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
Lin Ray Hwa	Not identified		director of	EAST FORTUNE ENTERPRISES CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
Lin Ray Hwa	Not identified		shareholder of	ASIA IMAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Mira Salim	Not identified		shareholder of	Lexington 25 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Struck / Defunct / Deregistered
Mira Salim	Not identified		director of	Lexington 25 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Struck / Defunct / Deregistered
Mira Salim	Not identified		secretary of	Lexington 25 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Struck / Defunct / Deregistered
UBA Investments Ltd	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	shareholder of	UBA Gold Investment Limited	Samoa		12-FEB-2007		Active
UBA Investments Ltd	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	shareholder of	EFFORT ASSETS LIMITED	Samoa		12-DEC-2006		Active
Sugiman	Indonesia	Jl. Alaydrus No. 45A Jakarta Pusat Indonesia	beneficial owner of	Bourbon International Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
LIU SHUO ??	China	Rm 52-5-702, Yuanyangtiandi Balizhuang Xili, Chaoyang Beijing, China	director of	BEIJING JISHIDA TEXTILE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
LIU SHUO ??	China	Rm 52-5-702, Yuanyangtiandi Balizhuang Xili, Chaoyang Beijing, China	shareholder of	BEIJING JISHIDA TEXTILE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
XU YUANHANG	China	Room 2920, Parkson Mansion No. 60 Zhongshan Road 266001 Qingdao China ????????60? ????2920? ????266001	secretary of	MAXIMORE INTERNATIONAL LIMITED	Samoa		26-MAY-2006		Active
XU YUANHANG	China	Room 2920, Parkson Mansion No. 60 Zhongshan Road 266001 Qingdao China ????????60? ????2920? ????266001	shareholder of	MAXIMORE INTERNATIONAL LIMITED	Samoa		26-MAY-2006		Active
XU YUANHANG	China	Room 2920, Parkson Mansion No. 60 Zhongshan Road 266001 Qingdao China ????????60? ????2920? ????266001	director of	MAXIMORE INTERNATIONAL LIMITED	Samoa		26-MAY-2006		Active
LIN, SHIH-HSIU	Taiwan	NO. 201 YI 2ND ROAD KEELUNG CITY 20250 TAIWAN, R.O.C.	shareholder of	Eiffel Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
LIN, SHIH-HSIU	Taiwan	NO. 201 YI 2ND ROAD KEELUNG CITY 20250 TAIWAN, R.O.C.	director of	Eiffel Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Chen, Sheng-Wang	Taiwan	2F., No.9 Alley 20, Lane 256, Sec.3 Nanjing E. Rd., Jhongshan District Taipei City 104 TAIWAN ROC	director of	Eternal Offshore Holdings Limited	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	25-MAY-2004		Active
Zhou Xin Xia	Hong Kong	Room 1302, CRE Building, 303 Hennessy Road, Wanchai Hong Kong	director of	ANGEL FACE HOLDING LIMITED	Samoa		26-APR-2002		Struck / Defunct / Deregistered
Zhou Xin Xia	Hong Kong	Room 1302, CRE Building, 303 Hennessy Road, Wanchai Hong Kong	secretary of	ANGEL FACE HOLDING LIMITED	Samoa		26-APR-2002		Struck / Defunct / Deregistered
Zhou Xin Xia	Hong Kong	Room 1302, CRE Building, 303 Hennessy Road, Wanchai Hong Kong	shareholder of	ANGEL FACE HOLDING LIMITED	Samoa		26-APR-2002		Struck / Defunct / Deregistered
Bou Wei Tsang	Hong Kong	FLAT C, 12/F., MAI SHUN INDUSTRIAL BUILDING, 18-24 KWAI CHEONG ROAD, KWAI CHUNG, N.T	shareholder of	GLADNESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
Bou Wei Tsang	Hong Kong	FLAT C, 12/F., MAI SHUN INDUSTRIAL BUILDING, 18-24 KWAI CHEONG ROAD, KWAI CHUNG, N.T	director of	GLADNESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
Lam Yiu Wah	Hong Kong	Flat 7, 35/F, Block E Tsz Oi Court, Tsz Wan Shan Kowloon	director of	AUTO TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1997		Struck / Defunct / Deregistered
Lam Yiu Wah	Hong Kong	Flat 7, 35/F, Block E Tsz Oi Court, Tsz Wan Shan Kowloon	shareholder of	AUTO TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1997		Struck / Defunct / Deregistered
Li Kar Pik	Not identified		shareholder of	GIANT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1994		Company liquidated
Li Kar Pik	Not identified		director of	GRAND HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Chan Tze Kwan	Not identified		director of	J-ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Struck / Defunct / Deregistered
