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
Vivian Kent Janawati	Indonesia	JI. Gereja Theresia 27 Jakarta Indonesia	shareholder of	ING HARVEST INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
Vivian Kent Janawati	Indonesia	JI. Gereja Theresia 27 Jakarta Indonesia	director of	ING HARVEST INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
WU XUE QIN	China	Rm 402, No.49, 700 Nong , Hong Song Rd Min Hang Distrcit, Shanghai City, China	shareholder of	Kingport International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
WU XUE QIN	China	Rm 402, No.49, 700 Nong , Hong Song Rd Min Hang Distrcit, Shanghai City, China	director of	Kingport International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
TAI, CHIEH-MEI	Taiwan	No. 13, Grongye 5th Rd., Hsinchu Industrial Park, Hukou Shiang, Hisnchi Hsien, Taiwan	director of	AOT HOLDING LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2003		Active
TAI, CHIEH-MEI	Taiwan	No. 13, Grongye 5th Rd., Hsinchu Industrial Park, Hukou Shiang, Hisnchi Hsien, Taiwan	director of	Apex Lighting Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2005		Active
TAI, CHIEH-MEI	Taiwan	No. 13, Grongye 5th Rd., Hsinchu Industrial Park, Hukou Shiang, Hisnchi Hsien, Taiwan	director of	ADVANCED OPTOELECTRONIC TECHNOLOGY HOLDING LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2003		Active
TAI, CHIEH-MEI	Taiwan	No. 13, Grongye 5th Rd., Hsinchu Industrial Park, Hukou Shiang, Hisnchi Hsien, Taiwan	secretary of	Apex Lighting Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2005		Active
TAI, CHIEH-MEI	Taiwan	No. 13, Grongye 5th Rd., Hsinchu Industrial Park, Hukou Shiang, Hisnchi Hsien, Taiwan	secretary of	AOT HOLDING LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2003		Active
TAI, CHIEH-MEI	Taiwan	No. 13, Grongye 5th Rd., Hsinchu Industrial Park, Hukou Shiang, Hisnchi Hsien, Taiwan	secretary of	ADVANCED OPTOELECTRONIC TECHNOLOGY HOLDING LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2003		Active
TAI, CHIEH-MEI	Taiwan	No. 13, Grongye 5th Rd., Hsinchu Industrial Park, Hukou Shiang, Hisnchi Hsien, Taiwan	shareholder of	ADVANCED OPTOELECTRONIC TECHNOLOGY HOLDING LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2003		Active
TAI, CHIEH-MEI	Taiwan	No. 13, Grongye 5th Rd., Hsinchu Industrial Park, Hukou Shiang, Hisnchi Hsien, Taiwan	shareholder of	Apex Lighting Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2005		Active
TAI, CHIEH-MEI	Taiwan	No. 13, Grongye 5th Rd., Hsinchu Industrial Park, Hukou Shiang, Hisnchi Hsien, Taiwan	shareholder of	AOT HOLDING LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2003		Active
Huang, Wen-Huang	Taiwan	No. 2, Lane 166, Mincyuan Rd., Dajia Township TAICHUNG COUNTY 437 Taiwan, ROC	shareholder of	BASEWIN INDUSTRIES LIMITED	Samoa		03-OCT-2006		Active
TONG Ching Yue Oliver ???	Hong Kong	Room 1, 12/F., Wing Wah Building Whampoa Estate, Hunghom, Kowloon, Hong Kong	shareholder of	Phoenix Global Energy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Not To Be Renewed / In Deregistration
Martin Couch	Cayman Islands	P.O. Box 1093 FGT Queensgate House South Church Street, George Town, Grand Cayman Cayman Islands	director of	APP INTERNATIONAL TRADING VI LTD	Cayman Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-SEP-1998		Active
Ping-Hai Chiao	Taiwan	No. 1, Lane 445, Mei-Shi Rd., Sec. 2, Yang Mei, Taoyuan 326, Taiwan, R.O.C.	shareholder of	International Scientific Product Limited	Samoa		08-MAR-2007		Active
XUE XIN	China	NO.19-2-103, 482 DONG STREET, XINSHI BAODING, HERBI, CHINA	shareholder of	MAXRAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Struck / Defunct / Deregistered
