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
D.M. Secretarial Sevices Limited	Hong Kong	Suites 702-704 7/F, Rightful Centre, 12 Tak Hing Street Jordan, Kowloon	secretary of	AKASA LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	18-MAR-2005		Active
CHENG, HSIU-HUI	Taiwan	No. 354, Dama Rd., Waipu Township, Taichung Country, 438, Taiwan, R.O.C.	director of	THE STANLEY WORKS-INNERSPACE LTD.	Samoa		26-MAR-2008		Active
CHENG, HSIU-HUI	Taiwan	No. 354, Dama Rd., Waipu Township, Taichung Country, 438, Taiwan, R.O.C.	shareholder of	THE STANLEY WORKS-INNERSPACE LTD.	Samoa		26-MAR-2008		Active
Charles Yeager	United States	3838B Rue Flambeau Indianapolis, IN 76220 USA Ph: REDACTED	general accountant of	Alvin Asset Protection Trust	Cook Islands		03-AUG-2001		Struck / Defunct / Deregistered
Chu, Wu-Hsiang	Taiwan	5F., No.72, Ganghua St Neihu District Taipei Taiwan R.O.C	shareholder of	Ever Tex Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Chu, Wu-Hsiang	Taiwan	5F., No.72, Ganghua St Neihu District Taipei Taiwan R.O.C	director of	Ever Tex Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
YIU Chi Shing	Hong Kong	2902, Tower 1, Lippo Centre 89 Queensway	director 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
YIU Chi Shing	Hong Kong	2902, Tower 1, Lippo Centre 89 Queensway	director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
YIU Chi Shing	Hong Kong	2902, Tower 1, Lippo Centre 89 Queensway	director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
YIU Chi Shing	Hong Kong	2902, Tower 1, Lippo Centre 89 Queensway	director of	BANTAM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Active
YIU Chi Shing	Hong Kong	2902, Tower 1, Lippo Centre 89 Queensway	director of	TOPWELL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Active
LI Dong Mei ???	China	Datong Huiguan Hotel 16-2-703, Hongxing Road Hedong District, Tianjin, China 300161	shareholder of	MARINE WOOD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
LI Dong Mei ???	China	Datong Huiguan Hotel 16-2-703, Hongxing Road Hedong District, Tianjin, China 300161	director of	BLOOM CREST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
LI Dong Mei ???	China	Datong Huiguan Hotel 16-2-703, Hongxing Road Hedong District, Tianjin, China 300161	shareholder of	BLOOM CREST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
Cheng Chin-Chun	Singapore	3 Jalan Membina #01-04 Central Green Singapore 169480	shareholder of	Universal Pride Assets Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Struck / Defunct / Deregistered
Cheng Chin-Chun	Singapore	3 Jalan Membina #01-04 Central Green Singapore 169480	director of	Universal Pride Assets Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Struck / Defunct / Deregistered
LI Jin	China	11/F., Block C, Beijing International, No Jia-18 Zhongguancun Road S, Haidian District Beijing, China	shareholder of	MAJESTIC HARMONY INVESTMENTS MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Struck / Defunct / Deregistered
LI Jin	China	11/F., Block C, Beijing International, No Jia-18 Zhongguancun Road S, Haidian District Beijing, China	director of	MAJESTIC HARMONY INVESTMENTS MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Struck / Defunct / Deregistered
Tan Joon Jar	Singapore	9 Queen Astrid Park Singapore 266799	shareholder of	Tan-Ho Tee Min Foundation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
Tan Joon Jar	Singapore	9 Queen Astrid Park Singapore 266799	director of	Tan-Ho Tee Min Foundation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
Tan Joon Jar	Singapore	9 Queen Astrid Park Singapore 266799	director of	GOLDEN MILLENNIUM WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2000		Active
Tan Joon Jar	Singapore	9 Queen Astrid Park Singapore 266799	shareholder of	GOLDEN MILLENNIUM WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2000		Active
Tan Joon Jar	Singapore	9 Queen Astrid Park Singapore 266799	director of	Distinct Concept Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Tan Joon Jar	Singapore	9 Queen Astrid Park Singapore 266799	shareholder of	Distinct Concept Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Tan Joon Jar	Singapore	9 Queen Astrid Park Singapore 266799	shareholder of	Ultimate Champ Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Tan Joon Jar	Singapore	9 Queen Astrid Park Singapore 266799	director of	Ultimate Champ Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Tan Joon Jar	Singapore	9 Queen Astrid Park Singapore 266799	director of	Best-Move Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Tan Joon Jar	Singapore	9 Queen Astrid Park Singapore 266799	shareholder of	Best-Move Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
