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, Chan-Fu	Taiwan	8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROC	shareholder of	MEGA GLORY HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-APR-2004		Active
LIU XIAN JUN	China	NO.11, UNIT3, MBLDG 828, NO.5, JIN GOU HE LU HAI DIAN DISTRICT, BEIJING CHINA	director of	EXCELLENT TOP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
LIU XIAN JUN	China	NO.11, UNIT3, MBLDG 828, NO.5, JIN GOU HE LU HAI DIAN DISTRICT, BEIJING CHINA	shareholder of	EXCELLENT TOP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Yang Deyi	China	c/o 28th Floor, Zhao Feng World Trade Building 369 Jiang Su Road, Shanghai 200050 China	director of	LEGEND TROY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Yang Deyi	China	c/o 28th Floor, Zhao Feng World Trade Building 369 Jiang Su Road, Shanghai 200050 China	shareholder of	LEGEND TROY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Paul Hubbard	France	10 Route Des Deux Amants Amfreville Sous Les Mont Le Plessis, Frankreich 27380, FRANCE	director of	PAULMONT Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Paul Hubbard	France	10 Route Des Deux Amants Amfreville Sous Les Mont Le Plessis, Frankreich 27380, FRANCE	shareholder of	PAULMONT Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Low Chen Kong	Taiwan	2F-2, No. 58, Sec. 1, Jincheng Rd., Tucheng City, Taipei County 236, Taiwan, R.O.C.	shareholder of	Omni Ocean Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
Any one or more charities in Singapore	Not identified		beneficiary of	The Glit Foundation	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	17-JUN-2005		Active
Pan Kit Yee	Hong Kong	Room 3017, Shek Tai House, Shek Lei Estate, Kwai Chung, New Territories	shareholder of	Roseville Investments Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
Chong Lai (Panama) S.A.	Panama	Quijano & Associates P.O. Box 7284 Panama	shareholder of	MARKER TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Active
Chong Lai (Panama) S.A.	Panama	Quijano & Associates P.O. Box 7284 Panama	director of	MARKER TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Active
Jodi Haryanto	Indonesia	Jl. Wijaya Kusuma Raya No. 38 RT.041 RW.014, Desa Cilandek Barak, Kecamatan Kota Bogor Barat, Kotamadya Bogor Indonesia	director of	Malacca Investment Ltd. [known as Pacific Properties Ltd]	Malaysia		01-JUL-2002		Struck / Defunct / Deregistered
Cheng Ying Wai	Hong Kong	Flat D, 13/F., Bamboo Mansions, Whampoa Garden, Hunghom Kowloon, Hong Kong	director of	SINO EAST INVESTMENT 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	05-AUG-2004		Active
Cheng Ying Wai	Hong Kong	Flat D, 13/F., Bamboo Mansions, Whampoa Garden, Hunghom Kowloon, Hong Kong	shareholder of	SINO EAST INVESTMENT 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	05-AUG-2004		Active
LIM Sheng Long ???	China	28F, Zhao Feng World Trade Building 369 Jiang Su Road, Shanghai 200050, China	director of	Union Enterprise Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
CHANG TAI WEN	Taiwan	P.O.BOX 81-313 TAIPEI TAIWAN, R.O.C	shareholder of	ADWELL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1994		Active
Liao, Ying Chen	Taiwan	No. 8, Lane 302, Sinshu Road, Sinjhuang City Taipei County 242 Taiwan ROC	director of	UNICORE PLANET TECHNOLOGY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUL-2005		Active
Boonsithi CHOKWATANA	Thailand	2156 New Petchburi Road, Bangkok 10320 Thailand	shareholder of	MOON POLAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
Ong Looi Chai	Malaysia	No. 7, Lorong Kerjasama 15 Taman Kerjasama, Bukit Tengah 14000, Bukit Mertajam, Penang Malaysia	director of	ICON FREIGHT INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2008		Active
Winnie Lee	Not identified		shareholder of	BEACON PARTNERS CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Company liquidated
Winnie Lee	Not identified		shareholder of	QUANTUM CAPITAL ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Company liquidated
Winnie Lee	Not identified		director of	BEACON PARTNERS CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Company liquidated
The Tuan Trust	Not identified		shareholder of	KINGBIRDS LIMITED	Samoa		18-JAN-2008		Active
