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
Andrew Wyles Waters	Hong Kong	Suite 2301 Island Place Tower 510 King's Rd H.K	alternate director of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Andrew Wyles Waters	Hong Kong	Suite 2301 Island Place Tower 510 King's Rd H.K	director of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Andrew Wyles Waters	Hong Kong	Suite 2301 Island Place Tower 510 King's Rd H.K	director of	FCP Corporate Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
Andrew Wyles Waters	Hong Kong	Suite 2301 Island Place Tower 510 King's Rd H.K	director of	Oriental Development Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Grigoryev Ilya	Russia	St. B. Monetnaya H5, Flat 7 197101 ST. Petersburg RUSSIA	beneficial owner of	KONERI TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
Yu-Lin Chen	Taiwan	2F., No. 5, Lane 57 Jihu Rd., Jhongshan District Taipei City 104 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Yeng Fook Hoo	Malaysia	87B, Jalan Sri Hartamas 2, 50200 Kuala Lumpur, Malaysia	director of	GHL Asia Pacific Limited	Malaysia		08-DEC-2006		Active
LIN, TIEN-TSAI	Taiwan	2-4F., No. 6, Lane 84, Sec. 3, Sinsheng N. Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	secretary of	O&H Aspirit Corp.	Samoa		03-MAR-2008		Active
LIN, TIEN-TSAI	Taiwan	2-4F., No. 6, Lane 84, Sec. 3, Sinsheng N. Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	director of	O&H Aspirit Corp.	Samoa		03-MAR-2008		Active
LIN, TIEN-TSAI	Taiwan	2-4F., No. 6, Lane 84, Sec. 3, Sinsheng N. Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	shareholder of	O&H Aspirit Corp.	Samoa		03-MAR-2008		Active
HSU, CHEN-YU	Taiwan	2F., No. 31, Lane 245, Sec. 4 Bade Road, Songshan District Taipei City 115 Taiwan, R.O.C.	shareholder of	Special Tradition Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
HSU, CHEN-YU	Taiwan	2F., No. 31, Lane 245, Sec. 4 Bade Road, Songshan District Taipei City 115 Taiwan, R.O.C.	shareholder of	Sanko Electronics Co., Ltd.	Seychelles		27-APR-2007		Struck / Defunct / Deregistered
HSU, CHEN-YU	Taiwan	2F., No. 31, Lane 245, Sec. 4 Bade Road, Songshan District Taipei City 115 Taiwan, R.O.C.	director of	Sanko Electronics Co., Ltd.	Seychelles		27-APR-2007		Struck / Defunct / Deregistered
Chiu, Chien-Chang	Not identified		shareholder of	YAU YOUNG GROUP CO., LTD.	Samoa		20-DEC-2005		Struck / Defunct / Deregistered
Ben Ansheng Yu	Not identified		shareholder of	Eaglec Technology Company Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Struck / Defunct / Deregistered
Ben Ansheng Yu	Not identified		director of	Eaglec Technology Company Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Struck / Defunct / Deregistered
LIU Chia-Chang	Taiwan	7F.-2, No. 1847, Section 3 Tingzhou Road, Zhongzheng District Taipei City 100, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Mr Tonny, Zhi Peng Huang	China	Room 2908, Kerry Brightcity Building II, 218, Tian Mu Xi Road Shanghai China	director of	Cyber Development Group Limited	Samoa		16-MAY-2000		Struck / Defunct / Deregistered
Mr Tonny, Zhi Peng Huang	China	Room 2908, Kerry Brightcity Building II, 218, Tian Mu Xi Road Shanghai China	secretary of	Cyber Development Group Limited	Samoa		16-MAY-2000		Struck / Defunct / Deregistered
Mr Tonny, Zhi Peng Huang	China	Room 2908, Kerry Brightcity Building II, 218, Tian Mu Xi Road Shanghai China	shareholder of	Cyber Development Group Limited	Samoa		16-MAY-2000		Struck / Defunct / Deregistered
Great Ocean Limited	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	shareholder of	Northern Holdings Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-OCT-2005		Transferred Out
Chang, Hui-Ming	Taiwan	13F-3, 107, Huang Hsing Rd., San Min District, Kaohsiung City, Taiwan, R.O.C.	secretary of	SEVEN STAR MANAGEMENT LIMITED	Samoa		26-MAR-2008		Active
Chang, Hui-Ming	Taiwan	13F-3, 107, Huang Hsing Rd., San Min District, Kaohsiung City, Taiwan, R.O.C.	shareholder of	SEVEN STAR MANAGEMENT LIMITED	Samoa		26-MAR-2008		Active
Chang, Hui-Ming	Taiwan	13F-3, 107, Huang Hsing Rd., San Min District, Kaohsiung City, Taiwan, R.O.C.	director of	SEVEN STAR MANAGEMENT LIMITED	Samoa		26-MAR-2008		Active
