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
Vincent Loh Sze Yung	Kenya	106 Riverside Gardens, Nairobi, Kenya	director of	A.I.E Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1994		Active
TSAY, DENG-YUAN	Not identified		shareholder of	Mega Bio Holding Corp.	Samoa		15-FEB-2007		Active
Jauw Ay Lan	Not identified		director of	Bristoweigen Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Jauw Ay Lan	Not identified		shareholder of	Bristoweigen Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
YU De-Mao	Not identified		shareholder of	TECH-POWER INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
LIANG, CHIA-LING	Taiwan	16F-2, No. 169 Sec.5, Minsheng East Road Shonshan District, Taipei City 105 Taiwan (R.O.C)	shareholder of	Master FX1868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Transferred Out
ZENG YI	China	RM 112, BLK 8, AREA 1, ZHONGCANYUAN, NO. 58, CHAOYANG DISTRICT, Beijing, China	director of	HAPPY WELL INVESTMENT LIMITED	Samoa		04-JAN-2008		Active
ZENG YI	China	RM 112, BLK 8, AREA 1, ZHONGCANYUAN, NO. 58, CHAOYANG DISTRICT, Beijing, China	shareholder of	HAPPY WELL INVESTMENT LIMITED	Samoa		04-JAN-2008		Active
Yang, Chia-Yi	United States	10021 Vanderbilt Circle #9 Rockville MD 20850 USA	secretary of	Capital Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUL-2004		Struck / Defunct / Deregistered
Yang, Chia-Yi	United States	10021 Vanderbilt Circle #9 Rockville MD 20850 USA	director of	Capital Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUL-2004		Struck / Defunct / Deregistered
Yang, Chia-Yi	United States	10021 Vanderbilt Circle #9 Rockville MD 20850 USA	shareholder of	Capital Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUL-2004		Struck / Defunct / Deregistered
Rafat Ali Rizvi	Singapore	The Heritage, 4 Ardmore Park #12-01 Singapore 259960	trust settlor of	The Bunny Foundation Trust	Cook Islands	3/F., BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	02-APR-2009		Active
LEE, CHI-JUI	Taiwan	11F-19, NR 237, SEC 2, FU-HSING S. RD., 106 TAIPEI, TAIWAN, R.O.C.	shareholder of	TROIS FRERES INTERNATIONAL LIMITED	Seychelles		10-AUG-2007		Active
HUANG PEI-YU	Taiwan	14F, NO.8, LANE 12, YUANLIN ST. TU CHENG CITY TAIPEI TAIWAN, R.O.C	director of	LONG SHUENN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Active
HUANG PEI-YU	Taiwan	14F, NO.8, LANE 12, YUANLIN ST. TU CHENG CITY TAIPEI TAIWAN, R.O.C	secretary of	LONG SHUENN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Active
HUANG PEI-YU	Taiwan	14F, NO.8, LANE 12, YUANLIN ST. TU CHENG CITY TAIPEI TAIWAN, R.O.C	shareholder of	LONG SHUENN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Active
CHEN, CHIH-HEN	Taiwan	NO. 86, NAN-MEN ROAD TAICHUNG TAIWAN, R.O.C.	shareholder of	Tien Hsin Chen Investment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
QIU YAN NAN	China	NO. 370, ZHENNAN ROAD, PUTUO SHANGHAI CHINA	shareholder of	STAR RESEARCH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
QIU YAN NAN	China	NO. 370, ZHENNAN ROAD, PUTUO SHANGHAI CHINA	director of	STAR RESEARCH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
PENG Zhiquan ???	China	????????? ??????16?601?	director of	GUOYUAN INVESTMENT 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	11-JUN-2004		Active
KONG Johnny Shan	Hong Kong	Room 501, Tower 2, Silvercord, 30 Canton Road Tsimshatsui, Kowloon, Hong Kong	director of	MAGIC CHARIOT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
KONG Johnny Shan	Hong Kong	Room 501, Tower 2, Silvercord, 30 Canton Road Tsimshatsui, Kowloon, Hong Kong	shareholder of	MAGIC CHARIOT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Kwan Edith Yuk Fong	Not identified		shareholder of	ASIA UNION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Struck / Defunct / Deregistered
Kwan Edith Yuk Fong	Not identified		director of	ASIA UNION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Struck / Defunct / Deregistered
Reali, Dmitri	Not identified		director of	WATERMAN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
