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
Yuke Elia Susiloputro	Indonesia	2112 Bulevar Gajah Mada # 01-01 Lippo Cyber Park Lippo Karawaci Kel. Panunggangan Barat, Kec. Cibodas Tangerang, Indonesia	director of	Indigo Investment Fund Limited	Not identified		29-NOV-1994		Active
Goh Choon Lye	Not identified		director 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
SO Wing Kin	Not identified		director of	KINGSTON PACIFIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1993		Active
SO Wing Kin	Not identified		director of	SHINNING WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1995		Active
SO Wing Kin	Not identified		director of	GRACEMANOR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
Johnny T. Mohr	Not identified		beneficiary of	Yu Shan Trust	Not identified		22-JUN-1999		Active
CHIANG, CHAO-CHIEH	Taiwan	NO. 5, ALLEY 3, LANE 230, SHAN YUAN STREET, TAIPEI, TAIWAN, R.O.C.	shareholder of	Parasonic Corporation	Samoa		13-OCT-2005		Active
Lo Shu Chi	Hong Kong	Flat G 10/F Block 5 Garden Vista , On King Street Shatin Hong Kong	director of	GATEWAY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Active
Lo Shu Chi	Hong Kong	Flat G 10/F Block 5 Garden Vista , On King Street Shatin Hong Kong	director of	KEEN SUCCESS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Active
GUO WEI SUI ???	China	No. 4, Bldg 4, Unit 1 No. 134, Yusha Road, Qingyang Qu Chengdu, Sichuan, China	director of	GOLD GROUP IMPORT & EXPORT CO, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
YE CHENG	China	NO.19-402, XING HAI GONG YUAN WU DUAN DALLIAN CHINA	director of	OCEANNET SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
YE CHENG	China	NO.19-402, XING HAI GONG YUAN WU DUAN DALLIAN CHINA	shareholder of	OCEANNET SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Priya Amelia Durai	India	15 Milton Rd, 301 Milton Gardens Cooketown BANGALORE - 560084 India.	director of	CNETRIC SINGAPORE PTE. LTD	Singapore;India	43/1A Aishwarya Mansion, 2nd Level 9A Main Rd, Indiranagar 1st Stage, Bangalore - 560038 India	25-JUN-2009		Active
Michael John Lonergan	Hong Kong	Flat F, Joy Garden 13 Shouson Hill Road West Hong Kong	director of	Reach International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Transferred Out
Michael John Lonergan	Hong Kong	Flat F, Joy Garden 13 Shouson Hill Road West Hong Kong	director of	NEW TOP FINANCE LIMITED	British Virgin Islands		31-MAR-2000		Transferred Out
Liu, Jen-Shou	Taiwan	4F., No.103, Yanshou St., Songshan District Taipei City 105 Taiwan, ROC	director of	Asia Sinomos Semiconductor Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	17-APR-2002		Transferred Out
Lie Tjin Ming	Indonesia	Simprug Golf VIII / J.2, RT. 003/008, Grogol Selatan, Jakarta Selatan, Indonesia	shareholder of	Glitter Paradise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Lie Tjin Ming	Indonesia	Simprug Golf VIII / J.2, RT. 003/008, Grogol Selatan, Jakarta Selatan, Indonesia	shareholder of	Mesmeric Charm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Lie Tjin Ming	Indonesia	Simprug Golf VIII / J.2, RT. 003/008, Grogol Selatan, Jakarta Selatan, Indonesia	beneficial owner of	Mesmeric Charm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Lie Tjin Ming	Indonesia	Simprug Golf VIII / J.2, RT. 003/008, Grogol Selatan, Jakarta Selatan, Indonesia	beneficial owner of	Glitter Paradise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
LEE CHI OI LANA	Hong Kong	5/F., 22 SAI YEE STREET KOWLOON HONG KONG	director of	Agoston Nominee Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
