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
TMF Secretarial Services Limited	Hong Kong	38/F, Lippo Centre Tower One 89 Queensway Hong Kong	secretary of	VIEW POINT ROAD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
TMF Secretarial Services Limited	Hong Kong	38/F, Lippo Centre Tower One 89 Queensway Hong Kong	secretary of	Yanuca Bay Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
TMF Secretarial Services Limited	Hong Kong	38/F, Lippo Centre Tower One 89 Queensway Hong Kong	secretary of	Chispa Services Inc.	British Virgin Islands;Hong Kong	38/F, Tower One Lippo Centre 89 Queensway Hong Kong	04-JUL-2008		Active
TMF Secretarial Services Limited	Hong Kong	38/F, Lippo Centre Tower One 89 Queensway Hong Kong	secretary of	FORTUNE MARSHALL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Active
WU Hongmei	China	Room 3004, No. 6 Jiang Lin Tian Xia Building 233 Pu Ming Road, Pu Dong Xin Qu, Shanghai China 200122	shareholder of	ALLIED SKY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
WU Hongmei	China	Room 3004, No. 6 Jiang Lin Tian Xia Building 233 Pu Ming Road, Pu Dong Xin Qu, Shanghai China 200122	director of	ALLIED SKY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Sun, Shu-Chen	Taiwan	No. 22, Lane 100, Chaoma 2nd St., Situn District, Taichung City 407 TAIWAN R.O.C	director of	MBIT GROUP CO., LTD.	Samoa		24-AUG-2007		Active
Hsu, Shun-Yu	Taiwan	4F, No. 20, Hoping Rd., Pan Chiao City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	TOP LUCK INDUSTRIAL LIMITED	Samoa		15-NOV-2005		Active
Hsu, Shun-Yu	Taiwan	4F, No. 20, Hoping Rd., Pan Chiao City, Taipei Hsien, Taiwan, R.O.C.	director of	TOP LUCK INDUSTRIAL LIMITED	Samoa		15-NOV-2005		Active
Hsu, Shun-Yu	Taiwan	4F, No. 20, Hoping Rd., Pan Chiao City, Taipei Hsien, Taiwan, R.O.C.	secretary of	TOP LUCK INDUSTRIAL LIMITED	Samoa		15-NOV-2005		Active
Lien-Jei Investment Co., Ltd. - Authorised Rep: Tzeng, Jong-Long	Taiwan	10F., No. 77, Section 3 Minsheng E. Road Taipei City, Taiwan REPUBLIC OF CHINA	director of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Lien-Jei Investment Co., Ltd. - Authorised Rep: Tzeng, Jong-Long	Taiwan	10F., No. 77, Section 3 Minsheng E. Road Taipei City, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Yau Yim Chu	Hong Kong	Flat A, 5/F., Wai Fong Court, 955 King's Road, Quarry Bay, Hong Kong	director of	MAGIC ART INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1996		Struck / Defunct / Deregistered
Yau Yim Chu	Hong Kong	Flat A, 5/F., Wai Fong Court, 955 King's Road, Quarry Bay, Hong Kong	shareholder of	MAGIC ART INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1996		Struck / Defunct / Deregistered
Sampo Technology Corp.	Taiwan	24, Ting Hu Road, Ta-Kang Tsung Kuei-Shan Hsiang, Tao-Yuan Hsien 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
Wong Hoi Ying	Hong Kong	26 TH FLOOR, CITICORP CENTRE 18 WHITFIELD ROAD, CAUSEWAY BAY HONG KONG	director of	PARSONTURHAM CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2003		Active
Wong Hoi Ying	Hong Kong	26 TH FLOOR, CITICORP CENTRE 18 WHITFIELD ROAD, CAUSEWAY BAY HONG KONG	shareholder of	PARSONTURHAM CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2003		Active
Wong Hoi Ying	Hong Kong	26 TH FLOOR, CITICORP CENTRE 18 WHITFIELD ROAD, CAUSEWAY BAY HONG KONG	director of	WAH PO HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
LIAO, CHING-FENG ???	China	Y2, No. 5, Chaoyang Park Xi Lu Chaoyang District, Beijing, China	director of	Union Bridge Int'l Co., Ltd.	British Virgin Islands		25-JUN-2009		Active
LIAO, CHING-FENG ???	China	Y2, No. 5, Chaoyang Park Xi Lu Chaoyang District, Beijing, China	shareholder of	Union Bridge Int'l Co., Ltd.	British Virgin Islands		25-JUN-2009		Active
SHIEH Tung Pi	Taiwan	7F-1 262 # DA DUN 10TH STREET TAI CHUNG TAIWAN	director of	SABINA FOOTWEAR COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
Chou, Ya-Ling	Taiwan	No. 26, Lane 64, Li-ming Rd., Hsin-Tien City, Taipei County Taiwan, R.O.C.	director of	GLORYLAND PROPERTIES LIMITED	Samoa		20-JUL-2007		Active
