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
Michael Henry HORNE	Hong Kong	327 D.B. Plaza, Discovery Bay, Hong Kong	beneficial owner of	Cloud Base Holdings Limited	Not identified		18-SEP-1997		Struck / Defunct / Deregistered
HUANG Li-Chen	Taiwan	No. 49, Fonglin Road Siaogang District Kaohsiung City 812, 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
Rashda Tariq	Pakistan	House No.8 Street 74 G-6/4 Islamabad Pakistan	shareholder of	Star Peak Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2000		Active
Douglas P. Mochel	United States	1 Lorraine St Woodridge IL 60517 USA	beneficiary of	Mochel Family Trust	Not identified		11-NOV-1993		Active
Chiang, Wen-Liang	Taiwan	No. 42, 108 Lane, Pao Yi Rd 3 Lin, Hou Hu Li, East Dist Chia Yi City, Taiwan, R.O.C. ??????????3 ????108 ?42 ?	shareholder of	BLOOM BEST LIMITED	Samoa		20-NOV-2006		Active
Chiang, Wen-Liang	Taiwan	No. 42, 108 Lane, Pao Yi Rd 3 Lin, Hou Hu Li, East Dist Chia Yi City, Taiwan, R.O.C. ??????????3 ????108 ?42 ?	secretary of	BLOOM BEST LIMITED	Samoa		20-NOV-2006		Active
Chiang, Wen-Liang	Taiwan	No. 42, 108 Lane, Pao Yi Rd 3 Lin, Hou Hu Li, East Dist Chia Yi City, Taiwan, R.O.C. ??????????3 ????108 ?42 ?	director of	BLOOM BEST LIMITED	Samoa		20-NOV-2006		Active
Mikhail Nikolaeva	Switzerland;Russia	Chemin de Chamblandes 29 1009 Pully Switzerland	successor protector of	White Orchard Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-APR-2009		Active
Mikhail Nikolaeva	Switzerland;Russia	Chemin de Chamblandes 29 1009 Pully Switzerland	beneficiary of	White Orchard Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-APR-2009		Active
Mikhail Nikolaeva	Switzerland;Russia	Moscow Kievskaya Ulitza 20 app 79 Russia	successor protector of	White Orchard Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-APR-2009		Active
Mikhail Nikolaeva	Switzerland;Russia	Moscow Kievskaya Ulitza 20 app 79 Russia	beneficiary of	White Orchard Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-APR-2009		Active
XU Lijun	China	No. 01, West Fuyang Road Economic Development Zone, Jingjiang, Jiangsu ?????????????1? ??:214527	director of	ALLIANCE POWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
XU Lijun	China	No. 01, West Fuyang Road Economic Development Zone, Jingjiang, Jiangsu ?????????????1? ??:214527	shareholder of	ALLIANCE POWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
PERFECT MAX INVESTMENT LIMITED	British Virgin Islands	OMC Chambers, Wickham Cay 1, Road Town ,Tortola, British Virgin Islands,	shareholder of	J Power Company Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	13-AUG-2004		Active
TEO LEE NGO	Thailand	53/259 Soi Ladawan 6, Mooban Ladawan Rangsit Tambon Ban Klang Ampur Muang Pathumthani Pathumthani 12000, Thailand	shareholder of	YLN Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
TEO LEE NGO	Thailand	53/259 Soi Ladawan 6, Mooban Ladawan Rangsit Tambon Ban Klang Ampur Muang Pathumthani Pathumthani 12000, Thailand	director of	YLN Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
TSAI, Cheng-Ta	Taiwan	No.13, Sihwei Rd., Jinshan Township Taipei County 208, Taiwan R.O.C.	shareholder of	REACH FIELD INVESTMENT LIMITED	Samoa		02-APR-2007		Active
TATSUMI ISAMU	Japan	8F, Kyodo Bldg, 1-18, Sudacho Kanda, Chiyoda-Ku, Tokyo, Japan	shareholder of	General Soft Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
4M1Q Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box Road Town, Tortola British Virgin Islands	shareholder of	Andover Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Jeremy Craddock Mott	Kenya	Athi River Farm, Nairobi, Kenya	director of	A.I.E Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1994		Active
