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
CHEN QIN ??	China	Room 804, No. 68, Lane 530, Gubei Road Changning, Shanghai, China	shareholder of	Zelus Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
CHEUNG Chow Sing	Hong Kong	Room 1104, 11/F., China Aerospace Centre 143 Hoi Bun Road, Kwun Tong Kowloon, Hong Kong	director of	HAPPY BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
Mr. Cheng, Lung-Chi	Taiwan	No. 66, Sinyl 2nd st., Jiali Township, Taipan County 722, Taiwan, R.O.C	shareholder of	Longquan Leather Producer Co., Ltd.	Samoa		17-MAY-2006		Struck / Defunct / Deregistered
Mr. Cheng, Lung-Chi	Taiwan	No. 66, Sinyl 2nd st., Jiali Township, Taipan County 722, Taiwan, R.O.C	secretary of	Longquan Leather Producer Co., Ltd.	Samoa		17-MAY-2006		Struck / Defunct / Deregistered
Mr. Cheng, Lung-Chi	Taiwan	No. 66, Sinyl 2nd st., Jiali Township, Taipan County 722, Taiwan, R.O.C	director of	Longquan Leather Producer Co., Ltd.	Samoa		17-MAY-2006		Struck / Defunct / Deregistered
LEUNG Ka Ming ???	China	Room 504, 5/F., Unit 8, Tingtaoju Lichengkaifaqu, Changping Town, Dongguan City Guangdong Province, China ?????????????????8?5?504?	director of	PROFIT LONG TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2008		Active
LEUNG Ka Ming ???	China	Room 504, 5/F., Unit 8, Tingtaoju Lichengkaifaqu, Changping Town, Dongguan City Guangdong Province, China ?????????????????8?5?504?	shareholder of	PROFIT LONG TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2008		Active
YALIN WU	China	No. 633, Yujing Huayuan Houshayu, Shunyi District Beijing, China	director of	GLOBAL WATER DESIGN CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
YALIN WU	China	No. 633, Yujing Huayuan Houshayu, Shunyi District Beijing, China	shareholder of	GLOBAL WATER DESIGN CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Kathryn Ann Glavinovich	Not identified		beneficiary of	Crystal Bay International Trust	Not identified		30-SEP-1999		Active
IWK UTILITY LIMITED	Not identified		director of	Sino View Limited	Samoa		12-MAY-2000		Struck / Defunct / Deregistered
XIN ZE	China	3 FLOOR, RUIDA YUAN BUILDING, JINGTIAN ROAD SOUTH, FUTIAN, SHENZHEN, CHINA	shareholder of	Magical Coins Holdings Ltd	China;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3 FLOOR, RUIDA YUAN BUILDING JINGTIAN ROAD SOUTH, FUTIAN, SHENZHEN, CHINA	09-AUG-2005		Struck / Defunct / Deregistered
XIN ZE	China	3 FLOOR, RUIDA YUAN BUILDING, JINGTIAN ROAD SOUTH, FUTIAN, SHENZHEN, CHINA	director of	Magical Coins Holdings Ltd	China;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3 FLOOR, RUIDA YUAN BUILDING JINGTIAN ROAD SOUTH, FUTIAN, SHENZHEN, CHINA	09-AUG-2005		Struck / Defunct / Deregistered
Eric Chee Man Sang	Hong Kong	Flat G 11/F., Nam Tien Mansion Taikoo Shing	beneficiary of	A & I Trust	Not identified		15-AUG-1997		Struck / Defunct / Deregistered
Hope Enterprises Ltd	Cook Islands	C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS	trustee of trust of	Ever Young Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-AUG-2005		Active
GAO SHAO HUI ???	China	Rm 3A02, Bldg A, Xing Yuan Guo Ji No. 222, Wang Jing Xi Yuan Chaoyang District, Beijing, China	director of	WEALTHY LAKE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Lee, Wei-Chia	Taiwan	8Fl., NO. 61, Wenhua St., Shulin City, Taipei, Taiwan 238 Republic of China	shareholder of	Hua Tec Enterprise Co., Ltd.	Samoa		12-MAR-2003		Active
Ryan Pascal Masagung	Indonesia	JL. Permata Hijau Blk A38, Jakarta Selatan, Indonesia	shareholder of	Green Gold Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2004		Active
