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
LEE, KUO-CHIEH	Taiwan	7F.-1, No. 158, Sec. 5, Nanjing E. Rd., Songshan District, Taipei City, 105, Taiwan, R.O.C	secretary of	DREAMTIME HOLDINGS LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	02-APR-2008		Active
LEE, KUO-CHIEH	Taiwan	7F.-1, No. 158, Sec. 5, Nanjing E. Rd., Songshan District, Taipei City, 105, Taiwan, R.O.C	shareholder of	CHINA CONCEPT GROUP LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	30-NOV-2007		Active
LEE, KUO-CHIEH	Taiwan	7F.-1, No. 158, Sec. 5, Nanjing E. Rd., Songshan District, Taipei City, 105, Taiwan, R.O.C	director of	CHINA CONCEPT GROUP LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	30-NOV-2007		Active
LEE, KUO-CHIEH	Taiwan	7F.-1, No. 158, Sec. 5, Nanjing E. Rd., Songshan District, Taipei City, 105, Taiwan, R.O.C	secretary of	CHINA CONCEPT GROUP LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	30-NOV-2007		Active
WU BO LIN ???	China	No. 8-1-903, Gulou Ercun, Nan An Qu, Chongqing, China	shareholder of	CHINA BOKANG INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
WU BO LIN ???	China	No. 8-1-903, Gulou Ercun, Nan An Qu, Chongqing, China	director of	CHINA BOKANG INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
WANG, CHUN-CHAO	Taiwan	NO. 207 CHENG NAN 1ST STREET, YUNG KANG CITY, TAINAN SHIEN TAIWAN R.O.C.	director of	Widegate Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
WANG, CHUN-CHAO	Taiwan	NO. 207 CHENG NAN 1ST STREET, YUNG KANG CITY, TAINAN SHIEN TAIWAN R.O.C.	shareholder of	Widegate Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
CHU Lee Soei Boan Lily	Hong Kong	No. 9 Kadoorie Avenue, Kowloon, Hong Kong	shareholder of	GAPEL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Active
CHU Lee Soei Boan Lily	Hong Kong	No. 9 Kadoorie Avenue, Kowloon, Hong Kong	director of	GAPEL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Active
LEE, Wan-Ting	Taiwan	2F., No.8, Alley 6, Lane 80, Sec. 4, Minsheng E.Rd Songshan District, Taipei City 105, Taiwan (R.O.C.	shareholder of	NANSHAN INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
ZHANG JING JING	China	NO. 900, YANAN ROAD (W), CHANGNING DISTRICT SHANGHAI, CHINA	shareholder of	YU AN SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
ZHANG JING JING	China	NO. 900, YANAN ROAD (W), CHANGNING DISTRICT SHANGHAI, CHINA	director of	YU AN SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
Henry C. Weatherby	United States	34 Jerome Avenue, Suite 310 Bloomfield, CT 06002 USA	protector of	Cimmino Islands Trust	Cook Islands		28-MAY-2002		Active
Wong Peng Chong, John	Hong Kong	47/F., China Online Centre 33 Lockhart Road Wanchai HONG KONG	director of	VIGOR ONLINE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
Katcha Sanderson	United States	8122 Far Away Place Fort Jones, CA 96032 U.S.A.	beneficiary of	William R. Sanderson Trust	Cook Islands		17-JUL-2007		Active
Au Yik Cheung Benjamin Beny	Hong Kong	Room 1603, Wu Sang House 655 Nathan Road Kowloon Hong Kong	shareholder of	LITZ USA STUDENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Active
Au Yik Cheung Benjamin Beny	Hong Kong	Room 1603, Wu Sang House 655 Nathan Road Kowloon Hong Kong	director of	LITZ USA STUDENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Active
TSAI, CHUNG-JEN	Taiwan	No. 56-14, Yugang E. 2nd Rd., Qianzhen District, Kaohsiung City 806 , Taiwan, R.O.C.	shareholder of	PARAMOUNT CORPORATE HOLDINGS LIMITED	Samoa		19-MAR-2008		Active
Mark Serra	United States	1007 Linda Vista Drive Banning California 92220 USA	co-trustee of trust of	Delta Two Trust	United States	15433 N. Tatum Blvd STE. 104 Phoenix, AZ 85032 U.S.A.	14-OCT-1992		Active
