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
Cho Jeong Ho	Not identified		shareholder of	SUNART FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Active
Cho Jeong Ho	Not identified		shareholder of	TRACKVILLA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1999		Active
Cho Jeong Ho	Not identified		director of	SUNART FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Active
Cho Jeong Ho	Not identified		director of	TRACKVILLA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1999		Active
KO, CHIN-CHING	Taiwan	9F., No. 12, Sec. 1, Jhongcheng Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	Alpha Venture Co., LTD	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-OCT-2007		Active
KO, CHIN-CHING	Taiwan	9F., No. 12, Sec. 1, Jhongcheng Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	secretary of	Alpha Venture Co., LTD	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-OCT-2007		Active
Cheng, Ke-Pin	Taiwan	No. 167, Sihwei Road Magong City Penghu County 880, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Cheng, Ke-Pin	Taiwan	No. 167, Sihwei Road Magong City Penghu County 880, Taiwan REPUBLIC OF CHINA	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
Chin Wai Seng	Singapore	One, Chatsworth Road #20-25 Singapore 249745	shareholder of	J Eight Project Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Tsai, Pao-Yu	Taiwan	No. 157, Lane 247, Ta Chiao 1st Street, Yung Kang City, Tainan County, Taiwan, R.O.C.	shareholder of	Classic Diamond Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Struck / Defunct / Deregistered
Victor Dabah	United States	468 Avenue S Brooklyn, NY 11223 USA	beneficiary of	The Bassan Funding Trust	Cook Islands		29-JUL-2003		Active
Yap Lee Yong	Hong Kong	21B, Wah Fai Court 1-6 Ying Wah Terrace Mid-Levels Hong Kong	director of	BEST TARGET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Struck / Defunct / Deregistered
TSAI, TU-YU	Taiwan	No. 20, Lane 177, Min Chuan Rd., 1 Li, Ping Ho Li, W. Dist., Taichung 403, Taiwan, R.O.C.	shareholder of	Iris International Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
TSAI, TU-YU	Taiwan	No. 20, Lane 177, Min Chuan Rd., 1 Li, Ping Ho Li, W. Dist., Taichung 403, Taiwan, R.O.C.	director of	Iris International Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
Chang, Jia-Yu	Taiwan	No. 92, Minzu 3rd St., Tianjhong Township, Changhua County 520 Taiwan, R.O.C	shareholder of	Rich Tree Limited	Samoa		15-MAY-2007		Active
LEE, WEN JEN	Taiwan	334, Sec. 2, Shin- Sheng Raod, Chung-Li City, Taiwan, R.O.C.	director of	SHYE WOEN ECONOMY SAVER CORPORATION	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	24-JUL-2003		Active
Ng May Yee	Not identified		shareholder of	SKY GREAT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2003		Active
Dai Yong Quan	Not identified		director of	CHINA YANJING ENTERPRISES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Anton Kathrein	Not identified		director of	TAT FOOK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Active
KONSTANTIN HERRY LEIMAN	Not identified		shareholder of	Flexible Ventures Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
KONSTANTIN HERRY LEIMAN	Not identified		director of	Flexible Ventures Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
HSUEH, HAN-SHENG	Taiwan	NO. 527, SEC. 1, JHONGSHAN ROAD DAJIA TOWNSHIP TAICHUNG COUNTY 437 TAIWAN, R.O.C.	director of	Ananda Investors Ltd	Samoa		08-JAN-2007		Active
HSUEH, HAN-SHENG	Taiwan	NO. 527, SEC. 1, JHONGSHAN ROAD DAJIA TOWNSHIP TAICHUNG COUNTY 437 TAIWAN, R.O.C.	shareholder of	Ananda Investors Ltd	Samoa		08-JAN-2007		Active
Yang, Tsu-Ying	Taiwan	8F., No. 33, Lane 188, Jlungung Rd., Wenshang Chiu Taipei Taiwan, R.O.C.	shareholder of	YOLANDA ASSETS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Yang, Tsu-Ying	Taiwan	8F., No. 33, Lane 188, Jlungung Rd., Wenshang Chiu Taipei Taiwan, R.O.C.	director of	YOLANDA ASSETS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Wira Corporate Services Limited	British Virgin Islands	P.O. Box 3151, Road Town, Tortola, British Virgin Islands.	director of	NPF ELECTRONICS (L) CORPORATION	Malaysia		02-AUG-1995		In Liquidation
