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
Fung, Lewis Hung	New Zealand	Room 806, 8/F Lane Crawford House 70 Queen's Road Central,	director of	Asian Finance Limited	Samoa		11-JAN-2001		Struck / Defunct / Deregistered
Fung, Lewis Hung	New Zealand	Room 806, 8/F Lane Crawford House 70 Queen's Road Central,	director of	RICHTACT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Fung, Lewis Hung	New Zealand	Room 806, 8/F Lane Crawford House 70 Queen's Road Central,	director of	SHINNING WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1998		Struck / Defunct / Deregistered
Fung, Lewis Hung	New Zealand	Room 806, 8/F Lane Crawford House 70 Queen's Road Central,	director of	EVERLASTING SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-1997		Struck / Defunct / Deregistered
Fung, Lewis Hung	New Zealand	Room 806, 8/F Lane Crawford House 70 Queen's Road Central,	shareholder of	Asian Finance Limited	Samoa		11-JAN-2001		Struck / Defunct / Deregistered
Fung, Lewis Hung	New Zealand	Room 806, 8/F Lane Crawford House 70 Queen's Road Central,	shareholder of	RICHTACT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Fung, Lewis Hung	New Zealand	Room 806, 8/F Lane Crawford House 70 Queen's Road Central,	shareholder of	SHINNING WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1998		Struck / Defunct / Deregistered
Leung Wing Pong	Hong Kong	2D, Block 15 City One Shatin New Territories Hong Kong	director of	Rich Rising Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Leung Wing Pong	Hong Kong	2D, Block 15 City One Shatin New Territories Hong Kong	director of	EFUN MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
Song Wen Po	Indonesia	Jl. Cigondewah Girang, RT07132, Bandung Indonesia	director of	K T T I International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
TAN JIAN ZHONG ???	China	Room 301, No. 8, Tong Hua Dong Wu Jie Chan Cheng Qu, Fo Shan Shi, China	director of	KINGLONG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
TAN JIAN ZHONG ???	China	Room 301, No. 8, Tong Hua Dong Wu Jie Chan Cheng Qu, Fo Shan Shi, China	shareholder of	KINGLONG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
Agus Leman Gunawan	Indonesia	Jl. Permata No. 10, Grogol Jakarta 11440, Indonesia	shareholder of	Caravall Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Agus Leman Gunawan	Indonesia	Jl. Permata No. 10, Grogol Jakarta 11440, Indonesia	director of	Caravall Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
LEE CHUNG NGOK, EDDIE	Hong Kong	Rm 603, Block S Amoy Garden Ngau Tau Kok Kowloon Hong Kong	director of	BILLIONAIRE ASIA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Transferred Out
LEE CHUNG NGOK, EDDIE	Hong Kong	Rm 603, Block S Amoy Garden Ngau Tau Kok Kowloon Hong Kong	shareholder of	BILLIONAIRE ASIA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Transferred Out
Chen, Chen-Kuo	Taiwan	11F.-1, No. 57, Lane 167 Cihsiou N. Rd., Changhua City Changhua County 500 Taiwan, R.O.C.	shareholder of	Constar Global Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
KU, WAI-HONG	China	P.O. Box 219, 17F, Guomao Building Renmin Nanlu, Luohu District Shenzhen, China	shareholder of	GRAND BEST GROUP LIMITED	British Virgin Islands		18-OCT-2007		Transferred Out
LU BANG LIANG ???	China	Unit F, 18/F, No. 1089, Pudong Street Shanghai, China	shareholder of	NEW LIGHT INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
LU BANG LIANG ???	China	Unit F, 18/F, No. 1089, Pudong Street Shanghai, China	director of	NEW LIGHT INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
Claire Chen	Not identified		shareholder of	DIGITAL POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
Hsieh, Wei-Chan	Not identified		shareholder of	BIG BOOM MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Shen Chin Ting	Not identified		shareholder of	Ideal Island Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	24-JUN-2004		Struck / Defunct / Deregistered
Liu Yang	Not identified		director of	ASIA FORCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2007		Struck / Defunct / Deregistered
Liu Yang	Not identified		director of	GLOBAL KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2007		Struck / Defunct / Deregistered
HUANG Shu-Fen	Taiwan	No. 111, Jen-Hua Road, Homei, Changhua 508 Taiwan	shareholder of	ELEGANT DOLPHIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
