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
Real Choice Group Limited	Not identified		shareholder of	MORNING SOUND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
CHEN, I-SHAN	Not identified		shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
Lien, Wen-Hsiang	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	SUPEREME GROWTH INVESTMENT LIMITED	Samoa		06-JUL-2007		Active
Lien, Wen-Hsiang	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	SUPEREME GROWTH INVESTMENT LIMITED	Samoa		06-JUL-2007		Active
Do Tung Heung, Gladys	Hong Kong	11A, 9 Glee Path , Mei Foo Sun Chuen Kowloon, Hong Kong	director of	WCJ Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
Do Tung Heung, Gladys	Hong Kong	11A, 9 Glee Path , Mei Foo Sun Chuen Kowloon, Hong Kong	shareholder of	WCJ Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
HUNG Tsung Chin	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	director of	TOP DRAGON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Active
HUNG Tsung Chin	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	director of	TOP PEAKER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
HUNG Tsung Chin	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	director of	MOMENT TRACK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
HUNG Tsung Chin	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	TOP PEAKER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
HUNG Tsung Chin	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	director of	HK SCENERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Active
George Yeh	United States	1964 Sunset Drive Whitehall PA 18052 USA	shareholder of	CHAPEAU GLOBAL DESIGN INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
George Yeh	United States	1964 Sunset Drive Whitehall PA 18052 USA	director of	Accessorama International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Active
George Yeh	United States	1964 Sunset Drive Whitehall PA 18052 USA	shareholder of	Accessorama International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Active
George Yeh	United States	1964 Sunset Drive Whitehall PA 18052 USA	director of	CHAPEAU GLOBAL DESIGN INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
Russell, Richard Martin	Hong Kong	Tyburn House, 5 chuk Yeung Road Sai Kung, New Territories Hong kong	director of	ASIA NOBILITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
Tan Soo Kiat	Singapore	6 Dover Rise #05-10 Heritage View Singapore 138678	director of	Sanctuary Savers Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Tan Soo Kiat	Singapore	6 Dover Rise #05-10 Heritage View Singapore 138678	shareholder of	Sanctuary Savers Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Tan Soo Kiat	Singapore	6 Dover Rise #05-10 Heritage View Singapore 138678	director of	Intergate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
Tan Soo Kiat	Singapore	6 Dover Rise #05-10 Heritage View Singapore 138678	shareholder of	Intergate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
Tong Kwok Ching	Hong Kong	9/F., Aberdeen Ind. Bldg., 236 Aberdeen Main Road Aberdeen Hong Kong	director of	WELLGUARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1999		Struck / Defunct / Deregistered
Tong Kwok Ching	Hong Kong	9/F., Aberdeen Ind. Bldg., 236 Aberdeen Main Road Aberdeen Hong Kong	shareholder of	WELLGUARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1999		Struck / Defunct / Deregistered
JOHN ANDREW ROUPHAEL	Australia	83 GWENFRED ROAD KENSINGTON WESTERN AUSTRALIA	director of	Assets Accumulation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
JOHN ANDREW ROUPHAEL	Australia	83 GWENFRED ROAD KENSINGTON WESTERN AUSTRALIA	shareholder of	Assets Accumulation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
CHOU-CHI-HSIEN	Not identified		shareholder of	KINGS TIRE INDUSTRIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Active
Everwin Series Limited	Not identified		shareholder of	EVER CHINA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Li Guangmin	Not identified		director of	HWA SHENG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2003		Struck / Defunct / Deregistered
Li Guangmin	Not identified		shareholder of	CHIH SHIU MOTOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
Li Guangmin	Not identified		director of	CHIH SHIU MOTOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
Li Guangmin	Not identified		shareholder of	HWA SHENG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2003		Struck / Defunct / Deregistered
LAI Tsan Tung	Not identified		director of	POLYWIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Active
LAI Tsan Tung	Not identified		director of	STREAM AHEAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
Vinit Rungrueng	Not identified		shareholder of	AW MARKETING CONSULTANT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Struck / Defunct / Deregistered
Zenaida Paulino Angeles	Philippines	P1 SANSO STREET, CORINTHIAN GARDENS BARRIO UGONG QUEZON CITY, METRO MANILA PHILIPPINES	shareholder of	LANDCORE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
John Basile	United States	61 Stafford Rd Hampden, MA Massachusetts 01036-9649 U.S.A.	general accountant of	Cimmino Islands Trust	Cook Islands		28-MAY-2002		Active
