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
YANG WEI-NING ELVA	Australia	G P O BOX 1249 BRISBANE QLD 4001 AUSTRALIA	director 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
Mao Wenming	China	Room 302, No. 7 Block 24, Li Xi Road Shanghai P.R.C	director of	Salangane Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2004		Active
Mao Wenming	China	Room 302, No. 7 Block 24, Li Xi Road Shanghai P.R.C	shareholder of	Salangane Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2004		Active
Simon James Manning	United Kingdom	1 Devon House 1 Maidstone Buildings Mews London SE1 1GE	shareholder of	Jnol Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Simon James Manning	United Kingdom	1 Devon House 1 Maidstone Buildings Mews London SE1 1GE	director of	Jnol Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Chanunya Prakoonsuksapan	Thailand	234 Moo 10, Pracha-Uthit-Watkusarng Road Naiklongbangplakod Pharasamutjedee Samutprakarn 10290 Thailand	director of	METALSING PRIVATE LIMITED	Singapore	305 Jurong East St 32 #10-160 Singapore 600305	27-FEB-2006		Active
Chanunya Prakoonsuksapan	Thailand	234 Moo 10, Pracha-Uthit-Watkusarng Road Naiklongbangplakod Pharasamutjedee Samutprakarn 10290 Thailand	shareholder of	METALSING PRIVATE LIMITED	Singapore	305 Jurong East St 32 #10-160 Singapore 600305	27-FEB-2006		Active
Ratnawati Jenny Haryadi	Indonesia	Jalan Sultan Tirtayasa, No. 14 Bandung 40115 Indonesia	shareholder of	Gold Rush Enterprises Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Ratnawati Jenny Haryadi	Indonesia	Jalan Sultan Tirtayasa, No. 14 Bandung 40115 Indonesia	director of	Gold Rush Enterprises Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
LIN Chun-Tsai ???	Taiwan	No. 168, Jhuangjing Road, Douliou City Yunlin County 640, Taiwan (R.O.C.)	shareholder of	Sheng Zhong Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2009		Active
Michael Richard Strachan	Australia	3 Coll Court, Carrara Queensland Australia 4211 Australia	director of	GRACEMOUNT MINING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Struck / Defunct / Deregistered
Michael Richard Strachan	Australia	3 Coll Court, Carrara Queensland Australia 4211 Australia	shareholder of	GRACEMOUNT MINING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Struck / Defunct / Deregistered
MAI Lijun	China	Room 1210, Kunlan Dushi, No. 1, Guomao Yiheng Road Haikou City, Hainan Province People's Republic of China	director of	MUTUAL STEP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
FOK Sze Ngar, Cindy	Hong Kong	Flat B, 11/F., Block 2, Garden Terrace 8A Old Peak Raod, Mid-Level Central Hong Kong	director of	ASTER STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
FOK Sze Ngar, Cindy	Hong Kong	Flat B, 11/F., Block 2, Garden Terrace 8A Old Peak Raod, Mid-Level Central Hong Kong	shareholder of	ASTER STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Tang Thian Ngok	Singapore	27 Balmoral Road #12-27 Singapore 259808	director of	Isa Assets Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Tang Thian Ngok	Singapore	27 Balmoral Road #12-27 Singapore 259808	shareholder of	Isa Assets Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
YIM Hiu Chan	Hong Kong	Flat C, 22 Floor, Hang Shan Mansion Taikoo Shing, Hong Kong	director of	ChangXin Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
YIM Hiu Chan	Hong Kong	Flat C, 22 Floor, Hang Shan Mansion Taikoo Shing, Hong Kong	shareholder of	ChangXin Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
TSAI, HAN-CHIANG	Taiwan	No. 21, Jhinhua St., Luzhu Township, Taoyuan County Taiwan (R.O.C)	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
