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
MO Ya Yuan	China	Room 2101 NO. 11 Qian Xi 2 Street, Xin Gang Xi Road Guangzhou Province China	director of	FAR EAST METALS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2004		Active
Wang, Chih-Nan	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
Grand Dragon Holdings Pte Ltd.	Singapore	10 Anson Road #13-08 International Palza Singapore 079903	shareholder of	DRAGON CITY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Active
HAN JUN	China	ROOM 502, NO.135, JIANSHE ROAD JIN HUXIAN JIANG SU SHENG	shareholder of	AMERICA CARGILL INTERNATIONAL FERTILIZER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2006		Struck / Defunct / Deregistered
HAN JUN	China	ROOM 502, NO.135, JIANSHE ROAD JIN HUXIAN JIANG SU SHENG	shareholder of	RUSSIA ACRON INTERNATIONAL FERTILIZER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2006		Struck / Defunct / Deregistered
HAN JUN	China	ROOM 502, NO.135, JIANSHE ROAD JIN HUXIAN JIANG SU SHENG	director of	AMERICA CARGILL INTERNATIONAL FERTILIZER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2006		Struck / Defunct / Deregistered
HAN JUN	China	ROOM 502, NO.135, JIANSHE ROAD JIN HUXIAN JIANG SU SHENG	director of	RUSSIA ACRON INTERNATIONAL FERTILIZER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2006		Struck / Defunct / Deregistered
HAN JUN	China	ROOM 502, NO.135, JIANSHE ROAD JIN HUXIAN JIANG SU SHENG	shareholder of	BLOOMEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
SCGC Capital Holding Company Ltd	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
YANG CHOU, LI-CHEN	Taiwan	8F, A1, NO. 2, LANE 54, SSU-WEI SECOND ROAD, LING YA DISTRICT, KAOHSIUNG, TAIWAN, R.O.C.	shareholder of	Zillion Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
Shih, Pao-Chin	Taiwan	No. 262-11, Anjia Village, Anding Township, Tainan county 745, Taiwan, ROC	director of	FINE CAPITAL COMPANY LIMITED	Samoa		12-APR-2007		Struck / Defunct / Deregistered
CHEN, CHING-YING	Taiwan	No. 77-5, Neihaician, Dayuan Township, Taoyuan Country 337, Taiwan.	secretary of	TREND EASY GROUP LIMITED	Samoa		03-JAN-2008		Active
CHEN, CHING-YING	Taiwan	No. 77-5, Neihaician, Dayuan Township, Taoyuan Country 337, Taiwan.	director of	TREND EASY GROUP LIMITED	Samoa		03-JAN-2008		Active
CHEN, CHING-YING	Taiwan	No. 77-5, Neihaician, Dayuan Township, Taoyuan Country 337, Taiwan.	shareholder of	TREND EASY GROUP LIMITED	Samoa		03-JAN-2008		Active
LEE, SHU-WEI	Taiwan	NO.3, ALLEY 8, LANE 452, SHUEIYUAN RD., DAJIA TOWNSHIP, TAICHUNG COUNTY 437, TAIWAN, R.O.C.	shareholder of	YCSS Investment Limited	Seychelles		13-JUN-2007		Active
ZHENG Desheng	Hong Kong	Flat A, 3rd Floor Block B Artland Garden Shatin Park Stage 3, New Territories Hong Kong	director of	TECHWAYSON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2000		Active
FANTASY WIN DEVELOPMENT LIMITED	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Chang Mei Hui	Taiwan	No 313-11, Jungjeng Rd.,Banchiau City, Taipei, Taiwan 220, R.O.C.	director of	Grand Promise Services Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Struck / Defunct / Deregistered
Chang Mei Hui	Taiwan	No 313-11, Jungjeng Rd.,Banchiau City, Taipei, Taiwan 220, R.O.C.	secretary of	Grand Promise Services Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Struck / Defunct / Deregistered
Chang Mei Hui	Taiwan	No 313-11, Jungjeng Rd.,Banchiau City, Taipei, Taiwan 220, R.O.C.	shareholder of	Grand Promise Services Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Struck / Defunct / Deregistered
