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
Udit Agrawal	India	K-16A Green Park Main, New Delhi 110016 India	director of	Brijbasi Hi-Tech Udyog Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Chan Lueng Choi	Hong Kong	Flat B, 29/F, One Island Place 51 Tanner Road Hong Kong	director of	Aedas (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2002		Active
LIN Chin-Yuan	Taiwan	No. 1067, Jianguo Road Bade City Taoyuan County 334, 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
Chang Jiping	China	A-7B, NO. 36 LIANG MA QIAO ROAD CHAOYANG DISTRICT, BEIJING CHINA	director of	G7 INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Chang Jiping	China	A-7B, NO. 36 LIANG MA QIAO ROAD CHAOYANG DISTRICT, BEIJING CHINA	shareholder of	G7 INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Robin Makmur	Indonesia	Jl. Sumbawa 12 Menteng Jakarta Pusat 10350 Indonesia	director of	Makmur Foundation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
Zhen Hui Li	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Kwee Liong Seen	Singapore	35 Swiss Club Road Singapore 288138	shareholder of	Philean Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Active
Kwee Liong Seen	Singapore	35 Swiss Club Road Singapore 288138	director of	Philean Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Active
Wan Biqi	China	No,. 18-1-1 Railway Area Wuchang District Wuhan City, Hubei Province	director of	CHINA TIMES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Lee Siu Fai	Hong Kong	1st Floor, No.162 Tai Po Road, Kowloon, Hong Kong	director of	OPTIC INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1999		Struck / Defunct / Deregistered
Karen H. Hsin	Not identified		director of	BEST DAYS HOLDING CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1998		Active
Lin Chan, Mei-Chu	Not identified		shareholder of	Goldmine International Limited	Samoa		17-AUG-2007		Active
PAYMAN, JAVAHERI	Not identified		shareholder of	GEO TEXTILE & GARMENTS ENTERPRISES LTD.	Samoa		13-OCT-2005		Active
U Myint Swe	Myanmar	623 Pyay Road University Post Office Yangon Myanmar	shareholder of	Myint & Associates Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
U Myint Swe	Myanmar	623 Pyay Road University Post Office Yangon Myanmar	director of	Myint & Associates Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
YIN YONG QIANG	China	No. 10-3-102, Mianfang Qu, No. 139 Ziqiang Jie, Taocheng Qu Hengshui Shi, Hebei, China	shareholder of	BOSS THREAD CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
YIN YONG QIANG	China	No. 10-3-102, Mianfang Qu, No. 139 Ziqiang Jie, Taocheng Qu Hengshui Shi, Hebei, China	director of	BOSS THREAD CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Chen Tina	Taiwan	21F., No.85 Jung Shiau E. Road Sec.1, Taipei Taiwan R.O.C	shareholder of	KEY ENVIRONMENTAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
Chen Tina	Taiwan	21F., No.85 Jung Shiau E. Road Sec.1, Taipei Taiwan R.O.C	director of	KEY ENVIRONMENTAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
Tan Ah Keok	Singapore	Block 113 Bukit Purmei Road #09-214 Singapore 090113	shareholder of	Caldicott Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Tan Ah Keok	Singapore	Block 113 Bukit Purmei Road #09-214 Singapore 090113	director of	Caldicott Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Lim, Chee Kian (alternate protector)	Singapore	5 Greenfield Drive Singapore 1545	beneficiary of	Yee Tee Foundation	Cook Islands		23-MAY-2007		Active
Lim, Chee Kian (alternate protector)	Singapore	5 Greenfield Drive Singapore 1545	protector of	Yee Tee Foundation	Cook Islands		23-MAY-2007		Active
