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
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Raemoir Management Limited	Samoa		10-JUN-2002		Active
XIANG GUANG MING	China	QIYI CUN, SHACHENG ZHEN, OUHAI QU, WENZOU ZHEJIANG CHINA	director of	PEARL WIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Struck / Defunct / Deregistered
XIANG GUANG MING	China	QIYI CUN, SHACHENG ZHEN, OUHAI QU, WENZOU ZHEJIANG CHINA	shareholder of	PEARL WIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Struck / Defunct / Deregistered
Chau Yeung Chau	Hong Kong	C4-O, Wing Hing Industrial Center, 14 hing Yip Street Kwun Tong, Hong Kong	director of	RAINBOW CHAMPION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Chau Yeung Chau	Hong Kong	C4-O, Wing Hing Industrial Center, 14 hing Yip Street Kwun Tong, Hong Kong	director of	SINCERE TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Chau Yeung Chau	Hong Kong	C4-O, Wing Hing Industrial Center, 14 hing Yip Street Kwun Tong, Hong Kong	shareholder of	RAINBOW CHAMPION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Ming-kang Lee	Taiwan	4fl no 13 Alley 2 lane 31 sec 3 Ankang rd Shindian city Taipei	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
NG Chi Ho	Hong Kong	Duplex 7, Dynasty Villa 7 Dynasty Heights, Yin Ping Road Beacon Hill, Kowloon Tong Kowloon, Hong Kong	director of	MAJOR RULE (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2001		Active
NG Chi Ho	Hong Kong	Duplex 7, Dynasty Villa 7 Dynasty Heights, Yin Ping Road Beacon Hill, Kowloon Tong Kowloon, Hong Kong	director of	SUPERIOR VIEW INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2001		Active
NG Chi Ho	Hong Kong	Duplex 7, Dynasty Villa 7 Dynasty Heights, Yin Ping Road Beacon Hill, Kowloon Tong Kowloon, Hong Kong	shareholder of	MAJOR RULE (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2001		Active
NG Chi Ho	Hong Kong	Duplex 7, Dynasty Villa 7 Dynasty Heights, Yin Ping Road Beacon Hill, Kowloon Tong Kowloon, Hong Kong	trust settlor of	C. H. Family Trust	Cook Islands		07-JAN-2002		Active
Chang Chao, Shu-Chin, Chang, Hsin-Li and Chang, Liao-Chuan @Peter Chang	Taiwan	20/F No. 2-113 Wu Quan Road West District Taichung City Taiwan R.O.C.	shareholder of	UNION SQUARE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Chen, Wen-Yu	Not identified		shareholder of	MAIN FORWARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Chen, Wen-Yu	Not identified		director of	Wei-Long International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Chen, Wen-Yu	Not identified		shareholder of	Wei-Long International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Andrew Roderick Meehan	Not identified		director of	Overseas Guarantee Company Limited	Not identified		23-MAR-1994		Struck / Defunct / Deregistered
CHEUNG Ming	Hong Kong	Room 1201, 12/F Empire Centre 68 Mody Road, TST, Kowloon	shareholder of	UK Apparel Design Group (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
CHEUNG Ming	Hong Kong	Room 1201, 12/F Empire Centre 68 Mody Road, TST, Kowloon	director of	UK Apparel Design Group (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Lin Mau-Shen	Taiwan	1F, No. 11 Alley 23, Lane 790 Sec 5, Chung-Hsiao E. Road Taipei,	director of	WISDOM BATS LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUL-1997		Active
Lin Mau-Shen	Taiwan	1F, No. 11 Alley 23, Lane 790 Sec 5, Chung-Hsiao E. Road Taipei,	shareholder of	WISDOM BATS LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUL-1997		Active
CHEN, Chiung-Hsu	Taiwan	No. 60, Sanyuan Street Jhongjheng District Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Hsueh Chen Hsing	Taiwan	No. 4, Lane 16 Tong An Rd., Zihguan Township Kaohsiung COUNTRY, 826, Taiwan, R.O.C.	director of	Pinnacle Wealth Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2004		Struck / Defunct / Deregistered
Hsueh Chen Hsing	Taiwan	No. 4, Lane 16 Tong An Rd., Zihguan Township Kaohsiung COUNTRY, 826, Taiwan, R.O.C.	shareholder of	Pinnacle Wealth Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2004		Struck / Defunct / Deregistered
Collette Joeri	Taiwan	11F.-2, No. 108-6, Sec. 3, Taichung Kung Rd., Taichung 407, Taiwan R.O.C.	director of	Seven SBC International Co. Ltd	Samoa		20-MAR-2002		Active
