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
SHEK Hiu Hung	Hong Kong	Flat D-E, 24/F., Dragon Centre 79 Wing Hong Street, Cheung Sha Wan Kowloon, Hong Kong	shareholder of	DAILY WIN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
SHEK Hiu Hung	Hong Kong	Flat D-E, 24/F., Dragon Centre 79 Wing Hong Street, Cheung Sha Wan Kowloon, Hong Kong	director of	DAILY WIN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
SHEK Hiu Hung	Hong Kong	Flat D-E, 24/F., Dragon Centre 79 Wing Hong Street, Cheung Sha Wan Kowloon, Hong Kong	director of	LUCKY BELT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
SHEK Hiu Hung	Hong Kong	Flat D-E, 24/F., Dragon Centre 79 Wing Hong Street, Cheung Sha Wan Kowloon, Hong Kong	shareholder of	LUCKY BELT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Hendrawati Lauwardi	Singapore	261 River Valley Road #08-21, Singapore 238307	shareholder of	Lucky New Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Active
Hendrawati Lauwardi	Singapore	261 River Valley Road #08-21, Singapore 238307	shareholder of	Lucky Investment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Active
Wen Weijia	Not identified		shareholder of	SUCCESS DECADE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Jean-Noel Rey	Not identified		director of	Bridge Consulting Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Struck / Defunct / Deregistered
Jean-Noel Rey	Not identified		shareholder of	Bridge Consulting Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Struck / Defunct / Deregistered
Mr. Chen, Chung-Chi	Taiwan	2F., No.8, Wanli St., Wunshan District, Taipei City 116, Taiwan R.O.C.	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
HSU, CHIEN-TAI	Taiwan	4 F, NO 4 LANE 450,SEC 6 JHONGSHAN N RD SHIHLIN DISTRICT TAIPEI CITY 111 TAIWAN R.OC.	director of	Eden International Assets Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Struck / Defunct / Deregistered
HSU, CHIEN-TAI	Taiwan	4 F, NO 4 LANE 450,SEC 6 JHONGSHAN N RD SHIHLIN DISTRICT TAIPEI CITY 111 TAIWAN R.OC.	shareholder of	Eden International Assets Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Struck / Defunct / Deregistered
Ong Mei Sian	Indonesia	PT. Charoen Pokphan Indonesia Jl. Ancol Barat 8/1 Jakarta 14430 Indonesia	director of	TAMARIS INTERNATIONAL CORPORATION	Seychelles		11-JAN-2008		Active
Ming-chih Peng	Taiwan	2fl, No.7, Lane 5 Sanfu St Wenshan Chiu Taipei	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
UNI-CALSONIC CORP	Taiwan	NO.40-11, PO KUNG KUN, HSI FUN VILL., SAN YI HSIANG, MIAOLI HSIEN, TAIWAN, R.O.C.	shareholder of	YOU YUNG (Samoa) Co., Ltd.	Samoa		12-JUN-2007		Active
UNI-CALSONIC CORP	Taiwan	NO.40-11, PO KUNG KUN, HSI FUN VILL., SAN YI HSIANG, MIAOLI HSIEN, TAIWAN, R.O.C.	shareholder of	Unical Co., Ltd	Samoa		18-JAN-2002		Active
Haliyon Overseas Group Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PHELPS PACIFIC CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Struck / Defunct / Deregistered
Haliyon Overseas Group Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	PHELPS PACIFIC CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Struck / Defunct / Deregistered
John Chung (Kwok Mo Chung)	Hong Kong	Suites 2901-4 29F Dah Sing Financial Centre 108 Gloucester Road Wanchai, Hong Kong	secretary of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Nguyen Thu Phuong	Viet Nam	145 Hai Ba Trung District 1 Ho Chi Minh City Vietnam	shareholder of	Singapore Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
WANG, Shih-Ching	Taiwan	14F., No.43, Lane 220, Zhuangjing Rd. Banqiao City, Taipei County 220, Taiwan	shareholder of	Rich Smart International Worldwide Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
Stephen Sin Kwong Cheng	Not identified		director of	Road Star Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
WANG QIYE	Not identified		shareholder of	GRANDYIELD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
WANG QIYE	Not identified		director of	GRANDYIELD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Jonathan Hart	Switzerland	Crans Montana SWITZERLAND	shareholder of	Newhaven Overseas Ltd	Not identified		03-APR-2000		Active
