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
Asiacorp (Hong Kong) Limited	Hong Kong	3305 Bank of America Tower 12 Harcourt Road Hong Kong	director of	Delet Investments Limited	Not identified		28-AUG-1995		Struck / Defunct / Deregistered
Asiacorp (Hong Kong) Limited	Hong Kong	3305 Bank of America Tower 12 Harcourt Road Hong Kong	director of	Beged Investments Limited	Not identified		28-AUG-1995		Struck / Defunct / Deregistered
Adeline Humardani Djuliansah	Not identified		shareholder of	Adena Victoria Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Not To Be Renewed / In Deregistration
Xyra Research Corp.	Not identified		shareholder of	Desiccant Technology Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-MAY-2002		Transferred Out
Xyra Research Corp.	Not identified		shareholder of	KELT RESEARCH TECHNOLOGIES CORP.	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-MAR-2001		Transferred Out
Lo Mo Man	Not identified		director of	HONEST MAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Lo Mo Man	Not identified		shareholder of	HONEST MAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
RAJENDRA KUMAR MISHRA and BINDIYAMAHAPATRA	Singapore	21 Orchard Boulevard #10-23Park House Singapore 248645 Singapore	shareholder of	St. Byron Capital Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
CARL GOODIER	Thailand	c/o 18 True Corporation Public Company Limited 18 True Tower, Ratchadapisek Road Huai Khwang, Bangkok 10310, Thailand	director of	EVER EXPRESS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
TONG, CHING-HIS	Taiwan	10F, NO. 101, Fu-Hsing North Rd., Taipei City Taiwan R.O.C.	director of	AVY Technology Limited	Samoa		11-AUG-2006		Active
TONG, CHING-HIS	Taiwan	10F, NO. 101, Fu-Hsing North Rd., Taipei City Taiwan R.O.C.	director of	AVY International Limited	Samoa		08-NOV-2004		Active
CHEN JUN	China	102 Hu, Er Unit, No. 5, Pingdong Road Shinan District, Qingdao City Shandong Province, China	director of	MAYART INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
CHEN JUN	China	102 Hu, Er Unit, No. 5, Pingdong Road Shinan District, Qingdao City Shandong Province, China	shareholder of	MAYART INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Abhaykumar Sakerchand JHAVERI	India	Avakar Building, 1st Floor Gopipura Surat INDIA	director of	EXTRA BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Abhaykumar Sakerchand JHAVERI	India	Avakar Building, 1st Floor Gopipura Surat INDIA	director of	FINE PEACE INDUSTRIAL LIMITED	British Virgin Islands;Hong Kong	Co 52F Two International Centre 8 Finance Street Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Abhaykumar Sakerchand JHAVERI	India	Avakar Building, 1st Floor Gopipura Surat INDIA	shareholder of	EXTRA BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Abhaykumar Sakerchand JHAVERI	India	Avakar Building, 1st Floor Gopipura Surat INDIA	shareholder of	FINE PEACE INDUSTRIAL LIMITED	British Virgin Islands;Hong Kong	Co 52F Two International Centre 8 Finance Street Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Chang, Liu-Tsao	Taiwan	No. 32, Alley 22, Lane 619, Jhonghua Rd., Yongkang City, Tainan County 710, Taiwan, R.O.C.	secretary of	SOLID PAIR CO., LTD.	Samoa		03-JAN-2008		Active
Chang, Liu-Tsao	Taiwan	No. 32, Alley 22, Lane 619, Jhonghua Rd., Yongkang City, Tainan County 710, Taiwan, R.O.C.	shareholder of	SOLID PAIR CO., LTD.	Samoa		03-JAN-2008		Active
Chang, Liu-Tsao	Taiwan	No. 32, Alley 22, Lane 619, Jhonghua Rd., Yongkang City, Tainan County 710, Taiwan, R.O.C.	director of	SOLID PAIR CO., LTD.	Samoa		03-JAN-2008		Active
Leung Yuk Mei	Hong Kong	Flat 1, 5/F., Block D, Lot No. 987, Castle Peak Villas, Castle Peak Road,	shareholder of	ALCO FORTUNE INVESTMENT & DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1996		Struck / Defunct / Deregistered
Craig H. Dale	Not identified		shareholder of	ROCK SOLID CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Struck / Defunct / Deregistered
Hsu, Su Fei	Not identified		director of	Pallatech Co., Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-FEB-2005		Active
Tong Kwok Tung, Raymond	Not identified		director of	SINO FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1994		Active
Tong Kwok Tung, Raymond	Not identified		director of	ASIAN STATESMAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Active
