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 Chih Cheng	Taiwan	2F., No. 32 Hsiang Yang Road Taipei Taiwan R.O.C	director of	SIMONA TANNING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
Yang Chih Cheng	Taiwan	2F., No. 32 Hsiang Yang Road Taipei Taiwan R.O.C	director of	N.O.I. Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
NG ANTON WIJAYA	Indonesia	TMN KEBON JERUK A IV/15 RT 10/01 MERUYA SELATAN JAKARTA BARAT INDONESIA	shareholder of	LIPSON PLASTICS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
NG ANTON WIJAYA	Indonesia	TMN KEBON JERUK A IV/15 RT 10/01 MERUYA SELATAN JAKARTA BARAT INDONESIA	director of	LIPSON PLASTICS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Lu Xiaobo	China	APT 601, LANE 775-1, JU-LU ROAD SHANGHAI 200040 CHINA	shareholder of	TRADE PEACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Lu Xiaobo	China	APT 601, LANE 775-1, JU-LU ROAD SHANGHAI 200040 CHINA	director of	TRADE PEACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Chua Teck Huat, Eddie	Singapore	12 Saraca View Singapore 807292	director of	Rising Eagle Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
Chua Teck Huat, Eddie	Singapore	12 Saraca View Singapore 807292	shareholder of	Rising Eagle Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
Christophe Georges ALBIN	Malaysia	c/o ESCATEC Sdn Bhd, Free Industrial Zone III, Bayan Lepas 11900, Penang, Malaysia	director of	Escatec Hong Kong Limited	Hong Kong	Level 28, Three Pacific Place, 1 Queen's Road East, Hong Kong	31-JAN-2001		Active
Tay Way Bock	Singapore	239, Arcadia Road #01-04 Cerigo, The Arcadia Singapore 289845	intermediary of	Vivaldi Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Tay Way Bock	Singapore	239, Arcadia Road #01-04 Cerigo, The Arcadia Singapore 289845	intermediary of	VIVALDI INTERNATIONAL LTD.	Bahamas		01-JUN-2006		Active
Tay Way Bock	Singapore	239, Arcadia Road #01-04 Cerigo, The Arcadia Singapore 289845	intermediary of	Tay Way Bock	Not identified
Tay Way Bock	Singapore	239, Arcadia Road #01-04 Cerigo, The Arcadia Singapore 289845	intermediary of	Magic City Ventures Ltd	Samoa;Not identified	TrustNet Chambers P.O. Box 1225 Apia SAMOA;HOLD MAIL RELATE TO CELL PAVILLION & ASIAN PROPERTY OPPORTUNITY TRUST	19-JAN-2005		Struck / Defunct / Deregistered
Tay Way Bock	Singapore	239, Arcadia Road #01-04 Cerigo, The Arcadia Singapore 289845	intermediary of	Amorshield Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Company liquidated
Tay Way Bock	Singapore	239, Arcadia Road #01-04 Cerigo, The Arcadia Singapore 289845	director of	VIVALDI INTERNATIONAL LTD.	Bahamas		01-JUN-2006		Active
Tay Way Bock	Singapore	239, Arcadia Road #01-04 Cerigo, The Arcadia Singapore 289845	shareholder of	VIVALDI INTERNATIONAL LTD.	Bahamas		01-JUN-2006		Active
Tay Way Bock	Singapore	239, Arcadia Road #01-04 Cerigo, The Arcadia Singapore 289845	beneficial owner of	Vivaldi Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Tay Way Bock	Singapore	239, Arcadia Road #01-04 Cerigo, The Arcadia Singapore 289845	director of	Jackley China Limited	British Virgin Islands		24-NOV-1994		Transferred Out
Lin Chia-An	Taiwan	5F, No. 6, Lane 31, Sec 1, Nanjing E. Rd., Zhongshan District, Taipei City 104 Taiwan, R.O.C.	shareholder of	Global Investment & Holdings Co., Ltd.	Samoa		13-NOV-2007		Active
RICH CONCEPT TECHNOLOGY LIMITED ????????	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	ACES DIAMOND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
