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
Wei Shi	Singapore	15 Balmoral Road #12-02 Belmond Green Singapore 259801	intermediary of	WEI SHI	Not identified
Wei Shi	Singapore	15 Balmoral Road #12-02 Belmond Green Singapore 259801	director of	Three Jewels Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
Wei Shi	Singapore	15 Balmoral Road #12-02 Belmond Green Singapore 259801	trust settlor of	ENLIGHTENMENT TRUST	Singapore;British Virgin Islands	Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town Tortola British Virgin Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-JUL-2006		Active
Wei Shi	Singapore	15 Balmoral Road #12-02 Belmond Green Singapore 259801	protector of	ENLIGHTENMENT TRUST	Singapore;British Virgin Islands	Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town Tortola British Virgin Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-JUL-2006		Active
Wei Shi	Singapore	15 Balmoral Road #12-02 Belmond Green Singapore 259801	director of	JOYFUL MOVE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Struck / Defunct / Deregistered
Wei Shi	Singapore	15 Balmoral Road #12-02 Belmond Green Singapore 259801	shareholder of	JOYFUL MOVE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Struck / Defunct / Deregistered
WU GUANG HUA	China	No. 1, Guojie Village, Xuanwu Section Nanjing, China	shareholder of	GREEN FAME INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Struck / Defunct / Deregistered
WU GUANG HUA	China	No. 1, Guojie Village, Xuanwu Section Nanjing, China	director of	GREEN FAME INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Struck / Defunct / Deregistered
KANG YAO HUANG	China	No. 59, Gaoan Road, Xuhui District Shanghai, China	director of	Capital Markets Advisors (Asia) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
KANG YAO HUANG	China	No. 59, Gaoan Road, Xuhui District Shanghai, China	shareholder of	Capital Markets Advisors (Asia) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Chi Chih Pan	Taiwan	8F-2, No. 100 Nanking E. Road Sec. 2 Taipei Taiwan, ROC	shareholder of	ESTAR CABLE LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-MAR-2000		Active
Shen Mei	China	Suite 910, Apt 6, Sun Garden, Haidan District Beijing 100098 P. R. China	shareholder of	Stock Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Shen Mei	China	Suite 910, Apt 6, Sun Garden, Haidan District Beijing 100098 P. R. China	director of	Stock Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
LEE CHAO-YAO	Taiwan	3F., No.35, Bo-ai Rd., Zhongzheng District, Taipei City 100, Taiwan R.O.C.	shareholder of	SHIN KONG CAPITAL (SAMOA) CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	30-JUN-2008		Active
Wu Chao-Jung	Taiwan	2F., No. 12, Sec. 5, Anhe Rd., Annan District, Tainan City 709, Taiwan, R.O.C.	intermediary of	Wu, Chao-Jung	Not identified
Wu Chao-Jung	Taiwan	2F., No. 12, Sec. 5, Anhe Rd., Annan District, Tainan City 709, Taiwan, R.O.C.	intermediary of	Spring Grandeur Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Wu Chao-Jung	Taiwan	2F., No. 12, Sec. 5, Anhe Rd., Annan District, Tainan City 709, Taiwan, R.O.C.	shareholder of	Spring Grandeur Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Wu Chao-Jung	Taiwan	2F., No. 12, Sec. 5, Anhe Rd., Annan District, Tainan City 709, Taiwan, R.O.C.	director of	Spring Grandeur Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Hon Sang Lei	China	NO.61, GRENLAND GARDEN, CHAO YANG DISTRICT BEIJING P.R.C	director of	GC Media Teamwork Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Ng Wai Ip	Hong Kong	9/F., Yung Kee Building 32 Wellington Street Central Hong Kong	secretary of	SILVER MOON TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
LIU Haiyan	China	BEIJING SHI, DONG CHENG QU, XIANG HE YUAN 1 HAO YUAN, WAN GUO CHENG, ROOM 1912 POSTAL CODE 100028, CHINA	shareholder of	HIGH WORLD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
LIU Haiyan	China	BEIJING SHI, DONG CHENG QU, XIANG HE YUAN 1 HAO YUAN, WAN GUO CHENG, ROOM 1912 POSTAL CODE 100028, CHINA	director of	HIGH WORLD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
SAKDA NITHIPATTRARAT	Thailand	8/114, D. Pradipat15, Pradipat Road, Samsennai Subdistrict Payatai District, Bangkok 10400, Thailand	shareholder of	BROWN TEAM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Struck / Defunct / Deregistered
SAKDA NITHIPATTRARAT	Thailand	8/114, D. Pradipat15, Pradipat Road, Samsennai Subdistrict Payatai District, Bangkok 10400, Thailand	director of	BROWN TEAM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Struck / Defunct / Deregistered
