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
Chan Che Wing	Not identified		shareholder of	SATIN FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
Angus Charles Maclachlan	Not identified		director of	Exotiq Equities Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Active
CHANG, YI-CHIAO	Taiwan	NO. 11 LANE 39, TONGDE 3RD ST., TAOYUAN COUNTY 330, TAIWAN, R.O.C.	shareholder of	WEALTH CHINA TRADING LIMITED	Samoa		12-OCT-2007		Active
Chen, Li-Shu	Taiwan	No. 64-3, Shatian Rd., Shalu Town, Taichung County 433, Taiwan, R.O.C.	shareholder of	Double Opportunities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
Chen, Li-Shu	Taiwan	No. 64-3, Shatian Rd., Shalu Town, Taichung County 433, Taiwan, R.O.C.	director of	Double Opportunities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
HSU, KAI	Taiwan	12D, No. 7 Sec. 3 Shin-Yi Rd., Taipei Taiwan R.O.C.	director of	Akai Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
Deng An	China	New Times Industrial Area, Shidong Rd Shiyan Town, Bao'an District Shenzhen, China	director of	HUMAND ELECTRONICS (HK) CO., LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JUL-2004		Struck / Defunct / Deregistered
Deng An	China	New Times Industrial Area, Shidong Rd Shiyan Town, Bao'an District Shenzhen, China	shareholder of	HUMAND ELECTRONICS (HK) CO., LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JUL-2004		Struck / Defunct / Deregistered
Grant Moon-Tae Kim	Indonesia	Jl. Sekolah Duta V/50 RT 003/014 PONDOK INDAH PERMAI JAKARTA SELATAN Indonesia	shareholder of	Citigate Assets Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
KO, CHUN-JUNG	Taiwan	No. 13, Lane 2, Zhengyi St., South District, Taichung City 402, Taiwan, R.O.C	shareholder of	PRINCE SUPPORT DEVELOPMENT LIMITED	Samoa		25-MAY-2006		Active
KO, CHUN-JUNG	Taiwan	No. 13, Lane 2, Zhengyi St., South District, Taichung City 402, Taiwan, R.O.C	director of	PRINCE SUPPORT DEVELOPMENT LIMITED	Samoa		25-MAY-2006		Active
KARTA WIGUNA	Indonesia	JL. KELAPA NIAS PB 1/6 KELAPA GADING INDONESIA	director of	Great Ravine Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Fu-Luong Hi-Tech Co., Ltd	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	MDI-FULUONG HI-TECH CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2004		Struck / Defunct / Deregistered
Alkhudairy, Ammar Abdul Wahid F	Saudi Arabia	Prince Mohammad Bin Abdulaziz Street Dugaither Buildings, Apartment 210 Riyadh, Saudi Arabia	director of	KSAM2 Petrodrill Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2007		Active
Chi-Yuan Tsai	Not identified		director of	Coventive Holdings (China) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Active
Robert D. Sckalor	Not identified		trust settlor of	Moose International Trust	Cook Islands		07-DEC-2001		Struck / Defunct / Deregistered
Lanny Lee Nee Yu	Not identified		beneficiary of	BABS Trust	Not identified		20-MAY-1991		Struck / Defunct / Deregistered
YAO DE YU	China	Room 701, Unit B, Building 5, Bomei Yuan Tianjin Development Zone, Tanggu District Tianjin, China	director of	A-CROSS SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
YAO DE YU	China	Room 701, Unit B, Building 5, Bomei Yuan Tianjin Development Zone, Tanggu District Tianjin, China	shareholder of	A-CROSS SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Kuo, Tseng-Ho	Taiwan	No. 1-1, Neighbor 16, Erjhonggou, Dalun Village Shueishang Township, Chiayi County, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Lin, Shu-Chuan	Taiwan	12F., No. 5, Lane 706, Jhongjheng Road Wufong Township Taichung County 413, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Chang, Shin-Hwei	Taiwan	4F-9, 442, Chang Chun Road Taipei Taiwan, R.O.C.	shareholder of	CRYSTAL POINT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2002		Struck / Defunct / Deregistered
Chang, Shin-Hwei	Taiwan	4F-9, 442, Chang Chun Road Taipei Taiwan, R.O.C.	director of	CRYSTAL POINT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2002		Struck / Defunct / Deregistered
Don Charles Klick	United Arab Emirates	P.O. Box 261646 Dubai United Arab Emirates	intermediary of	Don Charles Klick	Not identified
