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
Jeang Shey, Tsae-Tun	Not identified		director of	E-Ming International Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Struck / Defunct / Deregistered
Jeang Shey, Tsae-Tun	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
CHINA UNITED HOLDINGS LIMITED	Hong Kong	32nd Floor, China United Centre, 28 Marble Road, North Point, Hong kong	shareholder of	SinoMD International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Oscar Silva Hernandez	Venezuela	Avenida La Estancia CCCT Torre B Piso 6 # 605 Chuao Caracas Venezuela	beneficial owner of	Sevilla Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Struck / Defunct / Deregistered
Oscar Silva Hernandez	Venezuela	Avenida La Estancia CCCT Torre B Piso 6 # 605 Chuao Caracas Venezuela	shareholder of	Sevilla Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Struck / Defunct / Deregistered
Oscar Silva Hernandez	Venezuela	Avenida La Estancia CCCT Torre B Piso 6 # 605 Chuao Caracas Venezuela	director of	Sevilla Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Struck / Defunct / Deregistered
Oscar Silva Hernandez	Venezuela	Avenida La Estancia CCCT Torre B Piso 6 # 605 Chuao Caracas Venezuela	secretary of	Sevilla Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Struck / Defunct / Deregistered
Mexan Project Development Limited	British Virgin Islands	P.O. Box 967 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	shareholder of	YJ Expressway Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Struck / Defunct / Deregistered
Mexan Project Development Limited	British Virgin Islands	P.O. Box 967 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	shareholder of	GIANTCHAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
Zhang Tong	New Zealand	Skywi.com, Level 3, 228 Queen Street Auckland NEW ZEALAND	director of	OMNICOM GLOBAL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Zhang Tong	New Zealand	Skywi.com, Level 3, 228 Queen Street Auckland NEW ZEALAND	shareholder of	OMNICOM GLOBAL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Zhang Tong	New Zealand	Skywi.com, Level 3, 228 Queen Street Auckland NEW ZEALAND	director of	ECG TRADERS COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Zhang Tong	New Zealand	Skywi.com, Level 3, 228 Queen Street Auckland NEW ZEALAND	shareholder of	ECG TRADERS COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Kenny Yan Kwok Kin	Hong Kong	Flat A, 22-23/F Tower 5, Pacific Palisades 1 Braemer Hill Road, North Point HONG KONG	director of	Newton Limited	Not identified		07-DEC-1994		Struck / Defunct / Deregistered
Kenny Yan Kwok Kin	Hong Kong	Flat A, 22-23/F Tower 5, Pacific Palisades 1 Braemer Hill Road, North Point HONG KONG	director of	Freestyle Limited	Not identified		11-NOV-1994		Redomiciled
Kenny Yan Kwok Kin	Hong Kong	Flat A, 22-23/F Tower 5, Pacific Palisades 1 Braemer Hill Road, North Point HONG KONG	director of	Wai Yip Trustee Limited	Not identified		07-DEC-1994		Redomiciled
Kenny Yan Kwok Kin	Hong Kong	Flat A, 22-23/F Tower 5, Pacific Palisades 1 Braemer Hill Road, North Point HONG KONG	director of	Helensburgh Company Limited	Not identified		04-SEP-1995		Redomiciled
Raja Anor Shah Bin Raja Haji Shahar Shah	Malaysia	No. 15 Jalan Bu 11/12 Bandar Utama 47800 Petaling Jaya Selangor MALAYSIA	beneficial owner of	STRATA INCORPORATED	Cayman Islands		02-JUN-2008		Active
Raja Anor Shah Bin Raja Haji Shahar Shah	Malaysia	No. 15 Jalan Bu 11/12 Bandar Utama 47800 Petaling Jaya Selangor MALAYSIA	director of	STRATA INCORPORATED	Cayman Islands		02-JUN-2008		Active
Raja Anor Shah Bin Raja Haji Shahar Shah	Malaysia	No. 15 Jalan Bu 11/12 Bandar Utama 47800 Petaling Jaya Selangor MALAYSIA	shareholder of	STRATA INCORPORATED	Cayman Islands		02-JUN-2008		Active
First Choice Capital Inc.	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Octagon Holdings Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
First Choice Capital Inc.	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
Gold Horse Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	KING EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Andrew Michael Kwok Leung LI	Not identified		shareholder of	AKLI LING 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	18-NOV-2004		Active
