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
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	shareholder of	DYE VIETNAM LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	secretary of	DYE VIETNAM LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	director of	SANTO ARENO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2003		Active
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	director of	STAR WEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	director of	KORWEGA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Active
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	director of	ASIA RICHER INVESTMENT SERVICES LIMITED	British Virgin Islands		22-AUG-2002		Transferred Out
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	director of	ARIES VISION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2002		Active
Luong Kim Hang	Hong Kong	Unit 1208, Manhattan Centre 8 Kwai Cheong Rd. Kwai Chung, New Territories Hong Kong	shareholder of	SINGLE HOLDING COMPANY 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-MAR-2004		Active
MA SHOUZHEN	China	CENTRE OF DISEASE CONTROL, NO. 8, SHENGLI ROAD QIYUAN COUNTYM SHANGDONG PROVINCE CHINA	director of	GOLD YANGJIAJIA JUICE HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
MA SHOUZHEN	China	CENTRE OF DISEASE CONTROL, NO. 8, SHENGLI ROAD QIYUAN COUNTYM SHANGDONG PROVINCE CHINA	shareholder of	GOLD YANGJIAJIA JUICE HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
PortcullIis Nominees (Singapore) Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	QUAY CONSULTANTS PTE. LTD.	Singapore		04-FEB-2005		Struck / Defunct / Deregistered
PortcullIis Nominees (Singapore) Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	Banworth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
PortcullIis Nominees (Singapore) Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	MAJORESS TRADING PTE LTD	Singapore		15-OCT-1997		Struck / Defunct / Deregistered
PortcullIis Nominees (Singapore) Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	MICRO PROCESS SYSTEMS PTE LTD	Singapore		09-MAR-1999		Active
PortcullIis Nominees (Singapore) Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	PROACT CAPITAL PTE LTD	Singapore		09-MAY-1991		Struck / Defunct / Deregistered
WU SHANG LI	China	2-1-602, NO.60, XIANGHOU XIANXI RD XIANGHOU DISTRICT, ZHUHAI, GUANDONG China	shareholder of	RED WALL INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Active
Bipan K Dewan	United Arab Emirates	R Buzz Me(RBM)706.Seddiqi Building Khalid Bin Al Waleed Road P.O.Box 200 Bur Dubal-U.A.E	director of	Rbuzz ME Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Struck / Defunct / Deregistered
Bipan K Dewan	United Arab Emirates	R Buzz Me(RBM)706.Seddiqi Building Khalid Bin Al Waleed Road P.O.Box 200 Bur Dubal-U.A.E	director of	INSIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Struck / Defunct / Deregistered
Bipan K Dewan	United Arab Emirates	R Buzz Me(RBM)706.Seddiqi Building Khalid Bin Al Waleed Road P.O.Box 200 Bur Dubal-U.A.E	shareholder of	Rbuzz ME Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Struck / Defunct / Deregistered
Bipan K Dewan	United Arab Emirates	R Buzz Me(RBM)706.Seddiqi Building Khalid Bin Al Waleed Road P.O.Box 200 Bur Dubal-U.A.E	shareholder of	INSIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Struck / Defunct / Deregistered
Euclasio Co. Ltd	Seychelles	SUITE 13, FIRST FLOOR, OLIAJI TRADE CENTRE FRANCIS RACHEL STREET, VICTORIA MAHE REPUBLIC OF SEYCHELLES	shareholder of	GMF Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
Surajkumar Rajkumar Jaising	Singapore	3 Siglap Road #07-25 Singapore 448907	shareholder of	AceFind International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Surajkumar Rajkumar Jaising	Singapore	3 Siglap Road #07-25 Singapore 448907	beneficial owner of	AceFind International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Ma Mi Chun Conita	Not identified		director of	Alpine Energy Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2003		Struck / Defunct / Deregistered
Ma Mi Chun Conita	Not identified		shareholder of	Alpine Energy Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2003		Struck / Defunct / Deregistered
