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
Nicolas Gottsche Maravelakis	Sweden	Bergvafen 28b, 562 40 Taberg, Sweden	shareholder of	Lion Trading Group Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2005		Struck / Defunct / Deregistered
Nicolas Gottsche Maravelakis	Sweden	Bergvafen 28b, 562 40 Taberg, Sweden	director of	Lion Trading Group Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2005		Struck / Defunct / Deregistered
Lu, Mei-Feng	Taiwan	4F., No. 1, Lane 33, Shejhong Street Shihlin Disrict Taipei City 111, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Hsi-An, Chen	Taiwan	109-599, TAIPEI CITY 11099 TAIWAN	shareholder of	SURE FANCY ASSET MANAGEMENT LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Struck / Defunct / Deregistered
Hsi-An, Chen	Taiwan	109-599, TAIPEI CITY 11099 TAIWAN	director of	SURE FANCY ASSET MANAGEMENT LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Struck / Defunct / Deregistered
Hsi-An, Chen	Taiwan	109-599, TAIPEI CITY 11099 TAIWAN	shareholder of	EARN RISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Hsi-An, Chen	Taiwan	109-599, TAIPEI CITY 11099 TAIWAN	shareholder of	FAVOR FAME TRADING LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Struck / Defunct / Deregistered
Hsi-An, Chen	Taiwan	109-599, TAIPEI CITY 11099 TAIWAN	director of	EARN RISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Hsi-An, Chen	Taiwan	109-599, TAIPEI CITY 11099 TAIWAN	director of	TRIUMPH CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Hsi-An, Chen	Taiwan	109-599, TAIPEI CITY 11099 TAIWAN	director of	FAVOR FAME TRADING LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Struck / Defunct / Deregistered
Hsi-An, Chen	Taiwan	109-599, TAIPEI CITY 11099 TAIWAN	director of	SHINE DIAMOND INDUSTRIAL LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Struck / Defunct / Deregistered
Hsi-An, Chen	Taiwan	109-599, TAIPEI CITY 11099 TAIWAN	shareholder of	SHINE DIAMOND INDUSTRIAL LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Struck / Defunct / Deregistered
Hsi-An, Chen	Taiwan	109-599, TAIPEI CITY 11099 TAIWAN	shareholder of	TRIUMPH CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Newcast Group Limited	Not identified		shareholder of	Asia-Pac Tech.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Struck / Defunct / Deregistered
Edund Guy Lim	Not identified		director of	GOOD CONTROL INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Chau Chor Ming	Not identified		director of	TAI KWONG MING (FE) ELECTRICAL ENGINEERING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1994		Struck / Defunct / Deregistered
Chau Chor Ming	Not identified		director of	WONG KWONG KEE (FE) ENGINEERING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1994		Struck / Defunct / Deregistered
TSAI, MING-TA	Not identified		director of	DRAGON BICYCLES, 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	23-APR-1999		Active
XU Shen	China	33I, Unit 4, Block 2, Shimao Binjiang Garden Lane 1, Weifang Road W, Shanghai, China	director of	JUPITER UNIVERSAL SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
XU Shen	China	33I, Unit 4, Block 2, Shimao Binjiang Garden Lane 1, Weifang Road W, Shanghai, China	shareholder of	JUPITER UNIVERSAL SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Felix Worldwide Limited	British Virgin Islands	Commence Chambers, P.O. Box 2208 Road Town, Tortola, British Virgin Islands	shareholder of	MCDC GENERAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
Felix Worldwide Limited	British Virgin Islands	Commence Chambers, P.O. Box 2208 Road Town, Tortola, British Virgin Islands	shareholder of	WEALTHY CAPITAL MANAGEMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
Fan Chiu Tat, Martin	Hong Kong	Flat 10A, Block 3 Parc Royale, Tai Wai Shatin, New Territories Hong Kong	director of	VIGCONIC INTERNATIONAL (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2002		Active
YU, TZU-CHIANG	Taiwan	17F., No. 19, Lane 193, Sec.2, Fusing S.Rd., Taipei, Taiwan, R.O.C.	shareholder of	Cache Technology Inc.	Samoa		18-SEP-2006		Active
