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
Kong Muk Yin	Hong Kong	19A, Wah Sing Building 11 Hoi An Street Sai Wan Ho Hong Kong	auth. representative of	HOSTWIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
Kong Muk Yin	Hong Kong	19A, Wah Sing Building 11 Hoi An Street Sai Wan Ho Hong Kong	secretary of	RAINBOW LANE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
Kong Muk Yin	Hong Kong	19A, Wah Sing Building 11 Hoi An Street Sai Wan Ho Hong Kong	officer of	MILLENNIUM RIDERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
LEE SOO GEE	Malaysia	No. 10 Jalan 5/62 Bandar Menjalara 52200 Kuala Lumpur Malaysia	shareholder of	MAXONHERBS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2005		Struck / Defunct / Deregistered
Lee Lai Yee, Anita	Hong Kong	FLAT A, 21/F, HSIA KUNG MANSION TAIKOO SHING HONG KONG	secretary of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Lee Lai Yee, Anita	Hong Kong	FLAT A, 21/F, HSIA KUNG MANSION TAIKOO SHING HONG KONG	secretary of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
BIMB Trust Limited	Malaysia	Level 15 (A), Main Office Tower, Financial Park Complex, labuan Jalan Merdeka, 87000 Labuan F.T., Malaysia	shareholder of	ASIAN INVESTMENT PARTNERS LIMITED	Malaysia		05-MAR-2007		Active
Chou, Chien-Wei	Not identified		shareholder of	RIGHT ELEMENTS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
Chou, Chien-Wei	Not identified		director of	RIGHT ELEMENTS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
UP GAIN HOLDINGS LIMITED	Not identified		shareholder of	United Capital Investment China Venture II 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	04-JUN-2004		Struck / Defunct / Deregistered
Samtani, Ishwar Kewalram Ash	Hong Kong	5th Floor, Block C & D, Fairland Gardens 8 Broadcast Drive Kowloon Hong Kong	shareholder of	ETERNAL DRAGON SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Samtani, Ishwar Kewalram Ash	Hong Kong	5th Floor, Block C & D, Fairland Gardens 8 Broadcast Drive Kowloon Hong Kong	director of	ETERNAL DRAGON SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Chiu, Pong-Yu	Taiwan	17F., No. 111 Song-Chiang Rd. Taipei Taiwan, R.O.C.	shareholder of	Carnegie Investment Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Jackie Rovine	United States	240 East 13th Street Apt. 8 New York, NY 10003 USA	beneficiary of	Hoffman Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	28-APR-2004		Struck / Defunct / Deregistered
H. Clayton Sayre	United States	2555 Bering Drive Unit 19 Houston, Texas 77057 USA	director of	InCon Ltd.	Cook Islands		25-JUN-2003		Struck / Defunct / Deregistered
Ching-Hsiang Yang	Taiwan	No.15 Renshou Rd., Gangshan Township, Kaohsiung County Taiwan ROC	secretary of	Charles International Inc.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2003		Active
Ching-Hsiang Yang	Taiwan	No.15 Renshou Rd., Gangshan Township, Kaohsiung County Taiwan ROC	director of	Charles International Inc.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2003		Active
Ching-Hsiang Yang	Taiwan	No.15 Renshou Rd., Gangshan Township, Kaohsiung County Taiwan ROC	shareholder of	Charles International Inc.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2003		Active
MCU Holdings Ltd.	Taiwan	No. 3 Creation Rd. 11, Science-Based Industrial Park Hsin-Chu, Taiwan, R.O.C.	shareholder of	QUANDING TECHNOLOGY HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
MCU Holdings Ltd.	Taiwan	No. 3 Creation Rd. 11, Science-Based Industrial Park Hsin-Chu, Taiwan, R.O.C.	shareholder of	Total Technology Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2007		Active
MCU Holdings Ltd.	Taiwan	No. 3 Creation Rd. 11, Science-Based Industrial Park Hsin-Chu, Taiwan, R.O.C.	shareholder of	ForIC Electronics Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
MCU Holdings Ltd.	Taiwan	No. 3 Creation Rd. 11, Science-Based Industrial Park Hsin-Chu, Taiwan, R.O.C.	shareholder of	New Wave Electronics Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
MCU Holdings Ltd.	Taiwan	No. 3 Creation Rd. 11, Science-Based Industrial Park Hsin-Chu, Taiwan, R.O.C.	shareholder of	Crown Rich Technology Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
