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
LIU ANG	China	ROOM 27E, QI YUN GE, SHA HE ZHONG LV GUANG CHANG, NAN SHAN QU, SHEN ZHEN SHI, GUANG DONG SHENG, CHINA	director 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
Leung Yuen Zoon	Hong Kong	Room 1704, Block S Luk Yueng Sun Chuen Tsuen Wan, New Territories Hong Kong	beneficial owner of	Lik Shing Knitting Factory Limited	Samoa		16-JUN-1999		Struck / Defunct / Deregistered
Leung Yuen Zoon	Hong Kong	Room 1704, Block S Luk Yueng Sun Chuen Tsuen Wan, New Territories Hong Kong	director of	Lik Shing Knitting Factory Limited	Samoa		16-JUN-1999		Struck / Defunct / Deregistered
Leung Yuen Zoon	Hong Kong	Room 1704, Block S Luk Yueng Sun Chuen Tsuen Wan, New Territories Hong Kong	shareholder of	Lik Shing Knitting Factory Limited	Samoa		16-JUN-1999		Struck / Defunct / Deregistered
ZHANG JIAN GUO (???)	China	No. 3 Block A Tian Yuan Bie Shu Tian Jin Kai Fa Qu, Tang Gu District Tian Jin, China	shareholder of	FULLY LEADER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
ZHANG JIAN GUO (???)	China	No. 3 Block A Tian Yuan Bie Shu Tian Jin Kai Fa Qu, Tang Gu District Tian Jin, China	director of	FULLY LEADER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
ZHANG LU SI	China	Room 602, No. 7, Qiaodongxi District Shatoujiao, Yantian District, Shenzhen GUANGDONG, CHINA	director of	ALL FRIENDS INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Struck / Defunct / Deregistered
ZHANG LU SI	China	Room 602, No. 7, Qiaodongxi District Shatoujiao, Yantian District, Shenzhen GUANGDONG, CHINA	shareholder of	ALL FRIENDS INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Struck / Defunct / Deregistered
LIM Hong Guan	Singapore	BLOCK 10H, BRADDELL HILL #14-29 SINGAPORE 579727	shareholder of	LINGCO INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Active
LIM Hong Guan	Singapore	BLOCK 10H, BRADDELL HILL #14-29 SINGAPORE 579727	director of	LINGCO INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Active
HO Gilbert Chi Hang 1	Hong Kong	32/F New World Tower 18 QUEEN;S ROAD CENTRAL Hong Kong	director of	ASEAN GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
S & H Holdings International Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Flowtech International Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	27-OCT-2008		Active
Jeremiah Ravindran Gurusamy	Malaysia	No. 11, Jalan PJU 1A/24H, Ara Damansara, 47301 Petaling Jaya, Selangor, Malaysia.	director of	The Silver Bullet Fund Ltd.	Malaysia		17-APR-2009		Active
Jeremiah Ravindran Gurusamy	Malaysia	No. 11, Jalan PJU 1A/24H, Ara Damansara, 47301 Petaling Jaya, Selangor, Malaysia.	director of	Asian Resources Investors Fund Ltd.	Malaysia		17-APR-2009		Active
Hsieh, Hai-Sheng	Taiwan	No. 5,, Alley 9, Lane 69, Guanghua 2nd St., North District, Hsinchu City 300, Taiwan, ROC	director of	KEEN SKY ENTERPRISES LIMITED	Samoa		03-SEP-2007		Struck / Defunct / Deregistered
Hsieh, Hai-Sheng	Taiwan	No. 5,, Alley 9, Lane 69, Guanghua 2nd St., North District, Hsinchu City 300, Taiwan, ROC	secretary of	KEEN SKY ENTERPRISES LIMITED	Samoa		03-SEP-2007		Struck / Defunct / Deregistered
Hsieh, Hai-Sheng	Taiwan	No. 5,, Alley 9, Lane 69, Guanghua 2nd St., North District, Hsinchu City 300, Taiwan, ROC	shareholder of	KEEN SKY ENTERPRISES LIMITED	Samoa		03-SEP-2007		Struck / Defunct / Deregistered
ZHANG YINGKUI	China	LANE 610, HUAQINNAN ROAD BUILDING 11, SUIT 1701, QINGPU SHANGHAI CHINA	shareholder of	PACIFIC RENAISSANCE CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
ZHANG YINGKUI	China	LANE 610, HUAQINNAN ROAD BUILDING 11, SUIT 1701, QINGPU SHANGHAI CHINA	director of	PACIFIC RENAISSANCE CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