Wataru Yoshikoshi	Japan	305, 12-16 Hongo-4 Chome Bunkyo-ku, Tokyo 113-0033 Japan	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
ZHANG PU ??	China	Room 1001, Unit 2, Building 13, No. 7 Jiangxi Lu Shinan Qu, Qingdao, Shangdong, China	director of	T-MAX INTERNATIONAL INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
ZHANG PU ??	China	Room 1001, Unit 2, Building 13, No. 7 Jiangxi Lu Shinan Qu, Qingdao, Shangdong, China	shareholder of	T-MAX INTERNATIONAL INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
HOE, Wei Yen David	Hong Kong	c/o AKTIS CAPITAL 10 TH FLOOR, 8 QUEEN'S ROAD CENTRAL HONG KONG	shareholder of	TRUE WAY GROUP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Struck / Defunct / Deregistered
HOE, Wei Yen David	Hong Kong	c/o AKTIS CAPITAL 10 TH FLOOR, 8 QUEEN'S ROAD CENTRAL HONG KONG	director of	TRUE WAY GROUP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Struck / Defunct / Deregistered
Gerard Don, Harding	Taiwan	5F-3, No.206, Ming-Sheng 1nd Road, Sinsing District, Kaohsiung, R.O.C.	director of	Marvelous Seafood Ltd.	Samoa		12-DEC-2003		Active
ZHONG SUI	China	ROOM 401, NO.51, YUMAO STREET, YUEXIU DISTRICT GUANGDONG CHINA	director of	ART TEAM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Struck / Defunct / Deregistered
ZHONG SUI	China	ROOM 401, NO.51, YUMAO STREET, YUEXIU DISTRICT GUANGDONG CHINA	shareholder of	ART TEAM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Struck / Defunct / Deregistered
JOHN HARRIS HARIMAN	Singapore	39, Holland Grove View, Singapore 276196	director of	HAVILAH CORPORATION LIMITED	Samoa		20-APR-2007		Active
JOHN HARRIS HARIMAN	Singapore	39, Holland Grove View, Singapore 276196	shareholder of	HAVILAH CORPORATION LIMITED	Samoa		20-APR-2007		Active
CHANG, HSIN-PENG	Taiwan	No.27, Juguang Rd., Zhonghe City, Taipei Countrry 235, Taiwan, R.O.C.	shareholder of	Hirotech Investment Limited	Samoa		27-MAR-2009		Active
CHANG, HSIN-PENG	Taiwan	No.27, Juguang Rd., Zhonghe City, Taipei Countrry 235, Taiwan, R.O.C.	secretary of	FU WAI ASIA INVESTMENT LIMITED	Samoa		12-MAY-2006		Active
CHANG, HSIN-PENG	Taiwan	No.27, Juguang Rd., Zhonghe City, Taipei Countrry 235, Taiwan, R.O.C.	shareholder of	FU WAI ASIA INVESTMENT LIMITED	Samoa		12-MAY-2006		Active
Takao Sakamoto	Japan	C/- Rikuoh Nishi-Ikebukuro Building 7/F., 5-26-19 Nishi-Ikebukuro Toshima-Ku, Tokyo 171-0021 Japan	director of	CENTRELINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Active
JSJ Company Limited	British Virgin Islands	Woodbourne Hall, P.O.Box 916, Road Town, Tortola. British Virgin islands.	shareholder of	Glory Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Active
Alain King Man Wan	Hong Kong	c/o 1801-2, 18/F., Yat Chau International Plaza, 118 Connaught Road West Hong Kong	director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Ashish Choksi & Vishwas Shashikant Choksi	India	Mangalik, 58 Presidency Society 7th N.S. Road, Vile Parle West Mumbai 400049 India	beneficial owner of	AssetWatch Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Ashish Choksi & Vishwas Shashikant Choksi	India	Mangalik, 58 Presidency Society 7th N.S. Road, Vile Parle West Mumbai 400049 India	beneficial owner of	En-3 Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
KAM Chi Kong	Hong Kong	SHOPS 1& 2, GROUND FLOOR, WILTON PLACE , 68 BONHAM ROAD HONG KONG	shareholder of	TOS MEDICAL ALLIANCE (HOLDINGS) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
Chua Kim Hong, Margaret	Singapore	Block 16 Leeden Heights #03-05 Singapore 267937	secretary of	The One & Only Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2007		Active