CHUANG Ming-Tzung	Taiwan	5F., No. 16-1, Lane 206, Section 2, Ankang Road Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Wang, Szu-Chieh	Taiwan	No. 396, Zhong Shan Road, Sec 1, Long Ben Village, Guan Tian Township, Tainan County, Taiwan, R.O.C.	director of	Lucky Way International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2006		Active
TIEN, Chih-Nan	Taiwan	19F-2, No.82 University Road Hsinchu Taiwan ROC	director of	MERIT POWER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Lee Seen Jim	Hong Kong	Rm. B, 5/F., Blk. 10, Villa Rhaspody Symphony Bay 533 Sai Shad Road, Sai Kung Kowloon, Hong Kong	director of	Jet Fidelity Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Lee Seen Jim	Hong Kong	Rm. B, 5/F., Blk. 10, Villa Rhaspody Symphony Bay 533 Sai Shad Road, Sai Kung Kowloon, Hong Kong	shareholder of	Jet Fidelity Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Lee Seen Jim	Hong Kong	Rm. B, 5/F., Blk. 10, Villa Rhaspody Symphony Bay 533 Sai Shad Road, Sai Kung Kowloon, Hong Kong	secretary of	Jet Fidelity Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
WEI Da Nien	Hong Kong	UNIT A, 5/F YAT CHAU COMM. BULD. 26 DES VOEUX ROAD CENTRAL HONG KONG	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
WEI Da Nien	Hong Kong	UNIT A, 5/F YAT CHAU COMM. BULD. 26 DES VOEUX ROAD CENTRAL HONG KONG	director of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
LUO Ying Lun	China	RM.802, NO.23-1, XIATANG NANYUE ZHI STREET YUEXIU DISTRICT, GUANGZHOU, CHINA	shareholder of	GUANGDONG J & S SHOES INDUSTRY GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Struck / Defunct / Deregistered
CHIU Peng, Richard	Hong Kong	26/F Yue Thai Comm Building, 128 Connaught Road Central, Hong Kong	shareholder of	NEW GREAT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
CHIU Peng, Richard	Hong Kong	26/F Yue Thai Comm Building, 128 Connaught Road Central, Hong Kong	director of	NEW GREAT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Kuo, Ho-Nan	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Wong Kang Fong	Not identified		director of	BRITAC OIL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Wong Kang Fong	Not identified		shareholder of	BRITAC OIL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Keung Wo	Not identified		director of	SPEED SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2001		Active
Keung Wo	Not identified		director of	CHK CAPITAL GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Keung Wo	Not identified		director of	RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Active
Keung Wo	Not identified		director of	RUN FUNG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Keung Wo	Not identified		director of	STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
Keung Wo	Not identified		shareholder of	RUN FUNG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Keung Wo	Not identified		shareholder of	SPEED SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2001		Active
Keung Wo	Not identified		shareholder of	STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
Friendship arms Co., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Richin International Co., LTD	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-OCT-2007		Active
Sai Sudhakar Gajjala	Singapore	32 Sturdee Road #09-07 Kerrisdale Singapore 207853	director of	Basil International Investments Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	26-JAN-2006		Active
Jean Barbara Stokes	United Kingdom	7 Okell Drive, Fernbank Rpss-on-Wye, Herefordshire HR9 5QQ, England	beneficiary of	The Jayne Cheng Trust	British Virgin Islands		16-MAY-2006		Active
Jean Barbara Stokes	United Kingdom	7 Okell Drive, Fernbank Rpss-on-Wye, Herefordshire HR9 5QQ, England	beneficiary of	The David Stokes Trust	British Virgin Islands		16-MAY-2006		Active
Jean Barbara Stokes	United Kingdom	7 Okell Drive, Fernbank Rpss-on-Wye, Herefordshire HR9 5QQ, England	beneficial owner of	The Jayne Cheng Trust	British Virgin Islands		16-MAY-2006		Active
Koji Yamasaki	Japan	B303-78 Akagisitamachi Shinjukuku Tokyo, Japan	beneficial owner of	Deep Impact Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Struck / Defunct / Deregistered
