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
SHIH, MIN-CHIH	Taiwan	No. 16F, No. 177-2, Dong Yuan St, Taipei City, Taiwan, R.O.C.	shareholder of	Esprivest Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
SHIH, MIN-CHIH	Taiwan	No. 16F, No. 177-2, Dong Yuan St, Taipei City, Taiwan, R.O.C.	director of	Esprivest Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Troy Surya Subandi	Indonesia	Jl. Dharmahusada Indah Timur I/M-72 Surabaya	shareholder of	CuttingEdge International Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2005		Active
Troy Surya Subandi	Indonesia	Jl. Dharmahusada Indah Timur I/M-72 Surabaya	director of	CuttingEdge International Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2005		Active
SAW LIP PIAU	Malaysia	5B Cantonment Road 10350 Georgetown Pulau Pinang	director of	Noble One Corporation	Samoa		28-JUL-2005		Struck / Defunct / Deregistered
SAW LIP PIAU	Malaysia	5B Cantonment Road 10350 Georgetown Pulau Pinang	shareholder of	Acepac Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
SAW LIP PIAU	Malaysia	5B Cantonment Road 10350 Georgetown Pulau Pinang	beneficial owner of	Noble One Corporation	Samoa		28-JUL-2005		Struck / Defunct / Deregistered
Sze Yip	Not identified		shareholder of	HANG YIP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2002		Struck / Defunct / Deregistered
Sze Yip	Not identified		director of	HANG YIP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2002		Struck / Defunct / Deregistered
Valarie J Hastings	Not identified		protector of	JM Sommer Family Trust	Not identified		21-JUL-1992		Struck / Defunct / Deregistered
So Kai Sing	Not identified		director of	Top Accolade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
So Kai Sing	Not identified		director of	CHINATOWER INDUSTRIAL LIMITED	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-MAY-2001		Struck / Defunct / Deregistered
So Kai Sing	Not identified		shareholder of	CHINATOWER INDUSTRIAL LIMITED	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-MAY-2001		Struck / Defunct / Deregistered
MOK Man Fung, Carter	Hong Kong	Room 1738, Sun Hung Kai Centre 30 Harbour Road Wanchai, Hong Kong	director of	CAPITAL UNION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2004		Struck / Defunct / Deregistered
MOK Man Fung, Carter	Hong Kong	Room 1738, Sun Hung Kai Centre 30 Harbour Road Wanchai, Hong Kong	shareholder of	CAPITAL UNION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2004		Struck / Defunct / Deregistered
MOK Man Fung, Carter	Hong Kong	Room 1738, Sun Hung Kai Centre 30 Harbour Road Wanchai, Hong Kong	shareholder of	Transfield ER Cape Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2003		Active
MOK Man Fung, Carter	Hong Kong	Room 1738, Sun Hung Kai Centre 30 Harbour Road Wanchai, Hong Kong	director of	Transfield ER Cape Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2003		Active
MOK Man Fung, Carter	Hong Kong	Room 1738, Sun Hung Kai Centre 30 Harbour Road Wanchai, Hong Kong	director of	Transfield ER Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2003		Active
MOK Man Fung, Carter	Hong Kong	Room 1738, Sun Hung Kai Centre 30 Harbour Road Wanchai, Hong Kong	shareholder of	Transfield ER Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2003		Active
MOK Man Fung, Carter	Hong Kong	Room 1738, Sun Hung Kai Centre 30 Harbour Road Wanchai, Hong Kong	director of	Transfield Resources (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2002		Struck / Defunct / Deregistered
Tsai, Te-Ming	Taiwan	No. 229-12, Hai-Pin Road Ching-Shui Town Taichung Hsien Taiwan, R.O.C.	shareholder of	Merit City Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Tsai, Te-Ming	Taiwan	No. 229-12, Hai-Pin Road Ching-Shui Town Taichung Hsien Taiwan, R.O.C.	director of	Merit City Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
YANG TENG LU	China	HUANGZHUKENG INDUSTRIAL DISTRICT SONGMUSHAN CUN, DALANG TOWN DONGGUAN, GUANGDONG CHINA	director of	SANEI INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
YANG TENG LU	China	HUANGZHUKENG INDUSTRIAL DISTRICT SONGMUSHAN CUN, DALANG TOWN DONGGUAN, GUANGDONG CHINA	shareholder of	SANEI INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
