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
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 International Asia Incorporated	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	19-MAR-1999		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	DOWNTOWN 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	26-JUL-2004		Active
Thomas E. Thompson	United States	27693 Manor Hill Laguna Niguel California 92677 U.S.A.	beneficiary of	Thompson International Trust	Cook Islands		18-SEP-2007		Struck / Defunct / Deregistered
Thomas E. Thompson	United States	27693 Manor Hill Laguna Niguel California 92677 U.S.A.	joint settlor of	Thompson International Trust	Cook Islands		18-SEP-2007		Struck / Defunct / Deregistered
HSIEH HSIEH WEN	Taiwan	36 ALLEY SO, LANE 395, SECTION 3 BEIAN ROAD, TAINSN CITY, TAIWAN	director of	WINDAY TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
HSIEH HSIEH WEN	Taiwan	36 ALLEY SO, LANE 395, SECTION 3 BEIAN ROAD, TAINSN CITY, TAIWAN	shareholder of	WINDAY TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
HSIEH HSIEH WEN	Taiwan	36 ALLEY SO, LANE 395, SECTION 3 BEIAN ROAD, TAINSN CITY, TAIWAN	shareholder of	MEVA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
HE JIAN	China	NO.802, BUILDING 207, NO.28 YUAN GUANGQU ROAD, CHAOYANG BEIJING CHINA	shareholder of	Prime Time International Investment Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
HE JIAN	China	NO.802, BUILDING 207, NO.28 YUAN GUANGQU ROAD, CHAOYANG BEIJING CHINA	director of	Prime Time International Investment Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
cheng-ching yeh wang	Taiwan	1fl no16 alley 1 Lane 65 sec2 renai rd Jungjeng Chiu taipei	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
LIANG JIN ZHI ???	China	Rm D, 8/F, International Conference Center Ji Da, Zhuhai City, Guangdong, China	shareholder of	WARM CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
LIANG JIN ZHI ???	China	Rm D, 8/F, International Conference Center Ji Da, Zhuhai City, Guangdong, China	director of	WARM CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Chen Chang, Shu-Mei	Taiwan	11F-1, No. 15 Lane 114, Yu Jen Road, Feng Yuan City, Taichung Hsien Taiwan, R.O.C.	director of	FORWARD VISION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Chen Chang, Shu-Mei	Taiwan	11F-1, No. 15 Lane 114, Yu Jen Road, Feng Yuan City, Taichung Hsien Taiwan, R.O.C.	shareholder of	FORWARD VISION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Old Hickory Fund LLC	United States	225 W Wacker Dr Ste 1200 Chicago, IL 60606	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Chu Jian Ping	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
LI YIU KONG	Hong Kong	FRONT BLOCK 2/F NO. 1 WOD ROAD WANCHAI HONG KONG	director of	Primefield Ventures Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
Wang, An	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
WU Tien-Hsin	Taiwan	No. 79, Gaonan 6th Street Renwu Township Kaohsiung County 814, 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
Wang Hua Jing	China	508 No.46 Liune Road Gulou Qu, Fuzhou City China	shareholder of	APEX TALENT 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	13-SEP-2004		Active
Ahmad Ziyad Bin Elias	Malaysia	Lot No. 38, Jalan OPU Daeng Chelak Tiga 9/2C, Seksyen 9, 40100 Shah Alam, Selangor Darul Ehsan, Malaysia.	director of	Orogenic International (Labuan) Limited	Malaysia		08-FEB-2007		Active
LO, CHI-LIANG	Taiwan	No. 69, Jincheng St., West Central District, Tainan City 700, Taiwan	shareholder of	Fortune-Key Enterprises Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	04-MAY-2006		Active
