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
Wang Liu, Li-Li	Taiwan	3F., No. 18, Lane 151, Sec. 2 Fuxing S. Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	director of	Linden Gate Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
Wang Liu, Li-Li	Taiwan	3F., No. 18, Lane 151, Sec. 2 Fuxing S. Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	Mega Lake Limited	Seychelles		15-FEB-2008		Active
Wang Liu, Li-Li	Taiwan	3F., No. 18, Lane 151, Sec. 2 Fuxing S. Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	director of	Chamomile Worldwide Inc.	Seychelles		28-NOV-2007		Active
Wang Liu, Li-Li	Taiwan	3F., No. 18, Lane 151, Sec. 2 Fuxing S. Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	director of	Mega Lake Limited	Seychelles		15-FEB-2008		Active
Wang Liu, Li-Li	Taiwan	3F., No. 18, Lane 151, Sec. 2 Fuxing S. Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	Chamomile Worldwide Inc.	Seychelles		28-NOV-2007		Active
Lite-On China Holding Co Ltd.	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
Lite-On China Holding Co Ltd.	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	I-SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Active
Jane Louise Shackel	United Kingdom	Tullichewan Farm Upper Stoneymollan Rd Balloch G83 8 QY, United Kingdom	shareholder of	Costa Rica Rios Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2007		Active
Jane Louise Shackel	United Kingdom	Tullichewan Farm Upper Stoneymollan Rd Balloch G83 8 QY, United Kingdom	director of	Tyckle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Jane Louise Shackel	United Kingdom	Tullichewan Farm Upper Stoneymollan Rd Balloch G83 8 QY, United Kingdom	shareholder of	Tyckle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Seng Kok Tiong	Singapore	9 Jalan Rumbia #08-13 Singapore 239620	director of	In-Square Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Seng Kok Tiong	Singapore	9 Jalan Rumbia #08-13 Singapore 239620	shareholder of	In-Square Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Chen, Hung-Ming	Taiwan	No. 45, Aly. 13, Hong-an Ln., Sec. 3, Situn Rd, Situn District., Taichung City 407, Taiwan, R.O.C	shareholder of	Champ Investment Ltd.	Samoa		23-NOV-2007		Active
WONG KIAN KHIONG and FOE SIAT KHIUN	Indonesia	JL RAYA MANGGA BESAR 58 RT 006/001 TAMAN SARI Jakarta Barat Indonesia	shareholder of	Unique Assets Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Andrew Jillings	Not identified		director of	Omega Food Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Struck / Defunct / Deregistered
Andrew Jillings	Not identified		shareholder of	Omega Food Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Struck / Defunct / Deregistered
Jacqueline Kruger	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Liu, Pin-Chen	Taiwan	No. 26, Sec. 2, Changping Rd., Beitun District, Taichung City 406, Taiwan, R.O.C.	shareholder of	King & Steel Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Liu, Pin-Chen	Taiwan	No. 26, Sec. 2, Changping Rd., Beitun District, Taichung City 406, Taiwan, R.O.C.	director of	King & Steel Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Liu, Pin-Chen	Taiwan	No. 26, Sec. 2, Changping Rd., Beitun District, Taichung City 406, Taiwan, R.O.C.	shareholder of	Highway Escape Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
Chao Siao-Shee	Taiwan	Rm 7, 5th Floor, No. 229, Sec 3 Cheng-The Rd, Taipei, ROC	director of	FRANKO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
Lisa Gabrielle Jelinek	Australia	48 Whitby Street, Bracken Ridge Brisbane, 4017, Queensland	intermediary of	LISA GABRIELLE JELINEK	Not identified
Lisa Gabrielle Jelinek	Australia	48 Whitby Street, Bracken Ridge Brisbane, 4017, Queensland	intermediary of	JELINEK CONSULTANTS INTERNATIONAL PTE. LTD.	Singapore		30-MAR-2009		Active
Lisa Gabrielle Jelinek	Australia	48 Whitby Street, Bracken Ridge Brisbane, 4017, Queensland	director of	JELINEK CONSULTANTS INTERNATIONAL PTE. LTD.	Singapore		30-MAR-2009		Active
VMS Investment Group Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	VMS PRIVATE INVESTMENT PARTNERS III LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
VMS Investment Group Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	VMS PRIVATE INVESTMENT PARTNERS IV LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