Danan Kadarachman	Indonesia	Jl Alaydrus No. 82 Jakarta Pusat 10130, Indonesia	shareholder of	Legacy Power Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Danan Kadarachman	Indonesia	Jl Alaydrus No. 82 Jakarta Pusat 10130, Indonesia	beneficial owner of	Legacy Power Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Beijing Economic Development & Investment Corp.	China	15/F Office Tower Beijing Jade Palace Hotel No. 76 Zhi Chun Road Haidian District, Beijing CHINA	shareholder of	New Capital Investment Company Limited	Not identified		08-MAR-1993		Struck / Defunct / Deregistered
Yim Ho Keung	Hong Kong	Flat B 22nd Floor Block 4 233 Electric Road City Garde, North Point Hong Kong	shareholder of	INTERBROAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Struck / Defunct / Deregistered
Yim Ho Keung	Hong Kong	Flat B 22nd Floor Block 4 233 Electric Road City Garde, North Point Hong Kong	director of	INTERBROAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Struck / Defunct / Deregistered
SUNYUAN INTERNATIONAL CO., LIMITED	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	WELL PREMIUM INVESTMENT LIMITED	Samoa		01-NOV-2006		Active
ZHU SHUANG FENG	China	ROOM 2111, 161#, EAST LUJIAZUI ROAD SHANGHAI CHINA	director of	FAMOUS DRAGON TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
ZHU SHUANG FENG	China	ROOM 2111, 161#, EAST LUJIAZUI ROAD SHANGHAI CHINA	shareholder of	FAMOUS DRAGON TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
Hsieh, Ming-Chang	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
VICTOR W NEE	United States	9276 E, Topeka Dr. Scottsdale AZ 85255, USA	director of	US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
VICTOR W NEE	United States	9276 E, Topeka Dr. Scottsdale AZ 85255, USA	shareholder of	US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
LEE, Ling-Chin	Taiwan	8F, No. 140 Dunhua South Rd., Sec. 2, Taipei Taiwan, R.O.C.)	director of	LIBERTY BELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
LEE, Ling-Chin	Taiwan	8F, No. 140 Dunhua South Rd., Sec. 2, Taipei Taiwan, R.O.C.)	shareholder of	LIBERTY BELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
Lee, Sun-Chien	Taiwan	No. 156, Mei-Chun Road Da-Li City, Tai-Chung County R.O.C.	director of	SKAGEN INTERNATIONAL LIMITED	Samoa		13-JUN-2006		Active
Lee, Sun-Chien	Taiwan	No. 156, Mei-Chun Road Da-Li City, Tai-Chung County R.O.C.	secretary of	SKAGEN INTERNATIONAL LIMITED	Samoa		13-JUN-2006		Active
Lee, Sun-Chien	Taiwan	No. 156, Mei-Chun Road Da-Li City, Tai-Chung County R.O.C.	shareholder of	SKAGEN INTERNATIONAL LIMITED	Samoa		13-JUN-2006		Active
CULTURE WAVE 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	CHINA EAGLE FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
CULTURE WAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	CHINA EAGLE FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
CULTURE WAVE 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	BEST STATE ENTERPRISES LIMITED	British Virgin Islands	c/o Phak Tai Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLAND;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
CULTURE WAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	BEST STATE ENTERPRISES LIMITED	British Virgin Islands	c/o Phak Tai Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLAND;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
Ng Siew Luan	Singapore	51A Holland Road Singapore 258855	director of	Purple Ray Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Active
TAN TIONG BENG, EUGENE (CHEN ZHONGMING, EUGENE)	Singapore	Block 710 Hougang Avenue 2 #07-139 Singapore 530710	shareholder of	RIMAU INTERNATIONAL LTD	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;3 Pemimpin Drive #04-01 Lip Hing Industrial Building Singapore 576147	09-OCT-2008		Active
