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
ZHOU XIAO BING	China	No. 102, Unit 3, Building 3, No. 8 Xiaoqudeng Hutong, Dongcheng Beijing, China	director of	BESTKING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
ZHOU XIAO BING	China	No. 102, Unit 3, Building 3, No. 8 Xiaoqudeng Hutong, Dongcheng Beijing, China	shareholder of	BESTKING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
David mark Hebda	United States	37 Continental Road West Milford NJ 07480 USA	shareholder of	Mystic Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
David mark Hebda	United States	37 Continental Road West Milford NJ 07480 USA	director of	Mystic Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
Liu, Wn-Feng	Taiwan	10F., No.42, Sec.3, Jianguo N. Rd. Jhongshan District, Taipei City 104 Taiwan R.O.C.	director of	MARSTRONG TECHNOLOGY CO., LTD.	Samoa		15-AUG-2006		Active
TANG LONGYI ???	China	No. 12-23, Jin Pai Building No. 1, Ao Ti Wu Zhi Lu Gao Xin Qu, Chongqing, China	director of	LOCOMO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
TANG LONGYI ???	China	No. 12-23, Jin Pai Building No. 1, Ao Ti Wu Zhi Lu Gao Xin Qu, Chongqing, China	shareholder of	LOCOMO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Kuo Fong, Ai-Chiou	Taiwan	11F., No. 72, Sec. 3, Kangning Rd., Neihu District, Taipei City Taiwan R.O.C.	shareholder of	Golden Power International Management Limited	Samoa		29-MAY-2006		Active
CHUNG Nga Lai Joey	Hong Kong	FLAT H, 12/F., TWILIGHT CT. PENINSULA VLG DISCOVERY BAY LANTAU ISLAND HONG KONG	director of	J & B ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2006		Active
CHUNG Nga Lai Joey	Hong Kong	FLAT H, 12/F., TWILIGHT CT. PENINSULA VLG DISCOVERY BAY LANTAU ISLAND HONG KONG	shareholder of	J & B ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2006		Active
KHASEMPHUT RUANGSRI MAYUREE	Thailand	414 Jakkawad Road, Jakkawad Sub-Disttic Samphantha Wong District Bangkok 10100 Thailand	shareholder of	ERA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2007		Active
KHASEMPHUT RUANGSRI MAYUREE	Thailand	414 Jakkawad Road, Jakkawad Sub-Disttic Samphantha Wong District Bangkok 10100 Thailand	shareholder of	GIANT ENERGY TECH. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2007		Active
KHASEMPHUT RUANGSRI MAYUREE	Thailand	414 Jakkawad Road, Jakkawad Sub-Disttic Samphantha Wong District Bangkok 10100 Thailand	director of	ERA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2007		Active
KHASEMPHUT RUANGSRI MAYUREE	Thailand	414 Jakkawad Road, Jakkawad Sub-Disttic Samphantha Wong District Bangkok 10100 Thailand	director of	GIANT ENERGY TECH. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2007		Active
KHASEMPHUT RUANGSRI MAYUREE	Thailand	414 Jakkawad Road, Jakkawad Sub-Disttic Samphantha Wong District Bangkok 10100 Thailand	shareholder of	INFINITY POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
KHASEMPHUT RUANGSRI MAYUREE	Thailand	414 Jakkawad Road, Jakkawad Sub-Disttic Samphantha Wong District Bangkok 10100 Thailand	director of	INFINITY POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
KHASEMPHUT RUANGSRI MAYUREE	Thailand	414 Jakkawad Road, Jakkawad Sub-Disttic Samphantha Wong District Bangkok 10100 Thailand	director of	ET SOLAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
LIN Fu-Mei	Taiwan	11/F, No. 112, Lane266, Lecyun 2nd Road Jhongshan District, Taipei City104, Taiwan R.O.C.	director of	GOOD TRIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
KAPIL SARIN	India	NO. 04, A-54 LAVELLE REGENCY LAVELLE ROAD BANGALORE - 560001 INDIA	director of	Canyon Offshore Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
