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
Pushang International Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Pushang Services Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2003		Active
TANG, CHIN-HSIEN	Taiwan	No. 158, Sec. 3, Jhongshan Rd., Dacun Township, Changhua Country , Taiwan, R.O.C.	secretary of	YIH CHENG ENTERPRISE (SAMOA) CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	01-SEP-2008		Active
TANG, CHIN-HSIEN	Taiwan	No. 158, Sec. 3, Jhongshan Rd., Dacun Township, Changhua Country , Taiwan, R.O.C.	shareholder of	YIH CHENG ENTERPRISE (SAMOA) CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	01-SEP-2008		Active
???	Taiwan	No. 161-2, Dengshan Road Neighborhood 9, Quanyuan Alley Beitou District, Taipei City, R.O.C.	shareholder of	DRAGONMARK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Nexquest International Limited	U.S. Virgin Islands	Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands	shareholder of	Sun-Life International Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2001		Active
TU, WEN-WEI	Taiwan	5F., No. 516, Sec. 1, Neihu Rd., Neihu District, Taipei City 114 Taiwan ROC	secretary of	EBM Technologies (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2004		Active
TU, WEN-WEI	Taiwan	5F., No. 516, Sec. 1, Neihu Rd., Neihu District, Taipei City 114 Taiwan ROC	secretary of	EBM HOLDING (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2004		Active
keen sky group limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, 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
TANG Chiang-Kuo	Taiwan	4F., No. 215, Jing-an Road Jhonghe City Taipei County 235, 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
LIN Wen-Chung	Taiwan	9F, No. 323, Yang Guang Street, Neihu Taipei, Taiwan 114 REPUBLIC OF CHINA	director of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
Chan Mei Chi Christina	Hong Kong	Rom 806, 8/F., Hewlett Centre, 54 Hoi Yuen Road Kwun Tong, Kowloon Hong Kong	secretary of	TALENT KINGDOM GROUP LIMITED	Samoa		03-APR-2003		Struck / Defunct / Deregistered
Chan Mei Chi Christina	Hong Kong	Rom 806, 8/F., Hewlett Centre, 54 Hoi Yuen Road Kwun Tong, Kowloon Hong Kong	shareholder of	TALENT KINGDOM GROUP LIMITED	Samoa		03-APR-2003		Struck / Defunct / Deregistered
Chan Mei Chi Christina	Hong Kong	Rom 806, 8/F., Hewlett Centre, 54 Hoi Yuen Road Kwun Tong, Kowloon Hong Kong	director of	TALENT KINGDOM GROUP LIMITED	Samoa		03-APR-2003		Struck / Defunct / Deregistered
XUE MIN	China	Rm 1104, No.138, Long Jin Xi Lu, Guang Zhou Shi China	shareholder of	WISEMAN INT'L EDUCATION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
XUE MIN	China	Rm 1104, No.138, Long Jin Xi Lu, Guang Zhou Shi China	director of	WISEMAN INT'L EDUCATION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
Chen, Chung-Yao @ Derren Chen	Taiwan	No. 116, Sec. 4 Ming Sheng East Road Taipei 105 Taiwan, R.O.C.	shareholder of	Kool-Gem International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Wu, Liu-Hsin	Taiwan	No. 101-38, Lane 2, Dapu Rd. Changhua City Changhua County 500 Taiwan, R.O.C.	director of	SIMBA CHOU INTERNATIONAL LIMITED	Seychelles		03-JAN-2008		Active
Wu, Liu-Hsin	Taiwan	No. 101-38, Lane 2, Dapu Rd. Changhua City Changhua County 500 Taiwan, R.O.C.	shareholder of	SIMBA CHOU INTERNATIONAL LIMITED	Seychelles		03-JAN-2008		Active
Lee Sze Wai Jackie	Taiwan	4F-1, No. 91-3, Sec. 3, Zhong Cheng Road, Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	Riverdale International Ltd	Samoa		09-MAY-2006		Active
Wewey Tjahjadi	Indonesia	Jalan Bukit Pakar Utara No. 7 (Dago Pakar) Bandung, West Java INDONESIA	intermediary of	Wewey Tjahjadi	Not identified
