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
Yatsuki Mutsumi	Japan	113-0033 Hongou 4-9-25-604 Bunkyo-Ku Tokyo JAPAN	shareholder of	Laser Ace Ventures (Cayman)	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	27-OCT-2004		Struck / Defunct / Deregistered
Yatsuki Mutsumi	Japan	113-0033 Hongou 4-9-25-604 Bunkyo-Ku Tokyo JAPAN	director of	Laser Ace Ventures (Cayman)	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	27-OCT-2004		Struck / Defunct / Deregistered
KAO, SHU-CHUN	Taiwan	3F, No. 15, Lane 150, Jyungong Road Wunshan District Taipei City 116 Taiwan, R.O.C.	director of	McNess International Pte Ltd	Taiwan;British Virgin Islands	3F, No. 15, Lane 150, Jyungong Road Wunshan District Taipei City 116 Taiwan, R.O.C.	18-DEC-2007		Active
XIAO HONGWU	China	Room 902, New Century Building, No. 1011 Lujiabang Road, Shanghai, China	director of	LEI FU CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
XIAO HONGWU	China	Room 902, New Century Building, No. 1011 Lujiabang Road, Shanghai, China	shareholder of	LEI FU CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Lo, Wei @ Leo Lo	Taiwan	No. 5, Jen Ho Road, Nan Tou Ind Dist, Nan Tou City, Taiwan, R.O.C.	shareholder of	Unbeatable Spirit Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
HUANG, JENG-FUNG	Taiwan	No. 11-15, Sec. 1, Sueiyuan Rd., North District, Taichung City 404, Taiwan, R.O.C.	shareholder of	Jenglie Corporation	Samoa		15-DEC-2008		Active
HUANG, JENG-FUNG	Taiwan	No. 11-15, Sec. 1, Sueiyuan Rd., North District, Taichung City 404, Taiwan, R.O.C.	shareholder of	Maxpower Inc.	Samoa		13-MAR-2008		Active
HUANG, JENG-FUNG	Taiwan	No. 11-15, Sec. 1, Sueiyuan Rd., North District, Taichung City 404, Taiwan, R.O.C.	director of	Maxpower Inc.	Samoa		13-MAR-2008		Active
HSUI CHENG, WEN WEN	Taiwan	13F., No. 35, Lane 11, Guangfu N. Road Songshan District, Taipei City 105 Taiwan (R.O.C.)	shareholder of	RICH WAVE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Struck / Defunct / Deregistered
SUN, CHIH-WEI	Taiwan	No. 1, Alley 15, Lane 137, Sec. 1, Tou Chung Rd., Tienchung Chen, Changhua Hsien, Taiwan, R.O.C.	shareholder of	FALCON MANUFACTURING CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-MAY-2004		Struck / Defunct / Deregistered
CHENG CHEN, HUEY-WEN	Taiwan	6F. -1, No. 87, Heshun St., Sanmin Distrct, Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	WORLD VISION CORP.	Samoa		24-APR-2008		Active
David Holt	Not identified		director of	MEGAWORLD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2000		Struck / Defunct / Deregistered
Floyd W. Seibert	United States	2300 T-11 Pines Drive, Suite 100 Largo FL 34641 USA	beneficiary of	Blue Clear Sky Trust	Not identified		30-SEP-1997		Struck / Defunct / Deregistered
Floyd W. Seibert	United States	2300 T-11 Pines Drive, Suite 100 Largo FL 34641 USA	trust settlor of	Blue Clear Sky Trust	Not identified		30-SEP-1997		Struck / Defunct / Deregistered
Floyd W. Seibert	United States	2300 T-11 Pines Drive, Suite 100 Largo FL 34641 USA	protector of	St Thomas More Catholic Relief Society Trust	Not identified		31-DEC-1997		Un Registered
Floyd W. Seibert	United States	2300 T-11 Pines Drive, Suite 100 Largo FL 34641 USA	authorised person / signatory of	American Fidelity Assurance Company	Not identified		01-DEC-1997		Un Registered
TRUONG THI HUONG	Viet Nam	315/6C Le Van Sy, District 3 Ho Chi Minh City, Vietnam	shareholder of	InAsia Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2008		Active
TRUONG THI HUONG	Viet Nam	315/6C Le Van Sy, District 3 Ho Chi Minh City, Vietnam	director of	InAsia Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2008		Active