MCU Holdings Ltd.	Taiwan	No. 3 Creation Rd. 11, Science-Based Industrial Park Hsin-Chu, Taiwan, R.O.C.	shareholder of	E-Micro Technology Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2006		Active
MCU Holdings Ltd.	Taiwan	No. 3 Creation Rd. 11, Science-Based Industrial Park Hsin-Chu, Taiwan, R.O.C.	shareholder of	Truetek Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
MCU Holdings Ltd.	Taiwan	No. 3 Creation Rd. 11, Science-Based Industrial Park Hsin-Chu, Taiwan, R.O.C.	shareholder of	Newtek Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
MCU Holdings Ltd.	Taiwan	No. 3 Creation Rd. 11, Science-Based Industrial Park Hsin-Chu, Taiwan, R.O.C.	shareholder of	SANTEK Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Active
MCU Holdings Ltd.	Taiwan	No. 3 Creation Rd. 11, Science-Based Industrial Park Hsin-Chu, Taiwan, R.O.C.	director of	SANTEK Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Active
Century Sino Global Services Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	PRIME MIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
CHU, YUN-AI	Taiwan	No. 67, Zhonghua Rd., Guanshan Town, Taitung County 956, Taiwan, R.O.C.	director of	AI BE POWER INTERNATIONAL TRADING CO., LTD.	Samoa		25-MAY-2007		Active
CHU, YUN-AI	Taiwan	No. 67, Zhonghua Rd., Guanshan Town, Taitung County 956, Taiwan, R.O.C.	shareholder of	AI BE POWER INTERNATIONAL TRADING CO., LTD.	Samoa		25-MAY-2007		Active
Christopher Bunt	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	TRANSCOMM HOLDINGS LIMITED	Bahamas		23-AUG-2000		Active
Christopher Bunt	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	CODIMA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1994		Transferred Out
Christopher Bunt	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	LOYAL PROFESSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Active
Christopher Bunt	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	LAYLINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Struck / Defunct / Deregistered
Christopher Bunt	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	SUPER CREATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Christopher Bunt	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	UNION CORE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Struck / Defunct / Deregistered
Christopher Bunt	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	ADAGIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Struck / Defunct / Deregistered
Christopher Bunt	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	BONDWELL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Struck / Defunct / Deregistered
Christopher Bunt	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	UNITED DRAGON VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1996		Active
Christopher Bunt	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	BRIGHTACT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1997		Active
Christopher Bunt	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	HUNTING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
Christopher Bunt	Jersey	24 Union Street St. Helier Jersey Channel Islands	director of	SPARKLING GOLD PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Company liquidated
Chua Boon Teck	Not identified		director of	Best Gems International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Loekito Rahardjo Hidajat	Not identified		director of	AMERICAN INVESTMENTS HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1995		Active
Loekito Rahardjo Hidajat	Not identified		shareholder of	AMERICAN INVESTMENTS HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1995		Active
Loekito Rahardjo Hidajat	Not identified		shareholder of	KNIGHT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1990		Active
Saeed Cohen	Not identified		director of	LIFORM LITE INDUSTRIAL CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2004		Active
Visionary Group Limited	Not identified		director of	ASIAN DYNAMICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
Visionary Group Limited	Not identified		shareholder of	ASIAN DYNAMICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
David Noh	Hong Kong	House 5, Pacific View 22 Cape Road Chung Hom Kok HONG KONG	director of	Yellow River Investments Limited	Cayman Islands		30-JUL-2004		Active
