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
DIRECTEL LIMITED ????????	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Elitel Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-AUG-2001		Active
Noblehill Group Limited	British Virgin Islands	OFFSHORE InCORcorporaations Centre, P.O. Box 957, Road Town, TORANTO British Virgin Islands	shareholder of	Goldstar International Limited	Malaysia		04-MAY-2007		Active
Noblehill Group Limited	British Virgin Islands	OFFSHORE InCORcorporaations Centre, P.O. Box 957, Road Town, TORANTO British Virgin Islands	director of	Goldstar International Limited	Malaysia		04-MAY-2007		Active
Luo Liang	Hong Kong	Flat B, 14/F., Futein Mansion Tai Koo Shing, Hong Kong	director of	STAR SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Struck / Defunct / Deregistered
CHOI SIU LING	Hong Kong	Room 1, 13/F, Block B Garden Vista , On King Street Shatin, N.T. Hong Kong	director of	AMRO FINANCIALS PTE. LTD.	Singapore		17-APR-2008		Active
Tsao, Yong-Jen	Not identified		director of	BOMY INTERNATIONAL (B.V.I.) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Active
First Asia International Holdings Limited	Not identified		shareholder of	First Asia International Capital Markets Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Room 3505 -6, Edinburgh Tower The Landmark, 15 Queen's Road Central Hong Kong	15-SEP-2006		Active
William Yang	Not identified		director of	MPAC and Company, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Struck / Defunct / Deregistered
William Yang	Not identified		shareholder of	MPAC and Company, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Struck / Defunct / Deregistered
Harunori Takahashi	Japan	7-2-21 Akasaka Minato-Ku Sogetsu Kaikan Building Tokyo 107-0052 Japan	beneficial owner of	City Stream Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Struck / Defunct / Deregistered
QIU JU	China	NO.21, XI SHAN PO, E ZHOU SHI, HU BEI SHENG CHINA	director of	SING ON INVESTMENT DEVELOPMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Struck / Defunct / Deregistered
QIU JU	China	NO.21, XI SHAN PO, E ZHOU SHI, HU BEI SHENG CHINA	shareholder of	SING ON INVESTMENT DEVELOPMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Struck / Defunct / Deregistered
Yang, Yu-Ting	Taiwan	No. 289, Nanshi Sec. 2 Zhangfeng Rd, Pinghen City Taoyuan County 324 Taiwan, R.O.C.	shareholder of	Sea Lavender Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Yang, Yu-Ting	Taiwan	No. 289, Nanshi Sec. 2 Zhangfeng Rd, Pinghen City Taoyuan County 324 Taiwan, R.O.C.	director of	Sea Lavender Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Wang, Mu Jen	Taiwan	7F-11, No. 262, Sec.2 Henan Road, Taichung City, 407, Taiwan R.O.C	shareholder of	PROTEK TECHNOLOGY GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
Wang, Mu Jen	Taiwan	7F-11, No. 262, Sec.2 Henan Road, Taichung City, 407, Taiwan R.O.C	director of	PROTEK TECHNOLOGY GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
Fung Kam Ming	Hong Kong	14/F., WING YIING MANSION, NO.3 EMMA ROAD, Ho Man Tin Kowloon	shareholder of	SUN MEDIA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Fung Kam Ming	Hong Kong	14/F., WING YIING MANSION, NO.3 EMMA ROAD, Ho Man Tin Kowloon	director of	SUN MEDIA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Shan Hong Mei	China	No.16-12, Chufengylitie, Zhifuqu, Yantai Shi, Shandong, China	director of	YU LONG MACHINERY TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Shan Hong Mei	China	No.16-12, Chufengylitie, Zhifuqu, Yantai Shi, Shandong, China	shareholder of	YU LONG MACHINERY TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Wong Wee Nam	Singapore	8 Sunset Drive Singapore 597468	shareholder of	Golden Dew Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Active
Aloysius Borja Colayco	Philippines	#24 Leo Street, Bel-Air III, Makati City, Philippines	director of	WP MEDIA HOLDINGS LIMITED	Malaysia		28-JAN-2000		Active
Aloysius Borja Colayco	Philippines	#24 Leo Street, Bel-Air III, Makati City, Philippines	director of	PHILIPPINES MEDIA HOLDINGS LTD.	Malaysia		12-APR-2000		Struck / Defunct / Deregistered
LIN Bang-Yen	Taiwan	No. 4-1, Alley 54, Lane 118, Sec 2, Heping E.Road Da-an District, Taipei City 106	director of	Joyway Trading International Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2008		Active