KAPIL SARIN	India	NO. 04, A-54 LAVELLE REGENCY LAVELLE ROAD BANGALORE - 560001 INDIA	shareholder of	Canyon Offshore Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Lusia Chiang	Taiwan	7F., No.1, Lane 71, Longjiang Rd., Jhongshan District Taipei City 104, Taiwan, R.O.C.	shareholder of	MIAKODA INTERNATIONAL LIMITED	Seychelles		05-OCT-2007		Active
Liao Jin Lin	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	director of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
Liao Jin Lin	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	director of	Core Value Fund Management Company	Not identified		01-NOV-2007		Active
Liao Jin Lin	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Management Company	Not identified		01-NOV-2007		Active
Liao Jin Lin	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
Tsai, Kuo-Tseng	Taiwan	No. 698, Sec. 1, Jhangyuan Road Huatan Township Changhua County 503 Taiwan, R.O.C.	intermediary of	Tsai, Kuo-Tseng	Not identified
Tsai, Kuo-Tseng	Taiwan	No. 698, Sec. 1, Jhangyuan Road Huatan Township Changhua County 503 Taiwan, R.O.C.	intermediary of	HIGH ELITE INTERNATIONAL LIMITED	Seychelles		10-MAR-2008		Active
Tsai, Kuo-Tseng	Taiwan	No. 698, Sec. 1, Jhangyuan Road Huatan Township Changhua County 503 Taiwan, R.O.C.	shareholder of	HIGH ELITE INTERNATIONAL LIMITED	Seychelles		10-MAR-2008		Active
Tsai, Kuo-Tseng	Taiwan	No. 698, Sec. 1, Jhangyuan Road Huatan Township Changhua County 503 Taiwan, R.O.C.	director of	HIGH ELITE INTERNATIONAL LIMITED	Seychelles		10-MAR-2008		Active
Tsai, Kuo-Tseng	Taiwan	No. 698, Sec. 1, Jhangyuan Road Huatan Township Changhua County 503 Taiwan, R.O.C.	director of	EMINENCE MANAGEMENT LIMITED	Samoa		08-JAN-2007		Active
Douglas Char Maclellan	United States	2492 Walnut Ave, Suite 100 Tustin CA 92780-6953, U.S.A.	director of	Jade Pharmaceutical Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
CHOU, YUNG-FA	Taiwan	No.6, Alley 46, Lane 134, Yuanshan Rd., Jhudong Township, Hsinchy County 310, Taiwan, R.O.C.	director of	IP Holding Company Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-FEB-2002		Struck / Defunct / Deregistered
SUN XIAO FENG ???	China	Room 1707, Building 23, Liu Fang Bei Li Chao Yang District, Beijing, China	shareholder of	Roger Brothers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2008		Active
SUN XIAO FENG ???	China	Room 1707, Building 23, Liu Fang Bei Li Chao Yang District, Beijing, China	director of	Roger Brothers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2008		Active
CHEN, YAO-CHUNG	Taiwan	No. 49-1, WuJian Cuo, Wanqiao Village, Zhuqi Shiang, Chiayi Country 604, Taiwan, R.O.C.	shareholder of	Corigins Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
LIANG, QINGTUN	United States	55 S. LAKE AVENUE, SUITE 700, PASADENA CA 91101 USA	shareholder of	Ever Rich Property Management Co. Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2006		Transferred Out
LIANG, QINGTUN	United States	55 S. LAKE AVENUE, SUITE 700, PASADENA CA 91101 USA	director of	Ever Rich Property Management Co. Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2006		Transferred Out
Chen, Cho-Chin	Taiwan	No. 3, Dacyuan St. West District Taichung City 403 Taiwan, R.O.C.	shareholder of	Angelica Holdings Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
HSIEH Wei-Chi	Taiwan	1/F., No. 10, Lane 119, Sec. 1, Sinsheng S. Road, Da-An District, Taipei 106, Taiwan, R.O.C.	director of	NATURAL ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