LI, HSU-CHUAN	China	Tianxin Village Committee, Tangxia Town Dongguan City, Guangdong Province, China	shareholder of	FINE HAU INDUSTRY (GROUP) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2004		Active
LI, HSU-CHUAN	China	Tianxin Village Committee, Tangxia Town Dongguan City, Guangdong Province, China	director of	FINE HAU INDUSTRY (GROUP) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2004		Active
Chuang Chen, Chiu-Yueh	Taiwan	# 7-1, 2nd Floor Chung-Chen Road Alley 80, Pan Chiao City Taiwan R.O.C. 220	shareholder of	Process Center Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
Chuang Chen, Chiu-Yueh	Taiwan	# 7-1, 2nd Floor Chung-Chen Road Alley 80, Pan Chiao City Taiwan R.O.C. 220	director of	Process Center Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
CHANG Wei-Liang	Taiwan	56 Jung Jeng Street Tso Ying District Kaohsiung City Taiwan	shareholder of	POLYVISION ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
Au Yuen Yee, Eugenia	Hong Kong	16th Floor, Flat A, 17 Braemar Hill Road Hong Kong	intermediary of	DOUBLE VICTORY CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1997		Struck / Defunct / Deregistered
Au Yuen Yee, Eugenia	Hong Kong	16th Floor, Flat A, 17 Braemar Hill Road Hong Kong	intermediary of	Au Yuen Yee, Eugenia	Not identified
Au Yuen Yee, Eugenia	Hong Kong	16th Floor, Flat A, 17 Braemar Hill Road Hong Kong	director of	TALENT INBUILT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Struck / Defunct / Deregistered
Au Yuen Yee, Eugenia	Hong Kong	16th Floor, Flat A, 17 Braemar Hill Road Hong Kong	director of	FAITH INBUILT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Struck / Defunct / Deregistered
Au Yuen Yee, Eugenia	Hong Kong	16th Floor, Flat A, 17 Braemar Hill Road Hong Kong	director of	MONEY INBUILT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Company liquidated
Au Yuen Yee, Eugenia	Hong Kong	16th Floor, Flat A, 17 Braemar Hill Road Hong Kong	director of	DOUBLE VICTORY CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1997		Struck / Defunct / Deregistered
Roger Morrison	Indonesia	Senayan Residence Tower 3 Lt. 18 B2S Jakarta Selatan Indonesia	intermediary of	Rich Oasis Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Roger Morrison	Indonesia	Senayan Residence Tower 3 Lt. 18 B2S Jakarta Selatan Indonesia	intermediary of	Roger Morrison	Not identified
Roger Morrison	Indonesia	Senayan Residence Tower 3 Lt. 18 B2S Jakarta Selatan Indonesia	shareholder of	Rich Oasis Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
GrandPearl Investments Ltd	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Palace Group Venture (L) Bhd.	Malaysia		19-SEP-2008		Active
Mikhail Evguenievich Nikolaev	Switzerland	Chemin de Chamblandes 29 1009 Pully Switzerland	intermediary of	White Orchard Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-APR-2009		Active
Mikhail Evguenievich Nikolaev	Switzerland	Chemin de Chamblandes 29 1009 Pully Switzerland	intermediary of	Mikhail Evguenievich Nikolaev	Not identified
Mikhail Evguenievich Nikolaev	Switzerland	Chemin de Chamblandes 29 1009 Pully Switzerland	trust settlor of	White Orchard Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-APR-2009		Active
Mikhail Evguenievich Nikolaev	Switzerland	Chemin de Chamblandes 29 1009 Pully Switzerland	protector of	White Orchard Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-APR-2009		Active
