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
TAKITA Kazunobu	Japan	#2806 Famil Tsukishima, Guran Sui-To Tower 2-19-1 Tsukuda, Chuo-Ku, Tokyo Japan 1040051	director of	HTL Capital Advisors Asia Pacific Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1998		Active
Chow Yu Chun	Hong Kong	17/F, Block 37, Baguio Villa 550 Victoria Road Hong Kong	director of	GOODWILL RESOURCES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Active
Chow Yu Chun	Hong Kong	17/F, Block 37, Baguio Villa 550 Victoria Road Hong Kong	director of	POWER PALACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2003		Active
Taiwan Paiho Limited	Taiwan	No. 575, Hegang Road Hemei Township, Changhua County 508 Taipei, Taiwan REPUBLIC OF CHINA	beneficial owner of	PAI SHIN CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAR-2005		Active
Taiwan Paiho Limited	Taiwan	No. 575, Hegang Road Hemei Township, Changhua County 508 Taipei, Taiwan REPUBLIC OF CHINA	beneficiary of	HON SHIN CORP. ??????	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2005		Active
Taiwan Paiho Limited	Taiwan	No. 575, Hegang Road Hemei Township, Changhua County 508 Taipei, Taiwan REPUBLIC OF CHINA	beneficiary of	PAI SHIN CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAR-2005		Active
HUANG LIN, PI-CHEN	Taiwan	10F-4, No. 7, Dadun 19th St. West District Taichung City 40352 Taiwa, R.O.C	director of	J.S. Kalten Co Ltd	Samoa		04-DEC-2008		Active
HUANG LIN, PI-CHEN	Taiwan	10F-4, No. 7, Dadun 19th St. West District Taichung City 40352 Taiwa, R.O.C	shareholder of	J.S. Kalten Co Ltd	Samoa		04-DEC-2008		Active
HUANG LIN, PI-CHEN	Taiwan	10F-4, No. 7, Dadun 19th St. West District Taichung City 40352 Taiwa, R.O.C	secretary of	J.S. Kalten Co Ltd	Samoa		04-DEC-2008		Active
HUANG LIN, PI-CHEN	Taiwan	10F-4, No. 7, Dadun 19th St. West District Taichung City 40352 Taiwa, R.O.C	director of	Stärn Emporium Ltd.	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	02-APR-2008		Active
HUANG LIN, PI-CHEN	Taiwan	10F-4, No. 7, Dadun 19th St. West District Taichung City 40352 Taiwa, R.O.C	shareholder of	Stärn Emporium Ltd.	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	02-APR-2008		Active
Kang, Chao-Tung	Taiwan	3F No. 53 Ankang Road Taiepi taiwan	shareholder of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Katherine Alice Fitzgerald	Cook Islands	Titikaveka Rarotonga Cook Islands	resident director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
Katherine Alice Fitzgerald	Cook Islands	Titikaveka Rarotonga Cook Islands	director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Katherine Alice Fitzgerald	Cook Islands	Titikaveka Rarotonga Cook Islands	director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Chen Jiann Min	Taiwan	2F., No. 29 Hsing Yang Road Taipei Taiwan R.O.C	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
Chen Jiann Min	Taiwan	2F., No. 29 Hsing Yang Road Taipei Taiwan R.O.C	shareholder 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
Chen Jiann Min	Taiwan	2F., No. 29 Hsing Yang Road Taipei Taiwan R.O.C	shareholder of	ACTIVE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Chen Jiann Min	Taiwan	2F., No. 29 Hsing Yang Road Taipei Taiwan R.O.C	director of	ACTIVE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Chen Jiann Min	Taiwan	2F., No. 29 Hsing Yang Road Taipei Taiwan R.O.C	shareholder of	J&B INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Chen Jiann Min	Taiwan	2F., No. 29 Hsing Yang Road Taipei Taiwan R.O.C	director of	J&B INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Chen Jiann Min	Taiwan	2F., No. 29 Hsing Yang Road Taipei Taiwan R.O.C	shareholder of	STELLA INVESTMENTS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Chen Jiann Min	Taiwan	2F., No. 29 Hsing Yang Road Taipei Taiwan R.O.C	director of	STELLA INVESTMENTS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Ema Binti Kilo	Malaysia	U 0645 Taman Lucky Tmn Lucky Jln Jumioar Buyong Tg Purun 8700 W.P. Labuan Malaysia	shareholder of	Hurstbridge Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Tsai, Yung-Dar, Tsai, Jung-Kuei @ J. G. Tsai	Not identified		shareholder of	Key Biz Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Glenn Muhammad Surya Yusuf & Nurilmi Padang Yusuf	Not identified		shareholder of	BARCELONA ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Company liquidated
