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
WU Wenzhou (???)	China	No. 107 Shengli Road, Peng Jiang Qu Jiangmen Shi, Guangdong Province, China	director of	JLIP GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
Bio Partner Limited	Not identified		shareholder of	HARBOUR CHEERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Struck / Defunct / Deregistered
Mr. Hsu, Ting-I	Not identified		shareholder of	BEST ADVANCE INTERNATIONAL LIMITED	Samoa		26-OCT-2006		Active
ZHOU CHIWEN (???)	Not identified		shareholder of	ELEGANT CHANNEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
ZHOU CHIWEN (???)	Not identified		director of	ELEGANT CHANNEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
WHITESIDE NOMINEES LIMITED	Bahamas	UBS House East Bay Street, P.O. Box N-7757 Nassau Bahamas	shareholder of	PathLine Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
WHITESIDE NOMINEES LIMITED	Bahamas	UBS House East Bay Street, P.O. Box N-7757 Nassau Bahamas	shareholder of	FreshBox Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
WHITESIDE NOMINEES LIMITED	Bahamas	UBS House East Bay Street, P.O. Box N-7757 Nassau Bahamas	shareholder of	GILBY PLAINES LTD.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	29-SEP-2006		Active
Kho Poh Eng	Malaysia	22, SS24/12, Taman Megah 47301 Petaling Jaya Selangor, Malaysia	director of	Grand Waterfront International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Kho Poh Eng	Malaysia	22, SS24/12, Taman Megah 47301 Petaling Jaya Selangor, Malaysia	shareholder of	Grand Waterfront International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Hague Holdings Limited	British Virgin Islands	GTS Chambers P.O. Box 3471 Road Town, Tortola British Virgin Islands	shareholder of	SKY WEALTH TRADING GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Transferred Out
LEE, JUNG-TZER	Taiwan	1F., No. 19, Lane 50, Tianmu W. Rd., Shihlin Disrict, Taipei, Taiwan	director of	TRANS INTERNATIONAL COMPANY LIMITED	Samoa		27-MAY-2008		Active
LEE, JUNG-TZER	Taiwan	1F., No. 19, Lane 50, Tianmu W. Rd., Shihlin Disrict, Taipei, Taiwan	shareholder of	TRANS INTERNATIONAL COMPANY LIMITED	Samoa		27-MAY-2008		Active
HU GUOQIANG ???	China	No. 111, East Road, Moling Town Xiangcheng City, Henan, China	shareholder of	DAJEE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
HU GUOQIANG ???	China	No. 111, East Road, Moling Town Xiangcheng City, Henan, China	director of	DAJEE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Viviana E. Muci	United States	2101 Brickell Ave Apt 2208 Miami Florida	secretary of	Timeus Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Struck / Defunct / Deregistered
Viviana E. Muci	United States	2101 Brickell Ave Apt 2208 Miami Florida	director of	Timeus Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Struck / Defunct / Deregistered
Viviana E. Muci	United States	2101 Brickell Ave Apt 2208 Miami Florida	shareholder of	Timeus Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Struck / Defunct / Deregistered
Eurovision Investments Ltd	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Celtique Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Eurovision Investments Ltd	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Panoramique Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Eurovision Investments Ltd	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Oakes Asset Development Ltd	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2003		Active
Eurovision Investments Ltd	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Sapphire Link Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	27-SEP-1999		Active
Eurovision Investments Ltd	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Acemark Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	27-SEP-1999		Active
HONG, HUAN-CHING	Taiwan	22F, 392, Ruey Kuang Rd., Neihu, Taipei 114, Taiwan, R.O.C.	director of	Hang Yuan Enterprise Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
HONG, HUAN-CHING	Taiwan	22F, 392, Ruey Kuang Rd., Neihu, Taipei 114, Taiwan, R.O.C.	director 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
Axia Capital Corporation	U.S. Virgin Islands	The Creque Building, 216 Main Street, Road Town, Tortola, British Virgin Islands	shareholder of	Axia Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1998		Struck / Defunct / Deregistered
