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, Yin-Tai	Taiwan	No. 57, Lane 381, Jhongshan St. Caotun Township, Nantou County 542 Taiwan R.O.C	shareholder of	Oriental Management Services International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2004		Active
Chen, Yin-Tai	Taiwan	No. 57, Lane 381, Jhongshan St. Caotun Township, Nantou County 542 Taiwan R.O.C	director of	Oriental Management Services International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2004		Active
LAM Hon Hung ???	Hong Kong	Flat B, 23/F., Block 9, Nam Fung Sun Chuen Quarry Bay, Hong Kong	director of	DUTY WIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
WONG Shu-Mei	Taiwan	4F., No. 253, Jingfu Street Wenshan District Taipei City 116, 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
PENG, SHUA-FANG	Taiwan	8FI.-2, No. 106, Sec. 3, Hsin-Yi Rd., Taipei, Taiwan 106, R.O.C.	director of	Newport Products Inc.	Samoa		31-JUL-2008		Active
PENG, SHUA-FANG	Taiwan	8FI.-2, No. 106, Sec. 3, Hsin-Yi Rd., Taipei, Taiwan 106, R.O.C.	secretary of	Newport Products Inc.	Samoa		31-JUL-2008		Active
PENG, SHUA-FANG	Taiwan	8FI.-2, No. 106, Sec. 3, Hsin-Yi Rd., Taipei, Taiwan 106, R.O.C.	shareholder of	Newport Products Inc.	Samoa		31-JUL-2008		Active
Ng Siew Hiang	Singapore	Apt Blk 615 Ang Mo Kio Avenue 4 #10-1015 Singapore 560615	director of	Prime Focus International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
Ng Siew Hiang	Singapore	Apt Blk 615 Ang Mo Kio Avenue 4 #10-1015 Singapore 560615	shareholder of	Prime Focus International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
Grand Tek (USA) Inc.	Not identified		shareholder of	NEWTON INVESTMENT (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Active
Lu Seok Leng	Not identified		director of	EDEN ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
Lu Seok Leng	Not identified		shareholder of	EDEN ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
Charles Simon Hotton	Not identified		director of	OCEAN & MOUNTAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
Hsuan-Yu Chen	Taiwan	No. 3, Alley 7, Lane 67 Nantan Rd., Yuanlin Township Changhua County 510 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
Huang Yao, Hsi-Hua	Taiwan	16F, No. 40, Section 2 Tun-Hwa South Road Taipei, Taiwan R.O.C.	director of	Prudential Shipping Agencies Co., Ltd.	Samoa		11-DEC-2003		Active
Chen Zhi Zhong	China	3-1 Village, Don gsheng Village, Jingyang Zhen Fuqing City, Fujian, China	shareholder of	APEX TALENT 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	13-SEP-2004		Active
Chen Zhi Zhong	China	3-1 Village, Don gsheng Village, Jingyang Zhen Fuqing City, Fujian, China	director of	APEX TALENT 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	13-SEP-2004		Active
HSU, SHE-HUNG	Taiwan	2F., NO. 31, LANE 245, SEC. 4 BADE ROAD, SONG SHAN DISTRICT TAIPEI CITY 105 TAIWAN, R.O.C.	shareholder of	Special Tradition Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
HSU, SHE-HUNG	Taiwan	2F., NO. 31, LANE 245, SEC. 4 BADE ROAD, SONG SHAN DISTRICT TAIPEI CITY 105 TAIWAN, R.O.C.	shareholder of	MARJORAM TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
Lee, Hsi-Hsiang	Taiwan	No.17, Dezhi St, Xinxing District, Kaohsiung City 800, Taiwan, R.O.C.	intermediary of	Harmony Wealth Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
Lee, Hsi-Hsiang	Taiwan	No.17, Dezhi St, Xinxing District, Kaohsiung City 800, Taiwan, R.O.C.	intermediary of	Lee, Hsi-Hsiang	Not identified
Lee, Hsi-Hsiang	Taiwan	No.17, Dezhi St, Xinxing District, Kaohsiung City 800, Taiwan, R.O.C.	shareholder of	Harmony Wealth Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
Lee, Hsi-Hsiang	Taiwan	No.17, Dezhi St, Xinxing District, Kaohsiung City 800, Taiwan, R.O.C.	director of	Harmony Wealth Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
JOSEPH CHAK WONG	Taiwan	6F, No. 16, Alley 40, Lane 216, Sec. 4, Jhongsiao E. Rd., Sinyi District, Taipei City 114, Taiwan	director of	OMQ Holding Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-AUG-2006		Active
HAO Bin	China	16th Floor, East Kaixuan Building No. 43 Donghai West Road Qingdao China	director of	Excellent Link Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