Lin, Wang-Hsing	Taiwan	4F., No.140, Chongde Rd., East District, Tainan City 701, Taiwan, R.O.C.	secretary of	ENE Co., Ltd.	Samoa		11-OCT-2006		Active
Lin, Wang-Hsing	Taiwan	4F., No.140, Chongde Rd., East District, Tainan City 701, Taiwan, R.O.C.	director of	ENE Co., Ltd.	Samoa		11-OCT-2006		Active
Lin, Wang-Hsing	Taiwan	4F., No.140, Chongde Rd., East District, Tainan City 701, Taiwan, R.O.C.	shareholder of	ENE Co., Ltd.	Samoa		11-OCT-2006		Active
Yau Hang Yip and Elline Yohan Yau as joint tenants	Indonesia	Bukit Golf II No. 20 Pondok Indah Jakarta Selatan Indonesia	shareholder of	Crocus Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2003		Active
Westco Nominees Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	Edderton Holdings Limited	Samoa		28-FEB-2008		Active
Westco Nominees Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	INDOCHINA ALLIANCE LIMITED	Samoa		18-JAN-2005		Active
Westco Nominees Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	Van Holdings Ltd	Samoa		05-MAY-2004		Active
Westco Nominees Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	GLOBATON INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Westco Nominees Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	Vanguard Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	21-MAR-2000		Active
Yang, I-Lung @ Terry Y.L. Yang	Taiwan	No. 17 Lane 31, Hsin Yi Road, Sec. 3, Taipei, Taiwan, R.O.C.	director of	Long May Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
LI Chung Ying Peter	China	4A , Fu Hong Ge Bao Rui Xuan Futian Bao Sui Qu, Shenzhen REPUBLIC OF CHINA	director of	CHINA FAST GROWTH FORESTRY LIMITED	Cayman Islands		24-JUL-2007		Active
LI Chung Ying Peter	China	4A , Fu Hong Ge Bao Rui Xuan Futian Bao Sui Qu, Shenzhen REPUBLIC OF CHINA	shareholder of	CHINA FAST GROWTH FORESTRY LIMITED	Cayman Islands		24-JUL-2007		Active
LI Chung Ying Peter	China	4A , Fu Hong Ge Bao Rui Xuan Futian Bao Sui Qu, Shenzhen REPUBLIC OF CHINA	director of	GORAL WORLDWIDE INVESTMENTS LIMITED	Cayman Islands		26-JUL-2007		Active
LI Chung Ying Peter	China	4A , Fu Hong Ge Bao Rui Xuan Futian Bao Sui Qu, Shenzhen REPUBLIC OF CHINA	shareholder of	GORAL WORLDWIDE INVESTMENTS LIMITED	Cayman Islands		26-JUL-2007		Active
Huang, Hsueh-Chang	Taiwan	7F., No. 263, Ren-ai Rd., Yonghe City, Taipei Country, Taiwan, R.O.C.	shareholder of	HO FU TECHNOLOGY CO., LTD.	Samoa		26-APR-2005		Struck / Defunct / Deregistered
Huang, Hsueh-Chang	Taiwan	7F., No. 263, Ren-ai Rd., Yonghe City, Taipei Country, Taiwan, R.O.C.	secretary of	HO FU TECHNOLOGY CO., LTD.	Samoa		26-APR-2005		Struck / Defunct / Deregistered
Huang, Hsueh-Chang	Taiwan	7F., No. 263, Ren-ai Rd., Yonghe City, Taipei Country, Taiwan, R.O.C.	director of	HO FU TECHNOLOGY CO., LTD.	Samoa		26-APR-2005		Struck / Defunct / Deregistered
WENG ZHI GANG (???)	China	188 West Zaoyuan Road, Haiyan, Zhejiang CHINA	shareholder of	UNITED VANTAGE HOLDINGS LTD.	Samoa		05-FEB-2009		Active
WENG ZHI GANG (???)	China	188 West Zaoyuan Road, Haiyan, Zhejiang CHINA	director of	UNITED VANTAGE HOLDINGS LTD.	Samoa		05-FEB-2009		Active
Cooper Cameron (Malaysia) Sdn. Bhd.	Malaysia	Lot 843, Jalan Subang 7 Taman Perindustrian Subang, 47500 Subang Jaya, Malaysia	shareholder of	COOPER CAMERON VALVES SINGAPORE PTE. LTD.	Singapore		27-FEB-1982		Active
Gino Venturi	Hong Kong	Flat F and G, 5F Kai Fung Building No. 189-205, Queen's Road Central, Hong Kong	director of	MEGA GRACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Struck / Defunct / Deregistered