Bor-Wen Wu	United States	12275 Ginstar Court, San Diego	director of	RDD Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2003		Active
Bor-Wen Wu	United States	12275 Ginstar Court, San Diego	shareholder of	RDD Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2003		Active
Tse Shui On	Hong Kong	Flat C, 1/F., Block C The Crescent 11 Ho Man Tin Hill Road Kowloon HONG KONG	beneficial owner of	Surrey Investments Limited	Not identified		25-JUN-1991		Struck / Defunct / Deregistered
Tse Shui On	Hong Kong	Flat C, 1/F., Block C The Crescent 11 Ho Man Tin Hill Road Kowloon HONG KONG	shareholder of	Surrey Investments Limited	Not identified		25-JUN-1991		Struck / Defunct / Deregistered
Tse Shui On	Hong Kong	Flat C, 1/F., Block C The Crescent 11 Ho Man Tin Hill Road Kowloon HONG KONG	director of	Surrey Investments Limited	Not identified		25-JUN-1991		Struck / Defunct / Deregistered
Tse Shui On	Hong Kong	Flat C, 1/F., Block C The Crescent 11 Ho Man Tin Hill Road Kowloon HONG KONG	authorised person / signatory of	Surrey Investments Limited	Not identified		25-JUN-1991		Struck / Defunct / Deregistered
CUI WEN ZHE ???	China	Yuchi Village, Yuchi Country, Shangzhi City Heilongjiang Province, China	director of	SANTI INTERNATIONAL (HONGKONG) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
CUI WEN ZHE ???	China	Yuchi Village, Yuchi Country, Shangzhi City Heilongjiang Province, China	shareholder of	SANTI INTERNATIONAL (HONGKONG) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
WANG, ZHAOZHONG	China	6F, International Metro Plaza, Jinggang City Center, No.3, Shilipu Chaoyang District, Beijing, 100025, China	secretary of	Highbroad Technology Group Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	06-MAR-2007		Active
WANG, ZHAOZHONG	China	6F, International Metro Plaza, Jinggang City Center, No.3, Shilipu Chaoyang District, Beijing, 100025, China	director of	Highbroad Technology Group Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	06-MAR-2007		Active
HUANG CHUN FENG	China	No. 6, No. 699-033, Xiongchu Dajie Hongshan Qu, Wuhan Shi Hubei Sheng, China	director of	KARFULL INVESTMENT ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
HUANG CHUN FENG	China	No. 6, No. 699-033, Xiongchu Dajie Hongshan Qu, Wuhan Shi Hubei Sheng, China	shareholder of	KARFULL INVESTMENT ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Wu, Pi-Hsiang	Taiwan	16 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN, HSINFENG HSIANG, SINCHU HSIEN TAIWAN, R.O.C	director of	Shoprider Asia Control Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
Wu, Pi-Hsiang	Taiwan	16 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN, HSINFENG HSIANG, SINCHU HSIEN TAIWAN, R.O.C	shareholder of	Health Tech International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2001		Active
Wu, Pi-Hsiang	Taiwan	16 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN, HSINFENG HSIANG, SINCHU HSIEN TAIWAN, R.O.C	director of	TOTAL CONTROL AGENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2000		Active
JIA Yan Qing ???	China	Huataijixiegongsi, Huafu Road Shenzhen, Guangdong, China	director of	EVER GRAIN ENTERPRISES LIMITED	British Virgin Islands		18-JAN-2007		Transferred Out
JIA Yan Qing ???	China	Huataijixiegongsi, Huafu Road Shenzhen, Guangdong, China	shareholder of	EVER GRAIN ENTERPRISES LIMITED	British Virgin Islands		18-JAN-2007		Transferred Out
CHAN KIN Wah	Hong Kong	Unit C, 1/F., Winsome House Nos. 154-158 Wing Lok Street Sheung Wan Hong Kong	shareholder of	HARFIELD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
Timothey Ondo	Not identified		shareholder of	Japan Compass International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2001		Active
Cyloria Inc.	Not identified		shareholder of	Koos Infocom Services Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
Yen Hung-To	Not identified		shareholder of	Mobile Station Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2000		Struck / Defunct / Deregistered
XENNET OVERSEAS INC.	Not identified		shareholder of	Arison Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2001		Struck / Defunct / Deregistered
Kwong Fong Holdings Limited	Not identified		shareholder of	Kfic.com Ltd.	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	09-MAR-2000		Transferred Out
