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
Aruna Oswal	India	D-865 New Friends Colony New Delhi 110065 India.	beneficiary of	Rising Wealth Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-MAY-2009		Active
Michael Yang	Taiwan	8F, 60 PeiNing Road, Taipei City 105, Taiwan, R.O.C.	shareholder of	Modishyle Ltd.	Samoa		06-MAR-2007		Active
Michael Yang	Taiwan	8F, 60 PeiNing Road, Taipei City 105, Taiwan, R.O.C.	director of	Modishyle Ltd.	Samoa		06-MAR-2007		Active
Fathiah Ahmed M. Baraadi	Saudi Arabia	Jeddah-Palestine Street, Crossing Al-Sahafa, P. O. Box 54123, Jeddah 21514, Saudi Arabia	shareholder of	BAGHLAF AL-ZAFER HOLDING GROUP LTD.	Malaysia		16-MAR-2004		In Liquidation
YU ZHAN XIN ???	China	Rm 201, No. 61, Huangpu Dadao Xi Tianhe District, Guangzhou, China	director of	OASIS INTERNATIONAL INVESTMENT ENTERPRISE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2007		Active
YU ZHAN XIN ???	China	Rm 201, No. 61, Huangpu Dadao Xi Tianhe District, Guangzhou, China	shareholder of	OASIS INTERNATIONAL INVESTMENT ENTERPRISE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2007		Active
Suphol Prachaseri	Thailand	No. 16, Somdet Chaopraya Road SOI-12 Klongsarn Bangkok 10600, Thailand	director of	Kesva Invest Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Not To Be Renewed / In Deregistration
Suphol Prachaseri	Thailand	No. 16, Somdet Chaopraya Road SOI-12 Klongsarn Bangkok 10600, Thailand	shareholder of	Kesva Invest Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Not To Be Renewed / In Deregistration
Kok Cecilia @ Mrs Kwek Leng Beng	Singapore	12 Tanglin Hill Singapore 248049	shareholder of	Clairemont International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Kok Cecilia @ Mrs Kwek Leng Beng	Singapore	12 Tanglin Hill Singapore 248049	director of	Clairemont International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Paau Sze Fong	Hong Kong	FLAT C, 6/F, BLOCK 2, Wonderland Villas, Kwai Chung New Territories Hong Kong	director of	SINO DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Wu, Ying-Hsien	Taiwan	3F, No. 6, Lane 18, Sec. 1, Hangzhou S. Rd., Zhongzheng District, Taipei City 100, Taiwan, R.O.C.	shareholder of	T-Triumph Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Coronlea Capital Limited	Not identified		shareholder of	Boreal Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
LEE, Monica Si-Tse	Not identified		shareholder of	CRYSTAL EAGLE HOLDINGS LIMITED	British Virgin Islands;Hong Kong	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	02-MAR-2007		Active
Eiffel Tedja	Indonesia	Jl. Ruby I/28 Blok G Jakarta, Indonesia	director of	GOLDEN UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1991		Active
Eiffel Tedja	Indonesia	Jl. Ruby I/28 Blok G Jakarta, Indonesia	secretary of	GOLDEN UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1991		Active
WU SHAN	China	ROOM 107, UNIT 1, NO. 19, NANXIANGE STREET, XUANWU, BEIJING, CHINA	director of	KYMTON INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2006		Struck / Defunct / Deregistered
WU SHAN	China	ROOM 107, UNIT 1, NO. 19, NANXIANGE STREET, XUANWU, BEIJING, CHINA	shareholder of	KYMTON INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2006		Struck / Defunct / Deregistered
Chan Hin	Hong Kong	Room 2308, Block D, Healthy Garden, 560 King's Road North Point	director of	LONG COMPANION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1997		Struck / Defunct / Deregistered
Chan Hin	Hong Kong	Room 2308, Block D, Healthy Garden, 560 King's Road North Point	shareholder of	LONG COMPANION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1997		Struck / Defunct / Deregistered
Lin, Jui-Tung	Taiwan	5F., No. 2, Lane 131, Sec. 2 Jhongshan Rd., Yuanlin Township Changhua County 51049 Taiwan, R.O.C.	director of	BEST BROAD LIMITED	Seychelles		28-NOV-2008		Active
TSENG-YI-TING	Taiwan	No. 65, Alley 55, Lane 60, An Tai Road, Hsin Tien City, Taipei County, Taiwan, R.O.C.	shareholder of	Crimsafe Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
ZHANG YAO ZHONG ???	China	Room 202, No.4, Lane 2001, Zhongshannan'ER Road, Xuhui, Shanghai, China	shareholder of	DYNAFORGE TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
