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
GATHER TREASURE INVESTMENT LIMITED ????????	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	CAPITAL BLOOM MANAGEMENT LIMITED	Samoa		02-APR-2008		Active
GATHER TREASURE INVESTMENT LIMITED ????????	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	CAPITAL BLOOM MANAGEMENT LIMITED	Samoa		02-APR-2008		Active
GATHER TREASURE INVESTMENT LIMITED ????????	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	CAPITAL BLOOM MANAGEMENT LIMITED	Samoa		02-APR-2008		Active
JAMES TIMOTHY KEHRES	Hong Kong	Flat B 6/F Blk 3, Pristine Villa Tai Wai, Shatin New Territories Hong Kong	director of	JADE NETWORKS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2005		Struck / Defunct / Deregistered
JAMES TIMOTHY KEHRES	Hong Kong	Flat B 6/F Blk 3, Pristine Villa Tai Wai, Shatin New Territories Hong Kong	shareholder of	JADE NETWORKS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2005		Struck / Defunct / Deregistered
Tong Shek Lun	Hong Kong	Flat G, 19/F., Block 1, Park View Garden, Tai Wai, Sha Tin Town Lot No. 377, Shatin,	director of	DRAGON SPIRIT ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1996		Active
Tong Shek Lun	Hong Kong	Flat G, 19/F., Block 1, Park View Garden, Tai Wai, Sha Tin Town Lot No. 377, Shatin,	shareholder of	DRAGON SPIRIT ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1996		Active
Tong Shek Lun	Hong Kong	Flat G, 19/F., Block 1, Park View Garden, Tai Wai, Sha Tin Town Lot No. 377, Shatin,	director of	KING PROFITS GROUP LIMITED	Hong Kong;British Virgin Islands	China State Bank Building Nos 39 & 41 Des Voeux Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Active
Tong Shek Lun	Hong Kong	Flat G, 19/F., Block 1, Park View Garden, Tai Wai, Sha Tin Town Lot No. 377, Shatin,	shareholder of	KING PROFITS GROUP LIMITED	Hong Kong;British Virgin Islands	China State Bank Building Nos 39 & 41 Des Voeux Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Active
Huang, Ming-Shying	Taiwan	105, Ln. 210 Chang-Ching road His-Chih Town, Taipei Hsien, Taiwan R.O.C	shareholder of	TECHWELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
CHUNG, MENG-HSUN	Taiwan	NO.30, SEC.2, SHI YUAN RD. CHUNG LI CITY, TAOYUAN HSIEN TAIWAN, R.O.C	director of	MULTIPLE INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
CHUNG, MENG-HSUN	Taiwan	NO.30, SEC.2, SHI YUAN RD. CHUNG LI CITY, TAOYUAN HSIEN TAIWAN, R.O.C	shareholder of	MULTIPLE INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
Ly Hoa Quynh Jusuf	Viet Nam	14B Tran Qcu Khoach P.Tan Dinh Q.1 Ho Chi Minh City Vietnam	director of	BOKIA ASIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Ly Hoa Quynh Jusuf	Viet Nam	14B Tran Qcu Khoach P.Tan Dinh Q.1 Ho Chi Minh City Vietnam	director of	Lorwood Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Deborah A. Lakin	Bahamas	Chancery Lane, Winton, Nassau, Bahamas	shareholder of	BASHAM INVESTMENT PTE LTD	Singapore		24-DEC-1996		Active
Tsai, Wen-Yuan	Taiwan	8F-1, No 39, Lane 151, Sec. 4. Ren-ai Rd, Da-An District, Taipei City 106, Taiwan R O C	secretary of	CLARIWEALTH INVESTMENT LIMITED	Samoa		17-DEC-2007		Active
Tsai, Wen-Yuan	Taiwan	8F-1, No 39, Lane 151, Sec. 4. Ren-ai Rd, Da-An District, Taipei City 106, Taiwan R O C	director of	CLARIWEALTH INVESTMENT LIMITED	Samoa		17-DEC-2007		Active
Tsai, Wen-Yuan	Taiwan	8F-1, No 39, Lane 151, Sec. 4. Ren-ai Rd, Da-An District, Taipei City 106, Taiwan R O C	shareholder of	CLARIWEALTH INVESTMENT LIMITED	Samoa		17-DEC-2007		Active
