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
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	DUCHESS CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	DUCHESS CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	Southaven Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	East Ocean Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Active
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	Hopefield Overseas Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	Felici Holding Group ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Tey Wei Lin	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	authorised person / signatory of	HI-TEK WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1995		Active
Yu-Chang Tang	Taiwan	10F., No. 868-3, Jhongjheng Road Jhonghe City Taipei County 235, Taiwan REPUBLIC OF CHINA	director of	SYSGRATION (CAYMAN) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-MAR-2006		Active
Tan Peck Ying	Singapore	Apt Blk 640 Bedok Reservoir Road #12-61 Singapore 410640	shareholder of	Perpetual Wealth Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Tan Peck Ying	Singapore	Apt Blk 640 Bedok Reservoir Road #12-61 Singapore 410640	director of	Perpetual Wealth Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Viral Damodar Bhavani	India	Hiraram Complex, 1st Floor Opp Mahavir Timber Mart Mahatma Ind Estate Khatodara Surat Gujarat, India	shareholder of	Amdocs Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
Viral Damodar Bhavani	India	Hiraram Complex, 1st Floor Opp Mahavir Timber Mart Mahatma Ind Estate Khatodara Surat Gujarat, India	director of	Amdocs Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
ALVIN GOZALI	Indonesia	JLN M.H THAMRIN NO. 31 BII PLAZA, TOWER 2, 22ND FLOOR JAKARTA 10350, INDONESIA	shareholder of	Saphira Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
ALVIN GOZALI	Indonesia	JLN M.H THAMRIN NO. 31 BII PLAZA, TOWER 2, 22ND FLOOR JAKARTA 10350, INDONESIA	director of	Saphira Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
VTRON GROUP LIMITED	Hong Kong	Room 204b 2/F Tech Centre 72 Tat Chee Avenue Kowloon Tong Hong Kong	shareholder of	VTRON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
CHENG, NIEN-CHI	Taiwan	6F-1, No. 105, Dongnan St., Hsinchu City 300, Taiwan, R.O.C.	secretary of	SVS Technology Co., Ltd.	Samoa		12-MAR-2008		Active
CHENG, NIEN-CHI	Taiwan	6F-1, No. 105, Dongnan St., Hsinchu City 300, Taiwan, R.O.C.	shareholder of	SVS Technology Co., Ltd.	Samoa		12-MAR-2008		Active
CHENG, NIEN-CHI	Taiwan	6F-1, No. 105, Dongnan St., Hsinchu City 300, Taiwan, R.O.C.	director of	SVS Technology Co., Ltd.	Samoa		12-MAR-2008		Active
Wong Hon Yee	Hong Kong	c/o DCDC Limited, 3/F Stelux British House 698 Prince Edward Road East San Po Kong, Kowloon, Hong Kong	director of	DragonBlade Limited	Malaysia		08-JUL-2002		Active
HAN FENG	China	NO>89, Bibo Road, Zhangjiang Pudong Shanghai China	director of	SIKOM ELECTRONIC TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
HAN FENG	China	NO>89, Bibo Road, Zhangjiang Pudong Shanghai China	shareholder of	SIKOM ELECTRONIC TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
HUANG, CHENG-CHUNG	Taiwan	10F., NO. 50, SEC. 1 DONGHUA STREET, BEITOU DISTRICT TAIPEI CITY 112 Taiwan, R.O.C.	director of	SNR International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
LIU GE HONG	China	ROOM 2503, BLOCK 1, CHUANGYI QIAOYUAN FUTIAN DISTRICT SHENZHEN, GUANDONG CHINA	director of	FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
LI XiangJun	China	GUANGDONG, SHENZHEN, NANSHAN KEJI YUAN WENHUA LU #5 6-403 ???????????????5?6?403?	shareholder of	HONOUR ART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
LI XiangJun	China	GUANGDONG, SHENZHEN, NANSHAN KEJI YUAN WENHUA LU #5 6-403 ???????????????5?6?403?	director of	HONOUR ART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Rafael Buhay Concepcion Jr.	Indonesia	Jl. Jenggala I No. 5, Kebayoran Baru, Jakarta Selatan, Indonesia	director of	GOLDEN AGRI INTERNATIONAL TRADING LTD	Malaysia		11-DEC-2000		Active
Rafael Buhay Concepcion Jr.	Indonesia	Jl. Jenggala I No. 5, Kebayoran Baru, Jakarta Selatan, Indonesia	director of	Golden Agri Trading (L) Ltd	Malaysia		03-JUN-2008		Active