XUE XIN	China	NO.19-2-103, 482 DONG STREET, XINSHI BAODING, HERBI, CHINA	director of	MAXRAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Struck / Defunct / Deregistered
Ye Zhou	Taiwan	4F, No. 26, Lane 128 Jingye 1st Road Taipei 104 Taiwan, R.O.C.	director of	BlueSpace Corporation	Samoa		27-APR-2009		Active
Mr. Huang, Chao-Fu	Taiwan	No.8, Alley 17, Lane 228, Gongguan Rd., Beilou District, Taipei City 112, Taiwan, R.O.C	shareholder of	E-TECH INTERNATIONAL CO., LTD.	Samoa		07-JUN-2006		Active
Mr. Huang, Chao-Fu	Taiwan	No.8, Alley 17, Lane 228, Gongguan Rd., Beilou District, Taipei City 112, Taiwan, R.O.C	secretary of	E-TECH INTERNATIONAL CO., LTD.	Samoa		07-JUN-2006		Active
Tseng, Chen-Lang	Taiwan	No. 38, Cigu Village Cigu Township Tainan County 724, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
HSU, CHE-KUN	Taiwan	NO. 351-7, YUNONG RD., EAST DISTRICT, TAINAN CITY 701, TAIWAN, R.O.C.	shareholder of	Prime Investments Ltd	Seychelles		18-APR-2007		Active
Toshka Inc.	Japan	i-Land Tower 6-5-1 Nishishinjuku Shinjuku-ku Tokyo 163-1305, Japan	shareholder of	LC Trouve Co., Ltd.	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	18-APR-2005		Company liquidated
Toshka Inc.	Japan	i-Land Tower 6-5-1 Nishishinjuku Shinjuku-ku Tokyo 163-1305, Japan	director of	LC Trouve Co., Ltd.	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	18-APR-2005		Company liquidated
Victoria S. Lee	United States	25581 Rangewood Road Laguna Hills, CA 92653 U.S.A.	beneficiary of	Melody M. Lee International Trust	Cook Islands		22-FEB-2007		Not To Be Renewed / In Deregistration
Victoria S. Lee	United States	25581 Rangewood Road Laguna Hills, CA 92653 U.S.A.	beneficiary of	Wayne A. Lee International Trust	Cook Islands		04-DEC-2006		Active
Edgardo Abelarde Tinsay	Indonesia	Apartment Mediteranean Garden Tower A 9th Floor, Unit B/AC Tanjung Duren Jakarta Indonesia	director of	Supply Chain Management Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2006		Struck / Defunct / Deregistered
Edgardo Abelarde Tinsay	Indonesia	Apartment Mediteranean Garden Tower A 9th Floor, Unit B/AC Tanjung Duren Jakarta Indonesia	shareholder of	Supply Chain Management Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2006		Struck / Defunct / Deregistered
Gopalakrishnan Venkatramanan	Singapore	Blk 700A Ang Mo Kio Avenue 6 #22-304 Singapore 561700	director of	Pre Agro Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Gopalakrishnan Venkatramanan	Singapore	Blk 700A Ang Mo Kio Avenue 6 #22-304 Singapore 561700	shareholder of	Pre Agro Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Gopalakrishnan Venkatramanan	Singapore	Blk 700A Ang Mo Kio Avenue 6 #22-304 Singapore 561700	shareholder of	Cliff Top Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Gopalakrishnan Venkatramanan	Singapore	Blk 700A Ang Mo Kio Avenue 6 #22-304 Singapore 561700	director of	Cliff Top Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Gopalakrishnan Venkatramanan	Singapore	Blk 700A Ang Mo Kio Avenue 6 #22-304 Singapore 561700	director of	PRE AGRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Not To Be Renewed / In Deregistration
Gopalakrishnan Venkatramanan	Singapore	Blk 700A Ang Mo Kio Avenue 6 #22-304 Singapore 561700	shareholder of	PRE AGRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Not To Be Renewed / In Deregistration
Gary William John Coull	Hong Kong	3/F, Repulse Bay Garden 36 Belleview Drive Repulse Bay Hong Kong	shareholder of	Dawn Investment Limited	Samoa		06-MAY-2002		Active
Gary William John Coull	Hong Kong	3/F, Repulse Bay Garden 36 Belleview Drive Repulse Bay Hong Kong	shareholder of	Crown Bright Investment Limited	Samoa		22-AUG-2002		Active