KUO Ching-Hsing	Taiwan	No 15, Lane 73, Wenquan Road Beitou District, Taipei City 112, Taiwan	shareholder of	Grand Carnival Int'l Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
Everbind Holding Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	LUCKY DIP HOLDINGS LIMITED	Samoa		25-JAN-2007		Active
Everbind Holding Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	ACTIVE GAIN DEVELOPMENT LIMITED	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	16-MAR-2005		Active
Everbind Holding Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Sinochem Industrial Ltd.	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	18-APR-2000		Active
Suzanne Olson	Canada	16 Lamont Street Dollard-des-Ormeaux Quebec H9B 2H5	beneficiary of	The HSSK Family Trust	Not identified		03-APR-2001		Active
A & K Software (BVI) Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	DRAGON ERA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
A & K Software (BVI) Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	DRAGON ERA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Fan Hong	China	76 HE FEI RD., LU WAN DISTRICT SHANGHAI CHINA	director of	Gloria King Global Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Struck / Defunct / Deregistered
Fan Hong	China	76 HE FEI RD., LU WAN DISTRICT SHANGHAI CHINA	shareholder of	Gloria King Global Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Struck / Defunct / Deregistered
Fan Hong	China	76 HE FEI RD., LU WAN DISTRICT SHANGHAI CHINA	director of	Rui Jin International Finance (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
VIJAY GARG	Not identified;India	G123, Ricco Industrial Area Jaipar, India	shareholder of	STARMIX GROUP LIMITED	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No Communication via mail only via email	08-SEP-2005		Struck / Defunct / Deregistered
VIJAY GARG	Not identified;India	No Communication via mail only via email	shareholder of	STARMIX GROUP LIMITED	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No Communication via mail only via email	08-SEP-2005		Struck / Defunct / Deregistered
LINGCO INC.	Not identified		shareholder of	Cyber Ace Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
LINGCO INC.	Not identified		director of	Cyber Ace Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
LINGCO INC.	Not identified		shareholder of	Zillion Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2000		Not To Be Renewed / In Deregistration
Madhu Nandlal Bhatter	Not identified		shareholder of	KHAS Metal Reclamation Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Madhu Nandlal Bhatter	Not identified		director of	KHAS Metal Reclamation Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
PENG BO	Not identified		shareholder of	FREE BIRD INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2006		Struck / Defunct / Deregistered
PENG BO	Not identified		director of	FREE BIRD INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2006		Struck / Defunct / Deregistered
CHEN Qiong	China	5-103, NO.242, HUALIN ROAD, GULOU DISTRICT, FUZHOU CITY FUJIAN PROVINCE CHINA	shareholder of	UNICO (INTERNATIONAL) GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Jung-Tsou Tung	Taiwan	5fl-1 No 6 Alley 10 Lane 64 Nanjing W Rd Datung Chiu Taipei	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
Thomas Derek Wilkes Burland	Indonesia	Jalan Petitenget No. 111 Kerobokan, Bali Indonesia	director of	POLARIS SHIPPING ENTERPRISE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Thomas Derek Wilkes Burland	Indonesia	Jalan Petitenget No. 111 Kerobokan, Bali Indonesia	shareholder of	POLARIS SHIPPING ENTERPRISE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Thomas Derek Wilkes Burland	Indonesia	Jalan Petitenget No. 111 Kerobokan, Bali Indonesia	shareholder of	Asia Superjets Pty Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
Thomas Derek Wilkes Burland	Indonesia	Jalan Petitenget No. 111 Kerobokan, Bali Indonesia	director of	Asia Superjets Pty Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
Chen Fu Cheng	China	Room 2308, Block C, Jian Run Hua Yuan 19 Wang Jing Guang Shun Nan Da Jie Chao Yang Qu, Beijing CHINA	director of	BANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Chen, Yao-Feng	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