Wewey Tjahjadi	Indonesia	Jalan Bukit Pakar Utara No. 7 (Dago Pakar) Bandung, West Java INDONESIA	intermediary of	RITZ INTERNATIONAL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
Wewey Tjahjadi	Indonesia	Jalan Bukit Pakar Utara No. 7 (Dago Pakar) Bandung, West Java INDONESIA	intermediary of	MAXI STAR PTE LIMITED	Hong Kong	Suites 2302-6, 23/F Great Eagle Centre 23 Harbour Road, Wancahi Hong Kong;Suite 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG	05-MAY-2020		Active
Wewey Tjahjadi	Indonesia	Jalan Bukit Pakar Utara No. 7 (Dago Pakar) Bandung, West Java INDONESIA	intermediary of	Fairmont Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
CHIANG, PEI-LIN	Taiwan	7F,-2, NO.32, SEC.1, ANHE RD. DA-AN DISTRICT, TAIPEI CITY 106 TAIWAN, R.O.C	director of	UEI-TERNG INTERNATIONAL TRANSPORTATION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
CHIANG, PEI-LIN	Taiwan	7F,-2, NO.32, SEC.1, ANHE RD. DA-AN DISTRICT, TAIPEI CITY 106 TAIWAN, R.O.C	shareholder of	UEI-TERNG INTERNATIONAL TRANSPORTATION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
Cheong Kum Hong	Singapore	93 Kellock Road #11-05 Singapore 248904	director of	INFOCOMM ASIA HOLDINGS PTE. LTD.	Singapore		16-NOV-2004		Transferred Out
Crowneagle Holdings Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
Lin, Chih-Jung	Taiwan	No. 28, 14Fl., Cunzhong St. West District Taichung City 403 Taiwan, R.O.C.	director of	GoodStart Investments Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Lin, Chih-Jung	Taiwan	No. 28, 14Fl., Cunzhong St. West District Taichung City 403 Taiwan, R.O.C.	shareholder of	Hot Discovery Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Active
Lin, Chih-Jung	Taiwan	No. 28, 14Fl., Cunzhong St. West District Taichung City 403 Taiwan, R.O.C.	director of	Hot Discovery Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Active
Lee Chi Kuen (Li ZiJuan)	Singapore	Blk 102A, Punggol Field #12-446 Singapore 821102	director of	Harvest-88 International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Lee Chi Kuen (Li ZiJuan)	Singapore	Blk 102A, Punggol Field #12-446 Singapore 821102	director of	Eldridge Estate & Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Lee Chi Kuen (Li ZiJuan)	Singapore	Blk 102A, Punggol Field #12-446 Singapore 821102	director of	NEBULA CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2008		Active
Lee Chi Kuen (Li ZiJuan)	Singapore	Blk 102A, Punggol Field #12-446 Singapore 821102	shareholder of	NEBULA CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2008		Active
Lee Chi Kuen (Li ZiJuan)	Singapore	Blk 102A, Punggol Field #12-446 Singapore 821102	shareholder of	Eldridge Estate & Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Su, Chin-Fa	Taiwan	No.66, Lane 11, Chongming 13th St., East District, Tainan City 701, Taiwan R.O.C.	shareholder of	FLOAT-TEK INTERNATIONAL CO., LTD.	Samoa		13-NOV-2007		Active
Su, Chin-Fa	Taiwan	No.66, Lane 11, Chongming 13th St., East District, Tainan City 701, Taiwan R.O.C.	director of	FLOAT-TEK INTERNATIONAL CO., LTD.	Samoa		13-NOV-2007		Active
Su, Chin-Fa	Taiwan	No.66, Lane 11, Chongming 13th St., East District, Tainan City 701, Taiwan R.O.C.	secretary of	FLOAT-TEK INTERNATIONAL CO., LTD.	Samoa		13-NOV-2007		Active
Tang XingDong	China	RM 2807, Flat A, Wan He Yuan Ba Bao Jie 1, Hao Qing Yang Qu Cheng Du, Sichuan, China	shareholder of	Napoleon Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
Tang XingDong	China	RM 2807, Flat A, Wan He Yuan Ba Bao Jie 1, Hao Qing Yang Qu Cheng Du, Sichuan, China	director of	Napoleon Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
