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
Countiland Holding Limited	British Virgin Islands	P.O.BOX 3151 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	DELTA NETWORKS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1998		Struck / Defunct / Deregistered
Grant McArthur	Indonesia	Jalan Drupadi #1, Banjar Basangkasa Seminyak, Bali 80361, Indonesia	shareholder of	Panorama Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Grant McArthur	Indonesia	Jalan Drupadi #1, Banjar Basangkasa Seminyak, Bali 80361, Indonesia	director of	Panorama Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Grant McArthur	Indonesia	Jalan Drupadi #1, Banjar Basangkasa Seminyak, Bali 80361, Indonesia	shareholder of	GB Interiors & Fitouts Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
TSAI, TUNG-HO	Taiwan	No.7, Alley 15, Lane 168, Chin-Hua Rd., 18 Lin, Tung-Nan Li, E Dist., Taichung 401, Taiwan, R.O.C.	intermediary of	Adorato Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
TSAI, TUNG-HO	Taiwan	No.7, Alley 15, Lane 168, Chin-Hua Rd., 18 Lin, Tung-Nan Li, E Dist., Taichung 401, Taiwan, R.O.C.	intermediary of	Iris International Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
TSAI, TUNG-HO	Taiwan	No.7, Alley 15, Lane 168, Chin-Hua Rd., 18 Lin, Tung-Nan Li, E Dist., Taichung 401, Taiwan, R.O.C.	intermediary of	Tsai, Tung-Ho	Not identified
TSAI, TUNG-HO	Taiwan	No.7, Alley 15, Lane 168, Chin-Hua Rd., 18 Lin, Tung-Nan Li, E Dist., Taichung 401, Taiwan, R.O.C.	shareholder of	Adorato Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
TSAI, TUNG-HO	Taiwan	No.7, Alley 15, Lane 168, Chin-Hua Rd., 18 Lin, Tung-Nan Li, E Dist., Taichung 401, Taiwan, R.O.C.	director of	Iris International Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
TSAI, TUNG-HO	Taiwan	No.7, Alley 15, Lane 168, Chin-Hua Rd., 18 Lin, Tung-Nan Li, E Dist., Taichung 401, Taiwan, R.O.C.	director of	Adorato Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Bradley Alan West	Not identified		director of	LOCKWOOD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1989		Struck / Defunct / Deregistered
Kao Ho, Yu-Yeh	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Zhang Ling	Not identified		director of	PROGRESSIVE CHIC MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Chen, Min-Hun	Taiwan	31F, No. 8, Ming-Chuan 2nd Rd., Kaohsiung 806 , Taiwan, R.O.C.	director of	Chung Mao Trading (Samoa) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-JUL-2002		Active
PHRA RUAM TEWIN	Malaysia	No. 2, Jalan Sri Jelok 25, Taman Sri Jelok 43000, Kajang, Selangor, Malaysia	director of	Lhoung Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2009		Active
PHRA RUAM TEWIN	Malaysia	No. 2, Jalan Sri Jelok 25, Taman Sri Jelok 43000, Kajang, Selangor, Malaysia	shareholder of	Lhoung Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2009		Active
Jitesh Kumar Banthia	India	8 Gurusaday Road, Nook Apt, Kolkata, India	shareholder of	BlueBell Express Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Not To Be Renewed / In Deregistration
Chen Jie	China	Building 27-505, Zao Zi Ying Bei Li Chao Yang District, Beijing 100026, China	director of	LUCK CHANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Chen Jie	China	Building 27-505, Zao Zi Ying Bei Li Chao Yang District, Beijing 100026, China	shareholder of	LUCK CHANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Felipe Vergara	Colombia	Avenida 13 No. 100-34 Oficina 501, Bogota Colombia.	director of	Infratech Engineering S.A. Inc.	Samoa		22-APR-2003		Struck / Defunct / Deregistered
Felipe Vergara	Colombia	Avenida 13 No. 100-34 Oficina 501, Bogota Colombia.	shareholder of	Infratech Engineering S.A. Inc.	Samoa		22-APR-2003		Struck / Defunct / Deregistered
Vijaykumar RAMAMURTHY	India	#1, Dr. Ranga Road, Alwarpet Chennai - 600 018	director of	PointRed Communication Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
CHEN YU HONG	China	Room 501, No. 30, Yingyuan Road Yuexiu District, Guangzhou, China	shareholder of	COLOUR WAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
HSU CHEN, SU-YING	Taiwan	NO. 351-7, YUNONG RD., EAST DISTRICT, TAINAN CITY 701, TAIWAN, R.O.C.	shareholder of	Prime Investments Ltd	Seychelles		18-APR-2007		Active