Rafael Buhay Concepcion Jr.	Indonesia	Jl. Jenggala I No. 5, Kebayoran Baru, Jakarta Selatan, Indonesia	director of	Golden Agri (Labuan) Ltd	Malaysia		11-AUG-2006		Active
Rafael Buhay Concepcion Jr.	Indonesia	Jl. Jenggala I No. 5, Kebayoran Baru, Jakarta Selatan, Indonesia	director of	GOLDEN AGRI INTERNATIONAL (L) LTD	Malaysia		29-MAY-2000		Active
Lin, Chin-Miao	Taiwan	17-19th Floor No. 17, Hsu Chang Street Taipei, Taiwan R.O. C	director of	TAIWAN FINANCE (B.V.I.) CO., LTD.	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	07-MAY-2004		Active
Jan Ruth Hardcastle	United States	181 Trailswest Drive Chesterfield Missouri 63017 USA	beneficiary of	Robert Hardcastle Family Trust	Not identified		29-DEC-1999		Active
Joi Nicolle Kwiatkowski	United States	231 Douglass Way Bolingbrook, IL 60440-2017	shareholder of	Omnibus Trading, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Joi Nicolle Kwiatkowski	United States	231 Douglass Way Bolingbrook, IL 60440-2017	director of	Omnibus Trading, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Joi Nicolle Kwiatkowski	United States	231 Douglass Way Bolingbrook, IL 60440-2017	shareholder of	International Wholesale, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Lee H Goldberg	United States	400 E. 71st Street, Suite 24D New York, NY 10021 U.S.A.	protector of	The Dry Trust	Not identified		19-JUN-1992		Active
DONG WEI LONG	China	BUILDING 2, A DISTRICT, ZHENHAIJINGJIKAJFAQU, NINGBO CITY, ZHEJIANG PROVINCE, CHINA	shareholder of	CHERISH HARDWARE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
DONG WEI LONG	China	BUILDING 2, A DISTRICT, ZHENHAIJINGJIKAJFAQU, NINGBO CITY, ZHEJIANG PROVINCE, CHINA	director of	CHERISH HARDWARE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Wang Darren D L	Taiwan	3F., No. 18, Lane 151, Sec. 2 Fuxing S. Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	Chamomile Worldwide Inc.	Seychelles		28-NOV-2007		Active
Fang Allen Sheng-Lun	Taiwan	3F., No. 19, Lane 91 Jhongyi St., Shihlin District Taipei City 111 Taiwan, R.O.C.	shareholder of	Good Earth Universal Ltd	Samoa		04-APR-2006		Active
Fang Allen Sheng-Lun	Taiwan	3F., No. 19, Lane 91 Jhongyi St., Shihlin District Taipei City 111 Taiwan, R.O.C.	secretary of	Good Earth Universal Ltd	Samoa		04-APR-2006		Active
Fang Allen Sheng-Lun	Taiwan	3F., No. 19, Lane 91 Jhongyi St., Shihlin District Taipei City 111 Taiwan, R.O.C.	director of	Good Earth Universal Ltd	Samoa		04-APR-2006		Active
Radisha Didi Utama	Indonesia	Jl. Tebet Timur Raya No. 45 Jakarta Selatan 12820 Indonesia	director of	Case Fortuna Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Tsai Tien-Tsan	Taiwan	16F, No. 120 Chung Cheng 1st Rd., Kaohsiung Taiwan	director of	JOHN & HONG INVESTMENT HOLDINGS COMPANY LTD.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Tsai Tien-Tsan	Taiwan	16F, No. 120 Chung Cheng 1st Rd., Kaohsiung Taiwan	director of	PO TE MAMN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
Tsai Tien-Tsan	Taiwan	16F, No. 120 Chung Cheng 1st Rd., Kaohsiung Taiwan	shareholder of	JOHN & HONG INVESTMENT HOLDINGS COMPANY LTD.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Wong, Ting Him	Hong Kong	ROOM 805, CENTRAL BUILDING, 3 PEDDER STREET CENTRAL HONG KONG	director of	BETTER HILL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
LIN, HUNG-LING	Taiwan	No. 17, Nanyao Road Changhua City Changhua County 500 Taiwan, R.O.C.	shareholder of	LIN AN INTERNATIONAL LIMITED	Seychelles		04-FEB-2008		Active
Pang, Chieh-Kuei	Taiwan	No. 7-1, Lane 264, Wucyuan S, Road South District Taichung City 402, 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
Ray Wave Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	BarroMetrics Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
Mactors Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	director of	GLENUNDER LIMITED	Samoa		14-JUL-1997		Active
Mactors Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	director of	ZAMBA LIMITED	Samoa		17-MAR-1998		Struck / Defunct / Deregistered
Mactors Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	director of	GLENDRAGON LIMITED	Samoa		14-JUL-1997		Active
