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
Man Siu Chung	Hong Kong	Flat C, 25/F.,Block 2 Phase 1, Belvedere Gardens Tsuen Wan, N.T. Hong Kong	director of	BOLD EMPEROR OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
WANG Yanmin ???	China	No. 9, Unit 1, Building 18, No. 12 Qu Heping Street, Chaoyang District Beijing REPUBLUIC OF CHINA	shareholder of	WTECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
WANG Yanmin ???	China	No. 9, Unit 1, Building 18, No. 12 Qu Heping Street, Chaoyang District Beijing REPUBLUIC OF CHINA	beneficial owner of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
Pang Shun Pen	Singapore	6 Dover park #20-06 Heritage View Singapore 138678 Singapore	director of	Bartley Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Active
Pang Shun Pen	Singapore	6 Dover park #20-06 Heritage View Singapore 138678 Singapore	director of	Lindbergh International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		In Liquidation
Pang Shun Pen	Singapore	6 Dover park #20-06 Heritage View Singapore 138678 Singapore	director of	PACIFIC INDUSTRIES INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2004		Active
Li Mai, Jie Yun	Not identified		director of	Super Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Chen, Victor Kei	Not identified		shareholder of	MAGMORE INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1997		Active
CHI, SHU-CHIN	Taiwan	No. 57, Lane 141, Jhongshan Rd., Shalu Township, Taichung County 433, Taiwan, R.O.C	shareholder of	SHAOXING HENGYU PLASTIC CO., LTD.	Samoa		05-MAY-2009		Active
CHI, SHU-CHIN	Taiwan	No. 57, Lane 141, Jhongshan Rd., Shalu Township, Taichung County 433, Taiwan, R.O.C	director of	SHAOXING HENGYU PLASTIC CO., LTD.	Samoa		05-MAY-2009		Active
Teo Sin Chye Larry	Singapore	76 Bayshore Road #16-17 Singapore	director of	TJ Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2007		Active
Teo Sin Chye Larry	Singapore	76 Bayshore Road #16-17 Singapore	director of	Holmes Group Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Mak Kim Shing	Hong Kong	Unit 906-7 Cyber Port 2 100 Cyber Port Road Hong Kong	shareholder of	GAINWAY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
Mak Kim Shing	Hong Kong	Unit 906-7 Cyber Port 2 100 Cyber Port Road Hong Kong	director of	GAINWAY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
Robert Chiu Sing MAK	Hong Kong	Flat 7, 6/F, K. K. Mansion 119-125 Caine Road HONG KONG	trust settlor of	The Team Foundation Trust	Not identified		19-AUG-1998		Not To Be Renewed / In Deregistration
Qin Renxian (???)	China	No.418, 81 Road, Dong Hu Qu, Nan Chang Jiang Xi China	shareholder of	SUCCESS SHINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Qin Renxian (???)	China	No.418, 81 Road, Dong Hu Qu, Nan Chang Jiang Xi China	director of	SUCCESS SHINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
CHEN, YETANG	China	Room 301, Building 11, Lane 233, Puming Road, Pudong, Shanghai 200120, P.R.C	director of	TOPFAITH WORLDWIDE LIMITED	Samoa		28-AUG-2006		Active
CHEN, YETANG	China	Room 301, Building 11, Lane 233, Puming Road, Pudong, Shanghai 200120, P.R.C	shareholder of	TOPFAITH WORLDWIDE LIMITED	Samoa		28-AUG-2006		Active
LAI, YU-HSIU	Taiwan	No. 41 , Shanxi 5th St., North District Taichung City 404, Taiwan, R.O.C.	intermediary of	Lai, Yu-Hsiu	Not identified
LAI, YU-HSIU	Taiwan	No. 41 , Shanxi 5th St., North District Taichung City 404, Taiwan, R.O.C.	intermediary of	Focus Link Overseas Ltd	Seychelles		16-JUN-2008		Active
LAI, YU-HSIU	Taiwan	No. 41 , Shanxi 5th St., North District Taichung City 404, Taiwan, R.O.C.	director of	Focus Link Overseas Ltd	Seychelles		16-JUN-2008		Active
LAI, YU-HSIU	Taiwan	No. 41 , Shanxi 5th St., North District Taichung City 404, Taiwan, R.O.C.	shareholder of	Focus Link Overseas Ltd	Seychelles		16-JUN-2008		Active
Wu, I-Chien	Taiwan	2F.-4, No. 42, Lane 198, Section 2 Sinyi Road, Da-an District Taipei City, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Zhang Wei Dong	Hong Kong	Room 917, 9/F., North Tower, Concordia Plaza 1 Science Museum Road Tsimshatsui, Kowloon Hong Kong	director of	LAND GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Zhang Wei Dong	Hong Kong	Room 917, 9/F., North Tower, Concordia Plaza 1 Science Museum Road Tsimshatsui, Kowloon Hong Kong	shareholder of	LAND GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Zhang Wei Dong	Hong Kong	Room 917, 9/F., North Tower, Concordia Plaza 1 Science Museum Road Tsimshatsui, Kowloon Hong Kong	shareholder of	VIEW BRIGHT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Active