VMS Investment Group Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	VMS PRIVATE INVESTMENT PARTNERS II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
Shanghai Allied Cement Limited formerly Interform Cer Tech Limited	Hong Kong	Room 803-805 , Allied Kajama Building 138 Gloucester Road Wanchai HONG KONG	shareholder of	Interform Raw Materials Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2001		Struck / Defunct / Deregistered
Shanghai Allied Cement Limited formerly Interform Cer Tech Limited	Hong Kong	Room 803-805 , Allied Kajama Building 138 Gloucester Road Wanchai HONG KONG	shareholder of	INTERFORM BUILDING MATERIAL SUPPLIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
Shanghai Allied Cement Limited formerly Interform Cer Tech Limited	Hong Kong	Room 803-805 , Allied Kajama Building 138 Gloucester Road Wanchai HONG KONG	shareholder of	Eton Capital Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
Shanghai Allied Cement Limited formerly Interform Cer Tech Limited	Hong Kong	Room 803-805 , Allied Kajama Building 138 Gloucester Road Wanchai HONG KONG	shareholder of	SAC Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
Shanghai Allied Cement Limited formerly Interform Cer Tech Limited	Hong Kong	Room 803-805 , Allied Kajama Building 138 Gloucester Road Wanchai HONG KONG	shareholder of	AII-cement Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
TAN Kook Swan	Malaysia	18 Jalan Setiabakti 6, Bukit Damansara 50490 Kuala Lumpur, Malaysia	director of	Swan International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2008		Active
AGARWAL VISHESH RAJENDRA	India	21/A MEHER APARTMENT ALTA MOUNT ROAD MUMBAI 400 026. MS, INDIA	director of	PalmView Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Pantai Investments (Cayman) Limited	Cayman Islands	P. O. Box 1034 GT Grand Cayman Cayman Islands	shareholder of	GLOSSMERE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Company liquidated
Yeh, Tso-Lo	Not identified		director of	WINNER TRADING ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Active
Yeh, Tso-Lo	Not identified		shareholder of	WINNER TRADING ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Active
Bibit Waluyo	Not identified		director of	RAINBOW ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
G.Prop Nominees Limited	Not identified		secretary of	Rich Rising Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Sivakumar Saravan	Singapore	2B Hong San Walk #10-02 Singapore 689048	director of	GT Energy Limited	Samoa		05-OCT-2001		Active
Yung-Ling Wang Chao	Taiwan	23Fl.-1, No.29, Haibian Rd., Lingya Chiu, Kaohsiung City, Taiwan 802, ROC	shareholder of	CENTURION HOLDINGS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-MAY-2003		Struck / Defunct / Deregistered
Yung-Ling Wang Chao	Taiwan	23Fl.-1, No.29, Haibian Rd., Lingya Chiu, Kaohsiung City, Taiwan 802, ROC	director of	CENTURION HOLDINGS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-MAY-2003		Struck / Defunct / Deregistered
Regional Services Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Lalanda Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
Thanongsak Hutanuwat	Thailand	179 Moo 11 Rai-Lak-Thong Phanatnikom, Chonburi 20140	director of	Worldwide Investment Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2004		Active
Thanongsak Hutanuwat	Thailand	179 Moo 11 Rai-Lak-Thong Phanatnikom, Chonburi 20140	director of	AKTIV CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
Thanongsak Hutanuwat	Thailand	179 Moo 11 Rai-Lak-Thong Phanatnikom, Chonburi 20140	director of	Detek Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
Thanongsak Hutanuwat	Thailand	179 Moo 11 Rai-Lak-Thong Phanatnikom, Chonburi 20140	director of	THAI-DAISO CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-1998		Company liquidated
Thanongsak Hutanuwat	Thailand	179 Moo 11 Rai-Lak-Thong Phanatnikom, Chonburi 20140	director of	GARANT MOBEL ASIA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1997		Active
Thanongsak Hutanuwat	Thailand	179 Moo 11 Rai-Lak-Thong Phanatnikom, Chonburi 20140	director of	MASTER TIMBER CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Struck / Defunct / Deregistered
Thanongsak Hutanuwat	Thailand	179 Moo 11 Rai-Lak-Thong Phanatnikom, Chonburi 20140	shareholder of	AKTIV CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