LEE CHI OI LANA	Hong Kong	5/F., 22 SAI YEE STREET KOWLOON HONG KONG	shareholder of	Agoston Nominee Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
Chen, Shar-Chi	Not identified		director of	HCP INTERNATIONAL LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-AUG-1999		Transferred Out
Chen, Shar-Chi	Not identified		shareholder of	HCP INTERNATIONAL LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-AUG-1999		Transferred Out
Yeh Yung Yu	Not identified		director of	CHINATOWER INDUSTRIAL LIMITED	Cayman Islands;British Virgin 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	24-MAY-2001		Struck / Defunct / Deregistered
Yeh Yung Yu	Not identified		shareholder of	CHINATOWER INDUSTRIAL LIMITED	Cayman Islands;British Virgin 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	24-MAY-2001		Struck / Defunct / Deregistered
Cheung Liu Oi Ling (Mrs)	Not identified		beneficiary of	CSC Trust	Not identified		25-MAR-1993		Struck / Defunct / Deregistered
TSAI Mei-Jen (Also Known as ShirleyTSAI)	Taiwan	10F, 429, Min Sui Road Taipei, Taiwan REPUBLIC OF CHINA	beneficiary of	Yatton Advanced Holdings Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2006		Not To Be Renewed / In Deregistration
TSAI Mei-Jen (Also Known as ShirleyTSAI)	Taiwan	10F, 429, Min Sui Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	MASTERGRADE CAPITAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
Jaime Zelik Braverman Grunstein	Mexico	Acueducto No. 0002, D-601 Residential Lomas Country Club Huixquilucan	shareholder of	SUNSET RIVER PTE LTD	Singapore		11-OCT-2007		Active
Jaime Zelik Braverman Grunstein	Mexico	Acueducto No. 0002, D-601 Residential Lomas Country Club Huixquilucan	director of	SUNSET RIVER PTE LTD	Singapore		11-OCT-2007		Active
Jaime Zelik Braverman Grunstein	Mexico	Acueducto No. 0002, D-601 Residential Lomas Country Club Huixquilucan	director of	TOWNHILL MOUNTAIN PTE LTD	Singapore		11-OCT-2007		Active
Jaime Zelik Braverman Grunstein	Mexico	Acueducto No. 0002, D-601 Residential Lomas Country Club Huixquilucan	shareholder of	TOWNHILL MOUNTAIN PTE LTD	Singapore		11-OCT-2007		Active
XI Hong Bo ???	China	Room 602, No. 18, Yueming Xuan Wu Jie Qifu Xincun, Shiguang Road Panyu District, Guangzhou, China	shareholder of	TALENT GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
XI Hong Bo ???	China	Room 602, No. 18, Yueming Xuan Wu Jie Qifu Xincun, Shiguang Road Panyu District, Guangzhou, China	director of	TALENT GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Kathryn Partridge SHERER	United States	1000 Stanley Drive New Britain, CT 06053 U.S.A.	director of	BESCO INVESTMENT HOLDINGS LTD.	Cayman Islands;British Virgin 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-FEB-2001		Active
Kathryn Partridge SHERER	United States	1000 Stanley Drive New Britain, CT 06053 U.S.A.	director of	Besco Investment Group Co. Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2001		Active
SONG Chao-Hsin	Taiwan	15F., No.322, Jiasing Street, Sinyi District Taipei City 110, Taiwan	shareholder of	PJS INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Struck / Defunct / Deregistered
CHUANG Ya-Wen	Tonga	No. 133, Vava' U, KINGDON OF TONGA	beneficial owner of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHUANG Ya-Wen	Tonga	No. 133, Vava' U, KINGDON OF TONGA	beneficiary of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHUANG Ya-Wen	Tonga	No. 133, Vava' U, KINGDON OF TONGA	shareholder of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
WANG Zhihe ???	China	Room 2901, Tower 2, ChangFuGong Courtyard No.4 HeBian Road, GuLou District, FuZhou City Fu Jian Province, the P.R.C.	shareholder of	HONG WAN SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