Ng Chi Fai, Joseph	Hong Kong	Flat C, 17/F, Block 15 Wonderland Villas Kwai Chung New Territories	director of	WELL DRIVE HOLDINGS LIMITED	British Virgin Islands		14-APR-2000		Transferred Out
Ronald Rusco	Indonesia	Klampis Ngasem 152 Surabaya - Indonesia	director of	Newgate Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Ronald Rusco	Indonesia	Klampis Ngasem 152 Surabaya - Indonesia	shareholder of	Ridgetop Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Ronald Rusco	Indonesia	Klampis Ngasem 152 Surabaya - Indonesia	shareholder of	DIVINI GRACIA PTY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Struck / Defunct / Deregistered
Ronald Rusco	Indonesia	Klampis Ngasem 152 Surabaya - Indonesia	Nominee Shareholder of
Ronald Rusco	Indonesia	Perumahan Graha Famili Blok E, No. 3 Surabaya, Indonesia	director of	Newgate Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Ronald Rusco	Indonesia	Perumahan Graha Famili Blok E, No. 3 Surabaya, Indonesia	shareholder of	Ridgetop Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Ronald Rusco	Indonesia	Perumahan Graha Famili Blok E, No. 3 Surabaya, Indonesia	shareholder of	DIVINI GRACIA PTY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Struck / Defunct / Deregistered
Ronald Rusco	Indonesia	Perumahan Graha Famili Blok E, No. 3 Surabaya, Indonesia	Nominee Shareholder of
Yeung Kai Fai, Frank	Hong Kong	Wing Lung Road, Clearwater Bay DD238. Lot 553, Sai Kung, Kowloon	director of	PAM & FRANK (CHINA) DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1995		Struck / Defunct / Deregistered
Yeung Kai Fai, Frank	Hong Kong	Wing Lung Road, Clearwater Bay DD238. Lot 553, Sai Kung, Kowloon	shareholder of	PRIME FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1994		Struck / Defunct / Deregistered
Yeung Kai Fai, Frank	Hong Kong	Wing Lung Road, Clearwater Bay DD238. Lot 553, Sai Kung, Kowloon	shareholder of	PENTAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1992		Struck / Defunct / Deregistered
Yeung Kai Fai, Frank	Hong Kong	Wing Lung Road, Clearwater Bay DD238. Lot 553, Sai Kung, Kowloon	director of	PENTAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1992		Struck / Defunct / Deregistered
Yeung Kai Fai, Frank	Hong Kong	Wing Lung Road, Clearwater Bay DD238. Lot 553, Sai Kung, Kowloon	director of	HING FAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1991		Struck / Defunct / Deregistered
Yeung Kai Fai, Frank	Hong Kong	Wing Lung Road, Clearwater Bay DD238. Lot 553, Sai Kung, Kowloon	director of	CONROY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1991		Struck / Defunct / Deregistered
Yeung Kai Fai, Frank	Hong Kong	Wing Lung Road, Clearwater Bay DD238. Lot 553, Sai Kung, Kowloon	director of	PAM & FRANK (CHINA) TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1994		Struck / Defunct / Deregistered
Yeung Kai Fai, Frank	Hong Kong	Wing Lung Road, Clearwater Bay DD238. Lot 553, Sai Kung, Kowloon	director of	PAM & FRANK PORCELAIN MANUFACTURING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1994		Struck / Defunct / Deregistered
Yeung Kai Fai, Frank	Hong Kong	Wing Lung Road, Clearwater Bay DD238. Lot 553, Sai Kung, Kowloon	director of	PRIME FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1994		Struck / Defunct / Deregistered
PSID Fund Holdings 2 (Labuan) Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	PSID Fund Holdings (Labuan) Ltd	Malaysia		29-AUG-2005		Active
Seah Boon Chuan	Singapore	605A Macpherson Road #07-01 Singapore 368240	director of	Bolton Capital Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2006		Active
Tsai, Kuei-Lin	Taiwan	NO.48, LANE 2, YONGLE ST., GANGSHAN TOWNSHIP KAOHSIUNG COUNTY 820 TAIWAN R.O.C	shareholder of	GLOBAL CHAMPION INDUSTRIAL CORP.	Cayman Islands;British Virgin 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	22-JUN-2006		Active