GeoTempo International Ltd.	Cayman Islands	Registered Office of ATC Trustees (Cayman ) Limited, in George Town, Grand Cayman Cayman Islands	shareholder of	ANS, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
GeoTempo International Ltd.	Cayman Islands	Registered Office of ATC Trustees (Cayman ) Limited, in George Town, Grand Cayman Cayman Islands	director of	Asia Financial Network Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
GeoTempo International Ltd.	Cayman Islands	Registered Office of ATC Trustees (Cayman ) Limited, in George Town, Grand Cayman Cayman Islands	shareholder of	Asia Financial Network Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
NAVER BEAMS ENTERPRISES LTD.	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
TANG KAM PUI	Macao	Estrada Cacilhas, No. 73, 8 Andar P8, EDIF, Seaview Garden, Macau	director of	NATURAL CHARM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
TANG KAM PUI	Macao	Estrada Cacilhas, No. 73, 8 Andar P8, EDIF, Seaview Garden, Macau	shareholder of	NATURAL CHARM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Lin, Te-Jen	Taiwan	No. 4, Alley 15, Lane 216 Huangsing Road, Sanmin District Kaohsiung City 807 Taiwan, ROC	beneficiary of	Savannah Trust	Cook Islands		31-MAY-2005		Active
Lin, Te-Jen	Taiwan	No. 4, Alley 15, Lane 216 Huangsing Road, Sanmin District Kaohsiung City 807 Taiwan, ROC	shareholder of	Savannah Holdings Ltd	Cook Islands		13-APR-2005		Active
Kwan Kai Phang, Willy	Singapore	119 Jalan Binchang Singapore 578579	director of	SINO CASE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Kwan Kai Phang, Willy	Singapore	119 Jalan Binchang Singapore 578579	shareholder of	SINO CASE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Lau Kah Ding	Singapore	73, Meyer Road #08-02 Hawaii Tower Singapore 437898	director of	Select Express Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Lau Kah Ding	Singapore	73, Meyer Road #08-02 Hawaii Tower Singapore 437898	shareholder of	Select Express Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Huang, Tsung-Hsiao	Taiwan	3F., No. 67, Zihchong Street Sinjhuang City Taipei County 242, 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
Ahn, Sang Gyun	Hong Kong	Flat 10B, Belgravia, No. 57 South Bay Road, South Bay, Hong Kong	shareholder of	Topaz Emblem Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Ahn, Sang Gyun	Hong Kong	Flat 10B, Belgravia, No. 57 South Bay Road, South Bay, Hong Kong	director of	Topaz Emblem Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Samin Tan	Indonesia	Jl. Kristal Blok H/20 Kebayoran Lama Jakarta 12210 Indonesia	shareholder of	WILSHIRE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Active
Samin Tan	Indonesia	Jl. Kristal Blok H/20 Kebayoran Lama Jakarta 12210 Indonesia	shareholder of	MADISON CAPITAL INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Active
Samin Tan	Indonesia	Jl. Kristal Blok H/20 Kebayoran Lama Jakarta 12210 Indonesia	director of	MADISON CAPITAL INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Active
Lin, Joseph C.	Taiwan	No. 31, Lane 252, Sec. 1 Tun-Hwa South Road Taipei, Taiwan R.O.C.	director of	TechFoster Technology Ventures Ltd.	British Virgin Islands;Cayman 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	27-AUG-1998		Struck / Defunct / Deregistered
Lin, Joseph C.	Taiwan	No. 31, Lane 252, Sec. 1 Tun-Hwa South Road Taipei, Taiwan R.O.C.	director of	Webfoster.com Ltd.	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	08-MAR-2000		Struck / Defunct / Deregistered
Lin, Joseph C.	Taiwan	No. 31, Lane 252, Sec. 1 Tun-Hwa South Road Taipei, Taiwan R.O.C.	shareholder of	TechFoster Technology Ventures Ltd.	British Virgin Islands;Cayman 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	27-AUG-1998		Struck / Defunct / Deregistered
Lin, Joseph C.	Taiwan	No. 31, Lane 252, Sec. 1 Tun-Hwa South Road Taipei, Taiwan R.O.C.	shareholder of	Webfoster.com Ltd.	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	08-MAR-2000		Struck / Defunct / Deregistered
Xiang Bin	China	C-4 Jinhu Industrial Estate, Hualong Panyu, Guangzhou 511434, China	director of	MORAL PROFIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Xiang Bin	China	C-4 Jinhu Industrial Estate, Hualong Panyu, Guangzhou 511434, China	shareholder of	MORAL PROFIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Daphne Crosailo Kang Wei Fong	Singapore	297A Pasir Panjang Road Singapore 117524	director of	Granville Paradise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Daphne Crosailo Kang Wei Fong	Singapore	297A Pasir Panjang Road Singapore 117524	shareholder of	Granville Paradise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