Gino Venturi	Hong Kong	Flat F and G, 5F Kai Fung Building No. 189-205, Queen's Road Central, Hong Kong	shareholder of	MEGA GRACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Struck / Defunct / Deregistered
Sequoia Capital China I, L.P.	Cayman Islands	C/O CODAN TRUST COMPANY (CAYMAN) LIMITED, CENTURY TARD, CRICKET SQUARE, HUTCHINS DRIVE, P. O. BOX 2681GT, GEORGE TOWN, GRAND CAYMAN, BRITISH WEST INDIES	shareholder of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Sequoia Capital China I, L.P.	Cayman Islands	C/O CODAN TRUST COMPANY (CAYMAN) LIMITED, CENTURY TARD, CRICKET SQUARE, HUTCHINS DRIVE, P. O. BOX 2681GT, GEORGE TOWN, GRAND CAYMAN, BRITISH WEST INDIES	shareholder of	56.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Transferred Out
LEE, Kan Yuen	Hong Kong	Flat 639, 6/F., Block 3, Lai Lan House, Lai Kok Estate, Sham Shui Po, Kowloon	shareholder of	PERFECT YORK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
LEE, Kan Yuen	Hong Kong	Flat 639, 6/F., Block 3, Lai Lan House, Lai Kok Estate, Sham Shui Po, Kowloon	director of	PERFECT YORK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Century City Associated Limited	British Virgin Islands	Premise of Commonwealth Trust Limited Drakes Chambers Road Town,Tortola. British Virgin Islands	director of	CUBE AX INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2003		Active
Century City Associated Limited	British Virgin Islands	Premise of Commonwealth Trust Limited Drakes Chambers Road Town,Tortola. British Virgin Islands	shareholder of	CUBE AX INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2003		Active
Wang, Mei-Ling	Taiwan	3F., No. 1, Lane 236, Sec. 3 Chung-King N. Rd., Taipei Taiwan, R.O.C.	shareholder of	Mega Bio Holding Corp.	Samoa		15-FEB-2007		Active
Wang, Mei-Ling	Taiwan	3F., No. 1, Lane 236, Sec. 3 Chung-King N. Rd., Taipei Taiwan, R.O.C.	shareholder of	New Edge Capital Ltd	Samoa		07-FEB-2007		Active
Wang, Mei-Ling	Taiwan	3F., No. 1, Lane 236, Sec. 3 Chung-King N. Rd., Taipei Taiwan, R.O.C.	secretary of	New Edge Capital Ltd	Samoa		07-FEB-2007		Active
Wang, Mei-Ling	Taiwan	3F., No. 1, Lane 236, Sec. 3 Chung-King N. Rd., Taipei Taiwan, R.O.C.	director of	New Edge Capital Ltd	Samoa		07-FEB-2007		Active
Wang, Mei-Ling	Taiwan	3F., No. 1, Lane 236, Sec. 3 Chung-King N. Rd., Taipei Taiwan, R.O.C.	shareholder of	Grand Capital Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Wang, Mei-Ling	Taiwan	3F., No. 1, Lane 236, Sec. 3 Chung-King N. Rd., Taipei Taiwan, R.O.C.	director of	Grand Capital Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Wang, Mei-Ling	Taiwan	3F., No. 1, Lane 236, Sec. 3 Chung-King N. Rd., Taipei Taiwan, R.O.C.	shareholder of	Boundless Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Wang, Mei-Ling	Taiwan	3F., No. 1, Lane 236, Sec. 3 Chung-King N. Rd., Taipei Taiwan, R.O.C.	director of	Boundless Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Kao, Min-Chi	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Mathilda Stephanie	Indonesia	Sona Topas Tower, 12th Floor Jl. Jend. Sudirman Kav. 26 Jakarta 12920 Indonesia	register of director of	Zen Gem Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2009		Active
Mathilda Stephanie	Indonesia	Sona Topas Tower, 12th Floor Jl. Jend. Sudirman Kav. 26 Jakarta 12920 Indonesia	register of director of	INIGO INVESTMENT LTD.	Seychelles		25-MAY-2009		Active
Chen, Pi-Chien	Taiwan	No. 82, Huanggang Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	Cheetah Co., Ltd.	Samoa		09-JAN-2007		Active