LIN Bang-Yen	Taiwan	No. 4-1, Alley 54, Lane 118, Sec 2, Heping E.Road Da-an District, Taipei City 106	shareholder of	Joyway Trading International Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2008		Active
Chi Yang HUI	Not identified		director of	BAYSIDE BEAUTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Active
Jianping Wen	Not identified		shareholder of	NEW LEAF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Chan Yip Hin	Not identified		shareholder of	HEALTH ZONE ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Chan, Shun Yee	Not identified		shareholder of	EVER LONGLASTING 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	10-JUN-2004		Struck / Defunct / Deregistered
Chan, Shun Yee	Not identified		director of	EVER LONGLASTING 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	10-JUN-2004		Struck / Defunct / Deregistered
Winnie Chan Chow Fong	Not identified		beneficiary of	Chan Kwok Kuen Family Trust	Not identified		05-JAN-1994		Struck / Defunct / Deregistered
Winnie Chan Chow Fong	Not identified		beneficiary of	Chan Kwok Chi Family Trust	Not identified		05-JAN-1994		Struck / Defunct / Deregistered
LIN,HSIU-CHEN	Taiwan	NO.1, LANE 29, LIANYUNG ST., JHONGHENG DISTRICT TAIPEI CITY 100, TAIWAN	shareholder of	PUNCH VIDEO (BVI) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2005		Active
Zhou Tengfang	Hong Kong	Ground Floor, 14 Ki Lung Street, Kowloon.	director of	Western Copper Material Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1999		Struck / Defunct / Deregistered
Michael Tsang	Hong Kong	10/F, Citibank Tower 3 Garden Road Hong Kong	director of	RICH TONES HOLDINGS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Transferred Out
Michael Tsang	Hong Kong	10/F, Citibank Tower 3 Garden Road Hong Kong	director of	KA SHUN HOLDING LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Transferred Out
Michael Tsang	Hong Kong	10/F, Citibank Tower 3 Garden Road Hong Kong	director of	KONG HOPE INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1997		Struck / Defunct / Deregistered
Michael Tsang	Hong Kong	10/F, Citibank Tower 3 Garden Road Hong Kong	director of	HEAD FORTUNE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Struck / Defunct / Deregistered
Michael Tsang	Hong Kong	10/F, Citibank Tower 3 Garden Road Hong Kong	director of	KING POWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Struck / Defunct / Deregistered
Lee, Hsiang-Yun	Taiwan	No. 46-6, Lane 211 Yongkang Road, Fongyuan City Taichung County 420, Taiwan REPBULIC 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
Lee, Hsiang-Yun	Taiwan	No. 46-6, Lane 211 Yongkang Road, Fongyuan City Taichung County 420, Taiwan REPBULIC OF CHINA	director of	HOF INTERNATIONAL LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-JUN-2004		Active
Lee, Hsiang-Yun	Taiwan	No. 46-6, Lane 211 Yongkang Road, Fongyuan City Taichung County 420, Taiwan REPBULIC OF CHINA	secretary of	HOF INTERNATIONAL LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-JUN-2004		Active
Lee, Hsiang-Yun	Taiwan	No. 46-6, Lane 211 Yongkang Road, Fongyuan City Taichung County 420, Taiwan REPBULIC OF CHINA	shareholder of	HOF INTERNATIONAL LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-JUN-2004		Active
CHEN WENQI	China	607, No.7, Lane 679 Kui Zhao Road Shanghai 200434 China	director of	INFINITY IDEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Struck / Defunct / Deregistered
CHEN WENQI	China	607, No.7, Lane 679 Kui Zhao Road Shanghai 200434 China	shareholder of	INFINITY IDEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Struck / Defunct / Deregistered
Arvind Agarwalla	Singapore	29 Tudor Close Singapore 297956	director of	Ocean Tree International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Arvind Agarwalla	Singapore	29 Tudor Close Singapore 297956	shareholder of	Ocean Tree International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Wu-Lai Ping	Hong Kong	17B, Block 4 Cavendish Heights 33 Perkins Road Hong Kong	trust settlor of	The Powerix Trust	Cook Islands		24-APR-2003		Un Registered
Meng Xiangsheng	China	Flat 15H, Block C, Yingte Mansion No. 28 Xibahe Xili, Chaoyang District Beijing PRC	director of	BANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
