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
WANG JIANPING	China	27B2, Bldg B Jiafu Square, No. 5 Guihua Rd., Futian Baoshuiqu, Shenzhen, Guangdong, China.	shareholder of	WEALTH LINK GROUP LIMITED	Samoa		18-DEC-2007		Struck / Defunct / Deregistered
WANG JIANPING	China	27B2, Bldg B Jiafu Square, No. 5 Guihua Rd., Futian Baoshuiqu, Shenzhen, Guangdong, China.	director of	WEALTH LINK GROUP LIMITED	Samoa		18-DEC-2007		Struck / Defunct / Deregistered
LAI Ching-Kun	Taiwan	No. 2-2, Daxi Road Dacun Shiang Changhua County 515, 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
Ryuji Ishii	Japan	8-6-31-307 Akasaka Minato-ku Tokyo Japan	director of	FAIR LOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Ryuji Ishii	Japan	8-6-31-307 Akasaka Minato-ku Tokyo Japan	shareholder of	FAIR LOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Low Siew Ching	Malaysia	No. 492A, Bukit Orang Park 97000 Bintulu, Sarawak, Malaysia	director of	Capital Plus Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
WONG Tin Cheung	Hong Kong	1/F., Flat B, 8 Wistaria Road yau Yat Chuen Kowloon Hong Kong	director of	BILLION GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
WONG Tin Cheung	Hong Kong	1/F., Flat B, 8 Wistaria Road yau Yat Chuen Kowloon Hong Kong	director of	MADISON CONSULTING SERVICES LIMITED	British Virgin Islands		08-OCT-1992		Transferred Out
Ivy Bushes Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	KEEN POWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Shih, Fu-Chi	Taiwan	No.29, Lane 174 Da Tong Rd., Bei Tou District, Taipei City Taiwan	shareholder of	Farah & Max International Corporation	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	04-JUN-2004		Struck / Defunct / Deregistered
Shih, Fu-Chi	Taiwan	No.29, Lane 174 Da Tong Rd., Bei Tou District, Taipei City Taiwan	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
BOENJAMIN & POPPY & SANADI & SHINTA	Indonesia	JL LEMBANG 11 MENTENG JAKARTA INDONESIA	shareholder of	Spring Time Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Style Win Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Tang Family 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	21-JUN-2004		Active
Zhou Ying	China	SYNEAR INDUSTRIAL PARK, XISHA DONG JINSHUI DISTRICT, ZHENGZHOU HENAN CHINA	director of	PEACE HOLDINGS TRADING LTD.	British Virgin Islands;Hong Kong	52/F Two International Finance Centre 8 Finance Street Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Zhou Ying	China	SYNEAR INDUSTRIAL PARK, XISHA DONG JINSHUI DISTRICT, ZHENGZHOU HENAN CHINA	shareholder of	PEACE HOLDINGS TRADING LTD.	British Virgin Islands;Hong Kong	52/F Two International Finance Centre 8 Finance Street Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Huang, Der-En	Taiwan	7F., No. 182, Guangfu N. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	CEO COVER GROUP LIMITED	Samoa		15-MAR-2007		Active
Lai Han Leong	United Kingdom	82 Redhill Lane, #18-69	director of	PING JIA (SINGAPORE) PTE. LTD.	Singapore		08-NOV-2004		Transferred Out
CHENG, TAO-EN	Taiwan	14F,-3, No. 7, JhongKang 3rd St., Situn District, Taichung City 407, Taiwan, ROC	shareholder of	Sunny Trend Co., Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-2007		Active
CHENG, TAO-EN	Taiwan	14F,-3, No. 7, JhongKang 3rd St., Situn District, Taichung City 407, Taiwan, ROC	secretary of	Sunny Trend Co., Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-2007		Active
CHENG, TAO-EN	Taiwan	14F,-3, No. 7, JhongKang 3rd St., Situn District, Taichung City 407, Taiwan, ROC	director of	Sunny Trend Co., Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-2007		Active
Lai Man Kit	Singapore	3 Rhu Cross #13-07 Ancilla Costa Rhu Singapore 436896	shareholder of	IPE Engineering Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1998		Struck / Defunct / Deregistered