WU WEI CHENG ???	China	Room 601, Block 26, Dongxiaxin Cun No. 118, Futain Road, Fengze District Quanzhou, Fujian, China	director of	KA CHIN IMPORT AND EXPORT LIMITED	British Virgin Islands		09-JUL-2009		Active
WU WEI CHENG ???	China	Room 601, Block 26, Dongxiaxin Cun No. 118, Futain Road, Fengze District Quanzhou, Fujian, China	shareholder of	KA CHIN IMPORT AND EXPORT LIMITED	British Virgin Islands		09-JUL-2009		Active
WU WEI CHENG ???	China	Room 601, Block 26, Dongxiaxin Cun No. 118, Futain Road, Fengze District Quanzhou, Fujian, China	director of	KA WAN ELECTRONICS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
WU WEI CHENG ???	China	Room 601, Block 26, Dongxiaxin Cun No. 118, Futain Road, Fengze District Quanzhou, Fujian, China	shareholder of	KA WAN ELECTRONICS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Peter Thomas Pigram	Thailand	c/o Shitari International Co., Ltd Usrint Building, 2nd Floor 603 Soi Ramkhamhaeng 39 Ramkhamhaeng Road, Wangthonglang Bangkok 10310, Thailand	shareholder of	Shitari International Pte Limited	Samoa		12-JUL-2005		Struck / Defunct / Deregistered
Peter Thomas Pigram	Thailand	c/o Shitari International Co., Ltd Usrint Building, 2nd Floor 603 Soi Ramkhamhaeng 39 Ramkhamhaeng Road, Wangthonglang Bangkok 10310, Thailand	director of	Shitari International Pte Limited	Samoa		12-JUL-2005		Struck / Defunct / Deregistered
GU HAO	China	UNIT A, 21/F, NO 768 XIETU ROAD SHANGHAI CHINA	shareholder of	FLUVAL CHINA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
GU HAO	China	UNIT A, 21/F, NO 768 XIETU ROAD SHANGHAI CHINA	director of	FLUVAL CHINA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Wong Wan San, Jessica	Hong Kong	Room 1605 Wayson Commercial Building 28 Connaught Road West Hong Kong	director of	DEJIAN DISTRIBUTION 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-MAR-2004		Active
CMA SECRETARIAL SERVICES LIMITED	Hong Kong	5/F., CMA Building, 64-66 Connaught Road Central Hong Kong	secretary of	SUN MEGA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
WU Chi-Ming	Taiwan	2F., No. 28, Lane 231, Fuxing N. Road Songshan District, Taipei City 105 Taiwan (R.O. C.)	director of	TRANSAKT (BVI) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Windsor Asia Pacific Venture Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Transglobal Equity Fund	Cayman Islands	TO BE COMPLETED	18-JAN-2001		Active
HAWKINS EDWARD RAY	Taiwan	8F-1, No. 56, Green Water Rd., Hsinchu City, Taiwan, R.O.C.	shareholder of	TARA INTERNATIONAL INC.	Samoa		12-MAR-2008		Active
HAWKINS EDWARD RAY	Taiwan	8F-1, No. 56, Green Water Rd., Hsinchu City, Taiwan, R.O.C.	director of	TARA INTERNATIONAL INC.	Samoa		12-MAR-2008		Active
Chan Kwei Ching	Malaysia	40 Jalan SS2/28 47300 Petaling Jaya Malaysia	director of	UPRISING OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Struck / Defunct / Deregistered
Chan Kwei Ching	Malaysia	40 Jalan SS2/28 47300 Petaling Jaya Malaysia	shareholder of	UPRISING OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Struck / Defunct / Deregistered
SILVA HALIM	Indonesia	Permata Intan V/2.5 Grogol Utara Jakarta Indonesia	shareholder of	Aventis International Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	20-MAY-2009		Active
Wang, Hung-Chun	Taiwan	6F., No.66, Lane 229, Yongkang Rd., Fongyuan City, Taichung County 420, Taiwan, R.O.C.	director of	Tetrahedron Technology Corporation	Samoa		02-MAY-2006		Struck / Defunct / Deregistered
Wang, Hung-Chun	Taiwan	6F., No.66, Lane 229, Yongkang Rd., Fongyuan City, Taichung County 420, Taiwan, R.O.C.	secretary of	Tetrahedron Technology Corporation	Samoa		02-MAY-2006		Struck / Defunct / Deregistered