An Hwa Min-Huei	Taiwan	No. 2 Alley 51, Lane 25, Tung-San Rd, Shin-Lin District Taipei Taiwan, ROC	director of	PEARL LEGEND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Active
An Hwa Min-Huei	Taiwan	No. 2 Alley 51, Lane 25, Tung-San Rd, Shin-Lin District Taipei Taiwan, ROC	shareholder of	PEARL LEGEND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Active
HSU, Ting-Chen	Taiwan	No. 76, Jilin St. Sanmin District, Kaohsiung City Taiwan	director of	Dent One (BVI) Inc.	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	26-MAR-2007		Active
HSU, Ting-Chen	Taiwan	No. 76, Jilin St. Sanmin District, Kaohsiung City Taiwan	shareholder of	Dent One (BVI) Inc.	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	26-MAR-2007		Active
Commit Ventures Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	investment advisor of	The Silk Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-JAN-2008		Active
Commit Ventures Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	protector of	The Cashmere Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-NOV-2006		Active
Commit Ventures Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	protector of	The Silk Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-JAN-2008		Active
LAI TSENG Tsz-Jiou	Taiwan	12F.-8, No.50, Sec. 1, Zhongxiao W. Road Zhongzheng District, Taipei City 100 Taiwan (R.O.C.)	shareholder of	ELITE WAY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Wang, Ching-Hsiang	Not identified		shareholder of	APLUS TECHNOLOGY LIMITED	Samoa		04-DEC-2003		Active
CHING-HSIANG YANG	Taiwan	No. 38, Fuguei W.St, Gangshan Township Kaohsiung Country 820, Taiwan, R.O.C.	secretary of	Atlas International, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-2004		Active
CHING-HSIANG YANG	Taiwan	No. 38, Fuguei W.St, Gangshan Township Kaohsiung Country 820, Taiwan, R.O.C.	director of	Atlas International, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-2004		Active
CHING-HSIANG YANG	Taiwan	No. 38, Fuguei W.St, Gangshan Township Kaohsiung Country 820, Taiwan, R.O.C.	shareholder of	Atlas International, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-2004		Active
PEREZ, RICHARD. GEORGES. VINCENT	France	Chemin De La Durance, 13300 Salon De Provence France	shareholder of	MAX CHAIN ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
PEREZ, RICHARD. GEORGES. VINCENT	France	Chemin De La Durance, 13300 Salon De Provence France	director of	MAX CHAIN ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
Li Zhong Yuan	Hong Kong	Flat 0797, Tower 18 Hon Kong Parview 88 Tai Tam Reservoir Road Hong Kong	director of	JQK CLUB HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Struck / Defunct / Deregistered
Li Zhong Yuan	Hong Kong	Flat 0797, Tower 18 Hon Kong Parview 88 Tai Tam Reservoir Road Hong Kong	director of	POWER ABILITY LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2004		Transferred Out
Li Zhong Yuan	Hong Kong	Flat 0797, Tower 18 Hon Kong Parview 88 Tai Tam Reservoir Road Hong Kong	director of	WEST REGENT PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Dragonvest Partners Equity Fund II, LLC.	United States	1209 Orange Street, Wilmington, New Castle County, Delaware 19801	shareholder of	C9 Media Co., Ltd.	British Virgin Islands		06-FEB-2007		Transferred Out
Wyden Rosario KING	Philippines	King's Development Inc. 2/F., King's Court I Building 2129 Chino Roces Avenue Makati City, Philippines	secretary of	LEGEND PROMISE LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong;Deutsche Bank AG, Hong Kong Floor 52, Cheung Kong Center 2 Queen's Road Central, Hong Kong Attn.: Ms. Anni	07-FEB-2002		Active
Chu, Chin-Yen	Taiwan	8F, No. 20, Te-Long Road, Taichung, Taiwan, R.O.C.	director of	Laverton Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Marinus Minderhoud	Netherlands	2371 Ej Roelofarendsveen, Langeweg 72, The Nertherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Hui Wing Yee	Hong Kong	Block H, 2/F Marigold Gardens 12-14 Marigold Road Yau Yat Chuen Kowloon	beneficiary of	The Saniwell Trust	Not identified		11-AUG-1988		Active
HWANG, YING-YI	Not identified		shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