Mary Anne Busuego Colayco	Philippines	4 Anahao St, Valle Verde IV, Pasig City Metro Manila Philippines	director of	Juniper Overseas Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
REN JIAN CHAO	China	UNIT 1, NO.15, HEPING ERJIEDAO NANGANG, HAERBIN China	shareholder of	Baoding Zhengying Import & Export Trading CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Oki Widjaja	Singapore	7 Chwee Chian Road #01-11, Banyan Condominium Singapore 119749	shareholder of	Pacific Development Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
Oki Widjaja	Singapore	7 Chwee Chian Road #01-11, Banyan Condominium Singapore 119749	director of	Pacific Development Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
Lee Tak Hong	United Kingdom	10 Tenniel Close Porchester Gardens London W2 3Le	beneficiary of	Galley International Trust	Not identified		04-MAR-1993		Struck / Defunct / Deregistered
Grand Leader Consultants Limited	British Virgin Islands	PREMISES OF COMMONWEALTH TRUST LIMITED DRAKE CHAMBERS ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	CENTURY HONOUR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Struck / Defunct / Deregistered
Grand Leader Consultants Limited	British Virgin Islands	PREMISES OF COMMONWEALTH TRUST LIMITED DRAKE CHAMBERS ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	INVESTOR DECISION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Struck / Defunct / Deregistered
Josephine Pushpaderi Canaga-Retnam	Switzerland	Avenue de Rumine 22 1005 Lausanne SWITZERLAND	beneficiary of	Shajehrow Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-NOV-2005		Struck / Defunct / Deregistered
Josephine Pushpaderi Canaga-Retnam	Switzerland	Avenue de Rumine 22 1005 Lausanne SWITZERLAND	beneficial owner of	Shajehrow Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-NOV-2005		Struck / Defunct / Deregistered
White Wave International Limited	Hong Kong	Suite 2001, Central Plaza 18 Harbour Road Wanchai Hong Kong	shareholder of	Sun Red River Cayman Co., Ltd.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	22-SEP-2003		Not To Be Renewed / In Deregistration
LEE Ah Ching	Hong Kong	Flat D, 19/F, Block 3, Ocean Shores 88 O King Road, Tseung Kwan O, Hong Kong	director of	Perfecto Trading Limited	British Virgin Islands		02-JUL-2009		Active
LEE Ah Ching	Hong Kong	Flat D, 19/F, Block 3, Ocean Shores 88 O King Road, Tseung Kwan O, Hong Kong	shareholder of	Perfecto Trading Limited	British Virgin Islands		02-JUL-2009		Active
Andrew Jr Tan GOTIANUN	Philippines	Villa Francesca, Mission Hills Subdivision Antipolo City, Province of Rizal, 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
Andrew Jr Tan GOTIANUN	Philippines	Villa Francesca, Mission Hills Subdivision Antipolo City, Province of Rizal, 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
Oliver KOLBE	Germany	Bajuwarenring 12A D-82041 Oberhaching GERMANY	director 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
Tock Min Kin	Malaysia	9, BU 6/6, Bandar Utama 47800 Petaling Jaya Selangor Malaysia	intermediary of	Tock Min Kin	Not identified
Tock Min Kin	Malaysia	9, BU 6/6, Bandar Utama 47800 Petaling Jaya Selangor Malaysia	intermediary of	SWISSLINK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Active
Tock Min Kin	Malaysia	9, BU 6/6, Bandar Utama 47800 Petaling Jaya Selangor Malaysia	director of	SWISSLINK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Active
Tock Min Kin	Malaysia	9, BU 6/6, Bandar Utama 47800 Petaling Jaya Selangor Malaysia	shareholder of	SWISSLINK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Active