Mikhail Evguenievich Nikolaev	Switzerland	Chemin de Chamblandes 29 1009 Pully Switzerland	authorised person / signatory of	White Orchard Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-APR-2009		Active
Mikhail Evguenievich Nikolaev	Switzerland	Chemin de Chamblandes 29 1009 Pully Switzerland	beneficiary of	White Orchard Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-APR-2009		Active
HUANG, Ho-Ching	Taiwan	8F., No. 288, Minsheng W. Rd. Datong District, Taipei City 103 Taiwan, R.O.C.	director of	VERTICAL PROFIT GROUP LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
HUANG, Ho-Ching	Taiwan	8F., No. 288, Minsheng W. Rd. Datong District, Taipei City 103 Taiwan, R.O.C.	shareholder of	VERTICAL PROFIT GROUP LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
Munesh Khanna	India	Beachwood House, GR Floor Jussawala Wadi, Juhu Mumbai 49, M.S. India	director of	RESONUS ADVISORS (HK) LIMITED	Hong Kong		29-APR-2009		Active
Munesh Khanna	India	Beachwood House, GR Floor Jussawala Wadi, Juhu Mumbai 49, M.S. India	shareholder of	RESONUS ADVISORS (HK) LIMITED	Hong Kong		29-APR-2009		Active
Lee, Chen Yu Yen	Hong Kong	Unit 2, 17/F., Metropole Square 2 On Yiu Street Shatin, New Territories Hong Kong	shareholder of	CROWN SMART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
Lee, Chen Yu Yen	Hong Kong	Unit 2, 17/F., Metropole Square 2 On Yiu Street Shatin, New Territories Hong Kong	director of	CROWN SMART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
Li Jie	China	Room 1202, No. 16, Lane 600 Huangjincheng Road, Shanghai, China	shareholder of	CROSSOVER CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Li Jie	China	Room 1202, No. 16, Lane 600 Huangjincheng Road, Shanghai, China	director of	CROSSOVER CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Attansic Technology Corp..	Taiwan	3F., No 147, Sianjheng 9th Road Jhubei City, Hsinchu County 302 Taiwan Republic Of China	director of	Attansic Technology Corp.	Cayman Islands		30-MAR-2006		Company liquidated
Attansic Technology Corp..	Taiwan	3F., No 147, Sianjheng 9th Road Jhubei City, Hsinchu County 302 Taiwan Republic Of China	shareholder of	Attansic Technology Corp.	Cayman Islands		30-MAR-2006		Company liquidated
Ming LIU	United States	7250 Blue Hill Drive 134 San Jose, CA 95129 U.S.A.	shareholder of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Chi Wei-Kung	Taiwan	8th Floor, 2 Tun Hwa s. Rd., Section 2, Taipei, Taiwan, R.O.C.	director of	ELEGANT FASHION HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Active
LIN, SHIH-MING	Taiwan	5F., No. 153, Sec. 1, Beisin Rd., Sindian city, Taipei Country 231, Taiwan ROC	director of	FAMEAST COMPANY LIMITED	Samoa		03-MAY-2007		Struck / Defunct / Deregistered
LONG Xiaobo	Hong Kong	Flat B, 3/F., Block 15, Park Island Ma Wan, New Territories, Hong Kong	director of	SHINE DRAGON INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
LONG Xiaobo	Hong Kong	Flat B, 3/F., Block 15, Park Island Ma Wan, New Territories, Hong Kong	shareholder of	SHINE DRAGON INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
LONG Xiaobo	Hong Kong	Flat B, 3/F., Block 15, Park Island Ma Wan, New Territories, Hong Kong	shareholder of	Eagle Assets Management Company Overseas Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Unit 6101. The Center 99 Queen's Road Central Hong Kong	16-MAY-2006		Active
LONG Xiaobo	Hong Kong	Flat B, 3/F., Block 15, Park Island Ma Wan, New Territories, Hong Kong	director of	Eagle Assets Management Company Overseas Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Unit 6101. The Center 99 Queen's Road Central Hong Kong	16-MAY-2006		Active