Anne Elisabeth Stauffer-Musy	Singapore	No. 69 Portchester Avenue Singapore 556351	shareholder of	Gembright International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Shih, Kuang-Hwa	Taiwan	3F-1, No. 376, W&T Square Jen Ai Road, Sec. 4 Taipei 106 Taiwan, R.O.C.	shareholder of	YANGZHOU LAIHETAI SQUARE DEVELOPMENT AND CONSTRUCTION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Shih, Kuang-Hwa	Taiwan	3F-1, No. 376, W&T Square Jen Ai Road, Sec. 4 Taipei 106 Taiwan, R.O.C.	director of	YANGZHOU LAIHETAI SQUARE DEVELOPMENT AND CONSTRUCTION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Tsung, I-Shuan, Tsung Po-Din, Chung Lai Min-Hui, Tsung Tso-Fu	Taiwan	#14 Alley 57, Lane 185 Sec. 1, Xiuming Road, Taipei County, Taiwan 11665 ROC	shareholder of	The Radix Limited	Samoa		18-MAR-2005		Active
WANG CHANG, SHIH-HWA	Taiwan	No. 4, Lane 19, Ling Ya 2nd Road, Ling Ya District, Kaohsiung, Taiwan R.O.C.	shareholder of	Three Suns Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
WANG CHANG, SHIH-HWA	Taiwan	No. 4, Lane 19, Ling Ya 2nd Road, Ling Ya District, Kaohsiung, Taiwan R.O.C.	director of	Three Suns Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Tse Shing Ming	Not identified		director of	GLOBAL ASIA BIOLOGICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
Tse Shing Ming	Not identified		shareholder of	GLOBAL ASIA BIOLOGICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
Tse Shing Ming	Not identified		director of	GREAT UTILITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Lim Seng Chye	Not identified		director of	KING BASE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
Mun Bo CHOY	Not identified		beneficiary of	Raffles Trust	Cook Islands		12-JUN-2003		Active
Lui Ming Hui	Hong Kong	Room 1804, 1 Lyndhurst Tower 1 Lyndhurst Terrace Central Hong Kong	director of	EVERSTATE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Vladislav Pochuev	Singapore	10 Draycott Park #14-08 Singapore 259405	beneficial owner of	Dream Time Corporation	Samoa;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	13-JUN-2008		Active
HKIC Consultants Limited	Hong Kong	2nd Floor, Kundamal House NO. 2-4 Prat Avenue Tsimshatsui, Kowloon HONG KONG	secretary of	Rich Rising Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
BG Global Gaming Limited	Hong Kong	Flat F, 23/F., Dragon Centre, 79 Wing Hong Street Cheung Sha Wan, Kowloon, Hong Kong	shareholder of	TOTAL CHANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
OH DAE JONG	Taiwan	5F., No 70, His NWG N. Rd. Taipei Taiwan	shareholder of	DREAM TRACK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
OH DAE JONG	Taiwan	5F., No 70, His NWG N. Rd. Taipei Taiwan	director of	DREAM TRACK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
Hary Djaja and Ratna Endang Hartatiek	Indonesia	Jl. Trunojoyo 101, Surabaya, Indonesia	shareholder of	Grand Beaufort Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
Stricker, Inc.	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	trustee of trust of	Pablo Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	28-JAN-2009		Active
Stricker, Inc.	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	trustee of trust of	Enidno Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	28-JAN-2009		Active
Wong Ken Ying Keung	Hong Kong	C/F., No. 5, Yuen Yuen St. Happy Valley Hong Kong	director of	Global-Tech Advanced Innovations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Alain Dupuis	Taiwan	No 538, Sec. 1, Sanmin Rd., Dayuan Shiang, Taoyuan Country 337, Taiwan, R.O.C	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
Eugenio Nicolaas de Jongh	Not identified		shareholder of	Dona Luisa Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Active
LIU HONG TAO ???	Not identified		shareholder of	WIN GRACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
LIU HONG TAO ???	Not identified		director of	WIN GRACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Ching Wang Chung	Not identified		director of	STAR OLEO CHEMICALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Active
Hermina Investments Ltd	Not identified		shareholder of	EXE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
CHENG, YU-HUA	Taiwan	1F., No. 105, Sec. 3, Yongping Rd., Taiping City, Taichung County 411, Taiwan, R.O.C.	director of	MAXIMUM POTENTIAL CORP.	Samoa		08-JAN-2008		Active
CHENG, YU-HUA	Taiwan	1F., No. 105, Sec. 3, Yongping Rd., Taiping City, Taichung County 411, Taiwan, R.O.C.	shareholder of	MAXIMUM POTENTIAL CORP.	Samoa		08-JAN-2008		Active