ZHANG Yingjun	China	Room 15-2802, No. 188 Ming Yue Lu Podong, Shanghai, P.R. China 200135	reserve director of	Sinorise Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
Cyber Global Industries Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	soccer 88.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2003		Struck / Defunct / Deregistered
Cyber Global Industries Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	soccer 88.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2003		Struck / Defunct / Deregistered
Chang, I-Wen	Taiwan	No. 12, Lane 23 Rui-an St., Da-an District Taipei City 106 Taiwan, R.O.C	shareholder of	GOLDWISE GROUP 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	06-MAY-2004		Struck / Defunct / Deregistered
Liu, Tien-An	Taiwan	7F., No. 5, Alley 27, Lane 153, Section 1 Linsen Road, East District Tainan City 701, 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
CHEN, YUNG-HSIANG	Taiwan	3F., No. 38, Bo-ai Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	director of	ROSE HOUSE CHINA HOLDINGS CO., LTD.	Samoa		04-JUN-2007		Active
ZHANG Ming ??	China	Room 203, No. 46, Lane 1800, Caobao Road Shanghai, China	shareholder of	TIANJIN FREE ZONE ANGEL INT'L TRADE CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2009		Active
ZHANG Ming ??	China	Room 203, No. 46, Lane 1800, Caobao Road Shanghai, China	director of	TIANJIN FREE ZONE ANGEL INT'L TRADE CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2009		Active
Children pf Jay Cohen	United States	9 Sterling Place Lawrence New York NY 11559 USA	beneficiary of	JC Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	11-NOV-2004		Active
WANG Ping-Sen ???	Taiwan	No.151, Sec.1, Hueilai Road, Situn District Taichung City 407, Taiwan, R.O.C.	director of	SDPatent Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
WANG Ping-Sen ???	Taiwan	No.151, Sec.1, Hueilai Road, Situn District Taichung City 407, Taiwan, R.O.C.	director of	JBD Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
AQUAGULF 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	Alpha Ventures Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
AQUAGULF 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	Panwest Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
Chia Wang Tung Ping	Taiwan	Room 2206 No. 333 Set1 Jilong Road Taipei City ROC	shareholder 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
Lee, Shoy Yee	Not identified		director of	SINO ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Active
New Beat Holdings Limited	Not identified		shareholder of	Global Learning Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
New Beat Holdings Limited	Not identified		shareholder of	New Beat Learning System Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Kah Heng Robert CHOY	Not identified		protector of	Oxford Trust	Cook Islands		22-OCT-2003		Active
ZHENG Yimin	China	No. 152, Door No. 1, 3rd Floor 7 Baiguang Road West Xuanwu District, Beijing REPUBLIC OF CHINA	director of	Sino-Life Group Limited	Cayman Islands		08-MAR-2005		Active
HSU, Fu-Mei	Taiwan	3rd Floor, No. 6, Lane 116, Pei Yi Road, Sec. 2 Xindian, Taipei County 231, Taiwan, R.O.C.	director of	HEALTHY BENEFIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
HSU, Fu-Mei	Taiwan	3rd Floor, No. 6, Lane 116, Pei Yi Road, Sec. 2 Xindian, Taipei County 231, Taiwan, R.O.C.	shareholder of	HEALTHY BENEFIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Mr. He, Yuan	Taiwan	5F., No.2, Lane 30 Yanji St., Songshan District, Taipei City 105 Taiwan ROC	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Mr. He, Yuan	Taiwan	5F., No.2, Lane 30 Yanji St., Songshan District, Taipei City 105 Taiwan ROC	director of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Mr. He, Yuan	Taiwan	5F., No.2, Lane 30 Yanji St., Songshan District, Taipei City 105 Taiwan ROC	secretary of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
CHEUNG HON CHUEN	Hong Kong	FLAT C, 4/F., TOWER 2, JUBILANT PLACE 99 Pau Chung Street, TOKWAWAN, KOWLOON	shareholder of	WINLINK HOLDINGS INTERNATIONAL 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	21-MAY-2004		Active
GU HONGZHONG	China	ZHUJIANG ROAD HAIMEN ECONOMIC DEVELOPMENT ZONE HAMIEN CITY, JIANGSU PROVIENCE CHINA	shareholder of	Double Spring Int'l Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Active
