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
Chang Kao Vei Tsing	Hong Kong	Room 2701, Admiralty Centre Tower I 18 Harcourt Road HOING KONG	director of	Lishman Limited	Cook Islands	3/F BCI House Avarua, Rarotonga COOK ISLANDS	04-NOV-1991		Active
Chang Kao Vei Tsing	Hong Kong	Room 2701, Admiralty Centre Tower I 18 Harcourt Road HOING KONG	shareholder of	Lishman Limited	Cook Islands	3/F BCI House Avarua, Rarotonga COOK ISLANDS	04-NOV-1991		Active
Han Karen Chongah	United States	2512 Carroll Court, Flower Mound Texas 75022, U.S.A.	shareholder of	RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.	Singapore		02-MAR-2004		Struck / Defunct / Deregistered
Han Karen Chongah	United States	2512 Carroll Court, Flower Mound Texas 75022, U.S.A.	director of	RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.	Singapore		02-MAR-2004		Struck / Defunct / Deregistered
Charlotte Carol BRIMECOME	United Kingdom	The Matrix, Canhouse Lane, Rake, Hampshire GU33 7JG, England, United Kingdom	shareholder of	FORTUNE GREEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Catherine Hanam	Not identified		director of	TRUSTNET (SINGAPORE) PTE. LTD.	Singapore		16-DEC-1994		Struck / Defunct / Deregistered
LIN, CHIEN-KUN	Not identified		director of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
LIN, CHIEN-KUN	Not identified		shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
LIU Hsin-An	Taiwan	No. 34, Hashiang Street Qianzhen District Kaohsiung City 806, Taiwan REPUBLIC OF CHINA	director of	GREAT SILICON GROUP CO., LTD.	Cayman Islands		03-APR-2008		Active
SONG XIAO YONG ???	China	No. 15, Yimen, Building 18, Chuiyangliu Xili Chaoyang, Beijing, CHINA	director of	BioBT Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
SONG XIAO YONG ???	China	No. 15, Yimen, Building 18, Chuiyangliu Xili Chaoyang, Beijing, CHINA	shareholder of	BioBT Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
R Sharifuddin Hizan Bin R Zainal Abidin	Malaysia	No. 7 Lorong 7A, Taman Sri Ukay, 68000 Ampang Selangor	shareholder of	RZA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
R Sharifuddin Hizan Bin R Zainal Abidin	Malaysia	No. 7 Lorong 7A, Taman Sri Ukay, 68000 Ampang Selangor	director of	RZA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
Pacific Fortune Services Limited	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	director of	CAVIAR FINANCE LIMITED	Not identified		25-JUN-1993		Struck / Defunct / Deregistered
Pacific Fortune Services Limited	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	shareholder of	CAVIAR FINANCE LIMITED	Not identified		25-JUN-1993		Struck / Defunct / Deregistered
Lin, Yi-Tsu	Taiwan	No. 35, Chao-Ma 2 Street, Si-Tun Dist., Taichung City, 407 Taiwan R.O.C.	director of	LEADING FAITH GROUP LIMITED	Samoa		08-JUL-2004		Active
Lin, Yi-Tsu	Taiwan	No. 35, Chao-Ma 2 Street, Si-Tun Dist., Taichung City, 407 Taiwan R.O.C.	shareholder of	LEADING FAITH GROUP LIMITED	Samoa		08-JUL-2004		Active
Romastone Co., Ltd.	Taiwan	14th floor, 2 Hsin Yi Road Section 5, Taipei Taiwan REPUBLIC OF CHINA	shareholder of	Gain Element Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-MAR-2002		Active
Romastone Co., Ltd.	Taiwan	14th floor, 2 Hsin Yi Road Section 5, Taipei Taiwan REPUBLIC OF CHINA	shareholder of	Great Honour (Samoa) Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2002		Active
Romastone Co., Ltd.	Taiwan	14th floor, 2 Hsin Yi Road Section 5, Taipei Taiwan REPUBLIC OF CHINA	shareholder of	On Famous International Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAY-2001		Company liquidated
Romastone Co., Ltd.	Taiwan	14th floor, 2 Hsin Yi Road Section 5, Taipei Taiwan REPUBLIC OF CHINA	shareholder of	Good Luck Ventures Inc.	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	19-DEC-1996		Struck / Defunct / Deregistered
Romastone Co., Ltd.	Taiwan	14th floor, 2 Hsin Yi Road Section 5, Taipei Taiwan REPUBLIC OF CHINA	shareholder of	Jingle Rock Holding Co., Ltd.	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	26-JAN-1996		Struck / Defunct / Deregistered
Chiang, Chung-Hsiu	Taiwan	No. 9, Kuang Fu Road, Chia-Tai Industrial Zone Tai Pao City, Chia Yi County Taiwan, R.O.C.	intermediary of	Chiang, Chung-Hsiu	Not identified