Wijayanto Ang	Indonesia	JL. Cemara Boulevard G1-23 Deli Serdang 20371 Medan Indonesia	shareholder of	BSS OIL & FATS PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2008		Active
Wijayanto Ang	Indonesia	JL. Cemara Boulevard G1-23 Deli Serdang 20371 Medan Indonesia	shareholder of	ONGKY OIL & FATS LIMITED.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2008		Active
Wijayanto Ang	Indonesia	JL. Cemara Boulevard G1-23 Deli Serdang 20371 Medan Indonesia	director of	BSS OIL & FATS PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2008		Active
Wijayanto Ang	Indonesia	JL. Cemara Boulevard G1-23 Deli Serdang 20371 Medan Indonesia	director of	ONGKY OIL & FATS LIMITED.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2008		Active
Anteo Uberto Quintavalle	Thailand	Villa 6A Srisoonthorn Rd Baan Thai Surin Hill Cherngtalay, Thalang Phuket, Thailand 83110	shareholder of	Eastern Productions Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2009		Active
Anteo Uberto Quintavalle	Thailand	Villa 6A Srisoonthorn Rd Baan Thai Surin Hill Cherngtalay, Thalang Phuket, Thailand 83110	director of	Eastern Productions Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2009		Active
Anteo Uberto Quintavalle	Thailand	Villa 6A Srisoonthorn Rd Baan Thai Surin Hill Cherngtalay, Thalang Phuket, Thailand 83110	beneficial owner of	Eastern Productions Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2009		Active
VOON TIN YOW	Malaysia	12 Country Heights, Jalan Pelangi Pagi Kajang, Selangor, Malaysia	director of	Eastbay Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
VOON TIN YOW	Malaysia	12 Country Heights, Jalan Pelangi Pagi Kajang, Selangor, Malaysia	shareholder of	Eastbay Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Euroshare Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	I.Net International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Active
Ma, Wei Hen	United States	98264 Ualo Street, M4 Aiea, HI 96701 HAWAII	shareholder of	Innogration (Cayman) Co., Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-MAY-2008		Active
Tsai Huang, Yueh-Ying	Taiwan	8F-1, No. 42, Fu-Hsing 1st Rd., Hsin-Hsing District, Kaohsiung, Taiwan, R.O.C.	shareholder of	Premier Wealth Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
Rajendran Canagasabai Canaga-Hai	Switzerland	Avenue de Rumine 22 1005 Lausanne SWITZERLAND	trust settlor of	Shajehrow Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-NOV-2005		Struck / Defunct / Deregistered
Rajendran Canagasabai Canaga-Hai	Switzerland	Avenue de Rumine 22 1005 Lausanne SWITZERLAND	protector of	Shajehrow Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-NOV-2005		Struck / Defunct / Deregistered
Quick Silver Capital Ltd	Switzerland	c/- Arcadian Consulting AG, Splugenstrasse 8, CH-8002 Zurich, Switzerland	shareholder of	ZENDEK LTD.	Malaysia	Level 6(D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka 87000 Labuan F.T. Malaysia	21-MAY-2001		Active
Gau, Cheng-Hsing	Taiwan	3F., No. 233-1 Baoqiao Road, Xindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	director of	Ko-E Holding (Cayman Islands) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2006		Active
HISEH Wen-Chien ???	Taiwan	17F.-1, No. 76, Sec. 2, Dunhua S. Road Da-an District, Taipei City 106, Taiwan (R.O.C.) ????????????76?17??1	director of	FULL COME INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
HISEH Wen-Chien ???	Taiwan	17F.-1, No. 76, Sec. 2, Dunhua S. Road Da-an District, Taipei City 106, Taiwan (R.O.C.) ????????????76?17??1	shareholder of	FULL COME INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
