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
PAN, NING-CHUN	Taiwan	15F.-2, No. 171, Songde Road Sinyi District, Taipei City 110, Taiwan	shareholder of	OCEAN KING ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Not To Be Renewed / In Deregistration
PAN, NING-CHUN	Taiwan	15F.-2, No. 171, Songde Road Sinyi District, Taipei City 110, Taiwan	shareholder of	MAX RISE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Not To Be Renewed / In Deregistration
Chan Ce Ee	Singapore	Blk 138 Edgedale Plains #14-106	shareholder of	BALTIC PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Thea Arcely Roa GIMENEZ	Philippines	2703, East Tower Stock Exchange Building Ortigas, Metro Manila Philippines	shareholder of	PH find.com Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
CHIU, CHING-TING	Taiwan	91, Tsyr-Der Road Ta-Li City Taichung, Taiwan R.O.C.	director of	Fortron International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2005		Active
CHIU, CHING-TING	Taiwan	91, Tsyr-Der Road Ta-Li City Taichung, Taiwan R.O.C.	shareholder of	Fortron International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2005		Active
Polyard Petroleum International Group Limited	Hong Kong	Room 2602, 26F China Merchants Tower Shuk Tak Centre 200 Connaught Road Central	shareholder of	Polyard Petroleum Resources Development Inc. ????????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2007		Active
ZHAO LI QING	China	Rm 302, Unit 2, Building 17, NO 1 Xiao Qu, Zong He 8 Qu, Hua A Bei Shi You, Tai Shan Dao, Ren Qiu Shi, Hebei, China	shareholder of	YOUTOURR TRAVEL BUSINESS CONSULTING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2008		Active
ZHAO LI QING	China	Rm 302, Unit 2, Building 17, NO 1 Xiao Qu, Zong He 8 Qu, Hua A Bei Shi You, Tai Shan Dao, Ren Qiu Shi, Hebei, China	director of	YOUTOURR TRAVEL BUSINESS CONSULTING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2008		Active
Lori Limited	Hong Kong	21st Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	secretary of	Ruby Treasure Limited	Samoa		30-JAN-2002		Transferred Out
Lori Limited	Hong Kong	21st Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	secretary of	WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITED	Samoa		03-MAR-2003		Transferred Out
Lai Fong, Jean-Jean	United States	8400000N Court Hillsborough CA 94010, U.S.A.	shareholder of	FORE ASIA INTERNATIONAL LIMITED	Samoa		08-DEC-2005		Active
Lai Fong, Jean-Jean	United States	8400000N Court Hillsborough CA 94010, U.S.A.	director of	WEALTH CITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
Lai Fong, Jean-Jean	United States	8400000N Court Hillsborough CA 94010, U.S.A.	director of	Regency Overseas Holding Investment Corporation	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	06-JUL-2004		Struck / Defunct / Deregistered
Lai Fong, Jean-Jean	United States	8400000N Court Hillsborough CA 94010, U.S.A.	shareholder of	Regency Overseas Holding Investment Corporation	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	06-JUL-2004		Struck / Defunct / Deregistered
Lai Fong, Jean-Jean	United States	8400000N Court Hillsborough CA 94010, U.S.A.	director of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Lai Fong, Jean-Jean	United States	8400000N Court Hillsborough CA 94010, U.S.A.	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
CHENG, SHU-PING	Taiwan	8F.-2, No. 38, Yiguang St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	director of	PIONEER METALS CO., LTD.	Samoa		31-AUG-2007		Struck / Defunct / Deregistered
MAXSKY INVESTMENT LIMITED	British Virgin Islands	OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islands	shareholder of	FIRST & BEST MEDIA LIMITED	Samoa		23-JUL-2007		Active
Liu, Chin-Yuan	Taiwan	6F., No. 67, Sec 5 Chenggong Road Neihu District Taipei City 114, Taiwan ROC	shareholder of	DEFIANT INVESTMENTS LIMITED	Seychelles		09-MAY-2007		Not To Be Renewed / In Deregistration
Liu, Chin-Yuan	Taiwan	6F., No. 67, Sec 5 Chenggong Road Neihu District Taipei City 114, Taiwan ROC	director of	DEFIANT INVESTMENTS LIMITED	Seychelles		09-MAY-2007		Not To Be Renewed / In Deregistration
Asia Petrochemical (Holdings) Limited	Hong Kong	13/F., Shung Tower, 268 Des Voeux Road,Central Hong Kong.	shareholder of	China Gold Cheever Capital Management Limited	Not identified		17-APR-2009		Active