HUANG Shu-Fen	Taiwan	No. 111, Jen-Hua Road, Homei, Changhua 508 Taiwan	shareholder of	BRIGHT LAKE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Hadinata Widjaja	Indonesia	Jl Gedung Hijau I/48 Jakarta Selatan Indoensia	shareholder of	Victoria Blue Incorporated	Singapore;British Virgin Islands	24 Raffles Place #07-02 Clifford Centre Singapore 048621	01-APR-2008		Active
Utama Jusuf, Megawati Hartono, Eddy Jusuf, Dewi Jusuf, Angela Jusuf	Indonesia	JL. KREKOT JAYA BLOK E 16 JAKARTA 10710 Indonesia	shareholder of	Quay West Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Kuo, Chun-Liang	Taiwan	#633 Ta-Ton Street, Yung-Kang City, Tainan, Taiwan, R.O.C.	shareholder of	Onshore Market Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Kuo, Chun-Liang	Taiwan	#633 Ta-Ton Street, Yung-Kang City, Tainan, Taiwan, R.O.C.	director of	Onshore Market Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Justin A. Graham	United States	4337 Commonwealth Avenue La Canada California 91011 USA	beneficiary of	Greenwald Trust	Not identified		05-FEB-1998		Struck / Defunct / Deregistered
Eugene Lye	Hong Kong	1 Shing Woo Road 3/F., Happy Valley Hong Kong	beneficiary of	Myrna Lo Trust	Cook Islands		29-AUG-2003		Struck / Defunct / Deregistered
TSENG NIEN TZU ???	China	Suit 2B, Block 4, Nanyou Tianan Industrial Estate Dengliang Road, Nanshan District, Shenzhen, China	shareholder of	iTEL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
TSENG NIEN TZU ???	China	Suit 2B, Block 4, Nanyou Tianan Industrial Estate Dengliang Road, Nanshan District, Shenzhen, China	director of	iTEL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
WANG ZONG HUAN	China	NO.16, TAOHUA ROAD, BAOSHUIQU, FUTIAN DISTRICT, SHENZHEN, GUANGDONG, CHINA	shareholder of	ITIS INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
WANG ZONG HUAN	China	NO.16, TAOHUA ROAD, BAOSHUIQU, FUTIAN DISTRICT, SHENZHEN, GUANGDONG, CHINA	director of	ITIS INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
Mo Chien- Sheng	Not identified		shareholder of	GOLDEN FORTUNE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2002		Struck / Defunct / Deregistered
Mo Chien- Sheng	Not identified		director of	GOLDEN FORTUNE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2002		Struck / Defunct / Deregistered
Lin Hui-fu	Not identified		director of	WIN LAND OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Lin Hui-fu	Not identified		shareholder of	WIN LAND OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Ling Ling KUNG	Hong Kong	Flat B, 19/F., Tower 2 Grandview Garden 18 Bridge's Street Central, Hong Kong	director of	VENTURA WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
Ling Ling KUNG	Hong Kong	Flat B, 19/F., Tower 2 Grandview Garden 18 Bridge's Street Central, Hong Kong	shareholder of	VENTURA WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
Cheng Cheng-Pin	Taiwan	10 Fl., No.178, Sec. 3 Xinyi Rd., Da-an District Taipei City 10658, Taiwan R.O.C.	director of	HUITUNG INVESTMENTS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
TSUI, CHIN-CHIANG	China	Room 102, No. 33, Lane 287 Gulong Road, Minhang, Shanghai, China	shareholder of	New Era Technology Co., Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
TSUI, CHIN-CHIANG	China	Room 102, No. 33, Lane 287 Gulong Road, Minhang, Shanghai, China	director of	New Era Technology Co., Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
Surana Corporation Limited	India	No. 29, Whites Road IT Floor Royapettah, Chennai - 14 INDIA	shareholder of	ENCANTO INTERNATIONAL LIMITED	Cayman Islands		20-NOV-2007		Active
Ferri Anugerah Bin Makmur	Malaysia	4. Jalan Nujom, 54000 Kuala Lumpur, Malaysia	director of	Malacca Investment Ltd. [known as Pacific Properties Ltd]	Malaysia		01-JUL-2002		Struck / Defunct / Deregistered
Pearl Oriental Energy & Resources Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	CHAMPION MERRY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Active
Spring Gaddi Inc.	British Virgin Islands	The Creque Building P.O. Box 116 Main Street Road Town, Tortola British Virgin Islands	shareholder of	FUNWORLD INNOVATOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Chiew Sin Onn Francis	Not identified		director of	Harbour City Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