NHO KEON KI	South Korea	Sadang Woosung Apt 301-303 105(8/2) Sadang-Dong Dongjak-Gu Seoul Metropolitan,Korea	shareholder of	KTEC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
NHO KEON KI	South Korea	Sadang Woosung Apt 301-303 105(8/2) Sadang-Dong Dongjak-Gu Seoul Metropolitan,Korea	director of	KTEC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
GAO HUI	Hong Kong	13/F.,Tung Sun Commercial Centre 200 Lockhart Road, Wanchai, Hong kong	director of	JIN HUI INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2005		Struck / Defunct / Deregistered
Ang Ah Chan	Singapore	36 Farleigh Avenue Singapore 557871	director of	Excellence Achieve International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Ang Ah Chan	Singapore	36 Farleigh Avenue Singapore 557871	shareholder of	Excellence Achieve International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Ang Ah Chan	Singapore	36 Farleigh Avenue Singapore 557871	director of	Magnificence Investment Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Ang Ah Chan	Singapore	36 Farleigh Avenue Singapore 557871	shareholder of	Magnificence Investment Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Timothy Hugh Fisher	Philippines	129, C.M. Recto St. B.F. Homes Las Pinas Metro Manila Phillippines	director of	AQUAPONICS MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2003		Struck / Defunct / Deregistered
Timothy Hugh Fisher	Philippines	129, C.M. Recto St. B.F. Homes Las Pinas Metro Manila Phillippines	shareholder of	AQUAPONICS MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2003		Struck / Defunct / Deregistered
WANG QUN HUA	China	YANG ZHAI, SIFANG CUN, LOUDIAN ZHEN BAOSHAN SHANGHAI CHINA	shareholder of	PINNACLE PLASTPACK TRADING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
WANG QUN HUA	China	YANG ZHAI, SIFANG CUN, LOUDIAN ZHEN BAOSHAN SHANGHAI CHINA	director of	PINNACLE PLASTPACK TRADING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
WU Bao Lu	Canada	Suite 1213, 89 Skymark Drive Toranto Canada	director of	GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED	British Virgin Islands		03-JUL-2002		Transferred Out
LIN, CHIA-WEN	Taiwan	NO. 28-10, JHANGTAI 2ND ST., CHANGHUA CITY, CHANGHUA COUNTY 500, TAIWAN, R.O.C.	intermediary of	Lin, Chia-Wen	Not identified
LIN, CHIA-WEN	Taiwan	NO. 28-10, JHANGTAI 2ND ST., CHANGHUA CITY, CHANGHUA COUNTY 500, TAIWAN, R.O.C.	intermediary of	CAPTIVA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2007		Struck / Defunct / Deregistered
LIN, CHIA-WEN	Taiwan	NO. 28-10, JHANGTAI 2ND ST., CHANGHUA CITY, CHANGHUA COUNTY 500, TAIWAN, R.O.C.	director of	CAPTIVA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2007		Struck / Defunct / Deregistered
LIN, CHIA-WEN	Taiwan	NO. 28-10, JHANGTAI 2ND ST., CHANGHUA CITY, CHANGHUA COUNTY 500, TAIWAN, R.O.C.	shareholder of	CAPTIVA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2007		Struck / Defunct / Deregistered
Ling Wai Hong	Hong Kong	Flat C, 227/F, TOWER 7, BEL-AIR ON THE PEAK ISLAND SOUTH HONG KONG	director of	SGA International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Active
Ling Wai Hong	Hong Kong	Flat C, 227/F, TOWER 7, BEL-AIR ON THE PEAK ISLAND SOUTH HONG KONG	director of	GATEWAY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Active
Ling Wai Hong	Hong Kong	Flat C, 227/F, TOWER 7, BEL-AIR ON THE PEAK ISLAND SOUTH HONG KONG	director of	GRAND-LEE HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2000		Active
Ling Wai Hong	Hong Kong	Flat C, 227/F, TOWER 7, BEL-AIR ON THE PEAK ISLAND SOUTH HONG KONG	director of	LUCKY DRAGON HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Ng Kim Keang	Singapore	Blk 625, Bukit Batok Central #08-618 Singapore 650625 Singapore	director of	Megatech Scientific Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Vigrow Limited	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	shareholder of	Communication Central Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
