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
TANG, JOHN CHIH-WEI	United States	3240 WOODBINE RD.M ORANGE CA. 92867 U.S.A	shareholder of	Mei Chen Shoe Manufacturing Co., Ltd.	British Virgin Islands;Cayman 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	17-OCT-2006		Active
Chan Chow Seng	Singapore	Blk 1 Kampong kayu Road #04-22 Singapore 431001	shareholder of	Brown Lake Finance Ltd.	Samoa		22-JUN-2006		Struck / Defunct / Deregistered
Chan Chow Seng	Singapore	Blk 1 Kampong kayu Road #04-22 Singapore 431001	secretary of	Brown Lake Finance Ltd.	Samoa		22-JUN-2006		Struck / Defunct / Deregistered
Chan Chow Seng	Singapore	Blk 1 Kampong kayu Road #04-22 Singapore 431001	director of	Brown Lake Finance Ltd.	Samoa		22-JUN-2006		Struck / Defunct / Deregistered
INTERNET APPLICATION TECHNOLOGY LTD.	Samoa	P.O. Box 217, Apia, Samoa	shareholder of	RICH EXCEL CORPORATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Mark Herman	United States	Goldman Sachs 125 High Street, Suite 1700 Boston, MA 02110 U.S.A.	stockbroker of	Aztec Trust	Cook Islands		15-JUL-2008		Active
Harpreet Singh Nehal	Singapore	4 Hay Market Singapore 799576	director of	EIRINI GROUP INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2007		Active
Harpreet Singh Nehal	Singapore	4 Hay Market Singapore 799576	shareholder of	EIRINI GROUP INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2007		Active
YU Mang	China	No 407, Unit 3, Area 3, Ganluyuannanli Chaoyang District, Beijing, China	shareholder of	ONLINE DEALING STANDARD INT’L INVESTMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Active
YU Mang	China	No 407, Unit 3, Area 3, Ganluyuannanli Chaoyang District, Beijing, China	director of	ONLINE DEALING STANDARD INT’L INVESTMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Active
Ni Xinguang	Not identified		director of	TOP PRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Ni Xinguang	Not identified		director of	CAPITAL SHEEN GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Struck / Defunct / Deregistered
Fintax Corporate Consultants Ltd	Not identified		secretary of	Capital International Development Ltd	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-AUG-2007		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	director of	Dream Paradise Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	shareholder of	Sheer Glory Inspiration Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	director of	Symbianta Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	director of	Cherimoya Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	shareholder of	Cherimoya Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	shareholder of	Symbianta Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	shareholder of	Savers Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	shareholder of	Sentizure Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	shareholder of	U-Lead Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	shareholder of	GildInk Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	director of	Sentizure Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	director of	U-Lead Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	director of	Savers Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	director of	GildInk Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	director of	Bridgemere Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	director of	Caray Gardens Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Transferred Out
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	shareholder of	Bridgemere Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	Nominee Director of
Mr. HO Siu Kee David	Hong Kong	Flat F, 27/F., Three Island Place 16 Tanner Road North Point HONG KONG	director of	CCB International Assets Management (Cayman) Limited	Hong Kong;Cayman Islands	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	10-NOV-2004		Active