Collette Joeri	Taiwan	11F.-2, No. 108-6, Sec. 3, Taichung Kung Rd., Taichung 407, Taiwan R.O.C.	shareholder of	Seven SBC International Co. Ltd	Samoa		20-MAR-2002		Active
Hsu, Ying-Ying	Taiwan	No.20, Lane 65, Dingmei 1st St., West Central District, Tainan City 700, Taiwan ( R. O. C.)	shareholder of	HOLY WIN GROUP LIMITED	Samoa		25-MAR-2008		Active
Bhavarlal Babulal Jain	India	43, 4th Floor Menaka Building 'D' Petit Hall Nepeansea Road Mumbai-6 India	director of	Black Beauty International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Struck / Defunct / Deregistered
Bhavarlal Babulal Jain	India	43, 4th Floor Menaka Building 'D' Petit Hall Nepeansea Road Mumbai-6 India	shareholder of	Black Beauty International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Struck / Defunct / Deregistered
Barkat Sorathia	Brazil	Avenida Cauaxi, 189, apt. no. 203 Alphaville, Barueri-SP, CEP: 06454-020 Brasil	shareholder of	Barso Global Management & Advisory, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
Barkat Sorathia	Brazil	Avenida Cauaxi, 189, apt. no. 203 Alphaville, Barueri-SP, CEP: 06454-020 Brasil	director of	Barso Global Management & Advisory, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
Famous Villa Limited	Not identified		director of	JANCHO COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1992		Active
Famous Villa Limited	Not identified		shareholder of	JANCHO COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1992		Active
Kishore Kumar Chandulal Parikh	Not identified		shareholder of	SWITCH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Kishore Kumar Chandulal Parikh	Not identified		director of	SWITCH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Jerry LIU	Not identified		director of	Cirtek Electronics International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1995		Transferred Out
Jerry LIU	Not identified		director of	CIRTEK ELECTRONICS (B.V.I.) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1998		Transferred Out
Jerry LIU	Not identified		shareholder of	CIRTEK ELECTRONICS (B.V.I.) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1998		Transferred Out
Wu Wai Ming	Not identified		director of	EASY TRADING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Active
Zhang Li Rong	Not identified		director of	SUPER TIMES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
Hope Global Limited	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Wisdom Management Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Hope Global Limited	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Faithful Worldwide Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
BDO BINDER	Singapore	112 Middle Road #02-00 Midland House Singapore 0718	auditor of	MEHC TRADING PTE LTD	Singapore		09-MAY-1993		Active
Elisa Kodsi (Child of Rachel Foster)	United States	75 Henry Street Apt. 27E Brooklyn, NY 11201 USA	beneficiary of	Foster Family Trust	United States;Cook Islands	96 Pierrpont Street Brooklyn, NY 11201 New York U.S.A.	05-FEB-2002		Struck / Defunct / Deregistered
TANG Siu Ming	Hong Kong	Flat D, 16/F., Block 11, South Horizons, Hong Kong	director of	iGarment Ltd.	Malaysia		02-APR-2001		Active
YU, CHENG-CHUN	Taiwan	4F, No. 107, Sec. 3, Bade Rd, Taipei City 105, Taiwan, R.O.C.	director of	REALMAIL GROUP LIMITED	Samoa		03-JAN-2008		Active
YU, CHENG-CHUN	Taiwan	4F, No. 107, Sec. 3, Bade Rd, Taipei City 105, Taiwan, R.O.C.	secretary of	REALMAIL GROUP LIMITED	Samoa		03-JAN-2008		Active
YU, CHENG-CHUN	Taiwan	4F, No. 107, Sec. 3, Bade Rd, Taipei City 105, Taiwan, R.O.C.	shareholder of	REALMAIL GROUP LIMITED	Samoa		03-JAN-2008		Active
Cheung Ming Sing	Hong Kong	Flat A, 20/F, Block 2 Elegance Garden, Tai Po New Territories Hong Kong	shareholder of	ELASTIC BRIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
Cheung Ming Sing	Hong Kong	Flat A, 20/F, Block 2 Elegance Garden, Tai Po New Territories Hong Kong	director of	ELASTIC BRIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
Cheung Ming Sing	Hong Kong	Flat A, 20/F, Block 2 Elegance Garden, Tai Po New Territories Hong Kong	director of	DYNASTY CREST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