HAO Bin	China	16th Floor, East Kaixuan Building No. 43 Donghai West Road Qingdao China	director of	Superior Rich Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
HAO Bin	China	16th Floor, East Kaixuan Building No. 43 Donghai West Road Qingdao China	shareholder of	Superior Rich Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
HAO Bin	China	16th Floor, East Kaixuan Building No. 43 Donghai West Road Qingdao China	shareholder of	Excellent Link Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
HAO Bin	China	16th Floor, East Kaixuan Building No. 43 Donghai West Road Qingdao China	director of	PARSONTURHAM CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2003		Active
HAO Bin	China	16th Floor, East Kaixuan Building No. 43 Donghai West Road Qingdao China	shareholder of	PARSONTURHAM CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2003		Active
HAO Bin	China	16th Floor, East Kaixuan Building No. 43 Donghai West Road Qingdao China	director of	WAH PO HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
HAO Bin	China	16th Floor, East Kaixuan Building No. 43 Donghai West Road Qingdao China	director of	Unionfaith Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2003		Active
HAO Bin	China	16th Floor, East Kaixuan Building No. 43 Donghai West Road Qingdao China	director of	Queenhope Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2003		Active
HAO Bin	China	16th Floor, East Kaixuan Building No. 43 Donghai West Road Qingdao China	director of	Bestart Engineering & Design Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2003		Active
HAO Bin	China	16th Floor, East Kaixuan Building No. 43 Donghai West Road Qingdao China	director of	Dywa International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Active
HAO Bin	China	16th Floor, East Kaixuan Building No. 43 Donghai West Road Qingdao China	shareholder of	Queenhope Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2003		Active
KO Tak Yiu	Not identified		director of	BOLD CHAMPION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
KO Tak Yiu	Not identified		shareholder of	BOLD CHAMPION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
SULYSA	Not identified		director of	TRI-PREMIUM ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Struck / Defunct / Deregistered
SULYSA	Not identified		shareholder of	TRI-PREMIUM ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Struck / Defunct / Deregistered
SSCW Fund	Not identified		shareholder of	AO Narrowcast Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
Lam Man Kit, Dominic	Not identified		director of	MODERN DANCER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Struck / Defunct / Deregistered
Lam Man Kit, Dominic	Not identified		director of	New World LifeTech Pharmacy Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1999		Active
Lam Man Kit, Dominic	Not identified		director of	New World LifeTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1998		Active
Hu Sen-chun	Not identified		director of	PROVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1998		Active
Wong Sum Yoke	Malaysia	21 Lengkongan Jenjarom Taman Seputeh 58000 Kuala Lumpar Malaysia	director of	Multisource Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Wong Sum Yoke	Malaysia	21 Lengkongan Jenjarom Taman Seputeh 58000 Kuala Lumpar Malaysia	shareholder of	Multisource Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Joanna Burger	Hong Kong	Flat 2 D, Portfield Building 10-16 Yuk Sau Street Happy Valley HONG KONG	director of	GREAT FORWARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Active
Joanna Burger	Hong Kong	Flat 2 D, Portfield Building 10-16 Yuk Sau Street Happy Valley HONG KONG	shareholder of	GREAT FORWARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Active
Tsang Chi-Wai	Hong Kong	19/F, HON KWOK JORDAR CENTRE 7 HILLWOOD RD. TSIMSHATSUI, KOWLOON HONG KONG	director of	BONUS MEDIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Tsang Chi-Wai	Hong Kong	19/F, HON KWOK JORDAR CENTRE 7 HILLWOOD RD. TSIMSHATSUI, KOWLOON HONG KONG	shareholder of	BONUS MEDIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Lim Horng Ling	Singapore	56 Jalan Keruing Singapore 808976	director of	Syabas Agro Resources Pte Ltd	Singapore		12-NOV-2007		Active