The Tuan Trust	Not identified		shareholder of	Ronda Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2004		Transferred Out
Ngalimin Darwin	Singapore	9 Jalan Membina #09-01 Central Green Condominium Singapore 169483	director of	ASUS TECHNOLOGY PTE. LIMITED	Singapore	15A Changi Business Park Central 1 #05-01 Eightrium Singapore 486035;10 Eunos Road 8, #12-07 Singapore Post Centre Singapore 408600	26-APR-2005		Active
Xianding Weng	China	No.407, 15/F., Hai Dian Dao Xiang Yuan, Hai Dian District, Beijing China	shareholder of	YIP SHING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Xianding Weng	China	No.407, 15/F., Hai Dian Dao Xiang Yuan, Hai Dian District, Beijing China	director of	YIP SHING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Sun Chung-Li	Hong Kong	Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong	director of	SURE EAGLE ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
Sun Chung-Li	Hong Kong	Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong	shareholder of	SURE EAGLE ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
Ge Chen, PHD.	China	Pel-Freez Biotechnology Beijing Ltd Section 203, 204, Longsheng Industrial Zone No. 7, Rongchang Dong Road Beijing, People's Republic of China	shareholder of	Pel-Freez Molecular Diagnostics, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Company liquidated
CHEN Yen-Ting	Taiwan	4F., No. 6, Lane 169, Jinghua Street Wenshan District Taipei City 116, 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
Tang Bic Yuk, Sannie	Hong Kong	Top Floor, Wing Cheung Mansion 78 Morrision Hill Road Wanchai Hong Kong	director of	TWC (Cayman Islands) Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	30-APR-2003		Struck / Defunct / Deregistered
Milesi, Anthony John	Australia	8 Severn Street, Moonee Ponds Victoria 3039, Australia	shareholder of	Ever Sky Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2003		Active
Milesi, Anthony John	Australia	8 Severn Street, Moonee Ponds Victoria 3039, Australia	director of	Ever Sky Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2003		Active
YAN DIE	China	TALENT SERVICE CENTER, SUNTANG ROAD HUSHAN STREET,CXI ZHEJIANG CHINA	shareholder of	MEDCIE INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
YAN DIE	China	TALENT SERVICE CENTER, SUNTANG ROAD HUSHAN STREET,CXI ZHEJIANG CHINA	director of	MEDCIE INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
TJIA, FRANCIS	Not identified		shareholder of	FRD HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Active
TJIA, FRANCIS	Not identified		director of	FRD HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Active
CHEUNG Yat Ming	Hong Kong	22nd Floor, Prince's Building, Central, Hong Kong	director of	SUCCESS MARK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
CHEUNG Yat Ming	Hong Kong	22nd Floor, Prince's Building, Central, Hong Kong	director of	KINGTO WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
Dietrich Martin	Germany	Lutherstrasse 34 D-02943 Weisswasser Germany	director of	Visionary Asia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Dietrich Martin	Germany	Lutherstrasse 34 D-02943 Weisswasser Germany	shareholder of	Visionary Asia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
CHAU, Wai Man	Hong Kong	5005, The Atrium, Pacific Place 88 Queensway Hong Kong	director of	BROAD FAITH GROUP 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	29-MAR-2004		Active
CHAU, Wai Man	Hong Kong	5005, The Atrium, Pacific Place 88 Queensway Hong Kong	shareholder of	BROAD FAITH GROUP 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	29-MAR-2004		Active
Richard James Burrage	Viet Nam	8/2 NGUYEN DANG GIAI, DISTRICT 2, HCMC VIETNAM	shareholder of	ADDMORE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Richard James Burrage	Viet Nam	8/2 NGUYEN DANG GIAI, DISTRICT 2, HCMC VIETNAM	director of	ADDMORE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
YU, HUNG-WEN	Taiwan	8F. No. 51, Lane 32 Syuefu Rd., Danshuei Township Taipei County 251 Taiwan, ROC	director of	YING DA ENTERPRISE CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2005		Active
STOPA WIESLAW TADEUSZ	China	RM 2603, BLDG 4, HENG BAO GARDEN, BAO HUA ROAD, LI WAN QU, GUANG ZHOU, CHINA	shareholder of	Blue Line International Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
