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
Su Hsin-Chi	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	CLEARSKY LNG CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2006		Active
Su Hsin-Chi	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	ST. VINCENT ESTATE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Su Hsin-Chi	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	ST. VINCENT ESTATE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Su Hsin-Chi	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	Great Vision Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
Su Hsin-Chi	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	ASIA SHIPHOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2004		Active
Su Hsin-Chi	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	ASIA SHIPHOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2004		Active
Su Hsin-Chi	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	Great Vision Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
Su Hsin-Chi	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	True Professional Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
Su Hsin-Chi	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	Stratford Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Active
Su Hsin-Chi	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	True Professional Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
Su Hsin-Chi	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	Stratford Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Active
Ya-Tang, Chuang	Taiwan	2F., No. 140, Sec. 1, Ta-an Rd., Taipei, Taiwan, R.O.C.	director of	Pioneer Asset Management Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-2002		Active
FAN XU BING ???	China	Rm 2105, Buildiing A3, R&F City, No.1, Guangqumen Wai Street, Chaoyang District, Beijing, China	shareholder of	Arctic Legend International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2008		Active
FAN XU BING ???	China	Rm 2105, Buildiing A3, R&F City, No.1, Guangqumen Wai Street, Chaoyang District, Beijing, China	director of	Arctic Legend International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2008		Active
CHEN, HUNG-HSIN @ JEFFREY CHEN	Taiwan	No. 26 Cingyun St. Sinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	Riverfront Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
GONZALES, David Thomas Tanco	Philippines	27 LUNA STREET, CORINTHIAN GARDENS, QUEZON CITY MANILA, PHILIPPINES 1100	director of	AL INDTAPE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
GONZALES, David Thomas Tanco	Philippines	27 LUNA STREET, CORINTHIAN GARDENS, QUEZON CITY MANILA, PHILIPPINES 1100	shareholder of	AL INDTAPE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
ZHANG Fuzhu ???	Hong Kong	Room 3007, Tung Tai Court, Ching Tai Court Tsing Yi, N.T., Hong Kong	shareholder of	James Investments Worldwide Limited	British Virgin Islands		15-JUL-2009		Active
ZHANG Fuzhu ???	Hong Kong	Room 3007, Tung Tai Court, Ching Tai Court Tsing Yi, N.T., Hong Kong	director of	James Investments Worldwide Limited	British Virgin Islands		15-JUL-2009		Active
Hansen A Yuan	United States	5066 pine valley drive fayetteville NY 13066	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
Tiens (China) Investment Holdings Group Overseas 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	TIENS (HK) Investment Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2005		Active
Tiens (China) Investment Holdings Group Overseas 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	TIENS (China) Investment Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2005		Active
DeMat TransAsia Holdings Limited	Cayman Islands	UGLAND HOUSE, SOUTH CHURCH STREET P.O.BOX 309GT Grand Cayman Cayman Islands	shareholder of	TOPWELL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Active
DeMat TransAsia Holdings Limited	Cayman Islands	UGLAND HOUSE, SOUTH CHURCH STREET P.O.BOX 309GT Grand Cayman Cayman Islands	shareholder of	BANTAM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Active
DeMat TransAsia Holdings Limited	Cayman Islands	UGLAND HOUSE, SOUTH CHURCH STREET P.O.BOX 309GT Grand Cayman Cayman Islands	shareholder of	TRANSASIA DEVELOPMENT (XINHUI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Active
