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
CHIEN-YOU LIN	China	??????????????2?	shareholder of	EWP Industries (Holding) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
WANG Li Ming	Hong Kong	Flat 1916, Block A, Kornhill 29-30 Hongsheng Street Hong Kong	intermediary of	WINNING ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Struck / Defunct / Deregistered
WANG Li Ming	Hong Kong	Flat 1916, Block A, Kornhill 29-30 Hongsheng Street Hong Kong	intermediary of	JAFFA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Struck / Defunct / Deregistered
WANG Li Ming	Hong Kong	Flat 1916, Block A, Kornhill 29-30 Hongsheng Street Hong Kong	intermediary of	WANG Li Ming	Not identified
WANG Li Ming	Hong Kong	Flat 1916, Block A, Kornhill 29-30 Hongsheng Street Hong Kong	shareholder of	WINNING ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Struck / Defunct / Deregistered
WANG Li Ming	Hong Kong	Flat 1916, Block A, Kornhill 29-30 Hongsheng Street Hong Kong	shareholder of	JAFFA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Struck / Defunct / Deregistered
WANG Li Ming	Hong Kong	Flat 1916, Block A, Kornhill 29-30 Hongsheng Street Hong Kong	director of	JAFFA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Struck / Defunct / Deregistered
WANG Li Ming	Hong Kong	Flat 1916, Block A, Kornhill 29-30 Hongsheng Street Hong Kong	director of	WINNING ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Struck / Defunct / Deregistered
Lau Kam Sze	Hong Kong	Flat B, 3/F., No. 17 Humbert Street Mei Foo Shun Shuen Kowloon, Hong Kong	shareholder of	DELUXE DRAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2002		Active
Lau Kam Sze	Hong Kong	Flat B, 3/F., No. 17 Humbert Street Mei Foo Shun Shuen Kowloon, Hong Kong	director of	DELUXE DRAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2002		Active
Chao, Yi	Taiwan	4F, 112, Guang Fu N. Rd., Taipei 105, Taiwan, R.O.C.	director of	LADY-IN-RED ASIA HOLDING CO., LTD	Cayman Islands		02-AUG-2000		Struck / Defunct / Deregistered
Chao, Yi	Taiwan	4F, 112, Guang Fu N. Rd., Taipei 105, Taiwan, R.O.C.	director of	GOLDEN HOLDINGS LIMITED	Cayman Islands		18-MAY-2000		Struck / Defunct / Deregistered
Chao, Yi	Taiwan	4F, 112, Guang Fu N. Rd., Taipei 105, Taiwan, R.O.C.	shareholder of	GOLDEN HOLDINGS LIMITED	Cayman Islands		18-MAY-2000		Struck / Defunct / Deregistered
Chao, Yi	Taiwan	4F, 112, Guang Fu N. Rd., Taipei 105, Taiwan, R.O.C.	shareholder of	LADY-IN-RED ASIA HOLDING CO., LTD	Cayman Islands		02-AUG-2000		Struck / Defunct / Deregistered
Chih-Chen Chang	Taiwan	OH100, CAST/ITRI Rm. 217, Bldg. 52, 195 Sec. 4 Chung Hsing Rd., Chutung, Hsinchu Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Liu Liang	Hong Kong	Flat 1316, Sincere House, 83 Argyle Street, Mongkok, Kowloon Hong Kong	director of	SPEED PAY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-SEP-2004		Struck / Defunct / Deregistered
Liu Liang	Hong Kong	Flat 1316, Sincere House, 83 Argyle Street, Mongkok, Kowloon Hong Kong	secretary of	SPEED PAY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-SEP-2004		Struck / Defunct / Deregistered
Liu Liang	Hong Kong	Flat 1316, Sincere House, 83 Argyle Street, Mongkok, Kowloon Hong Kong	shareholder of	SPEED PAY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-SEP-2004		Struck / Defunct / Deregistered
YEO SOK HUANG ANGELINA	Singapore	61 CORONATION ROAD WEST SINGAPORE 269274	director of	Silver Dory Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
YEO SOK HUANG ANGELINA	Singapore	61 CORONATION ROAD WEST SINGAPORE 269274	shareholder of	Silver Dory Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
WANG Xiaoqing ???	China	RM. 2103A, BLOCK A, FULL LINK PLAZA NO. 18, CHAOWAI STREET BEIJING (100020), CHINA	shareholder of	CHAMP ALLIANCE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Struck / Defunct / Deregistered
WANG Xiaoqing ???	China	RM. 2103A, BLOCK A, FULL LINK PLAZA NO. 18, CHAOWAI STREET BEIJING (100020), CHINA	director of	CHAMP ALLIANCE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Struck / Defunct / Deregistered
Chiu, Yu-Fa	Taiwan	10F., No. 11, Sec. 1, Minsheng Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	intermediary of	Perfect Innovations Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Struck / Defunct / Deregistered