Hou Tian Yi	Not identified		shareholder of	Keystone Venture Management Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
SUN Changhong	Not identified		shareholder of	A CROWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Active
SUN Changhong	Not identified		director of	A CROWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Active
Gary Cane	Malaysia	11-6-1 Menara Antara, Bukit Ceylon 50200 Kuala Lumpur Malaysia	director of	Montpelier (Labuan) Ltd.	Malaysia	Lot 5B, 3rd Floor Wisma Wong Wo Lo Jalan Tun Mustapha Labuan F.T. Malaysia	23-NOV-1998		Active
LIU YUEN KING	Hong Kong	Flat C, 9th Floor, Conway Mansion, 29 Conduit Road Hong Kong	shareholder of	PAK YU ENTERPRISES 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
Leconte Limited	British Virgin Islands	P.O. Box 986, Mill Mall Wickhams Cay Road Town, Tortola British Virgin Islands	director of	CK INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
CHENG JIAN QIANG ???	China	No.1, Yuer Lu, Gaohe Zhen Huaining Xian, Anqing Shi, Anhui, China	shareholder of	CHINA EVER SOFTWARE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
CHENG JIAN QIANG ???	China	No.1, Yuer Lu, Gaohe Zhen Huaining Xian, Anqing Shi, Anhui, China	director of	CHINA EVER SOFTWARE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
JOU CHERNG-WEI	China	No. 1, Xiguapau Street, Baishi Precinct Sanxiang Town, Zhongshan City Guangdong Province, China	director of	DATONGXIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered
JOU CHERNG-WEI	China	No. 1, Xiguapau Street, Baishi Precinct Sanxiang Town, Zhongshan City Guangdong Province, China	shareholder of	DATONGXIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered
LIOU , YUNG-CHIH	Taiwan	6F., No. 150, Leye St., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	3L Electronic Group Holdings Limited	Hong Kong;Samoa	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2007		Active
PENG JERRY	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	shareholder of	World Benevolence Inc.	Samoa		05-AUG-2008		Active
PENG JERRY	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	director of	World Benevolence Inc.	Samoa		05-AUG-2008		Active
Panya Kongsakul	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
TONG HON CHUNG	Not identified		shareholder of	GLOBAL KINGDOM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Poon Tong	Not identified		director of	Chi Shun Construction Works Management Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2003		Active
Poon Tong	Not identified		director of	SINO BRIGHT INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2003		Active
Wddy WANG ???	Not identified		secretary of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Pacific Overseas Trading Corporation	Indonesia	Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesia	shareholder of	Natural Resources Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
Pacific Overseas Trading Corporation	Indonesia	Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesia	Nominee Shareholder of
William Purdy Klink, II	United States	2308 Glenbrook Wall Las Vegas Nevada 89117 USA	beneficiary of	WPK Trust	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
HSU Ying-Tang	Taiwan	1F., No. 26, Alley 119, Lane 103, Section 2 Neihu Road, Neihu District Taipei City 114, Taiwan REPBULIC 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
Lau Chui Yung	Hong Kong	6A Peace Ave 4/ F Kowloon Hong Kong	shareholder of	Wai Luk Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS	07-FEB-1990		Active
LI Ki Lam	Hong Kong	Flat C6, 24/F1., Elizabeth House 254 Gloucester Road Causeway Bay, Hong Kong	director of	RIVER ROSE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Active
HSUI, SHENG FA	Taiwan	13F., No. 35, Lane 11, Guangfu N. Road Songshan District, Taipei City 105 Taiwan (R.O.C.)	shareholder of	RICH WAVE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Struck / Defunct / Deregistered
HSUI, SHENG FA	Taiwan	13F., No. 35, Lane 11, Guangfu N. Road Songshan District, Taipei City 105 Taiwan (R.O.C.)	director of	RICH WAVE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Struck / Defunct / Deregistered

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