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
ZHAO ZI JUN	China	NO. 905, BLDG 9, MEI ZHA HU TONG, DONGCHENG BEIJING CHINA	shareholder of	WOW ART CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Struck / Defunct / Deregistered
Adolfo Chan Go	United States	1415 South Circle Drive, MT. Prospect Illinois, 60056, U.S.A.	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Lin, Yu-Lan	Taiwan	No. 93, Doulan Road Doulan Village, Donghe Township Taitung County 959, 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
Wan, Fan King	Hong Kong	E, 4/F., Kai Hei Land Building Tuen Mun N.T Hong Kong	director of	WINSTAR TRADING LIMITED	Samoa		07-JAN-2005		Struck / Defunct / Deregistered
Wan, Fan King	Hong Kong	E, 4/F., Kai Hei Land Building Tuen Mun N.T Hong Kong	director of	FORWARD INDUSTRIAL LIMITED	Samoa		17-JUL-2003		Struck / Defunct / Deregistered
Wan, Fan King	Hong Kong	E, 4/F., Kai Hei Land Building Tuen Mun N.T Hong Kong	shareholder of	FORWARD INDUSTRIAL LIMITED	Samoa		17-JUL-2003		Struck / Defunct / Deregistered
TANG Xiaoli	China	17 Tangjiabaiguoshuxia, Chenqiao Village Zhouwangmiao Town, Zhejiang Province, China	secretary of	PASSION GIANT LIMITED	Samoa		09-APR-2009		Active
Nikola Nenov	Not identified		director of	Flywheel Enterprises Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2002		Struck / Defunct / Deregistered
TCC Chemical Corporation	Not identified		director of	TCC Chemical International Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUN-2001		Struck / Defunct / Deregistered
TCC Chemical Corporation	Not identified		shareholder of	TCC Chemical International Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUN-2001		Struck / Defunct / Deregistered
E-WINTEK CO., LTD.	Taiwan	4F., No. 801, Chung-Cheng Rd., Chung-Ho City Taipei County, Taiwan Republic of China	director of	King International Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2002		Active
E-WINTEK CO., LTD.	Taiwan	4F., No. 801, Chung-Cheng Rd., Chung-Ho City Taipei County, Taiwan Republic of China	shareholder of	King International Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2002		Active
E-WINTEK CO., LTD.	Taiwan	4F., No. 801, Chung-Cheng Rd., Chung-Ho City Taipei County, Taiwan Republic of China	secretary of	Growing Holding Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2002		Struck / Defunct / Deregistered
E-WINTEK CO., LTD.	Taiwan	4F., No. 801, Chung-Cheng Rd., Chung-Ho City Taipei County, Taiwan Republic of China	director of	Growing Holding Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2002		Struck / Defunct / Deregistered
E-WINTEK CO., LTD.	Taiwan	4F., No. 801, Chung-Cheng Rd., Chung-Ho City Taipei County, Taiwan Republic of China	shareholder of	Growing Holding Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2002		Struck / Defunct / Deregistered
Sunny Global Holdings Limited	Hong Kong	Unit B3, 8/F., Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	shareholder of	OPEN CHALLENGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Struck / Defunct / Deregistered
Lin Chen, Su-Yeh	Taiwan	11F-2, No. 148, Sec. 4, Chung Hsiao East Road, Taipei, Taiwan, R.O.C.	director of	Queenstown Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Active
ELITE ALLY LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	STAR GATE CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
Tan Ai Bee	Malaysia	3 Cangkat Minden Jalan 15 11700 Gelugor Penang, Malaysia	director of	NOBEL ROUTE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1997		Struck / Defunct / Deregistered
ZHU YUNXIA	China	UNIT 18-2, NO. 717, ZHONGZING ROAD, NINGBO CHINA	director of	SHINEKO INT'L TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
ZHU YUNXIA	China	UNIT 18-2, NO. 717, ZHONGZING ROAD, NINGBO CHINA	shareholder of	SHINEKO INT'L TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Lau Siu Keung	Hong Kong	18 B Pak Tak Court Beoford Garden 167 Tin Hau Temple Road North Point Hong Kong	director of	Capella Group Limited	British Virgin Islands		19-JUL-2001		Transferred Out