Mactox Limited	British Virgin Islands	CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	director of	Braimer International Ltd	Cook Islands		05-JUL-2001		Active
TSGM Management Ltd	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	director of	City Valley Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
TSGM Management Ltd	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	director of	Magan Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2002		Active
TSGM Management Ltd	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	director of	i-Planner Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
TSGM Management Ltd	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	director of	Delaware Heights Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
Hsieh, Min-Hsuan	Taiwan	5F, No. 342 Chang An W. Rd., Taipei 103 Taiwan R.O.C.	shareholder of	Oscar Development Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-DEC-2000		Active
Kaei Takamatsu	Not identified		shareholder of	Laa Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Kaei Takamatsu	Not identified		director of	Laa Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
DING JIZHONG (???)	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
Lee, Chin-Te	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
WANG Shu-Yi	Taiwan	8F.-4, No. 15, Siwei Street, Sanchong City Taipei County 241, Taiwan (R.O.C.)	director of	WesCal Electronics Pte Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
IE AH KHIM	Hong Kong	7B Blue Pool Mansion, No.1 Blue Pool Valley Road Happy Valley, Hong Kong	shareholder of	KONING SEA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2004		Struck / Defunct / Deregistered
IE AH KHIM	Hong Kong	7B Blue Pool Mansion, No.1 Blue Pool Valley Road Happy Valley, Hong Kong	director of	KONING SEA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2004		Struck / Defunct / Deregistered
Andrew Grey Massie	Bahamas	Brigadoon Estates Eastern Road Nassau, Bahamas	director of	GAITE INVESTMENT PTE LTD	Singapore		18-DEC-1996		Active
QUEK CHIN ING	Singapore	Blk 532 Pasir Ris Drive 1 #08-326 Singapore 510532	shareholder of	Fortune Rich Capital Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1 Raffles Link #05-02 Singapore 039393	22-APR-2009		Active
QUEK CHIN ING	Singapore	Blk 532 Pasir Ris Drive 1 #08-326 Singapore 510532	director of	Fortune Rich Capital Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1 Raffles Link #05-02 Singapore 039393	22-APR-2009		Active
PUNG MEI FOON	Malaysia	68 JALAN BUNGA TANJUNG 6 TAMAN MUDA 68000 AMPANG, SELANGOR MALAYSIA	director of	CCDL Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1997		Struck / Defunct / Deregistered
Choo Tek (@ Choo Chin Tek)	Indonesia	c/o Jl. Daan Mogot KM 11 Cengkareng Jakarta 11710 Indonesia	shareholder of	Tri-Connection Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Choo Tek (@ Choo Chin Tek)	Indonesia	c/o Jl. Daan Mogot KM 11 Cengkareng Jakarta 11710 Indonesia	director of	Tri-Connection Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Joyce Lin	Taiwan	9F, 97 Sec. 2, Tun Hwa S. Rd., Taipei, Taiwan ROC	assistant secretary of	SUPREME GALAXY TECHNOLOGY INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-OCT-2004		Struck / Defunct / Deregistered
Jay Wilkinson	United States	7710 Clayton Road St Louis Missouri 63117 USA	co-trustee of trust of	Robert Hardcastle Family Trust	Not identified		29-DEC-1999		Active
Chang, Bao	Taiwan	No. 27, Lane 503, Tong-an St., Taoyuan City, Taoyuan County, 330 Taiwan Republic of China	shareholder of	GREAT SOUND LIMITED	Samoa		07-MAY-2003		Active
Chu Kim Yui	Hong Kong	Flat C, 11/F., H.I.C.B. Building, 80-82 Tam Kung Road, Kowloon, Hong Kong	director of	PERFECT CREATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1995		Struck / Defunct / Deregistered
Chu Kim Yui	Hong Kong	Flat C, 11/F., H.I.C.B. Building, 80-82 Tam Kung Road, Kowloon, Hong Kong	shareholder of	PERFECT CREATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1995		Struck / Defunct / Deregistered
Margaret Anne Henderson	Not identified		shareholder of	IN CONTACT WITH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1996		Struck / Defunct / Deregistered

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