June Simiona	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	authorised person / signatory of	The Cambridge Matrix Publications Limited	Not identified		07-FEB-1997		Struck / Defunct / Deregistered
June Simiona	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	CAPITAL FINANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
CHIANG Ling Fai, Stanley ???	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	director of	Sino Capital Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
CHIANG Ling Fai, Stanley ???	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	shareholder of	Sino Capital Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Laster International (Samoa) Co., Ltd	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	LASTER FOREVER (SAMOA) CO., LTD.	Samoa		02-OCT-2007		Active
Laster International (Samoa) Co., Ltd	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Laster Overseas (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-MAY-2002		Active
LING Yu-Chi	Taiwan	9F-3, NO. 2, Lane 150, Xin Yi Road Sec. 5,Taipei 11059, Taiwan 11059????????150?2?9??3	shareholder of	Vaxcel Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
LING Yu-Chi	Taiwan	9F-3, NO. 2, Lane 150, Xin Yi Road Sec. 5,Taipei 11059, Taiwan 11059????????150?2?9??3	shareholder of	Vaxcel Capital Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
LING Yu-Chi	Taiwan	9F-3, NO. 2, Lane 150, Xin Yi Road Sec. 5,Taipei 11059, Taiwan 11059????????150?2?9??3	director of	Vaxcel Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
LING Yu-Chi	Taiwan	9F-3, NO. 2, Lane 150, Xin Yi Road Sec. 5,Taipei 11059, Taiwan 11059????????150?2?9??3	director of	Vaxcel Capital Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
WANG ZHEN GAO ???	China	Unit 302, East Door, Building 12, Tielu Xinercun Pingjiang District, Suzhou, Jiangsu, China	shareholder of	Owen Financial & Assents Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2009		Active
WANG ZHEN GAO ???	China	Unit 302, East Door, Building 12, Tielu Xinercun Pingjiang District, Suzhou, Jiangsu, China	director of	Owen Financial & Assents Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2009		Active
CHENG, CHING-LUN	Taiwan	2F., No. 1-48, Lane 81, yuandong St., Longjing Township, Taichung County 434, Taiwan ROC	director of	HIGHLAND CO., LTD.	Samoa		28-NOV-2006		Active
CHENG, CHING-LUN	Taiwan	2F., No. 1-48, Lane 81, yuandong St., Longjing Township, Taichung County 434, Taiwan ROC	secretary of	HIGHLAND CO., LTD.	Samoa		28-NOV-2006		Active
CHENG, CHING-LUN	Taiwan	2F., No. 1-48, Lane 81, yuandong St., Longjing Township, Taichung County 434, Taiwan ROC	shareholder of	HIGHLAND CO., LTD.	Samoa		28-NOV-2006		Active
HUANG Tzu-Liang (also known as James HWANG)	Taiwan	30F, No. 253, Chongqing Road Banqiao City, Taipei Country 220, Taiwan, R.O.C.	director of	Well Hallmark Holding Corp.	Seychelles		09-DEC-2008		Active
HUANG Tzu-Liang (also known as James HWANG)	Taiwan	30F, No. 253, Chongqing Road Banqiao City, Taipei Country 220, Taiwan, R.O.C.	shareholder of	Well Hallmark Holding Corp.	Seychelles		09-DEC-2008		Active
Nataliya Troyanovskaya	Germany	Eimbutteler Chaussee 35 20259 Hamburg Germany	director of	MNV-Systems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Struck / Defunct / Deregistered
Nataliya Troyanovskaya	Germany	Eimbutteler Chaussee 35 20259 Hamburg Germany	shareholder of	MNV-Systems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Struck / Defunct / Deregistered
Pei Hua, Chang	Taiwan	7F, No. 127, Sec. 1, Zhongcheng Rd., Shilin District, Taipei 111, Taiwan, R.O.C.	director of	MAGIC WINNERS INVESTMENT LIMITED	Samoa		08-NOV-2006		Struck / Defunct / Deregistered