Lim Horng Ling	Singapore	56 Jalan Keruing Singapore 808976	shareholder of	Syabas Agro Resources Pte Ltd	Singapore		12-NOV-2007		Active
ZHANG TIAN E	China	301#, LIANHUA BLDG, NO 159, TIANZHOU RD XUJIANG DIS., SHANGHAI, CHINA	shareholder of	CREATIVE FEATURE LIMITED	Samoa		25-MAR-2008		Active
Chi, Pei-I	Taiwan	No. 68, Kuang Cheng Road Ta-Li, Taichung, Taiwan Republic of China	director of	Greatech CO., LTD.	Samoa		02-DEC-2002		Struck / Defunct / Deregistered
Chi, Pei-I	Taiwan	No. 68, Kuang Cheng Road Ta-Li, Taichung, Taiwan Republic of China	shareholder of	Greatech CO., LTD.	Samoa		02-DEC-2002		Struck / Defunct / Deregistered
Hui Suen Tit	Hong Kong	Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kong	director of	M.Nets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Active
Hui Suen Tit	Hong Kong	Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kong	shareholder of	Asia Circle Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Active
CASTANY HOLDINGS INC.	U.S. Virgin Islands	P.O.BOX 3175 ROAD TOWN TORTOLA BRRITISH VIRGIN ISLANDS	shareholder of	ROCKMANN VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
Wang, Chan Hsi	Taiwan	5F, No. 3, Lane 101, Sec. 1, Wen-Hua Rd., Pan-Chiao City, Taipei County, Taiwan, R.O.C.	intermediary of	Leaping Joy International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Wang, Chan Hsi	Taiwan	5F, No. 3, Lane 101, Sec. 1, Wen-Hua Rd., Pan-Chiao City, Taipei County, Taiwan, R.O.C.	intermediary of	Wang, Chan Hsi	Not identified
Wang, Chan Hsi	Taiwan	5F, No. 3, Lane 101, Sec. 1, Wen-Hua Rd., Pan-Chiao City, Taipei County, Taiwan, R.O.C.	director of	Leaping Joy International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Wang, Chan Hsi	Taiwan	5F, No. 3, Lane 101, Sec. 1, Wen-Hua Rd., Pan-Chiao City, Taipei County, Taiwan, R.O.C.	shareholder of	Leaping Joy International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Wei Tong Investment Co. Ltd.	Not identified		shareholder of	TJ International Investment Limited	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	14-OCT-2005		Struck / Defunct / Deregistered
ZHAO FENGYING	Not identified		shareholder of	Smart Gain International Holdings 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	30-JUN-2004		Not To Be Renewed / In Deregistration
Lin, Hsiu-Li	Not identified		director of	Promising Service Corporation	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-JUN-2004		Active
Lin, Hsiu-Li	Not identified		secretary of	Promising Service Corporation	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-JUN-2004		Active
Lin, Hsiu-Li	Not identified		shareholder of	Promising Service Corporation	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-JUN-2004		Active
Global Maritime Finance Co. Ltd.	Not identified		shareholder of	GLOBAL LITE ARRAY (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Gerald L. Larsen, Esq	United States	Larsen & Risley 3200 Park Center Drive Suite 720, Costa Mesa, CA 92626 U.S.A.	legal advisor of	Burke Asset Protection Trust, dated May 8 2008	Cook Islands		21-MAY-2008		Not To Be Renewed / In Deregistration
Roncn Al Mense	Hong Kong	18C, Block 2, Winner Court, 18 Hospital Road, Mid-Levels, Hong Kong	director of	BARKLEY’S CHEMICALS INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Dou Shilin	China	Haidian District, Wan Liu Dong Lu Yang Chun Guang Hua Jia Yuan 8-504 Beijing R.O.C	director of	New World ZGM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
JOAN LAI	Taiwan	4F.-1, No. 9, Singnan St., North District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	SUI CORP.	Samoa		22-NOV-2007		Active
JOAN LAI	Taiwan	4F.-1, No. 9, Singnan St., North District, Hsinchu City 300, Taiwan, R.O.C.	director of	SUI CORP.	Samoa		22-NOV-2007		Active
Bruce Hugh McKinnon	United States	5125 Lankershim Blvd., North Hollywood CA 91601, USA	director of	STWA ASIA PTE. LIMITED	Singapore		17-JAN-2006		Active
LAM Wing Lai	Hong Kong	15 FLOOR, CRE BUILDING, 303 HENNESSY ROAD, WANCHAI HONG KONG	director of	HIGH UNION CORPORATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
LAM Wing Lai	Hong Kong	15 FLOOR, CRE BUILDING, 303 HENNESSY ROAD, WANCHAI HONG KONG	shareholder of	HIGH UNION CORPORATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