Phoa Kia Heng	United Kingdom	Apartment 7, 2 Berry Street London EC1Y 00AA England, U.K.	shareholder of	A-Markets Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Phoa Kia Heng	United Kingdom	Apartment 7, 2 Berry Street London EC1Y 00AA England, U.K.	shareholder of	Private Standard Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Phoa Kia Heng	United Kingdom	Apartment 7, 2 Berry Street London EC1Y 00AA England, U.K.	director of	WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD.	Singapore		21-APR-2005		Active
Martin S. Reed	United States	C/- Epstein & Reed 2049 Century Park East Suite 2790 Los Angeles	authorised person / signatory of	International Management Limited	Not identified		22-OCT-1998		Struck / Defunct / Deregistered
HUANG BEI LI ???	China	No. 3, Qu Yang Lu, Cheng Guan Zhen Yun Meng Xian, Hu Bei Sheng China	shareholder of	ORIENT TRADE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
HUANG BEI LI ???	China	No. 3, Qu Yang Lu, Cheng Guan Zhen Yun Meng Xian, Hu Bei Sheng China	director of	ORIENT TRADE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Sui, Tian Shu Diana	China	Apt. 8EF, East Wing,Grosvenor House, Jing Jiang Hotel, 59 Mao Ming Sth Rd. Shanghai China	shareholder of	SIG CAPITAL I LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Active
JADE PURPLE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	LEAP HONOR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
LI Wang Tai	Hong Kong	FLAT A, 26/F, TOWER 5, HANLEY VILLA YAU KOM TAU TSUEN WAN HONG KONG	director of	GLOBAL EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
DENG Li ??	China	Room 301, No. 10, 666 Nong Long Dong Da Dao Shanghai, China	director of	MIGHTY RICHES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
DENG Li ??	China	Room 301, No. 10, 666 Nong Long Dong Da Dao Shanghai, China	shareholder of	MIGHTY RICHES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
Lin Yi Ming	Taiwan	3 F 32C KIENKWO 5 ROAD SECTION 2 TAIPEI	shareholder of	PAIHO INTL LIMITED	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	27-JUL-1995		Active
Zhu Jian Xin	China	NO. 42, GUNXIU FANG, SUZHOU, JIANGSU, CHINA	shareholder of	SHINE ALOE PRODUCTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
Zhu Jian Xin	China	NO. 42, GUNXIU FANG, SUZHOU, JIANGSU, CHINA	director of	SHINE ALOE PRODUCTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
Tu, Wei-Ping	Taiwan	7F., No. 262, Fusing Rd., Jhonghe City Taipei County 235,Taiwan (R.O.C.)	shareholder of	CHASING MOON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Tu, Wei-Ping	Taiwan	7F., No. 262, Fusing Rd., Jhonghe City Taipei County 235,Taiwan (R.O.C.)	director of	CHASING MOON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
PAN Hongda	China	Da Lane, Xinghutang Road, Hudong Village Hushan Street, Cixi City, Zhejiang, China	director of	AERO STAR ELECTRONICS HONG KONG CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2007		Struck / Defunct / Deregistered
PAN Hongda	China	Da Lane, Xinghutang Road, Hudong Village Hushan Street, Cixi City, Zhejiang, China	shareholder of	AERO STAR ELECTRONICS HONG KONG CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2007		Struck / Defunct / Deregistered
Global Unicorn International Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Reagle Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
Tee Yee Choon	Malaysia	20 Bukit Ceylon 50200 Kuala Lumpur Malaysia	shareholder of	Violetto Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Timothy M. Wahl, D.M.D.	United States	393 Crystal Lake Drive Melbourne, Florida 32940	protector of	Magnolia International Trust	United States	102 Woodmont Way Ridgeland, MS 39157-8618 U.S.A.	12-JAN-1995		Active
J.P.C. Holdings Limited	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	SKYFAME CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