Cheung Ming Sing	Hong Kong	Flat A, 20/F, Block 2 Elegance Garden, Tai Po New Territories Hong Kong	shareholder of	DYNASTY CREST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
Jie ZHANG	China	No. 3, 3 Dan Yuan, 6 Hao Lou Ti Yu Guan Lu Jia, Chong Wen Qu Beijing REPUBLIC OF CHINA	director of	China Semiconductor Materials Inc.	Cayman Islands		08-JUL-2008		Active
Jie ZHANG	China	No. 3, 3 Dan Yuan, 6 Hao Lou Ti Yu Guan Lu Jia, Chong Wen Qu Beijing REPUBLIC OF CHINA	beneficial owner of	China Semiconductor Materials Inc.	Cayman Islands		08-JUL-2008		Active
Jie ZHANG	China	No. 3, 3 Dan Yuan, 6 Hao Lou Ti Yu Guan Lu Jia, Chong Wen Qu Beijing REPUBLIC OF CHINA	shareholder of	China Semiconductor Materials Inc.	Cayman Islands		08-JUL-2008		Active
Dong Ren Zi, Raymond	Hong Kong	FLAT A, 38/F, BLOCK 2, PARK TOWERS 1 KING'S ROAD HONG KONG	director of	GOLD ASCENT (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Dong Ren Zi, Raymond	Hong Kong	FLAT A, 38/F, BLOCK 2, PARK TOWERS 1 KING'S ROAD HONG KONG	shareholder of	GOLD ASCENT (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
David Llewellyn KEEN	New Zealand	11 Jolyn Place, Howick, Auckland, New Zealand	shareholder of	MULTI SCOPE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2008		Active
David Llewellyn KEEN	New Zealand	11 Jolyn Place, Howick, Auckland, New Zealand	director of	MULTI SCOPE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2008		Active
Jean Eric Marie Pierre Husson	Malaysia	Jamnah View (#30-21-03), Jalan Buluh Perindu, Damansara Heights, 59000 Kuala Lumpur	director of	Hartindo Europe Ltd	Malaysia		21-JUN-2007		Active
Concentra Asia Pacific Ltd.	Not identified		shareholder of	Ultra Innovation Advisors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Struck / Defunct / Deregistered
Concentra Asia Pacific Ltd.	Not identified		shareholder of	Newton Real Estate Advisors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
Madhu Bala 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
Madhu Bala 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
MAK Soek Fun, Angela	Hong Kong	Flat 35B, Valiant Park 52 Conduit Road, Hong Kong	director of	ChinaPlus (BVI) 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	24-AUG-2001		Company liquidated
Ezra Lightman	United States	C/O Jefferies & Co Inc 520 Madison Ave New York NY 10022	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Wang Fen	China	No. 186 Zhijiang Street Hangzhou China	shareholder of	HEALTH CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Active
Wang Fen	China	No. 186 Zhijiang Street Hangzhou China	director of	HEALTH CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Active
Space Two International Media Consultant Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Intime International Holdings Limited	Cayman Islands		30-JUN-2005		Active
Li Lei	China	Tower A, 32 Lane 1620, Husonggong Rd., Jiuting Town, Songjian, Shanghai, P.R.C.	shareholder of	UES Holding Ltd.	Samoa		18-MAR-2008		Active
Wallace B. Kalt	United States	45 Sutton Place South New York, NY 10022 USA	beneficiary of	The Bentley Funding Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	21-JUN-2005		Struck / Defunct / Deregistered
Wallace B. Kalt	United States	45 Sutton Place South New York, NY 10022 USA	trust settlor of	The Bentley Funding Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	21-JUN-2005		Struck / Defunct / Deregistered
Wallace B. Kalt	United States	45 Sutton Place South New York, NY 10022 USA	protector of	The Bentley Funding Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	21-JUN-2005		Struck / Defunct / Deregistered
CHEUNG Che Kin	Hong Kong	Room 2106, Shun Tak Centre, West Tower, No. 168-200 Connaught Road Central, Hong Kong	director of	GLOBAL PRIZE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
CHEUNG Che Kin	Hong Kong	Room 2106, Shun Tak Centre, West Tower, No. 168-200 Connaught Road Central, Hong Kong	shareholder of	GLOBAL PRIZE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
Gu Yu	Not identified		director of	Factorr Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