Thanongsak Hutanuwat	Thailand	179 Moo 11 Rai-Lak-Thong Phanatnikom, Chonburi 20140	shareholder of	MASTER TIMBER CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Struck / Defunct / Deregistered
CHEN, CHI-TU	Taiwan	Room 802, 8F., No.35, Lane 188, Rueiguang Rd., Neihu District, Taipei City 114, Taiwan, R.O.C	secretary of	STEP CHARM LIMITED	Samoa		05-NOV-2007		Struck / Defunct / Deregistered
CHEN, CHI-TU	Taiwan	Room 802, 8F., No.35, Lane 188, Rueiguang Rd., Neihu District, Taipei City 114, Taiwan, R.O.C	director of	STEP CHARM LIMITED	Samoa		05-NOV-2007		Struck / Defunct / Deregistered
CHEN, CHI-TU	Taiwan	Room 802, 8F., No.35, Lane 188, Rueiguang Rd., Neihu District, Taipei City 114, Taiwan, R.O.C	shareholder of	STEP CHARM LIMITED	Samoa		05-NOV-2007		Struck / Defunct / Deregistered
KUANG HANQI	China	NO. 173, TANGBIAN VILLAGE LIAOBU TOWN, DONGGUAN CITY GUANGDONG PROVINCE, PRC	shareholder of	Master FX3868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Transferred Out
Hu Lee, Yu-Hwa	Taiwan	2nd Floor, 16-6 Lane 99 Amoy Street, Taipei, Taiwan ROC	director of	Mira Equities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Active
Hu Lee, Yu-Hwa	Taiwan	2nd Floor, 16-6 Lane 99 Amoy Street, Taipei, Taiwan ROC	shareholder of	Mira Equities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Active
Lin, Chien-An	Taiwan	No. 4, Alley 15, Lane 216 Huangsing Road, Sanmin District Kaohsiung City 807 Taiwan, ROC	beneficiary of	Savannah Trust	Cook Islands		31-MAY-2005		Active
KUO, Shih-Ting	Not identified		director of	Kuztin Capital Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Not To Be Renewed / In Deregistration
KUO, Shih-Ting	Not identified		shareholder of	Kuztin Capital Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Not To Be Renewed / In Deregistration
KUO, Shih-Ting	Not identified		shareholder of	NU-BIO TECH INC.	Samoa		21-OCT-2005		Active
Sendra Gunawan	Not identified		shareholder of	PASAMAN CONSULTANTS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
Wang Zhi Ming	Not identified		shareholder of	GOOD ONE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Wang Zhi Ming	Not identified		director of	GOOD ONE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Yuan, Hsing-Tai	Taiwan	No. 278, Sinsing ST., Guueishan Township Taoyuan County 333 Taiwan R.O.C.	shareholder of	HONEST CAPITAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JAN-2004		Active
Yuan, Hsing-Tai	Taiwan	No. 278, Sinsing ST., Guueishan Township Taoyuan County 333 Taiwan R.O.C.	director of	HONEST CAPITAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JAN-2004		Active
Yuan, Hsing-Tai	Taiwan	No. 278, Sinsing ST., Guueishan Township Taoyuan County 333 Taiwan R.O.C.	shareholder of	CHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITED	Cayman Islands	Buckingham, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	10-JAN-2003		Un Registered
Marc H. Goldsmith	United States	9601 Wilshire Blvd #700 Beverley Hills, CA 90210 USA	beneficiary of	Aimee Trust	Not identified		23-DEC-1994		Struck / Defunct / Deregistered
HUANG, LI-CHUN	Taiwan	No. 317-1, Jen Hsin Road Jen-Wu Hsiang, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	TLWY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
HUANG, LI-CHUN	Taiwan	No. 317-1, Jen Hsin Road Jen-Wu Hsiang, Kaohsiung Hsien Taiwan, R.O.C.	director of	TLWY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
Peng Chihui	Hong Kong	Flat F, 39/F, Tower 1 The Waterfront 1Austin Road West Tsimshatsui, Kowloon Hong Kong	shareholder of	HILL BRIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Struck / Defunct / Deregistered
Peng Chihui	Hong Kong	Flat F, 39/F, Tower 1 The Waterfront 1Austin Road West Tsimshatsui, Kowloon Hong Kong	director of	HILL BRIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Struck / Defunct / Deregistered
Patricia Kronemeyer	Mexico	P.O. Box 98-B Mazatlan, Sinaloa 82100 Mexico	beneficiary of	PK Dynasty Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	24-FEB-2006		Active
Patricia Kronemeyer	Mexico	P.O. Box 98-B Mazatlan, Sinaloa 82100 Mexico	beneficiary of	MK Dynasty Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	24-FEB-2006		Active