ZHANG YAO ZHONG ???	China	Room 202, No.4, Lane 2001, Zhongshannan'ER Road, Xuhui, Shanghai, China	director of	DYNAFORGE TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Capital Arena Limited	Not identified		beneficiary of	Hui Ming Family Trust	Cook Islands		15-APR-2003		Struck / Defunct / Deregistered
Delnar Dowse	Not identified		shareholder of	Ruttonjee Holdings Inc.	Not identified		01-OCT-1996		Active
WANG, HONG-JEN	Taiwan	No. 2, Alley 38, Lane 111, Sec. 6, Jyun-an Rd., Annan District, Tainan City 709, Taiwan, R.O.C.	shareholder of	Acuvision Innovation Co., Ltd.	Samoa		27-NOV-2007		Struck / Defunct / Deregistered
YANG, LIEH-HSUEN	Taiwan	360 TEH-SHIN EAST ROAD TAIPEI TAIWAN	director of	Yang's Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1993		Active
Chen, Chieh-Tang	Taiwan	10F, No.368-1, Fuhsing N. Rd., Sec. 1, Taipei, Taiwan ROC	shareholder of	Eagle Power International Co., Ltd.	Samoa		23-JUL-2002		Active
Poh, Eng Choo Mary	Singapore	8 Cornwall Gardens Singapore 269637	beneficiary of	Spring Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	09-MAR-2007		Active
Toshio Nakama	Taiwan	3F., No. 69, Cingcheng St. Songshan District Taipei City 105 Taiwan, R.O.C.	shareholder of	PO TE MAMN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
Toshio Nakama	Taiwan	3F., No. 69, Cingcheng St. Songshan District Taipei City 105 Taiwan, R.O.C.	shareholder of	Atherton Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
Yang, Yu-Lun	Taiwan	No. 48, Min Shen Road, San Min District, Kaohsiung, Taiwan ROC	shareholder of	Fast Brilliant Group Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2002		Active
Yang, Yu-Lun	Taiwan	No. 48, Min Shen Road, San Min District, Kaohsiung, Taiwan ROC	director of	Fast Brilliant Group Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2002		Active
Karl Christopher Smith	Taiwan	6F., No. 131-2, Sec. 1, Beisin Road Sidian City, Taipei County Taiwan R.O.C.	director 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
Rachel Shelton	Australia	33 Ashburton, St. Chapel Hill QLD 4069	shareholder of	GetOnce Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2003		Struck / Defunct / Deregistered
Nathan Robert Comstock	Canada	7936 Huntwick Hill NE Calgary, Alberta CANADA T2K 4H1 email: - REDACTED	beneficiary of	Britannia Trust	Cook Islands		16-OCT-2001		Struck / Defunct / Deregistered
Sidney Hordern Myer	Australia	No. 8 Albany Road Toorak VIC 3142 Australia	director of	SINAKLAS CORPORATION PTE LTD	Singapore		10-JUL-1997		Active
Kong Hou Fai, Clarence	Not identified		shareholder of	ASIAN LACROSSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1994		Active
Ruby Hon Yuen Ping	Not identified		director of	POLAR STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-1994		Company liquidated
Maurice Marciano	Not identified		director of	NEWTIMES OVERSEAS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1996		Struck / Defunct / Deregistered
HSU, SHU-TING	Taiwan	5F., No.223, Jhongyang Rd., North Distict, Hsinchu City 300, Taiwan, R.O.C.	director of	C-TEK Technology Inc.	Samoa		15-MAY-2007		Struck / Defunct / Deregistered
CHANG, JIA JIH	Taiwan	4F., No. 8, Lane 181, Huaide St., Banciao City, Taipei Coutny 220 Taiwan ROC	shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
CHANG, JIA JIH	Taiwan	4F., No. 8, Lane 181, Huaide St., Banciao City, Taipei Coutny 220 Taiwan ROC	director of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
CHANG, JIA JIH	Taiwan	4F., No. 8, Lane 181, Huaide St., Banciao City, Taipei Coutny 220 Taiwan ROC	secretary of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
YANG Hye Jung	South Korea	#607, Sam-La Midus Officetel 3 734 bunji, Janghang-dong Goyang Si, Ilsandong-gu Gyeonggi-do, Korea	director of	MERIT FULL TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
YANG Hye Jung	South Korea	#607, Sam-La Midus Officetel 3 734 bunji, Janghang-dong Goyang Si, Ilsandong-gu Gyeonggi-do, Korea	shareholder of	MERIT FULL TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