Yos Sidy Teo )formerly Sie Tjit Kiong	Indonesia	Lj. Kayu Putih III. C/3 R.T. 003 R.W. 006 Kelurahan Pulogadung, Kecamatan Pulo Gadung Kota J Indonesia	director of	Goldwater Eagle Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Active
Yos Sidy Teo )formerly Sie Tjit Kiong	Indonesia	Lj. Kayu Putih III. C/3 R.T. 003 R.W. 006 Kelurahan Pulogadung, Kecamatan Pulo Gadung Kota J Indonesia	shareholder of	ENERGY CONSULTING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1994		Active
Yos Sidy Teo )formerly Sie Tjit Kiong	Indonesia	Lj. Kayu Putih III. C/3 R.T. 003 R.W. 006 Kelurahan Pulogadung, Kecamatan Pulo Gadung Kota J Indonesia	shareholder of	PRAIRIE HERITAGE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1993		Active
Yos Sidy Teo )formerly Sie Tjit Kiong	Indonesia	Lj. Kayu Putih III. C/3 R.T. 003 R.W. 006 Kelurahan Pulogadung, Kecamatan Pulo Gadung Kota J Indonesia	director of	PRAIRIE HERITAGE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1993		Active
Yos Sidy Teo )formerly Sie Tjit Kiong	Indonesia	Lj. Kayu Putih III. C/3 R.T. 003 R.W. 006 Kelurahan Pulogadung, Kecamatan Pulo Gadung Kota J Indonesia	shareholder of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
Yos Sidy Teo )formerly Sie Tjit Kiong	Indonesia	Lj. Kayu Putih III. C/3 R.T. 003 R.W. 006 Kelurahan Pulogadung, Kecamatan Pulo Gadung Kota J Indonesia	director of	ENERGY CONSULTING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1994		Active
Olga Petuhhova	Not identified		director of	RSM Investments Group Limited	British Virgin Islands		22-DEC-2000		Transferred Out
Bistro Investment Company Limited	Not identified		shareholder of	GULF CAPITAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1995		Struck / Defunct / Deregistered
WANG, SHU-HUA	Taiwan	No. 22, Jianguo E. Rd., Taoyuan city, Taiwan, R.O.C	director of	GRADE TOP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUN-2006		Active
WANG, SHU-HUA	Taiwan	No. 22, Jianguo E. Rd., Taoyuan city, Taiwan, R.O.C	secretary of	GRADE TOP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUN-2006		Active
WANG, SHU-HUA	Taiwan	No. 22, Jianguo E. Rd., Taoyuan city, Taiwan, R.O.C	shareholder of	GRADE TOP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUN-2006		Active
Niu Chengwu	China	c/o 12th Floor of Jinguo Building No. 56 Culture Road Zhengzhou China P.R.C.	shareholder of	GOLDEN LION WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Niu Chengwu	China	c/o 12th Floor of Jinguo Building No. 56 Culture Road Zhengzhou China P.R.C.	director of	GOLDEN LION WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Sanjiv Kapur	Bahrain	Villa 9 Gate 959 Road 1728 Saar 517 P.O. Box 20416, manama Kingdom of Bahrain	director of	Aranbrae Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Christopher John Szymanski	United States	P.O. Box 789, Placida Fl 33946-0789 USA	shareholder of	SL&A Development (China) Inc.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-MAR-2003		Active
Lee Hon Chiu	Hong Kong	Flat 2D, No. 1 Braemar Terrace North Point Hong Kong	director of	PY Investments (Samoa) Limited	Samoa		10-NOV-2006		Active
Amaluddin Djambak	Indonesia	Komp. Bali Agung II, 003/023 Kel. Benua Melayu Darat, Pontianak Selatan, Pontianak 78122, Indonesia	director of	PINEHILL VENTURES LIMITED	Malaysia		12-NOV-2004		Active
ZAILANI BIN MISWARDI	Singapore	66 CIRCUIT ROAD #02-315 SINGAPORE 370066	director of	Harvest Moon Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
