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
New World Industrial 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	HAY SHUN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
New World Industrial 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	New World BioSciences Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1999		Struck / Defunct / Deregistered
New World Industrial 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	New World Ceramic Glass Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2000		Struck / Defunct / Deregistered
New World Industrial 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	PROFIT TRACTOR LIMITED	British Virgin Islands		20-FEB-2001		Transferred Out
New World Industrial 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	ADVANCE STARS LIMITED	British Virgin Islands		10-JAN-2000		Transferred Out
New World Industrial 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	New World HealthMall Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2000		Struck / Defunct / Deregistered
New World Industrial 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	EMINENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1998		Struck / Defunct / Deregistered
New World Industrial 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	WAN HONG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
New World Industrial 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	E-TECH INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
New World Industrial 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	VISIBLE FUTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1998		Struck / Defunct / Deregistered
New World Industrial 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	New World China Enterprises Investments Limited	British Virgin Islands		11-MAY-1999		Transferred Out
New World Industrial 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	MODERN DANCER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Struck / Defunct / Deregistered
Mindy Rubanamco	Not identified		beneficiary of	The Hope Hill Funding Trust	Not identified		29-JUL-1999		Struck / Defunct / Deregistered
Zhuang Chun Xiao	Not identified		director of	WINCOM INTERNATIONAL INVESTMENT CO., GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Struck / Defunct / Deregistered
CHEN, PI-HSIA	Not identified		shareholder of	DYNASTY INTERNATIONAL LIMITED	Samoa		15-SEP-2006		Active
Lin Chen, Ya-Tsz & Lin, Pei-Chia	Not identified		shareholder of	SuperCross Equities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Active
CHOW Shaohan Joe	United States	9 Hawkes Court Bridgewater, NJ 08807 U.S.A.	beneficial owner of	BEST LOGISTICS TECHNOLOGIES LIMITED	Cayman Islands		03-MAR-2008		Active
CHOW Shaohan Joe	United States	9 Hawkes Court Bridgewater, NJ 08807 U.S.A.	shareholder of	BEST LOGISTICS TECHNOLOGIES LIMITED	Cayman Islands		03-MAR-2008		Active
KAO, Joungue	Taiwan	3F., 110 Tung Ta Rd., Sec 2 Hsinchu Taiwan 300 R.O.C.	shareholder of	FORTUNE CASTLE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
KAO, Joungue	Taiwan	3F., 110 Tung Ta Rd., Sec 2 Hsinchu Taiwan 300 R.O.C.	director of	FORTUNE CASTLE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
Wu Feng Fu	Taiwan	6F, No. 11, Lane 115 Datong N. Road Sanchong City, Taipei County Taiwan, ROC	shareholder of	ESTAR CABLE LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-MAR-2000		Active
Chen, Shou-Hsiung	Taiwan	No.22, Lane 288, Dazhu Rd., Luzhu Shiang, Taoyuan County 338, Taiwan, R.O.C.	director of	Yean Shing Technology Corp.	Samoa		26-JUN-2006		Active
Chen, Shou-Hsiung	Taiwan	No.22, Lane 288, Dazhu Rd., Luzhu Shiang, Taoyuan County 338, Taiwan, R.O.C.	shareholder of	Yean Shing Technology Corp.	Samoa		26-JUN-2006		Active
Chen, Shou-Hsiung	Taiwan	No.22, Lane 288, Dazhu Rd., Luzhu Shiang, Taoyuan County 338, Taiwan, R.O.C.	secretary of	Yean Shing Technology Corp.	Samoa		26-JUN-2006		Active
Hayes Corporation	Cook Islands	c/- Portcullis TrustNet (Cook Islands) Limited	trustee of trust of	BABS Trust	Not identified		20-MAY-1991		Struck / Defunct / Deregistered