ZHAO YI TIAN ???	China	Rm 601, No. 97, Qianmenxi Street Xicheng Qu, Beijing, China	shareholder of	Central Music Trading Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
ZHAO YI TIAN ???	China	Rm 601, No. 97, Qianmenxi Street Xicheng Qu, Beijing, China	director of	Central Music Trading Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
Katie Doumani	Not identified		beneficiary of	Apple-Orange Dynasty Trust No.3	Not identified		01-MAR-1999		Transferred Out
Muthiah Gandhi	Not identified		director of	Blue Sky Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Muthiah Gandhi	Not identified		shareholder of	Blue Sky Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Chang, Pao Kuei	Taiwan	6FL., No. 35, Lane 338, Dershing E Road, Shihlin District, Taipei City, Taiwan, R.O.C.	shareholder of	Hsin Tai Yuan Holding Co., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2005		Active
CHENG Yao-Nan	Taiwan	10059, Room 600, 6th Floor, No. 50 Hsin Sheng South Road, Sec. 1 Taipei, Taiwan Postal code: 10059	director of	SUN PAO INDUSTRIAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
CHENG Yao-Nan	Taiwan	10059, Room 600, 6th Floor, No. 50 Hsin Sheng South Road, Sec. 1 Taipei, Taiwan Postal code: 10059	shareholder of	SUN PAO INDUSTRIAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Su, Fong-Jhang	Taiwan	10F-2., No.65, Songde Road., Xinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Farwide Vision Corporation	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 318, Sec. 2 Jhongshan Road Banciao City Taipei County 220 Taiwan, R.O.C.	25-OCT-2006		Struck / Defunct / Deregistered
Su, Fong-Jhang	Taiwan	10F-2., No.65, Songde Road., Xinyi District, Taipei City 110, Taiwan, R.O.C.	director of	Farwide Vision Corporation	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 318, Sec. 2 Jhongshan Road Banciao City Taipei County 220 Taiwan, R.O.C.	25-OCT-2006		Struck / Defunct / Deregistered
Always Wealthy Limited	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	director of	EVER BRIGHT ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1994		Active
Dinesh JAJODIA	India	1403/A, 14th Floor, B-Wing, Lakshchandi Heights Gokuldham, Goregaon (E), Mumbai 400 063, India	shareholder of	SHARP LONG CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
Dinesh JAJODIA	India	1403/A, 14th Floor, B-Wing, Lakshchandi Heights Gokuldham, Goregaon (E), Mumbai 400 063, India	director of	SHARP LONG CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
LIN Eric Ku-Chun	China	1903A, 1 PUDONG AVENUE, MARINE TOWER SHANGHAI CHINA	director of	Universal Media Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Active
CHUNG, I-CHIA	Taiwan	2F., NO. 42, SEC. 1 JHONGCHENG ROAD, SHIHLIN DISTRICT TAIPEI CITY 111 TAIWAN, R.O.C.	shareholder of	Unique Talent Planners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
CHUNG, I-CHIA	Taiwan	2F., NO. 42, SEC. 1 JHONGCHENG ROAD, SHIHLIN DISTRICT TAIPEI CITY 111 TAIWAN, R.O.C.	director of	Unique Talent Planners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
LAU NGIE YUNG and LING NGIIK KING	Malaysia	NO.248 TAMAN SRI DAGANG, 9700 BINTULI, SARAWAK EAST MALAYSIA	shareholder of	Serial Assets Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Kuo Kun-Cheng	Not identified		shareholder of	TAURUS ZONE 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	03-MAY-2001		Active
Huang, Chi-Min	Not identified		director of	A-ONE WIRELESS TECHNOLOGY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Huang, Chi-Min	Not identified		director of	PATEN TECHNOLOGY HOLDING CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-APR-2004		Active
Huang, Chi-Min	Not identified		director of	RADO WIRELESS CORPORATION	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	16-APR-2004		Struck / Defunct / Deregistered
FEBRI WIBAWA PARSA	Not identified		shareholder of	ABLE FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
FEBRI WIBAWA PARSA	Not identified		director of	ABLE FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
Britannia Directors Limited	Not identified		director of	HIGHLAND MINING INC.	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Transferred Out
