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
YANG, CHIEN-PING	Taiwan	No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC	shareholder of	JING LEI Precision Technology (SAMOA) Co., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-DEC-2007		Active
YANG, CHIEN-PING	Taiwan	No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC	director of	YAWHAN HOLDING (SAMOA) CO., LTD.	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAR-2007		Active
YANG, CHIEN-PING	Taiwan	No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC	secretary of	YAWHAN HOLDING (SAMOA) CO., LTD.	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAR-2007		Active
YANG, CHIEN-PING	Taiwan	No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC	director of	DONGHAN HOLDING (SAMOA) COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-MAY-2005		Active
YANG, CHIEN-PING	Taiwan	No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC	director of	Yonghan Holding (SAMOA) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUN-2006		Active
YANG, CHIEN-PING	Taiwan	No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC	secretary of	Yonghan Holding (SAMOA) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUN-2006		Active
YANG, CHIEN-PING	Taiwan	No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC	director of	TAIHAN PRECISION TECHNOLOGY (SAMOA) COMPANY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-FEB-2004		Active
YANG, CHIEN-PING	Taiwan	No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC	director of	TAIHAN HOLDING (SAMOA) COMPANY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-FEB-2004		Active
YANG, CHIEN-PING	Taiwan	No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC	secretary of	TAIHAN PRECISION TECHNOLOGY (SAMOA) COMPANY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-FEB-2004		Active
YANG, CHIEN-PING	Taiwan	No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC	secretary of	TAIHAN HOLDING (SAMOA) COMPANY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-FEB-2004		Active
YANG, CHIEN-PING	Taiwan	No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC	director of	MINGHAN HOLDING (SAMOA) COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-NOV-2004		Struck / Defunct / Deregistered
YANG, CHIEN-PING	Taiwan	No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC	secretary of	MINGHAN HOLDING (SAMOA) COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-NOV-2004		Struck / Defunct / Deregistered
ANGULO CABALLERO Felipe	Panama	Chanis, Nuevo Reparto Panama, House No. 10-A, Precinct of Parque Lefevre, Republic of Panama	director of	LEAD SUPREME HOLDINGS LIMITED	Samoa		06-JAN-2006		Struck / Defunct / Deregistered
ANGULO CABALLERO Felipe	Panama	Chanis, Nuevo Reparto Panama, House No. 10-A, Precinct of Parque Lefevre, Republic of Panama	shareholder of	LEAD SUPREME HOLDINGS LIMITED	Samoa		06-JAN-2006		Struck / Defunct / Deregistered
Manfaith Investment Limited	Hong Kong	Unit F-J, Blk. 2, 5/F Kwai Tak Ind. Centre, 15-33 Kwai Tak St., Kwai Chung	shareholder of	HILLCAS INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-1998		Struck / Defunct / Deregistered
GENG CAI YUN	Not identified		shareholder of	PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2005		Active
Lin, Chin-Hung	Taiwan	5F., No. 76, Alley 16, Lane 71 Jiangnan St., Neihu District Taipei City 114, Taiwan R.O.C.	director of	Legend Investment Co. Limited	Samoa		15-DEC-2003		Struck / Defunct / Deregistered
Lin, Chin-Hung	Taiwan	5F., No. 76, Alley 16, Lane 71 Jiangnan St., Neihu District Taipei City 114, Taiwan R.O.C.	secretary of	Legend Investment Co. Limited	Samoa		15-DEC-2003		Struck / Defunct / Deregistered