BIREN KIRTIKUMAR KAPADIA	Hong Kong	1/F Block D 11 Fontana Gardens Ka Ning Path Hong Kong	shareholder of	Wellmade Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
BIREN KIRTIKUMAR KAPADIA	Hong Kong	1/F Block D 11 Fontana Gardens Ka Ning Path Hong Kong	beneficial owner of	Wellmade Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
DING YONG CHAO (???)	Not identified		shareholder of	Sunlink Global Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2009		Active
DING YONG CHAO (???)	Not identified		director of	Sunlink Global Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2009		Active
Kwok Kam Hing	Not identified		director of	Crown Investment International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Kwok Kam Hing	Not identified		director of	GA Oasis Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Struck / Defunct / Deregistered
Joseph Apple	Not identified		trustee of trust of	The Hope Hill Funding Trust	Not identified		29-JUL-1999		Struck / Defunct / Deregistered
David ANCHISLAVSKY GROSMAN	China	Suite 816, Star House, 3 Salisbury Road T.S.T, Kowloon, Hong Kong / 5-13C, Peninsula, Wang Hai Road, Shekou, Shenzhen P.R.C.	shareholder of	FLEXICO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2008		Active
David ANCHISLAVSKY GROSMAN	China	Suite 816, Star House, 3 Salisbury Road T.S.T, Kowloon, Hong Kong / 5-13C, Peninsula, Wang Hai Road, Shekou, Shenzhen P.R.C.	director of	FLEXICO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2008		Active
David ANCHISLAVSKY GROSMAN	China	Suite 816, Star House, 3 Salisbury Road T.S.T, Kowloon, Hong Kong / 5-13C, Peninsula, Wang Hai Road, Shekou, Shenzhen P.R.C.	shareholder of	Asia America Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2008		Active
David ANCHISLAVSKY GROSMAN	China	Suite 816, Star House, 3 Salisbury Road T.S.T, Kowloon, Hong Kong / 5-13C, Peninsula, Wang Hai Road, Shekou, Shenzhen P.R.C.	director of	Asia America Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2008		Active
ICBC International Holdings Limited ??????????	Hong Kong	18th Floor, Fairmont House, 8 Cotton Tree Drive Central, Hong Kong	shareholder of	ICBCI INVESTMENT MANAGEMENT (JIANGXI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
ICBC International Holdings Limited ??????????	Hong Kong	18th Floor, Fairmont House, 8 Cotton Tree Drive Central, Hong Kong	shareholder of	SURE EXPRESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
HUANG Kuang-Hua	United States	4710 Williams Rd., San Jose CA 95129	director of	AO Narrowcast Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
HUANG Kuang-Hua	United States	4710 Williams Rd., San Jose CA 95129	shareholder of	AO Narrowcast Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
CHU, SHAN-HENG	Taiwan	4F., No. 20, Nanhai Rd., Zhongzheng District, Taipei City 100, Taiwan, R.O.C.	shareholder of	Life Code Global Limited	Samoa		23-NOV-2007		Active
CHU, SHAN-HENG	Taiwan	4F., No. 20, Nanhai Rd., Zhongzheng District, Taipei City 100, Taiwan, R.O.C.	director of	Life Code Global Limited	Samoa		23-NOV-2007		Active
Pushang Investments Limited	Hong Kong	Unit 1602, One Peking, 1 Peking Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	One Restaurant 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	19-NOV-2004		Active
Pushang Investments Limited	Hong Kong	Unit 1602, One Peking, 1 Peking Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	GTC Industries 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	26-AUG-2004		Active
Pushang Investments Limited	Hong Kong	Unit 1602, One Peking, 1 Peking Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	LANIA SILVER 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	06-AUG-2004		Active
Yang, Hsiu-Yu	Taiwan	5F-2, No.1, Lane 106 Ta Chang First Road, San Ming Dist. Kaohsiung City Taiwan, R.O.C	director of	Home Design System Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2004		Active
