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
Ljupce Milevski	Not identified		director of	AFS International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Company liquidated
Wen Chen Li Ying	Hong Kong	FLAT A, 3/F WILLIAM MANSION NO. 16-18 MACDONNELL ROAD MID LEVELS HONG KONG	director of	WENWORLD COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
Wen Chen Li Ying	Hong Kong	FLAT A, 3/F WILLIAM MANSION NO. 16-18 MACDONNELL ROAD MID LEVELS HONG KONG	shareholder of	WENWORLD COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
Chung, Wu-Chang	Taiwan	1F, No.1-1, Nanjing W.Rd. Taipei City 104, Taiwan, R.O.C.	director of	Myrrh Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Chung, Wu-Chang	Taiwan	1F, No.1-1, Nanjing W.Rd. Taipei City 104, Taiwan, R.O.C.	shareholder of	Myrrh Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	Rivo Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	Ice8 Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	Five Star Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Struck / Defunct / Deregistered
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	MERTON INVESTMENTS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	Private Oil and Gas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Struck / Defunct / Deregistered
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	Palate Star Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	Bronze Pacific Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	INFINITE ASIA INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	Capital Wealth Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Struck / Defunct / Deregistered
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	Goldenpointe Overseas Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	Penta Ocean International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2004		Active
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	Alba Trading Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2004		Struck / Defunct / Deregistered
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	HT Investments (HK) Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	DatabaseLine Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Not To Be Renewed / In Deregistration
FRANDOR LIMITED	British Virgin Islands	P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islands	shareholder of	UNICOTECH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
LIN Chiu-Hsiang ???	Taiwan	12F-3, No. 232, Section 4, Jen Ai Road Taipei, Taiwan, R.O.C.	shareholder of	WIDE SPREAD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Wang, Hui Man	Hong Kong	A3, 6/F., Lok Sing Center 19-31 Yee Wo Street Causeway Bay HONG KONG	director of	Lun Tak International Broadcast Company Limited	Samoa		07-APR-1998		Struck / Defunct / Deregistered
SHAN Zumao ???	Hong Kong	Room 1602-03, 16/F 118 Connaught Road West HONG KONG	shareholder of	Tian Xi Auto Parts Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
SHAN Zumao ???	Hong Kong	Room 1602-03, 16/F 118 Connaught Road West HONG KONG	director of	Tian Xi Auto Parts Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
VINOD KRISHIN MALKANI	Japan	5-4-3 Yamamoto-dori, Chuo-ku Kobe, Japan	shareholder of	Matapita Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Struck / Defunct / Deregistered
VINOD KRISHIN MALKANI	Japan	5-4-3 Yamamoto-dori, Chuo-ku Kobe, Japan	director of	Matapita Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Struck / Defunct / Deregistered
INB Holdings Limited	British Virgin Islands	Trident Chambers, Wickhams Cay, P.O. Box 146 Road Town, Tortola, British Virgin Islands	director of	NICE OCEAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
INB Holdings Limited	British Virgin Islands	Trident Chambers, Wickhams Cay, P.O. Box 146 Road Town, Tortola, British Virgin Islands	director of	DEJA VU PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Struck / Defunct / Deregistered
INB Holdings Limited	British Virgin Islands	Trident Chambers, Wickhams Cay, P.O. Box 146 Road Town, Tortola, British Virgin Islands	shareholder of	DEJA VU PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Struck / Defunct / Deregistered
ZHONG Jian	Not identified		director 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
ZHONG Jian	Not identified		director of	CENTURY SINO GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
ZHONG Jian	Not identified		director of	RISING REWARD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
ZHONG Jian	Not identified		shareholder of	RISING REWARD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
ZHONG Jian	Not identified		shareholder of	CENTURY SINO GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
ZHONG Jian	Not identified		director of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
ZHONG Jian	Not identified		shareholder of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
ZHONG Jian	Not identified		shareholder of	WELLUCK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Active
ZHONG Jian	Not identified		director of	WELLUCK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Active
