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
HWANG Huey-Liang	Taiwan	6F., No. 19, Lane 52, Jincheng 1st Road East District, Hsinchu City 30070, Taiwan	director of	SUN TALENT INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
HWANG Huey-Liang	Taiwan	6F., No. 19, Lane 52, Jincheng 1st Road East District, Hsinchu City 30070, Taiwan	shareholder of	SUN TALENT INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
CHANG WANG, HUI-CHUN	Taiwan	7F., No. 114, Sec. 3, Minsheng E. Rd., Songshan District, Taipei City 105 Taiwan R.O.C.	director of	Peaceheart Limited	Samoa		01-FEB-2006		Active
CHANG WANG, HUI-CHUN	Taiwan	7F., No. 114, Sec. 3, Minsheng E. Rd., Songshan District, Taipei City 105 Taiwan R.O.C.	shareholder of	Peaceheart Limited	Samoa		01-FEB-2006		Active
CHANG WANG, HUI-CHUN	Taiwan	7F., No. 114, Sec. 3, Minsheng E. Rd., Songshan District, Taipei City 105 Taiwan R.O.C.	secretary of	Peaceheart Limited	Samoa		01-FEB-2006		Active
Lin, Tsung-Chuan	Taiwan	4/F., No. 2-5, Lane 21, Sec. 2 Hsin Sheng N. Rd., Taipei, Taiwan R.O.C.	director of	FORTUNE LIN’S CO., LTD.	Samoa		08-MAR-2004		Active
Lin, Tsung-Chuan	Taiwan	4/F., No. 2-5, Lane 21, Sec. 2 Hsin Sheng N. Rd., Taipei, Taiwan R.O.C.	shareholder of	FORTUNE LIN’S CO., LTD.	Samoa		08-MAR-2004		Active
Lin Yourong	Not identified		shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
MING SHAN HSU	Not identified		director of	AECH International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2001		Active
MING SHAN HSU	Not identified		shareholder of	AECH International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2001		Active
Gino Junior Korompis	Indonesia	JL. Bangka XI A/12 RT 002 RW 010, Pela Mampang Jakarta, Selatan Indonesia	shareholder of	Brimming Wealth International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	29-JUL-2008		Active
Gino Junior Korompis	Indonesia	JL. Bangka XI A/12 RT 002 RW 010, Pela Mampang Jakarta, Selatan Indonesia	director of	Brimming Wealth International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	29-JUL-2008		Active
Liang, Li-Sheng	Taiwan	No. 669, Ruey Kuang Road Neihu 114 Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Icon 7 Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2007		Active
Shooting Star Trading Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Enercoal Inc.	Malaysia		03-SEP-2008		Active
Hu Su	China	Rm 12D, N2 BUILDING, NO. 409 HAI YUE ROAD, ZHU JIANG XING CHENG GUANGZHOU P.R.C	director of	PIONEER ACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Hu Su	China	Rm 12D, N2 BUILDING, NO. 409 HAI YUE ROAD, ZHU JIANG XING CHENG GUANGZHOU P.R.C	shareholder of	PIONEER ACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
LING Lai Ching, Apollonia	Hong Kong	Rm.904, Cameron Commercial Centre, 458-468 Hennessy Road, Causeway Bay, Hong Kong	director of	VICTORY PLAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Company liquidated
LING Lai Ching, Apollonia	Hong Kong	Rm.904, Cameron Commercial Centre, 458-468 Hennessy Road, Causeway Bay, Hong Kong	shareholder of	VICTORY PLAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Company liquidated
CHEN Ming-Chang	Taiwan	3F., No. 417, Jinzhou Street Zhongshan District Taipei City 104, Taiwan REPUBLIC OF CHINA	shareholder of	Joyear Holdings	Cayman Islands		22-MAY-2007		Active
CHEN Ming-Chang	Taiwan	3F., No. 417, Jinzhou Street Zhongshan District Taipei City 104, Taiwan REPUBLIC OF CHINA	beneficial owner of	Joyear Holdings	Cayman Islands		22-MAY-2007		Active
LO LEE, A-CHAO	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	director of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
LO LEE, A-CHAO	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
LO LEE, A-CHAO	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	director of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
LO LEE, A-CHAO	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
LO LEE, A-CHAO	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	director of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