WANG Zhihe ???	China	Room 2901, Tower 2, ChangFuGong Courtyard No.4 HeBian Road, GuLou District, FuZhou City Fu Jian Province, the P.R.C.	shareholder of	HONG JI SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
WANG Zhihe ???	China	Room 2901, Tower 2, ChangFuGong Courtyard No.4 HeBian Road, GuLou District, FuZhou City Fu Jian Province, the P.R.C.	director of	HONG WAN SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
WANG Zhihe ???	China	Room 2901, Tower 2, ChangFuGong Courtyard No.4 HeBian Road, GuLou District, FuZhou City Fu Jian Province, the P.R.C.	director of	HONG LI SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
WANG Zhihe ???	China	Room 2901, Tower 2, ChangFuGong Courtyard No.4 HeBian Road, GuLou District, FuZhou City Fu Jian Province, the P.R.C.	director of	HONG JI SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
WANG Zhihe ???	China	Room 2901, Tower 2, ChangFuGong Courtyard No.4 HeBian Road, GuLou District, FuZhou City Fu Jian Province, the P.R.C.	director of	GLOBAL PEACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2007		Active
WANG Zhihe ???	China	Room 2901, Tower 2, ChangFuGong Courtyard No.4 HeBian Road, GuLou District, FuZhou City Fu Jian Province, the P.R.C.	director of	HONG TAI SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Lee, Chih-Hsin	Taiwan	7 Floor, No. 138, Section 1, Kuang Fu Road, San Chung City, Taipei Hsien, Taiwan R.O.C.	director of	IN-SINK-ERATOR INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
Lee, Chih-Hsin	Taiwan	7 Floor, No. 138, Section 1, Kuang Fu Road, San Chung City, Taipei Hsien, Taiwan R.O.C.	director of	AMERICAN VALVE INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
Lee, Chih-Hsin	Taiwan	7 Floor, No. 138, Section 1, Kuang Fu Road, San Chung City, Taipei Hsien, Taiwan R.O.C.	director of	LG SOURCING DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
Lee, Chih-Hsin	Taiwan	7 Floor, No. 138, Section 1, Kuang Fu Road, San Chung City, Taipei Hsien, Taiwan R.O.C.	director of	UNIQUE INDUSTRIES LIMITED	Samoa		13-JUN-2006		Active
Lee, Chih-Hsin	Taiwan	7 Floor, No. 138, Section 1, Kuang Fu Road, San Chung City, Taipei Hsien, Taiwan R.O.C.	shareholder of	UNIQUE INDUSTRIES LIMITED	Samoa		13-JUN-2006		Active
PAN Yingbin	Not identified		shareholder of	LEADING WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Struck / Defunct / Deregistered
PAN Yingbin	Not identified		director of	LEADING WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Struck / Defunct / Deregistered
SAMUEL KOSASIH	Not identified		director of	Forest Gold Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
HSIEH, KUEI-FA	Taiwan	126 Wen Chan 2 St. Pei Tun District Taichung City Taiwan, R.O.C.	director of	Splendor Enterprise Ltd	British Virgin Islands;Taiwan	F8, 352 Yong Shing St., Pei Chu Taichung City Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2008		Active
Chang Tzeng, Li-Hui	Taiwan	7F., No. 63, Alley 27, Lane 372 Zhong-Xiao E. Rd., Sec. 5 Taipei Taiwan, R.O.C.	intermediary of	Chang Tzeng, Li-Hui	Not identified
Chang Tzeng, Li-Hui	Taiwan	7F., No. 63, Alley 27, Lane 372 Zhong-Xiao E. Rd., Sec. 5 Taipei Taiwan, R.O.C.	intermediary of	ProIdeas Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Struck / Defunct / Deregistered
Chang Tzeng, Li-Hui	Taiwan	7F., No. 63, Alley 27, Lane 372 Zhong-Xiao E. Rd., Sec. 5 Taipei Taiwan, R.O.C.	director of	ProIdeas Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Struck / Defunct / Deregistered
