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
LIN, CHUN-CHEN	Taiwan	2F, No. 43, Wen De Road, 12 Lin Wen De Village, Ban Qiao City Taipei, County Taiwan, R.O.C.	director of	Kum Giant Enterprise Co., Ltd.	British Virgin Islands;Taiwan	1F, No. 7, Lane 3 Ming De Street, Ban Qiao City Taipei County Taiwan, R.O.C.	27-FEB-2008		Active
Derek Palaschuk	China	15/F Block A. Chuangxin Building Software Park Xiamen China	shareholder of	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
ZHANG SHAOHUAN	Australia	48 Eton Rd Lindfield NSW 2070 Australia.	director of	ACTION COME WORLDWIDE LIMITED	Samoa		28-MAY-2007		Active
ZHANG SHAOHUAN	Australia	48 Eton Rd Lindfield NSW 2070 Australia.	shareholder of	ACTION COME WORLDWIDE LIMITED	Samoa		28-MAY-2007		Active
LIU PING	China	Room 640, No. 255, Xinjinqiao Road Shanghai, China	director of	NEW WAVE (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
LIU PING	China	Room 640, No. 255, Xinjinqiao Road Shanghai, China	shareholder of	NEW WAVE (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
HSUI, SEN JONG	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
WIILLIAM LAU	Australia	1 Dee Road, Applecross Perth Australia 6153	director of	Multi Minerals International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
Tuan Hsin Chun	Hong Kong	Room 40, 17/F., Block D Wah Lok Industrial Centre, 31-41 Shan Mei Street Fo Tan, Shatin, N.T. Hong Kong	secretary of	Gold Art Limited	Samoa		06-FEB-2001		Active
Tuan Hsin Chun	Hong Kong	Room 40, 17/F., Block D Wah Lok Industrial Centre, 31-41 Shan Mei Street Fo Tan, Shatin, N.T. Hong Kong	director of	Gold Art Limited	Samoa		06-FEB-2001		Active
Twin Winner Holdings International Co., Ltd.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	FORCE LEADER INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-SEP-2004		Active
Twin Winner Holdings International Co., Ltd.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	director of	FORCE LEADER INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-SEP-2004		Active
Twin Winner Holdings International Co., Ltd.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	secretary of	FORCE LEADER INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-SEP-2004		Active
Lee Lin, Li-Chuan	Taiwan	No. 6, Alley 4, Sheng-Ti, Heng-Keng Lane, Pei-Tun District, Taichung, Taiwan, R.O.C.	intermediary of	Wide Selections Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Lee Lin, Li-Chuan	Taiwan	No. 6, Alley 4, Sheng-Ti, Heng-Keng Lane, Pei-Tun District, Taichung, Taiwan, R.O.C.	intermediary of	Lee Lin, Li-Chuan	Not identified
Lee Lin, Li-Chuan	Taiwan	No. 6, Alley 4, Sheng-Ti, Heng-Keng Lane, Pei-Tun District, Taichung, Taiwan, R.O.C.	shareholder of	Wide Selections Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Lee Lin, Li-Chuan	Taiwan	No. 6, Alley 4, Sheng-Ti, Heng-Keng Lane, Pei-Tun District, Taichung, Taiwan, R.O.C.	director of	Wide Selections Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Huang Nai Hua	Hong Kong	Flat 1103B, Admiralty Centre, Tower 1, 18 Hartcourt Road, Admiralty, Hong Kong	director of	NEW LEADERSHIP GROUP 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	23-SEP-2004		Active
Huang Nai Hua	Hong Kong	Flat 1103B, Admiralty Centre, Tower 1, 18 Hartcourt Road, Admiralty, Hong Kong	shareholder of	NEW LEADERSHIP GROUP 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	23-SEP-2004		Active
YANG QIAN	China	21-3-2, Zhong Hua Jia Yuan No. 17 Jia Yuan Road, Qing Yang District Chengdu, Sichuan Province P.R. China	shareholder of	White Winter International Pte Ltd	British Virgin Islands;China	21-3-2, Zhong Hua Jia Yuan No. 17 Jia Yuan Road, Qing Yang District Chengdu, Sichuan Province P.R. China	17-MAR-2008		Active