TAN TIONG BENG, EUGENE (CHEN ZHONGMING, EUGENE)	Singapore	Block 710 Hougang Avenue 2 #07-139 Singapore 530710	director of	RIMAU INTERNATIONAL LTD	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;3 Pemimpin Drive #04-01 Lip Hing Industrial Building Singapore 576147	09-OCT-2008		Active
TAN TIONG BENG, EUGENE (CHEN ZHONGMING, EUGENE)	Singapore	Block 710 Hougang Avenue 2 #07-139 Singapore 530710	shareholder of	Crystal Shine Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Struck / Defunct / Deregistered
TAN TIONG BENG, EUGENE (CHEN ZHONGMING, EUGENE)	Singapore	Block 710 Hougang Avenue 2 #07-139 Singapore 530710	director of	Crystal Shine Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Struck / Defunct / Deregistered
Ultra-Glow Capital Incorporated	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ASANUSA CAPITAL PARTNERS PTE. LTD.	Indonesia	Jalan Hiang Lekir II/20 Kebayoran Baru Jakarta Selatan Indonesia	28-JAN-2003		Active
LAU Chi Ming	Hong Kong	UNIT 3, 3/F., YUE FU MANSION NO.3 HONG KEUNG STREET,SAN PO KONG KOWLOON, HONG KONG	shareholder of	JUFU MEDIA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
LAU Chi Ming	Hong Kong	UNIT 3, 3/F., YUE FU MANSION NO.3 HONG KEUNG STREET,SAN PO KONG KOWLOON, HONG KONG	director of	JUFU MEDIA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
LAU Chi Ming	Hong Kong	UNIT 3, 3/F., YUE FU MANSION NO.3 HONG KEUNG STREET,SAN PO KONG KOWLOON, HONG KONG	shareholder of	JOIN WELL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
LAU Chi Ming	Hong Kong	UNIT 3, 3/F., YUE FU MANSION NO.3 HONG KEUNG STREET,SAN PO KONG KOWLOON, HONG KONG	director of	JOIN WELL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Logan Wace MACWATT	Hong Kong	Flat A, 1st Floor, Block 3, Cavendish Heights 33 Perkins Road, Jardine’s Lockout Hong Kong	director of	AEDAS INTERIORS (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
Chou, Hua-Chen	Taiwan	5Fl., No.86, Sec.2, Chung-Cheng Road, Shih-Lin Taipei Taiwan ROC	secretary of	SOUTHERN PACIFIC INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-FEB-2005		Active
Chou, Hua-Chen	Taiwan	5Fl., No.86, Sec.2, Chung-Cheng Road, Shih-Lin Taipei Taiwan ROC	secretary of	Chyun Yih Tape (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAR-2004		Active
YANG, SHENG-HUI	Taiwan	No. 2, Lane 64, Dongguangyuan Rd., East District, Taichung City 401, Taiwan ROC	director of	Global Exclusive Co., Ltd.	Samoa		16-AUG-2007		Active
YANG, SHENG-HUI	Taiwan	No. 2, Lane 64, Dongguangyuan Rd., East District, Taichung City 401, Taiwan ROC	secretary of	Global Exclusive Co., Ltd.	Samoa		16-AUG-2007		Active
Han Guo Li	Taiwan	No. 7-1, BeiPingfang, Dingzigu Hongpiao District Tianjin R.O.C	shareholder of	ASIA GUIDE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Company liquidated
LIAO, WEN-YUAN	Taiwan	1F., No. 56, Lane 248, Sec. 6, Minquan E. Td., Neihu district, Taipei City 114, Taiwam, R.O.C.	secretary of	SKYLARK HOLDINGS LIMITED	Samoa		05-JAN-2007		Active
LIAO, WEN-YUAN	Taiwan	1F., No. 56, Lane 248, Sec. 6, Minquan E. Td., Neihu district, Taipei City 114, Taiwam, R.O.C.	shareholder of	SKYLARK HOLDINGS LIMITED	Samoa		05-JAN-2007		Active
Irene Chia	United Kingdom	22 William Cobbett House 1 Scarsdale Place London W8 5SY United Kingdom	director of	BRIGHTEN VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1994		Active
Irene Chia	United Kingdom	22 William Cobbett House 1 Scarsdale Place London W8 5SY United Kingdom	shareholder of	BRIGHTEN VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1994		Active
Chan Siu Fai, Samuel	Hong Kong	Flat A, 18/F, Blk 5 Dynasty Court 23 Old Peak Rd. Hong Kong	director of	SBMI ASIA Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2006		Active