LI YOU DONG	China	RM 2, BUILDING 5, UNIT 3, BUILDING 524, XIANG CHENG JIE XIANG FANG QU, HA ER BIN SHI CHINA	shareholder of	IDCALL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
LI YOU DONG	China	RM 2, BUILDING 5, UNIT 3, BUILDING 524, XIANG CHENG JIE XIANG FANG QU, HA ER BIN SHI CHINA	director of	IDCALL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Tom Saunders	United States	Solomon Smith Building 4520 Main Street, 8th Floor Kansas City, MO 64111 USA	stockbroker of	Cayme Trust	Not identified		21-OCT-1999		Active
Sun Jingfang	China	Yanxia Village, Pandai Countryside, Rupan City, Zhejiang China	director of	FRANCE PACEBOY HOLDING CO., LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-AUG-2004		Active
CHIU, YUNG-FENG	Taiwan	No.128, Sec.3, Dafong Rd., Tanzih Township, Taichung County 427, Taiwan, R.O.C.	shareholder of	SUN GLASS INTERNATIONAL COMPANY LIMITED	Samoa		18-JAN-2006		Active
CHIU, YUNG-FENG	Taiwan	No.128, Sec.3, Dafong Rd., Tanzih Township, Taichung County 427, Taiwan, R.O.C.	director of	SUN GLASS INTERNATIONAL COMPANY LIMITED	Samoa		18-JAN-2006		Active
ZHOU QIAN	Hong Kong	ROOM A-E, 19/F., THE JADE PLAZA 513 CANTON ROAD Hong Kong	director of	WORLD GENIUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Struck / Defunct / Deregistered
ZHOU QIAN	Hong Kong	ROOM A-E, 19/F., THE JADE PLAZA 513 CANTON ROAD Hong Kong	shareholder of	WORLD GENIUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Struck / Defunct / Deregistered
Jeffrey P. Morgan	United States	2101 S. Mangrum Ct La Habra, CA 90631 USA Ph: REDACTED - wk	trustee of trust of	The Chase Trust	Cook Islands	TrustNet (Cook Islands) Limited P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Jeffrey P. Morgan	United States	2101 S. Mangrum Ct La Habra, CA 90631 USA Ph: REDACTED - wk	trust settlor of	The Chase Trust	Cook Islands	TrustNet (Cook Islands) Limited P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Annie Loo Yean Lay	Malaysia	No. 2, Solok Scott Penang 10350 Malaysia	shareholder of	EASTPOINT CAPITAL INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Struck / Defunct / Deregistered
Annie Loo Yean Lay	Malaysia	No. 2, Solok Scott Penang 10350 Malaysia	director of	EASTPOINT CAPITAL INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Struck / Defunct / Deregistered
Annie Loo Yean Lay	Malaysia	No. 2, Solok Scott Penang 10350 Malaysia	director of	EASTPOINT OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Struck / Defunct / Deregistered
Annie Loo Yean Lay	Malaysia	No. 2, Solok Scott Penang 10350 Malaysia	shareholder of	EASTPOINT OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Struck / Defunct / Deregistered
Wang, Jung-Mao	Not identified		director of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Anton Kusuma	Not identified		director of	Business Alliance & Associates Technology Company Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	07-MAR-2000		Struck / Defunct / Deregistered
Jason Going	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
KOPOSOV IGOR	China	Room 1102, No. 22, Lane 801, Yinghua Road Shanghai, China	shareholder of	KITAIRU LOGISTICS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
KOPOSOV IGOR	China	Room 1102, No. 22, Lane 801, Yinghua Road Shanghai, China	director of	KITAIRU LOGISTICS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
James Steed TSIEN	Hong Kong	11/F., Tower 1, Terminal 4 Container Port Road South, Kwai Chung New Territories, Hong Kong	director of	FOREGATE OFFSHORE 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	20-MAY-2004		Active
James Steed TSIEN	Hong Kong	11/F., Tower 1, Terminal 4 Container Port Road South, Kwai Chung New Territories, Hong Kong	director of	OnePort Systems (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Active
James Steed TSIEN	Hong Kong	11/F., Tower 1, Terminal 4 Container Port Road South, Kwai Chung New Territories, Hong Kong	director of	OnePort IP (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
James Steed TSIEN	Hong Kong	11/F., Tower 1, Terminal 4 Container Port Road South, Kwai Chung New Territories, Hong Kong	director of	OnePort Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
Albert Sugianto	Indonesia	Jl Camar Permai IV/22 Jakarta Indonesia	shareholder of	Guo Ding Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Rini Susilo Putri	Indonesia	Greenville Block BC/5 Duri Kepa Jakarta Barat INDONESIA	director of	Juniper Creek Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2004		Active
Rini Susilo Putri	Indonesia	Greenville Block BC/5 Duri Kepa Jakarta Barat INDONESIA	shareholder of	Juniper Creek Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2004		Active
BAI YU ??	China	No.54, West Gu Lou Street, Xi Cheng District Beijing , China	director of	EASY UNIVERSE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
BAI YU ??	China	No.54, West Gu Lou Street, Xi Cheng District Beijing , China	shareholder of	EASY UNIVERSE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	director of	COXON PRECISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	director of	Hang Yuan Enterprise Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	director 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
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	shareholder of	YI JING ENTERPRISE CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2006		Active