RICH CONCEPT TECHNOLOGY LIMITED ????????	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	DRAGON BOUNTY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
P.H. LEONG & CO	Singapore	89 Short Street #04-15 Golden Wall Auto Centre Singapore 188216	auditor of	PROACT CAPITAL PTE LTD	Singapore		09-MAY-1991		Struck / Defunct / Deregistered
P.H. LEONG & CO	Singapore	89 Short Street #04-15 Golden Wall Auto Centre Singapore 188216	auditor of	BRIGHTSPARK ELECTRICAL ENGINEERING PTE LTD	Singapore		23-JUN-1992		Active
WU CHAO YING	China	Rm 201, Mianhuacheng, No. 1 Qu Guogongzhuang, Fengtai Qu Beijing, China	director of	VAST TRIUMPH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
WU CHAO YING	China	Rm 201, Mianhuacheng, No. 1 Qu Guogongzhuang, Fengtai Qu Beijing, China	shareholder of	VAST TRIUMPH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Winvest Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Tuscan Asset Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	06-SEP-1999		Active
Winvest Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NewAsia United Venture Corp	Not identified;British Virgin Islands	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2000		Active
Shen Ming	China	26-2-202 FAHUA NAN LI CONG WEN DISTRICT BEIJING CHINA 100061	director of	GOAL WISH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Shen Ming	China	26-2-202 FAHUA NAN LI CONG WEN DISTRICT BEIJING CHINA 100061	shareholder of	GOAL WISH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Hiseh, Wen-Hui	Taiwan	NO. 22, Lane 100, Sec. 2nd, Shuang- Shih Rd., North Dist., Taichung City, Taiwan, R.O.C.	director of	Almodite Enterprises Limited	Seychelles		23-MAR-2007		Active
Hiseh, Wen-Hui	Taiwan	NO. 22, Lane 100, Sec. 2nd, Shuang- Shih Rd., North Dist., Taichung City, Taiwan, R.O.C.	shareholder of	Almodite Enterprises Limited	Seychelles		23-MAR-2007		Active
CHUANG, KAI-CHIANG	Taiwan	6F., No. 69, Lane 86, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	director of	KING FAI INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-DEC-2005		Struck / Defunct / Deregistered
CHUANG, KAI-CHIANG	Taiwan	6F., No. 69, Lane 86, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	secretary of	KING FAI INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-DEC-2005		Struck / Defunct / Deregistered
CHUANG, KAI-CHIANG	Taiwan	6F., No. 69, Lane 86, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	shareholder of	KING FAI INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-DEC-2005		Struck / Defunct / Deregistered
CHAN Ki	Hong Kong	Suite 5408, 54/F., Central Plaza, 18 Harbour Road Wanchai, Hong Kong	shareholder of	MIND FANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
CHAN Ki	Hong Kong	Suite 5408, 54/F., Central Plaza, 18 Harbour Road Wanchai, Hong Kong	director of	MIND FANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
ANNY CHANG	Taiwan	No.99-16, Sec. 2, Nangang Rd., Nangang Dist., Taipei City 115, Taiwan, R.O.C	secretary of	Annytime Entertainment Corporation	Samoa		29-APR-2009		Active
ANNY CHANG	Taiwan	No.99-16, Sec. 2, Nangang Rd., Nangang Dist., Taipei City 115, Taiwan, R.O.C	director of	Annytime Entertainment Corporation	Samoa		29-APR-2009		Active
ANNY CHANG	Taiwan	No.99-16, Sec. 2, Nangang Rd., Nangang Dist., Taipei City 115, Taiwan, R.O.C	shareholder of	Annytime Entertainment Corporation	Samoa		29-APR-2009		Active
Essences Abundant Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BIG WORLD VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
YANG STANLEY	China	ROOM 1601, B BUILDING MENGXIANG GARDEN, NANHAI ROAD, NAN SHAN DISTRICT, SHENZHEN CITY, CHI	shareholder of	PROFTECH INDUSTRIAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