CAW INVETMENT GROUP LIMITED	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	ALBATROSS INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
HSIEH Ming-Feng	Taiwan	No.10, Alley 36, Lane 30, Siwei Road Wugu Shiang, Taipei County 248, Taiwan (R.O.C.)	shareholder of	WELL KEEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Euto International Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	EuAuto Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
NIEH, YU-PU	Taiwan	14F., NO. 39, JHUANG 1ST STREET TAOYUAN CITY TAOYUAN COUNTY 330 TAIWAN, R.O.C.	intermediary of	NIEH, YU-PU	Not identified
NIEH, YU-PU	Taiwan	14F., NO. 39, JHUANG 1ST STREET TAOYUAN CITY TAOYUAN COUNTY 330 TAIWAN, R.O.C.	intermediary of	WORTHDALE CORPORATION	Seychelles		08-MAY-2007		Active
NIEH, YU-PU	Taiwan	14F., NO. 39, JHUANG 1ST STREET TAOYUAN CITY TAOYUAN COUNTY 330 TAIWAN, R.O.C.	shareholder of	WORTHDALE CORPORATION	Seychelles		08-MAY-2007		Active
NIEH, YU-PU	Taiwan	14F., NO. 39, JHUANG 1ST STREET TAOYUAN CITY TAOYUAN COUNTY 330 TAIWAN, R.O.C.	director of	WORTHDALE CORPORATION	Seychelles		08-MAY-2007		Active
Erin Kandel	United States	21 River Ridge Trail Ormond Beach, FL 32174 USA	beneficiary of	The Neptune Trust	Not identified		03-AUG-2000		Struck / Defunct / Deregistered
SinoPac Venture Capital Corporation	Taiwan	No. 9-1, Chien Kuo North Road Sec. 2, Taipei 104 Taiwan, R.O.C	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
SinoPac Venture Capital Corporation	Taiwan	No. 9-1, Chien Kuo North Road Sec. 2, Taipei 104 Taiwan, R.O.C	shareholder of	TELEXPRESS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2000		Active
Profit Avenue Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Magic Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
Kevin Andrew Lim Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	ALLIANCE GLOBAL PROPERTIES, LTD.	Cayman Islands		24-DEC-2007		Active
Kevin Andrew Lim Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	shareholder of	HILLSBORO CAPITAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Active
Kevin Andrew Lim Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	HILLSBORO CAPITAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Active
Kevin Andrew Lim Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	ANKASONS LIMITED	Singapore;Cayman Islands	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	10-JUL-2003		Active
Boonyawat TEERAPRAWATEKUL	Thailand	950/41 Royal River Place Condomenium Rama 3 Soi 38, Bangpongpang Yannawa, Bangkok 10210 Thailand	shareholder of	Ceresta Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Boonyawat TEERAPRAWATEKUL	Thailand	950/41 Royal River Place Condomenium Rama 3 Soi 38, Bangpongpang Yannawa, Bangkok 10210 Thailand	director of	Ceresta Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
WU Changming	China	Room 2602, Building 9, Lane 1188 Changning Road, Changning District SHANGHAI, CHINA	director of	SERVGATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
WU Changming	China	Room 2602, Building 9, Lane 1188 Changning Road, Changning District SHANGHAI, CHINA	shareholder of	SERVGATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
Chang Yee Sung	Hong Kong	c/o Dao Heng Corproate Services Limited 11/F, The Center 99 Queen's Road Central Hong Kong	shareholder of	KERTWELL INTERNATIONAL LIMITED	British Virgin Islands		20-SEP-2002		Transferred Out
Chang Yee Sung	Hong Kong	c/o Dao Heng Corproate Services Limited 11/F, The Center 99 Queen's Road Central Hong Kong	director of	KERTWELL INTERNATIONAL LIMITED	British Virgin Islands		20-SEP-2002		Transferred Out
Wong Kwan Hoo	Hong Kong	Suite 1502, 15/F., CMG Asia Tower Gateway 2 15 Canton Road, Tsimshatsui Kowloon, Hong Kong	director of	KEEN FORTUNE PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Active