Chiew Sin Onn Francis	Not identified		shareholder of	Harbour City Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
WANG SHI YING	Not identified		shareholder of	D&N WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
WANG SHI YING	Not identified		director of	D&N WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Nicholas Fung Tak Cheung	Not identified		shareholder of	GOLDEN ASPECT 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	27-AUG-2004		Active
YANG Shu-Ching	Taiwan	No. 1-1, Alley 12, Lane 22, Dayuan Road Taoyuan City Taoyuan County 330, 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
Jerry Morin	Seychelles	Point Aux Sel Mahe Seychelles	director of	ASIA AUTO DEALERS LTD.	Samoa		07-NOV-2005		Struck / Defunct / Deregistered
Jerry Morin	Seychelles	Point Aux Sel Mahe Seychelles	shareholder of	ASIA AUTO DEALERS LTD.	Samoa		07-NOV-2005		Struck / Defunct / Deregistered
Chen, Huo-Chen	Taiwan	No. 15, Alley 3, Lane 103, Sec. 6 Fu An Rd., Annan Dist., Tainan City, Taiwan R.O.C.	director of	CHENG HUI ENTERPRISE CO., LTD.	Samoa		08-MAR-2005		Struck / Defunct / Deregistered
Chen, Huo-Chen	Taiwan	No. 15, Alley 3, Lane 103, Sec. 6 Fu An Rd., Annan Dist., Tainan City, Taiwan R.O.C.	secretary of	CHENG HUI ENTERPRISE CO., LTD.	Samoa		08-MAR-2005		Struck / Defunct / Deregistered
Chen, Huo-Chen	Taiwan	No. 15, Alley 3, Lane 103, Sec. 6 Fu An Rd., Annan Dist., Tainan City, Taiwan R.O.C.	shareholder of	CHENG HUI ENTERPRISE CO., LTD.	Samoa		08-MAR-2005		Struck / Defunct / Deregistered
HAYASHI YASUHIRO	China	RM 703, NO 35, LANE 1881, DONGFANG RD, PUDONG NEW DIS., SHANGHAI, CHINA, P.R.C	director of	TOP NEW TRADING LIMITED	Samoa		18-SEP-2007		Active
HAYASHI YASUHIRO	China	RM 703, NO 35, LANE 1881, DONGFANG RD, PUDONG NEW DIS., SHANGHAI, CHINA, P.R.C	shareholder of	TOP NEW TRADING LIMITED	Samoa		18-SEP-2007		Active
AHEAD TARGET (SECRETARIES) LIMITED	Hong Kong	Room 1701, 17th Floor Shui On Centre 6-8 Harbour Road Wanchai	director of	Boreal Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
AHEAD TARGET (SECRETARIES) LIMITED	Hong Kong	Room 1701, 17th Floor Shui On Centre 6-8 Harbour Road Wanchai	director of	BOREAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1999		Struck / Defunct / Deregistered
AHEAD TARGET (SECRETARIES) LIMITED	Hong Kong	Room 1701, 17th Floor Shui On Centre 6-8 Harbour Road Wanchai	director of	HARMONY INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Company liquidated
BHATIA PREM	India	334, 5th Main, 5th Cross 1 Block, Koramangala Bangalore India 560 034	director of	Gigmax Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Active
Dr. Campbell	Not identified		shareholder of	Bronko Test Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Struck / Defunct / Deregistered
Debra Oress	Not identified		protector of	Oceanview Investment Trust	Not identified		10-MAY-1995		Struck / Defunct / Deregistered
Chang, Thomas Shing Hang	Not identified		director of	SINO-AMERICA HOSPITAL CONSULTING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1998		Struck / Defunct / Deregistered
Chang, Thomas Shing Hang	Not identified		shareholder of	SINO-AMERICA HOSPITAL CONSULTING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1998		Struck / Defunct / Deregistered
Lee Ka Wah	Not identified		director of	ZEN OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Not To Be Renewed / In Deregistration
Lee Ka Wah	Not identified		director of	M. I. M. International Biotechnology 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	16-AUG-2004		Struck / Defunct / Deregistered
Hsieh, Kong-Chi	Taiwan	8Fl-1, No. 12 Kim-Shan S. Road, Sec. 2 Taipei, Taiwan Republic Of China	director of	FLAMINGO UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Active
Hsieh, Kong-Chi	Taiwan	8Fl-1, No. 12 Kim-Shan S. Road, Sec. 2 Taipei, Taiwan Republic Of China	secretary of	FLAMINGO UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Active
Hsieh, Kong-Chi	Taiwan	8Fl-1, No. 12 Kim-Shan S. Road, Sec. 2 Taipei, Taiwan Republic Of China	shareholder of	FLAMINGO UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Active
DHANABALAN SUPPAIAH PILLAY	Malaysia	56, JLN PJS 9/8 TAMAN BANDAR SUNWAY 46150 PETALING JAYA, SELANGOR Malaysia	director of	Willy Bay Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