Patricia Kronemeyer	Mexico	P.O. Box 98-B Mazatlan, Sinaloa 82100 Mexico	beneficial owner of	PK Dynasty Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	24-FEB-2006		Active
Patricia Kronemeyer	Mexico	P.O. Box 98-B Mazatlan, Sinaloa 82100 Mexico	beneficial owner of	MK Dynasty Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	24-FEB-2006		Active
Patricia Kronemeyer	Mexico	P.O. Box 98-B Mazatlan, Sinaloa 82100 Mexico	trust settlor of	PK Dynasty Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	24-FEB-2006		Active
STEVEN ALLEN PELLOW	China	Room 1409, No. 1500, Shiji Dadao Pudong, Shanghai, China	director of	SINO AMPLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
STEVEN ALLEN PELLOW	China	Room 1409, No. 1500, Shiji Dadao Pudong, Shanghai, China	shareholder of	SINO AMPLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Chang, Te-Tsai	Taiwan	4F., No. 15, Lane 252 Minzu E. Road, Jhongshan District Taipei City 104, Taiwan REPUBLIC OF CHINA	director of	Icon 7 Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2007		Active
LU Shui-Sen	Taiwan	No. 259 Yude 3rd Street North District Tainan City 704, 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
CALIS KOROGLU	Turkey	Tacirler Sokak No. 15 Kapalicarsi Istanbul Turkey	director of	MIDWay Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Lu Didi	Not identified		director of	SUPER RIDER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
Chow Yip Cheong	Not identified		director of	VENTURE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Struck / Defunct / Deregistered
Chow Yip Cheong	Not identified		shareholder of	VENTURE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Struck / Defunct / Deregistered
Ho, Liang-Chieh	Taiwan	7F., No. 62, Lane 185 Zhongzheng Rd Luzhou City, Taipei County 247 Taiwan, ROC	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Ho, Liang-Chieh	Taiwan	7F., No. 62, Lane 185 Zhongzheng Rd Luzhou City, Taipei County 247 Taiwan, ROC	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
HUANG, LI-TZEN	Taiwan	No. 49, Pei-Ying St. Hsin Chu City Taiwan, R.O.C.	intermediary of	Huang Li-Tzen	Not identified
HUANG, LI-TZEN	Taiwan	No. 49, Pei-Ying St. Hsin Chu City Taiwan, R.O.C.	intermediary of	BRIGHTING WISH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
HUANG, LI-TZEN	Taiwan	No. 49, Pei-Ying St. Hsin Chu City Taiwan, R.O.C.	shareholder of	Symmatrix International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Not To Be Renewed / In Deregistration
HUANG, LI-TZEN	Taiwan	No. 49, Pei-Ying St. Hsin Chu City Taiwan, R.O.C.	director of	Symmatrix International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Not To Be Renewed / In Deregistration
HUANG, LI-TZEN	Taiwan	No. 49, Pei-Ying St. Hsin Chu City Taiwan, R.O.C.	director of	BRIGHTING WISH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
HUANG, LI-TZEN	Taiwan	No. 49, Pei-Ying St. Hsin Chu City Taiwan, R.O.C.	shareholder of	BRIGHTING WISH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
XU XIANG YUN	China	No. 5(Fu), Nanhu Dalu Zhaoyang, Changchun, China	director of	Shanghai Zhongji Machinery Manufacturing Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
XU XIANG YUN	China	No. 5(Fu), Nanhu Dalu Zhaoyang, Changchun, China	shareholder of	Shanghai Zhongji Machinery Manufacturing Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
Rao Baofu	China	Room 307 Baotai Garden No. 762 Baizhang East Road Ningbo China	director of	MAGICAL RIDE ENTERPRISES 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	01-JUL-2004		Struck / Defunct / Deregistered
Rao Baofu	China	Room 307 Baotai Garden No. 762 Baizhang East Road Ningbo China	shareholder of	MAGICAL RIDE ENTERPRISES 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	01-JUL-2004		Struck / Defunct / Deregistered
YEH, MEI-YUN	Taiwan	12F., No 82-26, Baosing Rd., Sanmin District, Kaohsiung City 807, Taiwan R.O.C	secretary of	YUEN CHANG STAINLESS STEEL CO., LTD.	Samoa		03-JAN-2008		Active
YEH, MEI-YUN	Taiwan	12F., No 82-26, Baosing Rd., Sanmin District, Kaohsiung City 807, Taiwan R.O.C	director of	YUEN CHANG STAINLESS STEEL CO., LTD.	Samoa		03-JAN-2008		Active
YEH, MEI-YUN	Taiwan	12F., No 82-26, Baosing Rd., Sanmin District, Kaohsiung City 807, Taiwan R.O.C	shareholder of	YUEN CHANG STAINLESS STEEL CO., LTD.	Samoa		03-JAN-2008		Active

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