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
DU Jien-Der	Taiwan	13F., No. 370, Nansiang Road Lujhu Township Taoyuan County 338, 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
SUN Shan-Tai	Hong Kong	UNIT A,11/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE NO.56 GLOUCESTER ROAD, WANCHAI HONG KONG	shareholder of	REEBY POND TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
LUO XIAO WEI ???	China	No.4-102, Wanliuyishui Yuan, Wanliu East Road Haidian District, Beijing, China	shareholder of	CREATEK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2008		Active
LUO XIAO WEI ???	China	No.4-102, Wanliuyishui Yuan, Wanliu East Road Haidian District, Beijing, China	director of	CREATEK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2008		Active
YU, Mu-Kun	Taiwan	NO.163 CHUNG HE ROAD, CHUNG HE CITY, TAIPEI HSIEN TAIPEI TAIWAN	shareholder of	ALLIED EFFORT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
YU, Mu-Kun	Taiwan	NO.163 CHUNG HE ROAD, CHUNG HE CITY, TAIPEI HSIEN TAIPEI TAIWAN	director of	ALLIED EFFORT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
ZHU XIZAN	Australia	4/13 LUCINDA RD, MARSFIELD NSW AUTRALIA	director of	CHINESE SQUARE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2007		Struck / Defunct / Deregistered
WU LI CAI	China	ROOM 601, DOOR 3, NO.124 LIBERATOR LARGE ROAD CHAO YANG SECTION CHANG CHUN CHINA	director of	CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
WU LI CAI	China	ROOM 601, DOOR 3, NO.124 LIBERATOR LARGE ROAD CHAO YANG SECTION CHANG CHUN CHINA	shareholder of	CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
Tsao, Chun-I	Taiwan	12F., No. 413, Section 4 Sinyi Road, Sinyi District Taipei City 110, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Yang Chat	Hong Kong	3/F, 852 King's Road Hong Kong	director of	TOP EXPRESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1997		Struck / Defunct / Deregistered
Yang Chat	Hong Kong	3/F, 852 King's Road Hong Kong	shareholder of	TOP EXPRESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1997		Struck / Defunct / Deregistered
Alan Walter Rutherford	Singapore	c/- 750-D Chai Chee Ind. Park #08--02/03 Chai Chee Road Singapore 469004	director of	Shorelink Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Active
SUN Juan	Hong Kong	1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong	shareholder of	CYBER NIGHT CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
SUN Juan	Hong Kong	1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong	shareholder of	FANCY DIAMOND ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
SUN Juan	Hong Kong	1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong	shareholder of	MAX UNITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
SUN Juan	Hong Kong	1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong	shareholder of	SUPREME UNION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
SUN Juan	Hong Kong	1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong	shareholder of	BILLION HERO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
SUN Juan	Hong Kong	1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong	director of	CYBER NIGHT CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
SUN Juan	Hong Kong	1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong	director of	BILLION HERO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
SUN Juan	Hong Kong	1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong	director of	SUPREME UNION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
SUN Juan	Hong Kong	1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong	director of	MAX UNITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
SUN Juan	Hong Kong	1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong	director of	FANCY DIAMOND ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
SUN Juan	Hong Kong	1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong	director of	CIRCUIT HERO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
SUN Juan	Hong Kong	1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong	director of	GALLANT LION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
SUN Juan	Hong Kong	1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong	shareholder of	GALLANT LION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