Lau Siu Keung	Hong Kong	18 B Pak Tak Court Beoford Garden 167 Tin Hau Temple Road North Point Hong Kong	shareholder of	Capella Group Limited	British Virgin Islands		19-JUL-2001		Transferred Out
TAMAGAWA TAKAHIRO	China	Room 905, no. 448, xietu road, shanghai, China	shareholder of	ELITE OCEAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
TAMAGAWA TAKAHIRO	China	Room 905, no. 448, xietu road, shanghai, China	director of	ELITE OCEAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
SURENDRA EDIRIWEERA	Sri Lanka	40/07 LAKE GARDEN OFF LAKE DRIVE RAJAGIRIYA 10107 Sri Lanka	director of	City View Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Grand Asia Corporate Finance Limited	Not identified		shareholder of	SINOSTRENGTH OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2000		Struck / Defunct / Deregistered
CHENG Shun-wen	Not identified		director of	Chief Services Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
CHENG Shun-wen	Not identified		shareholder of	Chief Services Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Orlando Joe Visconti	Not identified		protector of	CLS & CLV-S Trust	Not identified		20-JUN-1997		Not To Be Renewed / In Deregistration
Penas Realty Sdh Bhd	Not identified		shareholder of	LAND & PENAS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Struck / Defunct / Deregistered
Clever Power Investment Limited	Hong Kong	c/o Rooms 907-907A 9th Floor, Wing On Centre 111 Connaught Road C. Hong Kong	shareholder of	JIN TENG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
ZHANG GUI YIN ???	China	Room 502, Unit 4, Building 5, Beierdao Xiang Shuncheng Street, Xuanhua District Zhangjiakou, Hebei, China	shareholder of	XIYUXIANG INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	RICH ROSE INVESTMENTS LTD	Samoa		08-JUL-2008		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	MISTY WIND CORPORATION	Samoa		08-JUL-2008		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	SUN MARITIME LTD	Samoa		29-JAN-2009		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	Ahmed Jaffer & Company (Private) Limited	Samoa		17-JAN-2008		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	Emilion Overseas Finance Ltd	Samoa		03-AUG-2007		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	City Star Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	Parity Investments Ltd	Samoa		07-FEB-2007		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	Select Capital Ltd	Samoa		22-MAY-2007		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	CORAL AND REEFS GROUP LIMITED	Samoa		17-AUG-2007		Struck / Defunct / Deregistered
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	Asia Property Development Fund Group Limited	Cayman Islands		07-MAR-2006		Struck / Defunct / Deregistered
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	DUPLEX INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	Hygold Investments Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	Smart Capital Inc.	Samoa		15-SEP-2006		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	Aberlin Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Not To Be Renewed / In Deregistration
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	Inaya Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	Key Consultant Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	Asia Circle Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Active
WALKER LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	SUNWAY TECHNOLOGIES LTD. ????????	Samoa		12-JAN-2006		Active
NG, Wai Kuen ???	Hong Kong	Flat 17A, Block 4, Cheerful Garden, Siu Sai Wan Hong Kong	director of	ARTRC INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
NG, Wai Kuen ???	Hong Kong	Flat 17A, Block 4, Cheerful Garden, Siu Sai Wan Hong Kong	shareholder of	ARTRC INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
Chen, Teng-Shui	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
Kenneth Richard CLARK	Viet Nam	13 North, Avalon Apartments 53 Nguyen Thi Minh Khai District 1, Ho Chi Minh City, Vietnam	intermediary of	Kenneth Richard CLARK	Not identified