Pei Hua, Chang	Taiwan	7F, No. 127, Sec. 1, Zhongcheng Rd., Shilin District, Taipei 111, Taiwan, R.O.C.	secretary of	MAGIC WINNERS INVESTMENT LIMITED	Samoa		08-NOV-2006		Struck / Defunct / Deregistered
Lin, Chie- Loung	Taiwan	9F., No.145, Sec.1, Jhongshan N.Rd. Taipei, Taiwan, R.O.C.	shareholder of	JOHNSON SUPER TECH LTD.	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	26-AUG-2004		Active
Lin, Chie- Loung	Taiwan	9F., No.145, Sec.1, Jhongshan N.Rd. Taipei, Taiwan, R.O.C.	shareholder of	JOHNSON ADVANCED TECH LTD.	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	26-AUG-2004		Active
Lin, Chie- Loung	Taiwan	9F., No.145, Sec.1, Jhongshan N.Rd. Taipei, Taiwan, R.O.C.	director of	JOHNSON ADVANCED TECH LTD.	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	26-AUG-2004		Active
Lin, Chie- Loung	Taiwan	9F., No.145, Sec.1, Jhongshan N.Rd. Taipei, Taiwan, R.O.C.	director of	JOHNSON SUPER TECH LTD.	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	26-AUG-2004		Active
Yen, Li-Min	Taiwan	276 Nan Shin St., Kuei Jin Hsiang, Tainan Hsien, Taiwan 711 R.O.C.	shareholder of	CHUN HSIN INTERNATIONAL CO., LTD.	Samoa		09-MAR-2005		Active
Yen, Li-Min	Taiwan	276 Nan Shin St., Kuei Jin Hsiang, Tainan Hsien, Taiwan 711 R.O.C.	director of	Hunting World Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Yen, Li-Min	Taiwan	276 Nan Shin St., Kuei Jin Hsiang, Tainan Hsien, Taiwan 711 R.O.C.	shareholder of	Hunting World Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Kenway Hao Tan	Hong Kong	ROOM 1101, FLAT A, WAH KIT COMM. CENTRE 300 DES VOEUX ROAD C. Hong Kong	director of	SUN MASTER INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Kenway Hao Tan	Hong Kong	ROOM 1101, FLAT A, WAH KIT COMM. CENTRE 300 DES VOEUX ROAD C. Hong Kong	shareholder of	SUN MASTER INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Casafina Offshore 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	Ancora Investments No. 2 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
YU WenPing	China	Room 1806, Building 9, Block 2, Sanlihe Western District, Beijing REPUBLIC OF CHINA	shareholder of	Sino-Life Group Limited	Cayman Islands		08-MAR-2005		Active
Fortune Direction Incorporated	Hong Kong	Room 902, Working Port Commercial Building NO. 3 hau Food Street, Tsimshatsui, Kowloon Hong Kong	shareholder of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
CONOCO GROUP LIMITED	Hong Kong	Room 3101 Convention Plaza Office Tower 1, Harbour Road, Wanchai, Hong Kong	shareholder of	CONOCO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Ronaldi Machmud	Indonesia	Jl. Puri Indah C1 No. 6 Jakarta Barat Indonesia	shareholder of	Oasis View Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Ding, Hua-You	Taiwan	No. 77, Shuiyuan Rd., Sanmin District, Kaohsiung City, Taiwan, R.O.C.	shareholder of	NEW ERA VENTURES LIMITED	Seychelles		22-MAR-2007		Active
ARVIND KUMAR SINHA	United Arab Emirates	602 Apple Computer Bldg. Burdubai, Dubai UAE	director of	Greatest Heights International Limited	Samoa		03-SEP-2008		Active
ARVIND KUMAR SINHA	United Arab Emirates	602 Apple Computer Bldg. Burdubai, Dubai UAE	shareholder of	Greatest Heights International Limited	Samoa		03-SEP-2008		Active
ARVIND KUMAR SINHA	United Arab Emirates	602 Apple Computer Bldg. Burdubai, Dubai UAE	secretary of	Greatest Heights International Limited	Samoa		03-SEP-2008		Active
ARVIND KUMAR SINHA	United Arab Emirates	602 Apple Computer Bldg. Burdubai, Dubai UAE	shareholder of	Springleaf Capital Holdings Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	22-AUG-2002		Struck / Defunct / Deregistered