Able Success Group Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	WAH YUEN INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
Lisa Collette	United States	5635 South 9th East Idaho Falls ID 83404 U.S.A.	beneficiary of	Ichiban Trust	Not identified		10-JAN-2000		Active
Indah Djuita Tjatursari	Indonesia	Jalan Tembakau III No. 74 A RT. 02/01 Pejaten Timur, Pasar Minggu Jakarta 12510 Indonesia	shareholder of	Pacific Excellence Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Indah Djuita Tjatursari	Indonesia	Jalan Tembakau III No. 74 A RT. 02/01 Pejaten Timur, Pasar Minggu Jakarta 12510 Indonesia	director of	Pacific Excellence Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
CHEAH LEE LIN	Singapore	ROBINSON ROAD POST OFFICE P.O. BOX 1639 SINGAPORE 902210	director of	Investsmart International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
CHEAH LEE LIN	Singapore	ROBINSON ROAD POST OFFICE P.O. BOX 1639 SINGAPORE 902210	director of	Knowledge n Skills Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
CHEAH LEE LIN	Singapore	ROBINSON ROAD POST OFFICE P.O. BOX 1639 SINGAPORE 902210	director of	Clear Jade Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
CHEAH LEE LIN	Singapore	ROBINSON ROAD POST OFFICE P.O. BOX 1639 SINGAPORE 902210	shareholder of	Clear Jade Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
LIN, YU-JU	Taiwan	No. 17, Nanyao Road Changhua City Changhua County 500 Taiwan, R.O.C.	shareholder of	LIN AN INTERNATIONAL LIMITED	Seychelles		04-FEB-2008		Active
Chen, Huei-Ling	Taiwan	No. 21-30, Sec. 1 Duenhua S. Rd., Sungshan Chiu Taipei, Taiwan 105 REPUBLIC OF CHINA	director of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Chen, Huei-Ling	Taiwan	No. 21-30, Sec. 1 Duenhua S. Rd., Sungshan Chiu Taipei, Taiwan 105 REPUBLIC OF CHINA	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Long Hwa Developing Investment Co., Ltd	Taiwan	10th Floor, No. 137, Fu-Shing North Road, Taipei, Taiwan 10544	shareholder of	Paoguo Investment Limited	Samoa		10-APR-2007		Active
Yang Bao Suet Fong	Hong Kong	13B Begonia Court, World Wide Garden Shatin, New Territories HONG KONG	shareholder of	LESFORD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
Yang Bao Suet Fong	Hong Kong	13B Begonia Court, World Wide Garden Shatin, New Territories HONG KONG	director of	LESFORD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
Wealth Supreme 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	GIANT MERIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Active
Joseph F Attrux	Not identified		shareholder of	PP Creations Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2003		Active
Pei Cheng Ming, Michael	Hong Kong	2/F., Blue Pool Road Happy Valley, Hong Kong	director of	NEW WORLD TELECOMMUNICATIONS (JIANGXI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Struck / Defunct / Deregistered
HU YONG SHENG	China	RM.503, NO.5, GUI HUA GANG YI JIE, GUANG ZHOU SHI, CHINA	director of	MEI TU WANG HANDBAG INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Struck / Defunct / Deregistered
HU YONG SHENG	China	RM.503, NO.5, GUI HUA GANG YI JIE, GUANG ZHOU SHI, CHINA	shareholder of	MEI TU WANG HANDBAG INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Struck / Defunct / Deregistered
WANG YONG	China	5-8-601, Shuang Yu Shu Zhi Chun Dong Li Haidian District, Beijing, China	director of	BUSINESS NET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Active
CHANG, CHIH-LING	China	Tienhssin Industrial Park, Tahou villiage, Xiegang Town, Dongguan, Guangdong	director of	Basen Electronic Co., Ltd.	Samoa		08-SEP-2008		Active
CHANG, CHIH-LING	China	Tienhssin Industrial Park, Tahou villiage, Xiegang Town, Dongguan, Guangdong	shareholder of	Basen Electronic Co., Ltd.	Samoa		08-SEP-2008		Active
CHANG, CHIH-LING	China	Tienhssin Industrial Park, Tahou villiage, Xiegang Town, Dongguan, Guangdong	secretary of	Basen Electronic Co., Ltd.	Samoa		08-SEP-2008		Active