YU, TZU-CHIANG	Taiwan	17F., No. 19, Lane 193, Sec.2, Fusing S.Rd., Taipei, Taiwan, R.O.C.	director of	Cache Technology Inc.	Samoa		18-SEP-2006		Active
SHIH Meng-Kuo	Taiwan	6F., No. 323, Yang Guang Street Neihu District Taipei 114, Taiwan REPBULIC OF CHINA	director of	Universal ABIT Holding Co., Ltd.	Cayman Islands		30-JAN-2006		Active
William Gilfillan Lamarque	United Kingdom	N.M. Rothschild & Sons New Court, St Swithins Lane LONDON EC4P4DV	director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
William Gilfillan Lamarque	United Kingdom	N.M. Rothschild & Sons New Court, St Swithins Lane LONDON EC4P4DV	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Gary William John COULL	Hong Kong	3rd Floor Repulse Bay Garden 36 Belleview Drive Repulse Bay Hong Kong	shareholder of	LOVELY PARLOR INTERNATIONAL 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	01-JUL-2004		Active
Ho Su-Hsing	Taiwan	4F, No. 15, Wan Chuan Street San Chung City, Taipei Hsien, Taiwan R.O.C.	shareholder of	E-Light Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Active
Ho Su-Hsing	Taiwan	4F, No. 15, Wan Chuan Street San Chung City, Taipei Hsien, Taiwan R.O.C.	director of	E-Light Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Active
Wong Bing Chung	Not identified		director of	CAVENDISH TECHNOLOGY GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
Wong Bing Chung	Not identified		shareholder of	CAVENDISH TECHNOLOGY GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
Tang Siu Wing	Not identified		director of	Tang Family 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	21-JUN-2004		Active
Tang Siu Wing	Not identified		shareholder of	STYLE WIN 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	28-APR-2004		Struck / Defunct / Deregistered
Tang Siu Wing	Not identified		shareholder of	KEY SILVER 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	03-MAY-2004		Struck / Defunct / Deregistered
Tang Siu Wing	Not identified		director of	STYLE WIN 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	28-APR-2004		Struck / Defunct / Deregistered
Tang Siu Wing	Not identified		director of	KEY SILVER 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	03-MAY-2004		Struck / Defunct / Deregistered
Tang Siu Wing	Not identified		director of	CHIEF TRADER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Active
Tang Siu Wing	Not identified		shareholder of	CHIEF TRADER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Active
Tseng Kwing Kin	Not identified		director of	POWERFUL OVERSEAS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2001		Active
Tseng Kwing Kin	Not identified		shareholder of	POWERFUL OVERSEAS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2001		Active
Gupta Sapna	India	B/22, 74 Bungalows South TT Ngar, Bhopal 462011 Madhya Pradesh, India	director of	VENUS BUSINESS HOLDINGS PTE. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Struck / Defunct / Deregistered
Gupta Sapna	India	B/22, 74 Bungalows South TT Ngar, Bhopal 462011 Madhya Pradesh, India	shareholder of	VENUS BUSINESS HOLDINGS PTE. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Struck / Defunct / Deregistered
LIN, PO-CHI	Taiwan	253, CHANG SHENG ROAD, WAI PU HSIANG, TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	Magical Bell Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Active
CHENG, CHENG-I (Nominee Gurardian) for the benefit of KUO, LI-CHIEH	Hong Kong	28 A FL, HARTSON, 109 REPULSE BAY ROAD HONG KONG	shareholder of	JK International Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2003		Active
Hadi Lukman	Indonesia	Komplek Mekar Wangi Jl. Mekar Wangi No. 9 Bandung Indonesia	shareholder of	Glowing Ideas Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
KUO YU-CHIN	Taiwan	15F., No. 32, Lane 150 Singyun St., Neihu District Taipei City 114 Taiwan, R.O.C.	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
LEE King	Hong Kong	Flat B, 12/F., Kut Shing Building 8 Kut Shing Street Chai Wan Hong Kong	director of	ORIENT CHARM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
LEE King	Hong Kong	Flat B, 12/F., Kut Shing Building 8 Kut Shing Street Chai Wan Hong Kong	shareholder of	ORIENT CHARM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