YANG QIAN	China	21-3-2, Zhong Hua Jia Yuan No. 17 Jia Yuan Road, Qing Yang District Chengdu, Sichuan Province P.R. China	director of	White Winter International Pte Ltd	British Virgin Islands;China	21-3-2, Zhong Hua Jia Yuan No. 17 Jia Yuan Road, Qing Yang District Chengdu, Sichuan Province P.R. China	17-MAR-2008		Active
WONG BEN KOON	Hong Kong	11/F Prosperity Ind. Bldg 89 Wai Yip Street Kwun Tong, Kowloon Hong Kong	shareholder of	SUPER TIMES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
WONG BEN KOON	Hong Kong	11/F Prosperity Ind. Bldg 89 Wai Yip Street Kwun Tong, Kowloon Hong Kong	shareholder of	PEARL KING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
WONG BEN KOON	Hong Kong	11/F Prosperity Ind. Bldg 89 Wai Yip Street Kwun Tong, Kowloon Hong Kong	director of	PEARL KING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
WONG BEN KOON	Hong Kong	11/F Prosperity Ind. Bldg 89 Wai Yip Street Kwun Tong, Kowloon Hong Kong	director of	SUPER TIMES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
Yeung Chi On	Hong Kong	Flat B 4/F Shung King Bldg 31 Shung Kit Street Hung Hom, Kowloon Hong Kong	shareholder of	DELUX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Active
Yeung Chi On	Hong Kong	Flat B 4/F Shung King Bldg 31 Shung Kit Street Hung Hom, Kowloon Hong Kong	director of	DELUX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Active
Yeung Chi On	Hong Kong	Flat B 4/F Shung King Bldg 31 Shung Kit Street Hung Hom, Kowloon Hong Kong	beneficial owner of	MAGNOLIA ASSET HOLDINGS LIMITED	Seychelles		04-AUG-2005		Active
Lin Yue (Serena Lin)	Taiwan	11F No. 502, Sec. 4 Jen-Ai Road, Taipei, Taiwan R.O.C. 06300	director of	Rose Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Lin Yue (Serena Lin)	Taiwan	11F No. 502, Sec. 4 Jen-Ai Road, Taipei, Taiwan R.O.C. 06300	shareholder of	Rose Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Shek Kat Sum, Sandy	Hong Kong	G/F. 59 Pak Tai Street, To Kwa Wan, Kowloon, Hong Kong.	director of	FUNSTAR HOLDING LIMITED	Samoa		02-MAR-2005		Struck / Defunct / Deregistered
Shek Kat Sum, Sandy	Hong Kong	G/F. 59 Pak Tai Street, To Kwa Wan, Kowloon, Hong Kong.	shareholder of	FUNSTAR HOLDING LIMITED	Samoa		02-MAR-2005		Struck / Defunct / Deregistered
HERU HIDAYAT	Indonesia	Intercon blok E2/1, rt/rw 001/010 Srengseng, Kembangan Jakarta Barat Indonesia	shareholder of	Wealth Prosperity Works Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
HERU HIDAYAT	Indonesia	Intercon blok E2/1, rt/rw 001/010 Srengseng, Kembangan Jakarta Barat Indonesia	shareholder of	Jervois Overseas Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
HERU HIDAYAT	Indonesia	Intercon blok E2/1, rt/rw 001/010 Srengseng, Kembangan Jakarta Barat Indonesia	director of	Jervois Overseas Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
HERU HIDAYAT	Indonesia	Intercon blok E2/1, rt/rw 001/010 Srengseng, Kembangan Jakarta Barat Indonesia	shareholder of	Adoress Universal Incorporated	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
HERU HIDAYAT	Indonesia	Intercon blok E2/1, rt/rw 001/010 Srengseng, Kembangan Jakarta Barat Indonesia	director of	Adoress Universal Incorporated	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
WANG Limei	Hong Kong	Room G, 15/F., Block 7, Castello, No. 69 Siu Lek Yuen Road Shatin, NT HONG KONG	director of	RICH STAR ASIA TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
WANG Limei	Hong Kong	Room G, 15/F., Block 7, Castello, No. 69 Siu Lek Yuen Road Shatin, NT HONG KONG	shareholder of	RICH STAR ASIA TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