Lin Hsing Yi	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
Shen, Chia-Cheng	Taiwan	2F., No. 1, Lane 65 Ren-ai Rd Hsinchu City 300 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Leung Suk Yee, Carmen	Hong Kong	Flat B2, 11th Floor Man On Building 151-163 Wanchai Road Wanchai,	director of	Golden Eagle Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1997		Active
Asia-Pac Investments (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Sateri International Co. Ltd	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	DP Marketing International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Active
Sateri International Co. Ltd	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Sateri Bacell Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2003		Active
CHUANG Ting-Chi	Taiwan	1F., No.12, Lane 180, Sec 2, Fusing S. Rd Da-an District, Taipei, Taiwan, R.O.C.	shareholder of	CHINA GOOD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
CHUANG Ting-Chi	Taiwan	1F., No.12, Lane 180, Sec 2, Fusing S. Rd Da-an District, Taipei, Taiwan, R.O.C.	director of	CHINA GOOD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
GAO Ling	China	8D, Xin Jing Ge, Xin Hao Cheng Garden Shahe, Nan Shan District, Shenzhen Guangdon, China	shareholder of	Chong Sheng Electronics Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
GAO Ling	China	8D, Xin Jing Ge, Xin Hao Cheng Garden Shahe, Nan Shan District, Shenzhen Guangdon, China	director of	Chong Sheng Electronics Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
GAO Ling	China	8D, Xin Jing Ge, Xin Hao Cheng Garden Shahe, Nan Shan District, Shenzhen Guangdon, China	shareholder of	CHUNYAN TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
GAO Ling	China	8D, Xin Jing Ge, Xin Hao Cheng Garden Shahe, Nan Shan District, Shenzhen Guangdon, China	director of	CHUNYAN TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
KUO Liang-Chih	Taiwan	9F., Lane 83, Sinmin Road Sanmin District Kaohsiung City 807, 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
ALIK. R BORODA	Russia	Russian Moskva Str. Mogaiskoe D 2 166	director of	GLOBAL-RFG HOLDINGS PTE. LTD.	Singapore		12-MAY-2006		Active
ALIK. R BORODA	Russia	Russian Moskva Str. Mogaiskoe D 2 166	shareholder of	GLOBAL-RFG HOLDINGS PTE. LTD.	Singapore		12-MAY-2006		Active
ZHAO Mingyao	Not identified		shareholder of	WEALTHY BOND GROUP LIMTED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
ZHAO Mingyao	Not identified		director of	WEALTHY BOND GROUP LIMTED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Nazamudin Latief	Not identified		director of	CONCOURSE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Nazamudin Latief	Not identified		director of	SILVERSTONE INTERNATIONAL TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Active
Nazamudin Latief	Not identified		director of	Scott Asia Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Nazamudin Latief	Not identified		director of	Energi Mega Pratama Inc.	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PT Energi Timur Jauh Menara Global 23rd Floor, Jl. Jend. Gatot Subroto Kav. 27, Jakarta 12950 Indonesia	15-OCT-2003		Active
Chang, Hsiao-Chun	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Lin, Chen-Shao	Not identified		shareholder of	Lucky International Inc.	Samoa		24-NOV-2006		Active
Surya Prakash Madrecha	India	B22/466 Maniyar Building Madan Mohan, Malaviya Road A.C. Market Tardeo, Mumbai 400034 India.	shareholder of	Gledden Worldwide Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Surya Prakash Madrecha	India	B22/466 Maniyar Building Madan Mohan, Malaviya Road A.C. Market Tardeo, Mumbai 400034 India.	director of	Gledden Worldwide Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
YAN JUN	China	NO 21, DESHENG ST, DALIAN, LIAONING, CHINA	shareholder of	MOGEN INDUSTRIAL LIMITED	Samoa		10-JUL-2008		Active
YAN JUN	China	NO 21, DESHENG ST, DALIAN, LIAONING, CHINA	director of	MOGEN INDUSTRIAL LIMITED	Samoa		10-JUL-2008		Active