Robert Sean King	Indonesia	Kompleks Apartemen Taman Rasuna 17-16-D, JI. H.R Rasuna Said Jakarta Indonesia	director of	ACE PACIFIC HOLDINGS 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	14-MAY-2004		Active
Robert Sean King	Indonesia	Kompleks Apartemen Taman Rasuna 17-16-D, JI. H.R Rasuna Said Jakarta Indonesia	shareholder of	ACE PACIFIC HOLDINGS 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	14-MAY-2004		Active
TSANG Tin Wai	Hong Kong	21/B Park Garden, 6 Tai Hang Dr. Tai Hang, Hong Kong	director of	THOUSAND PERFUME TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
TSANG Tin Wai	Hong Kong	21/B Park Garden, 6 Tai Hang Dr. Tai Hang, Hong Kong	shareholder of	THOUSAND PERFUME TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
LIEN, TSAI JUI-CHING	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	SPECIAL BEST COMPANY LIMITED	Samoa		06-JUN-2007		Active
LEE Shuk Fan Josephine	Hong Kong	8/F., FLAT D, ST. LOUIS MANSION 20 MCDONNELL ROAD, MIS LEVE Hong Kong	alternate director of	GRAND DESIGN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Active
OIH Limited	U.S. Virgin Islands	British Virgin Islands	trustee of trust of	OIH Trust	Not identified		21-JUL-1998		Inactive
OIH Limited	U.S. Virgin Islands	British Virgin Islands	shareholder of	International Trustee Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
OIH Limited	U.S. Virgin Islands	British Virgin Islands	shareholder of	Offshore Services Holding Company Limited	Bahamas		12-NOV-1997		Active
HE Chao	China	Yan Ya Nong 9-1-702 Hangzhou, China 31009	director of	Weston Park International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
HE Chao	China	Yan Ya Nong 9-1-702 Hangzhou, China 31009	shareholder of	Weston Park International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Lee Po Yuk, Juanne	Not identified	Flat E, 10/F., Tower 6, Vista Paradise, 2 Hang Min	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Au Fung Lan, Helen	Hong Kong	Room 405, Central Building 1-3 Pedder Street Hong Kong	director of	HR Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Struck / Defunct / Deregistered
Au Fung Lan, Helen	Hong Kong	Room 405, Central Building 1-3 Pedder Street Hong Kong	director of	Merry-Go-Round Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Struck / Defunct / Deregistered
Lee Yiu Fai	Hong Kong	Room 2502, Ching Tak House Tse Ching Estate Tse Wan Shan, Kowloon Hong Kong	director of	LTT TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1999		Transferred Out
Lee Yiu Fai	Hong Kong	Room 2502, Ching Tak House Tse Ching Estate Tse Wan Shan, Kowloon Hong Kong	director of	SILVER COAST CONSULTANTS LIMITED	British Virgin Islands		25-MAY-1999		Transferred Out
Chou-Ming Lin	Taiwan	44 Kon Yuan Road Taichung Taiwan	shareholder of	Richmond Holdings Inc.	Not identified		24-MAR-1997		Active
Gayatri Premnarayen Talwar	India	Indraprashtha Indernarayen Premnarayen Chowk Santacruz (W) Mumbai 400 054, India	beneficial owner of	Picasso Co. Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
Ang Leong Aik	Singapore	33 Jalan Senyum Singapore 418156	beneficial owner of	FAMERAISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2005		Active
ADCB Holdings (Cayman) Limited	Cayman Islands	C/- Walkers SPV Limited Walker House, 87 Mary Street George Town, Grand Cayman KY1-9002 CAYMAN ISLANDS	shareholder of	ADCB Holdings (Labuan) Limited	Malaysia		17-JAN-2008		Active
JAY Y. SHIAU	Taiwan	#2C, NO. 7 LANE FO MING SHENG EAST ROAD, SECTION 4, TAIPEI, TAIWAN R.O.C	director of	ADWELL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1994		Active
Cheng Ee Jiu	Singapore	61E Gilstead Road Singapore 309105	director of	Corporate Advisory International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Li Rong Wei	China	?????????????????157?303?	shareholder of	LAND GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Li Rong Wei	China	?????????????????157?303?	director of	LAND GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Veraway Holdings 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	Ballarat Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Struck / Defunct / Deregistered