Weng, Shu-Hwa	Taiwan	No. 382, Sec. 1, Yuanlu Rd., Fuxing Shiang, Changhua County 506, Taiwan, R.O.C.	shareholder of	World Window Enterprise Co., Ltd	Samoa		13-MAR-2006		Struck / Defunct / Deregistered
Weng, Shu-Hwa	Taiwan	No. 382, Sec. 1, Yuanlu Rd., Fuxing Shiang, Changhua County 506, Taiwan, R.O.C.	shareholder of	Wisdom Window Enterprise Co., Ltd	Samoa		26-APR-2006		Active
Wang, Cheng-Chih	Taiwan	5F, No. 3, Lane 101, Sec. 1, Wen-Hua Rd., Pan-Chiao City, Taipei County, Taiwan, R.O.C.	shareholder of	Leaping Joy International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
EVER PLUS GROUP LIMITED	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	Infinite Universal Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2003		Active
Peter Anthony Sparkes	China	Building B8-2, 3333 Hongmei Road Minhang District Shanghai, PRC	director of	ETECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active
XU DA YU ???	China	No. 36, Lane 406, Shanhairuan Road Jingan, Shanghai, China	shareholder of	LI LIANG PLASTIC PACKAGING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
XU DA YU ???	China	No. 36, Lane 406, Shanhairuan Road Jingan, Shanghai, China	director of	LI LIANG PLASTIC PACKAGING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Chang, Lu-Hwai	Taiwan	No. 35, Minghu Rd., Baoshan Township Hsinchu County 308 Taiwan R.O.C.	director of	ECERA COMTEK SAMOA CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-APR-2005		Company liquidated
CAPITAL MALL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Silver Lotus Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2003		Struck / Defunct / Deregistered
TANG YUE ZHEN	China	Room 306, No. 61, Putuo Sicun, Putuo District Shanghai, China	shareholder of	J&T PACIFIC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Struck / Defunct / Deregistered
TANG YUE ZHEN	China	Room 306, No. 61, Putuo Sicun, Putuo District Shanghai, China	director of	J&T PACIFIC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Struck / Defunct / Deregistered
Lee Chung-Ming	Not identified		shareholder of	Even Win Limited	Samoa		23-JUL-2001		Active
BMW FINANCE & CONSULTING CO.	Not identified		shareholder of	CO-ASIA MIDAS MANAGEMENT COMPANY LIMITED	Samoa		11-JAN-2007		Struck / Defunct / Deregistered
Chaipatr Srivisarvacha	Not identified		shareholder of	Payzy Corp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Struck / Defunct / Deregistered
Liu Cheng-Chien	Not identified		director of	AceNet Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Active
Guo Cheng Yao	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Wang Chiu Mei-Hua	Taiwan	No.12, Sun-Shao Road Taipei Taiwan R.O.C	shareholder of	MAGIC KING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Wang Chiu Mei-Hua	Taiwan	No.12, Sun-Shao Road Taipei Taiwan R.O.C	director of	MAGIC KING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Chi, Yu-kin	Taiwan	No.17, Tung lin Road Hsiao Hang Distrubution Kaohsiung, Taiwan R.O.C.	director of	ALU INVESTMENT OFFSHORE CORPORATION	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	04-JAN-2002		Active
Chi, Yu-kin	Taiwan	No.17, Tung lin Road Hsiao Hang Distrubution Kaohsiung, Taiwan R.O.C.	director of	Chung Mao Trading (Samoa) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-JUL-2002		Active
Shael Oswal	India	D-865 New Friends Colony New Delhi, 110065 India	trust settlor of	Rising Wealth Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-MAY-2009		Active
CHIU, CHII-BAN	Taiwan	Taichung P.O. Box 67-46, Taichung City 40799, Taiwan, R.O.C.	shareholder of	SUPER LINK LIMITED	Samoa		20-OCT-2006		Active
Pan Jianbo	China	Room 502, No. 2 Wen Xue Lu Wu Han Town Chang Le City Fujian Province PRC	shareholder of	PRAISE DIRECT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Struck / Defunct / Deregistered
Pan Jianbo	China	Room 502, No. 2 Wen Xue Lu Wu Han Town Chang Le City Fujian Province PRC	director of	PRAISE DIRECT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Struck / Defunct / Deregistered
Tu Sik Man	Hong Kong	Flat H, 20/F., Block 2, Belvedere Garden Phase 2, Tsuen Wan, New Territories Hong Kong	director of	TOP ART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1995		Active