DONNA KING DE JESUS	Philippines	UNIT B6 LANCASTER TOWNHOMES, NO.30 LANCASTER ST. PASAY CITY 1302 PHILLIPINES	shareholder of	WIN SUCCESS TRADING LIMITED	Hong Kong;Philippines;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2nd Floor, King's Court 1 Bldg 2129 Pasong Tamo Makati City 1231 Philippines;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong	18-SEP-2006		Active
DONNA KING DE JESUS	Philippines	UNIT B6 LANCASTER TOWNHOMES, NO.30 LANCASTER ST. PASAY CITY 1302 PHILLIPINES	director of	WIN SUCCESS TRADING LIMITED	Hong Kong;Philippines;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2nd Floor, King's Court 1 Bldg 2129 Pasong Tamo Makati City 1231 Philippines;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong	18-SEP-2006		Active
Huang, Chia-Sheng	Not identified		director of	UNI-GRAND INTERNATIONAL CO., LTD.	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	10-MAY-2002		Active
Huang, Chia-Sheng	Not identified		shareholder of	UNI-GRAND INTERNATIONAL CO., LTD.	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	10-MAY-2002		Active
World Services Limited	Not identified		secretary of	LENTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2001		Active
Kwok Hon Ching	Not identified		director of	COSMEDIA GROUP CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Transferred Out
CHAN, HSIU-CHEN	Taiwan	7F, No. 111, Sec. 3 Taichung Rort Road, Situn District Taichung City Taiwan, R.O.C.	shareholder of	LandBay Investments Limited	Taiwan;British Virgin Islands	7F, No. 111, Sec. 3 Taichung Rort Road, Situn District Taichung City Taiwan, R.O.C.	18-JAN-2008		Active
WU XIAO JIAN ???	China	Rm. 1503, Di Jing Tai, Zheng Da Guang Chang Wu Yi Lu, Fu Zhou Shi, Fu Jian Sheng, China	director of	FU TENG HOLDINGS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
WU XIAO JIAN ???	China	Rm. 1503, Di Jing Tai, Zheng Da Guang Chang Wu Yi Lu, Fu Zhou Shi, Fu Jian Sheng, China	shareholder of	FU TENG HOLDINGS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Raymond Sung Han Cho	United States	10 Whistler Court Irvine	beneficiary of	KC Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	19-OCT-2005		Active
Raymond Sung Han Cho	United States	10 Whistler Court Irvine	beneficiary of	KC Trust (Old)	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	19-APR-2004		Struck / Defunct / Deregistered
Liu, Ping-Ken	Taiwan	8F, No. 909, Chung Cheng Rd., Chung Ho City Taipei Taiwan ROC	director of	MEGA LUCK INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-FEB-2004		Struck / Defunct / Deregistered
Chiu, Chang-Yu	Taiwan	5F.-2, No. 18, Alley 27, Lane 55, Section 1 Singlong Road, Wunshan District Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
RGG Chiona Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	CHANCE BEST TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Shamsul Harris Bin Ahman Marzuki	Malaysia	No. 16, Jalan 14/1, Taman Tar, 68000 Ampang, Selangor darul Ehsan, Malaysia	shareholder of	Vibescom International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Struck / Defunct / Deregistered
Shamsul Harris Bin Ahman Marzuki	Malaysia	No. 16, Jalan 14/1, Taman Tar, 68000 Ampang, Selangor darul Ehsan, Malaysia	director of	Vibescom International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Struck / Defunct / Deregistered
Shamsul Harris Bin Ahman Marzuki	Malaysia	No. 16, Jalan 14/1, Taman Tar, 68000 Ampang, Selangor darul Ehsan, Malaysia	shareholder of	Scopetel International Limited	Malaysia		05-NOV-2004		Active
Shamsul Harris Bin Ahman Marzuki	Malaysia	No. 16, Jalan 14/1, Taman Tar, 68000 Ampang, Selangor darul Ehsan, Malaysia	director of	Scopetel International Limited	Malaysia		05-NOV-2004		Active
Desmond CONWAY	Hong Kong	Four Seasons Place Suit 1839, 8 Finance Street, Central, Hong Kong	director of	WORLD BUSINESS INC.	Samoa		24-AUG-2007		Active
Desmond CONWAY	Hong Kong	Four Seasons Place Suit 1839, 8 Finance Street, Central, Hong Kong	shareholder of	WORLD BUSINESS INC.	Samoa		24-AUG-2007		Active
Hsu, We-Hung	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Michael Andrew Ryan	Not identified		director of	RED DOT & TAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Struck / Defunct / Deregistered