ARVIND KUMAR SINHA	United Arab Emirates	602 Apple Computer Bldg. Burdubai, Dubai UAE	director of	Springleaf Capital Holdings Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	22-AUG-2002		Struck / Defunct / Deregistered
Lim Kok Hoong	Singapore	21 Balmoral Park, #05-10 Pinewood Garden Singapore 259850	director of	Oakville Ventures Co., Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583	19-MAR-2003		Active
LI Siu Hung Cecil	Hong Kong	Room 501 Lung Pak House, Hong Pak Court Lam Tin, Kowloon, Hong Kong	director of	WEALTH EFFORT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
LI Siu Hung Cecil	Hong Kong	Room 501 Lung Pak House, Hong Pak Court Lam Tin, Kowloon, Hong Kong	shareholder of	WEALTH EFFORT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Charles P. Fearn	Hong Kong	1403-4, Dominion Centre 43-59 Queen's Road East HONG KONG	intermediary of	Charles P Fearn	Not identified
Charles P. Fearn	Hong Kong	1403-4, Dominion Centre 43-59 Queen's Road East HONG KONG	intermediary of	Hoylake Financial Management Limited	Not identified		24-MAR-1988		Struck / Defunct / Deregistered
Charles P. Fearn	Hong Kong	1403-4, Dominion Centre 43-59 Queen's Road East HONG KONG	shareholder of	Hoylake Financial Management Limited	Not identified		24-MAR-1988		Struck / Defunct / Deregistered
Charles P. Fearn	Hong Kong	1403-4, Dominion Centre 43-59 Queen's Road East HONG KONG	beneficial owner of	Hoylake Financial Management Limited	Not identified		24-MAR-1988		Struck / Defunct / Deregistered
Charles P. Fearn	Hong Kong	1403-4, Dominion Centre 43-59 Queen's Road East HONG KONG	authorised person / signatory of	Hoylake Financial Management Limited	Not identified		24-MAR-1988		Struck / Defunct / Deregistered
WONG Hung Yuen, Philip	Hong Kong	Room 26, 16/F., Radio City, 505 Hennessy Road, Causeway Bay, Hong Kong	secretary of	KERRISON INTERNATIONAL GROUP HOLDINGS LIMITED	Samoa		04-DEC-2008		Active
LIU JUAN	China	No.34, Tielu Xiang, Bei Street, Chengguan Town Pingjiang Country, Hunan, China	shareholder of	Mirror Glasstech Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
LIU JUAN	China	No.34, Tielu Xiang, Bei Street, Chengguan Town Pingjiang Country, Hunan, China	director of	Mirror Glasstech Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
EDWARD QIANG FAN	China	Room 1407, No. 188, Zhongwaiyun Building Fujian Road(M), Shanghai, China	shareholder of	Shanghai Sourcing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Struck / Defunct / Deregistered
EDWARD QIANG FAN	China	Room 1407, No. 188, Zhongwaiyun Building Fujian Road(M), Shanghai, China	director of	Shanghai Sourcing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Struck / Defunct / Deregistered
HSU MING-JER	Taiwan	10F., No.75, Sec. 1, Sin Tai Wu Rd. Sijhih City,Taipei County 221, Taiwan R.O.C.	director of	RICH CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
Lin, Tien-Yu	Taiwan	No. 15, Lane 236 Jhulin Rd, Linkou Township Taipei County 244, Taiwan REPUBLIC OF CHINA	director of	Rich Glory Trading Company Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-OCT-2005		Struck / Defunct / Deregistered
Lin, Tien-Yu	Taiwan	No. 15, Lane 236 Jhulin Rd, Linkou Township Taipei County 244, Taiwan REPUBLIC OF CHINA	director of	High Union Corp.	Samoa		27-OCT-2005		Active
Lin, Tien-Yu	Taiwan	No. 15, Lane 236 Jhulin Rd, Linkou Township Taipei County 244, Taiwan REPUBLIC OF CHINA	director of	Good Link International Corp.	Cayman Islands		25-NOV-2005		Active
Alan D.L. Ng	Australia	63/1-9 Yardley Ave. Waitara N.S.W. 2077 Australia	director of	ESTUARY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Struck / Defunct / Deregistered
Alan D.L. Ng	Australia	63/1-9 Yardley Ave. Waitara N.S.W. 2077 Australia	shareholder of	ESTUARY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Struck / Defunct / Deregistered