LIU, MING-CHIN	Not identified		shareholder of	Lucky Pioneer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
STARLUCK CORPORATION LIMITED	Not identified		shareholder of	MULTI SOUND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
STARLUCK CORPORATION LIMITED	Not identified		director of	MULTI SOUND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
Portcullis Trust (Mauritius) Ltd	Mauritius	4th Floor, IBL House Caudan, Port Louis Republic of Mauritius	shareholder of	Superp Offshore Investment Limited	Mauritius		23-MAY-2008		Active
Portcullis Trust (Mauritius) Ltd	Mauritius	4th Floor, IBL House Caudan, Port Louis Republic of Mauritius	shareholder of	Strands Investments Ltd	Mauritius		06-NOV-2003		Active
Portcullis Trust (Mauritius) Ltd	Mauritius	4th Floor, IBL House Caudan, Port Louis Republic of Mauritius	director of	Strands Investments Ltd	Mauritius		06-NOV-2003		Active
Miranada Antoniou	Cyprus	49 Ernis Street Aglantzia Nicosia Cyprus	secretary of	BLUE ISLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2001		Struck / Defunct / Deregistered
Chu, Pai-Nien	Taiwan	3F., No. 11, Lane 102 Zihciang 2nd Road, Cianjin District Kaohsiung City 801, Taiwan REPBULCI OF CHINA	shareholder of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active
LOH CHEE KEONG	Singapore	Blk 834 Sims Avenue #10-870 SIUNGAPORE	shareholder of	OCTOPUS CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Struck / Defunct / Deregistered
LOH CHEE KEONG	Singapore	Blk 834 Sims Avenue #10-870 SIUNGAPORE	director of	OCTOPUS CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Struck / Defunct / Deregistered
Bhojwani Tarunkumar	Hong Kong	GPO BOX 9029, CENTRAL POST OFFICE HONG KONG	director of	Mabbett Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Active
Lilian Hwang	Philippines	14 Harding Street, Greenhills West, San Juan, Metro Manila, Philippines 1500	shareholder of	Solid Connections Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Lilian Hwang	Philippines	14 Harding Street, Greenhills West, San Juan, Metro Manila, Philippines 1500	director of	Solid Connections Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
CHEN GUANG ??	China	No. 361, No. 34, Tianshan Road Huanggu Qu, Shenyang Shi, China	shareholder of	AESTHETIC INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
CHEN GUANG ??	China	No. 361, No. 34, Tianshan Road Huanggu Qu, Shenyang Shi, China	director of	AESTHETIC INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
SUN, HSIANG-YING	Taiwan	2F.-4, NO.2, LANE 42, LELI RD., DA-AN DISTRICT, TAIPEI, TAIWAN, R.O.C	director of	TWINS LU CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
SUN, HSIANG-YING	Taiwan	2F.-4, NO.2, LANE 42, LELI RD., DA-AN DISTRICT, TAIPEI, TAIWAN, R.O.C	director of	MAGICLAND INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Lin, Mo-Li	Taiwan	No. 25, Alley 47, Lane 160, Yuying Rd., Yuanlin Town, Changhua County 510, Taiwan, R.O.C.	intermediary of	Marranah International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Lin, Mo-Li	Taiwan	No. 25, Alley 47, Lane 160, Yuying Rd., Yuanlin Town, Changhua County 510, Taiwan, R.O.C.	intermediary of	Lin, Mo-Li	Not identified
Lin, Mo-Li	Taiwan	No. 25, Alley 47, Lane 160, Yuying Rd., Yuanlin Town, Changhua County 510, Taiwan, R.O.C.	shareholder of	Marranah International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Lin, Mo-Li	Taiwan	No. 25, Alley 47, Lane 160, Yuying Rd., Yuanlin Town, Changhua County 510, Taiwan, R.O.C.	director of	Marranah International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Huang, Chao-Liang	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
LU MING	Not identified		director of	KONG'S INTERNATIONAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Struck / Defunct / Deregistered
CHIANG JENG YIH	Not identified		director of	CELTIQUE INVESTMENTS LIMITED	Samoa		19-JAN-2009		Active
CHIANG JENG YIH	Not identified		director of	SUN MARITIME LTD	Samoa		29-JAN-2009		Active
CHIANG JENG YIH	Not identified		shareholder of	SUN MARITIME LTD	Samoa		29-JAN-2009		Active