Mohammad Fadzwi Bin Hamidun	Malaysia	8E-PH-I Mutiara Condominium Jalan Bukit Indah 3/3 Bukit Indah, 68000 Ampang Selangor, Malaysia	shareholder of	GIANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Mohammad Fadzwi Bin Hamidun	Malaysia	8E-PH-I Mutiara Condominium Jalan Bukit Indah 3/3 Bukit Indah, 68000 Ampang Selangor, Malaysia	director of	GIANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Mohammad Fadzwi Bin Hamidun	Malaysia	8E-PH-I Mutiara Condominium Jalan Bukit Indah 3/3 Bukit Indah, 68000 Ampang Selangor, Malaysia	shareholder of	SWISSLINK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Active
Mohammad Fadzwi Bin Hamidun	Malaysia	8E-PH-I Mutiara Condominium Jalan Bukit Indah 3/3 Bukit Indah, 68000 Ampang Selangor, Malaysia	director of	SWISSLINK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Active
CHUNG Wai Han	Hong Kong	Flat E, 33/F., Tower 9, Metro City Phase 2 Tseung Kwan O, N.T., Hong Kong	director of	GREAT MISSIONS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2009		Active
CHUNG Wai Han	Hong Kong	Flat E, 33/F., Tower 9, Metro City Phase 2 Tseung Kwan O, N.T., Hong Kong	director of	GreaterChina Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Active
CHUNG Wai Han	Hong Kong	Flat E, 33/F., Tower 9, Metro City Phase 2 Tseung Kwan O, N.T., Hong Kong	director of	GreaterChina Biotherapeutics Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
CHUNG Wai Han	Hong Kong	Flat E, 33/F., Tower 9, Metro City Phase 2 Tseung Kwan O, N.T., Hong Kong	director of	POWER ESSENCE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
GZ Trust Corporation	British Virgin Islands	WOODBURNE HILL, P.O.BOX 3162 ROAD TOWN TORTOLA, B.V.I	shareholder of	SILVER UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2004		Active
Maxxon Solution Inc	Taiwan	6F., No. 25, Alley 20, Lane 26 Rueiguang Road, Neihu 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
Tong Chau Har	Not identified		authorised person / signatory of	Asialink Holdings Limited	Not identified		03-SEP-1990		Active
Chavanate Thangsumphant	Thailand	c/- Thai Ace Leasing Co., Ltd 667 Jaransanitwong Road Arun-Amarin, Bangkok-Noi Bangkok 10700, Thailand	director of	TANG GROUP COMPANY LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	21-MAR-2003		Active
Chavanate Thangsumphant	Thailand	c/- Thai Ace Leasing Co., Ltd 667 Jaransanitwong Road Arun-Amarin, Bangkok-Noi Bangkok 10700, Thailand	shareholder of	TANG GROUP COMPANY LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	21-MAR-2003		Active
KOO Yin Lun, Antonio	Hong Kong	UNITD, 2/F., LUK HOP INDUSTRIAL BUILDING 8 LUK HOP STREET, SAN PO KONG KOWLOON, HONG KONG	director of	Brix International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
KOO Yin Lun, Antonio	Hong Kong	UNITD, 2/F., LUK HOP INDUSTRIAL BUILDING 8 LUK HOP STREET, SAN PO KONG KOWLOON, HONG KONG	shareholder of	Brix International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
CHEN, YUAN-PIN	Taiwan	No. 8, Alley 7, Lane 51, Hsin Hsing Rd., Tienwei Hsiang, Changhua Hsien, Taiwan, R.O.C.	director of	FALCON MANUFACTURING CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-MAY-2004		Struck / Defunct / Deregistered
CHEN, YUAN-PIN	Taiwan	No. 8, Alley 7, Lane 51, Hsin Hsing Rd., Tienwei Hsiang, Changhua Hsien, Taiwan, R.O.C.	secretary of	FALCON MANUFACTURING CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-MAY-2004		Struck / Defunct / Deregistered
CHEN, YUAN-PIN	Taiwan	No. 8, Alley 7, Lane 51, Hsin Hsing Rd., Tienwei Hsiang, 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
HU, Hsin-Ping	Taiwan	4F., No. 446, Sec. 5, Chenggong Rd. Neihu District, Taipei City 114, Taiwan (R.O.C.)	shareholder of	MILLIONAIRES' BRIDGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Yap Peter Ang, Yap Linda Lee Yu & Yap Handel Lee Yu	Philippines	Barrio Bakante Banilad, Mandaue City 6014 Cebu, Philippines	shareholder of	EVERBLESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2007		Active
Rajendra Kumar S/O Dhansukhlal Shivlal	Singapore	Apt Blk 104 Aljunied Crescent #03-237	director of	GLORY BLITZ PTE. LTD.	Singapore		29-SEP-2005		Active
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Koon Wah Holdings Limited	Not identified		20-MAY-1988		Active
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ADDMORE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	INSTANT RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Struck / Defunct / Deregistered