ZHONG Jian	Not identified		shareholder of	HUGE VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Yang Xue Yi	Not identified		director of	GRANDSKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2002		Struck / Defunct / Deregistered
York Yee Tak, Micky	Not identified		director of	BEST ISLAND ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
Tse Cheuk Wah, Terence	Hong Kong	Flat F, 18/F., Block 4, Waterside Plaza, Tsuen Wan, New Territories, Hong Kong	director of	MPEG TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Struck / Defunct / Deregistered
Maples Secretaries Limited	Cayman Islands	P.O. Box 1093 FGT Queensgate House South Church Street, George Town, Grand Cayman Cayman Islands	secretary of	APP INTERNATIONAL TRADING VI LTD	Cayman Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-SEP-1998		Active
Chen, Yi-Mor	Taiwan	3F., No.39-1, Tianmu W. Rd, Shihlin District, Taipei City 111 Taiwan ROC	director of	SMART’S ADAMS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2004		Active
Chen, Yi-Mor	Taiwan	3F., No.39-1, Tianmu W. Rd, Shihlin District, Taipei City 111 Taiwan ROC	shareholder of	SMART’S ADAMS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2004		Active
Grin Boris	Russia	kv. 23 285A, Lenina Str., Yuzhono-Sakhalinsk Russia	shareholder of	SEA GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Feirouez Bin Yusoh	Malaysia	No. 5 Jalan Bulan, 40000, Shah Alam Selangor, Malaysia	shareholder of	Mortlake Enterprise Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Not To Be Renewed / In Deregistration
Feirouez Bin Yusoh	Malaysia	No. 5 Jalan Bulan, 40000, Shah Alam Selangor, Malaysia	director of	Mortlake Enterprise Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Not To Be Renewed / In Deregistration
Huang, Chen-Wen	Taiwan	16F.-1 No.268, Jingping Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	shareholder of	SIGMA ENTERPRISES CO., LTD.	Samoa		21-JUN-2007		Active
Huang, Chen-Wen	Taiwan	16F.-1 No.268, Jingping Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	SIGMA ENTERPRISES CO., LTD.	Samoa		21-JUN-2007		Active
Huang, Chen-Wen	Taiwan	16F.-1 No.268, Jingping Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	BEST CHAMPION CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2006		Struck / Defunct / Deregistered
Huang, Chen-Wen	Taiwan	16F.-1 No.268, Jingping Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	SUN GLASS LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2006		Active
Huang, Chen-Wen	Taiwan	16F.-1 No.268, Jingping Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	shareholder of	BEST CHAMPION CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2006		Struck / Defunct / Deregistered
Huang, Chen-Wen	Taiwan	16F.-1 No.268, Jingping Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	shareholder of	SUN GLASS LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2006		Active
Huang, Chen-Wen	Taiwan	16F.-1 No.268, Jingping Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	secretary of	BEST CHAMPION CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2006		Struck / Defunct / Deregistered
Huang, Chen-Wen	Taiwan	16F.-1 No.268, Jingping Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	secretary of	SUN GLASS LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2006		Active
Katie Yin Fong Yang	Hong Kong	18 Beacon Hill Road Kowloon Tong Kowloon Hong Kong	protector of	Galley International Trust	Not identified		04-MAR-1993		Struck / Defunct / Deregistered
Katie Yin Fong Yang	Hong Kong	18 Beacon Hill Road Kowloon Tong Kowloon Hong Kong	director of	Galley International Limited	Not identified		21-JUL-1989		Un Registered
TANG Ka Yee, Miranda	Not identified		shareholder of	Crown Bright Investment Limited	Samoa		22-AUG-2002		Active
Roosevelt China Capital Inc.	Not identified		shareholder of	Roosevelt China Investments Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
LI ZHIQIANG	Not identified		director of	Force-Dragon Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
LI ZHIQIANG	Not identified		shareholder of	Force-Dragon Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
John Alexander Kelly	Not identified		director of	Subic Holdings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2001		Struck / Defunct / Deregistered
John Alexander Kelly	Not identified		shareholder of	Subic Holdings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2001		Struck / Defunct / Deregistered
Yau Wing Yiu	Not identified		director of	SUN GROWTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Struck / Defunct / Deregistered
Yau Wing Yiu	Not identified		shareholder of	SUN GROWTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Struck / Defunct / Deregistered
DING GUAN	China	QIAN GUAN CUN, DA LIAN WAN ZHEN, GAN JING ZI DISTRECT, DA LIAN SHI, LIAO NING, CHINA	shareholder of	CFC TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
