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
HSU, WEI-CHING	Taiwan	1F., No.14, Lane 96, Sec. 1, Jhongshan N. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	VISAGE TECHNOLOGY INC.	Samoa		18-JUL-2006		Struck / Defunct / Deregistered
Jessnick Limited	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	co-trustee of trust of	Wellington Trust	Not identified		01-JUL-1998		Struck / Defunct / Deregistered
LI GE ??	China	Room 9-2, No. 43, Xinde Cun, Yuzhong, Chongqing China	director of	BRIGHT FAME INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
LI GE ??	China	Room 9-2, No. 43, Xinde Cun, Yuzhong, Chongqing China	shareholder of	BRIGHT FAME INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
Ms. Liu, Yi-Wen	Taiwan	6F., No.6, Lane 61, Sec. 2, Jhihyu Rd., Shihlin District, Taipei City 111, Taiwan R.O.C.	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
HUANG FU XING XIANG ????	China	8 D, Meihua Ge, Meichen Yuan, Futian District Shenzhen City, Guangdong Province China	shareholder of	FULLY PLUS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
HUANG FU XING XIANG ????	China	8 D, Meihua Ge, Meichen Yuan, Futian District Shenzhen City, Guangdong Province China	director of	FULLY PLUS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
HUANG FU XING XIANG ????	China	8 D, Meihua Ge, Meichen Yuan, Futian District Shenzhen City, Guangdong Province China	director of	HIGH WILL INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
HUANG FU XING XIANG ????	China	8 D, Meihua Ge, Meichen Yuan, Futian District Shenzhen City, Guangdong Province China	shareholder of	HIGH WILL INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
Tai Signal Investment Corporation	Taiwan	2nd Flr, No. 359, Nei-Hu Rd, Section 2, Taipei, Taiwan, ROC	shareholder of	MINARET INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Struck / Defunct / Deregistered
Chen, Wei-Wei	Taiwan	No. 102, Sinsing Road Pusin Township Changhua Coutny 513, 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
HongKong Bank Trustee (Cook Islands) Ltd	Cook Islands	1st Floor CIDB Building, Avarua, Rarotonga, Cook Islands South pacific	shareholder of	Lenarco Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
GoDot Technology (BVI) Inc.	British Virgin Islands	3rd Floor, Omar Hodge Building, Wickhams Cay I, PO Box 362, Road Town, Tortola, BVI	shareholder of	Asion Technologies Company Limited	Samoa		12-APR-2001		Struck / Defunct / Deregistered
Clement Cheng Iue Seng	Singapore	Blk 22, Fernwood Terrace #06-01 Singapore 458553	director of	CCDL Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1997		Struck / Defunct / Deregistered
CHAN Lee	Hong Kong	FLAT 602, PROFESSIONAL BUILDING 19-23 TUNG LO WAN ROAD TAI HANG HONG KONG	director of	APEX WORLD ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
XUZHE	China	Room 1002, No. 21, Lane 666, Jin Xiu Road Shanghai, P.R.C.	reserve director of	Yuboo Auto-electronics Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
Huang Yilin	China	ROOM 901, BLOCK C, TOWER A, YANGGUANGMINGJU, NO. 1048 JINDAOTIAN ROAD Luohu Distric, CHINA	shareholder of	MEGA CHINA SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
Huang Yilin	China	ROOM 901, BLOCK C, TOWER A, YANGGUANGMINGJU, NO. 1048 JINDAOTIAN ROAD Luohu Distric, CHINA	director of	MEGA CHINA SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
Chen, Yi-Ru	Taiwan	No. 20, Lane 51, Chenggong Rd., Dali City, Taichung County Taiwan R.O.C.	shareholder of	Glorywise International Limited	Samoa		17-FEB-2004		Active
Zeng Ya-Li	Not identified		director of	EASTERN VENTURE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2001		Active
Zeng Ya-Li	Not identified		shareholder of	EASTERN VENTURE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2001		Active
Zeng Ya-Li	Not identified		director of	Eastern Venture Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2002		Active
Zeng Ya-Li	Not identified		shareholder of	Eastern Venture Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2002		Active
Medical Alliance Networks Limited	Not identified		shareholder of	Network Medical Management Inc.	Samoa		11-JUL-2002		Struck / Defunct / Deregistered