Cheung Yan Lam	Hong Kong	53 Man Tai ST 8/F Room 4 Hung Hom. KLN. HONG KONG	director of	Excellent Microtech Investment International 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	24-MAR-2004		Active
Cheung Yan Lam	Hong Kong	53 Man Tai ST 8/F Room 4 Hung Hom. KLN. HONG KONG	shareholder of	Excellent Microtech Investment International 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	24-MAR-2004		Active
LIU DI	China	No.5, Unit 1, Building 2, No.12, Baihui Road Qingyang , Chengdu, China	shareholder of	Sopoxy Industry Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Nicolaus Kao Tao	Taiwan	10F-1, No.142 Chang An East Road Sec. 2, Taipei Taiwan ROC	shareholder of	CRICHTON INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Company liquidated
CHU, MING-TSAI	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C.	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
CHU, MING-TSAI	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C.	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
Aaron Tam, Chong-cheon	Hong Kong	FLAT A, 51/F, TOWER 10, OCEAN SHORES TSEUNG KWAN O, KOWLOON HONG KONG	director of	I-SPACE.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Active
Au, Pak Ying	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	shareholder of	NovusData International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2004		Struck / Defunct / Deregistered
Au, Pak Ying	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	NovusData International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2004		Struck / Defunct / Deregistered
CHANG, CHIN-HSING	Taiwan	No. 602, Sec. 2, Fongshih Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C.	director of	CHUNG YUAN HOLDINGS LIMITED	Samoa		07-MAR-2008		Active
CHANG, CHIN-HSING	Taiwan	No. 602, Sec. 2, Fongshih Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C.	shareholder of	CHUNG YUAN HOLDINGS LIMITED	Samoa		07-MAR-2008		Active
Mr Philip Wong aka Wong Wooi Choon	Not identified		shareholder of	Castlereagh Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Active
Mr Philip Wong aka Wong Wooi Choon	Not identified		director of	Castlereagh Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Active
LI Huasheng	Not identified		director of	Sego Hotel Global Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2008		Active
Yang, Hui-Shan	Taiwan	1F, No.346, Sec.1, Tun Bua S Rd., Taipei, Taiwan ROC	director of	LIULI INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Struck / Defunct / Deregistered
Gallardo, Tanya Margaret Ann	Philippines	1404B, The Rite Towers 6745 Ayala Ave Makati City Philippines	director of	GLOBAL PROPERTIES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Struck / Defunct / Deregistered
Gallardo, Tanya Margaret Ann	Philippines	1404B, The Rite Towers 6745 Ayala Ave Makati City Philippines	shareholder of	GLOBAL PROPERTIES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Struck / Defunct / Deregistered
Moonis Elahi	Pakistan	31-C Chaudhry Zahoor Elahi Road Gulberg III Lahore Pakistan	director of	Olive Grove Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Moonis Elahi	Pakistan	31-C Chaudhry Zahoor Elahi Road Gulberg III Lahore Pakistan	shareholder of	Olive Grove Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Yuea Ching Business Co., Ltd	Taiwan	16F.-2, No. 2, Sec. 2 Dunhua S. Rd., Da-an District Taipei City, 106 Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
CHEN, HUNG-WEN ???	China	Rm 6303, Boyue Business Building, No. 5 Yuan, Chang Wa Street, Hai Dian District Beijing, China	shareholder of	YOUBRO INTERNATIONAL MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
CHEN, HUNG-WEN ???	China	Rm 6303, Boyue Business Building, No. 5 Yuan, Chang Wa Street, Hai Dian District Beijing, China	director of	YOUBRO INTERNATIONAL MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
Ch'ng Se Min	Hong Kong	3704, BANK OF AMERICA TOWER 12 Harcourt Road Hong Kong	director of	MEGA POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Sinpo International Limited	United States	1013 Centre Road, Wilmington, DE 19805 Delaware USA	shareholder of	SUN CAN INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2000		Active