Chang Tzeng, Li-Hui	Taiwan	7F., No. 63, Alley 27, Lane 372 Zhong-Xiao E. Rd., Sec. 5 Taipei Taiwan, R.O.C.	shareholder of	ProIdeas Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Struck / Defunct / Deregistered
DING KE ??	China	No.1606, Bldg.19, Yicheng Dongyuan Xiaoqu Haidian District, Beijing, China	director of	Cellixsoft Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
DING KE ??	China	No.1606, Bldg.19, Yicheng Dongyuan Xiaoqu Haidian District, Beijing, China	shareholder of	Cellixsoft Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
Yuan Chang Hsing Investment Incorporation Ltd.	Taiwan	2F., No. 12, Alley 25, Lane 286,Rongmin Rd., Jhongli City, Taoyuan County, Taiwan, R.O.C.	shareholder of	WISDOM STAR TECHNOLOGY LIMITED	Samoa		23-JUL-2003		Active
Yuan Chang Hsing Investment Incorporation Ltd.	Taiwan	2F., No. 12, Alley 25, Lane 286,Rongmin Rd., Jhongli City, Taoyuan County, Taiwan, R.O.C.	director of	WISDOM STAR TECHNOLOGY LIMITED	Samoa		23-JUL-2003		Active
Chan, Kai Kong	Hong Kong	Flat E 28/F Block 3A Tierra Verde Tsing Yi NT Hong Kong	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
Chan, Kai Kong	Hong Kong	Flat E 28/F Block 3A Tierra Verde Tsing Yi NT Hong Kong	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
LI-CHUN LI	United States	3910 North First Street San Jose, CA 95134-1501 U.S.A.	director of	ProImage Technologies Inc.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUN-2007		Not To Be Renewed / In Deregistration
Mayani Budi	Australia	12 MALONEY ST. KENSINGTON, VICTORIA AUSTRALIA	shareholder of	SILVERLINK CREATION HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;UNIT 330, 3/F CHEUNG SHA WAN PLAZA, TOWER 1 833 CHEUNG SHA WAN ROAD Kowloon Hong Kong	29-AUG-2006		Active
Mayani Budi	Australia	12 MALONEY ST. KENSINGTON, VICTORIA AUSTRALIA	beneficial owner of	SILVERLINK CREATION HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;UNIT 330, 3/F CHEUNG SHA WAN PLAZA, TOWER 1 833 CHEUNG SHA WAN ROAD Kowloon Hong Kong	29-AUG-2006		Active
PROACTION TECHNOLOGY INC	Taiwan	13F., No. 35, Sec. 3, Mingchuan E. Road Taipei, Taiwan R.O.C.	shareholder of	Proaction Holding Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	14-OCT-2004		Active
Shin-Po International Co., Ltd.	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	shareholder of	Shin-Kong Oversease Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-DEC-2001		Active
Cheung Hon Kit	Not identified		director of	CHALLENGE SHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Cheung Hon Kit	Not identified		director of	CHAIN KEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
XU PENG	Indonesia	Jl. Raya Padang Solok KM 17, Padang Indonesia	shareholder of	Victorian Blooms Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
LEE, Sau Che	Taiwan	12F., NO. 75, SEC. 4, JHONGSIAO E. RD., DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN	director of	CRYSTAL EAGLE HOLDINGS LIMITED	British Virgin Islands;Hong Kong	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	02-MAR-2007		Active
Cheng, Tao-Wen	Taiwan	No.364, Gongjheng Rd., Luodong Township Yilan Hsien, Taiwan, R.O.C.	shareholder of	BLUE ELANTRA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Not To Be Renewed / In Deregistration
Cheng, Tao-Wen	Taiwan	No.364, Gongjheng Rd., Luodong Township Yilan Hsien, Taiwan, R.O.C.	director of	BLUE ELANTRA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Not To Be Renewed / In Deregistration
Aaron Pan	Philippines	72 Don Ramon Street Talaya Village Phillippines QC	director of	Cross Country Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
