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 Young Hak	Hong Kong;South Korea	Room 30, 1st Floor, Hung Kwong Shopping Arcade 2A-P Tung Choi Street, Kowloon, Hong Kong	director of	Kapiolani Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2008		Active
LEE Young Hak	Hong Kong;South Korea	Room 30, 1st Floor, Hung Kwong Shopping Arcade 2A-P Tung Choi Street, Kowloon, Hong Kong	shareholder of	Kapiolani Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2008		Active
Real Tone Technology Corporation	Taiwan	8F, No. 200 Kang Chien Rd., Taipei, Taiwan Republic of China	shareholder of	Taiphone Electronics (SAMOA) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAR-2003		Struck / Defunct / Deregistered
Ngak Our Chea	Australia	49 Ascot Dr Chipping Norton, NSW 2170, Australia	shareholder of	TRIUMPH STAR 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	12-MAR-2004		Struck / Defunct / Deregistered
Ngak Our Chea	Australia	49 Ascot Dr Chipping Norton, NSW 2170, Australia	director of	TRIUMPH STAR 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	12-MAR-2004		Struck / Defunct / Deregistered
Lo Po Man	Hong Kong	1/F., 3 Luen Cheong Street, Fanling, N.T.	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Lo Po Man	Hong Kong	1/F., 3 Luen Cheong Street, Fanling, N.T.	shareholder of	SIMPLEX CAPITAL ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1999		Struck / Defunct / Deregistered
SU Yonggang	China	???????????3?8?2??7?26?	shareholder of	POWERED GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
SU Yonggang	China	???????????3?8?2??7?26?	director of	POWERED GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
Steve Breed	Cook Islands	P.O Box 208, Avarua, Rarotonga, COOK ISLANDS	shareholder of	Asia Financial Consultants Limited	Samoa		10-APR-1992		Transferred Out
Steve Breed	Cook Islands	P.O Box 208, Avarua, Rarotonga, COOK ISLANDS	director of	Broadway Investments Limited	Not identified		23-APR-1991		Active
Tsai, Su-Hui	Taiwan	11F-1, No. 7, Lane 99, Wolong Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C	shareholder of	Maximize Riches Inc.	Seychelles		18-APR-2007		Active
Tsai, Su-Hui	Taiwan	11F-1, No. 7, Lane 99, Wolong Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C	shareholder of	Quick Progress Corporation	Seychelles		18-APR-2007		Active
Rohitashwa Poddar	India	15 Ld Rudarel Mare Malabar Hill Mumbai 400006 India.	director of	Gainful Harvest Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Christopher WU Wai Kit	Hong Kong	Flat B, 20/F Ka Yee Court 23-27 Mosque Street Mid-level Hong Kong	shareholder of	IRIS CAPITAL PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Christopher WU Wai Kit	Hong Kong	Flat B, 20/F Ka Yee Court 23-27 Mosque Street Mid-level Hong Kong	director of	IRIS CAPITAL PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Christopher WU Wai Kit	Hong Kong	Flat B, 20/F Ka Yee Court 23-27 Mosque Street Mid-level Hong Kong	director of	TOPHILL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Active
Christopher WU Wai Kit	Hong Kong	Flat B, 20/F Ka Yee Court 23-27 Mosque Street Mid-level Hong Kong	shareholder of	TOPHILL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Active
Christopher WU Wai Kit	Hong Kong	Flat B, 20/F Ka Yee Court 23-27 Mosque Street Mid-level Hong Kong	director of	CLEARWATER FINANCE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2004		Active
Christopher WU Wai Kit	Hong Kong	Flat B, 20/F Ka Yee Court 23-27 Mosque Street Mid-level Hong Kong	shareholder of	CLEARWATER FINANCE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2004		Active
Zhang Weijie	China	Block 25, No. 422, South Siming Road Siming District, Xiamen, Fujian, China	director of	WELL ACTIVE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Transferred Out
Zhang Weijie	China	Block 25, No. 422, South Siming Road Siming District, Xiamen, Fujian, China	shareholder of	WELL ACTIVE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Transferred Out
Zhong Gang	Hong Kong	Room 1803-5, 18/F., Great Eagle Centre, 23 Harbour Road Wanchai Hong Kong	director of	FOREVER EAST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Aphisit Techanitisawad	Thailand	68/75 Moo 8, Rama II Road Amphoe Muang Samut Sakhon, 74000 Thailand	shareholder of	Ferrum Serod Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Active
Aphisit Techanitisawad	Thailand	68/75 Moo 8, Rama II Road Amphoe Muang Samut Sakhon, 74000 Thailand	director of	Ferrum Serod Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Active
