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
MOHD FAUDZI BIN ABU BAKAR	Malaysia	No. 218, Lorong Alamanda 3 Taman Alamanda 70450 Seremban, Negeri Sembilan, Malaysia	shareholder of	DOMAIN INTEGRATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
MOHD FAUDZI BIN ABU BAKAR	Malaysia	No. 218, Lorong Alamanda 3 Taman Alamanda 70450 Seremban, Negeri Sembilan, Malaysia	director of	DOMAIN INTEGRATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Wu, Chien-Yu	Taiwan	10F-7 No. 18 Lane 39 Sec. 3 Mei Chuan West Road Taichung City Taiwan, R.O.C.	shareholder of	Fame Lane Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Goo Weng Chai Gilbert	Singapore	18 Burgundy Cresent Singapore 658731	director of	Centrin Telecom Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2002		Active
WONG LAI FONG FELICITAS	Indonesia	Simprug Garden 11 BF 8.9, RT 007/003 Grogol, Jakarta Indonesia	director of	Faber Hill Group Limited	British Virgin Islands		06-JUL-2009		Active
WONG LAI FONG FELICITAS	Indonesia	Simprug Garden 11 BF 8.9, RT 007/003 Grogol, Jakarta Indonesia	shareholder of	Faber Hill Group Limited	British Virgin Islands		06-JUL-2009		Active
Tseng, Wen-Hsuan	Taiwan	23-7 Chuang-Nei-Shiang, Hou-Chuang Li Pei Tung, Tai Chung Taiwan, R.O.C.	director of	Avon Valley Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Tseng, Wen-Hsuan	Taiwan	23-7 Chuang-Nei-Shiang, Hou-Chuang Li Pei Tung, Tai Chung Taiwan, R.O.C.	shareholder of	Avon Valley Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Lin, Yu-Min	Taiwan	3F., No.31, Sec.2, Beitou Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	Lucky International Inc.	Samoa		24-NOV-2006		Active
Lin, Yu-Min	Taiwan	3F., No.31, Sec.2, Beitou Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	Lucky International Inc.	Samoa		24-NOV-2006		Active
Lin, Yu-Min	Taiwan	3F., No.31, Sec.2, Beitou Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	secretary of	Lucky International Inc.	Samoa		24-NOV-2006		Active
Lak Hoi Lim	Hong Kong	Room 1202, Kai Tak Comm Bldg 66 Stanley Street Central	director of	PERFECT EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
LIN, PO-WEI @ LIN BORIS	Taiwan	253, CHANG SHENG ROAD, WAI PU HSIANG, TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	Magical Bell Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Active
Wang, Tsun-Ching	Taiwan	No. 423 Da-Yie Road Taichung City TAIWAN	director of	GOLD WAY GROUP LIMITED	Samoa		16-APR-1998		Active
Wang, Tsun-Ching	Taiwan	No. 423 Da-Yie Road Taichung City TAIWAN	shareholder of	GOLD WAY GROUP LIMITED	Samoa		16-APR-1998		Active
HOMING NOMINEES LIMITED	Hong Kong	Room 1502-3A, 15/F., Wing On House, 71 Des Voeux Road Central, Hong Kong	director of	EASTERN LINK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
Liu Yan Ming	Hong Kong	Room 2003, 20th Floor, Tower II Lippo Centre, 89 Queensway Admiralty Hong Kong	director of	DRAGON STAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
LEE, CHI-FENG	China	Room 602, Building #1, 158 Da Mu Qiao Road, Shanghai, China.	director of	FIRST STEP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Struck / Defunct / Deregistered
Lee, Tung-Yu	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	shareholder of	SEYAW TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
Chin Nyook Fong	Malaysia	61 Jalan Lemak Tiga Taman Segar Cheras 56100 Kuala Lumpur Malaysia	director of	Grandeur Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
W. Paul Bunnell	United States	790 Frontage Rd Northfield, Illinois 60093 USA	authorised person / signatory of	Virtual Technology Ltd	Not identified		11-APR-1996		Struck / Defunct / Deregistered
Tao, Wei	China	C2-101, Jinling Yu Ting Yuan 64 Mu Su Yuan Street Nanjin, China	intermediary of	TAO, Wei	Not identified
Tao, Wei	China	C2-101, Jinling Yu Ting Yuan 64 Mu Su Yuan Street Nanjin, China	intermediary of	Crown International Development Limited.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Struck / Defunct / Deregistered
Tao, Wei	China	C2-101, Jinling Yu Ting Yuan 64 Mu Su Yuan Street Nanjin, China	shareholder of	Crown International Development Limited.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Struck / Defunct / Deregistered
Tao, Wei	China	C2-101, Jinling Yu Ting Yuan 64 Mu Su Yuan Street Nanjin, China	director of	Crown International Development Limited.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Struck / Defunct / Deregistered
WISER ASSOCIATES LIMITED	Hong Kong	Unit C, 9th Floor, Regency Centre Phase Two, 41-43 Wong Chuk Hang Road Hong Kong	secretary of	Regalia International Capital Holdings Limited	Samoa		02-MAR-2007		Active