Yang, Hsiu-Yu	Taiwan	5F-2, No.1, Lane 106 Ta Chang First Road, San Ming Dist. Kaohsiung City Taiwan, R.O.C	shareholder of	Home Design System Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2004		Active
Toto Hermijanto	Singapore	292 Holland Road Singapore 278627	shareholder of	United Finance Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
Toto Hermijanto	Singapore	292 Holland Road Singapore 278627	director of	United Finance Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
CHOR Yin Yung	Hong Kong	Flat A, 2/F., Tai Woo Mansion, Tsui Woo Terrace 2 Taikoo Shing Road, Taikoo Shing Quarry Bay, Hong Kong	director of	HAPPY SMOOTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
CHOR Yin Yung	Hong Kong	Flat A, 2/F., Tai Woo Mansion, Tsui Woo Terrace 2 Taikoo Shing Road, Taikoo Shing Quarry Bay, Hong Kong	shareholder of	HAPPY SMOOTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Juliane Neyu	Germany	Kreuzbergerstr 15 33619 Bielefeld Germany	beneficiary of	Interbell Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	07-DEC-2005		Active
Lim Ping Ping	Singapore	3 Simei Street 4 #08-03 Simei Green Singapore 529862	director of	Tripleton Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
CHEN Te Chien	Hong Kong	House No. 4, 2nd Street, Section L, Fairview Park Yuen Long, New Territories, Hong Kong	director of	KING SIGHT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
CHEN Te Chien	Hong Kong	House No. 4, 2nd Street, Section L, Fairview Park Yuen Long, New Territories, Hong Kong	shareholder of	KING SIGHT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
LAI GENG SHENG	China	RM.103, NO. 21, XIANG GANG SHAN GUANG ZHOU CHINA	shareholder of	GREENSLEEVES COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
LAI GENG SHENG	China	RM.103, NO. 21, XIANG GANG SHAN GUANG ZHOU CHINA	director of	GREENSLEEVES COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Ko Kwok Yuen	Hong Kong	11th Floor, Wing Lung Bank Building 45 Des Voeux Road Central Hong Kong	shareholder of	SUCCESS INTERNATIONAL LIMITED	Samoa		30-OCT-2002		Struck / Defunct / Deregistered
CHEN TSENG, SHU-HUI	Taiwan	8F., No. 87, Heping 1st Rd., Lingya District, Kaohsiung City 802, Taiwan ,R.O.C.	secretary of	CONCHO HOLDINGS LIMITED	Samoa		02-APR-2008		Active
CHEN TSENG, SHU-HUI	Taiwan	8F., No. 87, Heping 1st Rd., Lingya District, Kaohsiung City 802, Taiwan ,R.O.C.	shareholder of	CONCHO HOLDINGS LIMITED	Samoa		02-APR-2008		Active
CHEN TSENG, SHU-HUI	Taiwan	8F., No. 87, Heping 1st Rd., Lingya District, Kaohsiung City 802, Taiwan ,R.O.C.	director of	CONCHO HOLDINGS LIMITED	Samoa		02-APR-2008		Active
Ho Kam Hung.	Hong Kong	UNIT B, 9/F., EMPIRE LAND COMMERCIAL CENTRE, 81-85 Lockhat Road Wanchai Hong Kong	director of	GLOBAL WAVE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Ho Kam Hung.	Hong Kong	UNIT B, 9/F., EMPIRE LAND COMMERCIAL CENTRE, 81-85 Lockhat Road Wanchai Hong Kong	shareholder of	GLOBAL WAVE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
SHEN Jen-Lin	Taiwan	4F., No. 16, Lane 209, Sec. 2, Anhe Road Da-an District, Taipei City 106, Taiwan (R.O.C.)	reserve director of	ART GLOBAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2008		Active
Francisco Martinelli Bermudez	British Virgin Islands	c/o Palm Chambers No. 4 Fishlock Road Road Town Tortola, BVI	director of	SHERPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1992		Active
Francisco Martinelli Bermudez	British Virgin Islands	c/o Palm Chambers No. 4 Fishlock Road Road Town Tortola, BVI	director of	PORTCULLIS NOMINEES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1992		Active
Francisco Martinelli Bermudez	British Virgin Islands	c/o Palm Chambers No. 4 Fishlock Road Road Town Tortola, BVI	director of	UTANA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1991		Active
Omega Advisory Business Ltd	British Virgin Islands	c/o Nerine Chambers PO Box 905 Road Town, Tortola British Virgin Islands	shareholder of	Zellwager Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
CAHYADI LIE	Singapore	80 Kim Seng Road #31-08 Mirage Tower Singapore 239426	shareholder of	S C Evergreen Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
CAHYADI LIE	Singapore	80 Kim Seng Road #31-08 Mirage Tower Singapore 239426	director of	S C Evergreen Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