Leonard Mezei	United States	333 Seventh Ave New York, NY 10001-5096 USA	protector of	LM Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-APR-2004		Active
SHEN, DERRICK	Taiwan	No. 1, Alley 99, Lane 25 Dongshan Rd., Shihlin District Taipei City 111, Taiwan, R.O.C.	director of	Dynasty Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
SHEN, DERRICK	Taiwan	No. 1, Alley 99, Lane 25 Dongshan Rd., Shihlin District Taipei City 111, Taiwan, R.O.C.	shareholder of	Dynasty Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Yamin Widjaja	Indonesia	Pluit Timur Blok V – Utara No. 59 Jakarta 14450 Indonesia	director of	ArcLand Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
BBMBN INTERNATIONAL TRUST (LABUAN) BHD	Malaysia	Lot A, Level 3, Wisma OceanicJalan OKK Awang Besar 87007 Federal Territory of Labuan Malaysia	shareholder of	YUPI INVEST (L) BHD	Malaysia		28-DEC-1994		Active
Lee, Hung-Ming	Taiwan	No. 336, Sec. 2 Tai Lin Road, Tai Shun Shiang Taipei Shien Taiwan, ROC	shareholder of	C.J.W. INVESTMENTS LTD	Samoa		13-JUN-2007		Active
Kai Pu Jie Investment Limited	Taiwan	2F, No.47, Sec. 1, Fenliao Rd., Linkou Township, Taipei County 244, Taiwan, R.O.C.	shareholder of	Main Crown Management Limited	Samoa		11-APR-2006		Company liquidated
HSBC Trustee (Singapore) Ltd	Not identified		shareholder of	Bluerock Investments Private Limited	Singapore		16-JUN-2008		Struck / Defunct / Deregistered
HSBC Trustee (Singapore) Ltd	Not identified		shareholder of	REGATTA PRIVATE LIMITED	Singapore		27-JUN-2006		Active
HSBC Trustee (Singapore) Ltd	Not identified		shareholder of	BRANDA PRIVATE LIMITED	Singapore		27-JUN-2006		Active
HSBC Trustee (Singapore) Ltd	Not identified		shareholder of	SALOME PRIVATE LIMITED	Singapore		27-JUN-2006		Active
HSBC Trustee (Singapore) Ltd	Not identified		shareholder of	HAA FINANCIAL CORP PRIVATE LIMITED	Singapore		21-DEC-2005		Transferred Out
HSBC Trustee (Singapore) Ltd	Not identified		shareholder of	Time Industry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2000		Company liquidated
HSBC Trustee (Singapore) Ltd	Not identified		shareholder of	Merchant Firm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2000		Active
CHANG, CHIA-HSIANG	Taiwan	No.1, Lane 40, Longyin St., Longtan Township, Taoyuan Country 325, Taiwan, R.O.C.	director of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
CHANG, CHIA-HSIANG	Taiwan	No.1, Lane 40, Longyin St., Longtan Township, Taoyuan Country 325, Taiwan, R.O.C.	shareholder of	Hirotech Investment Limited	Samoa		27-MAR-2009		Active
CHANG, CHIA-HSIANG	Taiwan	No.1, Lane 40, Longyin St., Longtan Township, Taoyuan Country 325, Taiwan, R.O.C.	director of	Hirotech Investment Limited	Samoa		27-MAR-2009		Active
CHANG, CHIA-HSIANG	Taiwan	No.1, Lane 40, Longyin St., Longtan Township, Taoyuan Country 325, Taiwan, R.O.C.	shareholder of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
CHANG, CHIA-HSIANG	Taiwan	No.1, Lane 40, Longyin St., Longtan Township, Taoyuan Country 325, Taiwan, R.O.C.	shareholder of	FU WAI ASIA INVESTMENT LIMITED	Samoa		12-MAY-2006		Active
CHENG, BING-LUN	China	No.41, West Area, Ming Zhu Garden, Houjie Town, Dongguan City, Guangdong Provice, CHINA	shareholder of	FU WAI ASIA INVESTMENT LIMITED	Samoa		12-MAY-2006		Active
WANG Anxiang	Hong Kong	4th Floor, Manson House 74-78 nathan Road Kowloon Hong Kong	director of	PROFIT CAPITAL GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
WANG Anxiang	Hong Kong	4th Floor, Manson House 74-78 nathan Road Kowloon Hong Kong	shareholder of	PROFIT CAPITAL GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
Er & Co	Singapore	Blk 336 Smith Street #04-302 New Bridge Centre Singapore 050336	auditor of	THE ANIMAL RECOVERY CENTRE PTE LTD	Singapore		07-OCT-1997		Active
Chen, Yi-Ju	Taiwan	9Fl., No. 69 Sec.1 Yunghe Rd., Yunghe City, Taipei Taiwan, R.O.C	shareholder of	DESIGN PAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Active
PUN Stephen Siu Ying	Hong Kong	1094 King's Road, 18/F., Flat C-4, Hong Kong	director of	KASSIM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-1994		Active