Cheng Yongxiao	China	NO. 47 SHENJIA LANE, DONGXIN RD. HANGZHOU 310004 CHINA	shareholder of	Semarchina LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Company liquidated
Cheng Yongxiao	China	NO. 47 SHENJIA LANE, DONGXIN RD. HANGZHOU 310004 CHINA	director of	Semarchina LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Company liquidated
Cook Islands Trust Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	trustee of trust of	The AFC Trust	Cook Islands		28-SEP-2001		Struck / Defunct / Deregistered
Budiono	Indonesia	Jl. H. Buang I No. 12, Ulujami, Pesanggrahan, Jakarta 12250 Indonesia	director of	Tilegarre Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Budiono	Indonesia	Jl. H. Buang I No. 12, Ulujami, Pesanggrahan, Jakarta 12250 Indonesia	director of	PETRO NUSANTARA ENERGY PTE LTD	Singapore		07-AUG-2007		Struck / Defunct / Deregistered
Budiono	Indonesia	Jl. H. Buang I No. 12, Ulujami, Pesanggrahan, Jakarta 12250 Indonesia	director of	Privilege Missions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Budiono	Indonesia	Jl. H. Buang I No. 12, Ulujami, Pesanggrahan, Jakarta 12250 Indonesia	director of	Evason Bay Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Budiono	Indonesia	Jl. H. Buang I No. 12, Ulujami, Pesanggrahan, Jakarta 12250 Indonesia	shareholder of	SAMUDRA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Budiono	Indonesia	Jl. H. Buang I No. 12, Ulujami, Pesanggrahan, Jakarta 12250 Indonesia	director of	SAMUDRA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Angelina Tuazon Rivera	Not identified		director of	Maan 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	10-MAY-2004		Active
WAN, YI-LING	Not identified		shareholder of	GREAT CHIEF INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
Wong Siu Sing	Not identified		secretary of	Treasure Island Limited	Samoa		05-OCT-2001		Struck / Defunct / Deregistered
Wong Siu Sing	Not identified		director of	Treasure Well Limited	Samoa		22-JAN-2002		Struck / Defunct / Deregistered
Chik Ho Yin, Tony	Hong Kong	Flat B 23B Tower 2 Bailey Garden 23 Bailey St, St Hung Hom HONG KONG	director of	Joshua Limited	Not identified		01-APR-1993		Not To Be Renewed / In Deregistration
Chik Ho Yin, Tony	Hong Kong	Flat B 23B Tower 2 Bailey Garden 23 Bailey St, St Hung Hom HONG KONG	director of	Egana Investments (Pacific) Limited	Not identified		17-DEC-1992		Active
Chik Ho Yin, Tony	Hong Kong	Flat B 23B Tower 2 Bailey Garden 23 Bailey St, St Hung Hom HONG KONG	director of	Egana Marketing (Suisse) Inc.	Not identified		19-AUG-1994		Active
CHAN Wa Shek	Hong Kong	Flat B, 10th Floor Hang Sing Mansion Taiko Shing Hong Kong	shareholder of	Ad-xtra Worldwide Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Struck / Defunct / Deregistered
Excel Accounting Services Company Limited	Hong Kong	Room 1403, Tung Ming Building 40-42 Des Voeux Central	director of	CHAMPION ERA MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Excel Accounting Services Company Limited	Hong Kong	Room 1403, Tung Ming Building 40-42 Des Voeux Central	director of	JET BUSY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
Excel Accounting Services Company Limited	Hong Kong	Room 1403, Tung Ming Building 40-42 Des Voeux Central	director of	PROVEN IDEA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
YANG Xian Jian	Hong Kong	Flat D, 12/F., Centre Mark Two, 303-305 Queen's Road Central, Sheung Wan, Hong Kong.	director of	Wealthful Industrial Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-APR-2007		Active