Tangerine Time Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder 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
Vidya Dilruk Amarapala	Sri Lanka	No. 4 Saman Mawatha Galawila Watte Homagama Sri Lanka	director of	SOVEREIGN CAPITAL CORPORATION PTE LTD	Singapore		23-MAR-1999		Active
Lam Shu Chit	Hong Kong	15/F., South Asia Building 108 How Ming Street Kwun Tong, Kowloon Hong Kong	director of	WELLSOON HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
ZHAO LI GUO	China	GROUP 11, QIN JIANN WEI NORTH DOOR STREET TIE DONG SECTION SI PING JILIN CHINA	shareholder of	CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
Robert PENG Yat Bun	Not identified		director of	SESECI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1994		Active
Robert PENG Yat Bun	Not identified		director of	STRONG POSITION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Robert PENG Yat Bun	Not identified		director of	GLORY DUTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1994		Active
Chris HSIEH	Not identified		shareholder of	CICG Investment Holding (Guangdong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Struck / Defunct / Deregistered
Chris HSIEH	Not identified		director of	CICG Investment Holding (Guangdong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Struck / Defunct / Deregistered
SRI MARIANI OJONG	Not identified		director of	GRACELITE RESOURCES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
SRI MARIANI OJONG	Not identified		shareholder of	GRACELITE RESOURCES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
Huang, Kuei-Chun	Taiwan	No. 9, Wunhua 5th St., Gueiren Township, Tainan County 711 Taiwan ROC	shareholder of	TOPWARE INTERNATIONAL CO., LTD	Samoa		28-DEC-2005		Struck / Defunct / Deregistered
Huang, Kuei-Chun	Taiwan	No. 9, Wunhua 5th St., Gueiren Township, Tainan County 711 Taiwan ROC	director of	TOPWARE INTERNATIONAL CO., LTD	Samoa		28-DEC-2005		Struck / Defunct / Deregistered
TONNY PERMANA & LIH PHING LIE as joint-tenants	Singapore	C/o 80 Raffles Place, #09-00 UOB PLAZA 1 Singapore 048624	shareholder of	World Plan Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Active
Ria Indriana Pasaman	Indonesia	Bumi Karang Indah Karang Asri II Blok C2/21 Jakarta 12440 Indonesia	shareholder of	Canmore Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Active
Ria Indriana Pasaman	Indonesia	Bumi Karang Indah Karang Asri II Blok C2/21 Jakarta 12440 Indonesia	director of	Canmore Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Active
Loke Hit Meng	Singapore	59 How Sun Walk Singapore 538470	shareholder of	CELESTIAL CAPITAL INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Loke Hit Meng	Singapore	59 How Sun Walk Singapore 538470	director of	CELESTIAL CAPITAL INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Hong Hsu, Yueh-Yuan	Taiwan	P.O. Box 118-616, Taipei TAIWAN	shareholder of	E-Mars Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2000		Active
Huang, Ming-Chung	Taiwan	No. 230, Laojhuang Rd., Yangmei Township, Taoyuan County 326 Taiwan, R.O.C.	shareholder of	INFINITY TECHNOLOGY LIMITED	Samoa		06-JAN-2005		Active
Huang, Ming-Chung	Taiwan	No. 230, Laojhuang Rd., Yangmei Township, Taoyuan County 326 Taiwan, R.O.C.	director of	INFINITY TECHNOLOGY LIMITED	Samoa		06-JAN-2005		Active
PAK Sambath	Cambodia	No. 31, St. 596, Sang kat Boeng Kak 2 Khan Toul Kork, Phnom Penh, Cambodia	director of	NEW IMAGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
PAK Sambath	Cambodia	No. 31, St. 596, Sang kat Boeng Kak 2 Khan Toul Kork, Phnom Penh, Cambodia	shareholder of	NEW IMAGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
Suhendra Gunadi	Indonesia	Panglima Polim III No. 6 Melawai, Kebayoran Baru Jakarata Selatan 12160 Indonesia	shareholder of	GreenNexus Capital Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-MAR-2008		Active
Suhendra Gunadi	Indonesia	Panglima Polim III No. 6 Melawai, Kebayoran Baru Jakarata Selatan 12160 Indonesia	director of	GreenNexus Capital Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-MAR-2008		Active