Don Charles Klick	United Arab Emirates	P.O. Box 261646 Dubai United Arab Emirates	intermediary of	DIAMOND CAPITAL LIMITED	Samoa;Not identified	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA;HOLD FOR COLLECTION KOALA INVESTMENT TRUST	01-MAR-2005		Struck / Defunct / Deregistered
Don Charles Klick	United Arab Emirates	P.O. Box 261646 Dubai United Arab Emirates	trust settlor of	Koala Investment Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAY-2005		Active
Don Charles Klick	United Arab Emirates	P.O. Box 261646 Dubai United Arab Emirates	protector of	Koala Investment Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAY-2005		Active
Chi, Ming-Hui	Taiwan	No. 350, Mingsheng Rd., West District Rd., TAICHUNG CITY 403 Taiwan R.O.C	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
Chi, Ming-Hui	Taiwan	No. 350, Mingsheng Rd., West District Rd., TAICHUNG CITY 403 Taiwan R.O.C	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Lim Jit Ming Bryan	Singapore	169 Lentor Street Singapore 786852	shareholder of	Sinova Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Lim Jit Ming Bryan	Singapore	169 Lentor Street Singapore 786852	beneficial owner of	Sears Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
CHANG, LIANG-CHIH	Taiwan	8F-7, No. 22, Wu Chuan 2nd Rd., Hsin Chuang City, Taipei County 242, Taiwan, R.O.C.	director of	GOOD POWER TECHNOLOGY LIMITED	Samoa		11-APR-2007		Active
Chan, Jiunn-Der	Not identified		director of	RICH SPRING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2003		Active
Chan, Jiunn-Der	Not identified		secretary of	RICH SPRING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2003		Active
Chan, Jiunn-Der	Not identified		secretary of	NOBLE ALLIANCE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUL-2003		Active
HONG Fong Ming Perry	Not identified		shareholder of	CHINA DRAGONCOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
Mahendra Kumarparakh	Not identified		beneficial owner of	Pemstar Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Struck / Defunct / Deregistered
SHA YE	China	ROOM 703, NO.988 CHANGPING ROAD SHANGHAI 200042 CHINA	director of	PACIFIC RENAISSANCE CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
SHA YE	China	ROOM 703, NO.988 CHANGPING ROAD SHANGHAI 200042 CHINA	director of	BMI MANAGEMENT HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
SHA YE	China	ROOM 703, NO.988 CHANGPING ROAD SHANGHAI 200042 CHINA	shareholder of	BMI MANAGEMENT HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
SHA YE	China	ROOM 703, NO.988 CHANGPING ROAD SHANGHAI 200042 CHINA	shareholder of	RENAISSANCE CARBON INVESTMENT LTD.	British Virgin Islands		01-NOV-2006		Transferred Out
SHA YE	China	ROOM 703, NO.988 CHANGPING ROAD SHANGHAI 200042 CHINA	director of	RENAISSANCE CARBON INVESTMENT LTD.	British Virgin Islands		01-NOV-2006		Transferred Out
Yeh Yee-Chen	Taiwan	No. 8, Lane 31, Yu Der Road, Tainan, Taiwan 704, R.O.C.	director of	Sunshine Investment Corp.	Samoa		16-OCT-2006		Active
Yeh Yee-Chen	Taiwan	No. 8, Lane 31, Yu Der Road, Tainan, Taiwan 704, R.O.C.	shareholder of	Sunshine Investment Corp.	Samoa		16-OCT-2006		Active
Join Expert Engineering Limited	Hong Kong	RM. 2006-7, 20/F., Bank Ctr,. 636 Nathan Rd., Mongkok, Hong Kong	secretary of	Process Advance Investment Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2007		Struck / Defunct / Deregistered
Join Expert Engineering Limited	Hong Kong	RM. 2006-7, 20/F., Bank Ctr,. 636 Nathan Rd., Mongkok, Hong Kong	shareholder of	Process Advance Investment Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2007		Struck / Defunct / Deregistered
Join Expert Engineering Limited	Hong Kong	RM. 2006-7, 20/F., Bank Ctr,. 636 Nathan Rd., Mongkok, Hong Kong	director of	Process Advance Investment Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2007		Struck / Defunct / Deregistered
CAO Xiaoqing	Hong Kong	Flat A, 15/F, Eternal Bldg., 112-114 Tsat Tsz Mui Road, North Point Hong Kong	shareholder of	CROWN SMART 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	22-MAR-2004		Active
CAO Xiaoqing	Hong Kong	Flat A, 15/F, Eternal Bldg., 112-114 Tsat Tsz Mui Road, North Point Hong Kong	director of	CROWN SMART 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	22-MAR-2004		Active
Chang, Chao-Shen	Taiwan	13F, No.185, Chengfu Rd., Nangang District, Taipei City 115, Taiwan ROC	shareholder of	3Cnet Informatics Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2003		Struck / Defunct / Deregistered