Alaa Eldin Mahmoud Ibrahim Nosseir Mohamed	Egypt	3 Hafez Ramadan Makram Ebied Nasrcity Ciro #05-12 Upper Automaged, Egypt	director of	BAY MARITIME PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
Long Hing Management Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	VMS PRIVATE INVESTMENT PARTNERS II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
Long Hing Management Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	VMS PRIVATE INVESTMENT PARTNERS IV LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
Long Hing Management Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	VMS PRIVATE INVESTMENT PARTNERS III LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2007		Active
Kwan Shing Fung	Taiwan	No. 3, Creation Rd. II Science-Based Industrial Park Hsinchu, Taiwan, R.O.C. ????????????????	director of	SANTEK Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Active
Mysore Nagaraja Kartik	Singapore	123 Meyer Road #17-01 Singapore 437934	director of	Artsgate Trading Ltd	British Virgin Islands		15-JAN-2003		Struck / Defunct / Deregistered
Integrated Group Holdings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Integrated (China) Corporation	Samoa		05-JAN-2000		Struck / Defunct / Deregistered
Integrated Group Holdings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Integrated (China) Corporation	Samoa		05-JAN-2000		Struck / Defunct / Deregistered
JUNIUS WIJAYA	Indonesia	Taman Kebon Jeruk Block E1 No.13 Jakarta Indonesian	director of	Eternal Spring Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
Hsu, Li-Yun	Taiwan	No. 12, Kane 485, Jiajan Rd., Tzguan Shiang. Kaohsiung, Taiwan 826, R.O.C.	secretary of	Jovial International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Active
YAN JING	China	B1616, XINGHE CENTURY BLDG., CAITIAN RD., FUTIAN DIS., SHENZHEN, CHINA	shareholder of	THREE SIXTY INTERNATIONAL GROUP LIMITED	Samoa		12-JUN-2008		Active
YAN JING	China	B1616, XINGHE CENTURY BLDG., CAITIAN RD., FUTIAN DIS., SHENZHEN, CHINA	director of	THREE SIXTY INTERNATIONAL GROUP LIMITED	Samoa		12-JUN-2008		Active
Takuma Limited	Hong Kong	SUIT 18078, TOWER 11, THE GATEWAY 25 CANTON ROAD,TSIMSHATSUI, KOWLOON HONG KONG	director of	INFOTECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Struck / Defunct / Deregistered
LIN, HUI-MING	Taiwan	No. 189, Sec. 7, Yanping N. Road Shihlin District Taipei Taiwan, R.O.C.	shareholder of	Eastern Interests Management Limited ????????	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	20-AUG-2008		Active
Huang, Wen-Huei	Taiwan	No. 27, Alley 29, Lane 163 Sec. 6, Min Chuan East Road Taipei, Taiwan, R.O.C.	secretary of	GLORIOUS WINNER CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
Huang, Wen-Huei	Taiwan	No. 27, Alley 29, Lane 163 Sec. 6, Min Chuan East Road Taipei, Taiwan, R.O.C.	shareholder of	GLORIOUS WINNER CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
Huang, Wen-Huei	Taiwan	No. 27, Alley 29, Lane 163 Sec. 6, Min Chuan East Road Taipei, Taiwan, R.O.C.	director of	GLORIOUS WINNER CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
Huang, Wen-Huei	Taiwan	No. 27, Alley 29, Lane 163 Sec. 6, Min Chuan East Road Taipei, Taiwan, R.O.C.	director of	Timeshares Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
Huang, Wen-Huei	Taiwan	No. 27, Alley 29, Lane 163 Sec. 6, Min Chuan East Road Taipei, Taiwan, R.O.C.	shareholder of	Timeshares Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
CHEN LI-JU	Taiwan	12F., No. 349, Sec. 2, Songjhu Rd., Beitun District, Taichung City 406, Taiwan, R.O.C.	director of	JAMA International Trading Limited	Samoa		13-JUL-2005		Active
CHEN LI-JU	Taiwan	12F., No. 349, Sec. 2, Songjhu Rd., Beitun District, Taichung City 406, Taiwan, R.O.C.	shareholder of	JAMA International Trading Limited	Samoa		13-JUL-2005		Active
Evi Hamdani	Indonesia	Jl. Lumajang No. 5 Jakarta 10310 Indonesia	shareholder of	Central Coast Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Evi Hamdani	Indonesia	Jl. Lumajang No. 5 Jakarta 10310 Indonesia	director of	Central Coast Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