PURNAMA WIDJAJA	Indonesia	JL. H. Ahmad Sobana S>H> No. 77 Bogor, Indonesia	shareholder of	Akasah Development Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
PURNAMA WIDJAJA	Indonesia	JL. H. Ahmad Sobana S>H> No. 77 Bogor, Indonesia	director of	Akasah Development Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Chen, Yao-Chi	Taiwan	No. 156, Lane 451, Sec. 4 Chung-Hua Road, Hsin-Chu City Taiwan, R.O.C.	director of	YUAN JAI STUDIO WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Chen, Yao-Chi	Taiwan	No. 156, Lane 451, Sec. 4 Chung-Hua Road, Hsin-Chu City Taiwan, R.O.C.	shareholder of	YUAN JAI STUDIO WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Tsung-Kai Huang	Not identified		shareholder of	Biotanics International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
Lu Xiaojun	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Wang Zhong Jiu	Not identified		shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Tao Sun	Not identified		director of	ON GIANT (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Struck / Defunct / Deregistered
Tao Sun	Not identified		shareholder of	ON GIANT (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Struck / Defunct / Deregistered
ALLWIN INVESTMENTS GROU LIMITED	Not identified		shareholder of	GE MAO International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2000		Active
David Cheeseman, Esq.	United States	401 West A. Street Suite 1790 San Diego California 92101-7994	protector of	Scott M. French 1997 Irrevocable International Trust	Not identified		21-MAR-1997		Struck / Defunct / Deregistered
Yau Pui Kee, Joseph	Hong Kong	Unit 2606, 26/F Convention Plaza 1 Harbour Road Hong Kong	director of	King Reliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Struck / Defunct / Deregistered
Yau Pui Kee, Joseph	Hong Kong	Unit 2606, 26/F Convention Plaza 1 Harbour Road Hong Kong	director of	CAESAR PALACE TRAVEL & INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1998		Struck / Defunct / Deregistered
Yau Pui Kee, Joseph	Hong Kong	Unit 2606, 26/F Convention Plaza 1 Harbour Road Hong Kong	shareholder of	CAESAR PALACE TRAVEL & INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1998		Struck / Defunct / Deregistered
Yau Pui Kee, Joseph	Hong Kong	Unit 2606, 26/F Convention Plaza 1 Harbour Road Hong Kong	shareholder of	King Reliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Struck / Defunct / Deregistered
FU Meng-Shih (aka Moses FU)	Taiwan	8/F, No. 11 Lane 240 Kuang Fu South Road, Taipei, Taiwan	director of	PERFECT UNICOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
FU Meng-Shih (aka Moses FU)	Taiwan	8/F, No. 11 Lane 240 Kuang Fu South Road, Taipei, Taiwan	shareholder of	PERFECT UNICOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
Tzyy-Jang Tseng	Taiwan	1F, No. 36, Lakeside 2nd Road HSIP, Hsin-Chu Taiwan, ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
LU ZHONG DA ???	China	Room 101, No. 63, Lane 450, Tianshan Road (W) Changning, Shanghai, China	director of	Shanghai Dian Software Tech Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2008		Active
Yen-Tsuen Chiang	Taiwan	13F-3 No. 70 Tun-Hwa S. Rd. Sec. 2, Taipei Taiwan, ROC	director of	GVC (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2005		Company liquidated
VAN KAICK JUNIOR GUNTOLF	Brazil	Rua Gra Nicco, 113-Torre-C5, 605. Nossungue-Curitiba-Parana, BRAZIL	director of	Appolinari Industries LLC	Samoa		17-FEB-2009		Active
VAN KAICK JUNIOR GUNTOLF	Brazil	Rua Gra Nicco, 113-Torre-C5, 605. Nossungue-Curitiba-Parana, BRAZIL	director of	Swisser AG	Samoa		17-FEB-2009		Active
