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
ZHU WEI HAO	China	NO. 4151, BLDG3 , NO. 1YUAN, SHENG GU ZHONG LU, DONGCHENG, BEIJING China	shareholder of	INTERNATIONAL MINING INVESTMENT DEV. GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
ZHU WEI HAO	China	NO. 4151, BLDG3 , NO. 1YUAN, SHENG GU ZHONG LU, DONGCHENG, BEIJING China	director of	INTERNATIONAL MINING INVESTMENT DEV. GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Chen, chih-chiang	Taiwan	18F.-4, No. 6, Lane 175, Wuling Rd., Hsinchu City 300, Taiwan ROC	director of	EVER CHEM CO., LTD.	Samoa		23-OCT-2006		Active
CHEN, PO-CHI	Taiwan	13F., No. 135, Jilin Rd., Lujhu Township, Taoyuan County 338, Taiwan, R.O.C.	director of	OFUNA INTERNATIONAL LIMITED ????????	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-SEP-2004		Transferred Out
Chuang Ching-Yuan	Taiwan	No. 15, Lane 836, San Fong Road Fong Yuan City Taichung Hsien Taiwan	intermediary of	KIND JOY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
Chuang Ching-Yuan	Taiwan	No. 15, Lane 836, San Fong Road Fong Yuan City Taichung Hsien Taiwan	intermediary of	Chuang Ching-Yuan	Not identified
Chuang Ching-Yuan	Taiwan	No. 15, Lane 836, San Fong Road Fong Yuan City Taichung Hsien Taiwan	director of	KIND JOY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
Chuang Ching-Yuan	Taiwan	No. 15, Lane 836, San Fong Road Fong Yuan City Taichung Hsien Taiwan	shareholder of	KIND JOY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
YANG HSIU- CHEN	Taiwan	2/F., No.131 Ji Lin Road, Taipei, Taiwan, R.O.C.	shareholder of	BEST SPRING ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
YANG HSIU- CHEN	Taiwan	2/F., No.131 Ji Lin Road, Taipei, Taiwan, R.O.C.	director of	BEST SPRING ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
Emily R. St. Denis	United States	c/- Timothy D. Stein, Esq. Lourie & Cutler P.C. 60 State Street, Boston, MA02109 U.S.A.	beneficiary of	OSO Trust	Not identified		28-DEC-2000		Active
QI Xueling ???	China	No. 71, Qi’an, Qi’an Village, Gaishan Town Cangshan District, Fuzhou City, Fujian, China	shareholder of	BEST ENTERPRISE DEVELOPMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2009		Active
QI Xueling ???	China	No. 71, Qi’an, Qi’an Village, Gaishan Town Cangshan District, Fuzhou City, Fujian, China	director of	BEST ENTERPRISE DEVELOPMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2009		Active
Chang Fong Yen	Taiwan	NO. 15, ALLEY 4, LANE 216, DONGSHIH STREET SIJHIH CITY 221 TAIPEI COUNTY TAIWAN	shareholder of	TREND STEP CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Chang Fong Yen	Taiwan	NO. 15, ALLEY 4, LANE 216, DONGSHIH STREET SIJHIH CITY 221 TAIPEI COUNTY TAIWAN	director of	TREND STEP CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Fairwood Technology Growth Fund	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	intermediary of	Fairwood Technology Growth Fund	Not identified
Fairwood Technology Growth Fund	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	intermediary of	Alderwood Investment Limited	Malaysia		18-MAY-2007		Active
Fairwood Technology Growth Fund	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Alderwood Investment Limited	Malaysia		18-MAY-2007		Active
Fairwood Technology Growth Fund	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	director of	Alderwood Investment Limited	Malaysia		18-MAY-2007		Active
Li, Chao-Chang	Taiwan	4F., No. 508 Sintai Road Sinjhuang City Taipei County 242, Taiwan ROC	shareholder of	MINGHAN HOLDING (SAMOA) COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-NOV-2004		Struck / Defunct / Deregistered
Cheung Kwok Yu	Hong Kong	Flat E, 9th Floor, Eastbourne Court 5-7 Eastbourne Road Kowloon, Hong Kong	director of	CHAMPION MERRY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Active
CHEONG SOH CHIN	Singapore	7 Binjai Rise, Singapore 589781	shareholder of	JOYEVER FULL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
CHEONG SOH CHIN	Singapore	7 Binjai Rise, Singapore 589781	director of	JOYEVER FULL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
Chen, Jui-Yu	China	Room101, No.51 Alley333 Jin Xiu Road Pudong, ShanghI 100135	director of	PRAISE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Kwok Ming Fai	Hong Kong	14th Floor, Harbour Commercial Building, 122-124 Connaught Road Central, Hong Kong	director of	EXCEL STAR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