Chiu, Yu-Fa	Taiwan	10F., No. 11, Sec. 1, Minsheng Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	intermediary of	Chiu, Yu-Fa	Not identified
Chiu, Yu-Fa	Taiwan	10F., No. 11, Sec. 1, Minsheng Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	Perfect Innovations Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Struck / Defunct / Deregistered
Chiu, Yu-Fa	Taiwan	10F., No. 11, Sec. 1, Minsheng Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	director of	Perfect Innovations Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Struck / Defunct / Deregistered
Tuan, Jing-Hwa	Taiwan	21F., No. 71, Sec. 2 Tunhwa S. Rd., Taipei Taiwa, R.O.C	director of	Hong-Ruey Investment CO., LTD. ? ? ? ? ? ? ? ? ? ?	Samoa		11-JUL-2006		Struck / Defunct / Deregistered
Tuan, Jing-Hwa	Taiwan	21F., No. 71, Sec. 2 Tunhwa S. Rd., Taipei Taiwa, R.O.C	shareholder of	Hwa-Yuan Investment Co., Ltd	Samoa		22-OCT-2003		Active
Tuan, Jing-Hwa	Taiwan	21F., No. 71, Sec. 2 Tunhwa S. Rd., Taipei Taiwa, R.O.C	director of	Hwa-Yuan Investment Co., Ltd	Samoa		22-OCT-2003		Active
Jerzy BABKOWSKI	Not identified		shareholder of	Oriental Development Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Mong Man Wai, William	Hong Kong	No. 6 Essex Crescent Kowloon Tong Kowloon Hong Kong	director of	UNION FAITH DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Mong Man Wai, William	Hong Kong	No. 6 Essex Crescent Kowloon Tong Kowloon Hong Kong	director of	EXCEL MIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
SHANG QIN YUAN	China	Rm 201, No.16, 150 Nong, Longju Road Pudong New District, Shanghai City, China	director of	INNOVISION INTERNATIONAL TECHNOLOGIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
SHANG QIN YUAN	China	Rm 201, No.16, 150 Nong, Longju Road Pudong New District, Shanghai City, China	shareholder of	INNOVISION INTERNATIONAL TECHNOLOGIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
Herman Shao-ming Hu	Hong Kong	15/F., Manulife Tower, 169 Electric Road North Point Hong Kong	director of	HARVEST YIELD INVESTMENTS LIMITED	British Virgin Islands		23-AUG-2004		Active
Chang, Chung-Chuan	Taiwan	No. 35, Nanshing Guanshan Jen Taitung, Taiwan ROC	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Pierre Alain Badan	Switzerland	18B Route de Jussy - 1226 Thonex , GENEVA	beneficiary of	Sequoia Trust (Singapore)	Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	04-SEP-2007		Active
Pierre Alain Badan	Switzerland	18B Route de Jussy - 1226 Thonex , GENEVA	trust settlor of	Sequoia Trust (Singapore)	Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	04-SEP-2007		Active
Dilara Kazovali	Germany	6 Martin Strasse Esslingent 73728 Germany	beneficiary of	Goldspire Trust	Cook Islands		15-APR-2008		Active
Chen Shen Hui	Taiwan	No. 1, Lane 65 Min-Tsu Road, Chu-Wei Lee, Dan-Swi Town, Taipei Hsien, Taiwan	director of	PREMIER MARKET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1998		Struck / Defunct / Deregistered
Chen Shen Hui	Taiwan	No. 1, Lane 65 Min-Tsu Road, Chu-Wei Lee, Dan-Swi Town, Taipei Hsien, Taiwan	shareholder of	PREMIER MARKET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1998		Struck / Defunct / Deregistered
Lin-Jeng Lu	Taiwan	11F, No. 480, Juikuang Road, Neihu, Taipei, Taiwan, R.O.C.	director of	HANNSPREE NORTH AMERICA 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	28-NOV-2003		Active
Lin-Jeng Lu	Taiwan	11F, No. 480, Juikuang Road, Neihu, Taipei, Taiwan, R.O.C.	director of	HannSpree International Holdings Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-DEC-2002		Active
Ma Chun Lin	Not identified		director of	ENERGY INVESTMENT ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Struck / Defunct / Deregistered
Inventive Limited	Not identified		shareholder of	MAIN LEAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
Inventive Limited	Not identified		shareholder of	REGAL GATE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
Yu Kam Keung	Not identified		director of	NEW STYLE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Active
Yu Kam Keung	Not identified		director of	PERFECT-UNION GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
LEE, HUI-PING	Taiwan	9F.-1, No. 182, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	888 Capital Co., Ltd.	Samoa		23-APR-2007		Active
Yang Jui Lan	Taiwan	6F-1, No. 8 Lin Fu Street, Lin Ya District, Kaohsiung, Taiwan, R.O.C.	director of	SUNCORP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