Graham Bibby	Not identified		shareholder of	RICHMOND HOLDINGS (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Active
Legend Commerce Limited	Not identified		shareholder of	INVESTOR DECISION TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Struck / Defunct / Deregistered
Legend Commerce Limited	Not identified		shareholder of	INFO TRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Lee, Jung-Chou	Taiwan	4th Floor, No. 67 Sung-Chiang Road, Taipei, Taiwan, ROC	director of	HONG FULL INTERNATIONAL LIMITED	Samoa		05-JAN-2006		Active
Jimenez Rodriguez Menardo	Philippines	2399 Mabolo Street, Dasmarinas Village Makati, Metro Manila, Philippines	shareholder of	Bristol International Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Jimenez Rodriguez Menardo	Philippines	2399 Mabolo Street, Dasmarinas Village Makati, Metro Manila, Philippines	director of	Continental Oil & Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Jimenez Rodriguez Menardo	Philippines	2399 Mabolo Street, Dasmarinas Village Makati, Metro Manila, Philippines	director of	Bristol International Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Jimenez Rodriguez Menardo	Philippines	2399 Mabolo Street, Dasmarinas Village Makati, Metro Manila, Philippines	shareholder of	Continental Oil & Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Wu, Pin-Chien	Taiwan	No. 70-2, Dongli 7th St., Ji-an Shiang Hualien County 973 Taiwan, R.O.C	shareholder of	EDART PRECISION TECHNOLOGIES (CAYMAN) CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2003		Active
Hsieh, Yi-Lin	Taiwan	5F-3, No. 206 Ming-Sheng 1st Road Kaohsiung 800 Taiwan R.O.C	director of	TOP WELL TECH CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2005		Active
Hsieh, Yi-Lin	Taiwan	5F-3, No. 206 Ming-Sheng 1st Road Kaohsiung 800 Taiwan R.O.C	shareholder of	TOP WELL TECH CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2005		Active
Patcharaporn Cheevaprawatdomrong	Thailand	34 Moo 1, Bangkuntien-Chaitalay Road Samaedrum Bangkuntien Bangkok 10150 Thailand	director of	THAI POLYESTER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2003		Active
Patcharaporn Cheevaprawatdomrong	Thailand	34 Moo 1, Bangkuntien-Chaitalay Road Samaedrum Bangkuntien Bangkok 10150 Thailand	shareholder of	THAI POLYESTER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2003		Active
ZHANG FANG	China	NO.182, LANE 800, SHENGYUAN ROAD PUDONG SHANGHAI CHINA	director of	FEI & FANG INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
ZHANG FANG	China	NO.182, LANE 800, SHENGYUAN ROAD PUDONG SHANGHAI CHINA	shareholder of	FEI & FANG INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Tsay, Jang-Hwang	Taiwan	No., 46, Dongxing St., Banciao City Taipei County 220 Taiwan R.O.C	intermediary of	Pin Feng IPO Fund	Not identified		03-JAN-2008		Active
Tsay, Jang-Hwang	Taiwan	No., 46, Dongxing St., Banciao City Taipei County 220 Taiwan R.O.C	intermediary of	PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION	Not identified		01-OCT-2007		Active
Tsay, Jang-Hwang	Taiwan	No., 46, Dongxing St., Banciao City Taipei County 220 Taiwan R.O.C	intermediary of	Tsay, Jang-Hwang	Not identified
Tsay, Jang-Hwang	Taiwan	No., 46, Dongxing St., Banciao City Taipei County 220 Taiwan R.O.C	shareholder of	PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION	Not identified		01-OCT-2007		Active
Tsay, Jang-Hwang	Taiwan	No., 46, Dongxing St., Banciao City Taipei County 220 Taiwan R.O.C	director of	PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION	Not identified		01-OCT-2007		Active
SANTHAKUMAR C SIVASUBRAMANIAM	Malaysia	Unit 17A-0-1, Villa Bukit Tunku 28A Jalan Girdle, Bukit Tunku 50480 Kuala Lumpur Malaysia	shareholder of	HSS Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
SANTHAKUMAR C SIVASUBRAMANIAM	Malaysia	Unit 17A-0-1, Villa Bukit Tunku 28A Jalan Girdle, Bukit Tunku 50480 Kuala Lumpur Malaysia	director of	HSS Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
Chu Ching	Hong Kong	Flat A, 9/F., Dragon Peak 9 Dragon Terrace, Tin Hau Temple Road Hong Kong	director of	CENTRAL ASIA INVESTMENT HOLDINGS COMPANY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-SEP-2004		Active
Chu Ching	Hong Kong	Flat A, 9/F., Dragon Peak 9 Dragon Terrace, Tin Hau Temple Road Hong Kong	secretary of	CENTRAL ASIA INVESTMENT HOLDINGS COMPANY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-SEP-2004		Active