DIRECTIVE INVESTMENTS LIMITED	Mauritius	SUITE 410, 4TH FLOOR, BARKLY WHARF LE CAUDAN WATERFRONT, PORT LOUIS MAURITIUS	director of	TIMESQUARE VENTURES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Active
WANG, CHIN-HSIANG	Taiwan	10f.-9, no. 268, Yuanhua Rd., Jhongli City, Taoyuan County 320 Taiwan R.O.C.	director of	WANCHINSHAN INTERNATIONAL CO., LTD.	Samoa		25-JUL-2007		Struck / Defunct / Deregistered
TSAI Chun-Chung	Taiwan	No. 7, Alley 77, Lane 187, Mincyuan Road Danshuei, Township, Taipei County 251 Taiwan (R.O. C.)	shareholder of	HAPPY BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
ALEXANDER DIRECTORSHIPS LIMITED	Bahamas	UBS House East Bay Street, P.O. Box N-7757 Nassau Bahamas	director of	PathLine Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
ALEXANDER DIRECTORSHIPS LIMITED	Bahamas	UBS House East Bay Street, P.O. Box N-7757 Nassau Bahamas	director of	FreshBox Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
ALEXANDER DIRECTORSHIPS LIMITED	Bahamas	UBS House East Bay Street, P.O. Box N-7757 Nassau Bahamas	director of	GILBY PLAINES LTD.	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	29-SEP-2006		Active
He Cheng Yao	China	ROOM 201, NO.52, LANE 1829, HONGQIAO ROAD, CHANGNING, SHANGHAI, CHINA	director of	SKMTC CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
He Cheng Yao	China	ROOM 201, NO.52, LANE 1829, HONGQIAO ROAD, CHANGNING, SHANGHAI, CHINA	shareholder of	SKMTC CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
Victoria Augousti	Not identified		shareholder of	LAGUNA REALTY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Salvatore Girlando	Not identified		shareholder of	Atlantic Management Investment, Ltd.	British Virgin Islands		03-FEB-2003		Transferred Out
Salvatore Girlando	Not identified		director of	Atlantic Management Investment, Ltd.	British Virgin Islands		03-FEB-2003		Transferred Out
LIN, Shieh-Yu	Not identified		beneficiary of	Hifood Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2002		Active
Taiwan Union Technology Corporation	Not identified		shareholder of	TAIWAN UNION HOLDING CORPORATION	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2001		Active
XIU SHUN JIE	China	Room 502, No. 70, Lane 888, Laiting Road(s) Jiuting Zhen, Songjiang, Shanghai, China	director of	Hongkong and Shanghai Total Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
XIU SHUN JIE	China	Room 502, No. 70, Lane 888, Laiting Road(s) Jiuting Zhen, Songjiang, Shanghai, China	shareholder of	Hongkong and Shanghai Total Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Lionel Jay Mitchell	United States	10351 North Oak Creek Lane Highland Utah 84003-9505 USA	trust settlor of	L. Jay Mitchell Family Irrevocable Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	26-AUG-2004		Active
Lionel Jay Mitchell	United States	10351 North Oak Creek Lane Highland Utah 84003-9505 USA	beneficiary of	Teri Ann Mitchell Family Irrevocable Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	26-AUG-2004		Active
Lionel Jay Mitchell	United States	10351 North Oak Creek Lane Highland Utah 84003-9505 USA	beneficiary of	L. Jay Mitchell Family Irrevocable Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	26-AUG-2004		Active
Ip Suk-Hing Connie	Hong Kong	Room 2309, 23/F., Laurels Industrial Building, 32 Tai Yau Street, San Po Kong, Kowloon, Hong Kong	shareholder of	ACE TECHNOLOGY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-SEP-2004		Struck / Defunct / Deregistered
Chuang, Shi-Wen @ Louis Chuang	Taiwan	8F-4, No. 20, Te-Long Road, Taichung, Taiwan, R.O.C.	director of	Laverton Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
TAN JIAN	China	Room 101, Building 9, Cui Wei Dong Li Wan Shou Lu, Hai Dian District, Beijing, China	shareholder of	HIGH LOYAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