CHAN Cho Chak John	Hong Kong	FLAT A, 7TH FLOOR, GLORY HEIGHTS 52 LYTTELTON ROAD HONG KONG	director of	Kwai Chung Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2005		Active
Chen, Yun-Hsun	Not identified		shareholder of	HOLOMAGIC CO., LTD.	British Virgin Islands;Cayman 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	29-SEP-2000		Active
Tadao Ando	Not identified		director of	SHANGHAI DATA COMMUNICATION SYSTEM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-1994		Struck / Defunct / Deregistered
Tadao Ando	Not identified		shareholder of	SHANGHAI DATA COMMUNICATION SYSTEM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-1994		Struck / Defunct / Deregistered
LU AI LIN (???)	Not identified		director of	ASIAN BEYOND BUSINESS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
LU AI LIN (???)	Not identified		shareholder of	ASIAN BEYOND BUSINESS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
Xie Xinqiao	Not identified		shareholder of	KAITO (HK) INT’L CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-MAR-2004		Active
Xie Xinqiao	Not identified		director of	KAITO (HK) INT’L CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-MAR-2004		Active
Su Wang, Hsiang-Y	Taiwan	15F., No. 17, Lane 308 Jhongsiao Rd., Linkou Township Taipei County Taiwan, R.O.C.	shareholder of	STAR CHEER LIMITED	Seychelles		04-JUN-2008		Active
Su Wang, Hsiang-Y	Taiwan	15F., No. 17, Lane 308 Jhongsiao Rd., Linkou Township Taipei County Taiwan, R.O.C.	shareholder of	Neng Yi Han Glory Limited	Seychelles		01-JUL-2008		Active
Chuang, Chih-Wei	Taiwan	4Fl., No. 18, Lane 64, Sec. 2 Jianguo N. Rd., Jungshan Chiu Taipe, Taiwan 104 REPUBLIC OF CHINA	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Huang Chi-Shih	Taiwan	8th Floor, 2 Tun Hwa s. Rd., Section 2, Taipei, Taiwan, R.O.C.	director of	ELEGANT FASHION HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. 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	15-MAR-2006		Active
Erliang Yeh	Taiwan	5-1F, No. 51, Alley 25, Lane 113, Sec 3 Min Sheng E. Rd., Taipei, Taiwan	director of	STAR ZONE INVESTMENT LIMITED	Samoa		08-JUL-2003		Active
Erliang Yeh	Taiwan	5-1F, No. 51, Alley 25, Lane 113, Sec 3 Min Sheng E. Rd., Taipei, Taiwan	secretary of	STAR ZONE INVESTMENT LIMITED	Samoa		08-JUL-2003		Active
Erliang Yeh	Taiwan	5-1F, No. 51, Alley 25, Lane 113, Sec 3 Min Sheng E. Rd., Taipei, Taiwan	shareholder of	STAR ZONE INVESTMENT LIMITED	Samoa		08-JUL-2003		Active
RAVI SHYAM SADARANGANI & SONAL RAVI SADARANGANI	Indonesia	JL. DANAU PERMAI BLK C3/9 JAKUT INDONESIA	shareholder of	RIDDHI NIDHI HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
RACHMAT GUNAWAN	Indonesia	JL RAYA TROPODO NO. 126 WARU-SIDOARJO SURABAYA INDONESIA	shareholder of	Achieva Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
RACHMAT GUNAWAN	Indonesia	JL RAYA TROPODO NO. 126 WARU-SIDOARJO SURABAYA INDONESIA	director of	Achieva Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Iain Mackenzie Fidlin	Hong Kong	ROOM 2804-5, 28/F Shui On Centre 6-8 HARBOUR ROAD WANCHAI Hong Kong	director of	St. City China H.K. Limited	Hong Kong		22-JUN-2009		Active
Iain Mackenzie Fidlin	Hong Kong	ROOM 2804-5, 28/F Shui On Centre 6-8 HARBOUR ROAD WANCHAI Hong Kong	shareholder of	St. City China H.K. Limited	Hong Kong		22-JUN-2009		Active
Iain Mackenzie Fidlin	Hong Kong	ROOM 2804-5, 28/F Shui On Centre 6-8 HARBOUR ROAD WANCHAI Hong Kong	director of	iOcean Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2006		Struck / Defunct / Deregistered
Iain Mackenzie Fidlin	Hong Kong	ROOM 2804-5, 28/F Shui On Centre 6-8 HARBOUR ROAD WANCHAI Hong Kong	shareholder of	iOcean Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2006		Struck / Defunct / Deregistered
Izumi Kubo	Japan	Kouzubeta 1488-36, Isshinden Tsu-city, Mie-pref. 514-0061	shareholder of	A-Spine Holding Group Corp.	British Virgin Islands;Cayman 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	18-MAR-2002		Active
Zhu Xian Cheng	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
Lin Pin-Jung	Not identified		director of	WINSON LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-NOV-2004		Active
Lin Pin-Jung	Not identified		secretary of	WINSON LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-NOV-2004		Active