Suhendra Gunadi	Indonesia	Panglima Polim III No. 6 Melawai, Kebayoran Baru Jakarata Selatan 12160 Indonesia	shareholder of	Regal International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Wong Wai Ching, Cecilia	Hong Kong	3rd Floor, 3 King Tak Street Homantin Kowloon Hong Kong	director of	Unicorn International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2000		Struck / Defunct / Deregistered
Ryan Johanson	Not identified		shareholder of	GOODFELLOWS HK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
David Chiang	Not identified		beneficiary of	Solana II Trust	Not identified		03-MAY-1995		Active
Charlie Lam Leung Seng	Not identified		director of	TOP LIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2001		Struck / Defunct / Deregistered
Yeh-Chang Chao Mei	Not identified		shareholder of	WOODLAND DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Hung Kuo-Lin	Thailand	-2/399 Soi Mahadlekluang 1, (2/144), Rajdamri Road, Bangkok 10330, Thailand	shareholder of	Grant Community Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2007		Active
Hung Kuo-Lin	Thailand	-2/399 Soi Mahadlekluang 1, (2/144), Rajdamri Road, Bangkok 10330, Thailand	director of	Grant Community Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2007		Active
Mason Management Overseas 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	Mason Multi Strategy Fund SPC	Not identified		20-JAN-2009		Active
Mason Management Overseas 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	Mason Multi Strategy Fund SPC	Not identified		20-JAN-2009		Active
LEE LI HWEE	Singapore	Blk 655 Jalan Tenaga #11-94 Singapore 410655	director of	SUPREME SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
LEE LI HWEE	Singapore	Blk 655 Jalan Tenaga #11-94 Singapore 410655	director of	CORPORATE FINANCE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
DENNISE E. NORBERG	United States	833 BURROUGHS ROAD, FAIRFIELD, CT 06825 USA	shareholder of	Unicorn Holdings Limited	Malaysia		05-AUG-2003		Active
Lee, Kuo-Lung	Taiwan	No. 1, Alley 11, Lane 253, Yonglong 1st., Dali City, Taichung County 412, Taiwan, R.O.C	secretary of	ADLER CO., LTD.	Samoa		30-OCT-2007		Active
Lee, Kuo-Lung	Taiwan	No. 1, Alley 11, Lane 253, Yonglong 1st., Dali City, Taichung County 412, Taiwan, R.O.C	director of	ADLER CO., LTD.	Samoa		30-OCT-2007		Active
Lee, Kuo-Lung	Taiwan	No. 1, Alley 11, Lane 253, Yonglong 1st., Dali City, Taichung County 412, Taiwan, R.O.C	shareholder of	ADLER CO., LTD.	Samoa		30-OCT-2007		Active
K. Selveswaran A/L Kanagaratnam	Malaysia	No. 1296, Jalan 17/31, Section 17, 46400 Petaling Jaya, Selangor Darul Ehsan, Malaysia	shareholder of	GLOBAL MOTION PICTURES & VENTURES PTE LTD	Malaysia		13-SEP-2005		Active
K. Selveswaran A/L Kanagaratnam	Malaysia	No. 1296, Jalan 17/31, Section 17, 46400 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	GLOBAL MOTION PICTURES & VENTURES PTE LTD	Malaysia		13-SEP-2005		Active
K. Selveswaran A/L Kanagaratnam	Malaysia	No. 1296, Jalan 17/31, Section 17, 46400 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	PINEHILL VENTURES LIMITED	Malaysia		12-NOV-2004		Active
Thakral Home Entertainment Limited	Hong Kong	15th Floor, Hong Kong Pacific Centre, 28 Hankow Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	E2ESOFT.COM LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	27-APR-2000		Struck / Defunct / Deregistered
Hophil Nominees (BVI) Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	Clareday Ventures Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Hophil Nominees (BVI) Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	MACLAREN SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Hophil Nominees (BVI) Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	Mariella International Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
LI JIAN HUA (???)	Not identified		shareholder of	GREEN GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
Ng Lik Chiu, Thomas	Not identified		director of	HARRIS FRASER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Active