HSU, CHAO-CHONG	China	Room C, 10F Cuibaige Longbai Garden 2419 Hongqiao Road, Shanghai, P.R.C.	director of	KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD.	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	02-NOV-2004		Active
Fan Yan Feng ???	China	Rm 3082, Bldg 11, Dongqu, No 20 Fuxing Road Haidian District	shareholder of	China Mining Finance Partners Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Amy YEH Aieming	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	SBCVC F-II, LP (SV) 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	22-MAR-2004		Active
Amy YEH Aieming	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	GogoTime Holding Limited	Cayman Islands		14-JUL-2006		Active
Hone Shee Group Limited	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	shareholder of	TRADE ALLIANCE MANAGEMENT LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-APR-2003		Active
Soetjahjono Winarko	Indonesia	Jl. Widya Chandra V/3 Jakarta 12190 Indonesia	director of	Lion Properties Investments Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	10-MAY-2006		Active
Soetjahjono Winarko	Indonesia	Jl. Widya Chandra V/3 Jakarta 12190 Indonesia	director of	TEMPLETON CAPITAL PTE. LTD.	Singapore		06-DEC-2005		Active
JIANG Quanlong	China	Room 401, 46 Duifangxincun Yixing Jiangsu Republic of China	director of	LEE SHING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1998		Active
WOO BOON CHONG	Singapore	Blk 15 Woodlands Drive 72 #01-43 Singapore 738096	shareholder of	PT NOAH LINE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
WOO BOON CHONG	Singapore	Blk 15 Woodlands Drive 72 #01-43 Singapore 738096	director of	PT NOAH LINE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
YUAN YONG QIU ???	China	Unit 401, No. 68, Lane 2950 Changzhong Road, Zhabei District Shanghai, China	director of	Maryland Safety Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
YUAN YONG QIU ???	China	Unit 401, No. 68, Lane 2950 Changzhong Road, Zhabei District Shanghai, China	shareholder of	Maryland Safety Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
YUAN YONG QIU ???	China	Unit 401, No. 68, Lane 2950 Changzhong Road, Zhabei District Shanghai, China	director of	FAITH CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
YUAN YONG QIU ???	China	Unit 401, No. 68, Lane 2950 Changzhong Road, Zhabei District Shanghai, China	shareholder of	FAITH CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Mohammad Alwi Hamu	Not identified		director of	MUTUAL HART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
Mohammad Alwi Hamu	Not identified		shareholder of	MUTUAL HART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
WANG Yuezhong	Not identified		director of	SHARP KEEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
WANG Yuezhong	Not identified		shareholder of	SHARP KEEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
KAN YIU KWOK	Not identified		shareholder of	ABO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Ko, Willian Kuon-Chung	Taiwan	8F-2, No. 171, Song De Road Taipei 110 Taiwan R.O.C	director of	Ko Global Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Struck / Defunct / Deregistered
TAN Mui Ling	Singapore	Block 725 Yishun Street 71#06-09 Singapore 760725	shareholder of	Crown Bright Investment Limited	Samoa		22-AUG-2002		Active
FAN KAI	China	Room 403, Building 15, No. 14 Qu Jia Heping Street, Chaoyang District, Beijing CHINA	shareholder of	VISION DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
FAN KAI	China	Room 403, Building 15, No. 14 Qu Jia Heping Street, Chaoyang District, Beijing CHINA	director of	VISION DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
Tamas Novoszath	Hungary	H-1250 Budapest, PF: 2.	director of	ASB VENTURE PTE LTD	Canada	P.O. Box 5822 Stn. A, Calgary Alberta, Canada, T2H1Y3	23-APR-2003		Active
Fong Choi Peng	Hong Kong	Flat A, 19th Floor, Tower 2, Sky Horizon No. 35 Cloud View Road, Hong Kong	director of	REACH WIDELY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Fong Choi Peng	Hong Kong	Flat A, 19th Floor, Tower 2, Sky Horizon No. 35 Cloud View Road, Hong Kong	shareholder of	REACH WIDELY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Chi, Chih-Huai	Taiwan	5F, No. 38, Lane 107, Changlu Road, Chunghua 500, Taiwan, R.O.C.	shareholder of	BONDWELL HOLDINGS CORPORATION	Samoa		20-MAR-2008		Active