TAN JIAN	China	Room 101, Building 9, Cui Wei Dong Li Wan Shou Lu, Hai Dian District, Beijing, China	director of	HIGH LOYAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
WU Pei Min	Hong Kong	Flat 28, 23/F., Metro Centre II 21 Lam Hing Street, Kowloon Bay, Kowloon Hong Kong	director of	FAME WELL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
HUANG JIANG NAN	China	RM 301, 11/F., ROSE COURT, WAN KE CITY GARDEN XUN YI DISTRICT, BEIJING PRC	shareholder of	BEST OF THE BEST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
HUANG JIANG NAN	China	RM 301, 11/F., ROSE COURT, WAN KE CITY GARDEN XUN YI DISTRICT, BEIJING PRC	director of	BEST OF THE BEST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
LIAO, CHU-TSEN	Taiwan	No. 2, Lane 292, Sec. 2, Ren-ai Rd., Tanzih Township, Taichung County 427, Taiwan, R.O.C.	shareholder of	GOLDEN SUCCESS WORLDWIDE LIMITED	Samoa		08-JAN-2008		Active
LIAO, CHU-TSEN	Taiwan	No. 2, Lane 292, Sec. 2, Ren-ai Rd., Tanzih Township, Taichung County 427, Taiwan, R.O.C.	secretary of	GOLDEN SUCCESS WORLDWIDE LIMITED	Samoa		08-JAN-2008		Active
LIAO, CHU-TSEN	Taiwan	No. 2, Lane 292, Sec. 2, Ren-ai Rd., Tanzih Township, Taichung County 427, Taiwan, R.O.C.	director of	GOLDEN SUCCESS WORLDWIDE LIMITED	Samoa		08-JAN-2008		Active
Paulsway Limited	Not identified		shareholder of	POWER LEGEND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2003		Struck / Defunct / Deregistered
Paulsway Limited	Not identified		shareholder of	LINKFUL CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
Diatchouk Stanislav	Not identified		director of	Polymer Industries Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1998		Struck / Defunct / Deregistered
Diatchouk Stanislav	Not identified		shareholder of	Polymer Industries Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1998		Struck / Defunct / Deregistered
Sino View Limited	Not identified		director of	NEW ZONE FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
Sino View Limited	Not identified		shareholder of	NEW ZONE FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
DYNATEK CO., LTD	Mauritius	Suite 802, St. James Court, St. Denis Street, Port Louis Mauritius	shareholder of	Cybernation international Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2001		Active
Peter C. Pua	Philippines	9629 Pililia St., Bgy Valenzuela Makati City, Greater Metro Manila Philippines	director of	Hong-In Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
Peter C. Pua	Philippines	9629 Pililia St., Bgy Valenzuela Makati City, Greater Metro Manila Philippines	shareholder of	Hong-In Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
WONG, Ho Yu	Hong Kong	Room 1206, Nanyang Plaza, 57 Hung To Road Kwun Tong, Kowloon, Hong Kong	shareholder of	MAXIMUM PROFITS MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
WONG, Ho Yu	Hong Kong	Room 1206, Nanyang Plaza, 57 Hung To Road Kwun Tong, Kowloon, Hong Kong	director of	MAXIMUM PROFITS MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Chen, Ching-Ping	Taiwan	9F., No. 38, Zhong-an St., Zhonghe City, Taipei County 235 Taiwan R.O.C.	shareholder of	Fano Technology Limited	Samoa		26-MAY-2006		Active
Richard Drew ABBOTT	United States	1521 Teakwood Avenue, Cincinnati, OH, 45224, USA	director of	KING GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Richard Drew ABBOTT	United States	1521 Teakwood Avenue, Cincinnati, OH, 45224, USA	shareholder of	KING GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
TIEN, KUO-FAN	Taiwan	32-11, ALLEY 31, LANE 71 FUSHING ROAD, SEC. 2 TAICHUNG TAIWAN, R.O.C.	shareholder of	Tranquillo International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Ying-Tsung Kao	Taiwan	9F, Cheng Gong Rd. Sec. 2, Nei-Hu District, Taipei Taiwan, ROC	shareholder of	Santrum Networks Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-OCT-2005		Active