LI GUO YU ???	China	Room 204, No. 5 Yijingdong Sijing, Haizhu District Guangzhou, China	shareholder of	Lansan Int'l Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2008		Active
LI GUO YU ???	China	Room 204, No. 5 Yijingdong Sijing, Haizhu District Guangzhou, China	director of	Lansan Int'l Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2008		Active
Cheong Choon Seng Samuel	Singapore	34 Oxley Garden Singapore 238765	director of	Seahaze Investment Ltd	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	16-JAN-2008		Active
YU JING TAO ???	China	RM 1301, BUILDING 49 NO,.30 XUE YUAN LU HAIDIAN, BEIJIANG CHINA	shareholder of	EAST SPREAD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
YU JING TAO ???	China	RM 1301, BUILDING 49 NO,.30 XUE YUAN LU HAIDIAN, BEIJIANG CHINA	director of	EAST SPREAD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
David Yiu Fong CHOW	Hong Kong	Rooms 428 -9, 4th Floor, Beverley Commercial Centre 87- 105 Chatham Road, Tsimshatsui Kowloon, Hong Kong	director of	Elviter Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Struck / Defunct / Deregistered
David Yiu Fong CHOW	Hong Kong	Rooms 428 -9, 4th Floor, Beverley Commercial Centre 87- 105 Chatham Road, Tsimshatsui Kowloon, Hong Kong	secretary of	Elviter Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Struck / Defunct / Deregistered
David Yiu Fong CHOW	Hong Kong	Rooms 428 -9, 4th Floor, Beverley Commercial Centre 87- 105 Chatham Road, Tsimshatsui Kowloon, Hong Kong	shareholder of	Elviter Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Struck / Defunct / Deregistered
Xu Zhen Bao	China	Room 104, No. 20, 257 Lane, Chengnan Road Chuansha Town, Pudong New Area, Shanghai, China	shareholder of	BEST KEY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Xu Zhen Bao	China	Room 104, No. 20, 257 Lane, Chengnan Road Chuansha Town, Pudong New Area, Shanghai, China	director of	BEST KEY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
OLYMPIC WEALTH LIMITED	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	SUPERMARK WORLDWIDE LIMITED	Samoa		11-APR-2007		Active
HONG TAI ELECTRIC INDUSTRIAL CO., LTD.	Taiwan	No. 500, Sec. 2, Nan-Kong Rd., Lu-Chu, Taoyuan, Taiwan, R.O.C.	shareholder of	Hong Tai Holdings (Samoa) Co., LTD.	Samoa		26-SEP-2006		Struck / Defunct / Deregistered
Hung, Lung-Chu	Taiwan	2F., No. 225-3, Tong HWA St., Taipei, Taiwan	director of	Hi-Trend Technology Overseas Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2005		Struck / Defunct / Deregistered
Bernadette Maria Stella Chorengel	China	Elegant Terrace Tower II, Flat 13C Conduit Road, Mid Level, Hong Kong SAR, China	director of	PHILIPPINES MEDIA HOLDINGS LTD.	Malaysia		12-APR-2000		Struck / Defunct / Deregistered
Bernadette Maria Stella Chorengel	China	Elegant Terrace Tower II, Flat 13C Conduit Road, Mid Level, Hong Kong SAR, China	director of	WP MEDIA HOLDINGS LIMITED	Malaysia		28-JAN-2000		Active
James A. Smith	Not identified	Smith Law Office Ph: REDACTED	legal advisor of	Britannia Trust	Cook Islands		16-OCT-2001		Struck / Defunct / Deregistered
Kau LIEM	Hong Kong	26 D, Block 8, City Garden 233, Electric Road Hong Kong	director of	Pacific Security Investment Limited	Not identified;Cook Islands	Email: REDACTED	13-FEB-1995		Active
HUANG Rongshen ???	China	No. 2, Sanxiang, Cuntousanjie, Jianan Road Beijiao, Shunde, Foshan, Guangdong, P.R. China ??????????????????????	director of	Cycon Industrial Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2009		Active
HUANG Rongshen ???	China	No. 2, Sanxiang, Cuntousanjie, Jianan Road Beijiao, Shunde, Foshan, Guangdong, P.R. China ??????????????????????	shareholder of	Cycon Industrial Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2009		Active