Zhang Wei Dong	Hong Kong	Room 917, 9/F., North Tower, Concordia Plaza 1 Science Museum Road Tsimshatsui, Kowloon Hong Kong	director of	VIEW BRIGHT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Active
MIAO Yi	Not identified		director of	PANORAMIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2000		Active
Tsoi Sai Fai	Not identified		shareholder of	SHINING PALACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
Tsoi Sai Fai	Not identified		director of	SHINING PALACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
Michael Bonisch	Not identified		director of	AnChaSa Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Active
OS Investments 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	OKS AGX INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2007		Transferred Out
OS Investments 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	OKSWIN LIMITED	British Virgin Islands		17-FEB-2006		Transferred Out
CHEN, CHIA-YU	Taiwan	No. 235, Shuntian Rd., Dajia Township, Taichung County 437, Taiwan, R.O.C.	shareholder of	SUPREME SMART HOLDINGS LIMITED	Samoa		12-JUN-2006		Active
CHEN, CHIA-YU	Taiwan	No. 235, Shuntian Rd., Dajia Township, Taichung County 437, Taiwan, R.O.C.	secretary of	SUPREME SMART HOLDINGS LIMITED	Samoa		12-JUN-2006		Active
CHEN, CHIA-YU	Taiwan	No. 235, Shuntian Rd., Dajia Township, Taichung County 437, Taiwan, R.O.C.	director of	SUPREME SMART HOLDINGS LIMITED	Samoa		12-JUN-2006		Active
CHEN, CHIA-YU	Taiwan	No. 235, Shuntian Rd., Dajia Township, Taichung County 437, Taiwan, R.O.C.	shareholder of	Glorywise International Limited	Samoa		17-FEB-2004		Active
TOH KIM TEE	Singapore	APT BLK 602 WOODLANDS DRIVE 42 #08-43, SINGAPORE 730602	director of	YELLOW GOLD ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2007		Active
Joy Stephanny Al Lau Yun Pau	Singapore	475 River Valley Road #13-02 Valley Park Singapore 248360	shareholder of	Launceton Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Joy Stephanny Al Lau Yun Pau	Singapore	475 River Valley Road #13-02 Valley Park Singapore 248360	director of	Launceton Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Joy Stephanny Al Lau Yun Pau	Singapore	475 River Valley Road #13-02 Valley Park Singapore 248360	director of	Bricken Universal Inc.	British Virgin Islands;Singapore	475 River Valley Road #13-02 Valley Park Singapore 248360;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
HU, GONG-DER	Taiwan	No. 18, Allley 15, Lane 147, Sec 3, Hsin Yi Rd., Taipei, Taiwan, R.O.C	shareholder of	Glory Blitz Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
HU, GONG-DER	Taiwan	No. 18, Allley 15, Lane 147, Sec 3, Hsin Yi Rd., Taipei, Taiwan, R.O.C	shareholder of	Meyer Capital Holding Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
HU, GONG-DER	Taiwan	No. 18, Allley 15, Lane 147, Sec 3, Hsin Yi Rd., Taipei, Taiwan, R.O.C	director of	Meyer Capital Holding Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
HU, GONG-DER	Taiwan	No. 18, Allley 15, Lane 147, Sec 3, Hsin Yi Rd., Taipei, Taiwan, R.O.C	director of	Glory Blitz Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
CHANG PAI JEN	Taiwan	9F-6 NO.2 LANE 150, XIN YI ROAD SEC 5 TAIPEI 110 TAIWAN	shareholder of	STARLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Fung, Yin Wai	Hong Kong	1/F Block D DD224 Lot 397 Hang Kau Road Clear Water Bay Sai Kung , New Territories Hong Kong	shareholder of	EASY BEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Struck / Defunct / Deregistered
Fung, Yin Wai	Hong Kong	1/F Block D DD224 Lot 397 Hang Kau Road Clear Water Bay Sai Kung , New Territories Hong Kong	director of	EASY BEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Struck / Defunct / Deregistered
WANG YAN JIE	China	RM 225, KANGHOU HUIGUAN, YUETAN WEST STREET XICHENG DISTRICT, BEIJING, CHINA	director of	ISMG INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