WISER ASSOCIATES LIMITED	Hong Kong	Unit C, 9th Floor, Regency Centre Phase Two, 41-43 Wong Chuk Hang Road Hong Kong	shareholder of	EXCEL HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2002		Struck / Defunct / Deregistered
WISER ASSOCIATES LIMITED	Hong Kong	Unit C, 9th Floor, Regency Centre Phase Two, 41-43 Wong Chuk Hang Road Hong Kong	secretary of	Toyo Technology Co. Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-DEC-2004		Active
WISER ASSOCIATES LIMITED	Hong Kong	Unit C, 9th Floor, Regency Centre Phase Two, 41-43 Wong Chuk Hang Road Hong Kong	secretary of	Huabo International Development Co. Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	31-MAY-2004		Struck / Defunct / Deregistered
WISER ASSOCIATES LIMITED	Hong Kong	Unit C, 9th Floor, Regency Centre Phase Two, 41-43 Wong Chuk Hang Road Hong Kong	director of	EXCEL HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2002		Struck / Defunct / Deregistered
WISER ASSOCIATES LIMITED	Hong Kong	Unit C, 9th Floor, Regency Centre Phase Two, 41-43 Wong Chuk Hang Road Hong Kong	secretary of	enet24 Corporation	Samoa		02-FEB-2000		Active
LIN, TSO-KUO	Taiwan	No. 150 Sec. 1, Tan Fu Rd. Tan Tzu, Taichung Taiwan, R.O.C.	shareholder of	Starline Circle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
Huang, Wen-Ta	Taiwan	8F.-2, No. 52, Yongle St., Lujhou City Taipei County 247 Tawian, R.O.C	shareholder of	DIAMOND MEDIA STORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Fung Lai Kuen	Hong Kong	Flat G, 26/F., Block 2, New Jade Garden, 233 Chai wan Road, Hong Kong	shareholder of	KWONG FAT HOLDINGS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Active
Fung Lai Kuen	Hong Kong	Flat G, 26/F., Block 2, New Jade Garden, 233 Chai wan Road, Hong Kong	director of	KWONG FAT HOLDINGS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Active
MATSUI Yoshiyuki	Japan	401-2-80, Misono-Cho, Wakayama, Japan	director of	AYM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
MATSUI Yoshiyuki	Japan	401-2-80, Misono-Cho, Wakayama, Japan	shareholder of	AYM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
Ho Tin On	Hong Kong	3101 & 3118 China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong	shareholder of	SPARKLE RAIN 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	01-JUL-2004		Active
Ho Tin On	Hong Kong	3101 & 3118 China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong	director of	SPARKLE RAIN 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	01-JUL-2004		Active
Fuente Resources Incorporated	U.S. Virgin Islands	Nerine Chambers P.O .Box 905, Road Town Tortola, British Virgin Islands	shareholder of	GFIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
Viroj Tangjetanaporn	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	director of	MAYFLOWER ENTERPRISES GROUP CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
Viroj Tangjetanaporn	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	director of	Prosper Venture Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Viroj Tangjetanaporn	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	director of	Grand City Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2003		Struck / Defunct / Deregistered
Viroj Tangjetanaporn	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	director of	Rapid City Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Struck / Defunct / Deregistered
Viroj Tangjetanaporn	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	shareholder of	Rapid City Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Struck / Defunct / Deregistered
Viroj Tangjetanaporn	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	shareholder of	Grand City Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2003		Struck / Defunct / Deregistered
Viroj Tangjetanaporn	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	shareholder of	MAYFLOWER ENTERPRISES GROUP CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
Viroj Tangjetanaporn	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	shareholder of	Prosper Venture Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Irma Mirzanti	Indonesia	Fatmawati Mas Complex 329 Jl. R.S Fatmawati No. 20, Jakarta 12430 Indonesia	director of	Harp Investment Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Irma Mirzanti	Indonesia	Fatmawati Mas Complex 329 Jl. R.S Fatmawati No. 20, Jakarta 12430 Indonesia	shareholder of	Harp Investment Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Lee, Chi-Yuan	Taiwan	3F., No. 6 Jian-an St. Sindian City, Taipei County 231 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Hui Yuen Yue Angel	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited BCI Building Avarua, Rarotonga COOK ISLANDS	director of	Milltimber (Cook Islands) Limited	Not identified		11-SEP-1989		Active