HONG, PEI-YUNG	Taiwan	NO. 43, LANE 355, YUNG KUNG ROAD, YANG MIN SAN, TAIPEI, TAIWAN, R.O.C.	shareholder of	Purple Stars Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
HONG, PEI-YUNG	Taiwan	NO. 43, LANE 355, YUNG KUNG ROAD, YANG MIN SAN, TAIPEI, TAIWAN, R.O.C.	shareholder of	Circular Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
HONG, PEI-YUNG	Taiwan	NO. 43, LANE 355, YUNG KUNG ROAD, YANG MIN SAN, TAIPEI, TAIWAN, R.O.C.	shareholder of	MegaDesign Ltd.	British Virgin Islands		05-JUN-2002		Transferred Out
Joel E. Washinsky	United States	5328 Desert Blossom Road Las Vegas Nevada 89107 USA	trust settlor of	Selibovsky Family Trust	Not identified		21-JUL-1998		Struck / Defunct / Deregistered
Joel E. Washinsky	United States	5328 Desert Blossom Road Las Vegas Nevada 89107 USA	beneficiary of	Selibovsky Family Trust	Not identified		21-JUL-1998		Struck / Defunct / Deregistered
KO Chin Ho	Hong Kong	Flat H, 5/F Yee Cheung Mansion, Lei King Wan, 39 Tai Hong Street, Shaukiwan, Hong Kong	shareholder of	CHANCE FIELD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
KO Chin Ho	Hong Kong	Flat H, 5/F Yee Cheung Mansion, Lei King Wan, 39 Tai Hong Street, Shaukiwan, Hong Kong	director of	CHANCE FIELD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Hong Zuhong	China	Wei Tou Cun Jin Jing Zhen Pu Jinang Shi Fujian Province, China.	shareholder of	LINK GLOBAL INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Hong Zuhong	China	Wei Tou Cun Jin Jing Zhen Pu Jinang Shi Fujian Province, China.	director of	LINK GLOBAL INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
HUANG, CHENG-YUNG	Taiwan	No.11, Lane 153, Sec. 1. Sioulang Rd., YONGHE CITY, TAIPEI COUNTY 234, TAIWAN, R.O.C.	shareholder of	Shield Technology Limited	Samoa		29-JUL-2008		Active
Chen, Shiau-Yun	Taiwan	7F., No. 27, Alley 32 GwangFu South Rd, Songsang District Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Chen, Shiau-Yun	Taiwan	7F., No. 27, Alley 32 GwangFu South Rd, Songsang District Taipei, Taiwan REPUBLIC OF CHINA	director of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
CHEN, BOR-SHIUAN	Taiwan	10F., NO. 27, SEC. 1, JHONGSHAN N. ROAD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C.	shareholder of	Bountiful Fortune Inc.	Seychelles		18-APR-2007		Not To Be Renewed / In Deregistration
CHEN, BOR-SHIUAN	Taiwan	10F., NO. 27, SEC. 1, JHONGSHAN N. ROAD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C.	director of	Bountiful Fortune Inc.	Seychelles		18-APR-2007		Not To Be Renewed / In Deregistration
Jiang Yiqun	China	No. 72, Rm 303 Yi Cheng Jie Dao Cha Dong Xin Cun China, PRC	director of	CRYSTAL GATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Jiang Yiqun	China	No. 72, Rm 303 Yi Cheng Jie Dao Cha Dong Xin Cun China, PRC	shareholder of	CRYSTAL GATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Chung Moi Choon	Malaysia	22, LORONG MAWAR 10, TAMAN DESA 05050 ALOR SETAR KEDAH W. MALAYSIA	director of	GREAT PALACE (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Struck / Defunct / Deregistered
Chung Moi Choon	Malaysia	22, LORONG MAWAR 10, TAMAN DESA 05050 ALOR SETAR KEDAH W. MALAYSIA	shareholder of	GREAT PALACE (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Struck / Defunct / Deregistered
TSENG, CHIUNG-YUN	Taiwan	NO. 16, SINGONG 1ST RD., TIANJHONG TOWNSHIP, CHANGHUA COUNTY 520, TAIWAN, R.O.C.	shareholder of	GLORY INTERNATIONAL PTE LTD	Samoa		08-JAN-2008		Active