TANG, WEN-CHIN	Taiwan	12F, NO. 356 SEC. 2, MING ZHI ROAD, TAI SHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	shareholder of	NetMarkets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
TANG, WEN-CHIN	Taiwan	12F, NO. 356 SEC. 2, MING ZHI ROAD, TAI SHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	shareholder of	CapSquare Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
TANG, WEN-CHIN	Taiwan	12F, NO. 356 SEC. 2, MING ZHI ROAD, TAI SHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	director of	CapSquare Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
TANG, WEN-CHIN	Taiwan	12F, NO. 356 SEC. 2, MING ZHI ROAD, TAI SHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	director of	NetMarkets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
TANG, WEN-CHIN	Taiwan	12F, NO. 356 SEC. 2, MING ZHI ROAD, TAI SHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	director of	Highland Champ Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
TANG, WEN-CHIN	Taiwan	12F, NO. 356 SEC. 2, MING ZHI ROAD, TAI SHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	shareholder of	Highland Champ Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
TANG, WEN-CHIN	Taiwan	12F, NO. 356 SEC. 2, MING ZHI ROAD, TAI SHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	shareholder of	HIGH MIND INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
TANG, WEN-CHIN	Taiwan	12F, NO. 356 SEC. 2, MING ZHI ROAD, TAI SHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	director of	HIGH MIND INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
TANG, WEN-CHIN	Taiwan	12F, NO. 356 SEC. 2, MING ZHI ROAD, TAI SHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	shareholder of	Hill High International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
TANG, WEN-CHIN	Taiwan	12F, NO. 356 SEC. 2, MING ZHI ROAD, TAI SHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	director of	Hill High International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
TANG, WEN-CHIN	Taiwan	12F, NO. 356 SEC. 2, MING ZHI ROAD, TAI SHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	director of	Betterway Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
TANG, WEN-CHIN	Taiwan	12F, NO. 356 SEC. 2, MING ZHI ROAD, TAI SHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	shareholder of	Betterway Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Wu Mei-Ling	Taiwan	1F., No. 1, Alley 78, Lane 208, Ray-An Street, Taipei, Taiwan, R.O.C.	director of	Fortune Capital Ltd.	Samoa		27-MAR-2007		Active
Wu Mei-Ling	Taiwan	1F., No. 1, Alley 78, Lane 208, Ray-An Street, Taipei, Taiwan, R.O.C.	secretary of	Fortune Capital Ltd.	Samoa		27-MAR-2007		Active
Wu Mei-Ling	Taiwan	1F., No. 1, Alley 78, Lane 208, Ray-An Street, Taipei, Taiwan, R.O.C.	shareholder of	Fortune Capital Ltd.	Samoa		27-MAR-2007		Active
Maung Aung Ko Ko Tin Win	Singapore	4 Flora Road #04-04, Singapore 509726	shareholder of	Asia Aviation and Marine Services Ltd	Malaysia		16-SEP-2008		Active
Maung Aung Ko Ko Tin Win	Singapore	4 Flora Road #04-04, Singapore 509726	director of	Asia Avio Services Ltd	Malaysia		16-SEP-2008		Active
Maung Aung Ko Ko Tin Win	Singapore	4 Flora Road #04-04, Singapore 509726	shareholder of	Asia Avio Services Ltd	Malaysia		16-SEP-2008		Active
SHEN Yi-An	Taiwan	No. 51-1, Gutting Road Jhuangwei Township Yilan County 263, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Polygrace Resources Limited	Not identified		secretary of	C. KUO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Polygrace Resources Limited	Not identified		secretary of	C. HUANG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Zhou Jian Ping	Not identified		shareholder of	UNITED MINING INVESTMENT (GROUP) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Active
TIAN JING	China	2002 JI BEN KE SHENG, NO 10 XI TU CHENG ROAD HAI DIAN DISTRICT BEIJING CHINA	shareholder of	Celerity Mobile Technology Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
