUP S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Struck / Defunct / Deregistered
Ashok Kumar Agarwal	United Arab Emirates	Flat 203, Abdul Aziz Al-Baker Al-Mankhool, PO Box 61088 Dubai UAE	shareholder of	Springleaf Capital Holdings Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	22-AUG-2002		Struck / Defunct / Deregistered
Ashok Kumar Agarwal	United Arab Emirates	Flat 203, Abdul Aziz Al-Baker Al-Mankhool, PO Box 61088 Dubai UAE	director of	Springleaf Capital Holdings Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	22-AUG-2002		Struck / Defunct / Deregistered
Ashok Kumar Agarwal	United Arab Emirates	Flat 203, Abdul Aziz Al-Baker Al-Mankhool, PO Box 61088 Dubai UAE	beneficial owner of	Springleaf Capital Holdings Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	22-AUG-2002		Struck / Defunct / Deregistered
NG Yau Tung	Hong Kong	Room 606, Tower One, Lippo Centre 89 Queensway, Hong Kong	director of	SINOM GUINEA ALUMINIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Kuo Chiu Yuen	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Jun Wu	Not identified		shareholder of	Crystal Bay Investment Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2000		Struck / Defunct / Deregistered
Alpenrose Investments Holdings Limited	Not identified		shareholder of	ULTRA BEST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Fidelitycorp Limited	Not identified		trustee of trust of	White Orchard Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-APR-2009		Active
Hung, Shui Sung	Taiwan	No. 398, Jen Ai Street Tainan Taiwan, R.O.C.	director of	Lavender Charm Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Hung, Shui Sung	Taiwan	No. 398, Jen Ai Street Tainan Taiwan, R.O.C.	shareholder of	Lavender Charm Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
PCI International Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Pacific Logistics Shipping Line Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Active
PCI International Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Pacific Logistics Shipping Line Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Active
Lu, Chun-Hong	Australia	156 DELANEY CCT CARINDALE QLD AUSTRALIA 4152	director of	Wide Horizons Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Lu, Chun-Hong	Australia	156 DELANEY CCT CARINDALE QLD AUSTRALIA 4152	shareholder of	Wide Horizons Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
GENG TAO ??	China	Rm 212, Building 12, No. 2 Jia, Shuang Quan Pu Wa Li, Chao Yang District, Beijing, China	director of	Genomic General Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
GENG TAO ??	China	Rm 212, Building 12, No. 2 Jia, Shuang Quan Pu Wa Li, Chao Yang District, Beijing, China	shareholder of	Genomic General Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
LTW TECHNOLOGY (SAMOA) CO., LTD	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	LTW TECHNOLOGY (SAMOA) CO., LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2006		Active
LTW TECHNOLOGY (SAMOA) CO., LTD	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	LTW TOP TECH (SAMOA) CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2006		Active
LTW TECHNOLOGY (SAMOA) CO., LTD	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	LTW TOP TECH (SAMOA) CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2006		Active
LTW TECHNOLOGY (SAMOA) CO., LTD	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	LTW TECHNOLOGY (SAMOA) CO., LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2006		Active
LTW TECHNOLOGY (SAMOA) CO., LTD	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	LTW TECHNOLOGY (SAMOA) CO., LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2006		Active
LTW TECHNOLOGY (SAMOA) CO., LTD	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	LTW TOP TECH (SAMOA) CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2006		Active
Hamad Khalil Ahmed Alsayed Alhashemi	United Arab Emirates	P.O. Box 94, Ajman United Arab Emirates	shareholder of	Ariston Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Struck / Defunct / Deregistered