LIANG JIA ??	China	2000 Ji, Sheng Nongganyuan Wushan Road, Guangzhou, China	shareholder of	IMPERIAL MOTORS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Struck / Defunct / Deregistered
LIANG JIA ??	China	2000 Ji, Sheng Nongganyuan Wushan Road, Guangzhou, China	director of	IMPERIAL MOTORS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Struck / Defunct / Deregistered
HSU, JUN-LEE	Taiwan	62, Chung Hsiao 1st Street, Hou-Hu-Li, Chia-Yi 600, Taiwan, R.O.C.	director of	Lucky International (Samoa) Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-DEC-2001		Active
Be A Lady Limited	Hong Kong	23/F., Cigna Tower 482 Jaffe Road Causeway Bay HONG KONG	shareholder of	DIAMOND PROFIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
Douglas S. Williams	United States	20441 Ravenwood Lane Huntington Beach, CA 92646 USA	beneficiary of	Ranger Trust	Not identified		19-FEB-2001		Active
LI Sze Tang	Hong Kong	Room 3505-06, Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	shareholder of	EAST YIELD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
LI Sze Tang	Hong Kong	Room 3505-06, Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	director of	EAST YIELD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
PAIHO SHIH HOLDINGS CORPORATION	Cayman Islands	The Offices of Bridge Street Services Limited, Marquee Place, Suite 300, 430 West Bay Road, P O Box 30691 Grand Cayman KY1-1203, Cayman Islands, British West Indies.	shareholder of	ZHONG YUAN XING YE COMPANY LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2007		Struck / Defunct / Deregistered
PAIHO SHIH HOLDINGS CORPORATION	Cayman Islands	The Offices of Bridge Street Services Limited, Marquee Place, Suite 300, 430 West Bay Road, P O Box 30691 Grand Cayman KY1-1203, Cayman Islands, British West Indies.	shareholder of	HE MEI XING YE COMPANY LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2007		Active
Chua Teck Seng	Singapore	57 Mimosa Road #09-57 Singapore 808014	shareholder of	Unique Solutions International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
LIU Wu	China	23/F., PGL Building, 361 Longkou Road East Guangzhou P.R.C. REDACTED	shareholder of	ALLIED SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
LIU Wu	China	23/F., PGL Building, 361 Longkou Road East Guangzhou P.R.C. REDACTED	director of	ALLIED SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
YU, MEI-LING	Taiwan	15F,-1 No. 596, Yuanhuan E. Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	director of	MELLOW GRAND HOLDINGS LIMITED	Samoa		05-JAN-2009		Active
YU, MEI-LING	Taiwan	15F,-1 No. 596, Yuanhuan E. Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	secretary of	MELLOW GRAND HOLDINGS LIMITED	Samoa		05-JAN-2009		Active
YU, MEI-LING	Taiwan	15F,-1 No. 596, Yuanhuan E. Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	shareholder of	MELLOW GRAND HOLDINGS LIMITED	Samoa		05-JAN-2009		Active
MENG Zhi Yi	China	Room 802, Building 4, Airongyuan, Shekou Nanshan District, Shenzhen City Guangdong Province, China	shareholder of	HUIZHI INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
MENG Zhi Yi	China	Room 802, Building 4, Airongyuan, Shekou Nanshan District, Shenzhen City Guangdong Province, China	director of	HUIZHI INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
CHAN WAI BUN	Hong Kong	ROOM 91, HEI MING HOUSE, Yuk Ming Court, Tseung Kwan New Territories, Hong Kong	director of	MILLION GREAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
CHAN WAI BUN	Hong Kong	ROOM 91, HEI MING HOUSE, Yuk Ming Court, Tseung Kwan New Territories, Hong Kong	shareholder of	MILLION GREAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
JUMBO TOP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	LION WOODS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
JUMBO TOP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	KEEN TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Ng Wing Chi	Hong Kong	Flat A, 3/F, Block B, Hi-Watt Building 21 Tung Yuen Street YAU TONG, KOWLOON	shareholder of	YOSHI DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1998		Active
Malcolm Lee Whitehouse	Australia	18 Rita Court, Bellbird Park, Queensland, Australia 4300	shareholder of	PROPERTY INVESTMENT LINK INCORPORATED	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	06-OCT-2004		Active
Malcolm Lee Whitehouse	Australia	18 Rita Court, Bellbird Park, Queensland, Australia 4300	director of	PROPERTY INVESTMENT LINK INCORPORATED	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	06-OCT-2004		Active