Heinrich Linz	Germany	C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active
Elizabeth Lin Huei Lee	Hong Kong	Suite 3203, 32nd Floor Nine Queen's Road Central Central HONG KONG	director of	TKR Banking Corporation Limited	Not identified		12-AUG-1999		Struck / Defunct / Deregistered
Elizabeth Lin Huei Lee	Hong Kong	Suite 3203, 32nd Floor Nine Queen's Road Central Central HONG KONG	authorised person / signatory of	TKR Banking Corporation Limited	Not identified		12-AUG-1999		Struck / Defunct / Deregistered
Lai, Fang-Tsuan	Taiwan	No.19, Lane 113, Hua-Cheng Rd., Hsin Chung City, Taipei Hsien, Taiwan ROC	shareholder of	ASIANET DEVELOPMENT GROUP LIMITED	British Virgin Islands;Cayman 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	27-SEP-2000		Active
Lai, Fang-Tsuan	Taiwan	No.19, Lane 113, Hua-Cheng Rd., Hsin Chung City, Taipei Hsien, Taiwan ROC	shareholder of	WHIZ TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-OCT-2004		Struck / Defunct / Deregistered
Liu Kam Hong	Hong Kong	7/F Tai Hang road Causeway Bay Hong Kong	secretary of	Bleu Splendor Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Struck / Defunct / Deregistered
Liu Kam Hong	Hong Kong	7/F Tai Hang road Causeway Bay Hong Kong	director of	Bleu Splendor Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Struck / Defunct / Deregistered
MINYUAN YUAN	China	ROOM 202, UNIT 2, BUILDING3 WAN'AN XI YUAN HANGZHOU, ZHEJIANG CHINA	shareholder of	DE ZEN GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
MINYUAN YUAN	China	ROOM 202, UNIT 2, BUILDING3 WAN'AN XI YUAN HANGZHOU, ZHEJIANG CHINA	director of	DE ZEN GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
Armin Bangun Boenawan, Listiasari Tanuwidjaja and Citra Bangun	Singapore	12 Cuscaden Walk #03-04 Four Seasons Park Singapore 249694	shareholder of	Renowed Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
MITSUI & CO (ASIA PACIFIC) PTE. LTD.	Singapore	16 Raffles Quay #29-00 Hong Leong Building SINGAPORE 048581 Representative: Mr. Takeshi Yamada	director 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
Huang, Hsien-Nan	Taiwan	No. 70-20, Shih Shan, Dacuo Village Jhunan Township, Miaoli County Taiwan R.O.C.	shareholder of	CHUNG YI INVESTMENT LIMITED	Samoa		29-MAR-2004		Active
LUMAX INTERNATIONAL CORP. LTD.	Taiwan	7TH FL. 52, SEC. 3, NAN-KANG RD. TAIPEI TAIWAN R.O.C	director of	LUMAX INTERNATIONAL LIMITED	British Virgin Islands;Cayman 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	01-APR-1997		Active
LUMAX INTERNATIONAL CORP. LTD.	Taiwan	7TH FL. 52, SEC. 3, NAN-KANG RD. TAIPEI TAIWAN R.O.C	shareholder of	LUMAX INTERNATIONAL LIMITED	British Virgin Islands;Cayman 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	01-APR-1997		Active
Pernardi Djojosudirdjo	Indonesia	J l. Tembakau II No. 74 A Jakarta Selatan INDONESIA	shareholder of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
Paul Adrian Golding	United Kingdom	9 Oberon Way Swindon SN25 4WH	shareholder of	mConnected EPP Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
Chow Ka Yin	Hong Kong	Flat H, 23rd Floor Tanner Garden, 18 Tanner Road North Point Hong Kong	director of	Sunevision e-Management Holdings Limited	British Virgin Islands		19-JUN-2000		Transferred Out
Kho Poh Eng	Malaysia	23, SS24/10, Taman Megah 47301, Petaling Jaya Selangor Malaysia	beneficial owner of	PEARL CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
Abdul Slam TAHIR	Indonesia	JL Kenanga No. 7 Pondok Pinang Jakarta, Selatan, Indonesia	director of	WINSON FAR EAST TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Struck / Defunct / Deregistered
Abdul Slam TAHIR	Indonesia	JL Kenanga No. 7 Pondok Pinang Jakarta, Selatan, Indonesia	shareholder of	WINSON FAR EAST TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Struck / Defunct / Deregistered
