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
CHEN, CHIN-YIN	Taiwan	No. 320, Chenggong Rd., Fongyuan City, Taichung Count 420, Taiwan, R.O.C.	shareholder of	ELEGANT CITY GROUP LIMITED	Samoa		20-APR-2007		Active
CHEN, CHIN-YIN	Taiwan	No. 320, Chenggong Rd., Fongyuan City, Taichung Count 420, Taiwan, R.O.C.	secretary of	ELEGANT CITY GROUP LIMITED	Samoa		20-APR-2007		Active
CHEN, CHIN-YIN	Taiwan	No. 320, Chenggong Rd., Fongyuan City, Taichung Count 420, Taiwan, R.O.C.	director of	ELEGANT CITY GROUP LIMITED	Samoa		20-APR-2007		Active
Lo Siu Wah	Hong Kong	Flat A, 8th Floor, Monte Villa 121 Repulse Bay Road Hong Kong	director of	EFUN MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
Lo Siu Wah	Hong Kong	Flat A, 8th Floor, Monte Villa 121 Repulse Bay Road Hong Kong	director of	GREEN TECH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Lo Siu Wah	Hong Kong	Flat A, 8th Floor, Monte Villa 121 Repulse Bay Road Hong Kong	director of	TALENT PROCESSING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Company liquidated
Lo Siu Wah	Hong Kong	Flat A, 8th Floor, Monte Villa 121 Repulse Bay Road Hong Kong	director of	TOP ROLE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Struck / Defunct / Deregistered
GAO YONGBIN	China	6 Group, Xinhua Ying Village, Xinhua Ying Country, Kaifeng County, Henan Province, PRC	bank signatory of	GOSE INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Struck / Defunct / Deregistered
GAO YONGBIN	China	6 Group, Xinhua Ying Village, Xinhua Ying Country, Kaifeng County, Henan Province, PRC	shareholder of	GOSE INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Struck / Defunct / Deregistered
GAO YONGBIN	China	6 Group, Xinhua Ying Village, Xinhua Ying Country, Kaifeng County, Henan Province, PRC	director of	GOSE INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Struck / Defunct / Deregistered
LI YANG ??	China	NO.210, CONG LIN ZHUAN BIE SHU SONG ZHUANG, TONGZHOU BEIJING CHINA	director of	SYNERGY RISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Struck / Defunct / Deregistered
LI YANG ??	China	NO.210, CONG LIN ZHUAN BIE SHU SONG ZHUANG, TONGZHOU BEIJING CHINA	shareholder of	SYNERGY RISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Struck / Defunct / Deregistered
LI YANG ??	China	NO.210, CONG LIN ZHUAN BIE SHU SONG ZHUANG, TONGZHOU BEIJING CHINA	director of	JOINT PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
LI YANG ??	China	NO.210, CONG LIN ZHUAN BIE SHU SONG ZHUANG, TONGZHOU BEIJING CHINA	shareholder of	JOINT PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Marten Liu	Indonesia	Jl. Angkasa No. 32 Block A1 Jakarta 10610 Indonesia Indonesia	shareholder of	GREAT OPPORTUNITIES PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
Marten Liu	Indonesia	Jl. Angkasa No. 32 Block A1 Jakarta 10610 Indonesia Indonesia	director of	GREAT OPPORTUNITIES PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
Jezreel Investment Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	director of	ABRAHAM INVESTMENT LIMITED	Samoa		08-MAR-2006		Active
Jezreel Investment Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	ABRAHAM INVESTMENT LIMITED	Samoa		08-MAR-2006		Active
Tien-Szu Chiang	Taiwan	11F., No. 42-1, Lane 208 Wunde Rd., Neihu District, Taipei City 114 Taiwan, ROC	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
Madam Wong Bo Chi	Not identified		shareholder of	Wing Kee Guangzhou Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1998		Struck / Defunct / Deregistered
Madam Wong Bo Chi	Not identified		shareholder of	WING KEE FOUNDATION HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Struck / Defunct / Deregistered
Madam Wong Bo Chi	Not identified		shareholder of	AUSFRESH HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-1998		Struck / Defunct / Deregistered
Madam Wong Bo Chi	Not identified		shareholder of	BEAUCHAMP FOOD HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1998		Struck / Defunct / Deregistered
Madam Wong Bo Chi	Not identified		shareholder of	ASIA TRADE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1997		Struck / Defunct / Deregistered
Madam Wong Bo Chi	Not identified		shareholder of	LUEN CHEONG LOONG HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1997		Struck / Defunct / Deregistered