HSIEH Wei-Chi	Taiwan	1/F., No. 10, Lane 119, Sec. 1, Sinsheng S. Road, Da-An District, Taipei 106, Taiwan, R.O.C.	director of	FAITH MARK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
HSIEH Wei-Chi	Taiwan	1/F., No. 10, Lane 119, Sec. 1, Sinsheng S. Road, Da-An District, Taipei 106, Taiwan, R.O.C.	director of	CHESTER WIN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
HSIEH Wei-Chi	Taiwan	1/F., No. 10, Lane 119, Sec. 1, Sinsheng S. Road, Da-An District, Taipei 106, Taiwan, R.O.C.	director of	PURPLE CHARM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
HSIEH Wei-Chi	Taiwan	1/F., No. 10, Lane 119, Sec. 1, Sinsheng S. Road, Da-An District, Taipei 106, Taiwan, R.O.C.	shareholder of	INFINITY GROW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
HSIEH Wei-Chi	Taiwan	1/F., No. 10, Lane 119, Sec. 1, Sinsheng S. Road, Da-An District, Taipei 106, Taiwan, R.O.C.	director of	INFINITY GROW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
HSIEH Wei-Chi	Taiwan	1/F., No. 10, Lane 119, Sec. 1, Sinsheng S. Road, Da-An District, Taipei 106, Taiwan, R.O.C.	director of	BEAUTY ART TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
HSIEH Wei-Chi	Taiwan	1/F., No. 10, Lane 119, Sec. 1, Sinsheng S. Road, Da-An District, Taipei 106, Taiwan, R.O.C.	director of	JOIN HONOUR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Henry Weitzman	Bahamas	Freeport Grand Bahamas Island Bahamas	trust settlor of	Details temporarily withheld	Not identified		30-AUG-1993		Vesting
HUANG, YU-WEN	Taiwan	9F., No.128, Songping Rd., Sinyi District, Taipei City 110, Taiwan (R.O.C.)	director of	LEAD SMART TRADING LIMITED	Samoa		18-AUG-2006		Active
DU Guang	China	FLOOR 6, BUILDING 710, PENGJI GONGYQU, LIANTANG, LUOHO DISTRICT SHENZHEN CHINA	shareholder of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
GUO Yu Li	China	No. 16, FUXING MENWAI DAJIE, XICHENG DISTRICT BIEJING CHINA	shareholder of	UNICO (INTERNATIONAL) GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Pal Bao Vinciano NGUYEN	Norway	Uelandsgate 10, 0175 Oslo, Norway	shareholder of	Wellington Management International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
Pal Bao Vinciano NGUYEN	Norway	Uelandsgate 10, 0175 Oslo, Norway	director of	Wellington Management International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
Chang, Chieh-Chih	Taiwan	No. 36-1, Lane 659, Darao Rd., Yuanlin Township, Changhua County 510 Taiwan R.O.C.	shareholder of	Constar Global Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
Cho, Fang-Tzu	Taiwan	7F., No. 96, Singde Rd., Sanchong City, Taipei Hsien 24158, Taiwan, R.O.C. 24158	director of	TUNG SHING ELECTRONICS CO., LTD	Samoa		07-DEC-2005		Active
Cho, Fang-Tzu	Taiwan	7F., No. 96, Singde Rd., Sanchong City, Taipei Hsien 24158, Taiwan, R.O.C. 24158	shareholder of	TUNG SHING ELECTRONICS CO., LTD	Samoa		07-DEC-2005		Active
GUO JIA	China	Room 1002, No. 17, Block 97, Yuanjing Road, Putuo District, Shanghai, China	director of	Z&G TRADING COMPANY LIMITED	Samoa		09-MAR-2009		Active
GUO JIA	China	Room 1002, No. 17, Block 97, Yuanjing Road, Putuo District, Shanghai, China	shareholder of	Z&G TRADING COMPANY LIMITED	Samoa		09-MAR-2009		Active
Chang, Li-Hsiang	Taiwan	7 Floor, No. 138, Section 1, Kuang Fu Road, San Chung City, Taipei Hsien, Taiwan R.O.C.	secretary of	UNIQUE INDUSTRIES LIMITED	Samoa		13-JUN-2006		Active
Chang, Li-Hsiang	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
Chang, Li-Hsiang	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
NG Chun To	Hong Kong	Room A, 14/Floor, Block 2 Harmony Garden 2 Siu Sai Wan Road HONG KONG	director of	EXPANSION INTERNATIONAL HOLDINGS LTD.	Cayman Islands		29-JUN-2006		Active