WANG YAN JIE	China	RM 225, KANGHOU HUIGUAN, YUETAN WEST STREET XICHENG DISTRICT, BEIJING, CHINA	shareholder of	ISMG INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
Sugiman Layanto	Singapore	100 Greenwood Avenue Singapore 289306	shareholder of	Pacific Bluefin Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2007		Active
Sugiman Layanto	Singapore	100 Greenwood Avenue Singapore 289306	director of	Pacific Bluefin Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2007		Active
Lee Kwok Kuen	Hong Kong	Unit 1201, Manhattan Centre 8 Kwai Cheong Rd. Kwai Chung, New Territories Hong Kong	director 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
Lee Kwok Kuen	Hong Kong	Unit 1201, 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
WEI, Yin-Heng	Taiwan	14F, No. 53-2, Sec.3 Jen-Ai Road Taipei, Taiwan Republic of China	director of	Profit Surplus Holdings Limited	Cook Islands		12-SEP-2008		Active
WEI, Yin-Heng	Taiwan	14F, No. 53-2, Sec.3 Jen-Ai Road Taipei, Taiwan Republic of China	beneficial owner of	Profit Surplus Holdings Limited	Cook Islands		12-SEP-2008		Active
WEI, Yin-Heng	Taiwan	14F, No. 53-2, Sec.3 Jen-Ai Road Taipei, Taiwan Republic of China	beneficial owner of	TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JAN-2006		Active
WEI, Yin-Heng	Taiwan	14F, No. 53-2, Sec.3 Jen-Ai Road Taipei, Taiwan Republic of China	director of	TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JAN-2006		Active
WEI, Yin-Heng	Taiwan	14F, No. 53-2, Sec.3 Jen-Ai Road Taipei, Taiwan Republic of China	beneficiary of	TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JAN-2006		Active
Hin Shing Leung	Hong Kong	Room A, 14/F Nathan Tower 518 Nathan Road Kowloon	director of	AT Investments Limited	Not identified		04-NOV-1993		Un Registered
Dan Anastasiu	Not identified	Alea Obcina Mica No. 3 Bloc Z29 ETAJ 9 Apt 59, Sect 6	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Giselle Cocchiararo Fraga	Brazil	Rua Haddock Lobo, 1735 Apto. 51 Cerqueira Cesar 01414-003 Sao Paulo - SP BRAZIL	beneficiary of	THE MEMPHIS TRUST	British Virgin Islands		28-JAN-2009		Active
Chang, Huan-Cheng	Taiwan	2F., No. 21, Lane 346 Kuang-Fu S. Road Taipei Taiwan, R.O.C.	shareholder of	Reachfield Management Services Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 189, Zhongzheng Road Banqiao City Taipei County Taiwan, R.O.C.	20-JAN-2006		Active
Spread Hope Enterprises Ltd	Not identified		shareholder of	SUPERIOR CHARM SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Struck / Defunct / Deregistered
Gillian Pan	Not identified		secretary of	CYBER EXPRESS INDUSTRIAL LIMITED	Samoa		18-OCT-2007		Struck / Defunct / Deregistered
Gillian Pan	Not identified		secretary of	MAGICLAND GLOBAL SERVICES LIMITED	Samoa		08-MAY-2006		Active
CAIIRNS MAGIC INTERNATIONAL LTD	Not identified		shareholder of	Prime Square Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Active
Kong Yim Fai, Albert	Hong Kong	Room 509, 5/F., Bank of America Tower 12 Harcourt Road Central Hong Kong	director of	CHARMING NIGHTINGALE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Active
Kong Yim Fai, Albert	Hong Kong	Room 509, 5/F., Bank of America Tower 12 Harcourt Road Central Hong Kong	shareholder of	CHARMING NIGHTINGALE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Active
Gautam Modi	India	W-30 Greater Kailash Part II New Delhi 110048 India	beneficiary of	Westend Holdings Trust (VISTA)	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	27-APR-2007		Active
Gautam Modi	India	W-30 Greater Kailash Part II New Delhi 110048 India	successor protector of	Westend Holdings Trust (VISTA)	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	27-APR-2007		Active
WONG Siu Kei	Hong Kong	Flat B2, 6/F., Tower B, Wilshire Towers No. 200 Tin Hau Temple Road Hong Kong	director of	PENHU LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
WONG Siu Kei	Hong Kong	Flat B2, 6/F., Tower B, Wilshire Towers No. 200 Tin Hau Temple Road Hong Kong	shareholder of	PENHU LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
WONG Siu Kei	Hong Kong	Flat B2, 6/F., Tower B, Wilshire Towers No. 200 Tin Hau Temple Road Hong Kong	director of	JETRONIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2006		Active
WONG Siu Kei	Hong Kong	Flat B2, 6/F., Tower B, Wilshire Towers No. 200 Tin Hau Temple Road Hong Kong	shareholder of	JETRONIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2006		Active