YANG Xian Jian	Hong Kong	Flat D, 12/F., Centre Mark Two, 303-305 Queen's Road Central, Sheung Wan, Hong Kong.	shareholder of	Wealthful Industrial Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-APR-2007		Active
Fern Hill Capital Management Inc.	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Fern Hill Fund	Not identified		30-APR-2009		Active
LIU Kun Liang ???	Taiwan	Taipei, Tu-Cheng City, Yu Ming Road 185 Lane, 36 Alley, #8 R.O.C.	shareholder of	YI SHIN ELECTRONICS & TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Chen, Jung-Jung	Taiwan	NO. 74, Minzu Rd, West Central District, Tainan City 700, Taiwan, R.O.C.	shareholder of	Primrose Corporation Limited	Seychelles		27-NOV-2006		Active
Chen, Jung-Jung	Taiwan	NO. 74, Minzu Rd, West Central District, Tainan City 700, Taiwan, R.O.C.	director of	Primrose Corporation Limited	Seychelles		27-NOV-2006		Active
Chen, Jung-Jung	Taiwan	NO. 74, Minzu Rd, West Central District, Tainan City 700, Taiwan, R.O.C.	shareholder of	Green Pastures Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
Thomas P. Dea	Canada	124-A Roxborough Street West Toronto	director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
CHEN, HORN-MO	Taiwan	4F., No. 14, Lane 308 Zhongxiao Rd., Linkou Shiang Taipei County 244 Taiwan	secretary of	HAZEL HABOUR INTERNATIONAL LIMITED	Samoa		05-JAN-2009		Active
CHEN, HORN-MO	Taiwan	4F., No. 14, Lane 308 Zhongxiao Rd., Linkou Shiang Taipei County 244 Taiwan	shareholder of	HAZEL HABOUR INTERNATIONAL LIMITED	Samoa		05-JAN-2009		Active
CHEN, HORN-MO	Taiwan	4F., No. 14, Lane 308 Zhongxiao Rd., Linkou Shiang Taipei County 244 Taiwan	director of	HAZEL HABOUR INTERNATIONAL LIMITED	Samoa		05-JAN-2009		Active
Zhou Qilin	Not identified		director of	Jet-Go Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Active
Zhou Qilin	Not identified		shareholder of	Jet-Go Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Active
Lam Mei Yi	Not identified		director of	BNL Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2000		Active
Lam Mei Yi	Not identified		director of	LNL Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2000		Active
Tang Shui Or	Not identified		director of	MEDIA LINK COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Struck / Defunct / Deregistered
Henry Hartono Go	Indonesia	Jalan Kedoya Albasia Raya B.X1/6 Jakarta Barat 11520 Indonesia	shareholder of	Triston Capital Ltd	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Jalan Kedoya Albasia Raya B.X1/6 Jakarta Barat 11520 Indonesia	08-JUL-2005		Active
Henry Hartono Go	Indonesia	Jalan Kedoya Albasia Raya B.X1/6 Jakarta Barat 11520 Indonesia	director of	Triston Capital Ltd	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Jalan Kedoya Albasia Raya B.X1/6 Jakarta Barat 11520 Indonesia	08-JUL-2005		Active
Dallas Universal 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	Sino Century Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Sun, Wen-Mei	Taiwan	6/f No. 105 Tian Yuh St Shihlin Taipei Taiwan	director of	USDRIVE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
Sun, Wen-Mei	Taiwan	6/f No. 105 Tian Yuh St Shihlin Taipei Taiwan	shareholder of	USDRIVE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
HO, Cheuk Wing Winnie	New Zealand	1 Horbour Heights Waverley Dunedin 9013 New Zealand	shareholder of	Mousedear Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
HO, Cheuk Wing Winnie	New Zealand	1 Horbour Heights Waverley Dunedin 9013 New Zealand	director of	Mousedear Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