Mactors Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	director of	GRAND STAR LIMITED	Samoa		03-APR-1998		Struck / Defunct / Deregistered
Mactors Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	director of	SILVER FOX INC.	Samoa		22-JUL-1999		Active
Mactors Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	director of	SKYWIN LIMITED	Samoa		03-FEB-1998		Active
Mactors Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	director of	GLENFORD COMPANY LIMITED	Samoa		20-NOV-1996		Active
Mactors Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	director of	GLENINTERNATIONAL LIMITED	Samoa		03-FEB-1998		Active
Mactors Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	director of	MERA INTERNATIONAL INC.	Samoa		16-NOV-1999		Active
Mactors Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	director of	SMART FINE LIMITED	Samoa		03-FEB-1998		Active
LEE, HUI-CHEN	Taiwan	10F., No. 168, Sec. 2, Minsheng Rd., Banciao City, Taipei Country 220, Taiwan, R.O.C.	shareholder of	INSTANT ACCESS LIMITED	Samoa		23-MAR-2007		Active
Li Hau Tak	Hong Kong	Flat H, 16th Floor Marigold Mansion 10 Tai Koo Road, Taikoo Shing Hong Kong	shareholder of	DIGICOM ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
HARTANTO, Hady	Hong Kong	Room 2803, Wing On House 71 Des Voeux Road Central Hong Kong	director of	Niaga Investment (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
Liang, Wen-Hui	Taiwan	4Fl., No. 8, Alley 29, Lane 283 Jungjeng Rd., Yunghe City Taipei, Taiwan Republic of China	director of	DRAGON KINGDOM INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		In Liquidation
Liang, Wen-Hui	Taiwan	4Fl., No. 8, Alley 29, Lane 283 Jungjeng Rd., Yunghe City Taipei, Taiwan Republic of China	shareholder of	DRAGON KINGDOM INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		In Liquidation
Liang, Wen-Hui	Taiwan	4Fl., No. 8, Alley 29, Lane 283 Jungjeng Rd., Yunghe City Taipei, Taiwan Republic of China	director of	SUCCESS GOAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2003		Struck / Defunct / Deregistered
Liang, Wen-Hui	Taiwan	4Fl., No. 8, Alley 29, Lane 283 Jungjeng Rd., Yunghe City Taipei, Taiwan Republic of China	shareholder of	SUCCESS GOAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2003		Struck / Defunct / Deregistered
QIAN GANG	China	Rm, 503, No. 39, Langguan Western Lane, Haishu District, Ningbo, Zhejiang, CHINA	shareholder of	KOCO GROUP LIMITED	Samoa		22-OCT-2007		Struck / Defunct / Deregistered
QIAN GANG	China	Rm, 503, No. 39, Langguan Western Lane, Haishu District, Ningbo, Zhejiang, CHINA	director of	KOCO GROUP LIMITED	Samoa		22-OCT-2007		Struck / Defunct / Deregistered
HUANG LEE, SHIH	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
Fang Lien Chiang David	Hong Kong	13B, Trafalgar Court 70 tai Hang Road Hong Kong	director of	MEGA FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Struck / Defunct / Deregistered
Fang Lien Chiang David	Hong Kong	13B, Trafalgar Court 70 tai Hang Road Hong Kong	shareholder of	MEGA FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Struck / Defunct / Deregistered
FRANSHION PROPERTIES (CHINA) LIMITED	Hong Kong	4702-3, 47/F, Office Tower, Convention Plaza 1 Harbour Road Wanchai Hong Kong	shareholder of	WISE PINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
FRANSHION PROPERTIES (CHINA) LIMITED	Hong Kong	4702-3, 47/F, Office Tower, Convention Plaza 1 Harbour Road Wanchai Hong Kong	shareholder of	SEA HILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
FRANSHION PROPERTIES (CHINA) LIMITED	Hong Kong	4702-3, 47/F, Office Tower, Convention Plaza 1 Harbour Road Wanchai Hong Kong	shareholder of	CHEER BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
FRANSHION PROPERTIES (CHINA) LIMITED	Hong Kong	4702-3, 47/F, Office Tower, Convention Plaza 1 Harbour Road Wanchai Hong Kong	shareholder of	GLORY FIRST ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Doan Duc Nguyen	Malaysia	Unit #08-06, Darga Bay Resort, Jalan Persiaran Darga, 81200 Johor Bahru, Malaysia	director of	Wislia Investment Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Doan Duc Nguyen	Malaysia	Unit #08-06, Darga Bay Resort, Jalan Persiaran Darga, 81200 Johor Bahru, Malaysia	shareholder of	Wislia Investment Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