Wang, Jen-Chung	Taiwan	No.3, creation Rd. II Science-Based Industrial Park Hsin-Chu, Taiwan R.O.C.	director of	Sigmos Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2000		Active
Wang, Jen-Chung	Taiwan	No.3, creation Rd. II Science-Based Industrial Park Hsin-Chu, Taiwan R.O.C.	director of	MCU Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Active
Carlyle Asia Growth Partners III, L.P.	Cayman Islands	Walker House, Mary Street P.O. Box 908GT George Town, Grand Cayman CAYMAN ISLANDS	shareholder of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
Thamphatanaporn Niphon	Thailand	84/53 Nonsi Road, Yannawa Bangkok 10120, Thailand	director of	Ciphona Group Company Limited ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
Thamphatanaporn Niphon	Thailand	84/53 Nonsi Road, Yannawa Bangkok 10120, Thailand	shareholder of	Ciphona Group Company Limited ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
HSIEH Hsiu-Chi	Taiwan	12F-2, No.149, Sec1, SunMin Road, Taichung City Taiwan, R.O.C	shareholder of	KEY BLOOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
HSIEH Hsiu-Chi	Taiwan	12F-2, No.149, Sec1, SunMin Road, Taichung City Taiwan, R.O.C	director of	KEY BLOOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
HAN Yan	China	201, Block 1, Wenyuan Lane, Wuqing District Tianjin, China	shareholder of	RICHING ARTS AND CRAFTS DEVELOPMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2007		Active
HAN Yan	China	201, Block 1, Wenyuan Lane, Wuqing District Tianjin, China	director of	RICHING ARTS AND CRAFTS DEVELOPMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2007		Active
Chinda Traill	Thailand	36 Ramkhamhaeng 18 (Maen Khian) Lane, Hua Mak Sub-district, Bang Kapi District, Bangkok Metropolis	shareholder of	UNION CAPITAL GROUP LIMITED	Samoa		11-JAN-2008		Active
Chinda Traill	Thailand	36 Ramkhamhaeng 18 (Maen Khian) Lane, Hua Mak Sub-district, Bang Kapi District, Bangkok Metropolis	secretary of	UNION CAPITAL GROUP LIMITED	Samoa		11-JAN-2008		Active
Chinda Traill	Thailand	36 Ramkhamhaeng 18 (Maen Khian) Lane, Hua Mak Sub-district, Bang Kapi District, Bangkok Metropolis	director of	UNION CAPITAL GROUP LIMITED	Samoa		11-JAN-2008		Active
OTAKI INVESTMENT CORPORATION	British Virgin Islands	THE OFFICE OF TRICOR SERVICES (BVI) LIMITED P.O.BOX 3340, Road Town Tortola	shareholder of	K9 CORPORATION	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	30-AUG-2000		Active
Chen, Chia-Sheng	Taiwan	No. 35, Lane 160, Wunhuna W. Road Fongshan City Kaohsiung County 830, 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
Shye Li	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	G.T.P. PARTNER I CORP.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-OCT-2004		Company liquidated
TSAI Hsin-yi ( ???)	Taiwan	?????????????36?17??1	director of	JOY GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
TSAI Hsin-yi ( ???)	Taiwan	?????????????36?17??1	shareholder of	JOY GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Safersa Yusana Sertana	Indonesia	Taman Permata Blok B 20 No. 56 RT. 01/01, Kel. Binong Kec. Curug, Tangerang Indonesia	director of	Ixora Universal Corporation	British Virgin Islands;Singapore	29 Simei Street 4 #07-16 Singapore 529876	07-JAN-2008		Active
TSAI, YEN-CHEN	Taiwan	No. 398, Sec. 3, Fonggang Rd., Jhubei City, Hsinchu County 302, Taiwan, R.O.C.	director of	ALL WINNER GROUP LIMITED	Samoa		20-NOV-2006		Active
KWAN Po Kam Joyce	Hong Kong	fFLAT B, 30/F., BLOCK 1, CAVENDISH HEIGHTS, 33-37 PERKINS ROAD, JARDINS LOOKOUT Hong Kong	shareholder of	SUN TRACKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
KWAN Po Kam Joyce	Hong Kong	fFLAT B, 30/F., BLOCK 1, CAVENDISH HEIGHTS, 33-37 PERKINS ROAD, JARDINS LOOKOUT Hong Kong	beneficial owner of	SUN TRACKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
Wu, Li-Ling	Taiwan	No. 15-2, Lane 64, Jianguo 1st Road Lingya District Kaohsiung City 802, 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
Wu, Li-Ling	Taiwan	No. 15-2, Lane 64, Jianguo 1st Road Lingya District Kaohsiung City 802, Taiwan REPUBLIC OF CHINA	shareholder of	YUNLIN ENT CO., LTD.	Samoa		13-NOV-2006		Active
Tulay Ulusoy	Turkey	Adnan Saygun Caddesi Platin Konutlari 1 Blok Daire :g ULUS, 34340, Istanbul, Turkey.	shareholder of	Horizon Tower Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Tulay Ulusoy	Turkey	Adnan Saygun Caddesi Platin Konutlari 1 Blok Daire :g ULUS, 34340, Istanbul, Turkey.	beneficial owner of	Horizon Tower Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