SHIH, CHUNG-I	Taiwan	6F., NO. 152, SONGCIN STREET SINYI DISTRICT, TAIPEI CITY 110 TAIWAN, R.O.C.	shareholder of	MMHK Company Limited	Singapore;Samoa	One Raffles Quay #50-01 North Tower Singapore 048583	27-APR-2007		Active
SHIH, CHUNG-I	Taiwan	6F., NO. 152, SONGCIN STREET SINYI DISTRICT, TAIPEI CITY 110 TAIWAN, R.O.C.	shareholder of	GPWM Company Limited	Samoa;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	27-APR-2007		Active
SHIH, CHUNG-I	Taiwan	6F., NO. 152, SONGCIN STREET SINYI DISTRICT, TAIPEI CITY 110 TAIWAN, R.O.C.	director of	MMHK Company Limited	Singapore;Samoa	One Raffles Quay #50-01 North Tower Singapore 048583	27-APR-2007		Active
SHIH, CHUNG-I	Taiwan	6F., NO. 152, SONGCIN STREET SINYI DISTRICT, TAIPEI CITY 110 TAIWAN, R.O.C.	director of	GPWM Company Limited	Samoa;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	27-APR-2007		Active
Fung Po Shan	Hong Kong	Flat E, Block 12, 25/F., Chevalier Garden Ma On Shan Shatin, New Territories HONG KONG	director of	HUMAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Struck / Defunct / Deregistered
Fung Po Shan	Hong Kong	Flat E, Block 12, 25/F., Chevalier Garden Ma On Shan Shatin, New Territories HONG KONG	shareholder of	HUMAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Struck / Defunct / Deregistered
Wang, Tse-Sheng	Taiwan	10F, No. 297, Sec. 2 Wenhua Rd., Banqiao City Taipei County 220 Taiwan, R.O.C.	intermediary of	Wang, Tse-Sheng	Not identified
Wang, Tse-Sheng	Taiwan	10F, No. 297, Sec. 2 Wenhua Rd., Banqiao City Taipei County 220 Taiwan, R.O.C.	intermediary of	ALIZES CORPORATION	Seychelles		10-JAN-2008		Active
Wang, Tse-Sheng	Taiwan	10F, No. 297, Sec. 2 Wenhua Rd., Banqiao City Taipei County 220 Taiwan, R.O.C.	intermediary of	First Decade Corporation	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10F., No. 297, Sec. 2 Wen-Hua Rd., Pan-Chiao City Taipei Hsien Taiwan, R.O.C.	06-JUL-2005		Active
Wang, Tse-Sheng	Taiwan	10F, No. 297, Sec. 2 Wenhua Rd., Banqiao City Taipei County 220 Taiwan, R.O.C.	shareholder of	ALIZES CORPORATION	Seychelles		10-JAN-2008		Active
Wang, Tse-Sheng	Taiwan	10F, No. 297, Sec. 2 Wenhua Rd., Banqiao City Taipei County 220 Taiwan, R.O.C.	director of	ALIZES CORPORATION	Seychelles		10-JAN-2008		Active
Wang, Tse-Sheng	Taiwan	10F, No. 297, Sec. 2 Wenhua Rd., Banqiao City Taipei County 220 Taiwan, R.O.C.	director of	First Decade Corporation	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10F., No. 297, Sec. 2 Wen-Hua Rd., Pan-Chiao City Taipei Hsien Taiwan, R.O.C.	06-JUL-2005		Active
Wang, Tse-Sheng	Taiwan	10F, No. 297, Sec. 2 Wenhua Rd., Banqiao City Taipei County 220 Taiwan, R.O.C.	shareholder of	First Decade Corporation	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10F., No. 297, Sec. 2 Wen-Hua Rd., Pan-Chiao City Taipei Hsien Taiwan, R.O.C.	06-JUL-2005		Active
WANG An-Pao	Taiwan	2F., No. 43, huayuan 5th Street Xinyi District Keelung City 201, 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
Shen, Chiao	Taiwan	3F., No. 117-1, Anjyu Street Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Erwin Ma Kin Wing	Not identified		director of	GREATLAND WORLDWIDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Struck / Defunct / Deregistered
Chen I-Tzu ???	Not identified		shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Silvermax Development Limited	Hong Kong	Suite 1501, Leighton Centre 77 Leighton Road Causeway Bay Hong Kong	shareholder of	DIVIDEND WORLDWIDE LIMITED	British Virgin Islands		26-APR-2002		Transferred Out
Silvermax Development Limited	Hong Kong	Suite 1501, Leighton Centre 77 Leighton Road Causeway Bay Hong Kong	director of	DIVIDEND WORLDWIDE LIMITED	British Virgin Islands		26-APR-2002		Transferred Out