Chi, Chih-Huai	Taiwan	5F, No. 38, Lane 107, Changlu Road, Chunghua 500, Taiwan, R.O.C.	director of	BONDWELL HOLDINGS CORPORATION	Samoa		20-MAR-2008		Active
Chi, Chih-Huai	Taiwan	5F, No. 38, Lane 107, Changlu Road, Chunghua 500, Taiwan, R.O.C.	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
Chi, Chih-Huai	Taiwan	5F, No. 38, Lane 107, Changlu Road, Chunghua 500, Taiwan, R.O.C.	director of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
Chi, Chih-Huai	Taiwan	5F, No. 38, Lane 107, Changlu Road, Chunghua 500, Taiwan, R.O.C.	director of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Lo, Chun-Huei	Taiwan	5F., No. 168, Songjiang Road Jhongshan District, Taipei City 104 Taiwan ( R. O. C.) ?????????168?5?	shareholder of	GIANT PROFIT CONSULTANTS LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	19-NOV-2007		Active
ZHANG TONG HUI	China	No. 3, Unit 1, Bldg 1, Xinying Houjie Chengqu, Datong, Shanxi, China	director of	TRUMP DRAGON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
ZHANG TONG HUI	China	No. 3, Unit 1, Bldg 1, Xinying Houjie Chengqu, Datong, Shanxi, China	shareholder of	TRUMP DRAGON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
LEE, HUNG-NENG	Taiwan	12F, No. 129, Sec. 2, Xinhai Rd., Da-an District, Taipei City 106, Taiwan	shareholder of	VANTAGE POWER GROUP LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-MAY-2006		Active
Hsu Su Fei	Not identified		secretary of	Pallatech Co., Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-FEB-2005		Active
LIN, KUN-CHANG	Not identified		shareholder of	Bright Eco Materials Co., Ltd.	Samoa		18-OCT-2007		Active
Keen Value Profits Limited	Not identified		shareholder of	KUGOU HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
SU Xibo	China	No. 20, Gong Ting Qian Feng Yang Er Cun Guxiang Zhen, Chao An Xian Guangdong, China	director of	WORLD FALCON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2008		Active
SU Xibo	China	No. 20, Gong Ting Qian Feng Yang Er Cun Guxiang Zhen, Chao An Xian Guangdong, China	shareholder of	WORLD FALCON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2008		Active
Woo Wei Chuang	Singapore	21B Toh Yi Road Singapore 596503	director of	Secure Business Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
MTDC Labuan Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Malaysian Life Sciences Capital Fund Management Company Ltd	Malaysia		27-APR-2006		Active
Ellen Kusumo	United States	1050, Benton ST#2202, Santa Clara, CA 95050, United States of America	shareholder of	PREMEIUM SEA AND LAND LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
Ellen Kusumo	United States	1050, Benton ST#2202, Santa Clara, CA 95050, United States of America	director of	PREMEIUM SEA AND LAND LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
Ellen Kusumo	United States	1050, Benton ST#2202, Santa Clara, CA 95050, United States of America	director of	Central Green Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Ellen Kusumo	United States	1050, Benton ST#2202, Santa Clara, CA 95050, United States of America	shareholder of	Central Green Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Ellen Kusumo	United States	1050, Benton ST#2202, Santa Clara, CA 95050, United States of America	director of	Indonesia Ventures (L) Ltd	Malaysia		29-JUL-2004		Active
TSEUNG, HOK MING	Hong Kong	Room 1103, 11/F, Tower 1, Admiralty Centre, Hong Kong	director of	FAR EAST INTERNATIONAL INVESTMENT COMPANY LIMITED	Samoa		29-SEP-2003		Active
Poon Wai Man Ringo	Hong Kong	FLAT 2303, WING TUCK COMMERCIAL BUILDING 177-183 WING LOK STREET SHEUNG WAN HONG KONG	director of	Great Eagle Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
Hsu Ming-Shiu	Taiwan	3F., No. 72, Sec. 1 Chengde Rd., Datong District Taipei City 103 Taiwan, Republic of China.	beneficiary of	The M.Y.L. Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-MAR-2008		Active
LIN, YI-HUEI	Taiwan	No. 835-5, Fushun Road Situn District Taichung City 407 Taiwan, R.O.C.	shareholder of	Kyriad International Limited	Taiwan;British Virgin Islands	No. 835-5, Fushun Road Xitun District Taichung City 407 Taiwan, ROC	10-JAN-2008		Active

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