Lu, Wei-Cheng	Taiwan	6F-2, No. 39 Pi Chung Street Yen Cheng District Kaohsiung, Taiwan R.O.C.	director of	DAPHNE INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
Teo Chai Huat	Singapore	Block 104 Rivervale Walk #03-144 Singapore 540104	shareholder of	Emperor Waltz Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
CHAN Chi Keung	Hong Kong	25/F., Tower 5, Monterey Cove, Caribbean Court No. 2 Kin Tung Road, Tung Chung, Lantau Island Hong Kong	director of	EURO-PAC SHIPPING WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Helena Tsai Hsiu Chuan	Hong Kong	33A, Cornwall Court 54-56 King's Road North Point HONG KONG	shareholder of	WEALTH TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Helena Tsai Hsiu Chuan	Hong Kong	33A, Cornwall Court 54-56 King's Road North Point HONG KONG	director of	WEALTH TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Helena Tsai Hsiu Chuan	Hong Kong	33A, Cornwall Court 54-56 King's Road North Point HONG KONG	director of	PURPLE ART LIMITED	British Virgin Islands		22-MAR-2002		Transferred Out
Ng Chin Kok	Malaysia	1st Floor, Lot 3B, Block G, Bandar Leila, W.D.T. 259, 90009 Sandakan, Sabah	director of	Coastal Offshore (Labuan) Pte Ltd	Malaysia		06-SEP-2000		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	director of	Neptune Worldwide Holdings Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	director of	Dazzling Wealth International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	director of	ICH Nikko Antfactory Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2007		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	director of	ICH Nikko Antfactory Pan Asia I Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2007		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	director of	ICH ADVISORS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	director of	GEMINI ASIA GROWTH II INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	shareholder of	ICH Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	director of	ICH Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	director of	ICH PROPRIETORY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2008		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	director of	Zymmetry Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	shareholder of	Zymmetry Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	shareholder of	REFORM BASE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	director of	REFORM BASE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	shareholder of	Gemini Asia Growth Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
Toe Teow Heng	Singapore	27,Tanah Merah Kechil Avenue, D'Manor Singapore 465641	director of	Gemini Asia Growth Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
HSIAO, HAN-SHEN	Taiwan	17F., NO. 456, SEC. 4 HSIN YI ROAD TAIPEI TAIWAN, R.O.C.	shareholder of	Baltic Sea Holdings Ltd	Samoa		06-JUN-2007		Struck / Defunct / Deregistered
HSIAO, HAN-SHEN	Taiwan	17F., NO. 456, SEC. 4 HSIN YI ROAD TAIPEI TAIWAN, R.O.C.	secretary of	Baltic Sea Holdings Ltd	Samoa		06-JUN-2007		Struck / Defunct / Deregistered
HSIAO, HAN-SHEN	Taiwan	17F., NO. 456, SEC. 4 HSIN YI ROAD TAIPEI TAIWAN, R.O.C.	director of	Baltic Sea Holdings Ltd	Samoa		06-JUN-2007		Struck / Defunct / Deregistered
HSIAO, HAN-SHEN	Taiwan	17F., NO. 456, SEC. 4 HSIN YI ROAD TAIPEI TAIWAN, R.O.C.	shareholder of	Hua Yun Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Active
HSIAO, HAN-SHEN	Taiwan	17F., NO. 456, SEC. 4 HSIN YI ROAD TAIPEI TAIWAN, R.O.C.	director of	Hua Yun Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Active
Chang, Ching-Yi	Taiwan	No. 97, Sinming Rd. Jhongli City Taoyuan County 320 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
CHEN SHI FENG ???	China	No. 1104, Unit 9, Building 5, Douban Hutong Dongcheng District, Beijing, China	director of	Fin Whale Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
CHEN SHI FENG ???	China	No. 1104, Unit 9, Building 5, Douban Hutong Dongcheng District, Beijing, China	shareholder of	Fin Whale Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