YANG STANLEY	China	ROOM 1601, B BUILDING MENGXIANG GARDEN, NANHAI ROAD, NAN SHAN DISTRICT, SHENZHEN CITY, CHI	director of	PROFTECH INDUSTRIAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
Shieh, I-Ying	Taiwan	NO. 262, 12F-2, KWANG FU SOUTH RD TAIPEI 10694, TAIWAN R.O.C	shareholder of	TOPRANK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
Hua Pu Biology and Technology Co., Ltd.	Taiwan	2, 12 Floor, No. 1 Chung Shang 2nd Street Kaohsiung, Taiwan Republic of China	shareholder of	FPR Co., 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	28-JUL-2000		Struck / Defunct / Deregistered
Chiou, Chiue-Feng	Taiwan	No. 10-4, Lane 127, Shihpin Rd., Hsinchu City, Taiwan R.O.C.	shareholder of	Glorywise International Limited	Samoa		17-FEB-2004		Active
HSIAO, FUNG-HUA	Taiwan	2F.-4, No. 365, Gongyi Rd., West District, Taichung City 403, Taiwan, R.O.C.	secretary of	MIT-LASERTECH CORPORATION	Samoa		22-JAN-2008		Active
WANG YANMEI	China	1605 3rd FLOOR, 40 SOUTHERN STREET OF ZHONGGUANCUN HAI DIAN DISTRICT BEIJING CITY P.R.C	director of	AHEAD BILLION VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
WANG YANMEI	China	1605 3rd FLOOR, 40 SOUTHERN STREET OF ZHONGGUANCUN HAI DIAN DISTRICT BEIJING CITY P.R.C	shareholder of	MEGA CAPITAL GROUP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2005		Active
WANG YANMEI	China	1605 3rd FLOOR, 40 SOUTHERN STREET OF ZHONGGUANCUN HAI DIAN DISTRICT BEIJING CITY P.R.C	director of	MEGA CAPITAL GROUP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2005		Active
CHIU, HSIN-YUAN	Taiwan	3F., No. 168, Darong E. St., Situn District, Taichung City 407, Taiwan, R.O.C.	secretary of	JES INT'L CORP.	Samoa		26-NOV-2007		Active
CHIU, HSIN-YUAN	Taiwan	3F., No. 168, Darong E. St., Situn District, Taichung City 407, Taiwan, R.O.C.	director of	JES INT'L CORP.	Samoa		26-NOV-2007		Active
CHIU, HSIN-YUAN	Taiwan	3F., No. 168, Darong E. St., Situn District, Taichung City 407, Taiwan, R.O.C.	shareholder of	JES INT'L CORP.	Samoa		26-NOV-2007		Active
Chen Amy Hsiu Mei	Taiwan	No. 134, Jinhe Road, Jhonghe City Taipei County 235 Taiwan, R.O.C.	shareholder of	Xenexx Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Struck / Defunct / Deregistered
Chang Chung-Wei	Taiwan	Room A, 3F, No. 178 Sec. 2, Minsheng E. Road Taipei 104 Taiwan, R.O.C.	shareholder of	Keynotes International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Hsu Yi-Rong	Taiwan	#90 An Ho Road Section 2, Apartment 22-2 Taipei, Taiwan R.O.C	director of	PLANETACT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1997		Active
Hsu Yi-Rong	Taiwan	#90 An Ho Road Section 2, Apartment 22-2 Taipei, Taiwan R.O.C	shareholder of	PLANETACT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1997		Active
ZHANG LONG HUA	China	NO.11 HU, NO.35, HU SHAN LU, LI CANG QU, QING DAO SHI SHAN DONG CHINA	director of	ST. LUKE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
ZHANG LONG HUA	China	NO.11 HU, NO.35, HU SHAN LU, LI CANG QU, QING DAO SHI SHAN DONG CHINA	shareholder of	ST. LUKE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
CHEN, I-SHI	Taiwan	11F, No. 58, Trung-Jing South Road, Chu-Pei City, Hsinchu County 302 Taiwan, ROC	director of	Channel One Ltd.	Samoa		27-SEP-2007		Active
PAI Di-Hsiang ???	China	Room 1803, Unit A, No. 180, Nanjing Road, Jiang' An District, Wuhan, China	shareholder of	ELITIST WEALTH INVESTMENT CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2008		Active