Chen, Pi-Chien	Taiwan	No. 82, Huanggang Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	secretary of	Cheetah Co., Ltd.	Samoa		09-JAN-2007		Active
Chen, Pi-Chien	Taiwan	No. 82, Huanggang Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	Cheetah Co., Ltd.	Samoa		09-JAN-2007		Active
Yeung Lin Kar	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
Shien, Hui-Hsien	Taiwan	No. 37-13, Hueijie Rd., Daliao Township, Koahsiung County Taiwan R.O.C.	secretary of	CLOVER ENTERPRISE LIMITED	Samoa		24-MAR-2005		Active
Ho Hing Lan	Hong Kong	Unit 3302, 33/F, Henley Building, 5 Queen's Road Central, Hong Kong	shareholder of	AMPLE DRAGON INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Ho Hing Lan	Hong Kong	Unit 3302, 33/F, Henley Building, 5 Queen's Road Central, Hong Kong	shareholder of	PRIME SINO ENTERPRISES 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	06-JUL-2004		Company liquidated
Ho Hing Lan	Hong Kong	Unit 3302, 33/F, Henley Building, 5 Queen's Road Central, Hong Kong	shareholder of	WELL HONEST 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	07-JUN-2004		Company liquidated
WONG Toh Tueng	Singapore	BLK 404, #09-66 WOODLANDS ST. 41 SINGAPORE 73040	director of	SULLIVAN CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Mao Chen-Chi	Taiwan	3F, No. 20, Lane 421, Sec. 2 ZhiShan Rd., Lin 11 LinXi Li, ShiLin District Taipei	shareholder of	GOLDMAX Inc.	Cook Islands		04-JUL-2005		Active
HSIEH, TE-NAN	Taiwan	836 Sec 1 Chung Sun Road Yuan-Lin Chang Hua Hsien 510	shareholder of	GAPAMA CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Andrie Setiawan Yapsir	Indonesia	Darmawangsa No. 7 Vila Indah Pajajaran Bogor 16151 Indonesia	shareholder of	OpExpert Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Struck / Defunct / Deregistered
Andrie Setiawan Yapsir	Indonesia	Darmawangsa No. 7 Vila Indah Pajajaran Bogor 16151 Indonesia	director of	OpExpert Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Struck / Defunct / Deregistered
Andrie Setiawan Yapsir	Indonesia	Darmawangsa No. 7 Vila Indah Pajajaran Bogor 16151 Indonesia	director of	SKY-LANE HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered
Christopher Koh Swee Kiat	Malaysia	7 Jalan Desa Damai, Taman Desa, 58100 Kuala Lumpur	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
Christopher Koh Swee Kiat	Malaysia	7 Jalan Desa Damai, Taman Desa, 58100 Kuala Lumpur	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
REACH FIELD INVESTMENT LIMITED	Not identified		shareholder of	WISE BONUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
Lee, Wei-Chieh	Not identified		shareholder of	DENTAL ONE (BVI) INC.	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	08-MAR-2002		Struck / Defunct / Deregistered
SAMTANI, Lalchand I.	Hong Kong	5th Floor, Block C & D, Fairland Gardens 8 Broadcast Drive Kowloon Hong Kong	shareholder of	ETERNAL DRAGON SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
SAMTANI, Lalchand I.	Hong Kong	5th Floor, Block C & D, Fairland Gardens 8 Broadcast Drive Kowloon Hong Kong	director of	ETERNAL DRAGON SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
CHEN, SU-MEI	Taiwan	No. 393, Yuping 9th St., Neighbor22, Pingtong Village, Anping District, Tainan City, Taiwan, R.O.C.	director of	BROAD PROSPER INVESTMENTS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2006		Active
CHEN, SU-MEI	Taiwan	No. 393, Yuping 9th St., Neighbor22, Pingtong Village, Anping District, Tainan City, Taiwan, R.O.C.	shareholder of	BROAD PROSPER INVESTMENTS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2006		Active