Health Mind Holdings 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	CHAMP BUSINESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Health Mind Holdings 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	GOOD TALENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Health Mind 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	GOOD TALENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Health Mind 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	CHAMP BUSINESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Health Mind 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	HEALTH MIND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
Health Mind 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	WISE REGENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Health Mind Holdings 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	WISE REGENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Health Mind 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	CHAMPION PIONEER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Health Mind 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	MEGA GRACE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Health Mind Holdings 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	MEGA GRACE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Health Mind Holdings 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	CHAMPION PIONEER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Health Mind 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	Health Fit International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Health Mind Holdings 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	Health Fit International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Tam Ngai Hung	Hong Kong	Flat C, 29/F., Flourish Courrrrt, 30 Conduit Road, Mid-Levels, Hong Kong	director of	Rich Rising Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Tam Ngai Hung	Hong Kong	Flat C, 29/F., Flourish Courrrrt, 30 Conduit Road, Mid-Levels, Hong Kong	director of	TALENT PROCESSING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Company liquidated
Tam Ngai Hung	Hong Kong	Flat C, 29/F., Flourish Courrrrt, 30 Conduit Road, Mid-Levels, Hong Kong	director of	EFUN MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
Tam Ngai Hung	Hong Kong	Flat C, 29/F., Flourish Courrrrt, 30 Conduit Road, Mid-Levels, Hong Kong	director of	TOP ROLE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Struck / Defunct / Deregistered
Chanin VONGKUSOLKIT	Thailand	628//5 Mangkorn Road Pomprab Bangkok THAILAND	beneficial owner of	Pan-Asia Sugar Fund Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	07-APR-1998		Active
Liao, Hsueh-Ching	Taiwan	12-1, 31 Rd., Taichung Industrial Park Taichung 407 Taiwan, R.O.C.	director of	Heads Up International Corporation	Samoa		30-APR-2008		Active
Liao, Hsueh-Ching	Taiwan	12-1, 31 Rd., Taichung Industrial Park Taichung 407 Taiwan, R.O.C.	shareholder of	Heads Up International Corporation	Samoa		30-APR-2008		Active
Liao, Hsueh-Ching	Taiwan	12-1, 31 Rd., Taichung Industrial Park Taichung 407 Taiwan, R.O.C.	secretary of	Heads Up International Corporation	Samoa		30-APR-2008		Active
Liao, Hsueh-Ching	Taiwan	12-1, 31 Rd., Taichung Industrial Park Taichung 407 Taiwan, R.O.C.	shareholder of	Zubakisou Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Liao, Hsueh-Ching	Taiwan	12-1, 31 Rd., Taichung Industrial Park Taichung 407 Taiwan, R.O.C.	shareholder of	Namikimichi Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Liao, Hsueh-Ching	Taiwan	12-1, 31 Rd., Taichung Industrial Park Taichung 407 Taiwan, R.O.C.	director of	Namikimichi Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Liao, Hsueh-Ching	Taiwan	12-1, 31 Rd., Taichung Industrial Park Taichung 407 Taiwan, R.O.C.	director of	Zubakisou Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Liao, Hsueh-Ching	Taiwan	12-1, 31 Rd., Taichung Industrial Park Taichung 407 Taiwan, R.O.C.	shareholder of	LYX VI Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2005		Active
Liao, Hsueh-Ching	Taiwan	12-1, 31 Rd., Taichung Industrial Park Taichung 407 Taiwan, R.O.C.	director of	LYX VI Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2005		Active
KO, HUI-MIN	Taiwan	No. 3-1, LISYONG ST., GUSHAN DISTRICT, Kaohsiung City 804, Taiwan, R.O.C.	shareholder of	SEIYU INC.	Samoa		27-SEP-2007		Active