YIP Pak Hung(???)	Hong Kong	Flat D, 25/F, Block 2, Oscar By The Sea 8 Pung Loi Road, Tseung Kwan O New Territories Hong Kong	director of	INFO TREASURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2009		Active
YIP Pak Hung(???)	Hong Kong	Flat D, 25/F, Block 2, Oscar By The Sea 8 Pung Loi Road, Tseung Kwan O New Territories Hong Kong	shareholder of	INFO TREASURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2009		Active
YIP Pak Hung(???)	Hong Kong	Flat D, 25/F, Block 2, Oscar By The Sea 8 Pung Loi Road, Tseung Kwan O New Territories Hong Kong	director of	HIDY INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2004		Active
YIP Pak Hung(???)	Hong Kong	Flat D, 25/F, Block 2, Oscar By The Sea 8 Pung Loi Road, Tseung Kwan O New Territories Hong Kong	shareholder of	UNIMAX PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2004		Active
YIP Pak Hung(???)	Hong Kong	Flat D, 25/F, Block 2, Oscar By The Sea 8 Pung Loi Road, Tseung Kwan O New Territories Hong Kong	director of	UNIMAX PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2004		Active
Lin, Po-Yi	Taiwan	5F.,No.13, Lane 93, Sec.2, Tailin Rd. Taishan Township, Taipei County 243, Taiwan, R.O.C	shareholder of	ANGERSON TECHNOLOGY CO., LTD.	Samoa		16-DEC-2003		Struck / Defunct / Deregistered
Lin, Po-Yi	Taiwan	5F.,No.13, Lane 93, Sec.2, Tailin Rd. Taishan Township, Taipei County 243, Taiwan, R.O.C	secretary of	ANGERSON TECHNOLOGY CO., LTD.	Samoa		16-DEC-2003		Struck / Defunct / Deregistered
Lin, Po-Yi	Taiwan	5F.,No.13, Lane 93, Sec.2, Tailin Rd. Taishan Township, Taipei County 243, Taiwan, R.O.C	director of	ANGERSON TECHNOLOGY CO., LTD.	Samoa		16-DEC-2003		Struck / Defunct / Deregistered
Barry KING	Thailand	65 Moo 4, Soi 4, T Maikhao A. Thalang, Phuket 83110	shareholder of	Sea View Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2008		Active
Barry KING	Thailand	65 Moo 4, Soi 4, T Maikhao A. Thalang, Phuket 83110	director of	Sea View Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2008		Active
WANG JIAN QUAN ???	China	Room 605, No. 32, Lane 98, Yongfeng Road(W) Haishu District, Ningbo, Zhejiang, China	director of	OUTCITY INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
WANG JIAN QUAN ???	China	Room 605, No. 32, Lane 98, Yongfeng Road(W) Haishu District, Ningbo, Zhejiang, China	shareholder of	OUTCITY INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
Chen, Tien-Yun	Taiwan	1F., No. 3-3, Lane 247, Section 2 Yanping North Road, Datong District Taipei City 103, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
DU YU	China	Unit 6, 3/F., No. 105, Jian Qiao Xin Cun Han Yang, Wuhan, China	director of	DARBLE INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
DU YU	China	Unit 6, 3/F., No. 105, Jian Qiao Xin Cun Han Yang, Wuhan, China	shareholder of	DARBLE INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
LEE, HUI-HUANG	Taiwan	7F., No. 8, Lane 61, Sec. 2, Jhihyu Rd., Shihlin District, Taipei Taiwan R.O.C.	shareholder of	Cache Technology Inc.	Samoa		18-SEP-2006		Active
LEE, HUI-HUANG	Taiwan	7F., No. 8, Lane 61, Sec. 2, Jhihyu Rd., Shihlin District, Taipei Taiwan R.O.C.	secretary of	Cache Technology Inc.	Samoa		18-SEP-2006		Active
Angeleslao Jocelyn O	Not identified		director of	Jade Investment Limited	Samoa		18-APR-2001		Transferred Out
T W Wanga, Inc.	Not identified		shareholder of	UDN.COM LIMITED	British Virgin Islands;Cayman 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	22-DEC-2000		Company liquidated
HSU, FU-HWA	Not identified		shareholder of	Sincerity (BVI) Ltd.	British Virgin Islands;Cayman 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	04-DEC-2000		Active
HSU, FU-HWA	Not identified		director of	Sunny Charming 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	26-JUL-2001		Active
Watchai VILAILUCK	Thailand	32/1 Moo 7, Kwang Annusawalee, Khet Bangken Bangkok, Thailand	shareholder of	FITMAN LIMITED	British Virgin Islands;Thailand	32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	07-JAN-2008		Active
LU, Yung-Cheng	Taiwan	7F, No 5, Alley 6, 437 Lane, Bade Road Sec 2 Songshan District, Taipei City, Taiwan 105	director of	DOUBLE FIRST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Struck / Defunct / Deregistered