Fu Wai Chung	Hong Kong	Flat A, 2/F La Serene Phase 9 Discovery Bay Area, Lantau Isalands HONG KONG	director of	MACRONET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2006		Active
Fu Wai Chung	Hong Kong	Flat A, 2/F La Serene Phase 9 Discovery Bay Area, Lantau Isalands HONG KONG	shareholder of	Hopefluent (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Fu Wai Chung	Hong Kong	Flat A, 2/F La Serene Phase 9 Discovery Bay Area, Lantau Isalands HONG KONG	director of	Fu's Family Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2002		Active
Fu Wai Chung	Hong Kong	Flat A, 2/F La Serene Phase 9 Discovery Bay Area, Lantau Isalands HONG KONG	director of	Hopefluent (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Fu Wai Chung	Hong Kong	Flat A, 2/F La Serene Phase 9 Discovery Bay Area, Lantau Isalands HONG KONG	shareholder of	Fu's Family Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2002		Active
KUO, CHUN-MIN	Taiwan	12F., NO. 9, ALLEY 61 WAN SHOU ROAD, WEN SHAN DISTRICT TAIPEI CITY TAIWAN, R.O.C.	shareholder of	Chun - Min Corporation	Seychelles		20-APR-2007		Struck / Defunct / Deregistered
CHAN Kam Ling	Hong Kong	House G, 32 Repulse Bay Road, Hong Kong	director of	BROAD FAITH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2004		Active
CHAN Kam Ling	Hong Kong	House G, 32 Repulse Bay Road, Hong Kong	director of	EASE KIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
CHAN Kam Ling	Hong Kong	House G, 32 Repulse Bay Road, Hong Kong	director of	ALTIMA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Active
CHAN Kam Ling	Hong Kong	House G, 32 Repulse Bay Road, Hong Kong	director of	BANDEROLE INVESTMENTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
Feng Ho-Chih	United States	2435 Hodges Bend Circle Sughar Land. TX 77479 USA	director of	Trivalue Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Active
Gayle Dominiquez	United States	51 Briarwood Ct. Walnut Creek, California 94596 U.S.A.	beneficiary of	Lynne Heineman Trust	Cook Islands		10-SEP-2008		Active
LIU, CHING-FONG	Taiwan	6 F., NO.10 LANE 37, CHANGCHUN RD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C	director of	Caretech, 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	22-DEC-2005		Active
Yan Ai Foundation Limited	Hong Kong	21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	shareholder of	WINNINGS ASIA PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Yan Ai Foundation Limited	Hong Kong	21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	shareholder of	FORTUNE FORUM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
Yan Ai Foundation Limited	Hong Kong	21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	shareholder of	MORAL SUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Yan Ai Foundation Limited	Hong Kong	21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	shareholder of	WIN BRILLIANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Yan Ai Foundation Limited	Hong Kong	21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	director of	WINNINGS ASIA PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Yan Ai Foundation Limited	Hong Kong	21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	director of	MORAL SUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Yan Ai Foundation Limited	Hong Kong	21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	director of	WIN BRILLIANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Yan Ai Foundation Limited	Hong Kong	21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	director of	FORTUNE FORUM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
XU CHUANGEN	China	Flat a, 7TH Floor, No. 111, Da Muk Chiao Road Shanghai, The People's Republic of China	shareholder of	WINNING ALL 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	19-AUG-2004		Struck / Defunct / Deregistered
XU CHUANGEN	China	Flat a, 7TH Floor, No. 111, Da Muk Chiao Road Shanghai, The People's Republic of China	director of	WINNING ALL 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	19-AUG-2004		Struck / Defunct / Deregistered
Roger Peiro Barrachina	Spain	Pseo San Gervasio 57 6 2 Barcelona	shareholder of	TEXTAGEN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
Roger Peiro Barrachina	Spain	Pseo San Gervasio 57 6 2 Barcelona	beneficial owner of	TEXTAGEN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
David Robert GILMOUR	Hong Kong	Apt 12B, La Clare Mansion , 92 Pokfulam Road Hong Kong	shareholder of	STRONG GATE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