XU YI	Not identified		shareholder of	GALACTIC TACTIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
Yoshio Naken	Not identified		director of	MEGA CHINA SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
DALAD SAPTHAVICHAIKUL	Not identified		director of	Equus Limited	Samoa		25-JUN-1996		Active
Yang, Hui-Ming	Taiwan	No.106-3, Junghshan Rd., Luju Shiang, Taoyuan Taiwan 338 ROC	director of	THOMPSON TECHNOLOGY (SAMOA) CO. LTD.	Samoa		21-SEP-2004		Active
Yang, Hui-Ming	Taiwan	No.106-3, Junghshan Rd., Luju Shiang, Taoyuan Taiwan 338 ROC	shareholder of	TAK TECHNOLOGY (SAMOA) CO., LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-OCT-2002		Struck / Defunct / Deregistered
Yang, Hui-Ming	Taiwan	No.106-3, Junghshan Rd., Luju Shiang, Taoyuan Taiwan 338 ROC	director of	TAK TECHNOLOGY (SAMOA) CO., LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-OCT-2002		Struck / Defunct / Deregistered
KONG TAI	China	ROOM 201, BUILDING 1, NO.17, YUDAI ROAD JINGJIANG JIANGSU CHINA	director of	HILAND NUTRITIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
KONG TAI	China	ROOM 201, BUILDING 1, NO.17, YUDAI ROAD JINGJIANG JIANGSU CHINA	shareholder of	HILAND NUTRITIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Koike Shoko	Japan	2, 4 Chome, Namiyoke, Minto District, Osaka Prefecture, Japan	shareholder of	Sunny Chemical International Co., Ltd.	Samoa		21-DEC-2007		Struck / Defunct / Deregistered
Koike Shoko	Japan	2, 4 Chome, Namiyoke, Minto District, Osaka Prefecture, Japan	director of	Sunny Chemical International Co., Ltd.	Samoa		21-DEC-2007		Struck / Defunct / Deregistered
Koike Shoko	Japan	2, 4 Chome, Namiyoke, Minto District, Osaka Prefecture, Japan	secretary of	Sunny Chemical International Co., Ltd.	Samoa		21-DEC-2007		Struck / Defunct / Deregistered
Wong May Ling	Hong Kong	Flat 2, 7/F., Drilliant Tower, Shatin Plaza, New Territories	director of	WORLD SOUND INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Struck / Defunct / Deregistered
Wong May Ling	Hong Kong	Flat 2, 7/F., Drilliant Tower, Shatin Plaza, New Territories	shareholder of	WORLD SOUND INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Struck / Defunct / Deregistered
Shih Yeh, Teu-Hua	Taiwan	6/F No.19 Alley 21 Lane 69 Ming Shing East Road Section 5 Taipei Taiwan	shareholder of	Quality Standard Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Shih Yeh, Teu-Hua	Taiwan	6/F No.19 Alley 21 Lane 69 Ming Shing East Road Section 5 Taipei Taiwan	director of	Quality Standard Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
TING, TE-TEE	Taiwan	7F, NO. 47-1, TIEN MU E. RD., TAIPEI CITY 111 TAIWAN, R.O.C.	shareholder of	YUAN INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Struck / Defunct / Deregistered
Kao, Hsiung-Sheng	Taiwan	4F., No. 6, Lane 345, Yangkuan Street, Taipei Taiwan ROC	director of	DoubleSix Inc.	Samoa		08-MAR-2004		Active
Chen Chien-Hung	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	shareholder of	Global Wealth International Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Chan Chak Yan	Not identified		shareholder of	PACIFIC HOLDING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-1990		Active
Chan Chak Yan	Not identified		director of	PACIFIC HOLDING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-1990		Active
Tseng Chen-I	Not identified		shareholder of	MERCURY RISING HIGH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Struck / Defunct / Deregistered
Tseng Chen-I	Not identified		director of	MERCURY RISING HIGH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Struck / Defunct / Deregistered
Always Win Developments Limited	Not identified		shareholder of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Barbara Butler	United States	180 Roanoke DR Rochester, IL 62563 U.S.A.	beneficiary of	N.O.C. Trust	Cook Islands		04-DEC-2008		Active
Kuo, Chen-I	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
BEAUTY LAND DEVELOPMENT CO., LTD	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	WELL PREMIUM INVESTMENT LIMITED	Samoa		01-NOV-2006		Active
Chao Tsan WU	United States	991 West Hedding St., San Jose CA 95126 U.S.A.	director of	SILVERCREST HIGH TECH GROUP LTD.	Samoa		16-JUN-2006		Active

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