Chiang, Chung-Hsiu	Taiwan	No. 9, Kuang Fu Road, Chia-Tai Industrial Zone Tai Pao City, Chia Yi County Taiwan, R.O.C.	intermediary of	Worldwide Strategies Limited	Samoa		15-SEP-2006		Active
Chiang, Chung-Hsiu	Taiwan	No. 9, Kuang Fu Road, Chia-Tai Industrial Zone Tai Pao City, Chia Yi County Taiwan, R.O.C.	director of	Worldwide Strategies Limited	Samoa		15-SEP-2006		Active
Chiang, Chung-Hsiu	Taiwan	No. 9, Kuang Fu Road, Chia-Tai Industrial Zone Tai Pao City, Chia Yi County Taiwan, R.O.C.	secretary of	Worldwide Strategies Limited	Samoa		15-SEP-2006		Active
Chiang, Chung-Hsiu	Taiwan	No. 9, Kuang Fu Road, Chia-Tai Industrial Zone Tai Pao City, Chia Yi County Taiwan, R.O.C.	shareholder of	Worldwide Strategies Limited	Samoa		15-SEP-2006		Active
Viewtop International Limited	British Virgin Islands	Morgan & Morgan Building, P.O.Box 958 Passea Estate, Road Town, Tortola, British Virgin Islands	shareholder of	BILLION GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
He Xiaoyang	Not identified		shareholder of	Golden Peak Minerals Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Active
He Xiaoyang	Not identified		director of	Golden Peak Minerals Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Active
He Xiaoyang	Not identified		director of	China Minerals Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Leung Lai	Not identified		trust settlor of	LEUNG FAMILY TRUST - BVI	British Virgin Islands		04-FEB-2004		Vesting
Bhuripat Kheoboriboon	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Telperion Holdings	Cayman Islands	CAYMAN INTERNATIONAL CORPORATE & MARINE SERVICES L P.O.BOX 822 GT, SUITE#10, SECOND FLOOR, JACK &JILL 19 FORT STREET, GEORGE TOWN CAYMAN ISLANDS	shareholder of	XANADU CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
SOUTHCOMM TRADING LTD.	British Virgin Islands	P.O. Box 659, Road Town, Tortola, British Virgin Islands	shareholder of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
LAM HING YUM	Hong Kong	34 G/F., Tai Wai, New Village Tai Wai, Shatin New Territories Hong Kong	director of	AMPLE SKY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2003		Struck / Defunct / Deregistered
LAM HING YUM	Hong Kong	34 G/F., Tai Wai, New Village Tai Wai, Shatin New Territories Hong Kong	shareholder of	AMPLE SKY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2003		Struck / Defunct / Deregistered
GWT Systems Limited	Seychelles	Suite 102, Aarti Chamber, Mont Fleuri, Victoria, Mahe, Seychelles.	shareholder of	GWT Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Minconsult Sdn Bhd	Malaysia	Lot 6, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia	shareholder of	Minconsult International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2005		Active
BJORNAR WOLD KOLSTAD	China	Room 407, Chun Tian Hua Yuan 6 Huang Hai Road 28, Weihai Shandong, 264205, China	director of	TOP BUSINESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
BJORNAR WOLD KOLSTAD	China	Room 407, Chun Tian Hua Yuan 6 Huang Hai Road 28, Weihai Shandong, 264205, China	shareholder of	TOP BUSINESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Chua Geok Kheng	Singapore	No. 5 Simei Road #05-07 Eastpoint Green Tower 3C Singapore 529892	secretary of	BLUE ORCHID LIMITED	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-FEB-2005		Active
Karen A.V. Pierce	United States	2772 Bayshore Drive Newport Beach CA 92663 U.S.A.	beneficiary of	Jennings D. Pierce, Jr. International Trust	Cook Islands		22-DEC-2006		Active
Doimo Ivonis	Not identified		shareholder of	DOIMO FAREAST INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
Doimo Ivonis	Not identified		director of	DOIMO FAREAST INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
Tong Pay Investment Consulting Co., Ltd.	Not identified		shareholder of	TJ International Investment Limited	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-OCT-2005		Struck / Defunct / Deregistered
Richtown Development Limited	Not identified		shareholder of	EVER BRIGHT ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1994		Active
Richtown Development Limited	Not identified		shareholder of	FANTASTIC BUILDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
FBN Holding International AG	Not identified		shareholder of	Fortis Prime Fund Solutions Management Services (BVI) Limited	British Virgin Islands		15-JUN-2005		Transferred Out