Flora Hao Cham	Philippines	91-95 Panay Avenue Quezon City Philippines 1103	shareholder of	EDINBURGH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2003		Active
Flora Hao Cham	Philippines	91-95 Panay Avenue Quezon City Philippines 1103	director of	EDINBURGH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2003		Active
Huang, Ta-Hsiang	Taiwan	15Fl.-1, No. 6, Minchiuan 2nd Rd., Chianjen Chiu, Kaohsiung, Taiwan 806, ROC	director of	Medray Biotech (Samoa) Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2003		Struck / Defunct / Deregistered
Mercedes Tan GOTIANUN	Philippines	Unit 43D North Tower Pacific Plaza Condominium Pacific Avenue, Fort Bonifacio Makati, Philippines	director of	EMPIRE SHEEN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Mercedes Tan GOTIANUN	Philippines	Unit 43D North Tower Pacific Plaza Condominium Pacific Avenue, Fort Bonifacio Makati, Philippines	shareholder of	EMPIRE SHEEN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Anita Kalim	Indonesia	Jalan Mangga Besar IV J No. 3 RT. 004, RW. 001, Taman Sari Jakarta Barat 11150 Indonesia	shareholder of	PRIMA GROUP HOLDINGS LIMITED ??????????	British Virgin Islands		06-JUL-2009		Active
Agung Tobing	Indonesia	Taman Ratu Indah C.II/6, RT.004, RW.013 Duri Kepa Sub District Kebon Jeruk District, West Jakarta Republic of Indonesia	secretary of	Taloca Corporation	Samoa		30-JAN-2006		Active
Agung Tobing	Indonesia	Taman Ratu Indah C.II/6, RT.004, RW.013 Duri Kepa Sub District Kebon Jeruk District, West Jakarta Republic of Indonesia	shareholder of	SouthPoint Investments Limited	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	05-JUN-2008		Active
Agung Tobing	Indonesia	Taman Ratu Indah C.II/6, RT.004, RW.013 Duri Kepa Sub District Kebon Jeruk District, West Jakarta Republic of Indonesia	shareholder of	VENUS LIGHT INC.	Samoa		13-JUN-2008		Active
Agung Tobing	Indonesia	Taman Ratu Indah C.II/6, RT.004, RW.013 Duri Kepa Sub District Kebon Jeruk District, West Jakarta Republic of Indonesia	director of	VENUS LIGHT INC.	Samoa		13-JUN-2008		Active
Agung Tobing	Indonesia	Taman Ratu Indah C.II/6, RT.004, RW.013 Duri Kepa Sub District Kebon Jeruk District, West Jakarta Republic of Indonesia	director of	Taloca Corporation	Samoa		30-JAN-2006		Active
Agung Tobing	Indonesia	Taman Ratu Indah C.II/6, RT.004, RW.013 Duri Kepa Sub District Kebon Jeruk District, West Jakarta Republic of Indonesia	shareholder of	Taloca Corporation	Samoa		30-JAN-2006		Active
LIN, Wei-Tze	Taiwan	6F., No. 123, Sec. 2 Nanjing E. Rd. Taipei City 104, Taiwan, R.O.C.	director of	EIKO INVESTMENT (BVI) CO., LTD.	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Active
LIN, Wei-Tze	Taiwan	6F., No. 123, Sec. 2 Nanjing E. Rd. Taipei City 104, Taiwan, R.O.C.	director of	SHIN KONG INVESTMENT(BVI)CO., LTD.	British Virgin Islands;Hong Kong;Taiwan	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;5F., No. 123, Sec. 2, Nanjing E. Rd., Taipei City 10	14-DEC-2006		Active
Huang, Meng-Kai	Taiwan	4Fl., No. 13-5, Chung Hua Road Sanhsia, Taipei Taiwan ROC	shareholder of	Maxpower Inc.	Samoa		13-MAR-2008		Active
Huang, Meng-Kai	Taiwan	4Fl., No. 13-5, Chung Hua Road Sanhsia, Taipei Taiwan ROC	shareholder of	SUPERIOR TECHNOLOGY CO., LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159GT Grand Cayman CAYMAN ISLANDS	31-AUG-2002		Active
Liu, Jui-Heng	Taiwan	9th Floor, No. 112, Joutz Street Neihu, Taipei Taiwan 114 ROC	shareholder of	SINO-CENTURY CAPITAL & MANAGEMENT LTD.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	27-NOV-2002		Active
Liu, Jui-Heng	Taiwan	9th Floor, No. 112, Joutz Street Neihu, Taipei Taiwan 114 ROC	director of	SINO-CENTURY CAPITAL & MANAGEMENT LTD.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	27-NOV-2002		Active