Pushpa Nitinchandra Mithani	India	18, Madhu Hans 263, DR Annie Besant Rd, Worli, Mumbai 25, MS India	director of	AssetsFirst Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Pushpa Nitinchandra Mithani	India	18, Madhu Hans 263, DR Annie Besant Rd, Worli, Mumbai 25, MS India	shareholder of	AssetsFirst Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Cheung Kwok Wing	Hong Kong	Flat A, 19/F, Block 27, South Horizons, Ap Lei Chau, Hong Kong	shareholder of	CHANCE GOOD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Cheung Kwok Wing	Hong Kong	Flat A, 19/F, Block 27, South Horizons, Ap Lei Chau, Hong Kong	director of	CHANCE GOOD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Chiang, Chung-Hung	Taiwan	No. 43, Yanping St., Ku San District, Kaohsiung City 804, Taiwan, R.O.C.	intermediary of	Crown Gain International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Chiang, Chung-Hung	Taiwan	No. 43, Yanping St., Ku San District, Kaohsiung City 804, Taiwan, R.O.C.	intermediary of	Chiang, Chung-Hung	Not identified
Chiang, Chung-Hung	Taiwan	No. 43, Yanping St., Ku San District, Kaohsiung City 804, Taiwan, R.O.C.	director of	Crown Gain International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Chiang, Chung-Hung	Taiwan	No. 43, Yanping St., Ku San District, Kaohsiung City 804, Taiwan, R.O.C.	shareholder of	Crown Gain International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
KWOK HUNG FAT	Hong Kong	FLAT F, 35/F., BLOCK 7, MONTE VISTA, MA ON SHAN N.T HONG KONG	director of	TOGO GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
KWOK HUNG FAT	Hong Kong	FLAT F, 35/F., BLOCK 7, MONTE VISTA, MA ON SHAN N.T HONG KONG	shareholder of	TOGO GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
Chen, Yen-Chang @ Chen, Steven Yen - Chang	Taiwan	No. 4, Sibian Lane, Ershuei Township, Changhua County 530, Taiwan, R.O.C.	shareholder of	Max Assessment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
SO TUNG	Hong Kong	ROOM 5B, WING TAK COMM. BLDG 121-125 Wing Lok Street Sheung Wan Hong Kong	director of	GREAT COLOUR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
SO TUNG	Hong Kong	ROOM 5B, WING TAK COMM. BLDG 121-125 Wing Lok Street Sheung Wan Hong Kong	shareholder of	GREAT COLOUR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Tang, Jiandong	China	Lane 333, Qixin Rd. 2-14-1202 Shanghai China	shareholder of	BEST DATA SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Active
Tang, Jiandong	China	Lane 333, Qixin Rd. 2-14-1202 Shanghai China	director of	BEST DATA SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Active
LAM, Wai King	Taiwan	12F., NO. 75, SEC. 4, JHONGSIAO E. RD., DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN	director of	DOWELL SWISS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
Jacobus Busono	Indonesia	Jl Tanjung Karang R.T./R.W. 03/03 Desa Tanjung Karang, Kudus Indonesia	director of	Faith Affiliate Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
Jacobus Busono	Indonesia	Jl Tanjung Karang R.T./R.W. 03/03 Desa Tanjung Karang, Kudus Indonesia	shareholder of	Faith Affiliate Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
Susan Chao	Singapore	c/o 1 Raffles Place Link #05-02 Singapore	shareholder of	NewsSpring Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
LEE Jui-Yin	Taiwan	8/F-5, 35, Shao-Hsing N. Street, Taipei 100, Taiwan, R.O.C	director of	L & L Investment Holding Inc.	Samoa		02-AUG-2006		Active
LEE Jui-Yin	Taiwan	8/F-5, 35, Shao-Hsing N. Street, Taipei 100, Taiwan, R.O.C	shareholder of	L & L Investment Holding Inc.	Samoa		02-AUG-2006		Active
KU, CHUN-TI	Taiwan	5F., No. 42, Lane 15 Sec 6, Mincyuan E. Rd., Neihu District, Taipei City 114 Taiwan ROC	shareholder of	Y.J. HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2001		Active
KU, CHUN-TI	Taiwan	5F., No. 42, Lane 15 Sec 6, Mincyuan E. Rd., Neihu District, Taipei City 114 Taiwan ROC	director of	Y.J. HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2001		Active
KU, CHUN-TI	Taiwan	5F., No. 42, Lane 15 Sec 6, Mincyuan E. Rd., Neihu District, Taipei City 114 Taiwan ROC	director of	GREATEST EMPIRE GROUP SERVICES LIMITED	Samoa		18-JAN-2006		Active
KU, CHUN-TI	Taiwan	5F., No. 42, Lane 15 Sec 6, Mincyuan E. Rd., Neihu District, Taipei City 114 Taiwan ROC	shareholder of	GOLD LINE (ASIA) LIMITED	Samoa		12-JAN-2006		Active
KU, CHUN-TI	Taiwan	5F., No. 42, Lane 15 Sec 6, Mincyuan E. Rd., Neihu District, Taipei City 114 Taiwan ROC	shareholder of	GREAT BASE GLOBAL SERVICES LIMITED	Samoa		12-JAN-2006		Active