Gu Yu	Not identified		shareholder of	MAXBASE ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Active
Gu Yu	Not identified		director of	MAXBASE ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Active
Choo Kok Guan	Not identified		protector of	Choo Trust	British Virgin Islands		08-JUL-2003		Active
Choo Kok Guan	Not identified		director of	WHEELER RESOURCES (S) PTE. LTD.	Singapore		03-DEC-2004		Active
Nicha Gawkasem	Thailand	56/60 Soi Navin, Chua Phloeng Road, Yanawa, Bangkok, Thialand	director of	PIAZZA INVESTMENTS LIMITED	British Virgin Islands		28-SEP-1994		Transferred Out
YANG, YUNG-HSU	Taiwan	No.89, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C	director of	JUMBO UP WORLDWIDE LIMITED	Samoa		13-APR-2006		Active
YANG, YUNG-HSU	Taiwan	No.89, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C	secretary of	JUMBO UP WORLDWIDE LIMITED	Samoa		13-APR-2006		Active
YANG, YUNG-HSU	Taiwan	No.89, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C	director of	SUNLUCK GROUP LIMITED	Samoa		18-JUL-2006		Active
YANG, YUNG-HSU	Taiwan	No.89, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C	shareholder of	JUMBO UP WORLDWIDE LIMITED	Samoa		13-APR-2006		Active
YANG, YUNG-HSU	Taiwan	No.89, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C	shareholder of	SUNLUCK GROUP LIMITED	Samoa		18-JUL-2006		Active
YANG, YUNG-HSU	Taiwan	No.89, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C	secretary of	SUNLUCK GROUP LIMITED	Samoa		18-JUL-2006		Active
Lin, Yu-Cheng	Taiwan	No.19-5, Sec. 1, Zihyou Rd., West District, Taichung City 403 Taiwan ROC	shareholder of	Sunbridge Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Lin, Yu-Cheng	Taiwan	No.19-5, Sec. 1, Zihyou Rd., West District, Taichung City 403 Taiwan ROC	director of	Sunbridge Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Lin, Yu-Cheng	Taiwan	No.19-5, Sec. 1, Zihyou Rd., West District, Taichung City 403 Taiwan ROC	shareholder of	Grand Promise Services Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Struck / Defunct / Deregistered
Lin, Yu-Cheng	Taiwan	No.19-5, Sec. 1, Zihyou Rd., West District, Taichung City 403 Taiwan ROC	secretary of	Grand Promise Services Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Struck / Defunct / Deregistered
Lin, Yu-Cheng	Taiwan	No.19-5, Sec. 1, Zihyou Rd., West District, Taichung City 403 Taiwan ROC	director of	Grand Promise Services Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Struck / Defunct / Deregistered
LIU XU	China	Room 901, Unit 2, Building 5, Balizhuang Xili Chaoyang Wu, Beijing, China	director of	WHITE STORK International Architectural Design Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
LIU XU	China	Room 901, Unit 2, Building 5, Balizhuang Xili Chaoyang Wu, Beijing, China	shareholder of	WHITE STORK International Architectural Design Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
IP Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	IP Investment Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2000		Struck / Defunct / Deregistered
R. Adolph Miller	United States	2338 Bryant Avenue Evanston IL 60201	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Chi, Kun-I	Taiwan	No. 19, Lane 18, Fusiang St, Situn District, Taichung City Taiwan R.O.C.	shareholder of	SUNNY KINGDOM INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-SEP-2004		Active
CHENG, JUI-CHUN	China	5F, 24th Building, No. 69 Gui-Jing Road, Caohejing Hi-Tech Park, SHANGHAI, CHINA	shareholder of	XIN YAN Holding Company Limited	Samoa		09-NOV-2007		Struck / Defunct / Deregistered
CHENG, JUI-CHUN	China	5F, 24th Building, No. 69 Gui-Jing Road, Caohejing Hi-Tech Park, SHANGHAI, CHINA	director of	XIN YAN Holding Company Limited	Samoa		09-NOV-2007		Struck / Defunct / Deregistered
Chiang, Ching-Hsuan	Taiwan	4Fl., No. 13-5, Chung Hua Road Sanhsia, Taipei Taiwan ROC	shareholder of	SUPERIOR TECHNOLOGY CO., LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159GT Grand Cayman CAYMAN ISLANDS	31-AUG-2002		Active
Grace Lee Ching Yee	Not identified		director of	Treasure Bay X3-2 Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active

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