Lin, Chin-Hung	Taiwan	5F., No. 76, Alley 16, Lane 71 Jiangnan St., Neihu District Taipei City 114, Taiwan R.O.C.	shareholder of	Legend Investment Co. Limited	Samoa		15-DEC-2003		Struck / Defunct / Deregistered
Ong Dorothy Jane Tiu	Philippines	#39, 6 Street, New Manila, Quezon City, Metro Manila, Philippines	director of	Capital Green Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Ong Dorothy Jane Tiu	Philippines	#39, 6 Street, New Manila, Quezon City, Metro Manila, Philippines	shareholder of	Capital Green Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Chan Wai Man	Hong Kong	3101 Chian Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong	shareholder of	Unionsun Electric Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Active
Chan Wai Man	Hong Kong	3101 Chian Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong	director of	Unionsun Electric Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Active
Treasure Legend International Ltd.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	WISDOM CAPITAL INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUL-2004		Struck / Defunct / Deregistered
CHAO, WEI-YEN	Taiwan	No. 12, Lane 68, Yuhuang St. East District, Taichung City 401 Taiwan, R.O.C.	intermediary of	CHAO, WEI-YEN	Not identified
CHAO, WEI-YEN	Taiwan	No. 12, Lane 68, Yuhuang St. East District, Taichung City 401 Taiwan, R.O.C.	intermediary of	Marco Wealth Investment Inc.	Seychelles;Taiwan	No. 12, Lane 68, Yuhuang St. East District, Taichung City 401, Taiwa, R.O.C	18-FEB-2008		Active
CHAO, WEI-YEN	Taiwan	No. 12, Lane 68, Yuhuang St. East District, Taichung City 401 Taiwan, R.O.C.	director of	Marco Wealth Investment Inc.	Seychelles;Taiwan	No. 12, Lane 68, Yuhuang St. East District, Taichung City 401, Taiwa, R.O.C	18-FEB-2008		Active
CHAO, WEI-YEN	Taiwan	No. 12, Lane 68, Yuhuang St. East District, Taichung City 401 Taiwan, R.O.C.	shareholder of	Marco Wealth Investment Inc.	Seychelles;Taiwan	No. 12, Lane 68, Yuhuang St. East District, Taichung City 401, Taiwa, R.O.C	18-FEB-2008		Active
CHOW, Lai Fan Christin	Hong Kong	Room A, 20/F., Kai Kwong Commercial Building 332-334 Lockhart Road, Wanchai, Hong Kong	director of	TOP BRILLIANT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
CHOW, Lai Fan Christin	Hong Kong	Room A, 20/F., Kai Kwong Commercial Building 332-334 Lockhart Road, Wanchai, Hong Kong	shareholder of	TOP BRILLIANT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
HAN Youhong	China	No.49, Bieshu, Lane 165 Gui Ping Road (Yuanmeigui Garden), Shanghai, China ???? (????)???165???49?	shareholder of	ELEGANT SKY INVESTMENTS LIMITED	British Virgin Islands;China	No. 49, Bieshu, Lane 165 Gui Ping Road (Yuanmeigui Garden) Shanghai China;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
HAN Youhong	China	No.49, Bieshu, Lane 165 Gui Ping Road (Yuanmeigui Garden), Shanghai, China ???? (????)???165???49?	director of	ELEGANT SKY INVESTMENTS LIMITED	British Virgin Islands;China	No. 49, Bieshu, Lane 165 Gui Ping Road (Yuanmeigui Garden) Shanghai China;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
SEANGPIN BOONMING	Thailand	45 Moo. 12, Chokchai District, Chokchai Subdistrict, Nakhon Ratchasima 30190, Thailand	secretary of	SEASHORE VIOLET GROUP LIMITED	Samoa		01-APR-2009		Active
SEANGPIN BOONMING	Thailand	45 Moo. 12, Chokchai District, Chokchai Subdistrict, Nakhon Ratchasima 30190, Thailand	director of	SEASHORE VIOLET GROUP LIMITED	Samoa		01-APR-2009		Active
SEANGPIN BOONMING	Thailand	45 Moo. 12, Chokchai District, Chokchai Subdistrict, Nakhon Ratchasima 30190, Thailand	shareholder of	SEASHORE VIOLET GROUP LIMITED	Samoa		01-APR-2009		Active