Chi, Teng-Chang	Taiwan	No. 63, Pinghe 9th St., Changhua City, Changhua County 500 Taiwan, (R.O.C)	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
Chi, Teng-Chang	Taiwan	No. 63, Pinghe 9th St., Changhua City, Changhua County 500 Taiwan, (R.O.C)	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
LI YONG BO ???	China	No. 502, Unit 2, Building 4, No. 16 Bai Zi Wan Road, Chao Yang District Beijing, China	director of	UNITALEN & Associates Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
LI YONG BO ???	China	No. 502, Unit 2, Building 4, No. 16 Bai Zi Wan Road, Chao Yang District Beijing, China	shareholder of	UNITALEN & Associates Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
Nirupa Sejpal	United Kingdom	45 Knoll Cresent Northwood Middlesex HA6-1HH England	director of	Heathcote Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Not To Be Renewed / In Deregistration
Nirupa Sejpal	United Kingdom	45 Knoll Cresent Northwood Middlesex HA6-1HH England	director of	3 Station Pier Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Not To Be Renewed / In Deregistration
LEUNG Ray Man	Not identified		director of	KIT IU LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1995		Struck / Defunct / Deregistered
Yang, Shang-Wu	Not identified		director of	SHOTEX INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Active
Yang, Shang-Wu	Not identified		director of	SILCO INDUSTRIAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Tech Trustee Company Limited	Not identified		trustee of trust of	AP Trust	Not identified		23-AUG-1996		Not To Be Renewed / In Deregistration
SUN SHI BIN	China	No. REDACTED, Rencai Fuwu Zhongxin No. 29, Yi, Suzhou Jie Haidian, Beijing, China	shareholder of	APC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
SUN SHI BIN	China	No. REDACTED, Rencai Fuwu Zhongxin No. 29, Yi, Suzhou Jie Haidian, Beijing, China	director of	APC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
SUN SHI BIN	China	No. REDACTED, Rencai Fuwu Zhongxin No. 29, Yi, Suzhou Jie Haidian, Beijing, China	director of	APIS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
SUN SHI BIN	China	No. REDACTED, Rencai Fuwu Zhongxin No. 29, Yi, Suzhou Jie Haidian, Beijing, China	shareholder of	APIS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
Huang Jing Sheng	China	No. 202, Hongmeiting Building 2, Yi Kang Hua Ting, Jiangmen, Guangdong, China	secretary of	BARKLEY’S CHEMICALS INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Huang Jing Sheng	China	No. 202, Hongmeiting Building 2, Yi Kang Hua Ting, Jiangmen, Guangdong, China	shareholder of	BARKLEY’S CHEMICALS INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Huang Jing Sheng	China	No. 202, Hongmeiting Building 2, Yi Kang Hua Ting, Jiangmen, Guangdong, China	director of	BARKLEY’S CHEMICALS INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Fortune Ocean Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	ST Assets Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
Shih, Yu-Jung	Taiwan	No. 5, Lane 11, Yingcheng 6th St., Situn District Taichung City, Taiwan R.O.C.	shareholder of	GOLDEN POINT INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-NOV-2004		Struck / Defunct / Deregistered
Yeh, Shun-Ho	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
LI GUI QING	China	NO.104-16, ERDUAN, HAIGANG ROAD, ZHUANGHE, LIAONING, CHINA	shareholder of	New Century Textiles Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2006		Active
LI GUI QING	China	NO.104-16, ERDUAN, HAIGANG ROAD, ZHUANGHE, LIAONING, CHINA	director of	New Century Textiles Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2006		Active
Peer Wen Ping	Hong Kong	Room 10, 2/F., TCL Tower, 8 Tai Chung Road, Tsuen Wan, N.T., Hong Kong	director of	MASTECH CO., LTD.	Samoa		10-APR-2006		Active
TEO CHEW SENG @ PETER CHANG	Not identified		director of	PACIFIC NEW INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
TEO CHEW SENG @ PETER CHANG	Not identified		shareholder of	PACIFIC NEW INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Liu Tongyou	Not identified		director of	ETECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active