Michael Andrew Ryan	Not identified		shareholder of	RED DOT & TAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Struck / Defunct / Deregistered
ROBERT VINCENT LONGO	Singapore	570 Pasir Ris Street 53 #12-66 SINAPORE 510570	intermediary of	Robert Vincent Longo	Not identified
ROBERT VINCENT LONGO	Singapore	570 Pasir Ris Street 53 #12-66 SINAPORE 510570	intermediary of	FX STRATEGIES PTE. LTD.	Singapore		02-JUN-2008		Active
ROBERT VINCENT LONGO	Singapore	570 Pasir Ris Street 53 #12-66 SINAPORE 510570	director of	FX STRATEGIES PTE. LTD.	Singapore		02-JUN-2008		Active
ROBERT VINCENT LONGO	Singapore	570 Pasir Ris Street 53 #12-66 SINAPORE 510570	shareholder of	FX STRATEGIES PTE. LTD.	Singapore		02-JUN-2008		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	CM UNIVERSAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	BELLAVISTA HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	BH RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2006		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	China Elegance Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2005		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	CE Media Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2005		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	CE Logistics Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2005		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	KIND SUCCESS 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	02-APR-2004		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	SHUI YUEN (MANGANESE) GROUP 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	02-APR-2004		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	BOGAY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2004		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	shareholder of	BOGAY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2004		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	NEW MEDIA INTERNATIONAL GROUP 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	15-OCT-2004		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	GOLD RESOURCES (CHILE) 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	10-SEP-2004		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	CHINA ELEGANCE MARINE SHIPPING COMPANY 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	07-OCT-2004		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	CHINA PETROLEUM 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	23-JUN-2004		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	BG RESOURCES 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	30-MAR-2004		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	secretary of	CE INVESTMENT LIMITED	Samoa		06-MAY-2002		Active
CHAN Chung Chun	Hong Kong	25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kong	director of	CE INVESTMENT LIMITED	Samoa		06-MAY-2002		Active
Ni Aimin	Hong Kong	Room 1001-02 10/f Man Lee Building 68 Des voeux Road Central Hong Kong	director of	POWER ABILITY LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2004		Transferred Out
Dong Guang	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Phil R. Goldberg	United States	4022 North Sheridan Road Chicago, Illinois 60613 USA	director of	Kilbourn Surety International Business Company	Not identified		24-DEC-1997		Struck / Defunct / Deregistered
Phil R. Goldberg	United States	4022 North Sheridan Road Chicago, Illinois 60613 USA	authorised person / signatory of	Kilbourn Surety International Business Company	Not identified		24-DEC-1997		Struck / Defunct / Deregistered
Li, Shu-Ching	Taiwan	9F, 67, Lane 144, Nan Ya S. Rd Sec.2, Pan Chiao Taipei Hsien Taiwan, R.O.C	director of	Sisley Enterprises Group Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;4F., No. 90, Sung-Kao Rd., Taipei Taiwan, R.O.C.	18-FEB-2003		Struck / Defunct / Deregistered
Li, Shu-Ching	Taiwan	9F, 67, Lane 144, Nan Ya S. Rd Sec.2, Pan Chiao Taipei Hsien Taiwan, R.O.C	shareholder of	Sisley Enterprises Group Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;4F., No. 90, Sung-Kao Rd., Taipei Taiwan, R.O.C.	18-FEB-2003		Struck / Defunct / Deregistered