LIU, SHU-LING	Taiwan	6F., No 6, Alley 20, Lane 35 Ciao Ai Street, Dasi Township Taoyuan County 335 Taiwan, R.O.C.	director of	Optima International Holdings Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6F No 6 Alley 20 Lane 35 Ciao Ai Street Dasi Township Taoyuan County Taiwan, R.O.C.	09-SEP-2008		Active
LIU, SHU-LING	Taiwan	6F., No 6, Alley 20, Lane 35 Ciao Ai Street, Dasi Township Taoyuan County 335 Taiwan, R.O.C.	shareholder of	Optima International Holdings Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6F No 6 Alley 20 Lane 35 Ciao Ai Street Dasi Township Taoyuan County Taiwan, R.O.C.	09-SEP-2008		Active
LIU, SHU-LING	Taiwan	6F., No 6, Alley 20, Lane 35 Ciao Ai Street, Dasi Township Taoyuan County 335 Taiwan, R.O.C.	shareholder of	Perfect Star Holding Universal Inc.	Taiwan;British Virgin Islands	6F No 6 Alley 20 Lane 35 Ciao Ai Street Dasi Township Taoyuan County Taiwan	26-MAR-2008		Active
LIU, SHU-LING	Taiwan	6F., No 6, Alley 20, Lane 35 Ciao Ai Street, Dasi Township Taoyuan County 335 Taiwan, R.O.C.	director of	Perfect Star Holding Universal Inc.	Taiwan;British Virgin Islands	6F No 6 Alley 20 Lane 35 Ciao Ai Street Dasi Township Taoyuan County Taiwan	26-MAR-2008		Active
Appraise Asia Investments Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	JOY CENTURY HOLDING LIMITED	Samoa		27-FEB-2004		Active
Appraise Asia Investments Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	OPEN CHALLENGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Struck / Defunct / Deregistered
WU Chi	United States	2895 Woodlawn Avenue San Marino, CA 91108 U.S.A.	director of	BlueOcean Technologies Co. Ltd.	Cayman Islands		04-APR-2006		Active
WU Chi	United States	2895 Woodlawn Avenue San Marino, CA 91108 U.S.A.	shareholder of	BlueOcean Technologies Co. Ltd.	Cayman Islands		04-APR-2006		Active
WU Chi	United States	2895 Woodlawn Avenue San Marino, CA 91108 U.S.A.	shareholder of	PREMIER OPTO-ELECTRONIC CO., LIMITED	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	28-OCT-2004		Active
WU Chi	United States	2895 Woodlawn Avenue San Marino, CA 91108 U.S.A.	director of	PREMIER OPTO-ELECTRONIC CO., LIMITED	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	28-OCT-2004		Active
Global Maritime Limited	Marshall Islands	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH 96960	shareholder of	Transfield ER Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2003		Active
Global Maritime Limited	Marshall Islands	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH 96960	shareholder of	Transfield ER Cape Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2003		Active
LUAH CHEONG CHUAN	Singapore	BLK 218 CHOA CHU KANG CENTRAL #07-252 SINGAPORE 680218	director of	MOTIONS INVESTMENT & TRADE HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2009		Active
LUAH CHEONG CHUAN	Singapore	BLK 218 CHOA CHU KANG CENTRAL #07-252 SINGAPORE 680218	shareholder of	MOTIONS INVESTMENT & TRADE HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2009		Active
Huang Cheng Xian	Philippines	#30 PANALTURAN ST., STA. MESA HEIGHTS, QUEZON CITY 1115, PHILIPPINES.	shareholder of	Global Wealth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
CHANG Pai-jen	Taiwan	9F-6 NO.2 LANE 150 XIN-YI ROAD SEC. 5, TAIPEI 110 TAIWAN	shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Nephews & Nieces of Paul Tan Chuen Yan	Not identified		beneficiary of	Accolade Trust	Not identified		11-AUG-1994		Struck / Defunct / Deregistered
CHIU, JUNG-CHUN	Not identified		shareholder of	Chance Line Limited	Samoa		26-JUL-2006		Active
CHIU, JUNG-CHUN	Not identified		secretary of	Chance Line Limited	Samoa		26-JUL-2006		Active
CHIU, JUNG-CHUN	Not identified		director of	Chance Line Limited	Samoa		26-JUL-2006		Active
Wu, Chao-Ching	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Integrated Financial Advisory Limited	Not identified		beneficial owner of	Integrated Financial Limited	Cook Islands		26-SEP-2001		Active