DING GUAN	China	QIAN GUAN CUN, DA LIAN WAN ZHEN, GAN JING ZI DISTRECT, DA LIAN SHI, LIAO NING, CHINA	director of	CFC TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Ding Lei	China	36/F., Peace World Plaza No. 362-366 Huan Shi Dong Road Guangzhou 510060 P.R.C	director of	PRAISE DIRECT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Ding Lei	China	36/F., Peace World Plaza No. 362-366 Huan Shi Dong Road Guangzhou 510060 P.R.C	shareholder of	PRAISE DIRECT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Ding Lei	China	36/F., Peace World Plaza No. 362-366 Huan Shi Dong Road Guangzhou 510060 P.R.C	shareholder of	DRAGON CREATION TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Active
Ding Lei	China	36/F., Peace World Plaza No. 362-366 Huan Shi Dong Road Guangzhou 510060 P.R.C	director of	DRAGON CREATION TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Active
LAN, CHIN-YIN	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	FIRSTAR TECHNOLOGIES LIMITED	Samoa		31-MAY-2007		Active
LAN, CHIN-YIN	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	EPPING INC.	Samoa		04-JUL-2007		Struck / Defunct / Deregistered
LAN, CHIN-YIN	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	EPPING INC.	Samoa		04-JUL-2007		Struck / Defunct / Deregistered
LAN, CHIN-YIN	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	FIRSTAR TECHNOLOGIES LIMITED	Samoa		31-MAY-2007		Active
WANG, CHUAN-JU	Taiwan	10F, No. 190, FuHui 1st St. HsiTun Dist., Taichung City Taiwan, R.O.C.	intermediary of	Wang, Chuan-Ju	Not identified
WANG, CHUAN-JU	Taiwan	10F, No. 190, FuHui 1st St. HsiTun Dist., Taichung City Taiwan, R.O.C.	intermediary of	Hui Ying International Limited ??????	Seychelles		23-FEB-2009		Active
WANG, CHUAN-JU	Taiwan	10F, No. 190, FuHui 1st St. HsiTun Dist., Taichung City Taiwan, R.O.C.	director of	Hui Ying International Limited ??????	Seychelles		23-FEB-2009		Active
WANG, CHUAN-JU	Taiwan	10F, No. 190, FuHui 1st St. HsiTun Dist., Taichung City Taiwan, R.O.C.	shareholder of	Hui Ying International Limited ??????	Seychelles		23-FEB-2009		Active
LIANG XIAORONG	China	RM 3A02 BLK G ZHONGLUWANG GARDEN HAIJING RD SHATOUJIAO SHENZHEN CHINA	shareholder of	HRD INTERNATIONAL INVESTED CORPORATION LIMITED	Samoa		12-JUL-2005		Active
LIANG XIAORONG	China	RM 3A02 BLK G ZHONGLUWANG GARDEN HAIJING RD SHATOUJIAO SHENZHEN CHINA	director of	HRD INTERNATIONAL INVESTED CORPORATION LIMITED	Samoa		12-JUL-2005		Active
Lin Horn Tzer	Taiwan	8/F., No.204, Ta-Tsu Road Tai Chung Taiwan	director of	Mega Asset Management Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2004		Struck / Defunct / Deregistered
Lin Horn Tzer	Taiwan	8/F., No.204, Ta-Tsu Road Tai Chung Taiwan	shareholder of	Mega Asset Management Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2004		Struck / Defunct / Deregistered
CHIEN, YU-TING	Taiwan	13F., No. 6, Lane 81, Jhongping Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	HongYu Co., Ltd.	Samoa		13-MAR-2007		Active
Chang Ah-Po	Hong Kong	Rm. 1101-2, Tower A Hunghom Commercial Centre 37-41 Ma Tau Wai Road Hunghom Kowloon, Hong Kong	director of	SYNERGY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Chang Ah-Po	Hong Kong	Rm. 1101-2, Tower A Hunghom Commercial Centre 37-41 Ma Tau Wai Road Hunghom Kowloon, Hong Kong	shareholder of	SYNERGY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Peak Star Trust	Not identified		beneficial owner of	Glass Gear Investments Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	17-AUG-2007		Active
Tianni Liu	Not identified		director of	SYSTEMATIC ZOOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Struck / Defunct / Deregistered
Paul Steven WOLANSKY	Not identified		director of	China Print Distribution Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Paul Steven WOLANSKY	Not identified		director of	Fujigawa Biotechnology Group Co. 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	05-OCT-2004		Active
Paul Steven WOLANSKY	Not identified		director of	New China Technology Licensing Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Paul Steven WOLANSKY	Not identified		director of	FAMOUS TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Liu Chao Chih	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
CHANG BO	China	Rm 1303, Bldg 425, Wanxiang Xintian Xiaoqu Chaoyang Qu Beijing, China	shareholder of	Pacific Wealth Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
CHANG BO	China	Rm 1303, Bldg 425, Wanxiang Xintian Xiaoqu Chaoyang Qu Beijing, China	director of	Pacific Wealth Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
Portcullis Holdings (Malaysia) Sdn Bhd.	Malaysia	Lot 308, 3rd Floor, Wisma MPL, Jalan Raja Chulan 50200 Kuala Lumpur Malaysia	shareholder of	Portcullis TrustNet (Labuan) Limited	Malaysia		11-APR-2003		Active
Philip Tjandra	Indonesia	Jl. Dr. Sutomo, No. 6, Bandung, Indonesia	shareholder of	Daytons Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Active
Philip Tjandra	Indonesia	Jl. Dr. Sutomo, No. 6, Bandung, Indonesia	director of	United Glory Inc.	Cayman Islands		19-JUL-2007		Active
Philip Tjandra	Indonesia	Jl. Dr. Sutomo, No. 6, Bandung, Indonesia	beneficial owner of	Daytons Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Active

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