MediaTek Limited	Taiwan	No. 1, Dusing Rd. 1 HsinChu Science Park HsinChu , Taiwan 300 REPUBLIC OF CHINA	beneficiary of	Gaintech Co. Limited	Cayman Islands		17-AUG-2000		Active
Yang, Hsien-Tsung	Taiwan	1F., No. 5, Lane 155, Gangcian Rd., Neihu District, Taipei City 114 Taiwan R.O.C.	director of	YATKING INTERNATIONAL LIMITED	Samoa		09-MAR-2006		Struck / Defunct / Deregistered
Udomsakdi Hemsathapat	Thailand	2-2/399 Regent Royal Place 1, 15th Floor Room No. 2/144, Soi Mahadlekluang 1 Rachdamri Road, Lumpini, Pathumwan Bangkok 10330, Thailand	director of	Joyful Events Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
TOPCO SCIENTIFIC CO., LTD.	Taiwan	10Fl, No. 236, Sec. 4 Shiny Rd., Taipei, Taiwan Republic of China	director of	TOPCO GROUP LTD.	Samoa		11-MAR-2003		Active
TOPCO SCIENTIFIC CO., LTD.	Taiwan	10Fl, No. 236, Sec. 4 Shiny Rd., Taipei, Taiwan Republic of China	shareholder of	TOPCO GROUP LTD.	Samoa		11-MAR-2003		Active
Millmerran Investment Holding Company II, Pte Ltd	Malaysia	Unit Level 9(A2), Main Office Tower, Financial Park Labuan, Jalan Merdeka , 87000 Federal Territory of Labuan, Malaysia	shareholder of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Millmerran Investment Holding Company II, Pte Ltd	Malaysia	Unit Level 9(A2), Main Office Tower, Financial Park Labuan, Jalan Merdeka , 87000 Federal Territory of Labuan, Malaysia	shareholder of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Chung, Meng-Wei	Taiwan	No. 8, Lane 215, Nanyang Road Fengyuan City, Taichung Taiwan 420 R.O.C	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Sun Cheng-Yow	Taiwan	No. 21-10, Lane 208, Sec. 1 Sha-Yien Road, Ta-Hu Hsiang Taichung Hsien 432 Taiwan R.O.C.	director of	Million Sun Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
Sun Cheng-Yow	Taiwan	No. 21-10, Lane 208, Sec. 1 Sha-Yien Road, Ta-Hu Hsiang Taichung Hsien 432 Taiwan R.O.C.	shareholder of	Million Sun Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
Emily Chen	Not identified		shareholder of	PINE BRIDGE HOLDING LIMITED	Samoa		12-MAY-2006		Active
Emily Chen	Not identified		shareholder of	PINE SPRINGS HOLDING LIMITED	Samoa		12-MAY-2006		Active
Emily Chen	Not identified		director of	PINE BRIDGE HOLDING LIMITED	Samoa		12-MAY-2006		Active
Emily Chen	Not identified		director of	PINE SPRINGS HOLDING LIMITED	Samoa		12-MAY-2006		Active
Emily Chen	Not identified		director of	Douglas (Samoa) International Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2001		Struck / Defunct / Deregistered
Teng Lin-Cheng	Not identified		shareholder of	BUSINESS MIND OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Struck / Defunct / Deregistered
Eugene Liptiz	Not identified		director of	Jetro Platforms Inc	British Virgin Islands		31-JUL-2001		Transferred Out
Sugijanto Herman Soetopo	Not identified		director of	ETERNITY RING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Struck / Defunct / Deregistered
Sugijanto Herman Soetopo	Not identified		director of	DIEGO GARCIA INVESTMENTS CORP.	Malaysia		13-AUG-2004		Active
KAO, Ching-Hui ???	Taiwan	5F.-2, No. 142, Sec. 2, Chang-an E. Rd. Jhongshan District, Taipei City 104 Taiwan, R.O.C.	shareholder of	GLADIOLI LIMITED	Seychelles		06-JUN-2008		Not To Be Renewed / In Deregistration
KAO, Ching-Hui ???	Taiwan	5F.-2, No. 142, Sec. 2, Chang-an E. Rd. Jhongshan District, Taipei City 104 Taiwan, R.O.C.	director of	GLADIOLI LIMITED	Seychelles		06-JUN-2008		Not To Be Renewed / In Deregistration
WU JIAHE	Hong Kong	Unit 507, 5/F, Sunley Centre, 9 Wing Yin Street Tsuenwan, Hong Kong	director of	HONGTAI (U.K.) INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2007		Active
WU JIAHE	Hong Kong	Unit 507, 5/F, Sunley Centre, 9 Wing Yin Street Tsuenwan, Hong Kong	shareholder of	HONGTAI (U.K.) INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2007		Active
Ho Mo Lan	Hong Kong	Flat J, 8/F., Block 1 Neptune Terrace Chai Wan Hong Kong	director of	WHITE KNIGHT OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Ho Mo Lan	Hong Kong	Flat J, 8/F., Block 1 Neptune Terrace Chai Wan Hong Kong	director of	VIRGA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Active
Tsung, I-Shuan	Taiwan	#14 Alley 57, Lane 185 Sec. 1, Xiuming Road, Taipei County, Taiwan 11665 ROC	secretary of	The Radix Limited	Samoa		18-MAR-2005		Active
