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
Anderson Land Limited	Hong Kong	Suite 5103A, 51/F., Central Plaza 18 Harbour Road, Wanchai HONG KONG	shareholder of	Anderson Business Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
Anderson Land Limited	Hong Kong	Suite 5103A, 51/F., Central Plaza 18 Harbour Road, Wanchai HONG KONG	shareholder of	ANDERSON LAND (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
Anderson Land Limited	Hong Kong	Suite 5103A, 51/F., Central Plaza 18 Harbour Road, Wanchai HONG KONG	shareholder of	ANDERSON INVESTMENTS (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active
PING WEN HUI	China	ROOM 402, NO.5, LANE 1899, XISHAN ROAD, PUDONG DISTRICT SHANGHAI CHINA	shareholder of	CHELSEA CLINICAL RESEARCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Struck / Defunct / Deregistered
PING WEN HUI	China	ROOM 402, NO.5, LANE 1899, XISHAN ROAD, PUDONG DISTRICT SHANGHAI CHINA	director of	CHELSEA CLINICAL RESEARCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Struck / Defunct / Deregistered
Shih, Chia-Chin	Taiwan	No. 5, Lane 11, Yingcheng 6th St., Situn District Taichung City, Taiwan R.O.C.	director of	GOLDEN POINT INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-NOV-2004		Struck / Defunct / Deregistered
Shih, Chia-Chin	Taiwan	No. 5, Lane 11, Yingcheng 6th St., Situn District Taichung City, Taiwan R.O.C.	secretary of	GOLDEN POINT INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-NOV-2004		Struck / Defunct / Deregistered
Shih, Chia-Chin	Taiwan	No. 5, Lane 11, Yingcheng 6th St., Situn District Taichung City, Taiwan R.O.C.	shareholder of	GOLDEN POINT INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-NOV-2004		Struck / Defunct / Deregistered
Honorway Corporate Services Limited	Hong Kong	Rooms C & D, 3rd Floor Chinaweal Centre 414-424 Jaffe Road Wanchai, Hong Kong	secretary of	enet24 Corporation	Samoa		02-FEB-2000		Active
Honorway Corporate Services Limited	Hong Kong	Rooms C & D, 3rd Floor Chinaweal Centre 414-424 Jaffe Road Wanchai, Hong Kong	authorised person / signatory of	enet24 Corporation	Samoa		02-FEB-2000		Active
Eka Dharmajanto Kasih	Singapore	38 Dover Rise #16-08 Dover Parkview Singapore 138684	director of	TEMPLETON CAPITAL PTE. LTD.	Singapore		06-DEC-2005		Active
Liao, Yu-Liang	Taiwan	8Fl., NO. 61, Wenhua St., Shulin City, Taipei, Taiwan 238 Republic of China	shareholder of	Hua Tec Enterprise Co., Ltd.	Samoa		12-MAR-2003		Active
ZHANG AN ??	China	Room 208, Building C, Shanghai First Center No. 39, Liangmaqiao Road, Chaoyang District Beijing, China	director of	VADAS FAR EAST COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
ZHANG AN ??	China	Room 208, Building C, Shanghai First Center No. 39, Liangmaqiao Road, Chaoyang District Beijing, China	shareholder of	VADAS FAR EAST COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
LIN, YU-TE	Taiwan	No. 64, Minde 1st., Hualien City, Hualien County 970, Taiwan, R.O.C	director of	FAME VANTAGE INVESTMENT LIMITED	Samoa		18-OCT-2007		Active
LIN, YU-TE	Taiwan	No. 64, Minde 1st., Hualien City, Hualien County 970, Taiwan, R.O.C	shareholder of	FAME VANTAGE INVESTMENT LIMITED	Samoa		18-OCT-2007		Active
Lam Yin Kee	Hong Kong	Flat A 15, the Floor Broadview Villa 20 Broadway Road Happy Valley Hong Kong	shareholder of	Profit International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Lam Yin Kee	Hong Kong	Flat A 15, the Floor Broadview Villa 20 Broadway Road Happy Valley Hong Kong	director of	Profit International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Lam Yin Kee	Hong Kong	Flat A 15, the Floor Broadview Villa 20 Broadway Road Happy Valley Hong Kong	director of	BEST SCHEDULE TECHNOLOGY 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	10-MAR-2004		Struck / Defunct / Deregistered