Isamu Sakakibara	Taiwan	7B, Alley 19, Lane 232, Chung Shan N. Road Sec. 7, Taipei, Taiwan 111	director of	HUITUNG INVESTMENTS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Isamu Sakakibara	Taiwan	7B, Alley 19, Lane 232, Chung Shan N. Road Sec. 7, Taipei, Taiwan 111	director of	INFINITUDE INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
Isamu Sakakibara	Taiwan	7B, Alley 19, Lane 232, Chung Shan N. Road Sec. 7, Taipei, Taiwan 111	director of	Hotung Management International Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-MAR-2002		Active
GEE Nuy	Hong Kong	Flat C, 10/F., Kam Wah Building 516 Nathan Road Kowloon Hong Kong	director of	ART UNION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1999		Struck / Defunct / Deregistered
GEE Nuy	Hong Kong	Flat C, 10/F., Kam Wah Building 516 Nathan Road Kowloon Hong Kong	shareholder of	ART UNION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1999		Struck / Defunct / Deregistered
Chang, Szu-Hsiung	Taiwan	No. 4-167, Gong 2nd Rd., Dajia Township, Taichung County 437 Taiwan R.O.C.	shareholder of	Constar Global Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
Chang, Lee-Chiou	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
TSOU Shih-Hao	Taiwan	No. 328, Wenshan Street Wenlin Village Hsinchu County 307, 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
SY Regan Chung	Philippines	(702) 11/B SUNFLOWEER LANE, BELLVUE APOLONIO SAMSON Q.C BALINTAWAK, METRO MANILA PHILIPPINES	director of	GAIN ALLIANCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
SY Regan Chung	Philippines	(702) 11/B SUNFLOWEER LANE, BELLVUE APOLONIO SAMSON Q.C BALINTAWAK, METRO MANILA PHILIPPINES	shareholder of	GAIN ALLIANCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
WU Changlin ???	China	C4 of Dahua Villa, Beiqijia Changping District, Beijing, PR China 102209 ???????????????C4?	director of	Texxen Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
WU Changlin ???	China	C4 of Dahua Villa, Beiqijia Changping District, Beijing, PR China 102209 ???????????????C4?	shareholder of	Texxen Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Cheung Ming Tak (???)	Hong Kong	19A, Dragon View Garden, 16 Tin Hau Temple Road Hong Kong	director of	SUCCESS SHINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Cheung Ming Tak (???)	Hong Kong	19A, Dragon View Garden, 16 Tin Hau Temple Road Hong Kong	shareholder of	SUCCESS SHINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
HUNG Chien-Ju	Taiwan	No. 71, Cihwun Road Taoyuan City Taoyuan County 330, 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
Lee Tak Kong Alfred	Hong Kong	Room B, 5/f., China Harbour Building 370-374 King's Road, North Point, Hong Kong	director of	SWEET BLOSSOM DEVELOPMENT 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	15-JUL-2004		Active
Lee Tak Kong Alfred	Hong Kong	Room B, 5/f., China Harbour Building 370-374 King's Road, North Point, Hong Kong	shareholder of	SWEET BLOSSOM DEVELOPMENT 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	15-JUL-2004		Active
Jumabhoy Naseem @ Mrs Naseem Somjee	Singapore	3 Gymkhana Avenue Singapore 299479	director of	I.Net International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Active
Jumabhoy Naseem @ Mrs Naseem Somjee	Singapore	3 Gymkhana Avenue Singapore 299479	director of	Ambleside Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Active
Jumabhoy Naseem @ Mrs Naseem Somjee	Singapore	3 Gymkhana Avenue Singapore 299479	shareholder of	Ambleside Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Active
PPM Ameriac Private Equity Fund LP	United States	Attn Brian Gallagher 225 W Wacker Dr Ste 1200 Chicago IL 60606	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Lee Man Yan, Peter	Not identified		director of	Lam Water Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Lee Man Yan, Peter	Not identified		director of	W Y Technology International (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2003		Active
Lee Man Yan, Peter	Not identified		shareholder of	SKY POINT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Lee Man Yan, Peter	Not identified		director of	SKY POINT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active

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