Integrated Financial Advisory Limited	Not identified		shareholder of	Integrated Financial Limited	Cook Islands		26-SEP-2001		Active
Integrated Financial Advisory Limited	Not identified		Nominee Shareholder of
Henry William Abts, III	United States	680 Tumbleweed Circle (P O Box 7299) Incline Village, Nevada REDACTED USA	trust settlor of	The Poseidon Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-SEP-2006		Active
Henry William Abts, III	United States	680 Tumbleweed Circle (P O Box 7299) Incline Village, Nevada REDACTED USA	trust settlor of	The Poseidon Trust (Old)	Cook Islands		09-APR-2002		Struck / Defunct / Deregistered
Lee, Li-Chun	Taiwan	4F., No.16, Lane 320, Jhengda 1st., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Wang, Ping-Lung	Taiwan	No.18, Lane 522, Section 5, Chung Hwa Road, Hsin Chu, Taiwan, R.O.C.	director of	HONOR LIGHT LIMITED	Samoa		12-DEC-2006		Active
Paresh R Kamdar & Shital Vinodray Juthani	Malaysia	B-7-3A, Venus Tower Mont Kiara Pelangi Jalan 1 Bukit Kiara, Kuala Lumpur 50480 Malaysia	shareholder of	Grantland Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Chen, Ter-Hung	Taiwan	11F., No. 32, Lane 150 Xingyun St., Neihu District Taipei City 114 Taiwan, R.O.C.	shareholder of	Quick Method Investments Ltd	Seychelles		08-AUG-2007		Active
Chen, Ter-Hung	Taiwan	11F., No. 32, Lane 150 Xingyun St., Neihu District Taipei City 114 Taiwan, R.O.C.	director of	Quick Method Investments Ltd	Seychelles		08-AUG-2007		Active
Paul Neely	United Kingdom	54 Mountfield Road Finchley, London N3 3NP United Kingdom	director of	Equus Limited	Samoa		25-JUN-1996		Active
Tsai, Hung-Lin	Taiwan	No. 37-5 Siehe N. Road Wujie Township Yilan County 268, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
HUANG CHIEN, SHU-CHEN	Taiwan	13F-5, No. 98, Dajhong S. St., West District, Taichung City 403, Taiwan, R.O.C.	director of	Capital Lock Pte Ltd	British Virgin Islands;Taiwan	13F.-5, No.98, Dajhong S. St. West District, Taichung City 403 Taiwan, R.O.C.	07-JAN-2008		Active
Elite Choice Trading Limited	Not identified		shareholder of	HAPPY SOUND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Struck / Defunct / Deregistered
To Yung Sing Herman	Not identified		director of	LIZER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
To Yung Sing Herman	Not identified		shareholder of	LIZER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
CHEN Fei (??)	Not identified		director of	SANHUAN FASTENERS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
CHEN Fei (??)	Not identified		shareholder of	SANHUAN FASTENERS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
CHEN, Tse-Ming	Not identified		director of	WATER VAST INVESTMENT LIMITED	Samoa		23-OCT-2008		Active
Su, Feng-Yu @ Grant Su	Taiwan	No. 300, Sec. 4, Jhong Siao E. Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Brekkie Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
Zulay Hurtado	United States	5710 Maggiore Street Coral Gables, FL 33146 USA	director of	Supply Forever, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Struck / Defunct / Deregistered
Zulay Hurtado	United States	5710 Maggiore Street Coral Gables, FL 33146 USA	secretary of	Supply Forever, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Struck / Defunct / Deregistered
Zulay Hurtado	United States	5710 Maggiore Street Coral Gables, FL 33146 USA	shareholder of	Supply Forever, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Struck / Defunct / Deregistered
Mdm. Chua Choo Eng	Hong Kong	Flat A, 12/F, South Bay Tower 59 South Bay Road Hong Kong	director of	Peace Haven Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Mdm. Chua Choo Eng	Hong Kong	Flat A, 12/F, South Bay Tower 59 South Bay Road Hong Kong	shareholder of	Peace Haven Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
VIRA TANTIVIVATHANAPHAND	Thailand	999/219 Soi Kaesineevill Prachauthid Road, Hauykwang Bangkok 10320 Thailand	director of	Cooper Still Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active

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