Man Cho LEE	Not identified		director of	MAY BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Chou, Ya-Fen	Taiwan	3f., No. 10, Alley 18, Lane 325, Jiankang Rd., Songshan District, Taipei City 105, Taiwan, R.O.C	shareholder of	Rich Tree Limited	Samoa		15-MAY-2007		Active
AVY Precision Technology Limited	Taiwan	10F, NO. 101, Fu-Hsing North Rd., Taipei City Taiwan R.O.C.	shareholder of	AVY International Limited	Samoa		08-NOV-2004		Active
CAO Xiang Li ???	China	Rm. 2107, No. 207, Huajing Bei Rd., Tianhe District, Guangzhou, China	director of	YONGSHENG GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
CAO Xiang Li ???	China	Rm. 2107, No. 207, Huajing Bei Rd., Tianhe District, Guangzhou, China	shareholder of	YONGSHENG GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
TAI, HUNG-JU	Taiwan	No, 2-1, Lane 141, Liufeng Rd., Wufeng Shiang, Taichung Country 413, Taiwan, R.O.C.	shareholder of	SMOOTH WING INTERNATIONAL LIMITED	Samoa		21-OCT-2008		Active
TAI, HUNG-JU	Taiwan	No, 2-1, Lane 141, Liufeng Rd., Wufeng Shiang, Taichung Country 413, Taiwan, R.O.C.	director of	SMOOTH WING INTERNATIONAL LIMITED	Samoa		21-OCT-2008		Active
TAI, HUNG-JU	Taiwan	No, 2-1, Lane 141, Liufeng Rd., Wufeng Shiang, Taichung Country 413, Taiwan, R.O.C.	secretary of	SMOOTH WING INTERNATIONAL LIMITED	Samoa		21-OCT-2008		Active
GLORY ASIA GROUP LIMITED ??????????	Hong Kong	Unit D, 10/F, China Overseas Building 139 Hennessy Road, Wanchai , Hong Kong	shareholder of	INTERNATIONAL REGISTRATION & SURVEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
Hermijanto ToTo & Miss Stacey Hermijanto as joint tenants	Singapore	292 Holland Road Singapore 278627	shareholder of	International Global Finance Trading Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2001		Active
Richmond Home for Ladies	United States	2620 Stuart Avenue Richmond Virginia 23220 USA	beneficiary of	L. Joanne Miller Trust	Not identified		09-JUN-1998		Struck / Defunct / Deregistered
MEGA TEAM CONSULTANTS LIMITED	Hong Kong	Room 26, 16/F., Radio City, 505 Hennessy Road, Causeway Bay, Hong Kong	director of	HAZEL HABOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
MEGA TEAM CONSULTANTS LIMITED	Hong Kong	Room 26, 16/F., Radio City, 505 Hennessy Road, Causeway Bay, Hong Kong	shareholder of	HAZEL HABOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
Tracie Loe LaMoyne	Not identified		beneficiary of	Janus International Trust	Not identified		21-DEC-1995		Struck / Defunct / Deregistered
SETO Frank Kai Shui	Not identified		director of	Concordia Property Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
FU, CHING-PENG	Not identified		shareholder of	Mega Bio Holding Corp.	Samoa		15-FEB-2007		Active
Budi Hadidjaja	Not identified		authorised person / signatory of	Goldsteins Investments Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Company liquidated
Lau Chung Man	Hong Kong	Unit 1104, 11/F., Block F Allway Garden, Tsuen Wan New Territories Hong Kong	shareholder of	TRADE UNION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
Lau Chung Man	Hong Kong	Unit 1104, 11/F., Block F Allway Garden, Tsuen Wan New Territories Hong Kong	shareholder of	GOLD INSIGNIA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Active
Lau Chung Man	Hong Kong	Unit 1104, 11/F., Block F Allway Garden, Tsuen Wan New Territories Hong Kong	director of	GOLD INSIGNIA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Active
Evergo Holdings (China) Company Limited	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	MILLION CASTLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Evergo Holdings (China) Company Limited	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	LUCKY BENEFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
TSENG, YEH-HSIEH	Taiwan	3F., No. 9-3, Sec. 1, Hu-Shan Rd., Taipei, Taiwan, R.O.C.	intermediary of	Tseng, Yeh-Hsieh	Not identified
TSENG, YEH-HSIEH	Taiwan	3F., No. 9-3, Sec. 1, Hu-Shan Rd., Taipei, Taiwan, R.O.C.	intermediary of	UKELELE INVESTMENTS LIMITED	Seychelles		15-FEB-2007		Active
TSENG, YEH-HSIEH	Taiwan	3F., No. 9-3, Sec. 1, Hu-Shan Rd., Taipei, Taiwan, R.O.C.	director of	UKELELE INVESTMENTS LIMITED	Seychelles		15-FEB-2007		Active
TSENG, YEH-HSIEH	Taiwan	3F., No. 9-3, Sec. 1, Hu-Shan Rd., Taipei, Taiwan, R.O.C.	shareholder of	UKELELE INVESTMENTS LIMITED	Seychelles		15-FEB-2007		Active