Tsai, Hung-Ming	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
TONG, CHUN-YI	Taiwan	10F, NO. 101, Fu-Hsing North Rd., Taipei City Taiwan R.O.C.	director of	AVY Technology Limited	Samoa		11-AUG-2006		Active
Chen Fen Zhen	China	14, 3 Lane Qiaoxi Rongcheng, Fuqing City Fujian China	shareholder of	APEX TALENT 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	13-SEP-2004		Active
ZAMBIZI INTERNATIONAL LIMITED	Seychelles	360 Victoria House, Victoria, Mahe Seychelles	director of	Select Zone Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Struck / Defunct / Deregistered
ZAMBIZI INTERNATIONAL LIMITED	Seychelles	360 Victoria House, Victoria, Mahe Seychelles	shareholder of	Prime Vision Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
ZAMBIZI INTERNATIONAL LIMITED	Seychelles	360 Victoria House, Victoria, Mahe Seychelles	shareholder of	Select Zone Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Struck / Defunct / Deregistered
ZAMBIZI INTERNATIONAL LIMITED	Seychelles	360 Victoria House, Victoria, Mahe Seychelles	director of	Prime Vision Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
Robert A. Roth, M.D.	United States	29 Hyslop Road Brookline, Massachusetts MA 02445 U.S.A.	protector of	Aztec Trust	Cook Islands		15-JUL-2008		Active
CHIU, CHIEN-TANG	Taiwan	2F., No. 10, Alley 2, Lane 307, Da-an Rd., Shulin City, Taipei Country 238, Taiwan, R.O.C.	shareholder of	SHINE BRIGHT GROUP LIMITED	Samoa		28-JAN-2008		Active
Shikumen Capital Management Limited	Cayman Islands	Walker House 87 Main Street Georege Town, Grand Cayman Ky1-9002 Cayman Islands	director of	LEADER GAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
MA HAINA	China	CHANGCHUN CITY TONGGUANG ROAD NO.7	shareholder of	CHINA EXPERT FINANCIAL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Struck / Defunct / Deregistered
MA HAINA	China	CHANGCHUN CITY TONGGUANG ROAD NO.7	director of	CHINA EXPERT FINANCIAL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Struck / Defunct / Deregistered
Gabriel Li	Not identified		protector of	The Li 2007 Family Trust	British Virgin Islands		22-JAN-2008		Active
Wang, Yen-Pin	Not identified		shareholder of	Delightech Co., Ltd.	Samoa		09-SEP-2005		Active
Huaqian Shao	Not identified		shareholder of	GRACE ERA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
Huaqian Shao	Not identified		director of	GRACE ERA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
Kim Grover	Not identified		director of	DHJ MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2001		Active
Kim Grover	Not identified		director of	JT ADMINISTRATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2001		Active
Zhen, Qingying	China	12f/2, NO. 1 CITY GARDEN , HENGSHAN ROAD LONGHU DISTRICT, SHANTOU GUANDONG CHINA P.R.C 515041	director of	WIDER HUGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Zhen, Qingying	China	12f/2, NO. 1 CITY GARDEN , HENGSHAN ROAD LONGHU DISTRICT, SHANTOU GUANDONG CHINA P.R.C 515041	shareholder of	WIDER HUGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
DING Ge ??	China	No. 150, 19 Zu, Nan Guan Street Kuan Dian Zhen, Kuan Dian Man Zu Zi Zhi Xian Liao Ning, China	director of	Karnial Fluids Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
DING Ge ??	China	No. 150, 19 Zu, Nan Guan Street Kuan Dian Zhen, Kuan Dian Man Zu Zi Zhi Xian Liao Ning, China	shareholder of	Karnial Fluids Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
Chiang, Pao-Hsin	Taiwan	Fl 12, No. 8, Alley 38, Ln 467, Chinghsin St, Chungho, Taipei, Taiwan, 23547 Taipei, Taiwan, 23547 R.O.C	shareholder of	EmeraldView International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
CHEN, SHIH-CHE	Taiwan	2F., No. 58, Taishun Street, Da-an District Taipei City 106, Taiwan, R.O.C.	director of	CROWN TECHNOLOGY LIMITED	Samoa		28-FEB-2005		Active
GU Diana Danhua-Liu	United States	444 South Flower Street, Suite 3880 Los Angeles CA 90071, USA	director of	DUGEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2005		Struck / Defunct / Deregistered
Mat Salleh Bin Mohd Noor	Malaysia	No. 8, Laluan Tasek, Timur 8 Taman Sri Dermawan 31400 Ipoh, Perak Malaysia	director of	ECODRILL (LABUAN) PTE. LTD.	Malaysia		26-SEP-1997		Struck / Defunct / Deregistered