Kwok Ming Fai	Hong Kong	14th Floor, Harbour Commercial Building, 122-124 Connaught Road Central, Hong Kong	secretary of	JOY CENTURY HOLDING LIMITED	Samoa		27-FEB-2004		Active
Kwok Ming Fai	Hong Kong	14th Floor, Harbour Commercial Building, 122-124 Connaught Road Central, Hong Kong	director of	JOY CENTURY HOLDING LIMITED	Samoa		27-FEB-2004		Active
Kwok Ming Fai	Hong Kong	14th Floor, Harbour Commercial Building, 122-124 Connaught Road Central, Hong Kong	director of	OPEN CHALLENGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Struck / Defunct / Deregistered
Liu, Te-Fu	Taiwan	No. 3, Lane 131, Lishing N. St Jungli city Taoyuan Taiwan Republic of China	shareholder of	AD.STAR LTD.	Samoa		06-MAY-2002		Struck / Defunct / Deregistered
Liu, Te-Fu	Taiwan	No. 3, Lane 131, Lishing N. St Jungli city Taoyuan Taiwan Republic of China	secretary of	AD.STAR LTD.	Samoa		06-MAY-2002		Struck / Defunct / Deregistered
Liu, Te-Fu	Taiwan	No. 3, Lane 131, Lishing N. St Jungli city Taoyuan Taiwan Republic of China	director of	AD.STAR LTD.	Samoa		06-MAY-2002		Struck / Defunct / Deregistered
Joseph Donald Charles Buddy	Indonesia	Jalan Cempaka Putih Tengah 27A No. F24 Taman Solo Jakarta 10510, Indonesia	shareholder of	Golden Path Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Joseph Donald Charles Buddy	Indonesia	Jalan Cempaka Putih Tengah 27A No. F24 Taman Solo Jakarta 10510, Indonesia	beneficial owner of	Golden Path Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Nagayoshi Maemi	Japan	8-12 3-Chome, Chikami-Cho Imabari-City, Ehime-Pref Japan	shareholder of	Skypier Worldwide Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Nagayoshi Maemi	Japan	8-12 3-Chome, Chikami-Cho Imabari-City, Ehime-Pref Japan	director of	Skypier Worldwide Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
BESTQUALITY TECHNOLOGY LIMITED	British Virgin Islands	P.O.BOX. 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Moment Holding International Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	12-OCT-2001		Active
Hung Chieh-An	Taiwan	No. 162, Wu Nan Road, Wuci Township, Taichung Country, Taiwan, R.O.C.	shareholder of	J&DA CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Rapid Win Holding Inc.	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	shareholder of	Global Logistic Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-MAY-2005		Active
Rapid Win Holding Inc.	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	director of	Global Logistic Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-MAY-2005		Active
REN XIANG	China	Xitalou, International Garden No. 160, Tianmushan Road, Hangzhou Zhejiang, China	shareholder of	HANGZHOU F&F LOGISTICS COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2009		Active
REN XIANG	China	Xitalou, International Garden No. 160, Tianmushan Road, Hangzhou Zhejiang, China	director of	HANGZHOU F&F LOGISTICS COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2009		Active
Samithyotin Sameeth	Thailand	Moon Tower Condominium 45/13 Sukhimvit 59 Khet Wattana Bangkok 10110 Thailand	intermediary of	Phromnares Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2006		Struck / Defunct / Deregistered
Samithyotin Sameeth	Thailand	Moon Tower Condominium 45/13 Sukhimvit 59 Khet Wattana Bangkok 10110 Thailand	intermediary of	Samithyotin Sameeth	Not identified
Samithyotin Sameeth	Thailand	Moon Tower Condominium 45/13 Sukhimvit 59 Khet Wattana Bangkok 10110 Thailand	director of	Phromnares Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2006		Struck / Defunct / Deregistered
Samithyotin Sameeth	Thailand	Moon Tower Condominium 45/13 Sukhimvit 59 Khet Wattana Bangkok 10110 Thailand	shareholder of	Phromnares Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2006		Struck / Defunct / Deregistered
ART GOLD INVESTMENT LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	VAST RAINBOW INVESTMENT LIMITED	Samoa		16-OCT-2007		Active
ART GOLD INVESTMENT LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	VAST RAINBOW INVESTMENT LIMITED	Samoa		16-OCT-2007		Active
Hsu, King Long	Taiwan	3 Fl., No. 19, Lane 224 Rueian St., Taipei, Taiwan R.O.C	director of	ProAct Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2001		Active
Boh Chit Leong	Singapore	Blk 705 Choa Chu Kang St. 53 #03-84 Singapore 680705	shareholder of	JF+K ASSOCIATES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Struck / Defunct / Deregistered