LIU, JIAHUA	China	Suite 201, No. 93, Chao Chia Pin Rd., Shanghai, P.R.C.	shareholder of	Universal Webbing Products Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUN-2004		Active
LIN Shiann Chang	Hong Kong	Zurich. UBS AG of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.	shareholder of	SPRING IMPERIAL DEVELOPMENT LIMITED	Samoa		28-JAN-2008		Active
CHAI BIN ??	China	Room 234, No. 10, Kuangda Shitang Juminqu Xinzhi, Huozhou, Shanxi, China	shareholder of	Regal International Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2009		Active
CHAI BIN ??	China	Room 234, No. 10, Kuangda Shitang Juminqu Xinzhi, Huozhou, Shanxi, China	director of	Regal International Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2009		Active
FINE LUCK GROUP 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	SMARTFORD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
FINE LUCK GROUP 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	GREAT ELEGANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
Yau Siu Kay, Wilfred	Hong Kong	Unit C, 10/F, Wing Hang Insurance Building, No. 11 Wing Kut Street, Central Hong Kong	director of	BRAND MASTER 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	12-MAR-2004		Struck / Defunct / Deregistered
Yau Siu Kay, Wilfred	Hong Kong	Unit C, 10/F, Wing Hang Insurance Building, No. 11 Wing Kut Street, Central Hong Kong	director of	JOYFUL MOVE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Active
Yau Siu Kay, Wilfred	Hong Kong	Unit C, 10/F, Wing Hang Insurance Building, No. 11 Wing Kut Street, Central Hong Kong	director of	HOME TECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
TSANG Sin Yee	Hong Kong	Flat D, 26/F., Block 10, Discovery Park 398 Castle Peak Road, Tsuen Wan New Territories, Hong Kong	shareholder of	NICE VISION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Struck / Defunct / Deregistered
TSANG Sin Yee	Hong Kong	Flat D, 26/F., Block 10, Discovery Park 398 Castle Peak Road, Tsuen Wan New Territories, Hong Kong	director of	NICE VISION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Struck / Defunct / Deregistered
Wu, Chi-Shueng	Taiwan	2F., NO. 170, Sec. 3, Jhihshan Rd., Shihlin District, Taipei Taiwan R.O.C.	director of	HONGLONG INC.	Samoa		26-APR-2005		Struck / Defunct / Deregistered
Wu, Chi-Shueng	Taiwan	2F., NO. 170, Sec. 3, Jhihshan Rd., Shihlin District, Taipei Taiwan R.O.C.	director of	MEIYADA INC.	Samoa		26-APR-2005		Active
Chou Ho, Ling-Chin	Taiwan	11F, No. 69 Mei Shu South Road, Kaohsiung Taiwan, R.O.C.	director of	POINT LEADS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
Chou Ho, Ling-Chin	Taiwan	11F, No. 69 Mei Shu South Road, Kaohsiung Taiwan, R.O.C.	shareholder of	POINT LEADS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
Tu, Chiyao	Not identified		shareholder of	ACCORD MANAGEMENT CONSULTING (BVI) COMPANY LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JUL-2001		Struck / Defunct / Deregistered
Jin Ting	Not identified		shareholder of	EVERBOARD 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	25-JUN-2004		Active
Jin Ting	Not identified		director of	EVERBOARD 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	25-JUN-2004		Active
Mok Kwai Hang	Not identified		shareholder of	ANNUAL PROFIT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Mok Kwai Hang	Not identified		director of	ANNUAL PROFIT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Mok Kwai Hang	Not identified		director of	MARK LUCK HOLDINGS LIMITED	Samoa		23-APR-2007		Active
HENRY WIDJAYA	Indonesia	SIMPANG GRAHA FAMILI 7-R/96 SURABAYA	shareholder of	Fuluso Trans Line Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