MILLION CHOICE 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	CHOICE RICH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
LEE, KUO-KAI	Taiwan	No. 24, Defeng St., Taoyuan City, Taoyuan County 330 Taiwan	director of	STAR LACE LIMITED	Samoa		05-JAN-2007		Active
LEE, KUO-KAI	Taiwan	No. 24, Defeng St., Taoyuan City, Taoyuan County 330 Taiwan	shareholder of	STAR LACE LIMITED	Samoa		05-JAN-2007		Active
LEE, KUO-KAI	Taiwan	No. 24, Defeng St., Taoyuan City, Taoyuan County 330 Taiwan	secretary of	STAR LACE LIMITED	Samoa		05-JAN-2007		Active
Fung Yee Ling Lynn	Hong Kong	House N. 29, Strawberry Hill 8 Plunkett’s Road, Hong Kong Hong Kong	director of	AXENIA HOLDINGS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Active
Fung Yee Ling Lynn	Hong Kong	House N. 29, Strawberry Hill 8 Plunkett’s Road, Hong Kong Hong Kong	shareholder of	AXENIA HOLDINGS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Active
Chen, Chun-Tzu	Taiwan	4F., No. 16, Lane 68 Bangka Blvd., Wanhua District Taipei City 108 Taiwan, R.O.C.	director of	Top Calibre Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Li, Meng-Chen	Taiwan	6F.-1, No. 97, Nanyang Street South District Taichung City 402, 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
YOU TAO (??)	China	Chong Qing Shi, Jiu Long Po Qu Hong Yu Po, 94 Hao Fu 2 Hao, 1-2, China	shareholder of	LOYAL CHINA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Struck / Defunct / Deregistered
YOU TAO (??)	China	Chong Qing Shi, Jiu Long Po Qu Hong Yu Po, 94 Hao Fu 2 Hao, 1-2, China	director of	LOYAL CHINA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Struck / Defunct / Deregistered
NG, Rose Kai Ching	Hong Kong	Tower 3, 7B Grand Court, 12 Homantin Hill Road, Kowloon, Hong Kong	director of	HARBOUR BEST LIMITED	Samoa		23-OCT-2006		Active
NG, Rose Kai Ching	Hong Kong	Tower 3, 7B Grand Court, 12 Homantin Hill Road, Kowloon, Hong Kong	secretary of	HARBOUR BEST LIMITED	Samoa		23-OCT-2006		Active
NG, Rose Kai Ching	Hong Kong	Tower 3, 7B Grand Court, 12 Homantin Hill Road, Kowloon, Hong Kong	shareholder of	FULL HARVEST COMPANY LIMITED	Samoa		22-JAN-2007		Active
NG, Rose Kai Ching	Hong Kong	Tower 3, 7B Grand Court, 12 Homantin Hill Road, Kowloon, Hong Kong	secretary of	FULL HARVEST COMPANY LIMITED	Samoa		22-JAN-2007		Active
NG, Rose Kai Ching	Hong Kong	Tower 3, 7B Grand Court, 12 Homantin Hill Road, Kowloon, Hong Kong	director of	FULL HARVEST COMPANY LIMITED	Samoa		22-JAN-2007		Active
Li Xiuhe	China	No. 8, Shengping Road Xi Yue Fenggang, Shengli Industrial Park Lishui Town, Nanhai District, Foshan City Guangdong, PRC	shareholder of	PROFIT GAIN MANAGEMENT LIMITED	British Virgin Islands		10-MAY-2007		Transferred Out
Li Xiuhe	China	No. 8, Shengping Road Xi Yue Fenggang, Shengli Industrial Park Lishui Town, Nanhai District, Foshan City Guangdong, PRC	director of	PROFIT GAIN MANAGEMENT LIMITED	British Virgin Islands		10-MAY-2007		Transferred Out
YAN YONG	China	172 Beiyuan Road Oulujingdian 10-1106 Chao Yang District Beijing, P.R.C. 100101	director of	Opta Inc	British Virgin Islands;China	172 Beiyuan Road Oulujingdian 10-1106 Chao Yang District Beijing, P.R.C. 100101	12-JUN-2008		Active
LEUNG KIM WAH	Hong Kong	Room 101, 1/F, Kwong Loong Tai Building Tai Nam Street West Cheung Sha Wan, Kowloon, Hong Kong	shareholder of	SURE JOY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Struck / Defunct / Deregistered
LEUNG KIM WAH	Hong Kong	Room 101, 1/F, Kwong Loong Tai Building Tai Nam Street West Cheung Sha Wan, Kowloon, Hong Kong	director of	SURE JOY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Struck / Defunct / Deregistered