Boh Chit Leong	Singapore	Blk 705 Choa Chu Kang St. 53 #03-84 Singapore 680705	director of	JF+K ASSOCIATES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Struck / Defunct / Deregistered
Anders Tryggve NORIN	Thailand	39/30-31 Moo 2, Thespkassatri Road Kohkaew, Muang, Phuket Province 83000, Thailand	director of	GLOSSY MISSION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Anders Tryggve NORIN	Thailand	39/30-31 Moo 2, Thespkassatri Road Kohkaew, Muang, Phuket Province 83000, Thailand	shareholder of	GLOSSY MISSION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Sujono Hadikusumo	Indonesia	Jl Gelong Baru Tengah No.3A, RT011/RW002 , Tomang, Grogol Petambur, Jakarta Barat, Indonesia	shareholder of	Elgee Park Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Lee, Chia-Yu	Taiwan	7F, No.17, Alley 21, Lane 106, Sec. 3, Minquan East Road, Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	Morgan Worldwide Properties Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
SOETIKNO TANOKO	Indonesia	JL. WR. SUPRATMAN 9 SURABAYA, INDONESIA	shareholder of	X-trail Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
SOETIKNO TANOKO	Indonesia	JL. WR. SUPRATMAN 9 SURABAYA, INDONESIA	director of	X-trail Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
Han-Hua Chiu	Taiwan	4F., No. 366 Jhongjheng Rd., Sindian City Taipei Counry 231, Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Ho, Chieh	Taiwan	18F., No. 27, Wanqing Street Wenshan District Taipei City 116 Taiwan, R.O.C	shareholder of	TMCT Consulting & Business Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2005		Struck / Defunct / Deregistered
Chan Yu Keung	Hong Kong	Room 901, Wing Hong House Fuk Loi Estate, Tsuen Wan New Territories Hong Kong	shareholder of	HEALTH CITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
Lin, Ko Shu-Hua	Taiwan	No 79, Sung Shu Rd., Taichung 406 Taiwan ROC Office Address	shareholder of	Fresh Ideas International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
Lin, Ko Shu-Hua	Taiwan	No 79, Sung Shu Rd., Taichung 406 Taiwan ROC Office Address	director of	Fresh Ideas International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
Lin, Ko Shu-Hua	Taiwan	No 79, Sung Shu Rd., Taichung 406 Taiwan ROC Office Address	director of	New Spin Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Struck / Defunct / Deregistered
Lin, Ko Shu-Hua	Taiwan	No 79, Sung Shu Rd., Taichung 406 Taiwan ROC Office Address	shareholder of	New Spin Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Struck / Defunct / Deregistered
Lin, Ko Shu-Hua	Taiwan	No 79, Sung Shu Rd., Taichung 406 Taiwan ROC Office Address	shareholder of	FORTUNE STAR DEVELOPMENT LIMITED	Samoa		01-MAR-2005		Struck / Defunct / Deregistered
Lin, Ko Shu-Hua	Taiwan	No 79, Sung Shu Rd., Taichung 406 Taiwan ROC Office Address	director of	Union Bay International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Lin, Ko Shu-Hua	Taiwan	No 79, Sung Shu Rd., Taichung 406 Taiwan ROC Office Address	shareholder of	Union Bay International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Andrew Roger Riddell Best	Not identified		shareholder of	DELTA STRATEGY ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1993		Active
Mr Ales Ospelt	Not identified		director of	CITY HOLDING INC.	Samoa		18-APR-2001		Active
AEC.Edu Group Pte Ltd	Singapore	141 Market Street #10-00 AEC Centre Singapore 048944	shareholder of	Brainbox Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Wu, Chin-Chao	Taiwan	9F., No. 738, Jhongjheng Rd., Jhonghe City, Taipei County 235 Taiwan R.O.C.	shareholder of	Dotcom Holdings Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-MAR-2004		Struck / Defunct / Deregistered
Tian Yuan	China	4TH FL, 8 EAST DONGFANG ROAD CHAOYAN DISTRICT Beijing CHIINA	shareholder of	YING WAH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Company liquidated
Tian Yuan	China	4TH FL, 8 EAST DONGFANG ROAD CHAOYAN DISTRICT Beijing CHIINA	director of	YING WAH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Company liquidated