SUN Juan	Hong Kong	1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong	shareholder of	CIRCUIT HERO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
New World Xianglong Communication Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Concerto Software New World Limited	British Virgin Islands		07-APR-2003		Transferred Out
Mr. Lau Chor Beng, Peter	Hong Kong	37 Wong Chuk Wan Village, Sai Kung, N.T. Hong Kong	shareholder of	JOINT SPIRIT HOLDINGS LIMITED	Samoa		10-JAN-2006		Active
KEEN CONCEPT MANAGEMENT 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	ORIENTAL GAIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
SUNG Hsiang-Lan	Taiwan	No. 258, Jingping Road Jhonghe City Taipei County, Taiwan REPUBLIC OF CHINA	director of	Eastern Cookpower Investment Holding Corporation	Cayman Islands		11-DEC-2006		Active
SUNG Hsiang-Lan	Taiwan	No. 258, Jingping Road Jhonghe City Taipei County, Taiwan REPUBLIC OF CHINA	director of	Eastern Cookpower Holding Corporation	Samoa		06-NOV-2006		Struck / Defunct / Deregistered
Funfair Enterprises Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TALENT SHEEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
Jonathan Joshua Karlin	China	Rm 305, No. 17, Lane 788, Hong Xu Lu Min Hang District Shanghai 201103 P.R.C	director of	American Golden Ocean Enterprise Development Co., 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	03-MAY-2004		Active
ZHU ZhengQuan	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	director of	FRIENDSHIP ELECTRONICS (SAMOA) LIMITED	Samoa		10-JAN-2007		Struck / Defunct / Deregistered
Franky Hong	Singapore	Blk 806 Thomson Road #07-11 Thomson 800 Singapore 298189	shareholder of	SOUTHERN PETROLEUM PTE. LTD.	Singapore		18-AUG-2004		Active
Franky Hong	Singapore	Blk 806 Thomson Road #07-11 Thomson 800 Singapore 298189	director of	SOUTHERN PETROLEUM PTE. LTD.	Singapore		18-AUG-2004		Active
Chi Yung Wu	Taiwan	No. 3, Creation Rd. 11 Hsih-Chu Science-Based Industrial Park, Hsin-Chu R.O.C	director of	Kingtek Semiconductor Holding (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2002		Active
Wim Conradie	South Africa	The Avenues 3B Parklands Main Road Parklands, 7441 South Africa	shareholder of	AAB Investment Partners Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Struck / Defunct / Deregistered
Wim Conradie	South Africa	The Avenues 3B Parklands Main Road Parklands, 7441 South Africa	director of	AAB Investment Partners Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Struck / Defunct / Deregistered
Fupei Hu	China	Floor 10, Tieke Tower 2 Daliushu Road Beijing China 100081	shareholder of	KANAKER INT (H.K.) 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	11-JUN-2004		Struck / Defunct / Deregistered
Fupei Hu	China	Floor 10, Tieke Tower 2 Daliushu Road Beijing China 100081	director of	KANAKER INT (H.K.) 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	11-JUN-2004		Struck / Defunct / Deregistered
WANG Lu Yen	Hong Kong	FLAT 85, 10/F, TOWER 15, HONG KONG PREVIEW 88 Tai Tam Reservoir Road Tai Tam Hong Kong	director of	LADDER INTERNATIONAL (BVI) CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1997		Active
WANG Lu Yen	Hong Kong	FLAT 85, 10/F, TOWER 15, HONG KONG PREVIEW 88 Tai Tam Reservoir Road Tai Tam Hong Kong	director of	Ladder Internet Corp.	Samoa		10-APR-2002		Active
WANG Lu Yen	Hong Kong	FLAT 85, 10/F, TOWER 15, HONG KONG PREVIEW 88 Tai Tam Reservoir Road Tai Tam Hong Kong	director of	Smart Family Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Active
WANG Lu Yen	Hong Kong	FLAT 85, 10/F, TOWER 15, HONG KONG PREVIEW 88 Tai Tam Reservoir Road Tai Tam Hong Kong	director of	Ladder Multimedia Corp.	Samoa		10-APR-2002		Active
Lo Kar Chun Nicky	Hong Kong	Flat B, 8/F., Tower 1, 37 Repulse Bay Road, Hong Kong	director of	Laser Computer (China) Limited	Malaysia		12-DEC-2001		Active
Hadi Suginawan & Nurmalasari Suginawan	Indonesia	Jl. K. H. Moh Mansyur 208-214 Jakarta 11210 Indonesia	shareholder of	Tepranur Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
JOSEPH PAUL ROUPHAEL	Australia	32 MATHESON ROAD APLECROSS WESTERN AUSTRALIA WA6151	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