PAI Di-Hsiang ???	China	Room 1803, Unit A, No. 180, Nanjing Road, Jiang' An District, Wuhan, China	director of	ELITIST WEALTH INVESTMENT CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2008		Active
WU Chun-Hung	Taiwan	No. 3-6, Wayao Road Yuanchang Township Yunlin County 655, 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
Four Towers Incorporated	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	Seabourne Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Cheung Muk Lam	Hong Kong	Flat E, 10/F., Ph. II, Kingsford Industrail Building, 26-32 Kwai Hei Street Kwai Chung, New Territories, H.K.	director of	JADE FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Active
Lane Pitcairn Pendleton	Singapore	261 Tanglin Road Singapore 247968	shareholder of	ACQUAMOON PTE LTD	Singapore		07-APR-2001		Struck / Defunct / Deregistered
Lane Pitcairn Pendleton	Singapore	261 Tanglin Road Singapore 247968	director of	ACQUAMOON PTE LTD	Singapore		07-APR-2001		Struck / Defunct / Deregistered
CHANG, TE-CHEN	Taiwan	No. 193-1, Sec. 1, Shenlin Road Daya Township Taichung County 428 Taiwan, R.O.C.	intermediary of	CHANG, TE-CHEN	Not identified
CHANG, TE-CHEN	Taiwan	No. 193-1, Sec. 1, Shenlin Road Daya Township Taichung County 428 Taiwan, R.O.C.	intermediary of	BrightRoad Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
CHANG, TE-CHEN	Taiwan	No. 193-1, Sec. 1, Shenlin Road Daya Township Taichung County 428 Taiwan, R.O.C.	shareholder of	BrightRoad Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
CHANG, TE-CHEN	Taiwan	No. 193-1, Sec. 1, Shenlin Road Daya Township Taichung County 428 Taiwan, R.O.C.	director of	BrightRoad Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Mr. Tan Seng Chun	China	Zao Yi Village, Wentang Industrial District, Dongcheng, Dongguan, Guangdong Provience, 523121 PRC	director of	Sentehon Co., Ltd.	Samoa		08-FEB-2007		Active
Jack Benjamin Ellison	Australia	20 Amelia Grove Pitt Town, NSW 2756 Australia	shareholder of	JOINT NEW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Jack Benjamin Ellison	Australia	20 Amelia Grove Pitt Town, NSW 2756 Australia	director of	JOINT NEW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
GUO LU JIAO ???	China	Room 901, No. 4, Lane 1600, Dongfang Road Pudong Xinqu, Shanghai, China	shareholder of	B & L METAL (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
LIN, HSIN-LIANG	Taiwan	No. 4-1, Jioucyuanjhou, Taisi Township, Yunlin Country 636, Taiwan, R.O.C.	director of	METAL QUEEN LIMITED	Samoa		12-JUN-2008		Active
LIN, HSIN-LIANG	Taiwan	No. 4-1, Jioucyuanjhou, Taisi Township, Yunlin Country 636, Taiwan, R.O.C.	secretary of	METAL QUEEN LIMITED	Samoa		12-JUN-2008		Active
LIN, HSIN-LIANG	Taiwan	No. 4-1, Jioucyuanjhou, Taisi Township, Yunlin Country 636, Taiwan, R.O.C.	shareholder of	METAL QUEEN LIMITED	Samoa		12-JUN-2008		Active
Jeannie Widjaja	Indonesia	Jl. Tidore No. 10, Cideng Jakarta Pusat Indonesia	shareholder of	ROCKELL ENTERPRISES LIMITED	British Virgin Islands		12-DEC-2006		Struck / Defunct / Deregistered
Jeannie Widjaja	Indonesia	Jl. Tidore No. 10, Cideng Jakarta Pusat Indonesia	beneficial owner of	ROCKELL ENTERPRISES LIMITED	British Virgin Islands		12-DEC-2006		Struck / Defunct / Deregistered
Michel Vicky Tumiwang	Indonesia	Jl Sanu Indah No. 47 Bukit Gading Vila, Kelapa Gading, Jakarta Utara 14240 Indonesia	director of	Sigma Services Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2004		Active
WONG, PO TSAN	Hong Kong	Flat C2, 18/F, Sunway Garden 989 King's Road Quarry Bay Hong Kong	shareholder of	Longling Capital Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 048583	15-MAY-2009		Active