WONG, Betty	Hong Kong	7 WARTFORD ROAD THE PEAK HONG KONG	shareholder of	JOYFUL KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
WONG, Betty	Hong Kong	7 WARTFORD ROAD THE PEAK HONG KONG	director of	JOYFUL KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
Hang Siew Kin	Singapore	2 Avon Road Singapore 439780	shareholder of	Thome Ship Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Hang Siew Kin	Singapore	2 Avon Road Singapore 439780	director of	Thome Ship Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Hang Siew Kin	Singapore	2 Avon Road Singapore 439780	director of	BEST OF THE BEST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2003		Struck / Defunct / Deregistered
Hang Siew Kin	Singapore	2 Avon Road Singapore 439780	shareholder of	BEST OF THE BEST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2003		Struck / Defunct / Deregistered
Vibhuti Amin	India	S-77 Golden Enclave Apartments Airport Road Bangalore 17 India	beneficiary of	Asiamin Trust	Cook Islands;Singapore	3/F BCI House Avarua Rarotonga Cook Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-FEB-2007		Active
SUN Gui Hua ???	China	Room 102, Unit 4, No. 130, Wusuo Cun, Xiaguan, Nanjing, China	director of	PYC International Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
SUN Gui Hua ???	China	Room 102, Unit 4, No. 130, Wusuo Cun, Xiaguan, Nanjing, China	shareholder of	PYC International Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
TUNG Fuk	Hong Kong	30H Tower 2 Noble Place 10 King Fung Path, Tuen Mun Hong Kong	director of	ADVANCE EDUCATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
TUNG Fuk	Hong Kong	30H Tower 2 Noble Place 10 King Fung Path, Tuen Mun Hong Kong	director of	EVER CHINA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Lo Woon Yin	Not identified		director of	KING FOCUS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Struck / Defunct / Deregistered
Lo Woon Yin	Not identified		shareholder of	KING FOCUS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Struck / Defunct / Deregistered
Wu Jin Yuan James	Not identified		shareholder of	Evernew Ideas Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Struck / Defunct / Deregistered
Wu Jin Yuan James	Not identified		director of	Evernew Ideas Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Struck / Defunct / Deregistered
Eugene K. Wilson	Not identified		director of	Chief Services Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Manuel Perez	Not identified		director of	Ruby Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Manuel Perez	Not identified		director of	Emerald Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Manuel Perez	Not identified		director of	Diamond Tower International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Manuel Perez	Not identified		director of	El Dorado Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Manuel Perez	Not identified		director of	Pearl Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Manuel Perez	Not identified		director of	Integral Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2001		Struck / Defunct / Deregistered
Manuel Perez	Not identified		shareholder of	Diamond Tower International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Manuel Perez	Not identified		shareholder of	Ruby Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Manuel Perez	Not identified		shareholder of	Integral Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2001		Struck / Defunct / Deregistered
Manuel Perez	Not identified		shareholder of	El Dorado Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Manuel Perez	Not identified		shareholder of	Emerald Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Manuel Perez	Not identified		shareholder of	Pearl Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Poh Choon Her Investment Pte. Ltd.	Not identified		shareholder of	SHAWFIELD TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
YEH, HUI-TE	Taiwan	NO.61, MEI SHAN ROAD, JEN MEI VILLAGE NIAO SUNG COUNTY Kaohsiung	shareholder of	D & P DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2005		Active