Tu Sik Man	Hong Kong	Flat H, 20/F., Block 2, Belvedere Garden Phase 2, Tsuen Wan, New Territories Hong Kong	director of	KMB (Wuhan) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Tu Sik Man	Hong Kong	Flat H, 20/F., Block 2, Belvedere Garden Phase 2, Tsuen Wan, New Territories Hong Kong	director of	HK MACAU LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1997		Active
Tu Sik Man	Hong Kong	Flat H, 20/F., Block 2, Belvedere Garden Phase 2, Tsuen Wan, New Territories Hong Kong	director of	KMB (Zhongbei) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2005		Active
Tu Sik Man	Hong Kong	Flat H, 20/F., Block 2, Belvedere Garden Phase 2, Tsuen Wan, New Territories Hong Kong	director of	TOP SUNNY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
Tu Sik Man	Hong Kong	Flat H, 20/F., Block 2, Belvedere Garden Phase 2, Tsuen Wan, New Territories Hong Kong	director of	KMB (Nanjing) Transport Investment 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	22-MAR-2004		Active
Tu Sik Man	Hong Kong	Flat H, 20/F., Block 2, Belvedere Garden Phase 2, Tsuen Wan, New Territories Hong Kong	director of	EXCEL POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Active
Tu Sik Man	Hong Kong	Flat H, 20/F., Block 2, Belvedere Garden Phase 2, Tsuen Wan, New Territories Hong Kong	director of	EXCEL POWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2003		Struck / Defunct / Deregistered
Tu Sik Man	Hong Kong	Flat H, 20/F., Block 2, Belvedere Garden Phase 2, Tsuen Wan, New Territories Hong Kong	director of	KMB (Wuxi) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2003		Active
Tu Sik Man	Hong Kong	Flat H, 20/F., Block 2, Belvedere Garden Phase 2, Tsuen Wan, New Territories Hong Kong	director of	KMB (Changsha) Transport Investment 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	29-JUN-2004		Active
Tu Sik Man	Hong Kong	Flat H, 20/F., Block 2, Belvedere Garden Phase 2, Tsuen Wan, New Territories Hong Kong	director of	HK Macau Investment (Tianjin) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Tu Sik Man	Hong Kong	Flat H, 20/F., Block 2, Belvedere Garden Phase 2, Tsuen Wan, New Territories Hong Kong	director of	KMB (Shenzhen) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Active
Tu Sik Man	Hong Kong	Flat H, 20/F., Block 2, Belvedere Garden Phase 2, Tsuen Wan, New Territories Hong Kong	director of	KMB (Beijing) Taxi Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2002		Active
LUO Dian	China	Room 305, Block 9, Zhao Shang Ming Shi Garden Hou Hai, She Kuo, Nan Shan District Shen Zhen City, P.R.C.	shareholder of	SMART LEAD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
LUO Dian	China	Room 305, Block 9, Zhao Shang Ming Shi Garden Hou Hai, She Kuo, Nan Shan District Shen Zhen City, P.R.C.	director of	SMART LEAD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Mikael NEGLEN	Sweden	Baldersstigen 2 S-216 19 Malmo Sweden	shareholder of	IGLOO FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
CHEN, Yuan-Chi	Not identified		director of	ADVANCED LEARNER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2004		Active
CHEN, Yuan-Chi	Not identified		director of	SUPER EDITION TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2004		Active
CHEN, Yuan-Chi	Not identified		shareholder of	SUPER EDITION TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2004		Active
CHEN, Yuan-Chi	Not identified		shareholder of	ADVANCED LEARNER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2004		Active
Amprimo Pietro	Not identified		protector of	The Cashmere Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-NOV-2006		Active
ZHANG Junyan	Not identified		director of	Focus Media Qingdao Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2004		Struck / Defunct / Deregistered
ZHANG Junyan	Not identified		shareholder of	Focus Media Qingdao Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2004		Struck / Defunct / Deregistered
Lite-On Enclosure Inc.	Not identified		shareholder of	LITE-ON CHINA HOLDING CO. LTD.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2000		Active
Zhou Xiwei	Hong Kong	room 802, Wellborne Commercial Centre 8 Java Road HONG KONG	director of	WORLD BASE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2000		Active
Zhou Xiwei	Hong Kong	room 802, Wellborne Commercial Centre 8 Java Road HONG KONG	shareholder of	WORLD BASE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2000		Active

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