Wira Corporate Services Limited	British Virgin Islands	P.O. Box 3151, Road Town, Tortola, British Virgin Islands.	shareholder of	NPF ELECTRONICS (L) CORPORATION	Malaysia		02-AUG-1995		In Liquidation
Juliati Widjaja	Indonesia	Jl. YBR 1 Kav 62, Kuningan Timur, Jakarta, Selatan Indonesia	shareholder of	GISTEC MANDIRI PRIMA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Juliati Widjaja	Indonesia	Jl. YBR 1 Kav 62, Kuningan Timur, Jakarta, Selatan Indonesia	director of	GISTEC MANDIRI PRIMA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Juliati Widjaja	Indonesia	Jl. YBR 1 Kav 62, Kuningan Timur, Jakarta, Selatan Indonesia	shareholder of	Mighty Union Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
CHEN, HUNG-DU ???	Taiwan	5F, No. 7, 539 Xiang, Er Duan, Tailin Road Taishan Xiang, Taipei, Taiwan	director of	GLOBAL WATER DESIGN CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
CHEN, HUNG-DU ???	Taiwan	5F, No. 7, 539 Xiang, Er Duan, Tailin Road Taishan Xiang, Taipei, Taiwan	shareholder of	GLOBAL WATER DESIGN CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Guo Hua	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Henny Kusumawati Tanuhardja	Indonesia	Jln. Camar Elok V No. 35, Sektor Selatan Timur Pantai Indah Kapuk, Jakarta Utara Indonesia	director of	One World Finance Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Yong Chok Hau @ Youn Keau How	Malaysia	No. 200-1 Jalan Meriam Muar 84000 Malaysia	shareholder of	ANNPIRE INVESTMENT CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Yong Chok Hau @ Youn Keau How	Malaysia	No. 200-1 Jalan Meriam Muar 84000 Malaysia	director of	ANNPIRE INVESTMENT CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Philip Wang Pei-Fan	Not identified		beneficial owner of	Olympus Investment Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Abdul Jamil Bin Mohd Hassan	Not identified		director of	Minconsult International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2005		Active
Chan Chin Fai	Not identified		secretary of	KAM KIU INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
Chan Chin Fai	Not identified		secretary of	KAM KIU (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
Wu, Ting-Ting	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
James Lim	Not identified		director of	DIGITAL MEDIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Struck / Defunct / Deregistered
HWA, MIN-YAO	Taiwan	1F., No. 3, Lane 10, Sec. 1, Zhiyuan 1st Rd., Beitou District, Taipei City 112, Taiwan R.O.C	secretary of	DYNAMIC BASIC DEVELOPMENT LIMITED	Samoa		13-MAY-2008		Active
HWA, MIN-YAO	Taiwan	1F., No. 3, Lane 10, Sec. 1, Zhiyuan 1st Rd., Beitou District, Taipei City 112, Taiwan R.O.C	director of	DYNAMIC BASIC DEVELOPMENT LIMITED	Samoa		13-MAY-2008		Active
HWA, MIN-YAO	Taiwan	1F., No. 3, Lane 10, Sec. 1, Zhiyuan 1st Rd., Beitou District, Taipei City 112, Taiwan R.O.C	shareholder of	DYNAMIC BASIC DEVELOPMENT LIMITED	Samoa		13-MAY-2008		Active
LIN, CHEN-CHOU	China	Xiao Jie Jiao, Humen Town, Dongguan, Guangdong Province, China 523919	director of	Z-TEK Electronics (Samoa) Co., Ltd.	Samoa		12-SEP-2005		Active
PAI, HSI-HO	Taiwan	NO. 460-1, CHUNG SHAN ROAD SEC. 2, HUA-TAN, CHANG HUA TAIWAN, R.O.C.	director of	JP Company Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
PAI, HSI-HO	Taiwan	NO. 460-1, CHUNG SHAN ROAD SEC. 2, HUA-TAN, CHANG HUA TAIWAN, R.O.C.	shareholder of	JP Company Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Cheng, Ya-Wen	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi Rd. Sinyi District, Taipei City 110 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Brilliant Surplus Investment 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	JOY UP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
HSIAO, NAI-YUAN	Taiwan	No. 5-5, Lane 1089, Jhensing Rd., Gueishan Township, Taoyuan County 333, Taiwan, R.O.C.	director of	TOP UP INDUSTRIAL LIMITED	Samoa		16-OCT-2007		Active
Chang, Shu-Chen	Taiwan	14F., No. 339, Wunlai Road Zuoying District Kaoshiung City 813, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Chang, Shu-Chen	Taiwan	14F., No. 339, Wunlai Road Zuoying District Kaoshiung City 813, Taiwan REPUBLIC OF CHINA	secretary of	GOLDEN TRADER INTERNATIONAL LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-MAY-2006		Active