Shin-Po Investment Co., Ltd.	Taiwan	5F, No. 126, Sec. 1, Chien Kuo N. Road Taipei, Taiwan R.O.C.	director of	SHIN-TOW OVERSEAS HOLDING CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Active
Shin-Po Investment Co., Ltd.	Taiwan	5F, No. 126, Sec. 1, Chien Kuo N. Road Taipei, Taiwan R.O.C.	shareholder of	SHIN-TOW OVERSEAS HOLDING CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Active
TSAN, Li-Ling (Also known as Tracy TSAN)	Taiwan	4F., No. 312, Sec. 4, Bade Rd. Songshan District, Taipei City 105, Taiwan	director of	Rich Smart International Worldwide Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
TSAN, Li-Ling (Also known as Tracy TSAN)	Taiwan	4F., No. 312, Sec. 4, Bade Rd. Songshan District, Taipei City 105, Taiwan	shareholder of	Rich Smart International Worldwide Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
CHANG Chien Chen ???	China	ROOM 4503, JIN MAO TOWER NO. 88 CENTURY BLVD., PU DONG SHANGHAI, P.R.C	shareholder of	NEWIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
CHANG Chien Chen ???	China	ROOM 4503, JIN MAO TOWER NO. 88 CENTURY BLVD., PU DONG SHANGHAI, P.R.C	director of	NEWIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
Edy Kosasih	Indonesia	Citra Garden 2 Blok P09/NO8 Kelurahan Pegadungan - Kalideres Jakarta Barat Indonesia	director of	T-Line Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Struck / Defunct / Deregistered
Edy Kosasih	Indonesia	Citra Garden 2 Blok P09/NO8 Kelurahan Pegadungan - Kalideres Jakarta Barat Indonesia	shareholder of	T-Line Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Struck / Defunct / Deregistered
On Wang Sang Wilson	China	Room 506, Chenyu Building 2 Jianshe Heng Ma Lu Guangzhou 510060, P.R.C.	shareholder of	Sandalford Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
On Wang Sang Wilson	China	Room 506, Chenyu Building 2 Jianshe Heng Ma Lu Guangzhou 510060, P.R.C.	director of	Sandalford Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
ONG HOCK LEONG	Singapore	190A CHOA CHU KANG AVE.1 SINGAPORE 689466	director of	SunAlliance Assets Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
ONG HOCK LEONG	Singapore	190A CHOA CHU KANG AVE.1 SINGAPORE 689466	shareholder of	SunAlliance Assets Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
CHEN XIAO RONG	China	1B, 2 Dan Yuan, 22 Dong, Yang Guang Zong Tong Yuan Qiau Hai Lu, Nan Shan District, Shen Zhen, China	shareholder of	Pohing Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Dixon Ng Bock Hoh	Singapore	Apt Blk 301 Shunfu Road #06-07 Singapore 570301	director of	Summit Holdings Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
Dixon Ng Bock Hoh	Singapore	Apt Blk 301 Shunfu Road #06-07 Singapore 570301	shareholder of	Summit Holdings Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
TSAI, HUNG-CHIEN, ROC	Taiwan	8F, No. 15, Lane 188, Jun-Kung Rd., Taipei, Taiwan	director of	LIVEITUP PROPERTY LIMITED	Seychelles		26-FEB-2007		Active
LI QIN	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	shareholder of	BUILDUP INTERNATIONAL TRADING LIMITED	Samoa		23-JUN-2005		Struck / Defunct / Deregistered
LI QIN	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	director of	BUILDUP INTERNATIONAL TRADING LIMITED	Samoa		23-JUN-2005		Struck / Defunct / Deregistered
Huizhou Construction Enterprise Development Head Company	China	No. 8 Elin South Road Huizhou, Guangdong Province CHINA	shareholder of	Bond Corporation International (China) Limited	Cook Islands		03-NOV-1988		Active