Barbara MOECKEL	Germany	MAHNBRUCK 4, TREUEN 08233 GERMANY	shareholder of	ORIENT FAME GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
Barbara MOECKEL	Germany	MAHNBRUCK 4, TREUEN 08233 GERMANY	director of	ORIENT FAME GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
Chu Lik Fei	Hong Kong	RM 2105, 21/F, OCEANIC INDUSTRIAL CENTRE NO. 2 LEE LOK STREET AP LEI CHAU HONG KONG	shareholder of	GORAL WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Chu Lik Fei	Hong Kong	RM 2105, 21/F, OCEANIC INDUSTRIAL CENTRE NO. 2 LEE LOK STREET AP LEI CHAU HONG KONG	director of	GORAL WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Chu Lik Fei	Hong Kong	RM 2105, 21/F, OCEANIC INDUSTRIAL CENTRE NO. 2 LEE LOK STREET AP LEI CHAU HONG KONG	shareholder of	JONGHAUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Chu Lik Fei	Hong Kong	RM 2105, 21/F, OCEANIC INDUSTRIAL CENTRE NO. 2 LEE LOK STREET AP LEI CHAU HONG KONG	director of	JONGHAUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Bluebell Investment Group 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	NEW INSIGHT HOLDINGS 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	22-MAR-2004		Active
Bluebell Investment Group 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	WEALTH ZIPPER LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;AMB Jiuting Distribution Center Pte Ltd. 80 Raffles Place UOB Plaza 1, #47-01 Singapore 048624	27-JAN-2000		Active
Bluebell Investment Group 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	RAINFOREST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Active
Bluebell Investment Group 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	JAFFE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1992		Active
Bluebell Investment Group 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	CITY MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Active
Bluebell Investment Group 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	NEWSLINK PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Bluebell Investment Group 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	WINSROCK LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1992		Active
Bluebell Investment Group 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	VOCALTECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1999		Active
Bluebell Investment Group 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	NEWSLAND PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Bluebell Investment Group 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	EAST CITY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Company liquidated
Bluebell Investment Group 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	POWER CASTLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
Bluebell Investment Group 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	MASS LINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1999		Active
Dato' Abdul Wahab bin Abdullah	Malaysia	No. 56 Solok Kampong Jawa 7, Bandar Bayan Baru, 11950 Bayan Lepas, Pulau Pinang, Malaysia	director of	Encipta Ltd	Malaysia		08-DEC-2000		Active
LIU LIN	Japan	No.408, 1-35-13 Fujim-icho Tachikawa-shi Tokyo Japan	shareholder of	FRONTAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Struck / Defunct / Deregistered
LIU LIN	Japan	No.408, 1-35-13 Fujim-icho Tachikawa-shi Tokyo Japan	director of	FRONTAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Struck / Defunct / Deregistered
Abacus Company Administration Sdn Bhd	Malaysia	Level 9F, Main Office Tower Financial Park, Labuan FT, Malaysia	secretary of	ENERGY & ENGINEERING SERVICES LTD.	Malaysia		15-JAN-2004		Active
Abacus Company Administration Sdn Bhd	Malaysia	Level 9F, Main Office Tower Financial Park, Labuan FT, Malaysia	director of	ZENDEK LTD.	Malaysia	Level 6(D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka 87000 Labuan F.T. Malaysia	21-MAY-2001		Active