HENRY WIDJAYA	Indonesia	SIMPANG GRAHA FAMILI 7-R/96 SURABAYA	director of	Fuluso Trans Line Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
Wee Teck Jong	Singapore	59 Hillview Avenue #01-01 Hillington Green Singapore 669616	director of	RUSSLEY OVERSEAS HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Active
Lim Chee Kian	Singapore	5 Greenfield Drive Singapore 457925	intermediary of	FERN HILL CAPITAL MANAGEMENT INC.	Not identified		30-APR-2009		Active
Lim Chee Kian	Singapore	5 Greenfield Drive Singapore 457925	intermediary of	Advantage Link International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Lim Chee Kian	Singapore	5 Greenfield Drive Singapore 457925	intermediary of	TEVOR HOLDINGS LIMITED	Samoa;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-JUN-2008		Active
Lim Chee Kian	Singapore	5 Greenfield Drive Singapore 457925	intermediary of	Lim Chee Kian	Not identified
Lim Chee Kian	Singapore	5 Greenfield Drive Singapore 457925	intermediary of	Astor Bach Investments Ltd	Mauritius		22-MAY-2009		Active
Lim Chee Kian	Singapore	5 Greenfield Drive Singapore 457925	intermediary of	Fern Hill Fund	Not identified		30-APR-2009		Active
Lim Chee Kian	Singapore	5 Greenfield Drive Singapore 457925	intermediary of	Iparla Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Lim Chee Kian	Singapore	5 Greenfield Drive Singapore 457925	intermediary of	Triple Link International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2009		Active
Lim Chee Kian	Singapore	5 Greenfield Drive Singapore 457925	shareholder of	AURIC WOOD LIMITED	Malaysia		11-JAN-2008		Active
Lim Chee Kian	Singapore	5 Greenfield Drive Singapore 457925	director of	AURIC WOOD LIMITED	Malaysia		11-JAN-2008		Active
Lim Chee Kian	Singapore	5 Greenfield Drive Singapore 457925	director of	T.Q. ENGINEERING LIMITED	Malaysia;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	09-MAR-2007		Active
Liu Wei	China	Room 405, 135 Ren Min Na Road HAI ZHU DISTRICT, Guangzhou City	director of	DMB HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
Liu Wei	China	Room 405, 135 Ren Min Na Road HAI ZHU DISTRICT, Guangzhou City	shareholder of	DMB HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
CHENG, Yu-Liang	Taiwan	No. 8, Gongdong 3st Rd., Siansi Township Changhua County, Taiwan, R.O.C.	director of	Braits Company 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	09-JUL-2002		Active
CHENG, Yu-Liang	Taiwan	No. 8, Gongdong 3st Rd., Siansi Township Changhua County, Taiwan, R.O.C.	shareholder of	Braits Company 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	09-JUL-2002		Active
Lo, Wen-Chung	Taiwan	4F., No 228, Yongli Rd., Yonghe City Taipei County 234, Taiwan R O C	shareholder of	Hong Ge Investment Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2008		Active
Lo, Wen-Chung	Taiwan	4F., No 228, Yongli Rd., Yonghe City Taipei County 234, Taiwan R O C	secretary of	Hong Ge Investment Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2008		Active
Lo, Wen-Chung	Taiwan	4F., No 228, Yongli Rd., Yonghe City Taipei County 234, Taiwan R O C	director of	Hong Ge Investment Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2008		Active
YIN XI HUA ???	China	Room 2-1, No. 52, Renmin Zhilu, Yuzhong Qu Chongqing Shi, Sichuan, China	director of	HAIYUE TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
YIN XI HUA ???	China	Room 2-1, No. 52, Renmin Zhilu, Yuzhong Qu Chongqing Shi, Sichuan, China	shareholder of	HAIYUE TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
NG Siu On	Hong Kong	Suites 1602-05, Chater House 8 Connaught Road Central Hong Kong Hong Kong	intermediary of	Ng Siu On	Not identified