HUANG Rongshen ???	China	No. 2, Sanxiang, Cuntousanjie, Jianan Road Beijiao, Shunde, Foshan, Guangdong, P.R. China ??????????????????????	director of	SNT INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
HUANG Rongshen ???	China	No. 2, Sanxiang, Cuntousanjie, Jianan Road Beijiao, Shunde, Foshan, Guangdong, P.R. China ??????????????????????	shareholder of	SNT INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
Sheu, Tien-Jieh	Taiwan	4F., No. 4, Lane 1 Ershizhang Road, Xindian City Taipei, Taiwan REPUBLIC OF CHINA	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
YAO, TIEN-I	Taiwan	NO. 2, HE-FONG 7TH RD., SINDIAN CITY, TAIPEI COUNTY, TAIWAN, R.O.C.	intermediary of	Yao, Tien-I	Not identified
YAO, TIEN-I	Taiwan	NO. 2, HE-FONG 7TH RD., SINDIAN CITY, TAIPEI COUNTY, TAIWAN, R.O.C.	intermediary of	Juniper Holdings Limited	Seychelles		28-NOV-2007		Active
YAO, TIEN-I	Taiwan	NO. 2, HE-FONG 7TH RD., SINDIAN CITY, TAIPEI COUNTY, TAIWAN, R.O.C.	director of	Juniper Holdings Limited	Seychelles		28-NOV-2007		Active
YAO, TIEN-I	Taiwan	NO. 2, HE-FONG 7TH RD., SINDIAN CITY, TAIPEI COUNTY, TAIWAN, R.O.C.	shareholder of	Juniper Holdings Limited	Seychelles		28-NOV-2007		Active
Madeleine Mary WHEARE	Hong Kong	1104-1105 Wilson House, 19 Wyndham Street Central, Hong Kong	shareholder of	CLEAR SPACE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2007		Active
MC Capital B.V.	Netherlands	Aert van Nesstraat 45 10e 3012 CAA, Rotterdam The Netherlands	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
CNG (B.V.I) Holdings Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	VSC China Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1996		Active
AN ChENG	Taiwan	8/F NO. 7 SIN YE ROAD SECTION 3, TAIPEI TAIWAN. R.O.C	director of	DELTA NETWORKS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1998		Struck / Defunct / Deregistered
AN ChENG	Taiwan	8/F NO. 7 SIN YE ROAD SECTION 3, TAIPEI TAIWAN. R.O.C	director of	DELTA VIDEO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1998		Active
XU Maoying	China	GONG JIA NONG NO.22, JIAN DONG CUN 9 DUI ZHANG JIANG ZHEN PU DONG XIN QU, SHANGHAI CHINA	shareholder of	Big Bang Investment 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	09-JUL-2004		Active
CHOU HENGCHI ALFONSO	Taiwan	18F-2, No. 8, 150 Lane, Section 5 Xin Yi Road, Xin Yi District Taipei Taiwan, R.O.C.	director of	Premium Jade Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Not To Be Renewed / In Deregistration
CHOU HENGCHI ALFONSO	Taiwan	18F-2, No. 8, 150 Lane, Section 5 Xin Yi Road, Xin Yi District Taipei Taiwan, R.O.C.	shareholder of	Premium Jade Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Not To Be Renewed / In Deregistration
Lin, Chao-Chien	Taiwan	11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C.	director of	Linkman Company Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
Lin, Chao-Chien	Taiwan	11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	Linkman Company Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
Lin, Chao-Chien	Taiwan	11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C.	director of	LinkWorks Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
Lin, Chao-Chien	Taiwan	11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	LinkWorks Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
FENG CUN QIANG	China	NO. 40 DONGMEN ROAD NORTH SHENZEN CITY GUANGDONG PROVINCE CHINA	director of	GOLDEN HONGKAI (H.K.) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Struck / Defunct / Deregistered
FENG CUN QIANG	China	NO. 40 DONGMEN ROAD NORTH SHENZEN CITY GUANGDONG PROVINCE CHINA	shareholder of	GOLDEN HONGKAI (H.K.) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Struck / Defunct / Deregistered