Maria Olivia Tang Ng	Philippines	#33 TAFT ST., WEST GREENHILLS SAN JUAN, PHILIPPINES	shareholder of	Global Wealth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Elizabeth Jane Duffy	United States	44 Alexander Avenue Nutley, New Jersey 07110 USA	beneficiary of	Elisheva Trust	Cook Islands		23-JUL-2007		Active
LI Ming Biao	China	19/F., Di Du Building, Zhu Jiang Plaza Long Kun Bei Road, No. 2, Hai Kou Hai Nan Nan P.R. China	director of	SINO PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Active
LE Zhenwu ???	China	Flat 511, Gao De Building 10 Hua Yuan East Road Hai Dian District, Beijing REPUBLIC OF CHINA	shareholder of	Broad Vision Limited	Cayman Islands		19-JAN-2007		Active
Yu, Kuei-Tsong	Taiwan	No. 2-1, Lane 12 Guangfong 1st Street Bade City, Taoyuan County 334, Taiwa, R.O.C	beneficiary of	Savannah Trust	Cook Islands		31-MAY-2005		Active
LIU AU YUK CHUN, Connie	Hong Kong	15-B Maodonnell House 8 Maodonnell Road HONG KONG	secretary of	ORIENT HERO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Transferred Out
H. Sonny Wibisono Widjanarko	Indonesia	Jl. Mataharl IIIB/464 Jaka Setia, Bekasi Selatan INDONESIA	director of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
TWC Corporate Services Limited	Hong Kong	SUITE B, 19/F RITZ PLAZA 122 Austin Road TSIMSHATSUI, KOWLOON Hong Kong	director of	JOINT ACCESS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
TWC Corporate Services Limited	Hong Kong	SUITE B, 19/F RITZ PLAZA 122 Austin Road TSIMSHATSUI, KOWLOON Hong Kong	shareholder of	KONG BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Struck / Defunct / Deregistered
TWC Corporate Services Limited	Hong Kong	SUITE B, 19/F RITZ PLAZA 122 Austin Road TSIMSHATSUI, KOWLOON Hong Kong	shareholder of	JOINT ACCESS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
TWC Corporate Services Limited	Hong Kong	SUITE B, 19/F RITZ PLAZA 122 Austin Road TSIMSHATSUI, KOWLOON Hong Kong	director of	KONG BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Struck / Defunct / Deregistered
Min-Hua Chen	Taiwan	6F., No. 107 Minsheng Rd., Taoyuan City Taoyuan County 330 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
Li Xueru	Hong Kong	Flat A, 16/F., Block 1, Scenic Gardens, No. 25, Town Park Road South, Yuen Long, N.T., Hong Kong	secretary of	Feng Ze Hui Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
Li Xueru	Hong Kong	Flat A, 16/F., Block 1, Scenic Gardens, No. 25, Town Park Road South, Yuen Long, N.T., Hong Kong	director of	Feng Ze Hui Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
Li Xueru	Hong Kong	Flat A, 16/F., Block 1, Scenic Gardens, No. 25, Town Park Road South, Yuen Long, N.T., Hong Kong	director of	Ing Hoi Tung Holdings Limited	Samoa		29-MAY-2007		Active
Li Xueru	Hong Kong	Flat A, 16/F., Block 1, Scenic Gardens, No. 25, Town Park Road South, Yuen Long, N.T., Hong Kong	secretary of	Ing Hoi Tung Holdings Limited	Samoa		29-MAY-2007		Active
Li Xueru	Hong Kong	Flat A, 16/F., Block 1, Scenic Gardens, No. 25, Town Park Road South, Yuen Long, N.T., Hong Kong	shareholder of	Ing Hoi Tung Holdings Limited	Samoa		29-MAY-2007		Active
Chiung-Ju Hung	Taiwan	11F, No. 351-10 Jhongshao E. Rd. Shjih City, Taipei County 221 Taiwan, ROC	director of	U-TAC Electronics (Cayman) Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAY-2003		Active
JIANG SHAN ??	China	Room 201, Building 19, Yuanyang Yicun Yushan, Ma Anshan, Anhui, China	director of	AILSIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