Binoculars Net Inc.	British Virgin Islands	Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	BRUNEI HOLDINGS OFFSHORE 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	15-MAR-2002		Active
Ridwan Irawan	Indonesia	Alam Elok V1/CIF 26-27 RT 002/016 Pondok Pinang Jakarta Selatan Indonesia	director of	DELTA ADVISORY PTE. LTD.	Singapore	Mr Djamal Nasser Attamimi 26 Farrer Rd, #01-03 Sutton Place Singapore 268830	13-MAR-2002		Struck / Defunct / Deregistered
Jacob Soetoyo	Indonesia	Jl. Sircon Blok. C/71 Rt 009/01 Grogol Utara Jakarta Selatan 12210 Indonesia	beneficial owner of	CSI HOLDINGS LIMITED	Cook Islands	BCI House, Level 3 P.O. Box 208 Avarua, Rarotonga Cook Islands	09-MAR-1992		Active
Kung Chu-Han	Taiwan	12/F, 332 TUN HA S. ROAD, SECTION 1, TAIPEI TAIWAN	director of	MILLION WISHES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Kung Chu-Han	Taiwan	12/F, 332 TUN HA S. ROAD, SECTION 1, TAIPEI TAIWAN	shareholder of	MILLION WISHES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Lee, Hsien-Lin	Taiwan	3F., No. 156, Houliao 1st Rd Zhongli City, Taoyuan County 320 Taiwan R.O.C	shareholder of	GOLDWISE 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	06-MAY-2004		Struck / Defunct / Deregistered
Denis William Hayes	Canada	3074 Gloenmore Road, Kelowna B.C. VIV 2B5, Canada	shareholder of	ALLIED BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
Denis William Hayes	Canada	3074 Gloenmore Road, Kelowna B.C. VIV 2B5, Canada	director of	ALLIED BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
Denis William Hayes	Canada	3074 Gloenmore Road, Kelowna B.C. VIV 2B5, Canada	shareholder of	FRONTIER ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Denis William Hayes	Canada	3074 Gloenmore Road, Kelowna B.C. VIV 2B5, Canada	director of	FRONTIER ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
HUANG Mei	China	Room 9, 3/F., Unit 2, Block2 23 Wang Jia Ba, Cheng Dou Shi, Si Chuan Sheng P.R.C.	director of	FLORATINO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
HUANG Mei	China	Room 9, 3/F., Unit 2, Block2 23 Wang Jia Ba, Cheng Dou Shi, Si Chuan Sheng P.R.C.	shareholder of	FLORATINO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
Luisa Julieta de Jong - Merlo	Not identified		shareholder of	Dona Luisa Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Active
Yeung Kwok Wai	United Kingdom	Flat 22, Centre Point House St. Giles High Street London WC2H BLW UK	director of	TQM UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Eric Ravera	Monaco	8, Ave. de Fontvieille, Monaco	director of	Oceanchart Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1998		Active
LEE, Jen-Yuan	Taiwan	4F.-1, No. 5, Lane 35, Sanmin Road Songshan District, Taipei, Taiwan, R.O.C. ?????????35?5?4?1	director of	ASIAN CASTLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
LEE, Jen-Yuan	Taiwan	4F.-1, No. 5, Lane 35, Sanmin Road Songshan District, Taipei, Taiwan, R.O.C. ?????????35?5?4?1	shareholder of	ASIAN CASTLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
MIAO HAI YAO ???	China	No. 603, Unit 1, Building 10, Pu Hui Bei Li Haidian District, Beijing, China	shareholder of	WTECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
Sonia Simona Benaim De Fridzon	Venezuela	Calle El Tartago Res Villa Themis l. Apt 3-B El Predegal La Castellana Caracas Venezuela	director of	SOUTHEAST ASIAN OPTICAL PTE. LTD.	Singapore		23-NOV-2005		Active
Sangeeta Singh	India	12/5 Laxmi Road, Dalanwala, Dehradun [UA], India	director of	Crossland International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Yeo Boon Ann	Hong Kong	17/F, Hutchison House 10 Harcourt Road Central Hong Kong	director of	HARBOUR RANGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2000		Struck / Defunct / Deregistered
Yeo Boon Ann	Hong Kong	17/F, Hutchison House 10 Harcourt Road Central Hong Kong	director of	EASTERN TALENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Struck / Defunct / Deregistered
LAY, Min Tsong Frank (also known as LAI, MIN-TSONG)	United States	8400000N Court Hillsborough CA 94010, U.S.A.	shareholder of	FORE ASIA INTERNATIONAL LIMITED	Samoa		08-DEC-2005		Active
LAY, Min Tsong Frank (also known as LAI, MIN-TSONG)	United States	8400000N Court Hillsborough CA 94010, U.S.A.	director of	FORE ASIA INTERNATIONAL LIMITED	Samoa		08-DEC-2005		Active
CHU Shu-Ying	Taiwan	14F., No. 17, Lane 33 Syueshih Road, Tucheng City Taipei County 236, Taiwan REPUBLIC OF CHINA	beneficial owner of	BEST LOGISTICS TECHNOLOGIES LIMITED	Cayman Islands		03-MAR-2008		Active