LU, SHIANN-YEH	Taiwan	2F-4, NO.22, LANE 42, LELI RD., DA-AN DISTRICT TAIPEI TAIWAN, R.O.C	shareholder of	MAGICLAND INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Golden Harvest Holding (SAMOA) Inc.	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	shareholder of	Hifood Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2002		Active
Chen, Hsin-Chen	Taiwan	6F-1, No. 268, Shihjheng N. 5th Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	intermediary of	RICHYEAR EXPRESS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Chen, Hsin-Chen	Taiwan	6F-1, No. 268, Shihjheng N. 5th Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	intermediary of	Chen, Hsin-Chen	Not identified
Chen, Hsin-Chen	Taiwan	6F-1, No. 268, Shihjheng N. 5th Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	shareholder of	RICHYEAR EXPRESS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Chen, Hsin-Chen	Taiwan	6F-1, No. 268, Shihjheng N. 5th Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	director of	RICHYEAR EXPRESS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
HAN RUI XIAN	China	Rm.804 No. 8-8, Tuan Jie Lu Dong Shan Qu Guang Zhou China	shareholder of	TALENT STEP INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2005		Struck / Defunct / Deregistered
HAN RUI XIAN	China	Rm.804 No. 8-8, Tuan Jie Lu Dong Shan Qu Guang Zhou China	director of	TALENT STEP INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2005		Struck / Defunct / Deregistered
Andrew William Everton	Jersey	39/41 BROAD STREET St Helier Jersey, JE4 8PU	director of	SKYLIGHT FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2000		Active
Constellation Capital Limited as Trustee for The Star One Trust	British Virgin Islands	TrustNet Chambers Road Town, Tortola British Virgin Islands	shareholder of	CLIME CAPITAL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1997		Active
Private Label Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GOLD UNIVERSAL LIMITED	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	01-APR-2008		Active
Private Label Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Transglobal Equity Fund	Cayman Islands	TO BE COMPLETED	18-JAN-2001		Active
Leslie Kenny	Hong Kong	15C Wealthy Heights 35 Macdonnell Road Mid-Levels Hong Kong	director of	LOM Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1998		Struck / Defunct / Deregistered
Low Siew Cheong	China	162 QiFeng Road, Silver Tower 10th Floor, Unit 10A-2 DongGuan City, GuangDong P.R.C.	shareholder of	American Holding Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2005		Struck / Defunct / Deregistered
Low Siew Cheong	China	162 QiFeng Road, Silver Tower 10th Floor, Unit 10A-2 DongGuan City, GuangDong P.R.C.	director of	American Holding Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2005		Struck / Defunct / Deregistered
Adarash Kumar A/L Chranji Lal Amarnath	Malaysia	No. 5555C Kelbong Besar 75200 Melaka, Malaysia	director of	Forest Green Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Not To Be Renewed / In Deregistration
Ng Siew Lee Mary	Singapore	317 Bukit Timah Road #11-319 Singapore 259711	director of	Pacific Security Investment Limited	Not identified;Cook Islands	Email: REDACTED	13-FEB-1995		Active
Ng Siew Lee Mary	Singapore	317 Bukit Timah Road #11-319 Singapore 259711	shareholder of	GeoTempo International Ltd.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	05-OCT-1999		Active
Yuen Wing Yee Winnie	Hong Kong	Unit 3003, 30/F., West Tower Shun Tak Centre, 168-200 Connaught Road Central Hong Kong	shareholder of	NEW WEALTH DEVELOPMENT LIMITED	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	18-JAN-2005		Struck / Defunct / Deregistered
Yuen Wing Yee Winnie	Hong Kong	Unit 3003, 30/F., West Tower Shun Tak Centre, 168-200 Connaught Road Central Hong Kong	director of	NEW WEALTH DEVELOPMENT LIMITED	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	18-JAN-2005		Struck / Defunct / Deregistered
TANG YI RONG	China	Building 20, No. 19, Qi Xiang Road Wu Hua District, Kun Ming Shi Yun Nan, China	shareholder of	SINOWAY INTERNATIONAL INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
TMF Secretarial Services Limited	Hong Kong	38/F, Lippo Centre Tower One 89 Queensway Hong Kong	secretary of	GAIN GATE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
TMF Secretarial Services Limited	Hong Kong	38/F, Lippo Centre Tower One 89 Queensway Hong Kong	secretary of	MFC Supporters Club Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active

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