Mr Chayaporn Phornprapha	Thailand	16 Sukhumvit 67 Sukhumvit Road Bangkok 10110 Thailand	director of	Star Glory International Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
BES Investment Company Ltd.	Hong Kong	10F. Capital Comm. Bldg. 26 Leighton Rd Causeway Bay HONG KONG	shareholder of	Wei-Jing Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2002		Active
Auw Gim Beng	Hong Kong	Flat 5E, Ko On Mansion 9 Tai Yue Avenue Taikooshing Hong Kong	shareholder of	ELITE CITY GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2005		Active
Auw Gim Beng	Hong Kong	Flat 5E, Ko On Mansion 9 Tai Yue Avenue Taikooshing Hong Kong	director of	ELITE CITY GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2005		Active
Auw Gim Beng	Hong Kong	Flat 5E, Ko On Mansion 9 Tai Yue Avenue Taikooshing Hong Kong	shareholder of	FUNCTION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Active
Auw Gim Beng	Hong Kong	Flat 5E, Ko On Mansion 9 Tai Yue Avenue Taikooshing Hong Kong	director of	FUNCTION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Active
Hsiao Feng Shen	Taiwan	10/F., No. 5, Sec. 1, Tun-Hua South Road Taipei, Taiwan ROC	director of	PLANET TECHNOLOGY LIMITED	Samoa		16-JUL-2003		Active
Hsiao Feng Shen	Taiwan	10/F., No. 5, Sec. 1, Tun-Hua South Road Taipei, Taiwan ROC	director of	SKYRIDER TECHNOLOGY LIMITED	Samoa		22-JUL-2003		Active
Wei-Jen Chen	Not identified		director of	EVER STAR HOLDINGS GROUP 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	28-MAY-2003		Struck / Defunct / Deregistered
Wei-Jen Chen	Not identified		shareholder of	EVER STAR HOLDINGS GROUP 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	28-MAY-2003		Struck / Defunct / Deregistered
Lau Cheuk Lun	Not identified		director of	NEW HERO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Hsieh Pei Ling	Not identified		shareholder of	GW INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Active
Neutron Overseas Ltd	Not identified		shareholder of	Neutron Overseas Ltd	Samoa	TrustNet Chambers P. O. Box 1225 Apia, Samoa	03-MAY-2002		Struck / Defunct / Deregistered
Fung Peter Wai Ling	Hong Kong	Units 1601-5, Nan Fung Tower No. 173 Des Voeux Road Central Hong Kong	shareholder of	HARVEST PROFIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Struck / Defunct / Deregistered
Fung Peter Wai Ling	Hong Kong	Units 1601-5, Nan Fung Tower No. 173 Des Voeux Road Central Hong Kong	director of	HARVEST PROFIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Struck / Defunct / Deregistered
THUM Hong Wong	Malaysia	38, Lorong Rahim Kajan 13 Taman Tun Dr. Ismail 6000 Kuala Lumpur Malaysia	shareholder of	TALENT CROWN HOLDINGS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
THUM Hong Wong	Malaysia	38, Lorong Rahim Kajan 13 Taman Tun Dr. Ismail 6000 Kuala Lumpur Malaysia	director of	TALENT CROWN HOLDINGS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
THUM Hong Wong	Malaysia	38, Lorong Rahim Kajan 13 Taman Tun Dr. Ismail 6000 Kuala Lumpur Malaysia	director of	NET UTILITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
THUM Hong Wong	Malaysia	38, Lorong Rahim Kajan 13 Taman Tun Dr. Ismail 6000 Kuala Lumpur Malaysia	shareholder of	NET UTILITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
LIN, SHU-CHEN	Taiwan	No. 30, Sec. 1, Huanhe S. Rd., Wanhua District, Taipei City 108, Taiwan, R.O.C.	shareholder of	Mega Trans International Investment Corp.	Samoa		01-MAR-2007		Struck / Defunct / Deregistered
LIN, SHU-CHEN	Taiwan	No. 30, Sec. 1, Huanhe S. Rd., Wanhua District, Taipei City 108, Taiwan, R.O.C.	director of	MUSIC WORLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2002		Active
LIN, SHU-CHEN	Taiwan	No. 30, Sec. 1, Huanhe S. Rd., Wanhua District, Taipei City 108, Taiwan, R.O.C.	shareholder of	MUSIC WORLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2002		Active
CHEN, CHAO-LUNG	Taiwan	No.12, Lane 17, Wunhua Rd., Nantou City, Nantou County 540, Taiwan, R.O.C.	director of	TURBO BRIGHT ENTERPRISES LIMITED	Samoa		23-APR-2007		Struck / Defunct / Deregistered
CHEN, CHAO-LUNG	Taiwan	No.12, Lane 17, Wunhua Rd., Nantou City, Nantou County 540, Taiwan, R.O.C.	shareholder of	TURBO BRIGHT ENTERPRISES LIMITED	Samoa		23-APR-2007		Struck / Defunct / Deregistered