JIANG SHAN ??	China	Room 201, Building 19, Yuanyang Yicun Yushan, Ma Anshan, Anhui, China	shareholder of	AILSIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
Silvia Elena Martinez-Zanetti	Venezuela	Centro Professional Tamanaco, Nivel C-1 Ofc 24 del CCCT, Av. La Estancia, Chuao Caracas Venezuela	shareholder of	GAMA HOLDINGS GM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2003		Struck / Defunct / Deregistered
Silvia Elena Martinez-Zanetti	Venezuela	Centro Professional Tamanaco, Nivel C-1 Ofc 24 del CCCT, Av. La Estancia, Chuao Caracas Venezuela	director of	GAMA HOLDINGS GM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2003		Struck / Defunct / Deregistered
Jiang, Nien-Kwo @ Jimmy Jiang	Taiwan	10F, No. 28, Fong Dan Pai Lu Min Shen Sub Ward Tansui, Taipei Taiwan, R.O.C.	shareholder of	Maxtor Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
Jiang, Nien-Kwo @ Jimmy Jiang	Taiwan	10F, No. 28, Fong Dan Pai Lu Min Shen Sub Ward Tansui, Taipei Taiwan, R.O.C.	director of	Maxtor Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
Jiang, Nien-Kwo @ Jimmy Jiang	Taiwan	10F, No. 28, Fong Dan Pai Lu Min Shen Sub Ward Tansui, Taipei Taiwan, R.O.C.	shareholder of	Unipac Shipping Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Not To Be Renewed / In Deregistration
Jiang, Nien-Kwo @ Jimmy Jiang	Taiwan	10F, No. 28, Fong Dan Pai Lu Min Shen Sub Ward Tansui, Taipei Taiwan, R.O.C.	director of	Unipac Shipping Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Not To Be Renewed / In Deregistration
Cheung, Chung Yan	Hong Kong	Room 7D, Tower 4, Park Belvedere 188 Ma On Shan Road Shatin, New Territories Hong Kong	shareholder of	LEGEND WORLD.COM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Company liquidated
Fung Hung Chun	Hong Kong	Room 102, 1/F Chung Nam Building 1 Lockhart Road, Wanchai, Hong Kong	director of	PEARL TRADER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Active
Booth S Henson	Singapore	5 West Coast Walk #16-03 Singapore 127146	director of	Dragon Gate Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2003		Struck / Defunct / Deregistered
Booth S Henson	Singapore	5 West Coast Walk #16-03 Singapore 127146	shareholder of	Dragon Gate Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2003		Struck / Defunct / Deregistered
Booth S Henson	Singapore	5 West Coast Walk #16-03 Singapore 127146	shareholder of	HF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1997		Active
Stephanie N. Stuart	United States	3740 Monterey Circle Bountiful, Utah 84010 USA	trust settlor of	The Stuart Family Irrevocable Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2005		Active
Stephanie N. Stuart	United States	3740 Monterey Circle Bountiful, Utah 84010 USA	beneficiary of	The Stuart Family Irrevocable Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2005		Active
Decision Support Systems International Inc.	Hong Kong	C/-Greenville Gardens, D2 2nd Floor, 14-17 Shui Fai Terrace Wanchai Hong Kong	shareholder of	Ray Wave Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
WANG Pei-Yung	Taiwan	No. 2, Lane 94, Sincheng Road Yangmei Township Taoyuan County 326, 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
TONG LUNG METAL INDUSTRY CO., LTD	Taiwan	NO.62, CHUNG HSIAO 1ST ST. CHIA YI CITY TAIWAN R.O.C	director of	INSTANT LUCK INTERNATIONAL LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JUL-1996		Company liquidated
TONG LUNG METAL INDUSTRY CO., LTD	Taiwan	NO.62, CHUNG HSIAO 1ST ST. CHIA YI CITY TAIWAN R.O.C	director of	GOODWILL TRADING LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-1996		Active
TONG LUNG METAL INDUSTRY CO., LTD	Taiwan	NO.62, CHUNG HSIAO 1ST ST. CHIA YI CITY 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