VAN KAICK JUNIOR GUNTOLF	Brazil	Rua Gra Nicco, 113-Torre-C5, 605. Nossungue-Curitiba-Parana, BRAZIL	shareholder of	Swisser AG	Samoa		17-FEB-2009		Active
VAN KAICK JUNIOR GUNTOLF	Brazil	Rua Gra Nicco, 113-Torre-C5, 605. Nossungue-Curitiba-Parana, BRAZIL	shareholder of	Appolinari Industries LLC	Samoa		17-FEB-2009		Active
Zhang Xian Ming	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
HO, MUN JING	Not identified		shareholder of	WORLD ELITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
HO, MUN JING	Not identified		director of	WORLD ELITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
WU, Chi Fu Sanecca	Not identified		director of	FRD HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Active
XU WEN HAO ???	China	Unit 401 West, No. 30 Changping Road Shantou City, Guangdong Province, China	director of	NOVATEK MICROELECTRONICS CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
XU WEN HAO ???	China	Unit 401 West, No. 30 Changping Road Shantou City, Guangdong Province, China	shareholder of	NOVATEK MICROELECTRONICS CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
XU WEN HAO ???	China	Unit 401 West, No. 30 Changping Road Shantou City, Guangdong Province, China	shareholder of	HOLTEK SEMICONDUCTOR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2008		Active
XU WEN HAO ???	China	Unit 401 West, No. 30 Changping Road Shantou City, Guangdong Province, China	director of	HOLTEK SEMICONDUCTOR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2008		Active
CHAN Wing Yee	Hong Kong	HOUSE E, GRADVIEW VILLA, TA KU LIN SAN TSUEN LOT NO. 244 IN D.D 223, SAI KUNG NEW TERRITORIES HONG KONG	director of	RISE SONIC MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
CHAN Wing Yee	Hong Kong	HOUSE E, GRADVIEW VILLA, TA KU LIN SAN TSUEN LOT NO. 244 IN D.D 223, SAI KUNG NEW TERRITORIES HONG KONG	shareholder of	RISE SONIC MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
Wang Xiaimu	China	Room 404, Unit 3, Block 1, Wen Nan Road Xin Cun, Guan Cheng District, Dongguan, Guandong, P.R.C	shareholder of	GOLDEN OCEAN DEVELOPMENT LIMITED	Samoa		12-JAN-2005		Active
Gan Kong Eng	Singapore	22 Farrer Road #05-02 The Wilshire Singapore 268828	intermediary of	Gan Kong Eng	Not identified
Gan Kong Eng	Singapore	22 Farrer Road #05-02 The Wilshire Singapore 268828	intermediary of	Choice Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Gan Kong Eng	Singapore	22 Farrer Road #05-02 The Wilshire Singapore 268828	director of	Choice Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Cheung, Lai Shirley	Hong Kong	Flat 2A, Block 7 The Paramou, 23 Shan Tong Road Tai Po, N. Hong Kong	director of	FORTUNE STAR INDUSTRIAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JAN-2005		Struck / Defunct / Deregistered
Cheung, Lai Shirley	Hong Kong	Flat 2A, Block 7 The Paramou, 23 Shan Tong Road Tai Po, N. Hong Kong	shareholder of	FORTUNE STAR INDUSTRIAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JAN-2005		Struck / Defunct / Deregistered
LEUNG Fu Ho ???	Hong Kong	Flat D, 12/F., Tower 5, Vista Paradiso 2 Hang Ming Street, Ma On Shan New Territories, Hong Kong	director of	DUTY WIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
CHEN Fang-Chin	Taiwan	8F, No.49, Lane 331, The-Hsing E. Road Taipei, Taiwan	shareholder of	YAKOWU Capital Ltd.	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