Wong Shui Lam	Hong Kong	Flat A, 13/F, Tak Lee Bldg, 1-5 Argyle Street, Kowloon	director of	GOLDEN MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
Wong Shui Lam	Hong Kong	Flat A, 13/F, Tak Lee Bldg, 1-5 Argyle Street, Kowloon	shareholder of	GOLDEN MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
Chai, Ta-Long	Taiwan	No. 10, Lane 55 Dongming Rd., Sinyi District Keelung City 201 Taiwan, R.O.C.	intermediary of	Venus Line Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
Chai, Ta-Long	Taiwan	No. 10, Lane 55 Dongming Rd., Sinyi District Keelung City 201 Taiwan, R.O.C.	intermediary of	Chai, Ta-Long	Not identified
Chai, Ta-Long	Taiwan	No. 10, Lane 55 Dongming Rd., Sinyi District Keelung City 201 Taiwan, R.O.C.	shareholder of	Venus Line Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
Chai, Ta-Long	Taiwan	No. 10, Lane 55 Dongming Rd., Sinyi District Keelung City 201 Taiwan, R.O.C.	director of	Venus Line Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
Krisada Tantiviwathnaphan	Thailand	999/11 M002 Kwang Taladbangkhan Khet Laksi, Bangkok, Thailand.	director of	Pristine View Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Krisada Tantiviwathnaphan	Thailand	999/11 M002 Kwang Taladbangkhan Khet Laksi, Bangkok, Thailand.	shareholder of	Pristine View Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Lo, Ching-Chang	Taiwan	13F., No. 310, Baocing Rd., Taoyuan City, Taoyuan County 330 Taiwan R.O.C.	shareholder of	N.G.L. International Inc.	Samoa		25-JAN-2006		Struck / Defunct / Deregistered
Lo, Ching-Chang	Taiwan	13F., No. 310, Baocing Rd., Taoyuan City, Taoyuan County 330 Taiwan R.O.C.	director of	N.G.L. International Inc.	Samoa		25-JAN-2006		Struck / Defunct / Deregistered
Lo, Ching-Chang	Taiwan	13F., No. 310, Baocing Rd., Taoyuan City, Taoyuan County 330 Taiwan R.O.C.	secretary of	N.G.L. International Inc.	Samoa		25-JAN-2006		Struck / Defunct / Deregistered
Chua Bee Lian Angeline	Singapore	39 Jalan Kelabu Asap Singapore 278232	director of	BRENT CONSULTANT PTE. LTD.	Singapore		08-JAN-2004		Transferred Out
Chua Bee Lian Angeline	Singapore	39 Jalan Kelabu Asap Singapore 278232	shareholder of	BRENT CONSULTANT PTE. LTD.	Singapore		08-JAN-2004		Transferred Out
Beryl Jane L. Ang	Not identified		shareholder of	WORLD POLICY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2001		Struck / Defunct / Deregistered
First Capital Partners Offshore Services Ltd	Not identified		shareholder of	FCP Corporate Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
Jia Ming Hui	Not identified		director of	EAGLE FAITH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Jia Ming Hui	Not identified		director of	Jade Pharmaceutical Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Jia Ming Hui	Not identified		shareholder of	PEARL KING GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
Jia Ming Hui	Not identified		director of	PEARL KING GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
LIN Chiu-Chong	Taiwan	4F., No. 152, Sec. 2, JungYang W. Road Jungli City, Taoyuan, Taiwan 320, R.O.C.	director of	GOLDEN FULL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
LIN Chiu-Chong	Taiwan	4F., No. 152, Sec. 2, JungYang W. Road Jungli City, Taoyuan, Taiwan 320, R.O.C.	shareholder of	GOLDEN FULL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
HIGHTECH VENTURES LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	E-BIZ VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1999		Struck / Defunct / Deregistered
China Organic (Holdings) Ltd	Cayman Islands	M&C Corporate Services Limited P.O. Box 309 GT, Ugland House, South Church Street George Town, Grand Cayman CAYMAN ISLANDS	shareholder of	DYNAMITE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Jeffrey Ryan Tse	United States	1335 Bay Street Apt #1 San Francisco USA	director of	JOSEPH TSE FOUNDATION	Cayman Islands		24-MAY-2002		Active
Jeffrey Ryan Tse	United States	1335 Bay Street Apt #1 San Francisco USA	shareholder of	JOSEPH TSE FOUNDATION	Cayman Islands		24-MAY-2002		Active
Chiang, Ping-Chih	Taiwan	5F., No. 189, Section 4 Cingdao Road, Beitun District Taichung City 406, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active

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