JOSEPH PAUL ROUPHAEL	Australia	32 MATHESON ROAD APLECROSS WESTERN AUSTRALIA WA6151	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
KEY FAME INVESTMENT 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	STAR FIELD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
KEY FAME INVESTMENT 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	FAME SKY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
KEY FAME INVESTMENT 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	ALLIED BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
KEY FAME INVESTMENT 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	EXCITE BOOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
WU, HSIN-YI	Taiwan	6F., No.36-1, Ln. 63, Yanji St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C	director of	HUDANMIAOSUAN CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2003		Active
Wang Yue Sheng	Hong Kong	13A Hillier Commercial Building 89-91 Wing Lok Street Sheung Wan HONG KONG	shareholder of	LEADER BEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Wang Yue Sheng	Hong Kong	13A Hillier Commercial Building 89-91 Wing Lok Street Sheung Wan HONG KONG	director of	LEADER BEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
CHUANG Tsung Ling	Tonga	No. 133, Vava' U, KINGDON OF TONGA	beneficiary of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHUANG Tsung Ling	Tonga	No. 133, Vava' U, KINGDON OF TONGA	shareholder of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHUANG Tsung Ling	Tonga	No. 133, Vava' U, KINGDON OF TONGA	director of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHUANG Tsung Ling	Tonga	No. 133, Vava' U, KINGDON OF TONGA	beneficial owner of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
HERN, WEI-YUAN	Taiwan	No. 16-4, Bamboo II Road Science Park, Hsin-Chu Taiwan, R.O.C.	shareholder of	Goodyear Investments Ltd	Samoa		28-JUL-2005		Struck / Defunct / Deregistered
Widjaja Tannady	Singapore	21 Jervois Road #06-01, Jervois View Singapore 249004	director of	MAHANUSA AGRO PARTNERS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Struck / Defunct / Deregistered
Widjaja Tannady	Singapore	21 Jervois Road #06-01, Jervois View Singapore 249004	shareholder of	Tangerine Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Widjaja Tannady	Singapore	21 Jervois Road #06-01, Jervois View Singapore 249004	director of	Tangerine Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Widjaja Tannady	Singapore	21 Jervois Road #06-01, Jervois View Singapore 249004	director of	TresScorp Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Struck / Defunct / Deregistered
Widjaja Tannady	Singapore	21 Jervois Road #06-01, Jervois View Singapore 249004	shareholder of	MAHANUSA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1999		Active
Widjaja Tannady	Singapore	21 Jervois Road #06-01, Jervois View Singapore 249004	director of	MAHANUSA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1999		Active
TSAI, Kun-Ming	Taiwan	141, Lane 351, Taiping Road, Section 1 Tsao Tuen, Nan-Tou Taiwan REPUBLIC OF CHINA	director of	Universal ABIT Holding Co., Ltd.	Cayman Islands		30-JAN-2006		Active
JAFCO L-2 Venture Capital Investment Limited Partnership	Japan	The Second Steel Building 8-2 Marunouchi 1 Chome Chiyoda Ward Tokyo Metropolis	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
HIGH-POINT RENDEL (MALAYSIA) SDN BHD	Malaysia	Suite 5, Level 5, Wisma E & C, No. 2 Lorong Dungun Kiri, Damansara Heights 50490 Kuala Lumpur	shareholder of	HIGH-POINT RENDEL (MALAYSIA) LTD	Malaysia		07-NOV-2000		Struck / Defunct / Deregistered
LAW Kar Po	Hong Kong	Unit 2A, 18/F ., De Victoria 9-15 Yee Wo Street Causeway Bay Hong Kong	director of	SUPER TIMES FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
LIN, SHIH-CHIN	Taiwan	2F., No. 21, Lane 375, Jhongjheng Rd., Banciao City, Taipei County 220, Taiwan R.O.C.	shareholder of	NOBLE FAMILY CO., LTD.	Samoa		09-OCT-2008		Active
Hsu, Chan-Jung	Taiwan	3F., NO. 8, Alley 8 Lane 20, Sec. 1, Bao-an St., Shulin City Taipei County, Taiwan ROC	shareholder of	Hsin Kuang International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-NOV-2004		Active
Fung Lai Mei	Hong Kong	Flat / Room 509 Bank of America Tower 12 Harcourt Road, Central HONG KONG	director of	MIRACLE CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1998		Struck / Defunct / Deregistered