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	shareholder of	JING HONG ENTERPRISE CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2006		Active
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	secretary of	YI JING ENTERPRISE CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2006		Active
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	secretary of	ZHAO XUAN ENTERPRISE CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2006		Active
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	secretary of	JING HONG ENTERPRISE CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2006		Active
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	shareholder of	ZHAO XUAN ENTERPRISE CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2006		Active
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	director of	ZHAO XUAN ENTERPRISE CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2006		Active
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	director of	JING HONG ENTERPRISE CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2006		Active
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	director of	YI JING ENTERPRISE CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2006		Active
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	secretary of	YING DA ENTERPRISE CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2005		Active
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	secretary of	CHEN DA INDUSTRY CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAY-2005		Struck / Defunct / Deregistered
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	director of	CHEN DA INDUSTRY CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAY-2005		Struck / Defunct / Deregistered
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	shareholder of	CHEN DA INDUSTRY CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAY-2005		Struck / Defunct / Deregistered
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	director of	YING DA ENTERPRISE CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2005		Active
KATSURAGAWA SUGURU	Taiwan	No. 42, Lane 1274, Jhongeng Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	director of	AO XIANG INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUL-2003		Struck / Defunct / Deregistered
CHANG, SHU-YA	Taiwan	No. 62, Minsheng Rd., Sinying City, Tainan County, Taiwan, R.O.C.	shareholder of	T & T MANAGEMENT CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-NOV-2004		Active
BI YUAN YUAN	China	Room 202, No. 73, Wuzhong Dong Road Xuhui, Shanghai, China	director of	Foreal Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2007		Struck / Defunct / Deregistered
BI YUAN YUAN	China	Room 202, No. 73, Wuzhong Dong Road Xuhui, Shanghai, China	shareholder of	Foreal Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2007		Struck / Defunct / Deregistered
LI ZHI	Not identified		director of	Mastrusty Financial Service Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
LI ZHI	Not identified		shareholder of	Mastrusty Financial Service Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
CHE Ting	Not identified		director of	Coolman Entertainment Inc.	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	06-AUG-2004		Struck / Defunct / Deregistered
JASON WEI CHEN	Not identified		director of	SANTRON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1999		Active
JASON WEI CHEN	Not identified		shareholder of	SANTRON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1999		Active
Legalact Limited	Not identified		director of	Westlite International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
Grandeur Wind Trading 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	GRANDEUR WIND SINGAPORE PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUN-2009		Active
Tim Steffen	United States	8 Grosbeak Lane Naples, FL 33961 USA	beneficiary of	Paul A. Bilzerian & Terri L. Steffen Family Trust of 1	Not identified		29-DEC-1995		Struck / Defunct / Deregistered
ZHENG SHUHUAN	China	Room 1503, Shanghai Commodity Exchange Building No. 300, Songlin Road, Pudong, Shnaghai, China	shareholder of	SILVER TERRY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
ZHENG SHUHUAN	China	Room 1503, Shanghai Commodity Exchange Building No. 300, Songlin Road, Pudong, Shnaghai, China	director of	SILVER TERRY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Huang, Kuo-Chung	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
James L. Pearle	United States	2980 Terraza Place Fullerton California 92835-2411 USA	trust settlor of	Emerald Trust	Not identified		06-MAY-1997		Struck / Defunct / Deregistered
James L. Pearle	United States	2980 Terraza Place Fullerton California 92835-2411 USA	co-trustee of trust of	Emerald Trust	Not identified		06-MAY-1997		Struck / Defunct / Deregistered
KUO Jui-Feng	Taiwan	No. 8, Jhonghe Road Sinyuan Township Pingtung County 932, 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 Kao Vei Tsing	Hong Kong	Room 2701, Admiralty Centre Tower I 18 Harcourt Road HOING KONG	shareholder of	Fako International Corporation	Cook Islands		06-MAY-1993		Active
Chang Kao Vei Tsing	Hong Kong	Room 2701, Admiralty Centre Tower I 18 Harcourt Road HOING KONG	director of	Fako International Corporation	Cook Islands		06-MAY-1993		Active

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