Hamad Khalil Ahmed Alsayed Alhashemi	United Arab Emirates	P.O. Box 94, Ajman United Arab Emirates	director of	Ariston Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Struck / Defunct / Deregistered
FANG CHU Hsien Wen	Taiwan	No 87, Hsin Ming Road, Nei Hu, Taipei, Taiwan, ROC	director of	TONG FONG BRUSH FACTORY CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
FANG CHU Hsien Wen	Taiwan	No 87, Hsin Ming Road, Nei Hu, Taipei, Taiwan, ROC	shareholder of	TONG FONG BRUSH FACTORY CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
FANG CHU Hsien Wen	Taiwan	No 87, Hsin Ming Road, Nei Hu, Taipei, Taiwan, ROC	shareholder of	NOBLE CHOICE GROUP LIMITED	British Virgin Islands;Taiwan	No. 87, Hsin Ming Road Nei Hu, Taipei Taiwan;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
FANG CHU Hsien Wen	Taiwan	No 87, Hsin Ming Road, Nei Hu, Taipei, Taiwan, ROC	director of	NOBLE CHOICE GROUP LIMITED	British Virgin Islands;Taiwan	No. 87, Hsin Ming Road Nei Hu, Taipei Taiwan;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
NEAL GORDON DE ROCHE	China	Room 1801, Building No. 12, Lane 1 West Weifang Road, Shanghai, China	director of	WILHELMSEN AALL SHIPS SERVICE PTE. LTD.	Singapore;Japan	c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda	25-AUG-2005		Active
Hsu, Shih-Hsiang	Taiwan	No. 73-4, Wen Chang E. St. Pei Tun District, Taichung city Taiwan ROC	shareholder of	AIRTECH INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-DEC-2000		Active
Foo Sui Fong	Not identified		director of	Innoplus Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Active
Lin, Tuan-Ju	Not identified		director of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Lin, Tuan-Ju	Not identified		director of	T.J. Holding Group Corporation	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	09-JUL-2004		Struck / Defunct / Deregistered
Lin, Tuan-Ju	Not identified		shareholder of	T.J. Holding Group Corporation	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	09-JUL-2004		Struck / Defunct / Deregistered
Lin, Tuan-Ju	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Lin, Tuan-Ju	Not identified		director of	Regal Holding Co., Ltd.	Samoa		03-FEB-2003		Struck / Defunct / Deregistered
Lin, Tuan-Ju	Not identified		shareholder of	HUA YIN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1998		Active
Lin, Tuan-Ju	Not identified		shareholder of	FAR EAST ENGINEERING INTERNATIONAL CO.,LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Active
Lin, Tuan-Ju	Not identified		director of	FAR EAST ENGINEERING INTERNATIONAL CO.,LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Active
Jessica Le	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Jessica Le	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Jessica Le	Not identified		beneficiary of	Divinity Trust	Not identified		23-FEB-1994		Active
Jessica Le	Not identified		beneficiary of	Justine Trust	Not identified		23-FEB-1994		Struck / Defunct / Deregistered
Wong Bik Kuen	Not identified		shareholder of	DRAGON LINK (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Wong Bik Kuen	Not identified		director of	DRAGON LINK (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
CHANG, HSUN-CHING	Taiwan	7 Chin-Shi Street Taipei Taiwan Republic of China	director of	Jade Garden Enterprise Limited	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-APR-1999		Active
CHANG, HSUN-CHING	Taiwan	7 Chin-Shi Street Taipei Taiwan Republic of China	shareholder of	Jade Garden Enterprise Limited	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-APR-1999		Active
Mr. Chen Xin	Hong Kong	C/O Unit E/F., 21/F Luk Hop Industrial Biulding San Po Kong Kowloon Hing Kong	director of	SILVER POINT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2001		Struck / Defunct / Deregistered
Mr. Chen Xin	Hong Kong	C/O Unit E/F., 21/F Luk Hop Industrial Biulding San Po Kong Kowloon Hing Kong	shareholder of	SILVER POINT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2001		Struck / Defunct / Deregistered