Mdm Chuang Yong Eng	Singapore	2 Jalan Asuhan Singapore 299323	shareholder of	WEE VENTURE (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Active
Fumiko Takamatsu	Not identified		shareholder of	Laa Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
CHEN, Jui-Tsung	Taiwan	5F-2, No. 41, Sec. 5, Minsheng E. Rd. Taipei City, Taiwan	director of	Arcadyan Holding (BVI) Corp.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
CHEN, Jui-Tsung	Taiwan	5F-2, No. 41, Sec. 5, Minsheng E. Rd. Taipei City, Taiwan	director of	G.T.P. PARTNER I CORP.	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	07-OCT-2004		Company liquidated
SUN YI ??	China	5-3-1, No. 33, Nanping Street, Shahekou, Dalian Liaoning, China	shareholder of	DiTe Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
SUN YI ??	China	5-3-1, No. 33, Nanping Street, Shahekou, Dalian Liaoning, China	director of	DiTe Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
TSENG, PO-HSUAN	Taiwan	18F, No. 57, Ying Shi Road Ban Qiao City Taipei County Taiwan, R.O.C.	shareholder of	Kum Giant Enterprise Co., Ltd.	British Virgin Islands;Taiwan	1F, No. 7, Lane 3 Ming De Street, Ban Qiao City Taipei County Taiwan, R.O.C.	27-FEB-2008		Active
TSENG, PO-HSUAN	Taiwan	18F, No. 57, Ying Shi Road Ban Qiao City Taipei County Taiwan, R.O.C.	director of	Kum Giant Enterprise Co., Ltd.	British Virgin Islands;Taiwan	1F, No. 7, Lane 3 Ming De Street, Ban Qiao City Taipei County Taiwan, R.O.C.	27-FEB-2008		Active
Chan, Ka Chun Kevin	Hong Kong	Room 2304-6 Tai Tung Building 8 Fleming Road Wan Chai, Hong Kong	director of	SUNLITE CORPORATION	Samoa		31-MAY-2005		Active
ZHANG HU XIANG ???	China	RM 301, NO. 85, NINGHAI SOUTH ROAD HAIAN TOWN, HAIAN COUNTY JiangSu Province, China	director of	GOLDEN BRIDGE HOLDING MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
ZHANG HU XIANG ???	China	RM 301, NO. 85, NINGHAI SOUTH ROAD HAIAN TOWN, HAIAN COUNTY JiangSu Province, China	shareholder of	GOLDEN BRIDGE HOLDING MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
Mao, Yi-Fan	Taiwan	No. 20, Lane 421, Sec. 2 ZhiShan Rd., Lin 11 LinXi Li, ShiLin District Taipei, Taiwan (R.O.C.)	shareholder of	GOLDMAX Inc.	Cook Islands		04-JUL-2005		Active
Peter Stewart Brown	United States	575 West End Avenue - Apt. 6A New York, 10024 United States of America	director of	Arrow Electronics Labuan Pte Ltd	Malaysia		22-DEC-2000		Active
Chang, Ming-Chu	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Rosine Holdings S.A	Liberia	80 Broad Street Monrovia REPUBLIC OF LIBERIA	shareholder of	PACIFIC KINGDOM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
Kwan Wai Ling, Hilda	Hong Kong	ROOM 901, 9TH FLOOR, TIEN CHEUNG HONG BUILDING 71-81 JERVOIS STREET SHEUNG WAN HONG KONG	director of	CHESTWOOD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Lin, Ching-Tsuey	Taiwan	4F., No. 20, Lanjhou Street Datong District Taipei City 103, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Chou, Der-Liang	Taiwan	1F, No. 16, Bishan Rd., Caotun Township Nantou County 542 Taiwan, R.O.C.	shareholder of	Perfect Growth Corporation	Seychelles		02-OCT-2007		Active
Chou, Der-Liang	Taiwan	1F, No. 16, Bishan Rd., Caotun Township Nantou County 542 Taiwan, R.O.C.	director of	Perfect Growth Corporation	Seychelles		02-OCT-2007		Active
Lee, Hsiang-Chuan and Luan, Wei-Ling	Taiwan	8F., No. 28, Lane 53, Sec. 1 Jhong Shan N. Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	Absolutely Positive Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Struck / Defunct / Deregistered
Hendri Suwardi	Singapore	22 Canberra Drive #15-08 Singapore 768428	director of	PACIFIC COAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
LI SIU MING PATRICK	Hong Kong	11/F Prosperity Ind. Bldg 89 Wai Yip Street Kwun Tong, Kowloon Hong Kong	director of	SUPER TIMES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
LI SIU MING PATRICK	Hong Kong	11/F Prosperity Ind. Bldg 89 Wai Yip Street Kwun Tong, Kowloon Hong Kong	director of	PEARL KING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