KU, CHUN-TI	Taiwan	5F., No. 42, Lane 15 Sec 6, Mincyuan E. Rd., Neihu District, Taipei City 114 Taiwan ROC	shareholder of	GOLDEN EFFORT INTERNATIONAL LIMITED	Samoa		28-FEB-2006		Active
KU, CHUN-TI	Taiwan	5F., No. 42, Lane 15 Sec 6, Mincyuan E. Rd., Neihu District, Taipei City 114 Taiwan ROC	director of	GOLDEN EFFORT INTERNATIONAL LIMITED	Samoa		28-FEB-2006		Active
KU, CHUN-TI	Taiwan	5F., No. 42, Lane 15 Sec 6, Mincyuan E. Rd., Neihu District, Taipei City 114 Taiwan ROC	director of	GLORY LINK WORLDWIDE LIMITED	Samoa;Hong Kong	3806 Central Plaza 18 Harbour Road Wanchai Hong Kong	08-MAR-2006		Active
KU, CHUN-TI	Taiwan	5F., No. 42, Lane 15 Sec 6, Mincyuan E. Rd., Neihu District, Taipei City 114 Taiwan ROC	director of	GREAT BASE GLOBAL SERVICES LIMITED	Samoa		12-JAN-2006		Active
KU, CHUN-TI	Taiwan	5F., No. 42, Lane 15 Sec 6, Mincyuan E. Rd., Neihu District, Taipei City 114 Taiwan ROC	shareholder of	GLORY LINK WORLDWIDE LIMITED	Samoa;Hong Kong	3806 Central Plaza 18 Harbour Road Wanchai Hong Kong	08-MAR-2006		Active
KU, CHUN-TI	Taiwan	5F., No. 42, Lane 15 Sec 6, Mincyuan E. Rd., Neihu District, Taipei City 114 Taiwan ROC	shareholder of	GREATEST EMPIRE GROUP SERVICES LIMITED	Samoa		18-JAN-2006		Active
KU, CHUN-TI	Taiwan	5F., No. 42, Lane 15 Sec 6, Mincyuan E. Rd., Neihu District, Taipei City 114 Taiwan ROC	director of	GOLD LINE (ASIA) LIMITED	Samoa		12-JAN-2006		Active
Eddie Lin	Taiwan	7F, No. 118, Sec. 1, Neihu Rd., Taipei 114, Taiwan, R.O.C.	shareholder of	ISSG International Group Limited	Samoa		11-SEP-2006		Active
Eddie Lin	Taiwan	7F, No. 118, Sec. 1, Neihu Rd., Taipei 114, Taiwan, R.O.C.	director of	ISSG International Group Limited	Samoa		11-SEP-2006		Active
DUANN Chung-Tan	Taiwan	13F, No. 29, An-Ho Road Section 1 Taipei, Taiwan REPUBLIC OF CHINA	beneficial owner of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
DUANN Chung-Tan	Taiwan	13F, No. 29, An-Ho Road Section 1 Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
DUANN Chung-Tan	Taiwan	13F, No. 29, An-Ho Road Section 1 Taipei, Taiwan REPUBLIC OF CHINA	beneficiary of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
DUANN Chung-Tan	Taiwan	13F, No. 29, An-Ho Road Section 1 Taipei, Taiwan REPUBLIC OF CHINA	director of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
YU DE HUA (???)	Not identified		shareholder of	ANDERSON MINERALS TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
YU DE HUA (???)	Not identified		director of	ANDERSON MINERALS TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
Quantum Strategic Inc.	Not identified		shareholder of	CHINA REGAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2005		Struck / Defunct / Deregistered
Quantum Strategic Inc.	Not identified		director of	CHINA REGAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2005		Struck / Defunct / Deregistered
Husodo Angkosubroto	Not identified		director of	Worthdale Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Husodo Angkosubroto	Not identified		director of	Sequel Capital Limited	Seychelles		27-JUN-2006		Active
Husodo Angkosubroto	Not identified		beneficial owner of	TROPICAL ISLAND FOODS COMPANY LIMITED	Not identified;Cook Islands	HOLD FOR COLLECTION	07-FEB-1991		Active
GE XIAO YANG	China	RM 1-1003, MEIGUI HUAYAN JIEFANG NAN LU, HE XI QU, TIANJIN CHINA	shareholder of	GMF Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
GE XIAO YANG	China	RM 1-1003, MEIGUI HUAYAN JIEFANG NAN LU, HE XI QU, TIANJIN CHINA	director of	GMF Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
HO, CHI-KWONG	Taiwan	NO. 16, WENTIAN STREET JHUBEI CITY HSIN CHU COUNTY TAIWAN, R.O.C.	director of	SIBBALDIA INTERNATIONAL LIMITED	Seychelles		18-APR-2007		Active
HO, CHI-KWONG	Taiwan	NO. 16, WENTIAN STREET JHUBEI CITY HSIN CHU COUNTY TAIWAN, R.O.C.	shareholder of	SIBBALDIA INTERNATIONAL LIMITED	Seychelles		18-APR-2007		Active
Dr. med Ilse Hellemann	Austria	Kastellfeldgasse 14 A-8010 Graz Austria/ Europe	director of	Wonca International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Active
Hsu, Hui-Chi	Taiwan	No. 6, Lane Yuan Hung, Ho An Village, Jen Wu Hsiang Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	Key Platform Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active

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