Kenneth Richard CLARK	Viet Nam	13 North, Avalon Apartments 53 Nguyen Thi Minh Khai District 1, Ho Chi Minh City, Vietnam	intermediary of	Brand Partner Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2009		Active
Kenneth Richard CLARK	Viet Nam	13 North, Avalon Apartments 53 Nguyen Thi Minh Khai District 1, Ho Chi Minh City, Vietnam	director of	Brand Partner Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2009		Active
Kenneth Richard CLARK	Viet Nam	13 North, Avalon Apartments 53 Nguyen Thi Minh Khai District 1, Ho Chi Minh City, Vietnam	shareholder of	Brand Partner Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2009		Active
Li, Chih-Kang	Taiwan	No. 54-1, Anfong Rd., Sindian City Taipei County 231 Taiwan R.O.C.	shareholder of	Hung-Fu Holding Limited	Samoa		23-DEC-2003		Active
Li, Chih-Kang	Taiwan	No. 54-1, Anfong Rd., Sindian City Taipei County 231 Taiwan R.O.C.	director of	Hung-Fu Holding Limited	Samoa		23-DEC-2003		Active
Young Jeffrey	Singapore	67 Saraca Road SINGAPORE 807402	intermediary of	Jeffrey Young	Not identified
Young Jeffrey	Singapore	67 Saraca Road SINGAPORE 807402	intermediary of	NS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1999		Struck / Defunct / Deregistered
Young Jeffrey	Singapore	67 Saraca Road SINGAPORE 807402	director of	Caversham Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Young Jeffrey	Singapore	67 Saraca Road SINGAPORE 807402	director of	Evotherm International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
KWR Asset Management Limited	Not identified		shareholder 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
Xu Jianhua	Not identified		shareholder of	LOONG TIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Yeh Su-Hua	Not identified		shareholder of	GOLDEN FORTUNE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2002		Struck / Defunct / Deregistered
Sara Suzannah Kelly	Not identified		beneficiary of	RPR Family Trust	Not identified		15-AUG-1995		Struck / Defunct / Deregistered
Chen, Wen-Jui	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
Nordiansyah Nasri	Indonesia	Taman Laguan Blok H2 No.39 Rt/Rw 004/005, Cibubur, Kel. Jati Karya Kec. Jati Sampurna, Jakarta Indonesia	shareholder of	INDEPENDENT ENERGY RESOURCES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2003		Struck / Defunct / Deregistered
Lu, Chung-Ming	Taiwan	Room 3, 9F., No. 242, Section 1 Taichung Port Road, North District Taichung City 404 Taiwan, R.O.C.	shareholder of	Double Star International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Lu, Chung-Ming	Taiwan	Room 3, 9F., No. 242, Section 1 Taichung Port Road, North District Taichung City 404 Taiwan, R.O.C.	director of	FUTURE-LINK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
Lu, Chung-Ming	Taiwan	Room 3, 9F., No. 242, Section 1 Taichung Port Road, North District Taichung City 404 Taiwan, R.O.C.	director of	Double Star International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Lu, Chung-Ming	Taiwan	Room 3, 9F., No. 242, Section 1 Taichung Port Road, North District Taichung City 404 Taiwan, R.O.C.	shareholder of	FUTURE-LINK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
Lu, Chung-Ming	Taiwan	Room 3, 9F., No. 242, Section 1 Taichung Port Road, North District Taichung City 404 Taiwan, R.O.C.	shareholder of	GOLDEN EAGLE COMPANY PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Struck / Defunct / Deregistered
Lu, Chung-Ming	Taiwan	Room 3, 9F., No. 242, Section 1 Taichung Port Road, North District Taichung City 404 Taiwan, R.O.C.	director of	GOLDEN EAGLE COMPANY PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Struck / Defunct / Deregistered
Brian Stewart PAUL	Hong Kong	FLAT H, 12/F., HARMONY MANSION 380-394 HENNESSY ROAD, WANCHAI HONG KONG	director of	Industrial Design Associates International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2006		Struck / Defunct / Deregistered
Brian Stewart PAUL	Hong Kong	FLAT H, 12/F., HARMONY MANSION 380-394 HENNESSY ROAD, WANCHAI HONG KONG	shareholder of	Industrial Design Associates International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2006		Struck / Defunct / Deregistered