LU, Yung-Cheng	Taiwan	7F, No 5, Alley 6, 437 Lane, Bade Road Sec 2 Songshan District, Taipei City, Taiwan 105	shareholder of	DOUBLE FIRST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Struck / Defunct / Deregistered
Arthur Andersen	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	legal advisor of	C. H. Family Trust	Cook Islands		07-JAN-2002		Active
Arthur Andersen	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	auditor of	PORTCULLIS NOMINEES (SINGAPORE) PTE LTD	Singapore		20-OCT-1989		Active
Arthur Andersen	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	auditor of	PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.	Singapore		31-JAN-1989		Active
Arthur Andersen	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	auditor of	PORTCULLIS INSTITUTE PTE LTD	Singapore		21-JUL-1994		Active
Arthur Andersen	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	auditor of	PORTCULLIS TRUST (SINGAPORE) LTD	Singapore		29-DEC-1998		Active
Arthur Andersen	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	secretary of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
XIE YAN	China	NO.1079,QUXI ROAD LUWAN SHANGHAI CHINA	shareholder of	F&J BROTHER INTERNATIONAL CAPITAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
XIE YAN	China	NO.1079,QUXI ROAD LUWAN SHANGHAI CHINA	director of	F&J BROTHER INTERNATIONAL CAPITAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Nigel Gregory	United Kingdom	21 West Hill Dunstable Bed LU6 3PN United Kingdom	shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
T.E.R. Management Limited	British Virgin Islands	Offshore Incorporations Limited Offshoe Incorporations Cnetre P O Box 957, Road Town, Tortola British Virgin Islands	shareholder of	W.T.T. Investment Fund	Not identified		29-OCT-2007		Active
T.E.R. Management Limited	British Virgin Islands	Offshore Incorporations Limited Offshoe Incorporations Cnetre P O Box 957, Road Town, Tortola British Virgin Islands	director of	W.T.T. Investment Fund	Not identified		29-OCT-2007		Active
LIN Rongqing	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie, Dongcheng District Beijing 100010 P.R.C.	director of	Mineral International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
LU, DA-KANG	Taiwan	No. 32, Lane 427, Fusing N. Rd., Songshan Dist. Taipei City 105, Taiwan, R.O.C.	shareholder of	JUMBO HUGO MANAGEMENT LIMITED	Samoa		28-MAY-2008		Active
LU, DA-KANG	Taiwan	No. 32, Lane 427, Fusing N. Rd., Songshan Dist. Taipei City 105, Taiwan, R.O.C.	secretary of	JUMBO HUGO MANAGEMENT LIMITED	Samoa		28-MAY-2008		Active
LU, DA-KANG	Taiwan	No. 32, Lane 427, Fusing N. Rd., Songshan Dist. Taipei City 105, Taiwan, R.O.C.	director of	JUMBO HUGO MANAGEMENT LIMITED	Samoa		28-MAY-2008		Active
Chan Ho Yin	Not identified		director of	IRENES HORIZON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
Chan Ho Yin	Not identified		shareholder of	IRENES HORIZON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
Lee, Tsui-Lien	Not identified		director of	GLOBALTEC INVESTMENT MANAGEMENT (BVI) CO. LTD	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	05-NOV-2004		Active
Managecorp Limited as trustee of BK Trust	Not identified		shareholder of	C K S Investments Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-AUG-2007		Active
Managecorp Limited as trustee of BK Trust	Not identified		shareholder of	Bora Bora Financial Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	21-MAY-2007		Active
Managecorp Limited as trustee of BK Trust	Not identified		Nominee Shareholder of
RIB International Limited	Samoa	TrustNet Chambers P.O.Box 125 Apia Samoa	shareholder of	SINO METRO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
WACO SERVICES LTD	Cyprus	82A, Makarios Ave. Niscosia 1077 - Cyprus	shareholder of	BOREMA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
WACO SERVICES LTD	Cyprus	82A, Makarios Ave. Niscosia 1077 - Cyprus	shareholder of	GEMA TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
WACO SERVICES LTD	Cyprus	82A, Makarios Ave. Niscosia 1077 - Cyprus	secretary of	GEMA TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
WACO SERVICES LTD	Cyprus	82A, Makarios Ave. Niscosia 1077 - Cyprus	shareholder of	LATUM TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2005		Struck / Defunct / Deregistered

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