Yeh Wen-Hung	Taiwan	3F No. 15 Da Chi Street Taipei Taipei Taiwan R.O.C. 104	director of	FENHUNG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Yeh Wen-Hung	Taiwan	3F No. 15 Da Chi Street Taipei Taipei Taiwan R.O.C. 104	shareholder of	FENHUNG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Theresa L. Pearson	Cayman Islands	Zephyr House, Mary Street, George Town, PO Box 261GT Grand Cayman CAYMAN ISLANDS	director of	HORIZON CONSULTANTS CO., LTD.	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	23-JUN-1999		Active
WANG JIAN CHENG	China	No. 261, Laiyi Matoujie, Huangpu Shanghai, China	director of	ShangHai YuHua International Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2007		Active
WANG JIAN CHENG	China	No. 261, Laiyi Matoujie, Huangpu Shanghai, China	shareholder of	ShangHai YuHua International Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2007		Active
GREAT ENERGETIC ENTERPRISES LTD.	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
AsiaLink Capital Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	TM Strategic Investment 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	20-AUG-2002		Struck / Defunct / Deregistered
Sun, Chia-Chin	South Africa	34 St. Marks Road Southernwood East London South Africa	director of	C.H. INTERNATIONAL (PTE) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Sun, Chia-Chin	South Africa	34 St. Marks Road Southernwood East London South Africa	shareholder of	C.H. INTERNATIONAL (PTE) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
ZHANG Bao Rong ???	China	???????????????	director of	HUA XIN INTERNATIONAL INVESTMENT GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Active
ZHANG Bao Rong ???	China	???????????????	shareholder of	HUA XIN INTERNATIONAL INVESTMENT GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Active
ZHANG ZHUJIE	China	Room 302, Unit 2, Building 30, Xin Shi Ji Xiao Qu Hai Gang District, Qin Huang Dao City, He Bei Province , China	director of	FORTUNE INVESTMENTS DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
ZHANG ZHUJIE	China	Room 302, Unit 2, Building 30, Xin Shi Ji Xiao Qu Hai Gang District, Qin Huang Dao City, He Bei Province , China	shareholder of	FORTUNE INVESTMENTS DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
LAI Wai Shan, Sandra	Hong Kong	Flat H, 6/F., Clifford Mansion, 40 Broadcast Drive Kowloon, Hong Kong	shareholder of	JOYFUL BRAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
Bourbon Technologie	France	BP 1 39171 Saint-Lupicin Cedex France	shareholder of	Bourbon Shun On Technologies Co., LTD	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-APR-2004		Transferred Out
Changement Invetsment Co., Inc.	Taiwan	8F., No. 123, Sec. 2 Nanjing E. Rd., Jhongshan District Taipei City, Taiwan ROC	shareholder of	Orbis Unum, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
Changement Invetsment Co., Inc.	Taiwan	8F., No. 123, Sec. 2 Nanjing E. Rd., Jhongshan District Taipei City, Taiwan ROC	shareholder of	Fortunatus Investment, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
JIN Zheng Hua ???	China	Rm 3-202, Building 4, Yejin Jiti Hu, Yanjiao Kaifaqu, Sanhe Shi Hebei, China	shareholder of	JSB CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
JIN Zheng Hua ???	China	Rm 3-202, Building 4, Yejin Jiti Hu, Yanjiao Kaifaqu, Sanhe Shi Hebei, China	director of	JSB CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
Enid Gean Chien	Hong Kong	34K, Braga Circuit G/F., Kadoorie Ave. Kowloon Hong Kong	shareholder of	CHARMING CUPID LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Enid Gean Chien	Hong Kong	34K, Braga Circuit G/F., Kadoorie Ave. Kowloon Hong Kong	director of	CHARMING CUPID LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Wong Tat Pong	Hong Kong	Flat E, 28/F, Block 4, Sea Crest Villa, Sham Tseng, N.T, Hong Kong	director of	GLORY LINK INTERNATIONAL LIMITED	Samoa		07-JAN-2005		Active
Wong Tat Pong	Hong Kong	Flat E, 28/F, Block 4, Sea Crest Villa, Sham Tseng, N.T, Hong Kong	secretary of	GLORY LINK INTERNATIONAL LIMITED	Samoa		07-JAN-2005		Active
Kan Che Kin, Billy Albert	Hong Kong	Unit G, 41/F., Officer Tower, Convention Plaza 1 Horbour Road Wanchai Hong Kong	director of	EVERSTATE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Hsu, Pao-Chien	Taiwan	No. 152, Dadun 5th St., Nantun District, Taichung City 408, Taiwan (R.O.C.)	secretary of	RICH ALLIANCE INT'L LTD.	Samoa		03-JAN-2008		Active
Hsu, Pao-Chien	Taiwan	No. 152, Dadun 5th St., Nantun District, Taichung City 408, Taiwan (R.O.C.)	shareholder of	RICH ALLIANCE INT'L LTD.	Samoa		03-JAN-2008		Active