Fung Lai Mei	Hong Kong	Flat / Room 509 Bank of America Tower 12 Harcourt Road, Central HONG KONG	director of	HIGH EFFICIENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1998		Struck / Defunct / Deregistered
Fung Lai Mei	Hong Kong	Flat / Room 509 Bank of America Tower 12 Harcourt Road, Central HONG KONG	shareholder of	MIRACLE CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1998		Struck / Defunct / Deregistered
Fung Lai Mei	Hong Kong	Flat / Room 509 Bank of America Tower 12 Harcourt Road, Central HONG KONG	shareholder of	HIGH EFFICIENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1998		Struck / Defunct / Deregistered
HE JIE	China	Rm 1604, Building 13, Jinkou Dalou Sushe Haidian, Beijing, China	director of	New Bright Energy (UK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered
HE JIE	China	Rm 1604, Building 13, Jinkou Dalou Sushe Haidian, Beijing, China	shareholder of	New Bright Energy (UK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered
HUANG Rodger	United States	1038 Arcadia Ave Unit B Arcadia CA 91007 California U.S.A	shareholder of	SUN WAVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
HUANG Rodger	United States	1038 Arcadia Ave Unit B Arcadia CA 91007 California U.S.A	director of	SUN WAVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Li, Fu-Mei	Taiwan	No. 22, Lane 41 Mincyuan St., Taishan Taipei 243 Taiwan, R.O.C.	director of	Sparkle Almodine Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Li, Fu-Mei	Taiwan	No. 22, Lane 41 Mincyuan St., Taishan Taipei 243 Taiwan, R.O.C.	shareholder of	Sparkle Almodine Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
CHAN Pik Yan Iris	Hong Kong	Flat B, 9/F., Dragon Industrial Building, 93 King Lam Street, Cheung Sha Wan, Kowloon,	shareholder of	NSM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
Chen Sau Hua	Singapore	Apt Blk 148, Mei Ling Street, #15-107, 140148 Singapore	director of	GOLDEN AGRI INTERNATIONAL TRADING LTD	Malaysia		11-DEC-2000		Active
Chen Sau Hua	Singapore	Apt Blk 148, Mei Ling Street, #15-107, 140148 Singapore	director of	Golden Agri Trading (L) Ltd	Malaysia		03-JUN-2008		Active
Chen Sau Hua	Singapore	Apt Blk 148, Mei Ling Street, #15-107, 140148 Singapore	director of	Golden Agri (Labuan) Ltd	Malaysia		11-AUG-2006		Active
Chen Sau Hua	Singapore	Apt Blk 148, Mei Ling Street, #15-107, 140148 Singapore	director of	GOLDEN AGRI INTERNATIONAL (L) LTD	Malaysia		29-MAY-2000		Active
TRULY WEALTH LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Rich One Limited	Samoa		28-MAY-2007		Active
Lai Ka Fai	Hong Kong	23 rd Floor, Pioneer Centre 750 Nathan Road Kowloon Hong Kong	director of	PROFIT GOAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Struck / Defunct / Deregistered
Lai Ka Fai	Hong Kong	23 rd Floor, Pioneer Centre 750 Nathan Road Kowloon Hong Kong	director of	PROFIT SPHERE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
Lin, Chih-Wen	Taiwan	No. 19 Industry 3 Road, Linkou Hsiang, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Perfect Image Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
Lin, Chih-Wen	Taiwan	No. 19 Industry 3 Road, Linkou Hsiang, Taipei Hsien, Taiwan, R.O.C.	shareholder of	S & T Technologies Co., Ltd.	Samoa		09-SEP-2003		Struck / Defunct / Deregistered
Joel Edward Kligman	Canada	300 Alden Road, Markham, Ontario L3R 4C1, Canada	director of	STRATEGIC VISTA (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Redomiciled
TDEK Holdings Ltd	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
TDEK Holdings Ltd	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	SIMPLEX CAPITAL ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1999		Struck / Defunct / Deregistered
Julie Rae Harriman	United States	521 Emerald Bay Laguna Beach, CA USA	beneficiary of	Island Style Trust	Cook Islands		17-AUG-2001		Active
PAN YU-HUI	Taiwan	4F, NO. 26 LANE 212 SECTION 2, BA-DER ROAD, FONGSHEN CITY, KAOHSIUNG HSIEN, TAIWAN, R.O.C.	director of	Conquer Way Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Active
HONG, MENG-LANG	Taiwan	No. 85, Huamei Rd., Niaosong Township, Kaohsiung Country 8.., Taiwan, R.O.C.	shareholder of	Emperor Dynasty Enterprise Co., Ltd.	Samoa		04-MAY-2007		Active

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