Christopher James Hancock	Australia	P.O. Box 88 Carina 4152 Queensland Australia	director of	TRUE COLOR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Christopher James Hancock	Australia	P.O. Box 88 Carina 4152 Queensland Australia	shareholder of	TRUE COLOR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Tetyana Belokon Charalambides	Cyprus	12A, Promitheos Street 4105 Limassol CYPRUS	director of	EAST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2006		Struck / Defunct / Deregistered
Tetyana Belokon Charalambides	Cyprus	12A, Promitheos Street 4105 Limassol CYPRUS	shareholder of	EAST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2006		Struck / Defunct / Deregistered
CHEUNG Ming (??)	Hong Kong	Unit C, 1/F., Cedar 1, The Hillgrove, No. 9 Tsing Fat Lane, Siu Lam, New Territories	director of	CHINA SINOSWEET HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2009		Active
CHEUNG Ming (??)	Hong Kong	Unit C, 1/F., Cedar 1, The Hillgrove, No. 9 Tsing Fat Lane, Siu Lam, New Territories	shareholder of	CHINA SINOSWEET HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2009		Active
Budiono Darsono	Indonesia	Jalan Cilandak VI No. 23 RT 001 RW 003 Cilandak Barat Jakarta Indonesia	shareholder of	Fresh Insight Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Bernie Prajoga	Indonesia	Apt. Nuansa Hijau C. 024, RT007/015, Pondok Pinang Jakarta, Indonesia	shareholder of	Tenareze Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Bernie Prajoga	Indonesia	Apt. Nuansa Hijau C. 024, RT007/015, Pondok Pinang Jakarta, Indonesia	director of	Tenareze Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
KEUNG Hiu Mei	Hong Kong	Room 1222, Lai Ming House Wah Ming Estate, Fanling New Territories	director of	LOI BO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Shelley Miller	Fiji	PO Box 11614 28 Beach Road Suva Fiji	beneficial owner of	Le Groupe Des Insulaires Limited	Fiji;Cook Islands	William W. Clarke Howards Barristers and Solicitors GPO Box 13687 Suva FIJI	22-JUN-2001		Active
Shelley Miller	Fiji	PO Box 11614 28 Beach Road Suva Fiji	trust settlor of	Le Groupe Des Insulaires Trust	Cook Islands		22-JUN-2001		Active
SU XUNJIE	China	Rm 1706, E7, Fulitaoyuan, Baiyun District Guangzhon, China	shareholder of	XUN JIE TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
SU XUNJIE	China	Rm 1706, E7, Fulitaoyuan, Baiyun District Guangzhon, China	director of	XUN JIE TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
Liu, Yu-Kuei	Taiwan	6F, No. 25, Tzu-yun St., Hsin-Yi Dist., Taipei, Taiwan, R.O.C.	director of	WESTMORELAND INTERNATIONAL LIMITED	Seychelles		27-FEB-2007		Active
Liu, Yu-Kuei	Taiwan	6F, No. 25, Tzu-yun St., Hsin-Yi Dist., Taipei, Taiwan, R.O.C.	shareholder of	WESTMORELAND INTERNATIONAL LIMITED	Seychelles		27-FEB-2007		Active
Liu, Yu-Kuei	Taiwan	6F, No. 25, Tzu-yun St., Hsin-Yi Dist., Taipei, Taiwan, R.O.C.	director of	SIGNAX TECHNOLOGY CAPITAL INC.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-JAN-2002		Active
Liu, Yu-Kuei	Taiwan	6F, No. 25, Tzu-yun St., Hsin-Yi Dist., Taipei, Taiwan, R.O.C.	shareholder of	SIGNAX TECHNOLOGY CAPITAL INC.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-JAN-2002		Active
International Trustee Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	beneficial owner of	Portcullis TrustNet (Cayman) Ltd.	Cayman Islands		14-NOV-2007		Active
International Trustee Holding Company 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	Portcullis TrustNet (Cayman) Ltd.	Cayman Islands		14-NOV-2007		Active

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