YEH, HUI-TE	Taiwan	NO.61, MEI SHAN ROAD, JEN MEI VILLAGE NIAO SUNG COUNTY Kaohsiung	director of	D & P DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2005		Active
HSIEH, LI-SHAN	Taiwan	No. 49, 8th Floor -6, Ping Tong Road, Lane 580, An Ping District, Tainan City, 70899, Taiwan, R.O.C.	director of	New Wave Investment Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
HSIEH, LI-SHAN	Taiwan	No. 49, 8th Floor -6, Ping Tong Road, Lane 580, An Ping District, Tainan City, 70899, Taiwan, R.O.C.	shareholder of	New Wave Investment Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
PUN Ching Chau	Hong Kong	12/F., Lee King Industrial Building 12 Ng Fong Street San Po Kong, Kowloon Hong Kong	shareholder of	EXCEL UP INVESTMENT 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	17-MAY-2004		Active
CHANG, CHIU-CHENG	Taiwan	No. 236, Lane 88, Sec. 4, Zhongzheng Rd., Zhongli City, Taoyuan County 320, Taiwan, R.O.C.	director of	PACIFIC STAND LIMITED	Samoa		11-JAN-2008		Active
CHANG, CHIU-CHENG	Taiwan	No. 236, Lane 88, Sec. 4, Zhongzheng Rd., Zhongli City, Taoyuan County 320, Taiwan, R.O.C.	shareholder of	PACIFIC STAND LIMITED	Samoa		11-JAN-2008		Active
XU FENG LING ???	China	Pingfang Room 121, No. 77, Middle Road Beisanhuan, Haidian District, Beijing, China	director of	Apollo Ocean International Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2008		Active
XU FENG LING ???	China	Pingfang Room 121, No. 77, Middle Road Beisanhuan, Haidian District, Beijing, China	shareholder of	Apollo Ocean International Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2008		Active
CHANG Tsong Zung	Hong Kong	1A, 46 Kadoorie Avenue, Kowloon	director of	Minor West Gate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
CHANG Tsong Zung	Hong Kong	1A, 46 Kadoorie Avenue, Kowloon	shareholder of	Minor West Gate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
Way, Yung-Do	Taiwan	12th Fl., 156 Min Shen E. Road Sec. 3, Taipei 105 Taiwan R.O.C.	shareholder of	WISDOM FOUNDERS CORPORATION	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	17-JUL-2001		Struck / Defunct / Deregistered
Way, Yung-Do	Taiwan	12th Fl., 156 Min Shen E. Road Sec. 3, Taipei 105 Taiwan R.O.C.	director of	WIN RAY UNIVERSAL 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	27-JAN-2000		Active
Way, Yung-Do	Taiwan	12th Fl., 156 Min Shen E. Road Sec. 3, Taipei 105 Taiwan R.O.C.	shareholder of	WIN RAY UNIVERSAL 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	27-JAN-2000		Active
Mariano M. Cacho	Not identified		director of	CREST DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Struck / Defunct / Deregistered
Anna Roashchupkina	Not identified		director of	STRAPA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2000		Struck / Defunct / Deregistered
Low Siew Hoe	Not identified		director of	FEI LOONG INTERNATIONAL CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2002		Active
FORTUNE METROPOLIS HOLDINGS LIMTED	Not identified		shareholder of	CROWN LUCK MANAGEMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Ryan Michael Piraneo	United States	14 Clermont Park Farmington, CT 06032-1570 USA	beneficiary of	Apple-Orange Dynasty Trust No. 1	Not identified		22-FEB-1999		Transferred Out
Lee, Chia-Jung	Taiwan	4F.-6, No. 70, Wunjhou St., Da-an District Taipei City, Taiwan R.O.C.	director of	SJD TECHNOLOGY LIMITED	Samoa		15-FEB-2006		Struck / Defunct / Deregistered
Lee, Chia-Jung	Taiwan	4F.-6, No. 70, Wunjhou St., Da-an District Taipei City, Taiwan R.O.C.	shareholder of	Four Lees Holding Co., Ltd.	Samoa		01-FEB-2005		Struck / Defunct / Deregistered
Lam Tsun Cheung	Hong Kong	11/F., A2 May Gar Commercial Building, 288-290 Reclamation Street, Yaumatei, Mongkok, Kowloon	director of	TOTAL ADVANCE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Struck / Defunct / Deregistered
CHOW, DAH-JEN	Taiwan	10F., No. 516, Sec. Neihu Rd., Taipei 114, Taiwan, R.O.C	director of	CHINA CONCEPT GROUP LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	30-NOV-2007		Active
Tsui, Shih-Hsien	Taiwan	2F., No. 3 Lane 18 Bo-Ai St., Yonghe City Taipei County 234 Taiwan R.O.C	director of	A+ Fund	Not identified		23-APR-2007		Active

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