South Sources Company Limited	Hong Kong	ROOM 2701, 27/F, CAR PO COMMERCIAL BUILDING NOS. 18-20 LYNDHURST TERRACE, CENTRAL HONG KONG	shareholder of	FAITH LEADER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
Sun Circle Holdings Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	CLEAR RISE TECHNOLOGY LIMITED	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	23-AUG-2006		Active
Tong Wai Shuen Catherine	Hong Kong	6/F, Full view Building 140-142 Des Voeux Road Central Hong Kong	director of	GOLD MUSEUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Active
Tong Wai Shuen Catherine	Hong Kong	6/F, Full view Building 140-142 Des Voeux Road Central Hong Kong	shareholder of	GOLD MUSEUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Active
SHASHI KANT AGARWAL	Nepal	SHIV KUNJ, BANKSHWAR, BATTISHPUTALI KATHMANDU, NEPAL	shareholder of	Multi Link Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
SHASHI KANT AGARWAL	Nepal	SHIV KUNJ, BANKSHWAR, BATTISHPUTALI KATHMANDU, NEPAL	director of	Multi Link Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Tse Kwok Fai, Sammy	Hong Kong	Flat D, 19/F., Lily Court 208 Lily Street Hong Kong	shareholder of	MAGIC STAR INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Tse Kwok Fai, Sammy	Hong Kong	Flat D, 19/F., Lily Court 208 Lily Street Hong Kong	director of	MAGIC STAR INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Wang Zheng	Singapore	#08-127, Apt. Blk. 937, Tampines Avenue 5, Singapore 520937	director of	NEWLI INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
Wang Zheng	Singapore	#08-127, Apt. Blk. 937, Tampines Avenue 5, Singapore 520937	shareholder of	NEWLI INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
Wang Zheng	Singapore	#08-127, Apt. Blk. 937, Tampines Avenue 5, Singapore 520937	director of	SEASONS WINDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1997		Struck / Defunct / Deregistered
Wang Zheng	Singapore	#08-127, Apt. Blk. 937, Tampines Avenue 5, Singapore 520937	shareholder of	SEASONS WINDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1997		Struck / Defunct / Deregistered
FU QIANG ??	China	Rm 401, Building 24, Xi Ba He Dong Li Chaoyang District, Beijing, China	director of	HOPE GAIN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Struck / Defunct / Deregistered
FU QIANG ??	China	Rm 401, Building 24, Xi Ba He Dong Li Chaoyang District, Beijing, China	shareholder of	HOPE GAIN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Struck / Defunct / Deregistered
TECLINK PACIFIC LIMITED	British Virgin Islands	OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islands	director of	HealthCare Marketing (L) Berhad	Malaysia		24-NOV-2004		Active
TECLINK PACIFIC LIMITED	British Virgin Islands	OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islands	resident director of	BioMedic Consultancy Limited	Malaysia		23-NOV-2004		Active
TECLINK PACIFIC LIMITED	British Virgin Islands	OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islands	shareholder of	HealthCare Marketing (L) Berhad	Malaysia		24-NOV-2004		Active
TECLINK PACIFIC LIMITED	British Virgin Islands	OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islands	shareholder of	BioMedic Consultancy Limited	Malaysia		23-NOV-2004		Active
KUAN SHENG CHOU	Taiwan	6F., No. 18, Lane 30 Guoxing Street, Xizhi City Taipei County 221, Taiwan REPUBLIC OF CHINA	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Hsieh, Chieh-Chih	Taiwan	5F., No. 66, Dajhih St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	LEADER DATA INTERNATIONAL GROUP LIMITED	Samoa		18-JAN-2006		Active