Chen, Tzer-Ming	Taiwan	13F, No. 419, Ming-Shui Road 27 Lin, Yung-An Li Chung-Shan District, Taipei Taiwan, R.O.C.	intermediary of	CHEN, TZER-MING	Not identified
Chen, Tzer-Ming	Taiwan	13F, No. 419, Ming-Shui Road 27 Lin, Yung-An Li Chung-Shan District, Taipei Taiwan, R.O.C.	intermediary of	Premier Win International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
Chen, Tzer-Ming	Taiwan	13F, No. 419, Ming-Shui Road 27 Lin, Yung-An Li Chung-Shan District, Taipei Taiwan, R.O.C.	director of	Premier Win International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
Chen, Tzer-Ming	Taiwan	13F, No. 419, Ming-Shui Road 27 Lin, Yung-An Li Chung-Shan District, Taipei Taiwan, R.O.C.	shareholder of	Premier Win International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
Steve K. Chen	Taiwan	c/o EZCONN CORPORATION NO.12, LANE 121, LI-DER RD., PEITO DISTRICT, TAIPEI TAIWAN (ROC)	director of	eGTran Corporation	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Active
Pure Communication Limited	Not identified		director of	JS Media Solutions Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Struck / Defunct / Deregistered
Pure Communication Limited	Not identified		shareholder of	Solute Wireless Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Struck / Defunct / Deregistered
Pure Communication Limited	Not identified		director of	Solute Wireless Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Struck / Defunct / Deregistered
RHEA Chau Yeung	Not identified		shareholder of	FAME SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
RHEA Chau Yeung	Not identified		director of	FAME SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Cheng Shun-Huo	Taiwan	4fl. No. 284 Bao-Ching Road Taoyuan City Taiwan 330	shareholder of	BEST SPRING ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
Cheng Shun-Huo	Taiwan	4fl. No. 284 Bao-Ching Road Taoyuan City Taiwan 330	director of	BEST SPRING ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
Cheng Shun-Huo	Taiwan	4fl. No. 284 Bao-Ching Road Taoyuan City Taiwan 330	director of	CROWN SMART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
Cheng Shun-Huo	Taiwan	4fl. No. 284 Bao-Ching Road Taoyuan City Taiwan 330	shareholder of	TIME MASTER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Struck / Defunct / Deregistered
Cheng Shun-Huo	Taiwan	4fl. No. 284 Bao-Ching Road Taoyuan City Taiwan 330	director of	TIME MASTER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Struck / Defunct / Deregistered
Cheng Shun-Huo	Taiwan	4fl. No. 284 Bao-Ching Road Taoyuan City Taiwan 330	director of	NEW EMPEROR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Struck / Defunct / Deregistered
Cheng Shun-Huo	Taiwan	4fl. No. 284 Bao-Ching Road Taoyuan City Taiwan 330	shareholder of	NEW EMPEROR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Struck / Defunct / Deregistered
Robin Helen Cordle	United States	31653 East Nine Drive Laguna Niguel CA 92677 U.S.A.	beneficiary of	Pura Vida Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-AUG-2005		Active
Patrick Hillary Van Den Berg	France	Montpensier, 69210 Savigny France	director of	AGUETTANT ASIA PACIFIC PTE. LTD.	Singapore		26-OCT-2005		Active
NAND LAL	United Arab Emirates	703, NEW ALRAIS BUILDING P.O. BOX 15487 DUBAI U.A.E.	intermediary of	NAND LAL	Not identified
NAND LAL	United Arab Emirates	703, NEW ALRAIS BUILDING P.O. BOX 15487 DUBAI U.A.E.	intermediary of	PowerFinance International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
NAND LAL	United Arab Emirates	703, NEW ALRAIS BUILDING P.O. BOX 15487 DUBAI U.A.E.	director of	PowerFinance International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
NAND LAL	United Arab Emirates	703, NEW ALRAIS BUILDING P.O. BOX 15487 DUBAI U.A.E.	shareholder of	PowerFinance International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Tsao, Chien-Ming	Taiwan	10F, No. 125, Nanfu St., Fonfshan City, Kaohsiung County, Taiwan, R.O.C.	shareholder of	GLOBAL VISION WORLDWIDE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2004		Struck / Defunct / Deregistered
Teck Huen Stephen Tay	Hong Kong	Flat F, 21st Floor, Block 7 NAN FUNG SUN CHUEN, 25 Greig Crescent, Quarry Bay	director of	GOLD CASTLE HOLDINGS LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out

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