Kae Li Investment Co. Ltd	Taiwan	8F-2, No. 100 Sec. 2 Nanking E. Road 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
PLACIDO HOLDINGS 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	WISHART INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2001		Active
WANG Sen	China	Room 806, Guangfa Mansion No, 40, Shandong Road, Qingdao, Shandong China	director of	SUNNY HOME-TEX MFG. CO. LTD.	Samoa		07-NOV-2008		Active
WANG Sen	China	Room 806, Guangfa Mansion No, 40, Shandong Road, Qingdao, Shandong China	shareholder of	SUNNY HOME-TEX MFG. CO. LTD.	Samoa		07-NOV-2008		Active
Wong Chik-Wing, Mike	Hong Kong	Flat A, 42/F., Tower 2, Dynasty Court 23 Old Peak Road, Mid Levels HONG KONG	director of	WEALTH PRO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Transferred Out
YUEN Ching Bor Stephen	Hong Kong	Flat B, 26th Floor, Banyan Mansion, Seaview Garden No. 24 Taikoo Wan Road, taikoo Shing, Hong Kong	director of	China Infrastructure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Chen, Li-Ching	Taiwan	No. 4, Sibian Lane, Ershuei Township, Changhua County 530, Taiwan, R.O.C.	shareholder of	Max Assessment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Chen, Li-Ching	Taiwan	No. 4, Sibian Lane, Ershuei Township, Changhua County 530, Taiwan, R.O.C.	shareholder of	Perfect Speed Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Chen, Li-Ching	Taiwan	No. 4, Sibian Lane, Ershuei Township, Changhua County 530, Taiwan, R.O.C.	director of	Perfect Speed Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Chen, Li-Ching	Taiwan	No. 4, Sibian Lane, Ershuei Township, Changhua County 530, Taiwan, R.O.C.	shareholder of	South Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
LAU Hon	Hong Kong	46E, Block 6, The Belcher's 89 Pok Fu Lam Road Hong Kong	shareholder of	CANDY JOY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
LAU Hon	Hong Kong	46E, Block 6, The Belcher's 89 Pok Fu Lam Road Hong Kong	director of	CANDY JOY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Chen, Cheng-Chuan	Taiwan	2Fl., No. 10, Alley 24, Lane 19, Wensan 3rd St., Gueishan Shiang, Taoyuan Taiwan 333, R.O.C	director of	JX-DME Holding Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2006		Active
Chen, Cheng-Chuan	Taiwan	2Fl., No. 10, Alley 24, Lane 19, Wensan 3rd St., Gueishan Shiang, Taoyuan Taiwan 333, R.O.C	director of	CH-DME Holding Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2006		Active
Tong, Yuet Sheung	Hong Kong	Flat 8, 20/F1, Blk A, King Shan Court, Ngau Chi Wan, Kowloon, Hong Kong.	director of	PTL Inc.	Samoa		23-JAN-2007		Active
Huang, Hieng-Hsiung	Taiwan	10, Chien-Kuo Road TZPZ Tantzu Taichung 427, Taiwan REPUBLIC OF CHINA	director of	Wintek International Holding (Cayman) Corporation	Cayman Islands		23-JUN-2006		Active
Huang, Hieng-Hsiung	Taiwan	10, Chien-Kuo Road TZPZ Tantzu Taichung 427, Taiwan REPUBLIC OF CHINA	director of	Wintek Far East (Cayman) Corporation	Cayman Islands		23-JUN-2006		Active
Liu Qiang	China	Room 302, No. 18 Xu Jia Hui Garden Lane 255, Wan Ping Road West Shanghai 200012, China	director of	HANG WAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Liu Qiang	China	Room 302, No. 18 Xu Jia Hui Garden Lane 255, Wan Ping Road West Shanghai 200012, China	shareholder of	HANG WAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Johnnie Hermanto	Indonesia	Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia	shareholder of	Tri-fold Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Johnnie Hermanto	Indonesia	Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia	beneficial owner of	Tri-fold Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
YIN FOK Suk Yee Sophia	Hong Kong	10/F., Cheung Lee Industrial Building 9 Cheung Lee Street, Chai Wan, Hong Kong	director of	EXTRAWELL TECHNOLOGY 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	28-JUL-2004		Active
Lin, Su-Tsai @ Ann Lin	Taiwan	NO. 644, CHING CHENG ROAD NAN-TUN DISTRICT TAICHUNG 408 TAIWAN, R.O.C.	shareholder of	Everlasting Harvest Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active

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