HSIA TAI-YEU	United States	7120 SW 107 TERRACE MIAMI FL 33156 UNITED STATES OF AMERICA	director of	mConnected EPP Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
LEE, CHENG-HUI	Taiwan	No. 2, Alley 17, Lane 228, Gongguan Rd., Beitou District, Taipei City 112, Taiwan (R.O.C)	secretary of	Everwell Trading Co., Ltd.	Samoa		25-JUL-2008		Active
LEE, CHENG-HUI	Taiwan	No. 2, Alley 17, Lane 228, Gongguan Rd., Beitou District, Taipei City 112, Taiwan (R.O.C)	director of	Everwell Trading Co., Ltd.	Samoa		25-JUL-2008		Active
LEE, CHENG-HUI	Taiwan	No. 2, Alley 17, Lane 228, Gongguan Rd., Beitou District, Taipei City 112, Taiwan (R.O.C)	shareholder of	Everwell Trading Co., Ltd.	Samoa		25-JUL-2008		Active
TSAO, Li-Jien	Taiwan	4F, No. 17, Lane 61, Sec. 4, Cheng Gong Road Lin 10, Qing Bai Li, Nei-Hu District Taipei City Taiwan	shareholder of	EMPIRE STAR INTERNATIONAL LIMITED	Samoa		29-JUN-2005		Active
TSAO, Li-Jien	Taiwan	4F, No. 17, Lane 61, Sec. 4, Cheng Gong Road Lin 10, Qing Bai Li, Nei-Hu District Taipei City Taiwan	director of	EMPIRE STAR INTERNATIONAL LIMITED	Samoa		29-JUN-2005		Active
Jackie Shek, Lai-ping	Hong Kong	Room 3410, Chung Yuen House Chuk Yuen North Estate Kowloon Hong Kong	director of	I-SPACE.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Active
WANG, LIN-CHIAO	Taiwan	8F., No. 206, Sec. 1, Fusing S. Rd., Da-an District, Taipei, Taiwan, ROC	director of	Guanyu Investment Limited	Samoa		10-AUG-2001		Active
Lu, Chungmin	Taiwan	125 Nanking East Road, Section 5 Taipei 105, Taiwan, R.O.C.	director of	CDIB Technology Ventures 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	22-MAY-2001		Active
Preden Hjortlund	Not identified		director of	SICD VIETNAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-1996		Struck / Defunct / Deregistered
Nur Zain	Indonesia	Jl. Keselamatan Gg Sadar No. 15 RT 010 RW 003 Kelurahan Manggarai Selatan-Tebet Jakarta Selatan Indonesia	shareholder of	BAXLEY INTERNATIONAL LIMITED	British Virgin Islands		05-DEC-2006		Active
Nur Zain	Indonesia	Jl. Keselamatan Gg Sadar No. 15 RT 010 RW 003 Kelurahan Manggarai Selatan-Tebet Jakarta Selatan Indonesia	beneficial owner of	BAXLEY INTERNATIONAL LIMITED	British Virgin Islands		05-DEC-2006		Active
Ling Hai Wang	Singapore	Blk 12 Jalan Bukit Merah #15-5050 Singapore 150012	director of	SKYLINK GROUP PTE. LTD.	Singapore		27-MAR-2002		Struck / Defunct / Deregistered
Ling Hai Wang	Singapore	Blk 12 Jalan Bukit Merah #15-5050 Singapore 150012	shareholder of	SKYLINK GROUP PTE. LTD.	Singapore		27-MAR-2002		Struck / Defunct / Deregistered
LAI, LI-YU	Taiwan	14F., No. 146-31, Sec. 1, Dongshan Rd., Beitun District, Taichung City 406, Taiwan, R.O.C	secretary of	HORIZON HOLDING INT’L CO LTD	Samoa		15-MAY-2008		Active
LAI, LI-YU	Taiwan	14F., No. 146-31, Sec. 1, Dongshan Rd., Beitun District, Taichung City 406, Taiwan, R.O.C	shareholder of	HORIZON HOLDING INT’L CO LTD	Samoa		15-MAY-2008		Active
Super Alliance Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	STAR ALLIANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Struck / Defunct / Deregistered
Super Alliance Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	STAR ALLIANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Struck / Defunct / Deregistered
Arvind Balkrishna Gogte	India	Empress Court C/26 Chruchgate Reclamation Mumbai 400 020 India	shareholder of	Oriental Success Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
Arvind Balkrishna Gogte	India	Empress Court C/26 Chruchgate Reclamation Mumbai 400 020 India	director of	Oriental Success Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
Arvind Balkrishna Gogte	India	Empress Court C/26 Chruchgate Reclamation Mumbai 400 020 India	shareholder of	Gleaming Snow Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Arvind Balkrishna Gogte	India	Empress Court C/26 Chruchgate Reclamation Mumbai 400 020 India	director of	Gleaming Snow Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Tam Ying Hung	New Zealand	28 Kilkenny Drive Shamrock Park Howick, Auckland New Zealand	director of	TOP BASE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1999		Active
Tam Ying Hung	New Zealand	28 Kilkenny Drive Shamrock Park Howick, Auckland New Zealand	director of	TOPWAY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1998		Active