Hsieh, Chieh-Chih	Taiwan	5F., No. 66, Dajhih St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	secretary of	LEADER DATA INTERNATIONAL GROUP LIMITED	Samoa		18-JAN-2006		Active
Hsieh, Chieh-Chih	Taiwan	5F., No. 66, Dajhih St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	LEADER DATA INTERNATIONAL GROUP LIMITED	Samoa		18-JAN-2006		Active
Hsieh, Chieh-Chih	Taiwan	5F., No. 66, Dajhih St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Always Ahead International Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-DEC-2004		Active
Denis NOLENS	Belgium	Wechelsebaan 184, B-2275 Lille, Belgium	intermediary of	Denis NOLENS	Not identified
Denis NOLENS	Belgium	Wechelsebaan 184, B-2275 Lille, Belgium	intermediary of	Las Lechuzas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Denis NOLENS	Belgium	Wechelsebaan 184, B-2275 Lille, Belgium	intermediary of	Las Lechuzas II Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Denis NOLENS	Belgium	Wechelsebaan 184, B-2275 Lille, Belgium	reserve director of	Las Lechuzas II Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Denis NOLENS	Belgium	Wechelsebaan 184, B-2275 Lille, Belgium	reserve director of	Las Lechuzas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Rising Capital Enterprise 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	Glowing Business Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Rising Capital Enterprise 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	Exquisite Success Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Lai, Hsun-Shen	Taiwan	No. 12, Lane 15, Yongchun S.Rd., Nantun District, Taichung City 408, Taiwan, R.O.C.	director of	WISHING POND HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2005		Active
Lai, Hsun-Shen	Taiwan	No. 12, Lane 15, Yongchun S.Rd., Nantun District, Taichung City 408, Taiwan, R.O.C.	shareholder of	WISHING POND HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2005		Active
Yuen Wing Shing	Hong Kong	Flat 1301, Tai Hang Terrace 5 Chun Fai Road Hong Kong	trust settlor of	Oriental Pearl Trust	Not identified		25-MAR-1993		Not To Be Renewed / In Deregistration
Yuen Wing Shing	Hong Kong	Flat 1301, Tai Hang Terrace 5 Chun Fai Road Hong Kong	director of	Join Truth Limited	Not identified		16-MAR-1993		Struck / Defunct / Deregistered
Chia-Ling HAN	Taiwan	7/F., #6, Alley 16 Lane 375, Wu-Hsing St. Taipei Taiwan	shareholder of	IGLOO FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
Jessie Shen	Taiwan	4F., No. 6, Lane 170 Sihwei Road, Da-an District TAIPEI CITY 106 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
LAND PORT CAPITAL INVESTMENT COMPANY	Taiwan	5F.-3, No. 248, Sec. 3, Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	SAGA LAND PORT CAPITAL INC.	Samoa		08-MAR-2007		Active
Secreco Limited	Hong Kong	11th Floor, Prince's Building 10 Chater Road Central Hong Kong	secretary of	HAPPY CHOICE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1996		Struck / Defunct / Deregistered
Wu, Sheng-Chung	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Saeed Ahmed Baghlaf and his Partners Holding Group	Saudi Arabia	Jeddah - Palestine Street, Crossing of Al- Sahafa St., P.O. Box 54123, Jeddah 21514, Saudi Arabia.	shareholder of	BAGHLAF AL-ZAFER HOLDING GROUP LTD.	Malaysia		16-MAR-2004		In Liquidation
CHEN, Su-Wan	Taiwan	No. 753, Tu Cheng Rd., Tali City Taichung Hsien Taiwan R.O.C.	director of	ASIA PROGRESS INT'L LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active

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