Alan D.L. Ng	Australia	63/1-9 Yardley Ave. Waitara N.S.W. 2077 Australia	shareholder of	Advance Quantum Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Alan D.L. Ng	Australia	63/1-9 Yardley Ave. Waitara N.S.W. 2077 Australia	director of	Advance Quantum Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Tsai Chin-Hsin	Taiwan	No. 25, Huiwen 7th St., Xitun District, Taichung City 407, Taiwan, R.O.C.	intermediary of	Vast Harvest Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Tsai Chin-Hsin	Taiwan	No. 25, Huiwen 7th St., Xitun District, Taichung City 407, Taiwan, R.O.C.	intermediary of	Ultimate Shine International Ltd	Seychelles		02-OCT-2007		Active
Tsai Chin-Hsin	Taiwan	No. 25, Huiwen 7th St., Xitun District, Taichung City 407, Taiwan, R.O.C.	intermediary of	Tsai, Chin-Hsin	Not identified
Tsai Chin-Hsin	Taiwan	No. 25, Huiwen 7th St., Xitun District, Taichung City 407, Taiwan, R.O.C.	shareholder of	Vast Harvest Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Tsai Chin-Hsin	Taiwan	No. 25, Huiwen 7th St., Xitun District, Taichung City 407, Taiwan, R.O.C.	director of	Vast Harvest Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Tsai Chin-Hsin	Taiwan	No. 25, Huiwen 7th St., Xitun District, Taichung City 407, Taiwan, R.O.C.	director of	Ultimate Shine International Ltd	Seychelles		02-OCT-2007		Active
Tsai Chin-Hsin	Taiwan	No. 25, Huiwen 7th St., Xitun District, Taichung City 407, Taiwan, R.O.C.	shareholder of	Ultimate Shine International Ltd	Seychelles		02-OCT-2007		Active
Theresa R. Erisey	United States	PO Box 1084 Colusa, CA 95932 USA	beneficiary of	Sweetbriar Trust	Cook Islands		16-AUG-2007		Active
Leung Pui Wu, Isabel	Canada	9211, No.3 Road, Richmond, B.C. Canada V7A1W1	director of	CHEERWAY GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	15-OCT-2004		Active
Leung Pui Wu, Isabel	Canada	9211, No.3 Road, Richmond, B.C. Canada V7A1W1	shareholder of	CHEERWAY GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	15-OCT-2004		Active
CHEN JA JEAN (CHEN ZIQIN)	Singapore	19 Grange Road #09-21 Singapore 239697	intermediary of	Chen Ja Jean (Chen Ziqin)	Not identified
CHEN JA JEAN (CHEN ZIQIN)	Singapore	19 Grange Road #09-21 Singapore 239697	intermediary of	GoodEarth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
CHEN JA JEAN (CHEN ZIQIN)	Singapore	19 Grange Road #09-21 Singapore 239697	director of	GoodEarth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
CHEN JA JEAN (CHEN ZIQIN)	Singapore	19 Grange Road #09-21 Singapore 239697	shareholder of	GoodEarth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
DR WORAPHAT ARTHAYUKTI	Thailand	84/1 SOI RAJKHRU PAHOLYOTHIN ROAD BANGKOK 10400 THAILAND	director of	Asia Resources Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2005		Active
LI, CHUN PING	Hong Kong	UNIT 9C, HAMILTON COMMERCIAL BUILDING 588 NATHAN ROAD, KOWLOON, HONG KONG	shareholder of	Doublewood International Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Struck / Defunct / Deregistered
LI, CHUN PING	Hong Kong	UNIT 9C, HAMILTON COMMERCIAL BUILDING 588 NATHAN ROAD, KOWLOON, HONG KONG	director of	Doublewood International Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Struck / Defunct / Deregistered
Ranebridge International Limited	Hong Kong	c/o 19th Floor, Fairmont House 8 Cotton Tree Drive Central, Hong Kong	shareholder of	Octagon Holdings Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Ranebridge International Limited	Hong Kong	c/o 19th Floor, Fairmont House 8 Cotton Tree Drive Central, Hong Kong	shareholder of	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active

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