CHU Shu-Ying	Taiwan	14F., No. 17, Lane 33 Syueshih Road, Tucheng City Taipei County 236, Taiwan REPUBLIC OF CHINA	shareholder of	BEST LOGISTICS TECHNOLOGIES LIMITED	Cayman Islands		03-MAR-2008		Active
The Cathay Investment Fund, Limited	Not identified		shareholder of	FAMOUS TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Lau Kar Leung	Not identified		shareholder of	QUARTET TALENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Struck / Defunct / Deregistered
Lau Kar Leung	Not identified		director of	QUARTET TALENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Struck / Defunct / Deregistered
CHENG XIAO LIN	China	No. 505, Building 6, No. 14, Taijichang Toutiao Dongcheng, Beijing, China	shareholder of	JEEKAIIP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
CHENG XIAO LIN	China	No. 505, Building 6, No. 14, Taijichang Toutiao Dongcheng, Beijing, China	director of	JEEKAIIP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Chen Hui-Ching	Taiwan	3F, No. 1, Alley 6, Lane 203, Pao-Ping Road, Yung Ho City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Harmony Investments International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Struck / Defunct / Deregistered
Chen Hui-Ching	Taiwan	3F, No. 1, Alley 6, Lane 203, Pao-Ping Road, Yung Ho City, Taipei Hsien, Taiwan, R.O.C.	director of	Harmony Investments International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Struck / Defunct / Deregistered
Lekie Tan and/or Renee Dy Tan and/or Chen Zhaowen, as joint-tenants	Philippines	156F Blumentrit St. San Juan Metro Manila 1500 Philippines	shareholder of	Siblet International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2004		Struck / Defunct / Deregistered
ZHUO Qing Hui	China	??????????????????19?402?	shareholder of	NEW STAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
ZHUO Qing Hui	China	??????????????????19?402?	director of	NEW STAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Sanjiv Jain	India	10, Gurusaday Road Kolkata, India	director of	Arvis Trading Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Active
Laurie Graham (aka Rowe)	United States	8001 Highland Trail Los Angeles, CA 90046 USA	beneficiary of	The Ranger Trust	Cook Islands		13-JAN-2003		Active
Seah Han Leong	Singapore	No. 1 Kinswear Avenue Singapore 557183	shareholder of	Diamond Standard Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Seah Han Leong	Singapore	No. 1 Kinswear Avenue Singapore 557183	director of	Diamond Standard Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Seah Han Leong	Singapore	No. 1 Kinswear Avenue Singapore 557183	shareholder of	M2M Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2006		Active
Seah Han Leong	Singapore	No. 1 Kinswear Avenue Singapore 557183	director of	M2M Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2006		Active
CHENG, WANG YEN-YEN	Taiwan	No. 230, Sih Wei Road, Neighbourhood 13, Cyun Sian Village, Da An District, Taipei City, Taiwan	director of	JADE LOTUS LIMITED	Samoa		13-MAR-2009		Active
CHENG, WANG YEN-YEN	Taiwan	No. 230, Sih Wei Road, Neighbourhood 13, Cyun Sian Village, Da An District, Taipei City, Taiwan	shareholder of	JADE LOTUS LIMITED	Samoa		13-MAR-2009		Active
CHENG, WANG YEN-YEN	Taiwan	No. 230, Sih Wei Road, Neighbourhood 13, Cyun Sian Village, Da An District, Taipei City, Taiwan	secretary of	JADE LOTUS LIMITED	Samoa		13-MAR-2009		Active
Lancelot Hsieh	Taiwan	Floor 3-3, No. 407, Section 6 Mincyuan E. Road, Neighbor 11, Jinhu Village Neihu District, Taipei City, Taiwan R.O.C.	director of	Rainbow International Co., Ltd.	Samoa		12-JUL-2006		Struck / Defunct / Deregistered
LIN LIEN CHU NI	Not identified		shareholder of	C.F. International Investments Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2003		Active
LIN LIEN CHU NI	Not identified		director of	C.F. International Investments Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2003		Active
Suya Wang SONG	United States	190 Pelican Ct, Holmdel, NJ 07733-2530, U.S.A.	shareholder of	NanoAgito Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Muhammad Hatta Bin Sukarni	Malaysia	No. 191 Kampung Panglima Seman Lama Petra Jaya 93050 Kuching, Sarawak Malaysia	director of	Jang Assets Networking Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2009		Active

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