Hsu, Pao-Chien	Taiwan	No. 152, Dadun 5th St., Nantun District, Taichung City 408, Taiwan (R.O.C.)	director of	RICH ALLIANCE INT'L LTD.	Samoa		03-JAN-2008		Active
Hsu, Pao-Chien	Taiwan	No. 152, Dadun 5th St., Nantun District, Taichung City 408, Taiwan (R.O.C.)	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
CHERNAN METAL INDUSTRIAL CORP.	Taiwan	18F-1, No. 161, Sec. 1, Wan Shou Rd., Kweishan Hsiang, Taoyuan County 333, Taiwan	shareholder of	EAGLE FLIGHT INTERNATIONAL LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JAN-2006		Active
Atom Investment Corp.	Taiwan	5F., No. 271, Sec. 2, Heping E. Rd., Da-an District, Taipei City 106 Taiwan, R.O.C.	shareholder of	HONEYBEE INVESTMENT LIMITED	Samoa		20-JUL-2007		Struck / Defunct / Deregistered
Atom Investment Corp.	Taiwan	5F., No. 271, Sec. 2, Heping E. Rd., Da-an District, Taipei City 106 Taiwan, R.O.C.	director of	HONEYBEE INVESTMENT LIMITED	Samoa		20-JUL-2007		Struck / Defunct / Deregistered
Hung Chieh En	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District Taipei City 112, Taiwan, ROC	shareholder of	PURPLE CITY INTERNATIONAL INVESTMENT LIMITED	Samoa		06-JUL-2007		Active
Hung Chieh En	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District Taipei City 112, Taiwan, ROC	director of	PURPLE CITY INTERNATIONAL INVESTMENT LIMITED	Samoa		06-JUL-2007		Active
Fairyield (Nominee) Limited	Hong Kong	28th Floor, Times Tower, 393 Jaffe Road Hong Kong	secretary of	JOINT SPIRIT HOLDINGS LIMITED	Samoa		10-JAN-2006		Active
LIN, TIEN-FA	Taiwan	6F., No.1, Alley 5, Lane 164, Sec. 1 Syuefu Rd., Tucheng City, Taipei County 236, Taiwan (R.O.C)	shareholder of	Hirotech Investment Limited	Samoa		27-MAR-2009		Active
LIN, TIEN-FA	Taiwan	6F., No.1, Alley 5, Lane 164, Sec. 1 Syuefu Rd., Tucheng City, Taipei County 236, Taiwan (R.O.C)	shareholder of	Hirogen International Limited	Samoa		25-FEB-2009		Active
LIN, TIEN-FA	Taiwan	6F., No.1, Alley 5, Lane 164, Sec. 1 Syuefu Rd., Tucheng City, Taipei County 236, Taiwan (R.O.C)	shareholder of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
ANUCHA KITTANAMONGKOLCHAI	Thailand	38/42 (209/14) Ratchada Rd. (Rama 3 Rd) Bangkolaem Bangkok 10120 Thailand	secretary of	Steel TECH Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2007		Active
ANUCHA KITTANAMONGKOLCHAI	Thailand	38/42 (209/14) Ratchada Rd. (Rama 3 Rd) Bangkolaem Bangkok 10120 Thailand	shareholder of	Steel TECH Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2007		Active
ANUCHA KITTANAMONGKOLCHAI	Thailand	38/42 (209/14) Ratchada Rd. (Rama 3 Rd) Bangkolaem Bangkok 10120 Thailand	director of	Steel TECH Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2007		Active
Ho Yu Hoi	Singapore	125 Meyer Road The Makena #28094, Singapore Singapore	shareholder of	IPE Engineering Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1998		Struck / Defunct / Deregistered
DING Gang	China	San Hu, Yi Hao Lou Nei, Shi San Hao Hu Nan Lu, Nan Qu, Qing Dao City Shandong Province	director of	Laurel Crown International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2009		Active
SUN DongJun ???	China	902, Unit 3, Block 1, Nanhu Road S Chaoyang District, Beijing, China	director of	SHENG RONG INDUSTRIAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
SUN DongJun ???	China	902, Unit 3, Block 1, Nanhu Road S Chaoyang District, Beijing, China	shareholder of	SHENG RONG INDUSTRIAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Chen Po Wen	Taiwan	No. 28, Lane 337, Chung Cheng Road, Yung Kang Hsiang, Tainan Hsien,	director of	HO WAH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1996		Active
Chen Po Wen	Taiwan	No. 28, Lane 337, Chung Cheng Road, Yung Kang Hsiang, Tainan Hsien,	shareholder of	HO WAH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1996		Active
Hung, Hui-Fen	Taiwan	6F, 46-2, Lane 210, Chihhsing Road, Rei-Tou District, Taipei	shareholder of	HELMET SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1997		Struck / Defunct / Deregistered
Tay Lee Hoon	Singapore	73 Meyer Road, #04-03 Hawaii Towers Singapore 437898	director of	Summerland Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
George Yen	Taiwan	No. 24, Lane 16, Sec. 1, Jhongcheng Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	WISHING POND HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2005		Active
Rachna Amin	Singapore	53 Cairnhill Road #33-03 Cairnhill Plaza Singapore 229664	director of	Asiamin Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
Rachna Amin	Singapore	53 Cairnhill Road #33-03 Cairnhill Plaza Singapore 229664	shareholder of	Asiamin Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