Tan Choon Wee	Singapore	35 Amber Road, #20-14, The Seaview Singapore 439945	shareholder of	PERFECT NOBLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Tan Choon Wee	Singapore	35 Amber Road, #20-14, The Seaview Singapore 439945	director of	PERFECT NOBLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
PALM GOLD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	WISHART INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2001		Active
Myra Ann Lim Wee	Philippines	(33) 58 Mckinley Road Makati City 1219, Philippines	director of	MRB Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
Myra Ann Lim Wee	Philippines	(33) 58 Mckinley Road Makati City 1219, Philippines	shareholder of	MRB Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
Zhou Ning	China	ROOM 302, 10TH BUILDING, NO. 333 BIYUN ROAD, PUDONG, SHANGHAI 201206, CHINA.	director of	HONEST FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Struck / Defunct / Deregistered
Zhou Ning	China	ROOM 302, 10TH BUILDING, NO. 333 BIYUN ROAD, PUDONG, SHANGHAI 201206, CHINA.	shareholder of	PEACE CITY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Struck / Defunct / Deregistered
Zhou Ning	China	ROOM 302, 10TH BUILDING, NO. 333 BIYUN ROAD, PUDONG, SHANGHAI 201206, CHINA.	director of	PEACE CITY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Struck / Defunct / Deregistered
STANFORD TZU ANG, SIAO	Taiwan	7F, NO.108, TUN-HWA S. RD. SEC. 1 TAIPEI, TAIWAN, R.O.C. ( C / O: MR. Ma Pao Lin )	director of	RICH CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
Chiu, Hsiu-Chuan	Taiwan	7F., No. 330, Nanping Road Zuoying District Kaohsiung City 813, 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
Daniel Marcel DEMONSAIS	Hong Kong	P.O.BOX 20146 HENNESSY ROAD POST OFFICE WANCHAI HONG KONG	director of	UNION CONCEPT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Struck / Defunct / Deregistered
Daniel Marcel DEMONSAIS	Hong Kong	P.O.BOX 20146 HENNESSY ROAD POST OFFICE WANCHAI HONG KONG	shareholder of	UNION CONCEPT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Struck / Defunct / Deregistered
QUAN DE WEI ???	China	No. 137, He Gang Da Dao, Da An Zhen Ping Nan Xian, Guang Xi, China	shareholder of	ZHI CHENG LIGHTING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
QUAN DE WEI ???	China	No. 137, He Gang Da Dao, Da An Zhen Ping Nan Xian, Guang Xi, China	director of	ZHI CHENG LIGHTING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
Honey Baljit Singh	Singapore	Robinson Road Post Office P. O. Box 2461 Singapore 904461	shareholder of	NORTHVALE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
Hsu Ting-Hsin	Taiwan	No. 20, Sec. 2, Yanhai Rd., Fuxing Shiang, Changhua County 506 Taiwan R.O.C.	shareholder of	Garden Pals International Ltd.	Samoa		24-MAR-2006		Active
Hsu Ting-Hsin	Taiwan	No. 20, Sec. 2, Yanhai Rd., Fuxing Shiang, Changhua County 506 Taiwan R.O.C.	director of	Garden Pals International Ltd.	Samoa		24-MAR-2006		Active
Chan Wai Keung, Ivan	Hong Kong	17B, Block 5, Hanley Villa, 22 Yau Lai Road, Tsuen Wan,	director of	OCEAN WEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Struck / Defunct / Deregistered
Floyd Dudley Trollinger	United States	2180 Ike Stone Road Monroe, GA 30656 USA	intermediary of	Floyd Dudley Trollinger	Not identified
Floyd Dudley Trollinger	United States	2180 Ike Stone Road Monroe, GA 30656 USA	intermediary of	D.M.T. Financial Trust	Cook Islands		27-JUN-2007		Active
Floyd Dudley Trollinger	United States	2180 Ike Stone Road Monroe, GA 30656 USA	trust settlor of	D.M.T. Financial Trust	Cook Islands		27-JUN-2007		Active

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