Chan Suen Keung	Hong Kong	12D, Skyline Plaza 88 Tai Ho Road Tsuen Wan New Territories, Hong Kong	shareholder of	EVERBEST ISLANDS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2002		Struck / Defunct / Deregistered
Chan Suen Keung	Hong Kong	12D, Skyline Plaza 88 Tai Ho Road Tsuen Wan New Territories, Hong Kong	director of	EVERBEST ISLANDS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2002		Struck / Defunct / Deregistered
Barbara E. Pulver	United States	2128 Kirkcaldy Road Fall Brook California 92028 USA	beneficiary of	Pulver Irrevocable Trust	Not identified		17-JUN-1993		Struck / Defunct / Deregistered
Barbara E. Pulver	United States	2128 Kirkcaldy Road Fall Brook California 92028 USA	trust settlor of	Pulver Irrevocable Trust	Not identified		17-JUN-1993		Struck / Defunct / Deregistered
Field Nominees (Cayman) Ltd	Cayman Islands	P.O. Box 705 Grand Cayman Cayman Islands British West In	shareholder of	Richardson Finance Limited	Not identified		09-NOV-1990		Active
KRISHNA KUMAR ANIL KUMAR MUNDANKUZHI	Malaysia	NO. 59 JALAN PUCHONG TAMAN PERLING 81200 JOHOR BAHRU MALAYSIA	director of	CHAN WEE LEE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
KRISHNA KUMAR ANIL KUMAR MUNDANKUZHI	Malaysia	NO. 59 JALAN PUCHONG TAMAN PERLING 81200 JOHOR BAHRU MALAYSIA	shareholder of	CHAN WEE LEE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Hsiao-Lan	Taiwan	2F., No. 25, Lane 105, Sec. 1, Hangzhou S. Rd., Taipei City 100, Taiwan ROC	shareholder of	COMPUTIME INDUSTRIES LIMITED	Samoa		03-JAN-2007		Active
FENG Jin	China	Number 452, Gong Bin Road Xiang Fang District Haerixin, Heilongjiang Province PRC	director of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
FENG Jin	China	Number 452, Gong Bin Road Xiang Fang District Haerixin, Heilongjiang Province PRC	director of	TECHWAYSON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2000		Active
HE Fang	Hong Kong	Flat A, 15/F, Eternal Bldg., 112-114 Tsat Tsz Mui Road, North Point Hong Kong	shareholder of	CROWN SMART HOLDINGS 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	22-MAR-2004		Active
HE Fang	Hong Kong	Flat A, 15/F, Eternal Bldg., 112-114 Tsat Tsz Mui Road, North Point Hong Kong	director of	CROWN SMART HOLDINGS 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	22-MAR-2004		Active
Lars Johan Karlsson	Hong Kong	Flat C, 11/F., Block 1 Scenic Heights 58A-B Conduit Road HONG KONG	director of	GEMINI INTERNATIONAL TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Active
Ricoh Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Sino Century Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Ho Mie Ling	Indonesia	Taman Kebon Jeruk Blok F1/16, Kembangan Jakarta 11530 Indonesia	shareholder of	Red Cascade Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Not To Be Renewed / In Deregistration
Ho Mie Ling	Indonesia	Taman Kebon Jeruk Blok F1/16, Kembangan Jakarta 11530 Indonesia	shareholder of	Pacific StarLite Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Not To Be Renewed / In Deregistration
Ho Mie Ling	Indonesia	Taman Kebon Jeruk Blok F1/16, Kembangan Jakarta 11530 Indonesia	director of	Pacific StarLite Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Not To Be Renewed / In Deregistration
Ho Mie Ling	Indonesia	Taman Kebon Jeruk Blok F1/16, Kembangan Jakarta 11530 Indonesia	director of	Red Cascade Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Not To Be Renewed / In Deregistration