CHEN, CHIEH-CHI	Taiwan	8F, No. 5, Lane 246, Sec. 2 Tinding Blvd., Jhong Shan District Taipei Taiwan, R.O.C.	director of	BEAUTY CASTLE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Not To Be Renewed / In Deregistration
CHEN, CHIEH-CHI	Taiwan	8F, No. 5, Lane 246, Sec. 2 Tinding Blvd., Jhong Shan District Taipei Taiwan, R.O.C.	shareholder of	Sunshine Coast Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
CHEN, CHIEH-CHI	Taiwan	8F, No. 5, Lane 246, Sec. 2 Tinding Blvd., Jhong Shan District Taipei Taiwan, R.O.C.	director of	Plutus Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Not To Be Renewed / In Deregistration
CHEN, CHIEH-CHI	Taiwan	8F, No. 5, Lane 246, Sec. 2 Tinding Blvd., Jhong Shan District Taipei Taiwan, R.O.C.	shareholder of	Plutus Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Not To Be Renewed / In Deregistration
CHEN, CHIEH-CHI	Taiwan	8F, No. 5, Lane 246, Sec. 2 Tinding Blvd., Jhong Shan District Taipei Taiwan, R.O.C.	director of	Sunshine Coast Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
CHEN, CHIEH-CHI	Taiwan	8F, No. 5, Lane 246, Sec. 2 Tinding Blvd., Jhong Shan District Taipei Taiwan, R.O.C.	director of	FINECORP INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
CHEN, CHIEH-CHI	Taiwan	8F, No. 5, Lane 246, Sec. 2 Tinding Blvd., Jhong Shan District Taipei Taiwan, R.O.C.	shareholder of	FINECORP INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
CHEN, CHIEH-CHI	Taiwan	8F, No. 5, Lane 246, Sec. 2 Tinding Blvd., Jhong Shan District Taipei Taiwan, R.O.C.	director of	BELFAST LIMITED	Cayman Islands		08-OCT-2003		Active
CHEN, CHIEH-CHI	Taiwan	8F, No. 5, Lane 246, Sec. 2 Tinding Blvd., Jhong Shan District Taipei Taiwan, R.O.C.	shareholder of	BELFAST LIMITED	Cayman Islands		08-OCT-2003		Active
CHEN, CHIEH-CHI	Taiwan	8F, No. 5, Lane 246, Sec. 2 Tinding Blvd., Jhong Shan District Taipei Taiwan, R.O.C.	director of	EVERLAST CAPITAL LIMITED	Samoa		09-SEP-2002		Active
Ming-Hui Lin	Taiwan	No. 152, Tongsiao Road Gangshan Township Kaohsiung County Taiwan, ROC	shareholder of	Charles International Inc.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2003		Active
Ming-Hui Lin	Taiwan	No. 152, Tongsiao Road Gangshan Township Kaohsiung County Taiwan, ROC	secretary of	Charles International Inc.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2003		Active
Ming-Hui Lin	Taiwan	No. 152, Tongsiao Road Gangshan Township Kaohsiung County Taiwan, ROC	director of	Charles International Inc.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2003		Active
Andrew Fox Bromberg	Hong Kong	Flat 1, 10/F Block A Viking Garden, 40-42 Hing Fat Street North Point Hong Kong	director of	Aedas (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2002		Active
SADEEV SINGH SANDHU	India	97, ANAND LOK NEW DELHI 110049 INDIA	shareholder of	Melway Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
SADEEV SINGH SANDHU	India	97, ANAND LOK NEW DELHI 110049 INDIA	director of	Melway Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Hsu, Ping-Fung	Taiwan	13F-1, No. 85., Gongjheng Rd., West District, Taichung City 403, Taiwan, R.O.C.	intermediary of	Capital System Ltd	Samoa		06-JUN-2007		Active
Hsu, Ping-Fung	Taiwan	13F-1, No. 85., Gongjheng Rd., West District, Taichung City 403, Taiwan, R.O.C.	intermediary of	Hsu, Ping-Fung	Not identified
Hsu, Ping-Fung	Taiwan	13F-1, No. 85., Gongjheng Rd., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	Capital System Ltd	Samoa		06-JUN-2007		Active
Hsu, Ping-Fung	Taiwan	13F-1, No. 85., Gongjheng Rd., West District, Taichung City 403, Taiwan, R.O.C.	secretary of	Capital System Ltd	Samoa		06-JUN-2007		Active
Hsu, Ping-Fung	Taiwan	13F-1, No. 85., Gongjheng Rd., West District, Taichung City 403, Taiwan, R.O.C.	director of	Capital System Ltd	Samoa		06-JUN-2007		Active
WAN XIAO JING ???	China	Room 203, Building 5, Neiji, No. 2, Jintaixi Road Chaoyang District, Beijing, China	shareholder of	ANTEK INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2008		Active
WAN XIAO JING ???	China	Room 203, Building 5, Neiji, No. 2, Jintaixi Road Chaoyang District, Beijing, China	director of	ANTEK INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2008		Active
WAN XIAO JING ???	China	Room 203, Building 5, Neiji, No. 2, Jintaixi Road Chaoyang District, Beijing, China	director of	EA INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active

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