Treasure Sky Investments Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	SOUTHERN OCEAN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Sylvia Novieta	Indonesia	Kebagusan Besar, R.T./R.W. 008/005 Kebagusan Pasar Minggu, Jakarta Selatan Indonesia	shareholder of	Castle Rich Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Naseem Ahmad Siddiqui	United Arab Emirates	REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.	shareholder of	NATASIYA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Naseem Ahmad Siddiqui	United Arab Emirates	REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.	beneficial owner of	NATASIYA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
William Hui	Singapore	30G Jervois Road #02-01 Jervois Gardens Singapore 249013	director of	FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD	Singapore		06-JUL-1989		Active
Jamie Lin	Taiwan	No. 36, Pingyang Street, Datong District, Taipei City 103,	beneficiary of	The Profitmax Trust	Cook Islands		04-MAR-2008		Active
Neil Charles Runcieman	Hong Kong	RH/15A/314 Big Wave Bay Village Shek O Hong Kong	director of	Communication Central Software 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	18-OCT-2004		Active
Xiong Daxin, Bai Jinrong	Not identified		director of	SPACE EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Struck / Defunct / Deregistered
Chang, Shih-Wei	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
San Fu Food Additives Investments Limited	Not identified		shareholder of	FANGDA INTERNATIONAL (Samoa) LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2004		Active
Lu, Sheng-Nan and Lu, Pei-Fang	Not identified		shareholder of	Famous Landmark Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Han-Ying Hsing	Taiwan	8A, No. 25 Jen Ai Road, Sec. 4 Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Ultimate True Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-1998		Active
Han-Ying Hsing	Taiwan	8A, No. 25 Jen Ai Road, Sec. 4 Taipei, Taiwan REPUBLIC OF CHINA	beneficial owner of	Ultimate True Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-1998		Active
Taiwan Special Opportunities Fund II	Cayman Islands	Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES	shareholder 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
Taiwan Special Opportunities Fund II	Cayman Islands	Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES	shareholder of	Avixe Technology Holdings Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Active
TSAI, MING-CHIN	Taiwan	7F.-4, No. 40, Wunjhong Rd., Sindian City, Taipei Country 231, Taiwan,	shareholder of	BAR HULU LIMITED	Samoa		08-JUL-2008		Active
JIN YU SHAN ???	China	ROOM 304, BLOCK 75, YUANLING XIN CUN, FUTIAN DISTRICT, SHENZHEN, GUANGDONG, CHINA	director of	Long-e International Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Fidelitycorp Limited as trustee of the Yee Tee Foundation	Singapore;Cook Islands	5 Greenfield Drive Singapore 457925	shareholder of	Yee Tee Holdings Ltd	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-MAY-2007		Active
Fidelitycorp Limited as trustee of the Yee Tee Foundation	Singapore;Cook Islands	5 Greenfield Drive Singapore 457925	Nominee Shareholder of
Fidelitycorp Limited as trustee of the Yee Tee Foundation	Singapore;Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Yee Tee Holdings Ltd	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-MAY-2007		Active
Fidelitycorp Limited as trustee of the Yee Tee Foundation	Singapore;Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	Nominee Shareholder of
Chiang, Sungwei	Taiwan	3F., NO. 401, Se.4, Sinyi Rd., Sinyi District, Taipei City 110 Taiwan R.O.C	shareholder of	Richland Consultancy Services Ltd.	Samoa		30-AUG-2007		Struck / Defunct / Deregistered
Chiang, Sungwei	Taiwan	3F., NO. 401, Se.4, Sinyi Rd., Sinyi District, Taipei City 110 Taiwan R.O.C	director of	Richland Consultancy Services Ltd.	Samoa		30-AUG-2007		Struck / Defunct / Deregistered
Achmad Latief Alwy	Indonesia	Jati Padang Baru E-5 PASAR MINGGU Jakarta Indonesia	shareholder of	On-Track Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Struck / Defunct / Deregistered
Achmad Latief Alwy	Indonesia	Jati Padang Baru E-5 PASAR MINGGU Jakarta Indonesia	shareholder of	Xtra-Cap Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Keyaim (M) SDN BHD	Not identified		shareholder of	LIEUTENANT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
Jacobus Busono Prawiroredjo	Not identified		shareholder of	PACIFIC NEW INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
WINMATE LIMITED	Not identified		shareholder of	VITAL PROFIT TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active

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