Leung, Wing-pong	Hong Kong	2D, BLOCK 15, CITY ONE SHATIN NEW TERRITORIES HONG KONG	director of	I-SPACE.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Active
Albert Chuy Cheng Yu Tiu and Susan Lim Tiu	Philippines	171E Rodriguez Ave. Libis, Quezon City 1110 Metro Manila, Philippines	shareholder of	Pinnacle View International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Wu, Yao-Hsun	Taiwan	No. 386-1, Beishih, Singuei Village, Pingjhen City, Taoyuan County 324, Taiwan, R.O.C.	director of	PineView Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Wu, Yao-Hsun	Taiwan	No. 386-1, Beishih, Singuei Village, Pingjhen City, Taoyuan County 324, Taiwan, R.O.C.	shareholder of	PineView Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
YU JUN JIE ???	China	Rm. 701, C Zuo, Lu Xiu Ju, Lu Jing Cun, Gui Cheng Nan Hai Qu, Fo Shan Shi, Guang Dong Sheng, China	director of	LONGXIN MATERIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2008		Active
YU JUN JIE ???	China	Rm. 701, C Zuo, Lu Xiu Ju, Lu Jing Cun, Gui Cheng Nan Hai Qu, Fo Shan Shi, Guang Dong Sheng, China	shareholder of	LONGXIN MATERIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2008		Active
Anand Kumar Gandhi	Bahrain	Flat 53, Building II Road 401 Manama 304 Bahrain	beneficiary of	ZENITH TRUST	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	07-JAN-2007		Active
DAI MENG WEI	China	Room 503, No. 18, Lane 750 Xianxia Road, Changning, Shanghai, China	shareholder of	ACA INVESTMENT SERVICES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
XU CONG	China	ROOM 208, BUILDING 3, NO.34, YUDAO ROAD BAIXIA QU NANJING CHINA	shareholder of	DYNAMIC ELECTRIC CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Struck / Defunct / Deregistered
XU CONG	China	ROOM 208, BUILDING 3, NO.34, YUDAO ROAD BAIXIA QU NANJING CHINA	director of	DYNAMIC ELECTRIC CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Struck / Defunct / Deregistered
CHIU, YA-TING	Taiwan	No. 318, Sanliaowan, Beimen Shiang, Tainan Country 727, Taiwan, R.O.C.	secretary of	SAGETEK INC.	Samoa		21-OCT-2008		Active
CHIU, YA-TING	Taiwan	No. 318, Sanliaowan, Beimen Shiang, Tainan Country 727, Taiwan, R.O.C.	shareholder of	SAGETEK INC.	Samoa		21-OCT-2008		Active
CHIU, YA-TING	Taiwan	No. 318, Sanliaowan, Beimen Shiang, Tainan Country 727, Taiwan, R.O.C.	director of	SAGETEK INC.	Samoa		21-OCT-2008		Active
Caterina Campagnoli	Italy	Vicolo Privato Lavandai 2/B Milano	shareholder of	MEDCOURIER SINGAPORE PTE. LTD.	Singapore		29-JAN-2007		Transferred Out
Caterina Campagnoli	Italy	Vicolo Privato Lavandai 2/B Milano	director of	MEDCOURIER SINGAPORE PTE. LTD.	Singapore		29-JAN-2007		Transferred Out
Raghav Chandra Consul	Singapore	Blk 877 Tampines Street 84 #07-44 Singapore 520877	intermediary of	INDO SINTRA INTERNATIONAL PTE LTD	Singapore		12-OCT-1993		Active
Raghav Chandra Consul	Singapore	Blk 877 Tampines Street 84 #07-44 Singapore 520877	intermediary of	Raghav Chandra Consul	Not identified
Raghav Chandra Consul	Singapore	Blk 877 Tampines Street 84 #07-44 Singapore 520877	shareholder of	INDO SINTRA INTERNATIONAL PTE LTD	Singapore		12-OCT-1993		Active
Raghav Chandra Consul	Singapore	Blk 877 Tampines Street 84 #07-44 Singapore 520877	director of	INDO SINTRA INTERNATIONAL PTE LTD	Singapore		12-OCT-1993		Active
LU Ji Yun	China	Room 102, No. 3885/4, Yang Gao Road (N) Shanghai 200208, P.R.C.	shareholder of	SPEEDY GROWTH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Empire Harvest Development Limited	British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	shareholder of	KESWIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Empire Harvest Development Limited	British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	shareholder of	RED DRAGON MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