WONG Kam Hang	Hong Kong	ROOM D, 4/F, BLOCK 8, RHYTHM GARDEN NO.242 CHOI HUNG ROAD, SAN PO KONG KOWLOON HONG KKONG	director of	ETERNAL SHINE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
LIN, I-Hua	Taiwan	No.10, Alley 5, Lane 509, Yong-an Road Taoyuan City, Taoyuan County 330, Taiwan (R.O.C.)	shareholder of	PRIDE CROWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Tjia Marcel Han Liong	Not identified		shareholder of	StoneAge Ventures Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Active
Tjia Marcel Han Liong	Not identified		director of	StoneAge Ventures Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Active
Li Miu Han	Not identified		shareholder of	HEADWAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1999		Active
Li Miu Han	Not identified		director of	HEADWAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1999		Active
Li Miu Han	Not identified		director of	HEADWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1999		Struck / Defunct / Deregistered
HERTONO RICHARD PRAJITNO	Indonesia	Wisma Nugra Santana Suite 1207 JL. JEND., Sudirman KAV. 7-8, Jakarta 10220 Indonesia	shareholder of	Hartco Mineral Resources Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
HERTONO RICHARD PRAJITNO	Indonesia	Wisma Nugra Santana Suite 1207 JL. JEND., Sudirman KAV. 7-8, Jakarta 10220 Indonesia	director of	Hartco Mineral Resources Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
ZHANG GUO SHUN ???	China	No. 3, Lane 63, Tianshui Road, Hongkou Shanghai, China	shareholder of	MERRY DREAM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
CHEN, LI-CHUN	Taiwan	No. 5, Aly. 33, Ln. 216, Sec. 4, Jhongsiao E. Rd., Da-an Dist, Taipei City 106, Taiwan, R.O.C	shareholder of	ACES DIAMOND INVESTMENT LIMITED	Samoa		04-MAY-2009		Active
CHEN, LI-CHUN	Taiwan	No. 5, Aly. 33, Ln. 216, Sec. 4, Jhongsiao E. Rd., Da-an Dist, Taipei City 106, Taiwan, R.O.C	director of	ACES DIAMOND INVESTMENT LIMITED	Samoa		04-MAY-2009		Active
CHEN, LI-CHUN	Taiwan	No. 5, Aly. 33, Ln. 216, Sec. 4, Jhongsiao E. Rd., Da-an Dist, Taipei City 106, Taiwan, R.O.C	secretary of	ACES DIAMOND INVESTMENT LIMITED	Samoa		04-MAY-2009		Active
Chan Chun On	Hong Kong	7/F Central Building 13 Peddar St. HONG KONG	director of	Writring (Overseas) Limited	Not identified		13-JUL-1988		Active
Yesion Company Limited	Hong Kong	Room 1601-3 Cheung Lee Commercial Building 25 Kimberly Road Tsimshatsui, Kowloon	shareholder of	Gardar Limited	Not identified		26-JAN-1993		Struck / Defunct / Deregistered
LU Hui ??	China	Room 801, Unit 4, Building 2, Huafayi Garden No.18, Beiyuan Road, Chaoyang District Beijing, China	director of	DEFINOLOGY INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2008		Active
LU Hui ??	China	Room 801, Unit 4, Building 2, Huafayi Garden No.18, Beiyuan Road, Chaoyang District Beijing, China	shareholder of	DEFINOLOGY INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2008		Active
Lin, Hsien-Jui	Taiwan	6F., No. 131-2, Sec. 1, Beisin Road Sidian City, Taipei County Taiwan R.O.C.	shareholder of	LaCour International Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Struck / Defunct / Deregistered
Pai, Yu-Mei	Taiwan	3F., No.34, Sec. 5, Changrong Rd., North District, Tainan City 704, Taiwan ( R. O. C.)	shareholder of	HOLY WIN GROUP LIMITED	Samoa		25-MAR-2008		Active
Wong Yin Ching	Not identified		beneficiary of	Mr and Mrs Wong Wha San Trust	Not identified		26-APR-1996		Active
David William Lloyd	Not identified		shareholder of	Jarrow Limited	Cook Islands		19-AUG-1985		Struck / Defunct / Deregistered
David William Lloyd	Not identified		director of	Onslow Investments Limited	Cook Islands		28-JAN-2002		Struck / Defunct / Deregistered
Mai Pham	Not identified		beneficiary of	Divinity Trust	Not identified		23-FEB-1994		Active
Mai Pham	Not identified		beneficiary of	Justine Trust	Not identified		23-FEB-1994		Struck / Defunct / Deregistered

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