Pai Lu, Su-Mei	Taiwan	No. 460-1 Chung Shan Road Sec. 2 Hua-Tan Chang Hua, Taiwan ROC	shareholder of	Whiskey & Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Cindy Kwan	United States	709 Gallegos Terrace Fremont CA 94539	shareholder of	MILLENNIUM DATA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
Apex Dragon Fund Series SPC for the account	Cayman Islands	Codan Trust Company (Cayman) Limited Century Yard, Cricket Square, Hutchins Drive, PO Box 2681GT, George Town, Grand Cayman, British West Indies	shareholder of	Apex Dragon Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Fan Da Group (International) Limited	Taiwan	7F., No. 21, Sec. 2 Chung Shan N. Rd. Chungshan District, Taipei City 104 Taiwan, ROC	director of	Asia Sinomos Semiconductor Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	17-APR-2002		Transferred Out
Tang Yuen Chi	Hong Kong	Flat F, 6/F., Block2 Banyan Mansion , Whampoa Garden Hung Hom, Kln. Hong Kong	shareholder of	KINO STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Tan Hin Sin	Malaysia	126, Jalan Tun Tan, Cheng Lock, 75200 Melaka, Malaysia	director of	INTERNATIONAL VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Transferred Out
Fuzetec Technology Co., Ltd.	Taiwan	No. 60, Wu-Kung 5 Road, Wu Gu Industrial Park, Taipei Hsien, Taiwan	shareholder of	Fuzetec Technology Co., Ltd.	Samoa		24-NOV-2006		Active
Huang Guoqiang	Not identified		shareholder of	Sunlight Development Limited	Samoa		30-MAR-2001		Active
Huang Guoqiang	Not identified		director of	Sunlight Development Limited	Samoa		30-MAR-2001		Active
CHEN FU	Not identified		shareholder of	SEA KINGDOM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2005		Struck / Defunct / Deregistered
CHEN FU	Not identified		director of	SEA KINGDOM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2005		Struck / Defunct / Deregistered
CHEN FU	Not identified		director of	MEGA VISION SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
CHEN FU	Not identified		shareholder of	MEGA VISION SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
CHEN FU	Not identified		shareholder of	MANHATTAN University Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2001		Struck / Defunct / Deregistered
Wu Sheng-hua	Not identified		shareholder of	Tonfer (BVI) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1999		Struck / Defunct / Deregistered
Wang Danhui	Not identified		director of	FAMOUS FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Wang Danhui	Not identified		shareholder of	FAMOUS FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Sison Ricardo Dela Fuente	Philippines	532 San Gabriel Street, Ayala Alabang, Muntinlupa City, Philippines	shareholder of	Blooming Riches Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Sison Ricardo Dela Fuente	Philippines	532 San Gabriel Street, Ayala Alabang, Muntinlupa City, Philippines	director of	Blooming Riches Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Lau Shek Hing	Hong Kong	1/F., Block 3, Tai Ping Industrial Centre 53 Ting kok Road Tai Po, New Territories	director of	TIMEKEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2000		Struck / Defunct / Deregistered
Lau Shek Hing	Hong Kong	1/F., Block 3, Tai Ping Industrial Centre 53 Ting kok Road Tai Po, New Territories	shareholder of	TIMEKEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2000		Struck / Defunct / Deregistered
Kay Schmidt	United States	580 County Line Rd Gate Mills, OH USA	beneficial owner of	Brilliant Maritime Ltd.	British Virgin Islands		14-MAR-2007		Transferred Out
MOHAMED Tajkarim	Canada	4108 Dominion Street Burnaby BC V5G 1C6, Canada	director of	CAMBRIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
MOHAMED Tajkarim	Canada	4108 Dominion Street Burnaby BC V5G 1C6, Canada	shareholder of	CAMBRIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Philip Tin Sing Lam	Singapore	No.1 Balmoral Road #04-04 SINGAPORE 259784	director of	ROARING PROSPER LIMITED	Cayman Islands		02-SEP-2005		Active
TANACITY INTERNATIONAL LIMITED	Hong Kong	UNIT 1008, BAK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG	shareholder of	GLOBAL ELITE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
CHEUNG Nai Chung	China	Room 501, Unit 1, Blk 2, Xinshijie Jiayuan Chongwen District, Beijing	director of	BUDDHA INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