Wang, Hung-Chun	Taiwan	6F., No.66, Lane 229, Yongkang Rd., Fongyuan City, Taichung County 420, Taiwan, R.O.C.	shareholder of	Tetrahedron Technology Corporation	Samoa		02-MAY-2006		Struck / Defunct / Deregistered
LIN, WU-LEI	Taiwan	4F., No. 657-2, Chung-Cheng Rd., Hsin Chuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	STRONG UP MANAGEMENT LIMITED	Samoa		16-AUG-2006		Struck / Defunct / Deregistered
LIN, WU-LEI	Taiwan	4F., No. 657-2, Chung-Cheng Rd., Hsin Chuang City, Taipei County 242, Taiwan, R.O.C.	director of	STRONG UP MANAGEMENT LIMITED	Samoa		16-AUG-2006		Struck / Defunct / Deregistered
LIN, WU-LEI	Taiwan	4F., No. 657-2, Chung-Cheng Rd., Hsin Chuang City, Taipei County 242, Taiwan, R.O.C.	secretary of	STRONG UP MANAGEMENT LIMITED	Samoa		16-AUG-2006		Struck / Defunct / Deregistered
DIAO YUE XIONG	China	NO.9, MENKOUPIAN, SHUIGONGTANG CUN, XIAJIASHAN ZHEN, PUNING SHI, GUANGDONG SHENG, CHINA	shareholder of	ONE ORIENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
DIAO YUE XIONG	China	NO.9, MENKOUPIAN, SHUIGONGTANG CUN, XIAJIASHAN ZHEN, PUNING SHI, GUANGDONG SHENG, CHINA	director of	ONE ORIENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
FANG Ge ??	China	No. 1404, Unit 2, Bldg 17, Zhong Jing Dao Xicheng, Qu, Beijing, China	shareholder of	New Media International Co., Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Mapcal Limited	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Intime International Holdings Limited	Cayman Islands		30-JUN-2005		Active
Mapcal Limited	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Stamford Life Settlement Fund III Inc.	Cayman Islands		29-JUN-2005		Active
Mapcal Limited	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Stamford Management Inc.	Malaysia		03-AUG-2005		Active
Mapcal Limited	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Stamford Management Inc.	Cayman Islands		29-JUN-2005		Active
Mapcal Limited	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Yellow River Investments Limited	Cayman Islands		30-JUL-2004		Active
Mapcal Limited	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	director of	Transglobal Equity Fund	Cayman Islands	TO BE COMPLETED	18-JAN-2001		Active
Mapcal Limited	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Transglobal Equity Fund	Cayman Islands	TO BE COMPLETED	18-JAN-2001		Active
JIANG HONG BING	China	REDACTED CLASS, JIAODA, NO.800, DONGCHUAN ROAD, MINGHANG, SHANGHAI CHINA	shareholder of	F&J BROTHER INTERNATIONAL CAPITAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
JIANG HONG BING	China	REDACTED CLASS, JIAODA, NO.800, DONGCHUAN ROAD, MINGHANG, SHANGHAI CHINA	director of	F&J BROTHER INTERNATIONAL CAPITAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Cyber Band Ltd	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Mansfield Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2002		Struck / Defunct / Deregistered
Lin, Chun-Shien	Taiwan	2F., No.3, Alley 7, Lane 181, Sec. 4, Jhongsiau E.Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Power Red International Co., Ltd.	Samoa		14-FEB-2006		Active
Silicon Integrated Systems Corp.	Taiwan	No. 180 Section 2 Gongdaowu Road Hsinchu, Taiwan REPUBLIC OF CHINA	shareholder of	SiS Holding Limited	Cayman Islands		28-NOV-2006		Active
Silicon Integrated Systems Corp.	Taiwan	No. 180 Section 2 Gongdaowu Road Hsinchu, Taiwan REPUBLIC OF CHINA	shareholder of	SIS Technology (SAMOA) Ltd.	Samoa		07-JUL-2005		Active
Hsiao, Ya-Fang	Taiwan	No. 44, Guoguang Village, East District, Chiayi City 600, Taiwan, R.O.C.	shareholder of	Rich Tree Limited	Samoa		15-MAY-2007		Active
CHANG, HUI-MEI @ AMY CHANG	Taiwan	13F - 3, NO. 197, SECTION 1, CHUNG SHAN ROAD, YUNG HO CITY, TAIPEI, TAIWAN, R.O.C.	shareholder of	Wision Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2005		Active