DHANABALAN SUPPAIAH PILLAY	Malaysia	56, JLN PJS 9/8 TAMAN BANDAR SUNWAY 46150 PETALING JAYA, SELANGOR Malaysia	director of	AUBERGE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
DHANABALAN SUPPAIAH PILLAY	Malaysia	56, JLN PJS 9/8 TAMAN BANDAR SUNWAY 46150 PETALING JAYA, SELANGOR Malaysia	shareholder of	Willy Bay Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
DHANABALAN SUPPAIAH PILLAY	Malaysia	56, JLN PJS 9/8 TAMAN BANDAR SUNWAY 46150 PETALING JAYA, SELANGOR Malaysia	shareholder of	AUBERGE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Yan Yu Jian	China	NO.201, ZHONG HUI YUAN DA SHA, BUILDING 6, 8 HAO YUAN, WEI GONG CUN ROAD, HAI DIAN DISTRICT, BEIJING, CHINA	shareholder of	HICORE GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Struck / Defunct / Deregistered
IING YOSHAWIRJA	Indonesia	NO. 39, JL. JEND A YANI KM 6.5 BANDUNG 40291 INDONESIA	shareholder of	Evergrow Resources Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
IING YOSHAWIRJA	Indonesia	NO. 39, JL. JEND A YANI KM 6.5 BANDUNG 40291 INDONESIA	director of	Evergrow Resources Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Lien, Tai-Sheng	Taiwan	4th Floor, No. 69, Section 4 Sinyi Road, Da-an District Taipei City 10684, Taiwan REPUBLIC OF CHINA	secretary of	Ever Right Investments Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-2002		Active
Lien, Tai-Sheng	Taiwan	4th Floor, No. 69, Section 4 Sinyi Road, Da-an District Taipei City 10684, Taiwan REPUBLIC OF CHINA	director of	Ever Right Investments Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-2002		Active
Lien, Tai-Sheng	Taiwan	4th Floor, No. 69, Section 4 Sinyi Road, Da-an District Taipei City 10684, Taiwan REPUBLIC OF CHINA	director of	Cash Box International (Cayman) Holding Co.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-MAR-2001		Active
Huang, Yi-Chane	Taiwan	10F., 51, Sec. 2, Chung Ching South Rd. Taipei, Taiwan R.O.C.	director of	Yuen Foong International (Samoa) Limited	Samoa		07-AUG-2002		Active
Tevita Vakalalabure	Samoa	C/- Nia Mall Level 2 Taufusi APIA	secretary of	Portcullis TrustNet (Samoa) Limited	Samoa		11-JUL-1997		Active
Tsao, Yee-Hsin @ Christina Tsao	Taiwan	5F., No. 213, Sec. 5 Nanking E. Road Taipei Taiwan, R.O.C.	director of	GIANT CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
MA XIAO MING	China	Room 601, Changjiu Building, No. 941 Jiaozhou Road, Shanghai, China	shareholder of	CHEERING INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
MA XIAO MING	China	Room 601, Changjiu Building, No. 941 Jiaozhou Road, Shanghai, China	director of	CHEERING INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
GU Xiao Feng (???)	Not identified		shareholder of	Hero Fly Fashion International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2009		Active
GU Xiao Feng (???)	Not identified		director of	Hero Fly Fashion International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2009		Active
Chen, Chung-Chien	Not identified		director of	Chung Yi Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2001		Active
Norwich International Limited	Not identified		director of	GOOD NO.1 INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1996		Struck / Defunct / Deregistered
HSU Shih An ???	Taiwan	5F., No. 86, Jhongyi St., Shihlin District Taipei City 111, Taiwan, R.O.C.	shareholder of	DYNASIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2006		Active
HSU Shih An ???	Taiwan	5F., No. 86, Jhongyi St., Shihlin District Taipei City 111, Taiwan, R.O.C.	director of	DYNASIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2006		Active
Arima Communication (Cayman) Corp.	Cayman Islands	Fourth Floor One Capital Place P.O. Box 847, Grand Cayman KY1-1103 CAYMAN ISLANDS	shareholder of	E-board Technology (BVI) 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	22-JAN-2003		Company liquidated
Al Basso	United States	Smith, Linden & Basso 5120 Birch St., Ste 200 Newport Beach, CA 92660 USA	general accountant of	Boby Trust	Cook Islands;Not identified	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;Email: REDACTED	09-MAY-2006		Active
EAGLETRON FINANCE LIMITED	U.S. Virgin Islands	TRIDENT CHAMBERS P.O. BOx 146, Road Town Tortola, British Virgin Islands	shareholder of	Segway Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Struck / Defunct / Deregistered

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