David Robert GILMOUR	Hong Kong	Apt 12B, La Clare Mansion , 92 Pokfulam Road Hong Kong	director of	STRONG GATE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Marco Villasmil	Venezuela	Avenida 13 No. 66-30 Urb. Maracaibo Maracaibo, Edo. Zulia, Venezuela	director of	Polaris Consulting Management, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
Marco Villasmil	Venezuela	Avenida 13 No. 66-30 Urb. Maracaibo Maracaibo, Edo. Zulia, Venezuela	shareholder of	Polaris Consulting Management, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
ARASOR INTERNATIONAL LTD	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	JOIN FAME TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
LAM Pui Hung Johnson	Hong Kong	Rooms 1808-9, 18th Floor, Wing On House, No. 71 Des Voeux Road Central, Hong Kong	director of	CHINA FALCON LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Struck / Defunct / Deregistered
LAM Pui Hung Johnson	Hong Kong	Rooms 1808-9, 18th Floor, Wing On House, No. 71 Des Voeux Road Central, Hong Kong	shareholder of	CHINA FALCON LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Struck / Defunct / Deregistered
NG Kin Wah George (???)	Hong Kong	Room 1403, Crawford House 70 Queen's Road Central, Hong Kong	shareholder of	WELL BUSINESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
NG Kin Wah George (???)	Hong Kong	Room 1403, Crawford House 70 Queen's Road Central, Hong Kong	director of	WELL BUSINESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
HONYI PRECISION INDUSTRRY CO., LTD.	Taiwan	NO. 1, GuNG 2ND RD., 2ND IND, LINKOU 244, TAIPEI HSIEN, TAIWAN, R.O.C	shareholder of	Light On Co., Ltd.	Samoa		18-NOV-2008		Active
United Steel Engineering And Construsction Corporation	Taiwan	8F., No. 88, Chung Cheng 3rd Rd., Shinshing Chiu Kaohsiung, Taiwan 800 Republic of China	director of	UNITED STEEL INTERNATIONAL CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-NOV-2003		Active
United Steel Engineering And Construsction Corporation	Taiwan	8F., No. 88, Chung Cheng 3rd Rd., Shinshing Chiu Kaohsiung, Taiwan 800 Republic of China	director of	United Steel Investment Holding Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-FEB-2003		Active
United Steel Engineering And Construsction Corporation	Taiwan	8F., No. 88, Chung Cheng 3rd Rd., Shinshing Chiu Kaohsiung, Taiwan 800 Republic of China	shareholder of	United Steel Investment Holding Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-FEB-2003		Active
Lin, Ming-Hui	Taiwan	6F.-3, No. 32, Lane 184, Sec. 2, Taichung Port Rd., Xitun District, Taichung City 407, Taiwan, R.O.C.	director of	Angus and Robinson Intellectual Property Service Limited	Samoa		08-NOV-2006		Active
Lin, Ming-Hui	Taiwan	6F.-3, No. 32, Lane 184, Sec. 2, Taichung Port Rd., Xitun District, Taichung City 407, Taiwan, R.O.C.	shareholder of	Angus and Robinson Intellectual Property Service Limited	Samoa		08-NOV-2006		Active
Svetlana Jakopovic	Serbia	G. Jovanova 46/2 11000 Belgrade Yugoslavia	director of	HOPHIL SERVICES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Svetlana Jakopovic	Serbia	G. Jovanova 46/2 11000 Belgrade Yugoslavia	director of	HOPHIL NOMINEES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
CHEN, Yi-Hui	Taiwan	6F., No. 14, Alley 26, Lane 118, Wusing Street Sinyi District, Taipei, Taiwan	shareholder of	OLYMPIC SUCCESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
CHEN, Yi-Hui	Taiwan	6F., No. 14, Alley 26, Lane 118, Wusing Street Sinyi District, Taipei, Taiwan	director of	OLYMPIC SUCCESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Alex Zilkens	Australia	Zilkens & Co. 11th Floor, No. 40 St. George's Terrace, Perth WA 6000	legal advisor of	Horizon Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-MAY-2005		Not To Be Renewed / In Deregistration
BamBang Sumantri	Indonesia	Jalan Paradise Raya III, No. 1 Sunter Paradise Real Estate Jakarta Utara 14350 Indonesia	director of	Ong Financial Progress Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
BamBang Sumantri	Indonesia	Jalan Paradise Raya III, No. 1 Sunter Paradise Real Estate Jakarta Utara 14350 Indonesia	director of	ONG PROSPERITY PROGRESS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2004		Active
William Clarence Lemmer	United States	11836 Wink Road, Houston TX 77024, U.S.A.	director of	COOPER CAMERON VALVES SINGAPORE PTE. LTD.	Singapore		27-FEB-1982		Active
Lighthouse International Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	protector of	Infinity Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-AUG-2008		Active