LIU CONG HAO ???	China	Room 1905, Building 1, Guanhu International No. 105, Yaojia Yuan Road, Chaoyang Beijing, China	shareholder of	Terrace Metals Group Limited	British Virgin Islands		23-JUN-2009		Active
LIU CONG HAO ???	China	Room 1905, Building 1, Guanhu International No. 105, Yaojia Yuan Road, Chaoyang Beijing, China	director of	Terrace Metals Group Limited	British Virgin Islands		23-JUN-2009		Active
Chiang, Yin-Ju	Not identified		director of	Mayspring International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Chiang, Yin-Ju	Not identified		shareholder of	Mayspring International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
PANG, Wing Cheung	Not identified		shareholder of	FAIRCHILD GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
PANG, Wing Cheung	Not identified		director of	FAIRCHILD GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
Nont Buranasiri	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
KAN CHUEN SANG	Not identified		shareholder of	PROFIT DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Struck / Defunct / Deregistered
Chief Finance Limited	Hong Kong	8 A Wah Kit Commercial Centre 320 Des Voeux Road Central, Hong Kong	director of	ORIENTAL MYSTIQUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
Chief Finance Limited	Hong Kong	8 A Wah Kit Commercial Centre 320 Des Voeux Road Central, Hong Kong	shareholder of	PROFIT CHINA ENTERPRISES 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-AUG-2004		Active
INGRID CHRISTINE DARMONO	Singapore	27 SHELFORD ROAD, #01-01 SINGAPORE 288421	shareholder of	Bio-Genetics Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2004		Active
LEUNG CHI MING ???	Hong Kong	Flat T, 4/F Tong Seng Mansion, 5-7 Yin Hing Street, San Po Kong, Kln.	director of	FUJI ELECTRIC CABLE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
LEUNG CHI MING ???	Hong Kong	Flat T, 4/F Tong Seng Mansion, 5-7 Yin Hing Street, San Po Kong, Kln.	shareholder of	FUJI ELECTRIC CABLE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
LI SHENG HUA ???	China	NO. 63, Xin Yong He Street, Nan Gang District Ha Er Bin Shi, China	director of	BLACK DAFFODIL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
LI SHENG HUA ???	China	NO. 63, Xin Yong He Street, Nan Gang District Ha Er Bin Shi, China	shareholder of	BLACK DAFFODIL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
Michael Genovese	United States	Grant, Genovese & Baratta, LLP 2030 Main Street, Suite 1600 Irvine, California 92614 U.S.A.	appointor of	Thompson International Trust	Cook Islands		18-SEP-2007		Struck / Defunct / Deregistered
Michael Genovese	United States	Grant, Genovese & Baratta, LLP 2030 Main Street, Suite 1600 Irvine, California 92614 U.S.A.	legal advisor of	Thompson International Trust	Cook Islands		18-SEP-2007		Struck / Defunct / Deregistered
OVODENKO ELENA	China	Building 2, Unit 1-101 Landgent Chateau No. 74 Bai Zi Wan Nan 2 Road, Chaoyang District Beijing 100022, China	director of	SingaRus International Trade Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2008		Active
OVODENKO ELENA	China	Building 2, Unit 1-101 Landgent Chateau No. 74 Bai Zi Wan Nan 2 Road, Chaoyang District Beijing 100022, China	shareholder of	SingaRus International Trade Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2008		Active
Thiagarajan Arvind	India	H24/6 Vaigai Street Besant Nagar, Thiruvanmiyur Chennai 600090 India	director of	GII HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Struck / Defunct / Deregistered
Thiagarajan Arvind	India	H24/6 Vaigai Street Besant Nagar, Thiruvanmiyur Chennai 600090 India	shareholder of	Columbus Capital Holdings Limited	British Virgin Islands		03-JAN-2003		Transferred Out
Thiagarajan Arvind	India	H24/6 Vaigai Street Besant Nagar, Thiruvanmiyur Chennai 600090 India	director of	Columbus Capital Holdings Limited	British Virgin Islands		03-JAN-2003		Transferred Out
Thiagarajan Arvind	India	H24/6 Vaigai Street Besant Nagar, Thiruvanmiyur Chennai 600090 India	shareholder of	GII HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Struck / Defunct / Deregistered
Ong Tiong Yun	Not identified		director of	DAVID DANIEL INTERNATIONAL 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	28-APR-2004		Transferred Out

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