JIA Hong Xiang	China	Room 602, No. 52, 333 Nong, Jinxiu Road Pudongxin District, Shanghai, China	director of	Hong Kong Chain Glory Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
JIA Hong Xiang	China	Room 602, No. 52, 333 Nong, Jinxiu Road Pudongxin District, Shanghai, China	shareholder of	Hong Kong Chain Glory Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
AEC Holdings Limited	British Virgin Islands	Century Yard, Cricket Square Hutchins Drive P.O. Box 2681GT George Town, Grand Cayman British Virgin Islands	shareholder of	AEC Mobile 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-APR-2004		Struck / Defunct / Deregistered
Christopher Ernest Raymond SHARP	United Kingdom	Compana Court, 5 Blenhiem Road Barnet, Hertfordshire, United Kingdom	shareholder of	CHARM NICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Christopher Ernest Raymond SHARP	United Kingdom	Compana Court, 5 Blenhiem Road Barnet, Hertfordshire, United Kingdom	director of	CHARM NICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Miranti Handajani Serad	Indonesia	Jl. Bank Raya II/2F Prapanca Bawah Jakarta Selatan Indonesia	director of	MERDEKA FUND PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	18-AUG-2004		Active
Ni, Sheng-Hsiung	Taiwan	No. 458, Pingzhen Sec., Zhongxing Rd., Pingzhen City, Taoyuan County 324 Taiwan, R.O.C.	director of	SAVE WEALTH INDUSTRIAL LIMITED	Samoa		19-NOV-2007		Active
Ni, Sheng-Hsiung	Taiwan	No. 458, Pingzhen Sec., Zhongxing Rd., Pingzhen City, Taoyuan County 324 Taiwan, R.O.C.	shareholder of	SAVE WEALTH INDUSTRIAL LIMITED	Samoa		19-NOV-2007		Active
CHAIPORN VANICHCHOKIJ	Thailand	50/15 K Soi Lertpatanatai Moo1, Jomthong Road Kwang Jomthong, Khet Jomthong Bangkok 10150, Thailand	shareholder of	KI Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
CHAIPORN VANICHCHOKIJ	Thailand	50/15 K Soi Lertpatanatai Moo1, Jomthong Road Kwang Jomthong, Khet Jomthong Bangkok 10150, Thailand	director of	KI Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
N Ganesan S/O NN Pillay	Singapore	64 Faber Heights Singapore 129189 Singapore	director of	SUPREME HARVEST TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Sharon Jean Osuch Morris	United States	13131 Moorpark Street, #411 Sherman Oaks, CA 91423	shareholder of	SharonJames, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Sharon Jean Osuch Morris	United States	13131 Moorpark Street, #411 Sherman Oaks, CA 91423	director of	SharonJames, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Laitan Investments Limited	Not identified		shareholder of	Feishang Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1997		Active
Laitan Investments Limited	Not identified		shareholder of	VALLEY ASIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
Xiang Wenecheng	Not identified		director of	PACIFIC BEVERAGE INC.	British Virgin Islands		22-OCT-1997		Transferred Out
Han Tao	Not identified		director of	ZORICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
Han Tao	Not identified		shareholder of	ZORICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
Chuang Han Huang	Not identified		shareholder of	EVER ACCORD 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	20-MAY-2004		Active
LIN, SU-CHEN	Taiwan	3F., No. 1, Lane 39, Jhihyuan 3rd Rd., Beitou District, Taipei City 112, Taiwan (R.O.C)	shareholder of	WIRETEK INTERNATIONAL INVESTMENT (Samoa) LTD.	Samoa		31-OCT-2002		Active
LIN, SU-CHEN	Taiwan	3F., No. 1, Lane 39, Jhihyuan 3rd Rd., Beitou District, Taipei City 112, Taiwan (R.O.C)	director of	WIRETEK INTERNATIONAL INVESTMENT (Samoa) LTD.	Samoa		31-OCT-2002		Active
EASAW S/O V E THOMAS	Singapore	2 WILBY ROAD SINGAPORE 276291	shareholder of	BLAIR'S FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
EASAW S/O V E THOMAS	Singapore	2 WILBY ROAD SINGAPORE 276291	director of	BLAIR'S FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
EASTLAKE DEVELOPMENT PTE. LTD.	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	Lavera Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
CHEN YUNG CHAO	Taiwan	No. 178, Sec. 1, Jung Hua Rd., Tu-Cheng City, Taipei Hsien Taiwan R.O.C.	shareholder of	Four Sun Tech Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAR-2004		Active