WONG, PO TSAN	Hong Kong	Flat C2, 18/F, Sunway Garden 989 King's Road Quarry Bay Hong Kong	director of	Longling Capital Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 048583	15-MAY-2009		Active
iLink.net Holdings Limited	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	NetFort Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Active
Jung-Tsung Tsai	Taiwan	11F, No. 480, Juikuang Road, Neihu, Taipei, Taiwan, R.O.C.	director of	HannSpree International Holdings Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-DEC-2002		Active
Singgih Amara Widjanarko	Indonesia	Bumi Daya Plaza, 28th Floor, Jl. Imam Bonjol No.61, Jakarta 10310 - Indonesia	director of	GT Asia Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
CHANG, WANG-KUO	Taiwan	5F., No. 402, Sinsheng Rd., Jhongli City, Taoyuan county 320, Taiwan, R.O.C	shareholder of	GOLD POINT WORLDWIDE LIMITED	Samoa		28-AUG-2006		Active
CHANG, WANG-KUO	Taiwan	5F., No. 402, Sinsheng Rd., Jhongli City, Taoyuan county 320, Taiwan, R.O.C	secretary of	GOLD POINT WORLDWIDE LIMITED	Samoa		28-AUG-2006		Active
CHANG, WANG-KUO	Taiwan	5F., No. 402, Sinsheng Rd., Jhongli City, Taoyuan county 320, Taiwan, R.O.C	director of	GOLD POINT WORLDWIDE LIMITED	Samoa		28-AUG-2006		Active
Law Kwok Fu	Hong Kong	Room 712, Fu Wah House, Tai Wo Hau, Tsuen Wan, New Territories, Hong Kong	director of	A Plus Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
Law Kwok Fu	Hong Kong	Room 712, Fu Wah House, Tai Wo Hau, Tsuen Wan, New Territories, Hong Kong	director of	PRIME FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1997		Struck / Defunct / Deregistered
Law Kwok Fu	Hong Kong	Room 712, Fu Wah House, Tai Wo Hau, Tsuen Wan, New Territories, Hong Kong	shareholder of	PRIME FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1997		Struck / Defunct / Deregistered
Egana- Haru Mfr. Corp. Ltd	Hong Kong	Block C4, 11th Floor, Hong Kong Industrial Centre, 489-491 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong	shareholder of	Egana.Com Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Yokota, Tomoe	Taiwan	2F.,No.207, Fu-Shin North Road, Taipei City 105, Taiwan, R.O.C.	director of	Walisglady Corp.	Samoa		25-JAN-2007		Struck / Defunct / Deregistered
YANG TUN	China	NO.10, YU CAI LU, MAI JI QU, TIAN SHUI GANGSU CHINA	director of	SEVEN DRAGON RESOURCE (INTERNATIONAL) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
YANG TUN	China	NO.10, YU CAI LU, MAI JI QU, TIAN SHUI GANGSU CHINA	shareholder of	SEVEN DRAGON RESOURCE (INTERNATIONAL) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
CHEN SHU ??	China	No.601, Unit 1, 5 Dong, No.303 Huainan Road Yuhua Qu, Shijiazhuang Shi, Hebei, China	shareholder of	MERIT GAIN GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
CHEN SHU ??	China	No.601, Unit 1, 5 Dong, No.303 Huainan Road Yuhua Qu, Shijiazhuang Shi, Hebei, China	director of	MERIT GAIN GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
Hsien-Kun Shen	Taiwan	1F, No. 138 Po Aye Street Hsin-Chu City Taiwan, ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
CITIC Capital Investment Holdings Limited	Hong Kong	26/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong	shareholder of	The Team Foundation Trust	Not identified		19-AUG-1998		Not To Be Renewed / In Deregistration
CITIC Capital Investment Holdings Limited	Hong Kong	26/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong	shareholder of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered

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