Chu Ching	Hong Kong	Flat A, 9/F., Dragon Peak 9 Dragon Terrace, Tin Hau Temple Road Hong Kong	shareholder of	CENTRAL ASIA INVESTMENT HOLDINGS COMPANY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-SEP-2004		Active
Counter International Inc	Not identified		shareholder of	TOP-GROWTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1998		Struck / Defunct / Deregistered
LIU WEN JING	Not identified		director of	SPARKLE ROLL JEWELLERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
Sung, Yun-Huan	Not identified		director of	Primax Communication (B.V.I.) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2001		Active
Sandra Setijono	Indonesia	Jl Mas Putih 31, Permata Hijau, Jakarta Selatan, Indonesia	director of	MSBG Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
Sanjay SIVANANDAN	Hong Kong	Level 30, Bank Of China Tower 1 Garden Road, Central Hong Kong SAR	director of	DELUXE WORLD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Sanjay SIVANANDAN	Hong Kong	Level 30, Bank Of China Tower 1 Garden Road, Central Hong Kong SAR	shareholder of	DELUXE WORLD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Huey Hian LOW	Malaysia	11, Jalan Air Bah 3, Setapak, 53200 Kuala Lumpur, Malaysia	director of	FREESTYLE VENTURES LIMITED	Seychelles	Suite 15 Oliaji Trade Centre P.O. Box 716 Victoria, Mahe Seychelles	21-MAY-2007		Active
WILFRIED KOFMEHL Jr	Singapore	8 Swettenham Road Singapore 248091	shareholder of	MASTERPIECE PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
WILFRIED KOFMEHL Jr	Singapore	8 Swettenham Road Singapore 248091	director of	MASTERPIECE PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
NIU LI XIA ???	China	No.39-2-3, Jie Fang Street Da Lian Shi, China	shareholder of	SINO PROKEMA INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
NIU LI XIA ???	China	No.39-2-3, Jie Fang Street Da Lian Shi, China	director of	SINO PROKEMA INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
LI Yanmin	China	LISHUIWANPAN 1-2001, BEIIJIA #73 GUANGQUMEN, BEIJING P.R CHINA	director of	Empress Capital Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Struck / Defunct / Deregistered
LI Yanmin	China	LISHUIWANPAN 1-2001, BEIIJIA #73 GUANGQUMEN, BEIJING P.R CHINA	shareholder of	Empress Capital Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Struck / Defunct / Deregistered
Chou, Huei-Tzu	Taiwan	No. 1090, Section 1 Liming Road, Nantum District Taichung City 408, 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
YU Tai Tei	Hong Kong	Flat 5, 12/F, Block B, Mount Parker Lodge 10 Hong Pak Path, Quarry Bay New Territories Hong Kong	director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
YU Tai Tei	Hong Kong	Flat 5, 12/F, Block B, Mount Parker Lodge 10 Hong Pak Path, Quarry Bay New Territories Hong Kong	secretary of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
YU Tai Tei	Hong Kong	Flat 5, 12/F, Block B, Mount Parker Lodge 10 Hong Pak Path, Quarry Bay New Territories Hong Kong	secretary of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
YU Tai Tei	Hong Kong	Flat 5, 12/F, Block B, Mount Parker Lodge 10 Hong Pak Path, Quarry Bay New Territories Hong Kong	secretary of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
YU Tai Tei	Hong Kong	Flat 5, 12/F, Block B, Mount Parker Lodge 10 Hong Pak Path, Quarry Bay New Territories Hong Kong	director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
YU Tai Tei	Hong Kong	Flat 5, 12/F, Block B, Mount Parker Lodge 10 Hong Pak Path, Quarry Bay New Territories Hong Kong	director of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
YU Tai Tei	Hong Kong	Flat 5, 12/F, Block B, Mount Parker Lodge 10 Hong Pak Path, Quarry Bay New Territories Hong Kong	director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
YU Tai Tei	Hong Kong	Flat 5, 12/F, Block B, Mount Parker Lodge 10 Hong Pak Path, Quarry Bay New Territories Hong Kong	director of	BIO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Active
YU Tai Tei	Hong Kong	Flat 5, 12/F, Block B, Mount Parker Lodge 10 Hong Pak Path, Quarry Bay New Territories Hong Kong	director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
YU Tai Tei	Hong Kong	Flat 5, 12/F, Block B, Mount Parker Lodge 10 Hong Pak Path, Quarry Bay New Territories Hong Kong	director of	RICHLY CHOICE DEVELOPMENT (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