Chen Hsu, Shu-Ching	Taiwan	Floor 23, 281 Ming Fong Street, Shih Chi, Taipei, Taiwan, R.O.C.	shareholder of	CROWN OCEAN LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2005		Struck / Defunct / Deregistered
Samuel E. Cordish	United States	601 East Pratt Street 6th Floor Baltimore Maryland 21202	beneficiary of	Slade I Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Samuel E. Cordish	United States	601 East Pratt Street 6th Floor Baltimore Maryland 21202	beneficiary of	Brooks Lane Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
LEE Kee Won, James	South Korea	Dong Bu Icon Dong, 430 LGXii 103-1802 Seoul, South Korea	director of	GIC Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
LEE Kee Won, James	South Korea	Dong Bu Icon Dong, 430 LGXii 103-1802 Seoul, South Korea	shareholder of	GIC Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Arran Services Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TRUEBOON CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2002		Active
CHIEN, YEN-CHI	China	Nanshui Chemical Industry Zone, Zhu Hai City, Guangdong Province, China, P.R.C.	shareholder of	TONG XIN TECHNOLOGY LTD.	Samoa		01-FEB-2008		Active
CHIEN, YEN-CHI	China	Nanshui Chemical Industry Zone, Zhu Hai City, Guangdong Province, China, P.R.C.	shareholder of	ZHONG LIAN XING HOLDING LTD.	Samoa		01-FEB-2008		Active
LIU JINGWEN	China	NO.29, SHETANG DONG ROAD, BEIDAO DISTRICT M TIANSHUI CITY Gansu Province, China	shareholder of	UNI-WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2008		Active
Morgan Holland	United States	9265 Dowdy Drive Suite 105 San Diego, CA 92126 USA	intermediary of	Morgan Holland	Not identified
Morgan Holland	United States	9265 Dowdy Drive Suite 105 San Diego, CA 92126 USA	intermediary of	Redland Company Limited	Samoa		23-SEP-1997		Struck / Defunct / Deregistered
Morgan Holland	United States	9265 Dowdy Drive Suite 105 San Diego, CA 92126 USA	beneficial owner of	Redland Company Limited	Samoa		23-SEP-1997		Struck / Defunct / Deregistered
Morgan Holland	United States	9265 Dowdy Drive Suite 105 San Diego, CA 92126 USA	authorised person / signatory of	Redland Company Limited	Samoa		23-SEP-1997		Struck / Defunct / Deregistered
Morgan Holland	United States	9265 Dowdy Drive Suite 105 San Diego, CA 92126 USA	director of	Redland Company Limited	Samoa		23-SEP-1997		Struck / Defunct / Deregistered
Morgan Holland	United States	9265 Dowdy Drive Suite 105 San Diego, CA 92126 USA	shareholder of	Redland Company Limited	Samoa		23-SEP-1997		Struck / Defunct / Deregistered
Ari Indra Gautama	Indonesia	Jl. Lebak Bulus IV/7A Cilandak Barat Jakarta Selatan Indonesia	shareholder of	Oasis View Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
LIU Jia Rui ???	China	NO. 11, SANLIHE ERQU, XICHENG, BEIJING, CHINA	shareholder of	China Devon Business Consulting Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
LIU Jia Rui ???	China	NO. 11, SANLIHE ERQU, XICHENG, BEIJING, CHINA	director of	China Devon Business Consulting Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
N8C RESOURCES INC.	Cayman Islands	P.O. BOX 1968 GT 94 POINT FOUR STREET GRAND CAYMAN CAYMAN ISLANDS	shareholder of	HIGHLAND MINING INC.	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Transferred Out
Chang, Szu-Tsung	Taiwan	No. 652-7, Jinhua Road North District Taichung City 404, 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
Prem Sithi-Amnuai and Eiko Haraguchi	United States	29262 Alfieri St Laguna Niguel CA 92677-4607 USA	shareholder of	FARWIDE MANAGEMENT CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active

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