Madam Wong Bo Chi	Not identified		shareholder of	Wisdom Express Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1997		Struck / Defunct / Deregistered
Madam Wong Bo Chi	Not identified		shareholder of	ADVANCE VENTURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Struck / Defunct / Deregistered
Hu Mu Ying	Not identified		shareholder of	Skyview Business Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Wice Holdings Limited	Not identified		shareholder of	WEB EXPRESS OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Chen, Yu-Fan	Taiwan	8F.-3, No. 547 Guangfu S. Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
DAVENDRA MALHOTRA	United States	504 Whitetail Cir, Lafayette CO 80026-9090 USA	director of	AUM GAVS Holding Corp.	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1455 Dixon Avenue, Suite 140 Lafayette Colorado 80026 USA	24-FEB-2009		Active
DAVENDRA MALHOTRA	United States	504 Whitetail Cir, Lafayette CO 80026-9090 USA	shareholder of	AUM GAVS Holding Corp.	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1455 Dixon Avenue, Suite 140 Lafayette Colorado 80026 USA	24-FEB-2009		Active
KO, CHIN-LING	Taiwan	No. 15-3, Alley 2, Lane 109, Guoguang St., Jhonghe City, Taipei, Taiwan, R.O.C.	shareholder of	EASYFORD INTERNATIONAL LIMITED	Samoa		06-OCT-2005		Struck / Defunct / Deregistered
KO, CHIN-LING	Taiwan	No. 15-3, Alley 2, Lane 109, Guoguang St., Jhonghe City, Taipei, Taiwan, R.O.C.	secretary of	EASYFORD INTERNATIONAL LIMITED	Samoa		06-OCT-2005		Struck / Defunct / Deregistered
KO, CHIN-LING	Taiwan	No. 15-3, Alley 2, Lane 109, Guoguang St., Jhonghe City, Taipei, Taiwan, R.O.C.	director of	EASYFORD INTERNATIONAL LIMITED	Samoa		06-OCT-2005		Struck / Defunct / Deregistered
Henny Purnamawati	Indonesia	Jl. Petojo Barat VII No. 8, RT009/RW001 Jakarta 10140, Indonesia	shareholder of	ITHAR INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
Henny Purnamawati	Indonesia	Jl. Petojo Barat VII No. 8, RT009/RW001 Jakarta 10140, Indonesia	director of	ITHAR INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
JASPER LU	Taiwan	12F-2, No. 149, Sed. 1, Sunmin Rd., West District, Taichung City 403 Taichung City 403, Taiwan, ROC	director of	Cheston Investments Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
JASPER LU	Taiwan	12F-2, No. 149, Sed. 1, Sunmin Rd., West District, Taichung City 403 Taichung City 403, Taiwan, ROC	shareholder of	Cheston Investments Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
JASPER LU	Taiwan	12F-2, No. 149, Sed. 1, Sunmin Rd., West District, Taichung City 403 Taichung City 403, Taiwan, ROC	secretary of	THOUSAND STARS HOLDINGS LIMITED	Samoa		28-AUG-2007		Active
Tang Kwok Pang	Malaysia	Unit 17C-0-2, Villa Bukit Tunku Kenny Hills Kuala Lumpur Malaysia	director of	MILLION-DRAGON HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
Jaeger Oil & Chemical Holdings Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
Jason Ashley Tankersley	United States	C/- Steven W. Phillips 405 West Franklin Rockwell Building Tuscon, Arizona 85701 USA.	beneficiary of	The JAT Settlement	Not identified		25-MAY-1999		Struck / Defunct / Deregistered
Michael Gallego	Not identified		beneficiary of	Mayacamas International Trust	Not identified		22-AUG-1994		Struck / Defunct / Deregistered
Syed Mohamed bin Syed Murtaza	Not identified		director of	JAYA SARANA INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1997		Active
Syed Mohamed bin Syed Murtaza	Not identified		shareholder of	JAYA SARANA INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1997		Active
Lin, Yuh-Tang	Taiwan	No. 161, 5F-2, Chung-Cheng 2nd Rd Ling-Ya District Kaohsiung City Taiwan, R.O.C.	director of	United Alliance International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Lin, Yuh-Tang	Taiwan	No. 161, 5F-2, Chung-Cheng 2nd Rd Ling-Ya District Kaohsiung City Taiwan, R.O.C.	shareholder of	United Alliance International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Tsai Shao-Yi	Taiwan	23, 5/F., YU MIN ROAD 114, TU CHENG TAIPEI TAIWAN	director of	TWIN WISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