HISAO, MU-CHING	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
Chen, Chin-Neng	Taiwan	4F., No. 31-6, Alley 342, Lane 150, Sec. 5, Sinyi Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Neo Asia Holdings Group Ltd.	Samoa		27-MAR-2007		Active
LEE Fang-Fei	Taiwan	2F., No. 40-1, Alley 20, Lane 72, Yingming 1st Roa Cianjhen District Kaohsiung City 806, 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
LIU, JAMES SHU-WING	Hong Kong	23/F., MAN YEE BUILDING 68 DES VOEUX ROAD CENTRAL HONG KONG	shareholder of	H F Wealth Management (International) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Struck / Defunct / Deregistered
LIU, JAMES SHU-WING	Hong Kong	23/F., MAN YEE BUILDING 68 DES VOEUX ROAD CENTRAL HONG KONG	director of	H F Wealth Management (International) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Struck / Defunct / Deregistered
Benefit Strong Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	EVER REALITY 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	07-JUN-2004		Active
Ariadne Investments Limited	Not identified		beneficial owner of	Millenia International Ltd	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-MAY-2005		Transferred Out
Ariadne Investments Limited	Not identified		shareholder of	Millenia International Ltd	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-MAY-2005		Transferred Out
Assel Turzhanova	Not identified		shareholder of	AF Securities & Finance Corp.	British Virgin Islands		11-AUG-2006		Active
Gordon Donald Emslie	Not identified		director of	Intersanctuary Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
Gordon Donald Emslie	Not identified		director of	Interbushel Limited	Malaysia		22-NOV-2004		Company liquidated
C.M.S. Limited	Not identified		director of	CHRONAR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1990		Struck / Defunct / Deregistered
Eight Apostles Limited	British Virgin Islands;South Africa	55, Cove Cresent, Ladysmith, 3370 KZN, South Africa	shareholder of	NORWICHRIDGE HOLDINGS LIMITED	Seychelles		21-MAY-2007		Active
Eight Apostles Limited	British Virgin Islands;South Africa	55, Cove Cresent, Ladysmith, 3370 KZN, South Africa	director of	NORWICHRIDGE HOLDINGS LIMITED	Seychelles		21-MAY-2007		Active
Eight Apostles Limited	British Virgin Islands;South Africa	55, Cove Cresent, Ladysmith, 3370 KZN, South Africa	Nominee Shareholder of
Eight Apostles Limited	British Virgin Islands;South Africa	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORWICHRIDGE HOLDINGS LIMITED	Seychelles		21-MAY-2007		Active
Eight Apostles Limited	British Virgin Islands;South Africa	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	NORWICHRIDGE HOLDINGS LIMITED	Seychelles		21-MAY-2007		Active
Eight Apostles Limited	British Virgin Islands;South Africa	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Nominee Shareholder of
Magic Flute Holdings Limited	Bahamas	The Bahamas Financial Center, Shirley & Charlotte Streets, P.O. Box N-3023, Nassau, Bahamas	shareholder of	BEST HARVEST FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2009		Active
Magic Flute Holdings Limited	Bahamas	The Bahamas Financial Center, Shirley & Charlotte Streets, P.O. Box N-3023, Nassau, Bahamas	shareholder of	RAINSTONE INVESTMENT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Magic Flute Holdings Limited	Bahamas	The Bahamas Financial Center, Shirley & Charlotte Streets, P.O. Box N-3023, Nassau, Bahamas	shareholder of	PROACTIVE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Magic Flute Holdings Limited	Bahamas	The Bahamas Financial Center, Shirley & Charlotte Streets, P.O. Box N-3023, Nassau, Bahamas	shareholder of	AMPLE SKY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Magic Flute Holdings Limited	Bahamas	The Bahamas Financial Center, Shirley & Charlotte Streets, P.O. Box N-3023, Nassau, Bahamas	shareholder of	FAST PONY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
Magic Flute Holdings Limited	Bahamas	The Bahamas Financial Center, Shirley & Charlotte Streets, P.O. Box N-3023, Nassau, Bahamas	shareholder of	DREAM AHEAD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active

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