STOPA WIESLAW TADEUSZ	China	RM 2603, BLDG 4, HENG BAO GARDEN, BAO HUA ROAD, LI WAN QU, GUANG ZHOU, CHINA	director of	Blue Line International Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
Yang, Li-Fen	Taiwan	6F, No. 69, Wunhu St, Fongshan City, Kaohsiung County 830, Taiwan, R.O.C.	director of	White Water Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Yang, Li-Fen	Taiwan	6F, No. 69, Wunhu St, Fongshan City, Kaohsiung County 830, Taiwan, R.O.C.	shareholder of	White Water Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Ip Lai Ching, Cecelia	Hong Kong	Flat B, 17/F, Block 3, Hong Kong Garden, Tsing Lung Tau, New Territories, Hong Kong	director of	CRUZEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
Ip Lai Ching, Cecelia	Hong Kong	Flat B, 17/F, Block 3, Hong Kong Garden, Tsing Lung Tau, New Territories, Hong Kong	director of	NEW MEDIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1995		Active
Mok Ho Chung	Hong Kong	Room 313, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong	shareholder of	GATHER POWER GLOBAL LIMITED	Samoa		19-APR-2007		Active
Mok Ho Chung	Hong Kong	Room 313, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong	director of	FULLY CAPITAL INTERNATIONAL LIMITED	Samoa		03-APR-2007		Active
Mok Ho Chung	Hong Kong	Room 313, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong	shareholder of	FULLY CAPITAL INTERNATIONAL LIMITED	Samoa		03-APR-2007		Active
Mok Ho Chung	Hong Kong	Room 313, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong	director of	GATHER POWER GLOBAL LIMITED	Samoa		19-APR-2007		Active
Sailing Investment Group Limited	Not identified		director of	RESULT GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Struck / Defunct / Deregistered
Chen Shun Chih	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
James Wang	Taiwan	P.O. Box 43-75 Taipei 106, Taiwan	shareholder of	Beaucom Europe Ltd.	Samoa		30-OCT-2002		Active
James Wang	Taiwan	P.O. Box 43-75 Taipei 106, Taiwan	director of	Beaucom Europe Ltd.	Samoa		30-OCT-2002		Active
Honour Choice Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PCIC PARTNERS INC.	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	18-MAY-2004		Struck / Defunct / Deregistered
Field Secretaries (Cayman) Limited	Cayman Islands	P.O. Box 705 Grand Cayman Cayman Islands British West In	secretary of	Richardson Finance Limited	Not identified		09-NOV-1990		Active
CHUNG, JON-TEN	Taiwan	4F., No. 2-2, Jhucun 7th Rd., East District, Hsinchu City 300, Taiwan, R.O.C	director of	Mosatek Co., Ltd.	Samoa		08-NOV-2007		Active
Vansel Holdings Limited	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Malaysia Penny Stocks Fund	Cayman Islands	TO BE COMPLETED	11-SEP-2001		Struck / Defunct / Deregistered
ZHONG Ruiqin	China	45 Beihuan Road, Rongeheng Zhen, Fuqing Xian, Fujian, China	shareholder of	RISE PROFIT GROUP 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-SEP-2004		Active
James Graham Robinson	Australia	13 Canberra Rd, Toorak, Victoria 3142, Australia	shareholder of	SHORE HOLDINGS LTD	Malaysia		11-APR-2000		Active
James Graham Robinson	Australia	13 Canberra Rd, Toorak, Victoria 3142, Australia	director of	SHORE HOLDINGS LTD	Malaysia		11-APR-2000		Active
WANG, YUAN-HUI	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
NG KOK WENG	Singapore	Blk 250C Compassvale Street #04-63 Singapore 543250	director of	INFINITY IDEAS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
lim, wan	Taiwan	No. 29-2, Sande St., Shulin City, Taipei County 238 Taiwan ROC	director of	POWERLINE CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-SEP-2003		Active
Golden Triumph Overseas Limited	Not identified		shareholder of	NOBLE FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2008		Active
San-Byte Taiwan CO., LTD.	Taiwan	ROOM B, 6F.M, NO.44, SEC. 2, JHONGSHAN N. RD., JHONHSHAN DISTRICT TAIPEI CITY 104 TAIWAN R.O.C	shareholder of	San-Byte Investment Co., Ltd.	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	13-NOV-2006		Active
ZHANG LING FENG	China	Xinxing Xiawei Cun, Yuancheng District Heyuan, Guangdong, China	shareholder of	COLOUR WAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