Mr. James W.M. Chen	Taiwan	4F., No.41, Tianyu St., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Olga Belousova	Russia	Olenegorsk Monchegorsk Murmonskoy region	director of	BLUE ISLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2001		Struck / Defunct / Deregistered
Elizabeth Amanda Wiluan	Singapore	c/o133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413	director of	Astar Resources Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	16-FEB-2001		Active
Elizabeth Amanda Wiluan	Singapore	c/o133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413	joint settlor of	Mikinvest Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-APR-2008		Active
Elizabeth Amanda Wiluan	Singapore	c/o133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413	joint settlor of	Astar Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-APR-2008		Active
Elizabeth Amanda Wiluan	Singapore	c/o133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413	beneficiary of	Astar Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-APR-2008		Active
Elizabeth Amanda Wiluan	Singapore	c/o133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413	beneficiary of	Mikinvest Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-APR-2008		Active
Elizabeth Amanda Wiluan	Singapore	c/o133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413	director of	Pacific One Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2005		Active
Elizabeth Amanda Wiluan	Singapore	c/o133 NEW BRIDGE ROAD, #21-01 CHINATOWN POINT SINGAPORE 059413	shareholder of	Astar Resources Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	16-FEB-2001		Active
IRINA POPOVA	Taiwan	7F-1-39 Lane 115 Gong Xue 2nd. Street Taichung Taiwan ROC 402	director of	HIGHLAND CO., LTD.	Samoa		28-NOV-2006		Active
IRINA POPOVA	Taiwan	7F-1-39 Lane 115 Gong Xue 2nd. Street Taichung Taiwan ROC 402	shareholder of	HIGHLAND CO., LTD.	Samoa		28-NOV-2006		Active
HING TEIK CHOON	Malaysia	62 Jalan Berlian, Kepong Baru 52100 Kuala Lumpur, Malaysia	director of	FORTUNE GROUP ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Struck / Defunct / Deregistered
HING TEIK CHOON	Malaysia	62 Jalan Berlian, Kepong Baru 52100 Kuala Lumpur, Malaysia	shareholder of	FORTUNE GROUP ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Struck / Defunct / Deregistered
Carlway Trading Company Limited	Hong Kong	4th Floor, Hong Kong House 17-19 Wellington Street Central District HONG KONG	shareholder of	K.I.P. INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1997		Active
CHEN, TSUN-CHI	Taiwan	9F.-6, no.720, Jhongjheng Rd., ShulinCity, Taipei County 238, Taiwan, R.O.C.	shareholder of	Houtek Technologies Corp.	Samoa		20-APR-2005		Active
LUO XIAN JIN	China	No. 1954, Huashan Road, Xuhui Shanghai, China	director of	SENSACHEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Struck / Defunct / Deregistered
LUO XIAN JIN	China	No. 1954, Huashan Road, Xuhui Shanghai, China	shareholder of	SENSACHEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Struck / Defunct / Deregistered
Chen, Jen-Fa	Not identified		director of	Webfoster.com Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2000		Struck / Defunct / Deregistered
Tjokro Satriawan	Not identified		director of	GOSWELL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1999		Active
PO TAI, MING-YIN	Taiwan	7F., No. 75, Bitan Rd., Sindian City, Taipei Countrry 231, Taiwan, R.O.C.	director of	JumboYin International Co., Ltd	Samoa		24-FEB-2009		Active

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