TSENG Ching Cheng ???	Taiwan	6F. No.6 Alley 45 Lane 232, Sec.3 Muxin Road, Wenshan District, Taipei City 106, Taiwan	director of	TOP GALA GROUP HOLDINGS LIMITED	British Virgin Islands;Hong Kong	23/F., Three Exchange Square 8 Connaught Place Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
TSENG Ching Cheng ???	Taiwan	6F. No.6 Alley 45 Lane 232, Sec.3 Muxin Road, Wenshan District, Taipei City 106, Taiwan	shareholder of	TOP GALA GROUP HOLDINGS LIMITED	British Virgin Islands;Hong Kong	23/F., Three Exchange Square 8 Connaught Place Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
WU, PEI-SHAN @ CRYSTAL WU	New Zealand	7 WAIATA AVE REMUERA AUCKLAND NEW ZEALAND	director of	SILVER FERN MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
WU, PEI-SHAN @ CRYSTAL WU	New Zealand	7 WAIATA AVE REMUERA AUCKLAND NEW ZEALAND	shareholder of	SILVER FERN MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
CHEUNG Leung	Hong Kong	G/F., 93A Waterloo Road, Kowloon Hong Kong	director of	Internet Convergence Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
CHEUNG Leung	Hong Kong	G/F., 93A Waterloo Road, Kowloon Hong Kong	director of	CYBER-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Active
Liu, Tien-Cheng	Taiwan	No. 689, 41, Siaodong Rd., Yongkang City, Tainan County 710 Taiwan R.O.C.	shareholder of	Data Full International Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	15-APR-2004		Active
Wang Li Chung	Taiwan	No. 37-3, Lane 59 LIN-YI STREET Taipei Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Reliadeal Securities Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	GT Energy Limited	Samoa		05-OCT-2001		Active
Lin, Dah-Teh	Taiwan	2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	OXFORD GLOBAL LIMITED	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-FEB-2005		Active
Lin, Dah-Teh	Taiwan	2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.	director of	Manea Park Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Lin, Dah-Teh	Taiwan	2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	Manea Park Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Lin, Dah-Teh	Taiwan	2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	Riverdale International Ltd	Samoa		09-MAY-2006		Active
Lin, Dah-Teh	Taiwan	2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.	director of	Riverdale International Ltd	Samoa		09-MAY-2006		Active
Lin, Dah-Teh	Taiwan	2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.	beneficial owner of	OXFORD GLOBAL LIMITED	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-FEB-2005		Active
Kunaseelan Senathirajah	Malaysia	78 Lorong 6/30C 46000 PETALING JAYA Selangor Malaysia	shareholder of	The V Dimension Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
ICSI Holdings Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	ICSI International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUN-2002		Company liquidated
ICSI Holdings Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	director of	ICSI International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUN-2002		Company liquidated
LI Gang ??	China	Room 101, No. 1 Building, No. 36 Ying Xiong Shan Road, Jinan Shandong, China	shareholder of	ON RISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
LI Gang ??	China	Room 101, No. 1 Building, No. 36 Ying Xiong Shan Road, Jinan Shandong, China	director of	ON RISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Maryori Lucivanna Dragonetti-Meza	Venezuela	Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela	director of	CORPORACION 1717 LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1998		Active
Maryori Lucivanna Dragonetti-Meza	Venezuela	Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela	treasurer of	CORPORACION 1717 LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1998		Active
Maryori Lucivanna Dragonetti-Meza	Venezuela	Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela	vice president of	CORPORACION 1717 LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1998		Active

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