SUM Wai Chung	Hong Kong	FLAT 2, 19/F., BLOCK 10, HENMG FA CHUEN CHAIWAN HONG KONG	director of	BOLDWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Active
SUM Wai Chung	Hong Kong	FLAT 2, 19/F., BLOCK 10, HENMG FA CHUEN CHAIWAN HONG KONG	shareholder of	BOLDWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Active
SHI JIN GU	China	ROOM 203,, UNIT 2, BUILDING 6, 77 HAO YUAN, BEI SAN HUAN XI LU HAI DIAN DISTRICT, BEIJING CHINA	shareholder of	RESOURCES INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2006		Struck / Defunct / Deregistered
SHI JIN GU	China	ROOM 203,, UNIT 2, BUILDING 6, 77 HAO YUAN, BEI SAN HUAN XI LU HAI DIAN DISTRICT, BEIJING CHINA	director of	RESOURCES INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2006		Struck / Defunct / Deregistered
Jerami Wai Keung Cheng	Hong Kong	10G Tower 6 Ocean Shores Tseung Kwan O Kowloon Hong Kong	director of	Pacific American Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Jerami Wai Keung Cheng	Hong Kong	10G Tower 6 Ocean Shores Tseung Kwan O Kowloon Hong Kong	shareholder of	Pacific American Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Ng Fat Kei Frankie	Hong Kong	Flat H, 22/F., Block 5 Hong Sing Garden Tseung Kwan, O Kowloon, Hong Kong	shareholder of	TRADE EMPIRE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Ng Fat Kei Frankie	Hong Kong	Flat H, 22/F., Block 5 Hong Sing Garden Tseung Kwan, O Kowloon, Hong Kong	director of	TRADE EMPIRE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
LI HONG (??)	China	4 Li Zhi St., Nan Gang District Garbin, Heilongjiang, China	director of	HUAN DONG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
LI HONG (??)	China	4 Li Zhi St., Nan Gang District Garbin, Heilongjiang, China	shareholder of	HUAN DONG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
Jet Eagle Holdings Limited	Not identified		director of	J E HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2002		Active
Jet Eagle Holdings Limited	Not identified		shareholder of	J E HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2002		Active
Yuanyuan Weng	Not identified		shareholder of	WILL FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Yuanyuan Weng	Not identified		director of	WILL FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Agros Nominees Ltd.	Not identified		director of	SMR International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2005		Active
KUANGTUNG INVESTMENT CORPORATION	Taiwan	10 FI., 261 Sung Chiang Road, Taipei, Taiwan, R.O.C	shareholder of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
KANG, HSIU-YUN	Taiwan	No. 71, Yung An St., Changhua City Taiwan R.O.C.	shareholder of	LANDTEX ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-JUN-2004		Active
KANG, HSIU-YUN	Taiwan	No. 71, Yung An St., Changhua City Taiwan R.O.C.	secretary of	LANDTEX ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-JUN-2004		Active
KANG, HSIU-YUN	Taiwan	No. 71, Yung An St., Changhua City Taiwan R.O.C.	director of	LANDTEX ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-JUN-2004		Active
Dou Xiaoming	China	No. 48, Room 405-406 Caoyang Jiu Cun Shanghai P.R.C	director of	Charles SCI. & TECH. (HK) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2003		Struck / Defunct / Deregistered
Dou Xiaoming	China	No. 48, Room 405-406 Caoyang Jiu Cun Shanghai P.R.C	shareholder of	Charles SCI. & TECH. (HK) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2003		Struck / Defunct / Deregistered
Christopher Francis Richmond	Cayman Islands	824 Britannia Villas Grand Cayman, Cayman Islands	director of	GAITE INVESTMENT PTE LTD	Singapore		18-DEC-1996		Active
WANG Chun-Po	Taiwan	10F.-1, No. 68, Beiruei Street Yancheng District Kaohsiung City, 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
Ou Li-Hui	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL CO., LTD.	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	26-JUL-1999		Active
Broad Regent Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ASIA GLOBE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2002		Transferred Out
WU YAN	China	Room 601, No.52, Lane 690, Wenshui Road(E) Hongkou, Shanghai, China	director of	JY INDUSTRIAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active