YIN RUI	China	NO. 3-4-1, BUILDING 3, XIN YUAN STREET CHAO YANG DISTRICT BEIJING CHINA	director of	EQUIPE ELECTRONIC (CHINA) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Struck / Defunct / Deregistered
YIN RUI	China	NO. 3-4-1, BUILDING 3, XIN YUAN STREET CHAO YANG DISTRICT BEIJING CHINA	shareholder of	EQUIPE ELECTRONIC (CHINA) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Struck / Defunct / Deregistered
Yang, Yu-Fen	Taiwan	No. 55, Lane 19, Section 4 Simen Road, North District Tainan City 704, 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
Hsu, Meng-Ping	Taiwan	2F., No. 5, Alley 7, Lane 423, Jhuangjing Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	secretary of	Oriental World Trading Co., Ltd.	Samoa		02-JUL-2008		Active
Hsu, Meng-Ping	Taiwan	2F., No. 5, Alley 7, Lane 423, Jhuangjing Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	Oriental World Trading Co., Ltd.	Samoa		02-JUL-2008		Active
Hsu, Meng-Ping	Taiwan	2F., No. 5, Alley 7, Lane 423, Jhuangjing Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Oriental World Trading Co., Ltd.	Samoa		02-JUL-2008		Active
Wong Ming Por	Not identified		shareholder of	GULF ASIAN INTERNATIONAL ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Struck / Defunct / Deregistered
VALES Nonelon Vallada	Not identified		director of	HONOUR FAME WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Struck / Defunct / Deregistered
VALES Nonelon Vallada	Not identified		shareholder of	HONOUR FAME WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Struck / Defunct / Deregistered
Lin, Shu Chuan	Taiwan	5F., No. 56, Lane 258 Jui-Kuang Road Nei-Hu, Taipei Taiwan, R.O.C.	director of	Trading Accounts Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
Lin, Shu Chuan	Taiwan	5F., No. 56, Lane 258 Jui-Kuang Road Nei-Hu, Taipei Taiwan, R.O.C.	shareholder of	Trading Accounts Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
CMIA CHINA FUND III L.P.	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Frederic Post Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
MAOJIAN GU	China	Room 1705, Building 7, Lane 1288, Dalian Road Shanghai, China	director of	GSW Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
MAOJIAN GU	China	Room 1705, Building 7, Lane 1288, Dalian Road Shanghai, China	shareholder of	GSW Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
EZFLY TRAVEL AGENT CORP	Taiwan	13F.-3, 4, No. 2, Sec. 3, Bade Rd., Songshan District, Taipei City Taiwan ROC	director of	KAFIELD DEVELOPMENT LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2006		Struck / Defunct / Deregistered
LIN, YU-SHAO	Taiwan	7F.-8, No.12, Lane 470, Yingcai Rd., West District, Taichung City 403, Taiwan R.O.C.	shareholder of	YEE TAI INDUSTRY LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-FEB-2008		Active
Huang, Hui-Tzu	Taiwan	No. 18, Lane 43, Daheng Street Toufen Township Miaoli County 351, 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
Yang, Chou-Huei	Taiwan	No. 5, Jen Ho Road, Nan Tou Ind Dist, Nan Tou City, Taiwan, R.O.C.	shareholder of	Unbeatable Spirit Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Cheng, Wen-Ching	Taiwan	2F.-1, No. 216 Sanyuan St., Jhongjheng Dist. Taipei City 100 Taiwan, R.O.C.	director of	Sapphire Coast International Ltd	Samoa		04-APR-2006		Struck / Defunct / Deregistered
Cheng, Wen-Ching	Taiwan	2F.-1, No. 216 Sanyuan St., Jhongjheng Dist. Taipei City 100 Taiwan, R.O.C.	shareholder of	Sapphire Coast International Ltd	Samoa		04-APR-2006		Struck / Defunct / Deregistered
Cathay Resources Investments Company Limited	Not identified		shareholder of	Winstar Logistics Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2001		Struck / Defunct / Deregistered
Lin, Chen-Tsao	Not identified		director of	TUCK INC.	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	28-MAR-2001		Active
Lin Ye-Mei	Taiwan	1-7 Chung Ping Road Taiping, Taichung Taiwan	trust settlor of	Chung Ping Trust	Not identified		15-AUG-1997		Struck / Defunct / Deregistered

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