Abacus Company Administration Sdn Bhd	Malaysia	Level 9F, Main Office Tower Financial Park, Labuan FT, Malaysia	secretary of	ZENDEK LTD.	Malaysia	Level 6(D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka 87000 Labuan F.T. Malaysia	21-MAY-2001		Active
Abacus Company Administration Sdn Bhd	Malaysia	Level 9F, Main Office Tower Financial Park, Labuan FT, Malaysia	secretary of	SCG ASIA CAPITAL PTE. LTD.	Malaysia		01-NOV-1999		Active
Wat Wai Hoong Joseph	Singapore	370E Alexandra Road #07-08 The Anchorage Singapore 159962.	director of	Atlantis Investment Management (Singapore) Pte. Ltd.	Singapore	20 Raffles Place #25-01 Ocean Tower Singapore 048620	26-JUN-2008		Active
Wat Wai Hoong Joseph	Singapore	370E Alexandra Road #07-08 The Anchorage Singapore 159962.	director of	EIGHT FLAGS VENTURE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Wat Wai Hoong Joseph	Singapore	370E Alexandra Road #07-08 The Anchorage Singapore 159962.	director of	ARIES STAR INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
LIN Ching Chin ???	Taiwan	Room #4, No. 22 Chung Hwa Road Yuang Kwang City, Tainan Hsing Taiwan, R.O.C.	director of	DELIGHT EXPRESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
LIN Ching Chin ???	Taiwan	Room #4, No. 22 Chung Hwa Road Yuang Kwang City, Tainan Hsing Taiwan, R.O.C.	shareholder of	DELIGHT EXPRESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Apex Advisory Group (international) Ltd	Hong Kong	Suite 801 Bank of America Tower 12 hourcourt Road Central Hong Kong	director of	Global Visions Investment Holdings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Struck / Defunct / Deregistered
Apex Advisory Group (international) Ltd	Hong Kong	Suite 801 Bank of America Tower 12 hourcourt Road Central Hong Kong	director of	ORIENTAL MYSTIQUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
Apex Advisory Group (international) Ltd	Hong Kong	Suite 801 Bank of America Tower 12 hourcourt Road Central Hong Kong	director of	RAINBOW COLOR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
Apex Advisory Group (international) Ltd	Hong Kong	Suite 801 Bank of America Tower 12 hourcourt Road Central Hong Kong	director of	GRAND CHATEAU LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Struck / Defunct / Deregistered
Apex Advisory Group (international) Ltd	Hong Kong	Suite 801 Bank of America Tower 12 hourcourt Road Central Hong Kong	director of	SUPREMELINK ASIA PACIFIC ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Struck / Defunct / Deregistered
CHEN, CHIEH-YING @ JACK CHEN	Taiwan	No.26 Cingyun St. Sinyi District Taipei City 110 Taiwan	shareholder of	Riverfront Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
CHEN, CHIEH-YING @ JACK CHEN	Taiwan	No.26 Cingyun St. Sinyi District Taipei City 110 Taiwan	director of	Riverfront Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
CHENG, KEN-YI	Taiwan	3F., No. 90-7, Sec. 5, Roosevelt Rd., Wunshan District, Taipei City, Taiwan	director of	Best Yield Asset Management Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	15-MAY-2007		Active
PARK KYE OK	South Korea	Sinsegye 201, SiHeng 4 Dong 823 KemChen Gu, Seoul, Republic of Korea	director of	Tritri Welfare Engineering Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
PARK KYE OK	South Korea	Sinsegye 201, SiHeng 4 Dong 823 KemChen Gu, Seoul, Republic of Korea	shareholder of	Tritri Welfare Engineering Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
Zhang Xiaoming	Hong Kong	19E, Block 29 South Horizons Hong Kong	director of	VANTAGE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1997		Struck / Defunct / Deregistered

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