WU YAN	China	Room 601, No.52, Lane 690, Wenshui Road(E) Hongkou, Shanghai, China	shareholder of	JY INDUSTRIAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active
Chong Meng Wong & Yook Tian Tan	Malaysia	E-827 1st Floor Jalan Bayam Kuantan Pahang, Malaysia	shareholder of	LOONG WAH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Liu Shu Lan	Not identified		director of	RICH FEATURES GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
Huang, Yu-Feng	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
Ho Po Yi Winnie	Not identified		director of	EASTERN CONTINENTAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1994		Struck / Defunct / Deregistered
Han Tong	Not identified		beneficiary of	Oxford Trust	Cook Islands		22-OCT-2003		Active
LEI JIAN MIN	China	JIASHU QU, ERSAN GONGSI, SANHE, HEBEI, CHINA	shareholder of	Yanda (HK) Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
LEI JIAN MIN	China	JIASHU QU, ERSAN GONGSI, SANHE, HEBEI, CHINA	director of	Yanda (HK) Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
ANDRE JOHANNES MAMUAYA	Indonesia	JL. Taman Patra 3 No. 9B JAKARTA 12950 Indonesia	shareholder of	Stafford Services Ltd	Indonesia;British Virgin Islands	JL. Tama Patra 3 No. 9B JAKARTA 12950 Indonesia	27-FEB-2008		Active
ANDRE JOHANNES MAMUAYA	Indonesia	JL. Taman Patra 3 No. 9B JAKARTA 12950 Indonesia	director of	Stafford Services Ltd	Indonesia;British Virgin Islands	JL. Tama Patra 3 No. 9B JAKARTA 12950 Indonesia	27-FEB-2008		Active
TOW AI LIN	Singapore	BLK 278 TOH GUAN ROAD #20-185 SINGAPORE 600278	secretary of	Castillon Holdings Group Inc.	Samoa		03-AUG-2007		Struck / Defunct / Deregistered
TOW AI LIN	Singapore	BLK 278 TOH GUAN ROAD #20-185 SINGAPORE 600278	shareholder of	Castillon Holdings Group Inc.	Samoa		03-AUG-2007		Struck / Defunct / Deregistered
TOW AI LIN	Singapore	BLK 278 TOH GUAN ROAD #20-185 SINGAPORE 600278	director of	Castillon Holdings Group Inc.	Samoa		03-AUG-2007		Struck / Defunct / Deregistered
YANG, CHEN-PING	Taiwan	No.12, Wucyuan 6th Road., Wugu Township, Taipei County 248, Taiwan ROC	director of	JING LEI International (Samoa) Co., Ltd.	Samoa		10-NOV-2004		Active
Fang, Hsin-Yin @ Shirley Van	China	Rm. 102 No. 14 Alley 3329 Hong Mei Road, Shanghai 201103 P.R. China	secretary of	Cross Ocean International Ltd	Samoa		28-JUL-2005		Active
Fang, Hsin-Yin @ Shirley Van	China	Rm. 102 No. 14 Alley 3329 Hong Mei Road, Shanghai 201103 P.R. China	director of	Cross Ocean International Ltd	Samoa		28-JUL-2005		Active
Fang, Hsin-Yin @ Shirley Van	China	Rm. 102 No. 14 Alley 3329 Hong Mei Road, Shanghai 201103 P.R. China	shareholder of	Cross Ocean International Ltd	Samoa		28-JUL-2005		Active
Tan Soo Keong	Malaysia	No. 43, Jalan SS/18/3B Subang Jaya 47500 Selangor Darul Ehsan MALAYSIA	director of	Iglo International Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	23-JAN-2002		Active
YANG Chun-Hsiang ???	Taiwan	2F., No. 2, Alley 56, Lane 58, SEC. 4 Chengde Road, Shilin District, Taipei, Taiwan R.O.C. ???????????58?56?2?2?	director of	UTI ELECTRONICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2008		Active
Gu Quan Sheng	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	Newave Laboratory Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2003		Active
Gu Quan Sheng	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	Newave Laboratory Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2003		Active
HSU, JEN-HO	Taiwan	No. 87, Lane 667, Jiahou Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.C.	secretary of	TWINTEX ENTERPRISES CO., LTD.	Samoa		26-AUG-2008		Active
HSU, JEN-HO	Taiwan	No. 87, Lane 667, Jiahou Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.C.	director of	TWINTEX ENTERPRISES CO., LTD.	Samoa		26-AUG-2008		Active
HSU, JEN-HO	Taiwan	No. 87, Lane 667, Jiahou Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.C.	shareholder of	TWINTEX ENTERPRISES CO., LTD.	Samoa		26-AUG-2008		Active
Chen, Ho Hsing	Hong Kong	Room 1406, 14/F., Tai Sang Bank Building., 130 Des Vouex RoadC., Hong Kong	director of	DONGGUAN COTEK PRECISION COMPANY LIMITED (transferred to EQ)	Samoa		13-MAY-2003		Transferred Out

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