Bayview Enterprise Group Ltd	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	GreenNexus Capital Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-MAR-2008		Active
Bayview Enterprise Group Ltd	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Regal International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Ming-Shan Marshall Wang	United States	7623 Squire Wood Way Cupertino CA 95014	director of	Fornia Technology 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	29-NOV-2002		Active
Ming-Shan Marshall Wang	United States	7623 Squire Wood Way Cupertino CA 95014	shareholder of	Fornia Technology 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	29-NOV-2002		Active
Yip Pak Keung	Hong Kong	Room 1001, Wing On Central Building 26 Des Voeux Road Central Hong Kong	shareholder of	Lustre Limited	Samoa		10-JAN-2002		Active
Yip Pak Keung	Hong Kong	Room 1001, Wing On Central Building 26 Des Voeux Road Central Hong Kong	secretary of	Lustre Limited	Samoa		10-JAN-2002		Active
Yip Pak Keung	Hong Kong	Room 1001, Wing On Central Building 26 Des Voeux Road Central Hong Kong	director of	Lustre Limited	Samoa		10-JAN-2002		Active
LEE, CHANG-RUNG	Taiwan	6F, NO. 12 LANE 55, SEC. 2, DUNHUA S.RD, DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN, R.O.C.	director of	Multiple Delights Group Limited	Samoa		13-JUN-2008		Active
LEE, CHANG-RUNG	Taiwan	6F, NO. 12 LANE 55, SEC. 2, DUNHUA S.RD, DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN, R.O.C.	shareholder of	Multiple Delights Group Limited	Samoa		13-JUN-2008		Active
LEE, CHANG-RUNG	Taiwan	6F, NO. 12 LANE 55, SEC. 2, DUNHUA S.RD, DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN, R.O.C.	secretary of	Multiple Delights Group Limited	Samoa		13-JUN-2008		Active
Ashok S. Kothari	Not identified		director of	SOUTHOPE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Struck / Defunct / Deregistered
Mei Ah (No. 3) Trust	Not identified		beneficiary of	THE MEI AH (NO. 2) TRUST	British Virgin Islands		24-DEC-1997		Struck / Defunct / Deregistered
Maria Polyzos	Not identified		beneficiary of	Cyprus Trust	Not identified		20-JAN-2000		Struck / Defunct / Deregistered
Angela Burns	Not identified		shareholder of	P H Holdings Limited	Samoa		04-DEC-2002		Struck / Defunct / Deregistered
Qiu Zheng	China	Room 11F2011, 11/F, Building No. 1 Rome Holiday Garden, Hua Lin Road No. 245 Fuzhou, Fujian PRC PC 350013	shareholder of	MEGAWIN INTERNATIONAL LIMITED	Samoa		23-AUG-2005		Active
Qiu Zheng	China	Room 11F2011, 11/F, Building No. 1 Rome Holiday Garden, Hua Lin Road No. 245 Fuzhou, Fujian PRC PC 350013	director of	MEGAWIN INTERNATIONAL LIMITED	Samoa		23-AUG-2005		Active
Alejandro Azcunes	Venezuela	Calle 1 Res. Los Angeles, Apt. 13-3 El Hatillo, Edo. Mitanda, Venezuela	director of	V2 Technology Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
Alejandro Azcunes	Venezuela	Calle 1 Res. Los Angeles, Apt. 13-3 El Hatillo, Edo. Mitanda, Venezuela	shareholder of	V2 Technology Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
Fang, Shih-Ming	Taiwan	13F., No.181, Wunsheng St., Banciao City, Taipei County 220 Taiwan, R.O.C.	shareholder of	Synergy Capital Planning Co., Ltd	Samoa		04-DEC-2007		Active
Fang, Shih-Ming	Taiwan	13F., No.181, Wunsheng St., Banciao City, Taipei County 220 Taiwan, R.O.C.	director of	Synergy Capital Planning Co., Ltd	Samoa		04-DEC-2007		Active
YANG Hsueh-Hung	Taiwan	1F., No. 9, Xiushan Road Xizhi City Taipei 221, 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
Kwok Sin Man, Vince	Hong Kong	20A, Melody Court, 2C-D, Kam Hong Street North Point, Hong Kong	director of	FAMOUS BOOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Kwok Sin Man, Vince	Hong Kong	20A, Melody Court, 2C-D, Kam Hong Street North Point, Hong Kong	shareholder of	FAMOUS BOOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Athens Group Ltd	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	protector of	Horizon Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-MAY-2005		Not To Be Renewed / In Deregistration
TSAI, YING-YING	Taiwan	10F., No.3, Lane 124. Sec.1, Jianguo N. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	NOBLE BUSINESS GLOBAL LIMITED	Samoa		12-APR-2007		Active

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