Tam Ying Hung	New Zealand	28 Kilkenny Drive Shamrock Park Howick, Auckland New Zealand	shareholder of	TOP BASE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1999		Active
Tam Ying Hung	New Zealand	28 Kilkenny Drive Shamrock Park Howick, Auckland New Zealand	shareholder of	TOPWAY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1998		Active
LEE Chin-Jo	Taiwan	No. 18, Lane 128, Sec 1, Jhuangjing Street Pingtung City, Pingtung County 900 Taiwan, R.O.C.	shareholder of	AMAZING FORTUNE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
LEE Chin-Jo	Taiwan	No. 18, Lane 128, Sec 1, Jhuangjing Street Pingtung City, Pingtung County 900 Taiwan, R.O.C.	director of	AMAZING FORTUNE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Tee Chor Seng	Malaysia	No. 297 , Taman Fatimah 72000 Kuala Pilah Negeri Sembilan Malaysia	shareholder of	Strategic Goal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Tee Chor Seng	Malaysia	No. 297 , Taman Fatimah 72000 Kuala Pilah Negeri Sembilan Malaysia	director of	Strategic Goal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Tee Chor Seng	Malaysia	No. 297 , Taman Fatimah 72000 Kuala Pilah Negeri Sembilan Malaysia	shareholder of	Inspirational Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Tee Chor Seng	Malaysia	No. 297 , Taman Fatimah 72000 Kuala Pilah Negeri Sembilan Malaysia	director of	Inspirational Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Turniady Widjaja, Rosmeiny Djaja Burhan and Yessica Beatrice Widjaja	Indonesia	Permata Hijau F/74 Jakarta Selatan Indonesia	shareholder of	Pink Everlastings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Linda Hakim	Singapore	55 Greenleaf Road, Singapore 279348	shareholder of	Elite Premium Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Linda Hakim	Singapore	55 Greenleaf Road, Singapore 279348	shareholder of	Enixus Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Linda Hakim	Singapore	55 Greenleaf Road, Singapore 279348	director of	Elite Premium Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Linda Hakim	Singapore	55 Greenleaf Road, Singapore 279348	director of	Enixus Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Merino Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	New World ZGM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Sing Tao Supporting Services 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	Sing Tao News Corporation (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Sing Tao Supporting Services 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	DELIGHT HOPE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
Surjani Djaja	Singapore	c/o Hold Mail Unit 65 Chulia Street OCBC Centre #02-02A (Car Park Podium) Singapore 049513	director of	Jubilee Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Active
Surjani Djaja	Singapore	c/o Hold Mail Unit 65 Chulia Street OCBC Centre #02-02A (Car Park Podium) Singapore 049513	director of	TimeLine Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Active
Surjani Djaja	Singapore	c/o Hold Mail Unit 65 Chulia Street OCBC Centre #02-02A (Car Park Podium) Singapore 049513	shareholder of	TimeLine Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Active
The Eden Universal Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Valley Green Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
The Eden Universal Overseas 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	Valley Green Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
Jaderon Holdings Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	director of	A & M INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Active
Jaderon Holdings Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	A & M INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Active
Yang, Sam	Taiwan	No. 39, Wucyuan 7th Rd., Wugu Township Taipei County 248 Taiwan R.O.C.	shareholder of	Q.M.I. Industrial Co., Ltd.	Samoa		28-NOV-2005		Active
MORI KATSUHIKO	China	19/F, First Trade Tower, 985 Dongfang Road Pudong, Shanghai, China	shareholder of	TOP WIN HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2008		Active
MORI KATSUHIKO	China	19/F, First Trade Tower, 985 Dongfang Road Pudong, Shanghai, China	director of	TOP WIN HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2008		Active

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