Meng Qingtao	Hong Kong	c/o Room 1103A Fourseas Building 208-212 Nathan Road Kowloon, Hong Kong	director of	MAGNET BUSINESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1999		Struck / Defunct / Deregistered
HSU, JUI-TANG	Taiwan	UNIT 4, 3RD FL., #9, LANE 140, SECTION 3, MING-CHUAN EAST ROAD, TAIPEI, TAIWAN, R.O.C.	shareholder of	BRAVE LEAP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
HSU, JUI-TANG	Taiwan	UNIT 4, 3RD FL., #9, LANE 140, SECTION 3, MING-CHUAN EAST ROAD, TAIPEI, TAIWAN, R.O.C.	director of	BRAVE LEAP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
HSU, JUI-TANG	Taiwan	UNIT 4, 3RD FL., #9, LANE 140, SECTION 3, MING-CHUAN EAST ROAD, TAIPEI, TAIWAN, R.O.C.	shareholder of	JAG INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
HSU, JUI-TANG	Taiwan	UNIT 4, 3RD FL., #9, LANE 140, SECTION 3, MING-CHUAN EAST ROAD, TAIPEI, TAIWAN, R.O.C.	director of	JAG INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
HSU, JUI-TANG	Taiwan	UNIT 4, 3RD FL., #9, LANE 140, SECTION 3, MING-CHUAN EAST ROAD, TAIPEI, TAIWAN, R.O.C.	director of	Super A&G Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
HSU, JUI-TANG	Taiwan	UNIT 4, 3RD FL., #9, LANE 140, SECTION 3, MING-CHUAN EAST ROAD, TAIPEI, TAIWAN, R.O.C.	shareholder of	Super A&G Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
LU HONGDU ???	China	Room 407, No. 11, Lane 451, Yichuan Road Shanghai, China	director of	UGET MEDIA INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
LU HONGDU ???	China	Room 407, No. 11, Lane 451, Yichuan Road Shanghai, China	director of	OMEGATREE INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
LEE Cheng-Tsung	Taiwan	4F., No. 10, Alley 10, Lane 300 Jhongjheng Road, Sinjhuang City Taipei County 242, 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
Michael C. Markovitz	United States	990 No. Lake Shore Drive Chicago, IL 60611 |USA	trust settlor of	MCM Trust	Not identified		31-JUL-1992		Active
Michael C. Markovitz	United States	990 No. Lake Shore Drive Chicago, IL 60611 |USA	protector of	MCM Trust	Not identified		31-JUL-1992		Active
Michael C. Markovitz	United States	990 No. Lake Shore Drive Chicago, IL 60611 |USA	beneficiary of	MCM Trust	Not identified		31-JUL-1992		Active
Michael C. Markovitz	United States	990 No. Lake Shore Drive Chicago, IL 60611 |USA	co-trustee of trust of	MCM Trust	Not identified		31-JUL-1992		Active
Palmer Oaks Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	OAK HOSPITALITY PTE. LTD.	Singapore		04-NOV-2005		Active
Managecorp Limited as Trustee of B K Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	DC Worldwide Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	23-MAY-2007		Active
Managecorp Limited as Trustee of B K Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	BlueNote Investments Inc.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	14-NOV-2003		Active
Managecorp Limited as Trustee of B K Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	trustee of trust of	The Oak Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	25-MAR-2004		Active
Managecorp Limited as Trustee of B K Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Orient List Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	21-JUN-2002		Active
Managecorp Limited as Trustee of B K Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Nominee Shareholder of
LIN Jen-Chieh	Taiwan	5F., No. 263, Yucheng Street Nangang District Taipei City 115, 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, TE-CHEN	Taiwan	No. 26, Tai I 2nd Street 1 Chia Tsun Jen Te Hsiang, Tainan Hsien Taiwan R.O.C.	director of	KWONG TAT ALUMINIUM PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1999		Struck / Defunct / Deregistered
WANG, TE-CHEN	Taiwan	No. 26, Tai I 2nd Street 1 Chia Tsun Jen Te Hsiang, Tainan Hsien Taiwan R.O.C.	shareholder of	KWONG TAT ALUMINIUM PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1999		Struck / Defunct / Deregistered
Lou Dongjiang	China	ROOM 1703, BUILDING 37 SHANG LONG XI LI DONG DISTR BEIJING CHINA	director of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Brent C. O'Brien	United States	14989 Lyons Valley Road Jamul California 91935 USA	beneficiary of	Cordeiro Family Trust	Not identified		29-OCT-1998		Struck / Defunct / Deregistered
YANG WEI-NING ELVA	Australia	G P O BOX 1249 BRISBANE QLD 4001 AUSTRALIA	shareholder of	Joyful Master Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered

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