Houng, Ying-Hou	Taiwan	1F., No.17, Lane 300, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	secretary of	EMMA BEST INDUSTRIAL LIMITED	Samoa		08-DEC-2005		Struck / Defunct / Deregistered
Houng, Ying-Hou	Taiwan	1F., No.17, Lane 300, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	director of	EMMA BEST INDUSTRIAL LIMITED	Samoa		08-DEC-2005		Struck / Defunct / Deregistered
Houng, Ying-Hou	Taiwan	1F., No.17, Lane 300, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	shareholder of	EMMA BEST INDUSTRIAL LIMITED	Samoa		08-DEC-2005		Struck / Defunct / Deregistered
Peng Beixian	Hong Kong	Flat F, 39/F., Tower 1, The Waterfront 1 Austin Road West Tsimshatshui, Kowloon Hong Kong	shareholder of	HILL BRIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Struck / Defunct / Deregistered
Peng Beixian	Hong Kong	Flat F, 39/F., Tower 1, The Waterfront 1 Austin Road West Tsimshatshui, Kowloon Hong Kong	director of	HILL BRIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Struck / Defunct / Deregistered
Lin, Li-Mei	Taiwan	No. 7, Shih Jheng South 2nd Road Situn District Taichung City 407 Taiwan, R.O.C.	shareholder of	Sincere Investments Ltd	Seychelles		02-OCT-2007		Active
Alan Scott WALLACH	Hong Kong	13/F., Public Bank Centre, 120-126 Des Voeux Road Central, Hong Kong.	director of	TREASURE FAITH HOLDING LIMITED	Samoa		10-JAN-2006		Active
Alan Scott WALLACH	Hong Kong	13/F., Public Bank Centre, 120-126 Des Voeux Road Central, Hong Kong.	shareholder of	TREASURE FAITH HOLDING LIMITED	Samoa		10-JAN-2006		Active
Wu, Shuh-Kuang	Taiwan	10F-7 No. 18 Lane 39 Sec. 3 Mei Chuan West Road Taichung City Taiwan, R.O.C.	shareholder of	Fame Lane Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
ZHANG YONG	China	Room 904, No. 381, Shuangfeng Road Xuhui, Shanghai, China	director of	CROWN SKY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Struck / Defunct / Deregistered
ZHANG YONG	China	Room 904, No. 381, Shuangfeng Road Xuhui, Shanghai, China	shareholder of	CROWN SKY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Struck / Defunct / Deregistered
Wong Kim Kwan Kings	Hong Kong	Flat C, 20th Floor, Block 2 Grand Horizon Cheung Wan Street, Tsing YI New Territories HONG KONG	director of	OCEAN MASTER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Wong Kim Kwan Kings	Hong Kong	Flat C, 20th Floor, Block 2 Grand Horizon Cheung Wan Street, Tsing YI New Territories HONG KONG	shareholder of	PACIFIC FORCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2001		Active
Wong Kim Kwan Kings	Hong Kong	Flat C, 20th Floor, Block 2 Grand Horizon Cheung Wan Street, Tsing YI New Territories HONG KONG	director of	PACIFIC FORCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2001		Active
Nisha Satish Raisinghani	Spain	C/Josep Iluis Sert - 4 08550 - Gava, Barcelona Spain	shareholder of	Touchstone Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
HSIAO, YU-HSIA	Taiwan	4F-3, No. 290, Jhongjheng 5th St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	intermediary of	Hsiao, Yu-Hsia	Not identified
HSIAO, YU-HSIA	Taiwan	4F-3, No. 290, Jhongjheng 5th St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	intermediary of	WAVEROCK CORPORATION	Seychelles		14-MAR-2007		Active
HSIAO, YU-HSIA	Taiwan	4F-3, No. 290, Jhongjheng 5th St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	shareholder of	WAVEROCK CORPORATION	Seychelles		14-MAR-2007		Active
HSIAO, YU-HSIA	Taiwan	4F-3, No. 290, Jhongjheng 5th St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	director of	WAVEROCK CORPORATION	Seychelles		14-MAR-2007		Active

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