SRL, LLC	United States	4607 Edmondson Avenue Highland Park, TX 75209 USA	trustee of trust of	The Brovont Family Trust	Cook Islands		22-JAN-2002		Struck / Defunct / Deregistered
Min, Rong	China	No. 80, Da-Pu Road, Hai-Li Garden 1 - 702, Shanghai, P.R.C.	director of	MetalChina Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2004		Active
Min, Rong	China	No. 80, Da-Pu Road, Hai-Li Garden 1 - 702, Shanghai, P.R.C.	shareholder of	MetalChina Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2004		Active
CHOU, YEN-CHANG	Taiwan	No. 41 , Shanxi 5th St., North District Taichung City 404, Taiwan, R.O.C.	shareholder of	Focus Link Overseas Ltd	Seychelles		16-JUN-2008		Active
XIAOFAN CAO	China	No.10A, Tower D2, IT Park, Electronic Town Jiu Xian Qiao North Road Chao Yang District, Beijing, China	director of	JOIN FAME TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
Peder Gustav BERGGREN	Spain	421 Consell de Cent -A2a 08009 Barcelona SPAIN	director of	J. Schwartz Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Peder Gustav BERGGREN	Spain	421 Consell de Cent -A2a 08009 Barcelona SPAIN	shareholder of	J. Schwartz Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Peder Gustav BERGGREN	Spain	421 Consell de Cent -A2a 08009 Barcelona SPAIN	director of	SCENIC OCEAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Ronald Wu Kar Man	Hong Kong	Flat 1, 5/F., Hong Fu House 88-92 Cheung Sah Wan Road Kowloon Hong Kong	director of	IDEAL HOME SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Active
EZCONN CORPORATION	Taiwan	3Fl., No. 12, Lane 121 Li Te Rd., Taipei Taiwan ROC	shareholder of	EC-Link Technology Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-JUL-2002		Transferred Out
EZCONN CORPORATION	Taiwan	3Fl., No. 12, Lane 121 Li Te Rd., Taipei Taiwan ROC	director of	EC-Link Technology Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-JUL-2002		Transferred Out
LAI, Ying-Tzu	Taiwan	7F., No.10, Jhongshan Rd., Lujhu Township Taoyuan County 338, Taiwan (R.O.C.)	shareholder of	LAIWANG INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2008		Active
CHOW TAI FOOK NOMINEE LIMITED	Hong Kong	31/F., New World Tower 16-18 Queen’s Road Central Hong Kong	shareholder of	FAMOUS BOOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
CHOW TAI FOOK NOMINEE LIMITED	Hong Kong	31/F., New World Tower 16-18 Queen’s Road Central Hong Kong	shareholder of	DYNAMIC METHOD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Active
Blue Field Shipping Company Limited	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	director of	Felicia Navigation Inc.	Samoa		29-APR-2005		Struck / Defunct / Deregistered
Blue Field Shipping Company Limited	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	shareholder of	Felicia Navigation Inc.	Samoa		29-APR-2005		Struck / Defunct / Deregistered
CHAN, SHIH-HSIUNG	Taiwan	No. 300, Da-Ming Rd., Chutung, Hsinchu Hsien Taiwan ROC	secretary of	Apex Lighting Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2005		Active
CHAN, SHIH-HSIUNG	Taiwan	No. 300, Da-Ming Rd., Chutung, Hsinchu Hsien Taiwan ROC	secretary of	ADVANCED OPTOELECTRONIC TECHNOLOGY HOLDING LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2003		Active
CHAN, SHIH-HSIUNG	Taiwan	No. 300, Da-Ming Rd., Chutung, Hsinchu Hsien Taiwan ROC	director of	AOT HOLDING LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2003		Active
CHAN, SHIH-HSIUNG	Taiwan	No. 300, Da-Ming Rd., Chutung, Hsinchu Hsien Taiwan ROC	secretary of	AOT HOLDING LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2003		Active