CHEUNG Nai Chung	China	Room 501, Unit 1, Blk 2, Xinshijie Jiayuan Chongwen District, Beijing	shareholder of	BUDDHA INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
GU HAO ??	China	Room 502, No. 14, 758 Nong, Yuanping Road Zhabei District, Shanghai, China	director of	Union Bridge Int'l Co., Ltd.	British Virgin Islands		25-JUN-2009		Active
GU HAO ??	China	Room 502, No. 14, 758 Nong, Yuanping Road Zhabei District, Shanghai, China	shareholder of	Union Bridge Int'l Co., Ltd.	British Virgin Islands		25-JUN-2009		Active
Otto Anthony Hoffmann	Not identified		shareholder of	BLUE SKY MUSTARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2000		Active
Otto Anthony Hoffmann	Not identified		director of	BLUE SKY MUSTARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2000		Active
LEUNG Yuen Keung, Edward	Not identified		shareholder of	VIM EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Struck / Defunct / Deregistered
LEUNG Yuen Keung, Edward	Not identified		director of	VIM EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Struck / Defunct / Deregistered
LEUNG Yuen Keung, Edward	Not identified		director of	LINK-FU ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Jeang, Shao-Kuan	Not identified		director of	Dong Sang International Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2003		Active
Jeang, Shao-Kuan	Not identified		shareholder of	Dong Sang International Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2003		Active
Chou, Kuo-Fa	Not identified		shareholder of	Master Craft Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2001		Active
Luan, Chi-Chung	Taiwan	5F., No. 19, Jhongjheng North Road Sanchong City Taipei County 241 Taiwan ROC	intermediary of	LUAN, CHI-CHUNG	Not identified
Luan, Chi-Chung	Taiwan	5F., No. 19, Jhongjheng North Road Sanchong City Taipei County 241 Taiwan ROC	intermediary of	Wealth Essence Incorporated	Seychelles		18-APR-2007		Active
Luan, Chi-Chung	Taiwan	5F., No. 19, Jhongjheng North Road Sanchong City Taipei County 241 Taiwan ROC	director of	Wealth Essence Incorporated	Seychelles		18-APR-2007		Active
Luan, Chi-Chung	Taiwan	5F., No. 19, Jhongjheng North Road Sanchong City Taipei County 241 Taiwan ROC	shareholder of	Wealth Essence Incorporated	Seychelles		18-APR-2007		Active
Shabnum Moledina	United Arab Emirates	P.O. Box 261447 Dubai United Arab Emirates	director of	Lamo Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Carey Hurwitz	United States	2816 Arizona Street Santa Monica, CA 90404 USA	beneficiary of	Sterling Trust	Not identified		27-MAR-1997		Active
Kao, His-Chih	Taiwan	No. 106, Chang An St., Annan Dist., Tainan City Taiwan R.O.C.	director of	KAI CHUAN HUNG CO., LTD.	Samoa		14-JAN-2005		Active
William Carl Frick	Denmark	Akacievej 6, 2791 Dragor Denmark.	director of	FRESH LAVENDER 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	25-MAR-2004		Active
Lu, Chang-Shan	Taiwan	No. 7, Lane 8, Yonghe Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	shareholder of	ORIENTAL STAR COMPANY LIMITED	Samoa		02-FEB-2007		Active
GAN GUO PING	China	Rm1, No.11, Xocheng Road, Juexi Street Xiangshan Xian, Zhejiang, China	shareholder of	FAITH PEACE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Sugito Walujo	Indonesia	Jl. Banyuwangi No. 17 RT 004 / RW 005 JARKARTA INDONEISA	shareholder of	Price World Pte Ltd	Singapore		10-APR-2008		Active
Joni Yoesoef	Indonesia	Jalan Metro Alam X N010 Pondok Indah Jakarta	shareholder of	InvestSmart Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Struck / Defunct / Deregistered
Kuan, Yung-Shih	Taiwan	7F., No. 317, Sec. 1, Dunhua S. Rd., Da-an District, Taipei, Taiwan, R.O.C.	intermediary of	Kuan, Yung-Shih	Not identified
Kuan, Yung-Shih	Taiwan	7F., No. 317, Sec. 1, Dunhua S. Rd., Da-an District, Taipei, Taiwan, R.O.C.	intermediary of	HILLBROOK CORPORATION	Seychelles		24-APR-2007		Active
Kuan, Yung-Shih	Taiwan	7F., No. 317, Sec. 1, Dunhua S. Rd., Da-an District, Taipei, Taiwan, R.O.C.	director of	HILLBROOK CORPORATION	Seychelles		24-APR-2007		Active

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