CHANG Tsai-Ming	Taiwan	No.24, Lane 24, Sec. 2, Changrong Rd. East District, Tainan City 701, Taiwan	director of	GOLDEN REWARD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
CHANG Tsai-Ming	Taiwan	No.24, Lane 24, Sec. 2, Changrong Rd. East District, Tainan City 701, Taiwan	director of	HIGH LUCK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
CHANG Tsai-Ming	Taiwan	No.24, Lane 24, Sec. 2, Changrong Rd. East District, Tainan City 701, Taiwan	shareholder of	HIGH LUCK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
CHANG Tsai-Ming	Taiwan	No.24, Lane 24, Sec. 2, Changrong Rd. East District, Tainan City 701, Taiwan	shareholder of	GOLDEN REWARD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Yuk Tai Fu	Not identified		director of	BEST ISLAND ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
Martin A. Green	Not identified		shareholder of	DATA GIANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Martin A. Green	Not identified		director of	DATA GIANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
AJ Catt Pty Ltd	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
TSAI, SHUN-MING	Taiwan	No. 1, Lane 402, Jon Shan Road Ching Shui Jenn, Taichung Hsein Taiwan, R.O.C.	shareholder of	GLOBAL VISION INVESTMENT LTD.	Samoa		27-JUN-2008		Active
TSAI, SHUN-MING	Taiwan	No. 1, Lane 402, Jon Shan Road Ching Shui Jenn, Taichung Hsein Taiwan, R.O.C.	shareholder of	Mark Development Inc.	Samoa		03-DEC-2007		Active
TSAI, SHUN-MING	Taiwan	No. 1, Lane 402, Jon Shan Road Ching Shui Jenn, Taichung Hsein Taiwan, R.O.C.	director of	Mark Development Inc.	Samoa		03-DEC-2007		Active
TSAI, SHUN-MING	Taiwan	No. 1, Lane 402, Jon Shan Road Ching Shui Jenn, Taichung Hsein Taiwan, R.O.C.	secretary of	Mark Development Inc.	Samoa		03-DEC-2007		Active
TSAI, SHUN-MING	Taiwan	No. 1, Lane 402, Jon Shan Road Ching Shui Jenn, Taichung Hsein Taiwan, R.O.C.	shareholder of	Elegant Label Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
WANG YAO MIN	China	Room 104, Unit 209, Zhongcun Hupo Shanzhuang No. 6, Chanjiang Road (W), Shushan District Hefei, Anhui, China	director of	SMART TRUMP GROUP WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
WANG YAO MIN	China	Room 104, Unit 209, Zhongcun Hupo Shanzhuang No. 6, Chanjiang Road (W), Shushan District Hefei, Anhui, China	shareholder of	SMART TRUMP GROUP WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
KIM Sung-Joon	Hong Kong	Daisy Court #20A, 31 Shelley Street, Mid-Levels, Hong Kong	director of	ELEGANT CHARM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Struck / Defunct / Deregistered
KIM Sung-Joon	Hong Kong	Daisy Court #20A, 31 Shelley Street, Mid-Levels, Hong Kong	shareholder of	ELEGANT CHARM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Struck / Defunct / Deregistered
Liu, Jui-Ying	Taiwan	No. 16 , Da-Yeh North Road Taichung Ciry Taiwa, R.O.C	director of	Rosy Success Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Claire Howard	United Kingdom	GREAT OAST, STEEP MARSH, HAMSHIRE GU32 2BN UNITED KINGDOM	shareholder of	IDEAL POINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Claire Howard	United Kingdom	GREAT OAST, STEEP MARSH, HAMSHIRE GU32 2BN UNITED KINGDOM	director of	IDEAL POINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
WU, YUEH-JU	Taiwan	No. 5, Yide Rd., Sanmin Dist., Kaohsiung City 807, Taiwan ROC	director of	Kron Yun Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	17-JUL-2007		Struck / Defunct / Deregistered
WU, YUEH-JU	Taiwan	No. 5, Yide Rd., Sanmin Dist., Kaohsiung City 807, Taiwan ROC	secretary of	Kron Yun Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	17-JUL-2007		Struck / Defunct / Deregistered
WU, YUEH-JU	Taiwan	No. 5, Yide Rd., Sanmin Dist., Kaohsiung City 807, Taiwan ROC	shareholder of	Kron Yun Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	17-JUL-2007		Struck / Defunct / Deregistered
PRESTIGE RICH HOLDINGS LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	VOICE CHOSEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Sunko Ink Co. Ltd.	Not identified		shareholder of	SUNKO CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Active
Unicorp Finance Ltd	Not identified		shareholder of	Unipro Financial Services Limited	Not identified		03-SEP-1996		Struck / Defunct / Deregistered

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