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	TRACKERIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Active
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	EASTERN CHAMPION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
Liang Chen-Yen	Taiwan	6F, No,10 Jhongyong W. St., Bade City Taoyuan County, Taiwan 334 R.O.C	director of	SUN RISE GROUP LIMITED	Samoa		03-JAN-2003		Active
Robert B. Baker	Not identified		beneficiary of	Rekab Asset Protection Trust	Not identified		05-JAN-2001		Struck / Defunct / Deregistered
Robert B. Baker	Not identified		protector of	Rekab Asset Protection Trust	Not identified		05-JAN-2001		Struck / Defunct / Deregistered
LI JIANG (??)	China	No. 1204, Unit 2, Bldg 8, Xiao Huang Zhuang Yi Qu, Dongcheng, Beijing, China	shareholder of	RIGHT UNITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
LI JIANG (??)	China	No. 1204, Unit 2, Bldg 8, Xiao Huang Zhuang Yi Qu, Dongcheng, Beijing, China	director of	RIGHT UNITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Yang Xiang Dong	Hong Kong	6/F., Clover Commercial Building 67 Percival Street Causeway Bay Hong Kong	director of	CYBERWORK.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Wang Gang	China	3-6-1, No. 74 Shimen Street Shahekou District Dalian City, Liaoning Province REPUBLIC OF CHINA	director of	HICORE GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Struck / Defunct / Deregistered
Wang Gang	China	3-6-1, No. 74 Shimen Street Shahekou District Dalian City, Liaoning Province REPUBLIC OF CHINA	shareholder of	HICORE GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Struck / Defunct / Deregistered
Wang Gang	China	3-6-1, No. 74 Shimen Street Shahekou District Dalian City, Liaoning Province REPUBLIC OF CHINA	shareholder of	Information Explorer Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Wang Gang	China	3-6-1, No. 74 Shimen Street Shahekou District Dalian City, Liaoning Province REPUBLIC OF CHINA	director of	Information Explorer Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Wang Gang	China	3-6-1, No. 74 Shimen Street Shahekou District Dalian City, Liaoning Province REPUBLIC OF CHINA	director of	China Jingqiao Inc.	Cayman Islands		18-JAN-2006		Active
Wang Gang	China	3-6-1, No. 74 Shimen Street Shahekou District Dalian City, Liaoning Province REPUBLIC OF CHINA	beneficial owner of	China Jingqiao Inc.	Cayman Islands		18-JAN-2006		Active
Wang Gang	China	3-6-1, No. 74 Shimen Street Shahekou District Dalian City, Liaoning Province REPUBLIC OF CHINA	shareholder of	China Jingqiao Inc.	Cayman Islands		18-JAN-2006		Active
Kiani Leigh Harriman	United States	521 Emerald Bay Laguna Beach, CA USA	beneficiary of	Island Style Trust	Cook Islands		17-AUG-2001		Active
Kao, Kuo-Lin	Taiwan	3F, No.4, Alley 9, Lane 38 Linchiuan St., Lingya Chiu Kaohsiung Taiwan ROC	secretary of	Eternal Holdings Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2002		Active
Kao, Kuo-Lin	Taiwan	3F, No.4, Alley 9, Lane 38 Linchiuan St., Lingya Chiu Kaohsiung Taiwan ROC	director of	Eternal Holdings Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2002		Active
WANG ZAI KUAN ???	China	Room 2005, No.13, Zhong Huan Street Fang Cun Garden, Fang Cun District Guang Zhou City, China	director of	HAINAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2008		Active
WANG ZAI KUAN ???	China	Room 2005, No.13, Zhong Huan Street Fang Cun Garden, Fang Cun District Guang Zhou City, China	director of	CHISAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2008		Active
WANG ZAI KUAN ???	China	Room 2005, No.13, Zhong Huan Street Fang Cun Garden, Fang Cun District Guang Zhou City, China	shareholder of	CHISAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2008		Active
WANG ZAI KUAN ???	China	Room 2005, No.13, Zhong Huan Street Fang Cun Garden, Fang Cun District Guang Zhou City, China	shareholder of	HAINAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2008		Active
WANG ZAI KUAN ???	China	Room 2005, No.13, Zhong Huan Street Fang Cun Garden, Fang Cun District Guang Zhou City, China	shareholder of	NEW SPEED DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active

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