Chung Yuet Yin	Hong Kong	Flat F, 12th Floor, Mei Sun Building 4-20 Kau Hui Cik Kai, Tai Po New Territories, Hong Kong	shareholder of	BRIGHT APEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Chung Yuet Yin	Hong Kong	Flat F, 12th Floor, Mei Sun Building 4-20 Kau Hui Cik Kai, Tai Po New Territories, Hong Kong	director of	BRIGHT APEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Mr. Taned Pattrawong	Thailand	412 Ladphrao 94 Wangtonglang Bangkok Thailand 10310	shareholder of	Lionbridge International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
Mr. Taned Pattrawong	Thailand	412 Ladphrao 94 Wangtonglang Bangkok Thailand 10310	director of	Lionbridge International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
CHU, MAO-HSIUNG	Taiwan	No. 50-18, Da Keng Valley, Gueishan Township, Taoyuan County 333, Tawain, R.O.C.	shareholder of	TRINITY RESOURCES TECHNOLOGY HOLDING, INC.	Samoa		17-JAN-2008		Active
GIH, Polly Chia	China	ROOM 1004, NO. 303 LONG KOU XI ROAD TIAN HE DISTRICT GUANGZHOU, P.R.C	director of	CHANTILLY OVERSEAS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Struck / Defunct / Deregistered
GIH, Polly Chia	China	ROOM 1004, NO. 303 LONG KOU XI ROAD TIAN HE DISTRICT GUANGZHOU, P.R.C	shareholder of	CHANTILLY OVERSEAS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Struck / Defunct / Deregistered
Shinning Worldwide Limited	Not identified		shareholder of	GRACEMANOR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
Sian Allister Ryan	Not identified		beneficiary of	The Young Benefit International Non-Grantor Trust	Not identified		26-FEB-1999		Struck / Defunct / Deregistered
Verduro Associated Limited	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	director of	BRIGHT VENTURE HOLDINGS LIMITED	British Virgin Islands		11-JUL-2002		Transferred Out
YASER KHAIR ALLAH	China	Room 23A01, Block B2, Liya Wan Xingmin Road, Tianhe District, Guangzhou Guangdong, China	shareholder of	ORIENT INVESTMENT (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
YASER KHAIR ALLAH	China	Room 23A01, Block B2, Liya Wan Xingmin Road, Tianhe District, Guangzhou Guangdong, China	director of	ORIENT INVESTMENT (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
Monalita Kardono Soegiarto	Indonesia	Jln Sultan Agung No. 69 Semarang, Indonesia	director of	MoonLite Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Monalita Kardono Soegiarto	Indonesia	Jln Sultan Agung No. 69 Semarang, Indonesia	shareholder of	MoonLite Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
LEE Fang-Fen	Taiwan	No. 18, Yongfu W. Street Bade City Taoyuan County 334, 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
LEE KWOK BONG	Hong Kong	Room 1810, Block M, Kornhill, 37 Hong Yue Street Quarry Bay, Hong Kong (Changed address w.e.f. 5 May 2009)	director of	EASE KIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Chen, Hui-Ling	Taiwan	2F, No. 15 Alley 1, Lane 118, Linjiang St., Da-an District, Taipei City 106, Taiwan (R.O.C)	shareholder of	Sentehon Co., Ltd.	Samoa		08-FEB-2007		Active
Chen, Hui-Ling	Taiwan	2F, No. 15 Alley 1, Lane 118, Linjiang St., Da-an District, Taipei City 106, Taiwan (R.O.C)	director of	Sentehon Co., Ltd.	Samoa		08-FEB-2007		Active
Huang, Shu-Pei	Taiwan	1F., No. 214, Lane 179, Sec. 2, Neihu Rd., Neihu District Taipei, Taiwan R.O.C.	shareholder of	KBC WORLDWIDE GROUP CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-AUG-2004		Active
Huang, Shu-Pei	Taiwan	1F., No. 214, Lane 179, Sec. 2, Neihu Rd., Neihu District Taipei, Taiwan R.O.C.	secretary of	KBC WORLDWIDE GROUP CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-AUG-2004		Active
Huang, Shu-Pei	Taiwan	1F., No. 214, Lane 179, Sec. 2, Neihu Rd., Neihu District Taipei, Taiwan R.O.C.	director of	KBC WORLDWIDE GROUP CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-AUG-2004		Active
Yuke Elia Susiloputro	Indonesia	2112 Bulevar Gajah Mada # 01-01 Lippo Cyber Park Lippo Karawaci Kel. Panunggangan Barat, Kec. Cibodas Tangerang, Indonesia	director of	Banksia Holdings Limited	Not identified		29-NOV-1994		Active

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