CHAN, SHIH-HSIUNG	Taiwan	No. 300, Da-Ming Rd., Chutung, Hsinchu Hsien Taiwan ROC	director of	ADVANCED OPTOELECTRONIC TECHNOLOGY HOLDING LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2003		Active
FANG Ying (??)	China	Room 102, No. 179 Qiansong Lane, Wuxi, Jiangsu P.R.C.	director of	SMART SOUND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
FANG Ying (??)	China	Room 102, No. 179 Qiansong Lane, Wuxi, Jiangsu P.R.C.	shareholder of	SMART SOUND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
QI Wenyuan	China	Mengyu Block, Yijia Village Xincheng District, Huhehaote City Neimenggu, China	director of	SALLEKEY CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
QI Wenyuan	China	Mengyu Block, Yijia Village Xincheng District, Huhehaote City Neimenggu, China	shareholder of	SALLEKEY CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Chou, Ling-Tai @ Lynette C. Liu	Taiwan	21F., No. 182, TunHua S. Road Sec, 2, Taipei, Taiwan R.O.C.	director of	Lighthouse Trading Ltd	Samoa		08-JAN-2007		Active
Chou, Ling-Tai @ Lynette C. Liu	Taiwan	21F., No. 182, TunHua S. Road Sec, 2, Taipei, Taiwan R.O.C.	secretary of	Lighthouse Trading Ltd	Samoa		08-JAN-2007		Active
Chou, Ling-Tai @ Lynette C. Liu	Taiwan	21F., No. 182, TunHua S. Road Sec, 2, Taipei, Taiwan R.O.C.	shareholder of	Lighthouse Trading Ltd	Samoa		08-JAN-2007		Active
Cheng, Chiang-Lung	Taiwan	No. 243, Tsun Nan ST., S. Dist., Tainan City Taiwan ROC	shareholder of	CHUN HSIN INTERNATIONAL CO., LTD.	Samoa		09-MAR-2005		Active
David Rothschild	Canada	Place du Canada 1010 de la Gauchetiere W. Suite 2250 Montreal, Quebec	co-trustee of trust of	Gandalf Trust	Not identified		22-DEC-2000		Active
Lai Ka Chu	Hong Kong	Room 1601, Block K Kornhill Quarry Bay Hong Kong	director of	ELITE CHOICE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Struck / Defunct / Deregistered
Lai Ka Chu	Hong Kong	Room 1601, Block K Kornhill Quarry Bay Hong Kong	director 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
Lai Ka Chu	Hong Kong	Room 1601, Block K Kornhill Quarry Bay Hong Kong	director of	WISE ASCENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2003		Struck / Defunct / Deregistered
Lai Ka Chu	Hong Kong	Room 1601, Block K Kornhill Quarry Bay Hong Kong	shareholder of	WISE ASCENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2003		Struck / Defunct / Deregistered
Lin Yang Feng, Colin	Hong Kong	FLAT A, 53/F., BLOCK 6, CARIBBEAN COAST NO.1 KIN TUNG ROAD, TUNG CHUNG LANTAU ISLAND HONG KONG	director of	DRAGON GOAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
Lin Yang Feng, Colin	Hong Kong	FLAT A, 53/F., BLOCK 6, CARIBBEAN COAST NO.1 KIN TUNG ROAD, TUNG CHUNG LANTAU ISLAND HONG KONG	shareholder of	DRAGON GOAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
SHIH, YUAN-SHEN @ ANSON SHIH	Taiwan	NO. 5, ALLEY 22-12, LANE YUNGHO, JEN-HO LI, PEI-TUN DIST., TAICHUNG 406, TAIWAN, R.O.C.	director of	AD Infinitum Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
SHIH, YUAN-SHEN @ ANSON SHIH	Taiwan	NO. 5, ALLEY 22-12, LANE YUNGHO, JEN-HO LI, PEI-TUN DIST., TAICHUNG 406, TAIWAN, R.O.C.	shareholder of	AD Infinitum Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
YANG, CHI-HSIEN	Taiwan	1/F., N o 12, Lane 218, Sec.2, Chung Hsin Rd. Hsin Tien City, Taiwan	director of	SHYE WOEN ECONOMY SAVER CORPORATION	Cayman Islands;British Virgin 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-JUL-2003		Active
LIU ANG	China	ROOM 27E, QI YUN GE, SHA HE ZHONG LV GUANG CHANG, NAN SHAN QU, SHEN ZHEN SHI, GUANG DONG SHENG, CHINA	shareholder of	MORAL MARK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active

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