Erlinda I. Bildner	Not identified		shareholder of	Heritage Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1999		Active
Dong Yong Chi	Not identified		director of	MAIN SKILL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1997		Struck / Defunct / Deregistered
Dong Yong Chi	Not identified		shareholder of	MAIN SKILL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1997		Struck / Defunct / Deregistered
JIANG Samuel	Australia	83 Cronulla Street, Carlton, New South Wales, 2218, Australia	shareholder of	RICONA INTERNATIONAL LTD.	Samoa		06-APR-2009		Active
JIANG Samuel	Australia	83 Cronulla Street, Carlton, New South Wales, 2218, Australia	director of	RICONA INTERNATIONAL LTD.	Samoa		06-APR-2009		Active
Tun, Shu-Chun	China	2nd Industry Area, Loutsun Village Kungming Township, Paoan District Shentsun City China	secretary of	Chia Yun International Trading Co., Ltd.	Samoa		21-JUN-2006		Active
Joseph Szeto	Hong Kong	Suite 3202, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong	director of	E-DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Joseph Szeto	Hong Kong	Suite 3202, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong	director of	BRAVOHEART PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1996		Struck / Defunct / Deregistered
WANG, SHYNG-YIH	Taiwan	No. 124, Qiuchang Rd., Niaosong Shiang, Kaohsiung Country 833, Taiwan, R.O.C.	director of	Flowtech International Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	27-OCT-2008		Active
WANG, SHYNG-YIH	Taiwan	No. 124, Qiuchang Rd., Niaosong Shiang, Kaohsiung Country 833, Taiwan, R.O.C.	secretary of	Flowtech International Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	27-OCT-2008		Active
HUANG, YI-HSIANG	Taiwan	4F., NO. 41, LANE 221 GANGCIAN ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	shareholder of	Global Objectives Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Tai, Hung-Chang	Taiwan	No. 232, Sec. 2, Nantun Rd., Nantun District, Taichung City Taiwan R.O.C.	shareholder of	SUNNY KINGDOM INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-SEP-2004		Active
Xu Xian Xiang Tang Tammy	Hong Kong	6/F., Kras Asia Industrial Building, 79 Hung To Road Kwun Tong, Kowloon Hong Kong	secretary of	ODEON MEDIA GROUP LIMITED	Samoa		09-MAR-2007		Active
CHANG, JING YU	Taiwan	12F, No. 129, chung Shan n Road, Sec. 2, Taipei 104, Taiwan R.O.C	shareholder of	PROCOPE Limited	Samoa		19-JAN-2007		Struck / Defunct / Deregistered
CHANG, JING YU	Taiwan	12F, No. 129, chung Shan n Road, Sec. 2, Taipei 104, Taiwan R.O.C	shareholder of	STAZIONE Limited	Samoa		19-JAN-2007		Active
CHANG, JING YU	Taiwan	12F, No. 129, chung Shan n Road, Sec. 2, Taipei 104, Taiwan R.O.C	director of	STAZIONE Limited	Samoa		19-JAN-2007		Active
CHANG, JING YU	Taiwan	12F, No. 129, chung Shan n Road, Sec. 2, Taipei 104, Taiwan R.O.C	director of	KASELL Limited	Samoa		19-JAN-2007		Active
CHANG, JING YU	Taiwan	12F, No. 129, chung Shan n Road, Sec. 2, Taipei 104, Taiwan R.O.C	director of	PROCOPE Limited	Samoa		19-JAN-2007		Struck / Defunct / Deregistered
CHANG, JING YU	Taiwan	12F, No. 129, chung Shan n Road, Sec. 2, Taipei 104, Taiwan R.O.C	director of	Veden International Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2006		Struck / Defunct / Deregistered
CHANG, JING YU	Taiwan	12F, No. 129, chung Shan n Road, Sec. 2, Taipei 104, Taiwan R.O.C	shareholder of	Veden International Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2006		Struck / Defunct / Deregistered
Hwang, Zau-Huer	Not identified		director of	SENTEC GROUP CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2004		Active
Hwang, Zau-Huer	Not identified		shareholder of	Sentec Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2002		Active
Hwang, Zau-Huer	Not identified		director of	Sentec Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2002		Active
Tang Mei Lin	Not identified		shareholder of	AMBER TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Struck / Defunct / Deregistered

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