Birken Universal Corporation	Not identified		shareholder of	WorldNet Securities Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Birken Universal Corporation	Not identified		shareholder of	Savill Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
Utopia Technology Limited	Not identified		shareholder of	ACE FUTURE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Not To Be Renewed / In Deregistration
Huang, Nan-Chan	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
INTERNATIONAL ENERGY GROUP LIMITED	Not identified		shareholder of	EPHINDO OIL AND GAS HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
INTERNATIONAL ENERGY GROUP LIMITED	Not identified		shareholder of	BLACK SAND ENERGY LIMITED	Seychelles		16-JAN-2007		Active
CHEN, SHYH-YI	Taiwan	9F., No. 16, Dongfong St., Da-an District Taipei City 106, Taiwan, R.O.C	director of	Hong Tai Holdings (Samoa) Co., LTD.	Samoa		26-SEP-2006		Struck / Defunct / Deregistered
Encabo Matthew Macario	Australia	3-15 Walney Avenue Dianella 6059 Western Australia	director of	Aaval Investments Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o. 5 Coleman Street, #02-17 Excelsior Hotel & Shopping Centre Singapore 179805.	08-DEC-2005		Struck / Defunct / Deregistered
Lee Ywen Jeng	Hong Kong	Room 5-22, 30th Floor Asia Trade Centre, 79 Lei Muk Road Kwai, Chung, New Territories HONG KONG	director of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
Tsai, Yung-Chih	Taiwan	No. 158, Fu Guang 3 Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C.	director of	Rich Far Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
Tsai, Yung-Chih	Taiwan	No. 158, Fu Guang 3 Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C.	shareholder of	Rich Far Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
Tsai, Yung-Chih	Taiwan	No. 158, Fu Guang 3 Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C.	shareholder of	Fortune Star Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
Tsai, Yung-Chih	Taiwan	No. 158, Fu Guang 3 Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C.	director of	Fortune Star Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
Tsai, Yung-Chih	Taiwan	No. 158, Fu Guang 3 Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C.	shareholder of	FULL STAR LAI CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Tsai, Yung-Chih	Taiwan	No. 158, Fu Guang 3 Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C.	director of	FULL STAR LAI CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Chang, Hsi-Ta	Taiwan	5F., NO. 326, Guoguang ST., Sansia Township, Taipei County Taiwan R.O.C.	director of	KUANYI INTERNATIONAL CO., LTD.	Samoa		19-MAY-2005		Active
Chang, Hsi-Ta	Taiwan	5F., NO. 326, Guoguang ST., Sansia Township, Taipei County Taiwan R.O.C.	shareholder of	KUANYI INTERNATIONAL CO., LTD.	Samoa		19-MAY-2005		Active
Chang, Hsi-Ta	Taiwan	5F., NO. 326, Guoguang ST., Sansia Township, Taipei County Taiwan R.O.C.	secretary of	KUANYI INTERNATIONAL CO., LTD.	Samoa		19-MAY-2005		Active
Huang , Min-Sheng	Taiwan	271, Sec. 2, Tapo Road I-Lan City, Taiwan R.O.C. 260	shareholder of	ETV Coupling Co., Ltd.	Samoa		24-NOV-2005		Transferred Out
Huang , Min-Sheng	Taiwan	271, Sec. 2, Tapo Road I-Lan City, Taiwan R.O.C. 260	director of	ETV Coupling Co., Ltd.	Samoa		24-NOV-2005		Transferred Out
Huang , Min-Sheng	Taiwan	271, Sec. 2, Tapo Road I-Lan City, Taiwan R.O.C. 260	secretary of	ETV Coupling Co., Ltd.	Samoa		24-NOV-2005		Transferred Out
ZHANG Shijia	China	902, Jin Zong Lou Yin Hu Jin Bi Yuan Luo Hu Qu, Shenzhen Shi REPUBLIC OF CHINA	director of	Good Family (China) Holding Co., Ltd.	Cayman Islands		11-MAY-2006		Active
ZHANG Shijia	China	902, Jin Zong Lou Yin Hu Jin Bi Yuan Luo Hu Qu, Shenzhen Shi REPUBLIC OF CHINA	director of	Good Family (China) Health Industrial Co., Ltd.	Cayman Islands		11-MAY-2006		Struck / Defunct / Deregistered
Kwan Kin Wan	Hong Kong	Room 2807 Windsor House, 311 Gloucester Road, Causeway Bay, Hong Kong	director of	First Asia Merchants Investment Co. Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUN-2004		Struck / Defunct / Deregistered
ZHANG JUN ??	China	Room 310, Building 8, Yangzi Seven Village Yanjiang Industry Development Area Nanjing, China	director of	NEW MEGA CREATION INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2007		Struck / Defunct / Deregistered

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