TONG LUNG METAL INDUSTRY CO., LTD	Taiwan	NO.62, CHUNG HSIAO 1ST ST. CHIA YI CITY TAIWAN R.O.C	shareholder of	INSTANT LUCK INTERNATIONAL LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JUL-1996		Company liquidated
TONG LUNG METAL INDUSTRY CO., LTD	Taiwan	NO.62, CHUNG HSIAO 1ST ST. CHIA YI CITY TAIWAN R.O.C	shareholder of	GOODWILL TRADING LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-1996		Active
Gainew Limited	British Virgin Islands	2nd Floor,Abbott Building, Road Town, Tortola, British Virgin Islands.	shareholder of	PERUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Active
William Gridley	United States	59 West End Avenue New York	protector of	Harrison Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	20-SEP-2005		Struck / Defunct / Deregistered
YEN, KAN-LIN	Taiwan	12F.-3, No. 85, Sec. 1, Jhongsiao E. Road Jhongjheng District, Taipei City 100 Taiwan (R.O.C.)	shareholder of	Wellin Investment Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
Cheng, Chin-Feng	Taiwan	1F., No.11, Alley 9, Lane 185, Ta Hwu Road, Ying Ko Chen, Taipei Hsien, Taiwan ROC	director of	YU WEI INDUSTRIAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-JUN-2004		Active
Cheng, Chin-Feng	Taiwan	1F., No.11, Alley 9, Lane 185, Ta Hwu Road, Ying Ko Chen, Taipei Hsien, Taiwan ROC	secretary of	YU WEI INDUSTRIAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-JUN-2004		Active
WEALTH SKY INTERNATIONAL CO., LTD.	Brunei	51, 5th F1, Britannia House, Jln. Cator, BS8811, Bandar Seri Begawan, Brunie Darussalam	shareholder of	ROSE HOUSE CHINA HOLDINGS CO., LTD.	Samoa		04-JUN-2007		Active
YANG, HUEI-JEN	Taiwan	5F., No.7, Lane 32, Huamei St., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	ROLL STAR INTERNATIONAL LIMITED	Samoa		18-AUG-2006		Active
YANG, HUEI-JEN	Taiwan	5F., No.7, Lane 32, Huamei St., West District, Taichung City 403, Taiwan, R.O.C.	secretary of	ROLL STAR INTERNATIONAL LIMITED	Samoa		18-AUG-2006		Active
YANG, HUEI-JEN	Taiwan	5F., No.7, Lane 32, Huamei St., West District, Taichung City 403, Taiwan, R.O.C.	director of	ROLL STAR INTERNATIONAL LIMITED	Samoa		18-AUG-2006		Active
Francine Mickie Lloyd	United States	43 Cable Roadway Sausalito, California 94965-2301	protector of	Lloyd Family Trust	Not identified		17-FEB-1993		Struck / Defunct / Deregistered
Francine Mickie Lloyd	United States	43 Cable Roadway Sausalito, California 94965-2301	beneficiary of	Lloyd Family Trust	Not identified		17-FEB-1993		Struck / Defunct / Deregistered
Francine Mickie Lloyd	United States	43 Cable Roadway Sausalito, California 94965-2301	trust settlor of	Lloyd Family Trust	Not identified		17-FEB-1993		Struck / Defunct / Deregistered
Chou, Pi-Chin	Taiwan	6/F., 333-7, Hua Mei West St. 2nd Sec., Hsitun Dist, Taichung Taiwan, ROC	director of	PUREWAY INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1998		Struck / Defunct / Deregistered
LI Jian Chun	China	Changdi Torch Building No. 3 8th Floor, No. 259 Wensan Road Hangzhou, Zhejiang Province China 310012	shareholder of	United Offshore, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Transferred Out
Tanah Merah Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	director of	MILL POINT LIMITED	Bahamas		07-JUN-2004		Struck / Defunct / Deregistered
Tanah Merah Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	director of	MILL POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Tanah Merah Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	director of	ART COAST FINANCE LIMITED	British Virgin Islands		25-MAR-2002		Transferred Out
Yang Chih Cheng	Taiwan	2F., No. 32 Hsiang Yang Road Taipei Taiwan R.O.C	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active

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