EDWIN CHOK KA HOW	Malaysia	P. O. BOX 737 91008 TAWAU SABAH MALAYSIA	shareholder of	Innovative Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2005		Active
EDWIN CHOK KA HOW	Malaysia	P. O. BOX 737 91008 TAWAU SABAH MALAYSIA	director of	Innovative Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2005		Active
LI YONG QIANG	China	No. 58, Cunminzu, Shantou, Henan Shiqu Shengqiao Town, Lujiang County Anhui, China	director of	BOTECH.OPTICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
LI YONG QIANG	China	No. 58, Cunminzu, Shantou, Henan Shiqu Shengqiao Town, Lujiang County Anhui, China	shareholder of	BOTECH.OPTICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
Cheng Yuen Yi	Not identified		director of	ELEGANT WEALTH 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	03-SEP-2004		Active
Cheng Yuen Yi	Not identified		shareholder of	ELEGANT WEALTH 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	03-SEP-2004		Active
GOODNEWS INVESTMENTS LIMITED	Not identified		shareholder of	MAIN LEAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
Gordon Russell Dixon	Singapore	No. 27 Balmoral Park #02-27 Singapore 259855	investment advisor of	Leo Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	20-APR-1989		Active
Gordon Russell Dixon	Singapore	No. 27 Balmoral Park #02-27 Singapore 259855	investment advisor of	Leo's Carry Bags Holdings Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-NOV-1998		Active
Gordon Russell Dixon	Singapore	No. 27 Balmoral Park #02-27 Singapore 259855	shareholder of	Leo's Carry Bags Holdings Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-NOV-1998		Active
Gordon Russell Dixon	Singapore	No. 27 Balmoral Park #02-27 Singapore 259855	director of	Leo's Carry Bags Holdings Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-NOV-1998		Active
Gordon Russell Dixon	Singapore	No. 27 Balmoral Park #02-27 Singapore 259855	director of	Pattison Park Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION LEO TRUST	13-NOV-1998		Active
Irene Maya Hambali Ishak	Indonesia	Apartment Simprug Teras A-21 RT007/003 Jakarta Selatan, Indonesia	director of	Victorian Aura Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
SHIN KONG CAPITAL CO., LTD	Taiwan	5F., No. 123, Sec. 2, Nanjing E. Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	director of	SHIN KONG CAPITAL (BVI) CO., LTD.	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2008		Active
SHIN KONG CAPITAL CO., LTD	Taiwan	5F., No. 123, Sec. 2, Nanjing E. Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	shareholder of	SHIN KONG CAPITAL (BVI) CO., LTD.	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2008		Active
SHIN KONG CAPITAL CO., LTD	Taiwan	5F., No. 123, Sec. 2, Nanjing E. Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	shareholder of	SHIN KONG CAPITAL (SAMOA) CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	30-JUN-2008		Active
Tracey L. Maming	United States	3841 Ocean Birch Drive Corona del Mar California, CA 92625 U.S.A.	protector of	Jennings D. Pierce, Jr. International Trust	Cook Islands		22-DEC-2006		Active
LI AI ZHU	China	Guang Dong Shan, Shan Tou Shi, Long Hu Qu, Ou Ding Jie Dao, Ou Shang Ba Jiao Ting Lu, San Zhi Liu Heng 1 Hao, P.R.C.	secretary of	KINGS ISLAND INVESTMENT LIMITED	Samoa		18-APR-2007		Active
XU GUANG WEN	China	NO.18, KAIFANG DADAO YANCHENG JIANGSU CHINA	director of	SHANDONG SHENGHAO HOME TEXTILE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
XU GUANG WEN	China	NO.18, KAIFANG DADAO YANCHENG JIANGSU CHINA	director of	SHANGHAI UNIFA INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
XU GUANG WEN	China	NO.18, KAIFANG DADAO YANCHENG JIANGSU CHINA	shareholder of	SHANGHAI UNIFA INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
XU GUANG WEN	China	NO.18, KAIFANG DADAO YANCHENG JIANGSU CHINA	shareholder of	SHANDONG SHENGHAO HOME TEXTILE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
HUANG, DACHUN	China	204 Fang, 8 Zuo, Taohua Cun, No.13, Yuanmei East Rd., Nancheng Qu, Dongguan City, Guangdong, China	shareholder of	STABLE INVESTMENT LIMITED	Samoa		06-NOV-2006		Active

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