LIAW Ying-Hui	Taiwan	6F, No. 16, Lane 24, Sec 3, Ren-ai Road Da-an District, Taipei City 106, Taiwan	director of	Brilliant Wealth Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
LIAW Ying-Hui	Taiwan	6F, No. 16, Lane 24, Sec 3, Ren-ai Road Da-an District, Taipei City 106, Taiwan	shareholder of	Brilliant Wealth Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
VONG Hio Mei	Macao	Estrada Noroeste Da Taipa Ocean Gardens Peony Court, 19-Andar-A Taipa, Macau	director of	WEALTH TREASURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
VONG Hio Mei	Macao	Estrada Noroeste Da Taipa Ocean Gardens Peony Court, 19-Andar-A Taipa, Macau	shareholder of	WEALTH TREASURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
CHOU, YUN-SHENG	Taiwan	Level 37, Taipei 101 Tower, 7 Xinyi Road, Section 5, Taipei 110, Taiwan, R.O.C.	director of	Investgro Consulting Management Co., Ltd.	Samoa		09-MAR-2007		Struck / Defunct / Deregistered
CHOU, YUN-SHENG	Taiwan	Level 37, Taipei 101 Tower, 7 Xinyi Road, Section 5, Taipei 110, Taiwan, R.O.C.	shareholder of	Gallant Lagoon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
LIU Yuen Han, Recca	Hong Kong	Flat C, 20/F., Block 8, Tsui Chuk Garden Wong Tai Sin, Kowloon	director of	EASY STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
WU YIMIN	China	Room 201, W4 Building, Dong Fang Garden (Gui Hua Yuan), Hua Qiao Cheng Shen Nan Lu, Shenzhen, China	intermediary of	WU Yimin	Not identified
WU YIMIN	China	Room 201, W4 Building, Dong Fang Garden (Gui Hua Yuan), Hua Qiao Cheng Shen Nan Lu, Shenzhen, China	intermediary of	INDIAN OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
WU YIMIN	China	Room 201, W4 Building, Dong Fang Garden (Gui Hua Yuan), Hua Qiao Cheng Shen Nan Lu, Shenzhen, China	director of	INDIAN OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
WU YIMIN	China	Room 201, W4 Building, Dong Fang Garden (Gui Hua Yuan), Hua Qiao Cheng Shen Nan Lu, Shenzhen, China	shareholder of	INDIAN OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
Chang, Shun-Ming	Taiwan	6/F., 21, Sec. 2 Chung Shan N. Rd., Taipei, Taiwan Republic of China	director of	BRILLIANT CAPITAL INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2004		Active
GAO YU LIMITED	Not identified		shareholder of	E MOTORS GROUP HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
Chang Chin-Chuan	Malaysia	No.2, Jalan Mahkota 2D, Bandar Baru Klang, 41150 Klang, Selangor Darul Ehsan	director of	Kenmark (Labuan) Limited	Malaysia		10-DEC-2001		Active
Ma Mui Fong	Hong Kong	Flat B 28/F Tuen Mun Court Tuen Mun Hong Kong	director of	STAR SUCCESS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Pei Kehres	Hong Kong	Flat B, 6/F., Block 3 Prinstina Villa Tai Wai Shatin, N.T.	director of	CYBER POINT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Struck / Defunct / Deregistered
Pei Kehres	Hong Kong	Flat B, 6/F., Block 3 Prinstina Villa Tai Wai Shatin, N.T.	director of	CYBER PACIFIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
Pei Kehres	Hong Kong	Flat B, 6/F., Block 3 Prinstina Villa Tai Wai Shatin, N.T.	director of	CENTRAL TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Struck / Defunct / Deregistered
Pei Kehres	Hong Kong	Flat B, 6/F., Block 3 Prinstina Villa Tai Wai Shatin, N.T.	shareholder of	CYBER POINT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Struck / Defunct / Deregistered
Chou Chin Shien	Hong Kong	Unit 3, 39/F Wharf Cable Tower 9 Hoi Shing Road Tsuen Wan	shareholder of	VERSION WISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Active

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