CHANG, HUI-MEI @ AMY CHANG	Taiwan	13F - 3, NO. 197, SECTION 1, CHUNG SHAN ROAD, YUNG HO CITY, TAIPEI, TAIWAN, R.O.C.	director of	Wision Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2005		Active
Wang, Po-Sheng	Taiwan	No. 37, Qixian 1st Rd., Xinxing District, Kaohsiung City 800, Taiwan, R.O.C.	intermediary of	Wang, Po-Sheng	Not identified
Wang, Po-Sheng	Taiwan	No. 37, Qixian 1st Rd., Xinxing District, Kaohsiung City 800, Taiwan, R.O.C.	intermediary of	Osborne Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Wang, Po-Sheng	Taiwan	No. 37, Qixian 1st Rd., Xinxing District, Kaohsiung City 800, Taiwan, R.O.C.	director of	Osborne Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Wang, Po-Sheng	Taiwan	No. 37, Qixian 1st Rd., Xinxing District, Kaohsiung City 800, Taiwan, R.O.C.	shareholder of	Osborne Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Ivonny Budiono	Indonesia	Apartment Pearl Garden, WPI GF Jl Jend Gatot Subroto Kav. 6-7 Jakarta 12930, Indonesia	director of	Greenstone Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Ivonny Budiono	Indonesia	Apartment Pearl Garden, WPI GF Jl Jend Gatot Subroto Kav. 6-7 Jakarta 12930, Indonesia	shareholder of	Greenstone Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Harto, Muljono	Hong Kong	21/.. Coin Organize Centre 13 Pennnington Street Causeway Bay HONG KONG	shareholder of	Niaga Investment (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
MA Wei Zong	China	???????????????	shareholder of	SURE BRIGHT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Brian Long LU	Hong Kong	Apartment 29C, 8 Russell Street Causeway Bay Hong Kong	shareholder of	SIIMTech Global Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Transferred Out
Brian Long LU	Hong Kong	Apartment 29C, 8 Russell Street Causeway Bay Hong Kong	director of	SIIMTech Global Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Transferred Out
KANJAKAPAS kriangsak	Hong Kong	FLAT C 22/F KINGS PARK VILLA NO. 1 KINGS PARK RISE HO MANTIN K/N	director of	MENGIWA INTERNATIONAL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Active
Yeo, Lai Huat	Singapore	94, Old Upper Thomson Rd, Singapore 574047	shareholder of	Meisho Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Freeport trading Group Limited	Indonesia	C/o JL. Jatibaru No. 24 Jakarta Pusat, 10160 INDONESIA	shareholder of	Portia Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
HUANG, YI-TING	Taiwan	7F, No. 57, Section 6, Xinhai Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	Solution Architech Corporation	Samoa		30-JAN-2008		Active
Chao, Chien	Taiwan	4F., No.9, Alley 1, Lane 75, Aec.2, Jhonghua Rd., Jhongjheng District, Taipei city 100, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
ZHANG Hao ??	China	Rm 818, 8/FL, No. 22, Jian Guo Men Nei Da Jie Dongcheng District, Beijing, China	shareholder of	CFI CAPITAL MARKETS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
ZHANG Hao ??	China	Rm 818, 8/FL, No. 22, Jian Guo Men Nei Da Jie Dongcheng District, Beijing, China	director of	CFI CAPITAL MARKETS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Hsiang, Chung-Fa @ Hsiang, Chung-Far	Taiwan	2F., No. 24, Lane 264 Zunsian St., Beitou Dist. Taipei City 112 Taiwan, R.O.C.	director of	Sapphire Coast International Ltd	Samoa		04-APR-2006		Struck / Defunct / Deregistered
Hsiang, Chung-Fa @ Hsiang, Chung-Far	Taiwan	2F., No. 24, Lane 264 Zunsian St., Beitou Dist. Taipei City 112 Taiwan, R.O.C.	shareholder of	Sapphire Coast International Ltd	Samoa		04-APR-2006		Struck / Defunct / Deregistered