Sung, Jung-Che	Taiwan	7F-1, No.81 Shueili Road Hsinchu City Taiwan ROC	director of	ACHIEVE GOAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Sung, Jung-Che	Taiwan	7F-1, No.81 Shueili Road Hsinchu City Taiwan ROC	shareholder of	ACHIEVE GOAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Wang Hsiao-Chun	Taiwan	24F., No. 10, Lane 150, Sec. 5, Sinyi Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Match Point International Limited	Samoa		17-AUG-2007		Active
Wang Hsiao-Chun	Taiwan	24F., No. 10, Lane 150, Sec. 5, Sinyi Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	Match Point International Limited	Samoa		17-AUG-2007		Active
Georg-Michael Bernd Stephan Thomas Alexander Lehmann-Pottkamper	Germany	Gartenstr.1 31785 Hamelin GERMANY	director of	Intertec Invest Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Struck / Defunct / Deregistered
Georg-Michael Bernd Stephan Thomas Alexander Lehmann-Pottkamper	Germany	Gartenstr.1 31785 Hamelin GERMANY	shareholder of	Intertec Invest Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Struck / Defunct / Deregistered
Mapower Electronics Co., Limited	Taiwan	5F-2, 492-19, Sec. 1 Wan Shou Road, Kuei Shan Hsiang Taoyuan County Taiwan	shareholder of	Asia Crown International Investment Ltd.	Samoa		15-JUL-2002		Transferred Out
LIANG Kai-Chieh	Taiwan	No. 232, Datong Road, Chaojhou Town Pingtung County 92041, Taiwan (R.O.C.)	director of	PEARLWAY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
LIANG Kai-Chieh	Taiwan	No. 232, Datong Road, Chaojhou Town Pingtung County 92041, Taiwan (R.O.C.)	shareholder of	PEARLWAY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
Liang, Cheng-Yen	Taiwan	21F.-1, No. 306, Sec. 1, Taichung Rd., West District, Taichung City Taiwan R.O.C.	director of	YOUNG BRIGHT CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	14-SEP-2004		Active
Liang, Cheng-Yen	Taiwan	21F.-1, No. 306, Sec. 1, Taichung Rd., West District, Taichung City Taiwan R.O.C.	secretary of	YOUNG BRIGHT CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	14-SEP-2004		Active
Liang, Cheng-Yen	Taiwan	21F.-1, No. 306, Sec. 1, Taichung Rd., West District, Taichung City Taiwan R.O.C.	shareholder of	YOUNG BRIGHT CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	14-SEP-2004		Active
Lavish Fortune Limited	Not identified		director of	OPINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1992		Active
Lavish Fortune Limited	Not identified		shareholder of	SILVER ASIAN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
Lavish Fortune Limited	Not identified		director of	LOTUS SITE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Lavish Fortune Limited	Not identified		director of	ECLAIR HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1992		Active
Lavish Fortune Limited	Not identified		director of	CRYSTAL PROPERTIES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Active
Chong Tao Boon	Not identified		director of	Bioscor Marketing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Active
Yatong CHENG	China	Room 505, Unit B, Futai Wenquan Mansion Yueyuan Road, He Ping District Tianjian City, PR China	beneficiary of	The Gao Family Trust	British Virgin Islands		01-APR-2008		Active
Kenneth Chan	Hong Kong	Suite 2601-2603, 26/F China Resources Building 26 Harbour Road, Wanchai HONG KONG	director of	Fujian Internet Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Reshma Motiram Dadlani	India	15 B, Sterling Apts, 8th Floor 38 Pedder Road Mumbai 400026, MS India.	director of	Sunny Blessing Holding Inc.	British Virgin Islands;Singapore	c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583	08-JAN-2008		Active
Gung, Li-Ling	Taiwan	4F, No. 3, Lane 14, Sec. 1 Hang Chou South Road, Chong Cheng District Taipei City Taiwan, R.O.C.	shareholder of	Fantabulous Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
YANG KOK YOONG	Singapore	31 Eastwood Way Singapore 486552	shareholder of	CABLEX OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
YANG KOK YOONG	Singapore	31 Eastwood Way Singapore 486552	director of	CABLEX OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active

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