CHEN Fang-Chin	Taiwan	8F, No.49, Lane 331, The-Hsing E. Road Taipei, Taiwan	director of	YAKOWU Capital Ltd.	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Lo Oi Ming	Hong Kong	Unit 5B, Tower 2, Lakeview Garden, 21 Yau On Street Tai Wai Shatin, New Territories, Hong Kong	director of	GOLDHOUSE 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-JUL-2004		Company liquidated
Lo Oi Ming	Hong Kong	Unit 5B, Tower 2, Lakeview Garden, 21 Yau On Street Tai Wai Shatin, New Territories, Hong Kong	shareholder of	WINTOP LINKS (PTC) 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	01-SEP-2004		Active
Lo Oi Ming	Hong Kong	Unit 5B, Tower 2, Lakeview Garden, 21 Yau On Street Tai Wai Shatin, New Territories, Hong Kong	director of	WINTOP LINKS (PTC) 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	01-SEP-2004		Active
XU SIJE (???)	Not identified		director of	Leesun International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
Chan, Sook Lien	Not identified		director of	YOYO Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Pan Yuanxiong	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
TAM Fung Chee, Bianca	Not identified		shareholder of	ALLIED WORLD INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
TAM Fung Chee, Bianca	Not identified		director of	ALLIED WORLD INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
JEFFREY FANG YAO	United States	9 ARASTRADERO RD, PORTOLA VALLEY, CA 94028, U.S.A	director of	HIROX CHINA CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
JEFFREY FANG YAO	United States	9 ARASTRADERO RD, PORTOLA VALLEY, CA 94028, U.S.A	shareholder of	HIROX CHINA CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
JEFFREY FANG YAO	United States	9 ARASTRADERO RD, PORTOLA VALLEY, CA 94028, U.S.A	director of	HIROX EUROPE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
JEFFREY FANG YAO	United States	9 ARASTRADERO RD, PORTOLA VALLEY, CA 94028, U.S.A	director of	HIROX ASIA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
JEFFREY FANG YAO	United States	9 ARASTRADERO RD, PORTOLA VALLEY, CA 94028, U.S.A	shareholder of	HIROX ASIA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
JEFFREY FANG YAO	United States	9 ARASTRADERO RD, PORTOLA VALLEY, CA 94028, U.S.A	shareholder of	HIROX EUROPE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
CHIANG, Tung-Liang	Taiwan	No. 252, Kangding Road, Wanhua District Taiepi City 10852, Taiwan	shareholder of	SURE CHAMP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Wei-Min, Yang	Taiwan	10 F., No. 23, Lane 26 Yisian Rd. Taipei Taiwan	shareholder of	Porter Creek Corporation	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAR-2004		Active
Wei-Min, Yang	Taiwan	10 F., No. 23, Lane 26 Yisian Rd. Taipei Taiwan	director of	Porter Creek Corporation	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAR-2004		Active
Famous Wisdom International Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	WEALTHY VIEW INVESTMENT LIMITED	British Virgin Islands		16-JUL-2002		Transferred Out
Dunkai Chang	Taiwan	3F No. 20-5, Lin-Yi St., Taipei Taiwan, R.O.C	director of	Amedia Electronics Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2002		Active
Dunkai Chang	Taiwan	3F No. 20-5, Lin-Yi St., Taipei Taiwan, R.O.C	director of	Invesmart Management Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-SEP-2002		Active
Chang, Chih-Yuan	Taiwan	No. 15, Lane 61, Liyun 2nd Street, Linkuo Hsiang, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Pioneer High Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active

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