J.P.C. Holdings Limited	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	EAGLE EYES HOLDINGS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Active
J.P.C. Holdings Limited	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	PLENTY CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
PAULINE TAN SUAT MING	Malaysia	3 Jalan Biggs Road 10350 Georgetown Penang Malaysia	shareholder of	ANERLEY HOLDINGS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
PAULINE TAN SUAT MING	Malaysia	3 Jalan Biggs Road 10350 Georgetown Penang Malaysia	shareholder of	Park Avenue Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
PAULINE TAN SUAT MING	Malaysia	3 Jalan Biggs Road 10350 Georgetown Penang Malaysia	beneficial owner of	Acepac Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
LIU, CHIA-HSIANG	Taiwan	No. 64, Lane 29, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	Cheng Feng Enterprise Co., Ltd.	Samoa		24-OCT-2006		Active
WANG Chih-Jen	Taiwan	3F., No. 6, Lane 570, Jyuemin Road Sanmin District Kaohsiung City 807, 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
Chi, Hsiu-Yi	Taiwan	No. 92-5, Anlin Rd., Situn District Taichung City Taiwan R.O.C.	shareholder of	SUNNY KINGDOM INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-SEP-2004		Active
LIU, TUNG-LIN	Taiwan	No. 143-1, Dongyang Village, Dajia Township, Taichung County, Taiwan, R.O.C.	shareholder of	VAST SKY GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2006		Active
LIU, TUNG-LIN	Taiwan	No. 143-1, Dongyang Village, Dajia Township, Taichung County, Taiwan, R.O.C.	director of	VAST SKY GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2006		Active
Kalim	Indonesia	Jalan Mangga Besar IV J No. 3 RT. 004, RW. 001, Taman Sari Jakarta Barat 11150 Indonesia	director of	PRIMA GROUP HOLDINGS LIMITED ??????????	British Virgin Islands		06-JUL-2009		Active
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
Chang, Sen-Nan	Taiwan	22Fl., No. 181, Sec. 1 Changrung Rd., Dung Chiu Tainan, Taiwan 701 Republic of China	director of	Growing Finance Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2001		Active
Chang, Sen-Nan	Taiwan	22Fl., No. 181, Sec. 1 Changrung Rd., Dung Chiu Tainan, Taiwan 701 Republic of China	secretary of	Growing Finance Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2001		Active
Chang, Sen-Nan	Taiwan	22Fl., No. 181, Sec. 1 Changrung Rd., Dung Chiu Tainan, Taiwan 701 Republic of China	shareholder of	Growing Finance Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2001		Active
Zachary T. Engel	United States	7522 Old Santa Fe Trail Santa Fe, NM 87505 USA	beneficiary of	Zana International Trust	Cook Islands		01-MAR-2002		Struck / Defunct / Deregistered
Rising Reward Enterprises Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	PRIME MIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Executive House Agents Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	SPEED DRIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1999		Struck / Defunct / Deregistered
Sung, Yu-Kai	Taiwan	No. 26, Alley West 3, Huaxiaxi Lane Xitun District, Taichung City 407 Taiwan R.O.C.	director of	EVER JET TRADING CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	17-SEP-2004		Active
WU, SZU-HUA	Taiwan	Fl. 3, No. 22, Wu-Chuan 3rd Road Wu-Ku Taipei Taiwan, R.O.C.	director of	Unceasing Sophistication Ltd	British Virgin Islands;Taiwan	Fl. 3, No. 22, Wu-Chuan 3rd Road Wu-Ku Taipei Taiwan, R.O.C.	26-NOV-2007		Active
SL+A International Asia Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SL&A Development (China) 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	06-MAR-2003		Active

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