ZHANG LING FENG	China	Xinxing Xiawei Cun, Yuancheng District Heyuan, Guangdong, China	director of	COLOUR WAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Yeh, Ying-Lan	Taiwan	8F., No. 21, Lane 216 Ning-Hsia Road, His-Tun Dist Taichung Taiwan, R.O.C.	shareholder of	CityChain Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Yeh, Ying-Lan	Taiwan	8F., No. 21, Lane 216 Ning-Hsia Road, His-Tun Dist Taichung Taiwan, R.O.C.	director of	CityChain Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Chuanpis Kanjanapas	Thailand	No. 452 Yaowarat Sumpantha Wong Bankonk Thailand	trust settlor of	Ideal Position Capital Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-NOV-2007		Active
Chuanpis Kanjanapas	Thailand	No. 452 Yaowarat Sumpantha Wong Bankonk Thailand	trust settlor of	Madew Worldwide Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	20-DEC-2007		Un Registered
Cecilia Kwok Woon Li-Szeto	Hong Kong	9/F Lever Tech Centre 69-71 King Yip Street Kwun Tung, Kowloon Hong Kong	beneficiary of	The Fang Shin 2004 Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-AUG-2005		Active
Masterline Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	Best Grade Advisory Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2003		Active
TUNG LAI CHUN BECKY	Hong Kong	Flat B, 31/F., Block 5, Tung Chung Cresecent, Lantau Hand, Hong Kong.	director of	KINGLIGHT GLOBAL LIMITED	Samoa		13-NOV-2006		Active
LEE Roger R	Not identified		shareholder of	Pacific New Vision Investment Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
LEE Roger R	Not identified		director of	Pacific New Vision Investment Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Kuang Jianping	Not identified		shareholder of	WIND INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2009		Active
Kuang Jianping	Not identified		director of	WIND INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2009		Active
DONG Zhaoling (???)	Not identified		shareholder of	Sabcollection Gift & Ornamental Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
DONG Zhaoling (???)	Not identified		director of	Sabcollection Gift & Ornamental Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
LEE Ye Lick ???	Hong Kong	Room 9, 45/F, Block A, Galaxia Diamond Hill, Kowloon, Hong Kong	director of	GUOLI (CHINA) EDUCATION ORGANIZATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
CHEUNG YING FONG YVONNE	Hong Kong	FLAT A, 7/F. BLOCK 6, WOODLAND CREST SHEUNG SHUI N.T HONG KONG	shareholder of	STAR CHAMPION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
CHEUNG YING FONG YVONNE	Hong Kong	FLAT A, 7/F. BLOCK 6, WOODLAND CREST SHEUNG SHUI N.T HONG KONG	director of	STAR CHAMPION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
CHEUNG YING FONG YVONNE	Hong Kong	FLAT A, 7/F. BLOCK 6, WOODLAND CREST SHEUNG SHUI N.T HONG KONG	shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Peng Zhen Ming	China	17/F., Zhong Cheng Ti Yu Building Fu Tian District, Shenzhen Guangdong Province China	director of	SHINE STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Struck / Defunct / Deregistered
Peng Zhen Ming	China	17/F., Zhong Cheng Ti Yu Building Fu Tian District, Shenzhen Guangdong Province China	shareholder of	SHINE STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Struck / Defunct / Deregistered
Cai Zhongzhi	Hong Kong	39/F., Cosco Tower 183 Queen's Rd Central Hong Kong	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Johnson Mariadass	Malaysia	18-A5, Floor 4, Jalan SS6/3 Kelana Jaya 47301 Petaling Jaya Selangor, Darul, Ehsan Malaysia	shareholder of	PC AUTOBLAST SDN. BHD.	Singapore		11-JUL-2006		Active
Johnson Mariadass	Malaysia	18-A5, Floor 4, Jalan SS6/3 Kelana Jaya 47301 Petaling Jaya Selangor, Darul, Ehsan Malaysia	director of	PC AUTOBLAST SDN. BHD.	Singapore		11-JUL-2006		Active
Johnson Mariadass	Malaysia	18-A5, Floor 4, Jalan SS6/3 Kelana Jaya 47301 Petaling Jaya Selangor, Darul, Ehsan Malaysia	director of	PRICENET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Struck / Defunct / Deregistered
Johnson Mariadass	Malaysia	18-A5, Floor 4, Jalan SS6/3 Kelana Jaya 47301 Petaling Jaya Selangor, Darul, Ehsan Malaysia	shareholder of	PRICENET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Struck / Defunct / Deregistered

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