ZHENG XUE SHAN ???	China	No. 5, Building 12, No. 38, Dongfeng Road Jinshui, Zhengzhou, China	shareholder of	GOLDEN GREATWALL TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
ZHENG XUE SHAN ???	China	No. 5, Building 12, No. 38, Dongfeng Road Jinshui, Zhengzhou, China	director of	GOLDEN GREATWALL TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
Teresa Wanda Weir	Hong Kong	61 Headland Drive Discovery Bay Headland Village Lantau Island Hong Kong	shareholder of	EAGLE CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
Teresa Wanda Weir	Hong Kong	61 Headland Drive Discovery Bay Headland Village Lantau Island Hong Kong	shareholder of	GLOBAL EAGLE INVESTMENTS LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-NOV-2004		Active
Teresa Wanda Weir	Hong Kong	61 Headland Drive Discovery Bay Headland Village Lantau Island Hong Kong	director of	EAGLE CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
Teresa Wanda Weir	Hong Kong	61 Headland Drive Discovery Bay Headland Village Lantau Island Hong Kong	director of	GLOBAL EAGLE INVESTMENTS LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-NOV-2004		Active
Hiseh Chang, Su-Chiung	Taiwan	6F., No. 12, Alley 16, Lane 12, Sec. 3, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	intermediary of	Hsieh Chang, Su-Chiung	Not identified
Hiseh Chang, Su-Chiung	Taiwan	6F., No. 12, Alley 16, Lane 12, Sec. 3, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	intermediary of	CATERING SERVICES INTERNATIONAL LIMITED	Seychelles		24-APR-2007		Active
Hiseh Chang, Su-Chiung	Taiwan	6F., No. 12, Alley 16, Lane 12, Sec. 3, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	CATERING SERVICES INTERNATIONAL LIMITED	Seychelles		24-APR-2007		Active
Hiseh Chang, Su-Chiung	Taiwan	6F., No. 12, Alley 16, Lane 12, Sec. 3, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	Wireless Connection Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
RICHARD MOHANLAL HARJANI	Indonesia	Jl. Raya Kalimalang /77 RT 010/08 Jakarta Timur Indonesia	director of	White Eagle Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
RICHARD MOHANLAL HARJANI	Indonesia	Jl. Raya Kalimalang /77 RT 010/08 Jakarta Timur Indonesia	director of	Golden Eagle Holdings Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
Wu, Kun-Ta	Taiwan	2F., No. 218, Sec.4, Chongsin Rd., Sanchong City, Taipei County 241 Taiwan R.O.C.	secretary of	TREASURE GOOD INTERNATIONAL LIMITED	Samoa		05-JAN-2006		Struck / Defunct / Deregistered
Wu, Kun-Ta	Taiwan	2F., No. 218, Sec.4, Chongsin Rd., Sanchong City, Taipei County 241 Taiwan R.O.C.	director of	TREASURE GOOD INTERNATIONAL LIMITED	Samoa		05-JAN-2006		Struck / Defunct / Deregistered
Wu, Kun-Ta	Taiwan	2F., No. 218, Sec.4, Chongsin Rd., Sanchong City, Taipei County 241 Taiwan R.O.C.	shareholder of	TREASURE GOOD INTERNATIONAL LIMITED	Samoa		05-JAN-2006		Struck / Defunct / Deregistered
Chia-Hsun Liao	Taiwan	4Fl, No29, Lane 134, Sec.3 Shinyi Rd Daan Chiu Taipei	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
ZHOU Weizhong	China	Guangdong, Foshan City, Nanhai District Huangqi Street, Yifeng Garden Building B, Room 301	director of	PURUIER GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2007		Active
ZHOU Weizhong	China	Guangdong, Foshan City, Nanhai District Huangqi Street, Yifeng Garden Building B, Room 301	shareholder of	PURUIER GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2007		Active
SHIH YI-HUNG	Taiwan	No. 18 Gongye 17th Rd Taiping City Taichung County 411 Taiwan, R.O.C.	shareholder of	MASTR F03 Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	30-OCT-2008		Active

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