MIAO XIN	China	NO.73, SHIBEI STREET, TANGKENG TOWN FENSHUNG COUNTY, GUANDONG CHINA	shareholder of	D&P FINANCE HOLDINGS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Brian Kenyon	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands	director of	Super Talent Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	16-JAN-2001		Active
WANG HONG XI ???	China	No. 48, Group 12, Masai Cun, Louzhuang Zhen Jiangyuan, Jiangsu, China	shareholder of	JAPAN CENTRAL HOLDING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
WANG HONG XI ???	China	No. 48, Group 12, Masai Cun, Louzhuang Zhen Jiangyuan, Jiangsu, China	director of	JAPAN CENTRAL HOLDING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
Tsai, Chung-Chih	Taiwan	Room 3, B2F., No.225, Sec. 1, Dunhua S. Rd., Da-an District, Taipei city 106, Taiwan ROC	director of	ZHIHBOHON CO., LTD.	Samoa		22-AUG-2006		Active
Tsai, Chung-Chih	Taiwan	Room 3, B2F., No.225, Sec. 1, Dunhua S. Rd., Da-an District, Taipei city 106, Taiwan ROC	shareholder of	ZHIHBOHON CO., LTD.	Samoa		22-AUG-2006		Active
Tsai, Chung-Chih	Taiwan	Room 3, B2F., No.225, Sec. 1, Dunhua S. Rd., Da-an District, Taipei city 106, Taiwan ROC	secretary of	ZHIHBOHON CO., LTD.	Samoa		22-AUG-2006		Active
Tsai, Chung-Chih	Taiwan	Room 3, B2F., No.225, Sec. 1, Dunhua S. Rd., Da-an District, Taipei city 106, Taiwan ROC	secretary of	TRIUNE INT'L CO., LTD.	Samoa		07-SEP-2005		Active
Tsai, Chung-Chih	Taiwan	Room 3, B2F., No.225, Sec. 1, Dunhua S. Rd., Da-an District, Taipei city 106, Taiwan ROC	director of	TRIUNE INT'L CO., LTD.	Samoa		07-SEP-2005		Active
Tsai, Chung-Chih	Taiwan	Room 3, B2F., No.225, Sec. 1, Dunhua S. Rd., Da-an District, Taipei city 106, Taiwan ROC	shareholder of	TRIUNE INT'L CO., LTD.	Samoa		07-SEP-2005		Active
Chen, Wen-Chi	Taiwan	No. 180 Section 2 Gongdaowu Road Hisnchu, Taiwan REPUBLIC OF CHINA	director of	SiS Holding Limited	Cayman Islands		28-NOV-2006		Active
Chen, Wen-Chi	Taiwan	No. 180 Section 2 Gongdaowu Road Hisnchu, Taiwan REPUBLIC OF CHINA	shareholder of	MAIN FORWARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
CHU, Yu-Mei	Taiwan	5F., No. 195, Section 7 Jhongshan N. Road, Shihlin District Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Wei, Chung-Yi	Taiwan	2F., No. 11, Lane 242, Hulin St., Xinyi District, Taipei City 110, Taiwan ROC	shareholder of	Cryolin International Co., Ltd.	Samoa		11-SEP-2006		Struck / Defunct / Deregistered
Govind Bhandari	Singapore	99 Meyer Road #19-03 The Sovereign Singapore 437920	shareholder of	GREEN ISLAND SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Govind Bhandari	Singapore	99 Meyer Road #19-03 The Sovereign Singapore 437920	director of	GREEN ISLAND SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Sun Xueping	China	RM. 3A, NO.8, LANE 500, CHANGE DE ROAD SHANGHAI 200040 CHINA	shareholder of	SPREAD TEAM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Active
Sun Xueping	China	RM. 3A, NO.8, LANE 500, CHANGE DE ROAD SHANGHAI 200040 CHINA	director of	SPREAD TEAM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Active
Ting, Hsiang-Wen	Taiwan	No. 223, Sec. 1 Wubin Rd., Wujie Township Yilan County 268 Taiwan, R.O.C.	intermediary of	Ting, Hsiang-Wen	Not identified
Ting, Hsiang-Wen	Taiwan	No. 223, Sec. 1 Wubin Rd., Wujie Township Yilan County 268 Taiwan, R.O.C.	intermediary of	Agenius Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Struck / Defunct / Deregistered
Ting, Hsiang-Wen	Taiwan	No. 223, Sec. 1 Wubin Rd., Wujie Township Yilan County 268 Taiwan, R.O.C.	director of	Agenius Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Struck / Defunct / Deregistered
Ting, Hsiang-Wen	Taiwan	No. 223, Sec. 1 Wubin Rd., Wujie Township Yilan County 268 Taiwan, R.O.C.	shareholder of	Agenius Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Struck / Defunct / Deregistered
Liu, Chia-Yu	Taiwan	16F., No. 162, Sec. 5, Nanjing E. Rd., Songshan District, Taipei City, Taiwan R.O.C.	director of	CabTel Corporation	Malaysia		21-JUN-2006		Active
Wang, Chia-Bin	Taiwan	10F, No.1, Lane 373 Sec.1 Chung-Chang Road Chaughua City, Chaughua Hsien Taiwan, R.O.C	shareholder of	VEGAS ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2001		Struck / Defunct / Deregistered
Zhang Peizhu	China	Guangdong Province, Chao Yang District Anpu Town Guanlu Village Fu Xing Er Lu Number 106 PRC	shareholder of	Garnier Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Zhang Peizhu	China	Guangdong Province, Chao Yang District Anpu Town Guanlu Village Fu Xing Er Lu Number 106 PRC	director of	Garnier Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active

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