Ng Lik Chiu, Thomas	Not identified		director of	Harris Fraser (Taiwan) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Ko Sing Ming	Not identified		director of	Interform Raw Materials Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2001		Struck / Defunct / Deregistered
Ko Sing Ming	Not identified		director of	OASIS STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1999		Active
Ko Sing Ming	Not identified		director of	INTERFORM BUILDING MATERIAL SUPPLIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
Ko Sing Ming	Not identified		director of	SAC Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
Ko Sing Ming	Not identified		director of	SINO DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Hsu, Hsin-An	Taiwan	18F., No.211, Cingshuei Rd., Tucheng City, Taipei County 236, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
WANG Tien-Lai	Taiwan	10F.-3, No. 412, Guangfu S. Road Da-an District Taipei 10695, Taiwan REPUBLIC OF CHINA	director of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
WANG Tien-Lai	Taiwan	10F.-3, No. 412, Guangfu S. Road Da-an District Taipei 10695, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Ho, Chien-Chang	Taiwan	1F., No. 219, Minquan Rd., West District, Taichung City 40354, Taiwan, R.O.C.	director of	PROUD FAITH INTERNATIONAL HOLDINGS LIMITED	Samoa		15-MAR-2006		Active
Ho, Chien-Chang	Taiwan	1F., No. 219, Minquan Rd., West District, Taichung City 40354, Taiwan, R.O.C.	secretary of	PROUD FAITH INTERNATIONAL HOLDINGS LIMITED	Samoa		15-MAR-2006		Active
Ho, Chien-Chang	Taiwan	1F., No. 219, Minquan Rd., West District, Taichung City 40354, Taiwan, R.O.C.	shareholder of	PROUD FAITH INTERNATIONAL HOLDINGS LIMITED	Samoa		15-MAR-2006		Active
Chen Yun	China	Room 902, Nan Yue Building, 28 Ti Yu Xi Road, Guangzhou 510620, China	shareholder of	KSV INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Transferred Out
Chen Yun	China	Room 902, Nan Yue Building, 28 Ti Yu Xi Road, Guangzhou 510620, China	director of	VISUAL CONCEPT INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Chen Yun	China	Room 902, Nan Yue Building, 28 Ti Yu Xi Road, Guangzhou 510620, China	shareholder of	VISUAL CONCEPT INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Chen Yun	China	Room 902, Nan Yue Building, 28 Ti Yu Xi Road, Guangzhou 510620, China	director of	HEAD PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Struck / Defunct / Deregistered
Chen Yun	China	Room 902, Nan Yue Building, 28 Ti Yu Xi Road, Guangzhou 510620, China	director of	HEADLUCK LIMITED	British Virgin Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1997		Struck / Defunct / Deregistered
Chen Yun	China	Room 902, Nan Yue Building, 28 Ti Yu Xi Road, Guangzhou 510620, China	shareholder of	HEAD PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Struck / Defunct / Deregistered
Chen, Tzu-Ping	Taiwan	No. 91 Ganhe Road, Situn District, Taichung City 407, Taiwan, ROC	director of	Hopeway Holdings Company Ltd	Samoa		22-NOV-2006		Active
Wu Mei Ling	Hong Kong	Room 1404, Block P, Kornhill Garden, Quarry Bay, Hong Kong	director of	EAGLE RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Struck / Defunct / Deregistered
Wu Mei Ling	Hong Kong	Room 1404, Block P, Kornhill Garden, Quarry Bay, Hong Kong	shareholder of	EAGLE RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Struck / Defunct / Deregistered
CHEN Liping	China	206 dabei Stree, Rongcheng, Fuqing City, Fujian, China	shareholder of	LOYAL TEAM 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	28-SEP-2004		Active
Chen, Chuang Ming-Chu	Taiwan	No. 516 Taiping Road Taiping City Taichung County 411 Taiwan, R.O.C.	director of	Golden Gate Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Active
Chen, Chuang Ming-Chu	Taiwan	No. 516 Taiping Road Taiping City Taichung County 411 Taiwan, R.O.C.	shareholder of	Golden Gate Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Active
CHEUNG CHUN TO	Hong Kong	Unit 3 8th Floor Block 29 Heng Fa Cheun, No. 100 Shing Tai Road Hong Kong	director of	EXCEL MIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active

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