Lin, Chia-Yu	Taiwan	8F, No. 18, 9 Lane Muzha Road, Sec. 4 Taipei Taiwan 116 R.O.C.	director of	Golden Heights Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Lin, Chia-Yu	Taiwan	8F, No. 18, 9 Lane Muzha Road, Sec. 4 Taipei Taiwan 116 R.O.C.	shareholder of	Golden Heights Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
LIAO, CHIA-LING	Taiwan	7F., No. 26, Sec.2, Tun-Gwa South Rd., Taipei, Taiwan, R.O.C.	shareholder of	CN Capital Limited	Samoa		22-JAN-2007		Active
Chang Chia Howe	Singapore	No. 34 Margoliouth Road Singapore 258560	director of	Capital 8 Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Chang Chia Howe	Singapore	No. 34 Margoliouth Road Singapore 258560	shareholder of	Capital 8 Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Tsai, Chang-Hua	Taiwan	138 Chung San Road Tai Chung Taiwan R.O.C.	shareholder of	Echo Works Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Wu Tao	China	Room 1006, Apartment Block 2 International Convention Centre Zhuhai PRC	shareholder of	GOLD POND INTERNATIONAL LIMITED	Samoa		18-APR-2005		Struck / Defunct / Deregistered
Wu Tao	China	Room 1006, Apartment Block 2 International Convention Centre Zhuhai PRC	shareholder of	GRAND VICTORY ENTERPRISES LIMITED	Samoa		19-APR-2005		Struck / Defunct / Deregistered
Wu Tao	China	Room 1006, Apartment Block 2 International Convention Centre Zhuhai PRC	director of	GRAND VICTORY ENTERPRISES LIMITED	Samoa		19-APR-2005		Struck / Defunct / Deregistered
Wu Tao	China	Room 1006, Apartment Block 2 International Convention Centre Zhuhai PRC	director of	GOLD POND INTERNATIONAL LIMITED	Samoa		18-APR-2005		Struck / Defunct / Deregistered
ANNA LEE	Taiwan	25F., No. 262, Jingping Rd., Jhonghe City Taipei County 235 Taiwan, R.O.C.	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
ANNA LEE	Taiwan	25F., No. 262, Jingping Rd., Jhonghe City Taipei County 235 Taiwan, R.O.C.	director of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
ANNA LEE	Taiwan	25F., No. 262, Jingping Rd., Jhonghe City Taipei County 235 Taiwan, R.O.C.	shareholder of	CTI Integration Company Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUN-2004		Active
ANNA LEE	Taiwan	25F., No. 262, Jingping Rd., Jhonghe City Taipei County 235 Taiwan, R.O.C.	director of	CTI Integration Company Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUN-2004		Active
Peter Dirk Ryan	Viet Nam	5/32 Xo Viet Nghe Tinh, Ward 19, Bunh Thanh District, Ho Chi Minh City, Vietnam	director of	Serendipity (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2004		Struck / Defunct / Deregistered
Peter Dirk Ryan	Viet Nam	5/32 Xo Viet Nghe Tinh, Ward 19, Bunh Thanh District, Ho Chi Minh City, Vietnam	shareholder of	Serendipity (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2004		Struck / Defunct / Deregistered
PAI, TUNG-MING	Taiwan	11F.-2, No. 51, Sec. 1, Chengde Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	secretary of	World Glory International Limited	Samoa		19-MAY-2008		Active
PAI, TUNG-MING	Taiwan	11F.-2, No. 51, Sec. 1, Chengde Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	shareholder of	World Glory International Limited	Samoa		19-MAY-2008		Active
PAI, TUNG-MING	Taiwan	11F.-2, No. 51, Sec. 1, Chengde Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	director of	World Glory International Limited	Samoa		19-MAY-2008		Active
VITA INVESTMENTS VENTURES INC.	Not identified		shareholder of	GOLDMAN INVESTMENTS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2004		Active
Nagata Jiro	Japan	2-246-7 Hoshikiawa, Hodoyaga Ward Yokohama City, Kanagawa Prefecture, Japan	director of	Creativity Investment Vietnam Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Angeline Ng Peng Peng	Singapore	898B Woodlands Drive 50 #07-230	secretary of	NOVA CAPITAL PTE. LTD.	Singapore		06-JAN-2004		Active
Angeline Ng Peng Peng	Singapore	898B Woodlands Drive 50 #07-230	secretary of	XENON CAPITAL PTE. LTD.	Singapore		02-JUN-2005		Active

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