SEAGOING FINANCE LIMITED	Hong Kong	Rm. B 16/f Loyong Court Comm Bldg 212-220 Lockhart Rd Wanchai HONG KONG	shareholder of	SEAGOING CYBER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-1998		Active
SEAGOING FINANCE LIMITED	Hong Kong	Rm. B 16/f Loyong Court Comm Bldg 212-220 Lockhart Rd Wanchai HONG KONG	director of	SEAGOING CYBER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-1998		Active
Kuo, Li-Chuan	Taiwan	4-F-2, No. 25, Sec. 4 Shin Yi Road Taipei Taiwan, R.O.C.	shareholder of	Blossom Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Struck / Defunct / Deregistered
Cheng, Ping-Fu	Taiwan	16F-2, No. 88, Sec. 2 An Ho Road Taipei Taiwan, R.O.C.	director of	Soft Sea Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Not To Be Renewed / In Deregistration
Cheng, Ping-Fu	Taiwan	16F-2, No. 88, Sec. 2 An Ho Road Taipei Taiwan, R.O.C.	shareholder of	Soft Sea Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Not To Be Renewed / In Deregistration
Kuo, Hung-Chang	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Yu Yang	China	ROOM 404 TONG XING BUILDING A COURTYARD, 4 DISTRICT YONGDING ROAD Haidian District Beijing PRC	director of	UNIVERSAL WINNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1997		Active
Yu Yang	China	ROOM 404 TONG XING BUILDING A COURTYARD, 4 DISTRICT YONGDING ROAD Haidian District Beijing PRC	director of	PROUD SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Yu Yang	China	ROOM 404 TONG XING BUILDING A COURTYARD, 4 DISTRICT YONGDING ROAD Haidian District Beijing PRC	director of	SPEEDY GROWTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1999		Active
Yu Yang	China	ROOM 404 TONG XING BUILDING A COURTYARD, 4 DISTRICT YONGDING ROAD Haidian District Beijing PRC	director of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Yu Yang	China	ROOM 404 TONG XING BUILDING A COURTYARD, 4 DISTRICT YONGDING ROAD Haidian District Beijing PRC	director of	GENIUS CHAMP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Active
Yu Yang	China	ROOM 404 TONG XING BUILDING A COURTYARD, 4 DISTRICT YONGDING ROAD Haidian District Beijing PRC	director of	GRAND ASIA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Yu Yang	China	ROOM 404 TONG XING BUILDING A COURTYARD, 4 DISTRICT YONGDING ROAD Haidian District Beijing PRC	director of	NANAIMO MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Seacliff Partners Ltd	Hong Kong	23A Kennedy Road, Fujiya Mansion, 3 FL, Hong Kong	shareholder of	SUN WAVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Mr Koh Tji Beng	Indonesia	c/- Wisma Trident Lt. 3 Jl. Tanah Abang IV No. 23-25 Jakarta 10160 Indonesia	director of	Nava International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1995		Active
Mr Koh Tji Beng	Indonesia	c/- Wisma Trident Lt. 3 Jl. Tanah Abang IV No. 23-25 Jakarta 10160 Indonesia	shareholder of	Nava International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1995		Active
Chang, Yu-Yuan	Not identified		shareholder of	STARNET HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Active
Chin Kevin Pui Lam	Not identified		director of	On-Net Premier Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Struck / Defunct / Deregistered
Hong Yi Fiber Ind. Co., Ltd	Not identified		shareholder of	Hong Yi International Co., Ltd	Samoa		20-APR-2001		Active
Haley Yellin	Not identified		beneficiary of	Oceanview Investment Trust	Not identified		10-MAY-1995		Struck / Defunct / Deregistered
Magnusson Family Foundation	Panama	World Trade Center - 8th Floor Panama City - 0832-0807 Republic of Panama	shareholder of	Eurowire Clearing Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2006		Active
Ever Active Securities Limited	British Virgin Islands	2nd F., Ellen L. Skelton Building Fishers Lane, Road Town Tortola BVI	shareholder of	HUANGTAIJI INTERNATIONAL DEVELOPMENT (SAMOA) INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-OCT-2004		Struck / Defunct / Deregistered
Ellen Low Lye Chun	Singapore	16 Amber Gardens #23-02 Singapore 439961	beneficial owner of	Goldcrest Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
Neville Xuereb	Malta	70 triq L-Egew The Village San Gwan MALTA	director of	CARELINE Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2002		Struck / Defunct / Deregistered