NG Siu On	Hong Kong	Suites 1602-05, Chater House 8 Connaught Road Central Hong Kong Hong Kong	intermediary of	SUN HERO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
NG Siu On	Hong Kong	Suites 1602-05, Chater House 8 Connaught Road Central Hong Kong Hong Kong	intermediary of	Win Win Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
NG Siu On	Hong Kong	Suites 1602-05, Chater House 8 Connaught Road Central Hong Kong Hong Kong	intermediary of	ASIA RICH INVESTMENT LIMITED	Hong Kong;British Virgin Islands	Flat A, 18/F, Tower 12 Pacific Palisades No. 1 Braemar Hill Road, North Point Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
NG Siu On	Hong Kong	Suites 1602-05, Chater House 8 Connaught Road Central Hong Kong Hong Kong	director of	Brilliance China Auto Finance Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Hsieh, Chen-Lien	Taiwan	11F.-2, No. 139, Minsheng 2nd Rd., Cianjin District, Kaohsiung City 801, Taiwan, R.O.C.	shareholder of	WILLSTOCK CORPORATION	Seychelles		02-JUL-2007		Active
Lin, Chia-Ching	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
JIA SHU CHAO	China	No. 201, Builidng 12-3, Hui An Li, Shang Hai Road Tang Gu District, Tian Jin City, China	director of	WATERPOWER CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
JIA SHU CHAO	China	No. 201, Builidng 12-3, Hui An Li, Shang Hai Road Tang Gu District, Tian Jin City, China	shareholder of	WATERPOWER CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
WANG JI YUAN	China	Rm 1702, No. 13 Cui Hu Jie Tian He District, Guangzhou, China	shareholder of	ONE SIDE TELECOMMUNICATION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
WANG JI YUAN	China	Rm 1702, No. 13 Cui Hu Jie Tian He District, Guangzhou, China	director of	ONE SIDE TELECOMMUNICATION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
Ying, Pih-Hsia	Taiwan	1F, No. 11, Lane 49 Ming Chuan Road, Yung Ho City Taipei Hsieh Taiwan, R.O.C.	intermediary of	First International Technology Ltd	Samoa		08-JAN-2007		Active
Ying, Pih-Hsia	Taiwan	1F, No. 11, Lane 49 Ming Chuan Road, Yung Ho City Taipei Hsieh Taiwan, R.O.C.	intermediary of	YING, PIH-HSIA	Not identified
Ying, Pih-Hsia	Taiwan	1F, No. 11, Lane 49 Ming Chuan Road, Yung Ho City Taipei Hsieh Taiwan, R.O.C.	shareholder of	First International Technology Ltd	Samoa		08-JAN-2007		Active
Ying, Pih-Hsia	Taiwan	1F, No. 11, Lane 49 Ming Chuan Road, Yung Ho City Taipei Hsieh Taiwan, R.O.C.	secretary of	First International Technology Ltd	Samoa		08-JAN-2007		Active
Ying, Pih-Hsia	Taiwan	1F, No. 11, Lane 49 Ming Chuan Road, Yung Ho City Taipei Hsieh Taiwan, R.O.C.	director of	First International Technology Ltd	Samoa		08-JAN-2007		Active
Ross Investmans Trustee Limited	New Zealand	P.O. Box 6868, Wellesley Street, Auckland, New Zealand	shareholder of	HIGH ELITE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Struck / Defunct / Deregistered
Carlo Mariotti	Italy	Via Tiburtina, 287 00011 Bagni di Tivoli (Roma) ITALY	director of	Dragon Year Resources Ltd	British Virgin Islands		14-JUN-2000		Struck / Defunct / Deregistered
Carlo Mariotti	Italy	Via Tiburtina, 287 00011 Bagni di Tivoli (Roma) ITALY	shareholder of	Dragon Year Resources Ltd	British Virgin Islands		14-JUN-2000		Struck / Defunct / Deregistered
Witijasmoro Sih Handajanto and Nia Soniati Wityasmoro	Indonesia	Jl. Gereja No. 17 Cilandak Barat Jakarta 12430 INDONESIA	shareholder of	Star Success Consultants Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
CHANG, BIER	Taiwan	No. 620, Dasing St., North District, Tianan City 704 Taiwan R O C	shareholder of	JUMBO HUGO MANAGEMENT LIMITED	Samoa		28-MAY-2008		Active

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