PRAKASH PITAMBER PUNJABI	India	403, 4TH FLOOR, MAGNUM TOWER, 2ND CROSS LANE, LOKHANWALA ANDHERI WEST, MUMBAI 400053, INDIA	shareholder of	WINGLORY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
PRAKASH PITAMBER PUNJABI	India	403, 4TH FLOOR, MAGNUM TOWER, 2ND CROSS LANE, LOKHANWALA ANDHERI WEST, MUMBAI 400053, INDIA	director of	WINGLORY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
WU Shoujie	China	Room 102, No. 2, Zhixiang 32, Houshujiao, Xiacuo, Heping Town, Chaoyang District, Shantou, Guangdong, China	shareholder of	SUNWORLD ENTERPRISES LIMITED	Samoa		23-JUN-2009		Active
WU Shoujie	China	Room 102, No. 2, Zhixiang 32, Houshujiao, Xiacuo, Heping Town, Chaoyang District, Shantou, Guangdong, China	secretary of	SUNWORLD ENTERPRISES LIMITED	Samoa		23-JUN-2009		Active
WU Shoujie	China	Room 102, No. 2, Zhixiang 32, Houshujiao, Xiacuo, Heping Town, Chaoyang District, Shantou, Guangdong, China	director of	SUNWORLD ENTERPRISES LIMITED	Samoa		23-JUN-2009		Active
YUELI MACHINERY CO., LTD.	Taiwan	10, 9TH ROAD, INDUSTRIAL PARK TAICHUNG TAIWAN 407	shareholder of	YUELI INDUSTRIAL LIMITED	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	24-AUG-2006		Struck / Defunct / Deregistered
ELIZABETH YU GOKONGWEI	Singapore	168 TAGORE LANE OFF UPPER THOMSON ROAD SINGAPRE 787474	shareholder of	Global Summit Investments Co. Ltd	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-SEP-2007		Active
ELIZABETH YU GOKONGWEI	Singapore	168 TAGORE LANE OFF UPPER THOMSON ROAD SINGAPRE 787474	director of	Global Summit Investments Co. Ltd	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-SEP-2007		Active
Yuan Zhongrong	China	RM 301-302, BLOCK C9, SHAN BAN YONG TING GUOJI GONGYU NO. 169 YULU JIE, GUANGYUAN ZHONG ROAD GUANGZHOU, P.R.C	director of	SINOTEX MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Yuan Zhongrong	China	RM 301-302, BLOCK C9, SHAN BAN YONG TING GUOJI GONGYU NO. 169 YULU JIE, GUANGYUAN ZHONG ROAD GUANGZHOU, P.R.C	shareholder of	SINOTEX MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
ZHAO Wan Lin ???	China	No. 1202, Unit 2, Bldg 1, Tian Yue Yuan Chao Yang, Beijing, China	shareholder of	ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
HADDANA Tarek	Algeria	Cite Lasnam, Eloued Algeria	director of	ALPHA BRIGHT ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Active
Su, Min-Shu	Taiwan	12F, No. 5, Lane 49 Chung-Po S. Road Taipei 115 Taiwan, R.O.C.	shareholder of	Rich Climax Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Su, Min-Shu	Taiwan	12F, No. 5, Lane 49 Chung-Po S. Road Taipei 115 Taiwan, R.O.C.	director of	Rich Climax Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Amy Nakash-Zacci	United States	Jordache Enterprises, Inc. 1400 Broadway New York, New York 10018	shareholder of	IRON WILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
Amy Nakash-Zacci	United States	Jordache Enterprises, Inc. 1400 Broadway New York, New York 10018	shareholder of	Sub Iron Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Amy Nakash-Zacci	United States	Jordache Enterprises, Inc. 1400 Broadway New York, New York 10018	shareholder of	MG OVERSEAS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Transferred Out
GLOBAL NOMINEES LTD.	Cayman Islands	Third Floor, Elizabethan Square Phase IV George Town, Grand Cayman Cayman Islands	shareholder of	Global Information Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
GLOBAL NOMINEES LTD.	Cayman Islands	Third Floor, Elizabethan Square Phase IV George Town, Grand Cayman Cayman Islands	shareholder of	BlueStar Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Company liquidated

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