Neville Xuereb	Malta	70 triq L-Egew The Village San Gwan MALTA	shareholder of	CARELINE Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2002		Struck / Defunct / Deregistered
WANG ZHAO YI ???	China	No. 104, No. 19, Dongzongbu Hutong Dongcheng Qu, Beijing, China	shareholder of	DIAMOND PRINCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
WANG ZHAO YI ???	China	No. 104, No. 19, Dongzongbu Hutong Dongcheng Qu, Beijing, China	director of	DIAMOND PRINCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Chen, Yung-Hsin	Taiwan	No. 153, Zhonggang Rd., Xinzhuang City, Taipei County 242, Taiwan R.O.C.	director of	WISDOM ALLIANCE GROUP LIMITED	Samoa		18-NOV-2005		Active
Chen, Yung-Hsin	Taiwan	No. 153, Zhonggang Rd., Xinzhuang City, Taipei County 242, Taiwan R.O.C.	secretary of	WISDOM ALLIANCE GROUP LIMITED	Samoa		18-NOV-2005		Active
Chen, Yung-Hsin	Taiwan	No. 153, Zhonggang Rd., Xinzhuang City, Taipei County 242, Taiwan R.O.C.	shareholder of	WISDOM ALLIANCE GROUP LIMITED	Samoa		18-NOV-2005		Active
KUO, HUNG-CHIH	Taiwan	NO.2, LN94, HWA-FU ST. NORTH DIST. Taichung, Taiwan R.O.C	shareholder of	AFRO FOAM CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2001		Active
KUO, HUNG-CHIH	Taiwan	NO.2, LN94, HWA-FU ST. NORTH DIST. Taichung, Taiwan R.O.C	director of	AFRO FOAM CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2001		Active
KUO, HUNG-CHIH	Taiwan	NO.2, LN94, HWA-FU ST. NORTH DIST. Taichung, Taiwan R.O.C	shareholder of	CHIAO FU ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
Eastern Glory International Limited	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Giant Tech Ltd	Samoa		21-FEB-2001		Struck / Defunct / Deregistered
Wei, Chao-Yi	Taiwan	No. 39-1, Wa Tsuo, Taibao City Chiayi County Taiwan R.O.C.	shareholder of	Glorywise International Limited	Samoa		17-FEB-2004		Active
Chen Chuang Fu	Not identified		director of	TAIWAN EAST WEST ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1999		Struck / Defunct / Deregistered
Chen Chuang Fu	Not identified		shareholder of	TAIWAN EAST WEST ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1999		Struck / Defunct / Deregistered
Peter Lee Yueh Seng	Not identified		director of	LES FRERES INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1998		Active
Peter Lee Yueh Seng	Not identified		shareholder of	LES FRERES INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1998		Active
Kathryn Jane Lloyd	Not identified		director of	Onslow Investments Limited	Cook Islands		28-JAN-2002		Struck / Defunct / Deregistered
Wang An Pang	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Chattraphol JIEMVIJID	Thailand	67/780 Moo 1, Tungsonghong Sub-District Laksi District BANGKOK Thailand	shareholder of	VSP Associate Co., Ltd.	Samoa		13-NOV-2007		Active
Chattraphol JIEMVIJID	Thailand	67/780 Moo 1, Tungsonghong Sub-District Laksi District BANGKOK Thailand	director of	VSP Associate Co., Ltd.	Samoa		13-NOV-2007		Active
Aristocratic Investment Co., Ltd.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Songhui Precision Electronic Co., Ltd.	Samoa		11-DEC-2006		Active
Aristocratic Investment Co., Ltd.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	Songhui Precision Electronic Co., Ltd.	Samoa		11-DEC-2006		Active
JUAN BAUTISTA SIMONI	China	12A, Bldg B, China Diyi Shangcheng, 6 Chaowai Xiaozhuang, Caoyang District, Beijing, China	director of	TECHNOLOGY EXPERTISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
JUAN BAUTISTA SIMONI	China	12A, Bldg B, China Diyi Shangcheng, 6 Chaowai Xiaozhuang, Caoyang District, Beijing, China	shareholder of	TECHNOLOGY EXPERTISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
CHUANG Patrick Tsu-Chiang	Tonga	No. 133, Vava' U, KINGDON OF TONGA	beneficiary of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHUANG Patrick Tsu-Chiang	Tonga	No. 133, Vava' U, KINGDON OF TONGA	beneficial owner of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHUANG Patrick Tsu-Chiang	Tonga	No. 133, Vava' U, KINGDON OF TONGA	director of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
Jason James Raymond	Indonesia	Jl Batur Sari No. 37X, Bj Medura, Sanur, Danpasar, Bali INDONESIA	shareholder of	Axicon Limited	Samoa		20-JAN-2006		Active

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