LIU Feiming (???)	China	No. 1018, Shennan Zhong Road, Futian District, Shenzhen, P.R.C.	director of	COLOR FOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2006		Struck / Defunct / Deregistered
LIU Feiming (???)	China	No. 1018, Shennan Zhong Road, Futian District, Shenzhen, P.R.C.	shareholder of	COLOR FOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2006		Struck / Defunct / Deregistered
CHEN, CHIN-CHUNG	Taiwan	No. 47-5, Yusiao Rd., East District, TAINAN CITY 701, TAIWAN, R.O.C.	director of	WORLD VISION CORP.	Samoa		24-APR-2008		Active
CHEN, CHIN-CHUNG	Taiwan	No. 47-5, Yusiao Rd., East District, TAINAN CITY 701, TAIWAN, R.O.C.	shareholder of	WORLD VISION CORP.	Samoa		24-APR-2008		Active
STANLEY	Taiwan	10F., No. 80, Sianjheng 10th street Jhubei City, Hsinchu County 302, Taiwan (R.O.C.)	director of	MANSIM INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2007		Active
STANLEY	Taiwan	10F., No. 80, Sianjheng 10th street Jhubei City, Hsinchu County 302, Taiwan (R.O.C.)	shareholder of	MANSIM INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2007		Active
Budi Enijati Maria Soedjana	Indonesia	Jl. Untung Suropati No. 28 Surabaya, Indonesia	shareholder of	AxisInvest Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Mr Pao Chatakanonta	Thailand	3/333 Moo 1 Toong Songhong Laksi Bangkok	shareholder of	Seamus Asset Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
GENE CLOBAL LIMITED CORPORATION	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	FORMOSA MINING HOLDING LTD.	Samoa		07-AUG-2008		Active
GENE CLOBAL LIMITED CORPORATION	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	King Pard Group Ltd.	Samoa		17-MAR-2008		Active
Lee, Chun-Nan	Taiwan	No. 53 Cheng Gong Road Chang Hua City 500 Taiwan, R.O.C.	shareholder of	Long Fu Truck & Trailer Parts Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
Lee, Chun-Nan	Taiwan	No. 53 Cheng Gong Road Chang Hua City 500 Taiwan, R.O.C.	director of	Long Fu Truck & Trailer Parts Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
CAR-PLUS Global Investment (Samoa) Co., Ltd.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	CAR-PLUS Shanghai Investment (Samoa) Co., Ltd.	Samoa		22-DEC-2008		Active
CAR-PLUS Global Investment (Samoa) Co., Ltd.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	CAR-PLUS China Investment (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Active
SHI Zhengrong	China	ROME 35 VENICE GARDEN, WUXI, PEOPLE'S REPUBLIC of CHINA	director of	BEST REGENT (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
SHI Zhengrong	China	ROME 35 VENICE GARDEN, WUXI, PEOPLE'S REPUBLIC of CHINA	director of	PROTECTIVE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
CHI YANG INVESTMENT LTD.	Taiwan	2F., No. 2, Lane 19, Dihua St., Pingzhen City, Taoyuan County 324, Taiwan, R.O.C.	shareholder of	CHI CHAU INTERNATIONAL CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2004		Active
Mary Bernadette Philomena Lee	Singapore	777 Mountbatten Road SINGAPORE 437775	director of	Drumholm Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1996		Active
CHEN, CHEN-FU	Taiwan	No. 159, Hougang 1st Road Sinjhuang City Taipei County 242 Taiwan, R.O.C.	shareholder of	KLAMATH PROPERTIES LIMITED	Seychelles		16-APR-2007		Active
CHANG, CHIH-KANG	Taiwan	17F,-7, No. Jhongjheng Rd., Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	shareholder of	ETERNAL BRAVE TECHNOLOGY LIMITED	Samoa		30-MAY-2007		Active
CHANG, CHIH-KANG	Taiwan	17F,-7, No. Jhongjheng Rd., Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	secretary of	ETERNAL BRAVE TECHNOLOGY LIMITED	Samoa		30-MAY-2007		Active

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