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
Chan Ghee Soon	Singapore	Blk 123, Tampines St. 11 #06-366 Singapore 521123	shareholder of	Stellar Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
Chan Ghee Soon	Singapore	Blk 123, Tampines St. 11 #06-366 Singapore 521123	investment advisor of	Stamford Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-OCT-2001		Active
Wrixon Frank GASTEEN	Australia	Unit 63/21 Elammang Avenue Kirribilli Australia	director of	ASIA LINK CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Struck / Defunct / Deregistered
Wrixon Frank GASTEEN	Australia	Unit 63/21 Elammang Avenue Kirribilli Australia	shareholder of	ASIA LINK CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Struck / Defunct / Deregistered
Chu Kar Cheong	Hong Kong	Ft H, 16/F, Fu Dat Ct, 32 Fortress Hill Road Fortress Gdn, North Point, Hong Kong	shareholder of	GOLDEN CHANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Chu Kar Cheong	Hong Kong	Ft H, 16/F, Fu Dat Ct, 32 Fortress Hill Road Fortress Gdn, North Point, Hong Kong	director of	GOLDEN CHANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Chou, Ming Huang	Taiwan	No. 16, Bishan Rd., Caotun Town, Nantou County 542, Taiwan, R.O.C.	shareholder of	Supreme Fortune Company Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
Tew Meing Hock	Singapore	94 Lentor Green Sinagapore 789317	director of	Aeritage Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Tew Meing Hock	Singapore	94 Lentor Green Sinagapore 789317	shareholder of	Aeritage Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
HSIEH, HONG-PO	Taiwan	NO. 33, WEN HUA 2ND RD., ERH LIN CHEN, CHANGHWA HSIEN, Taiwan, R.O.C.	secretary of	WNC Holding Corporation	Samoa		09-OCT-2001		Active
HSIEH, HONG-PO	Taiwan	NO. 33, WEN HUA 2ND RD., ERH LIN CHEN, CHANGHWA HSIEN, Taiwan, R.O.C.	director of	WNC Holding Corporation	Samoa		09-OCT-2001		Active
WU QI	China	Room, 22C, No.1359, Dongfang Road Pudong , Shanghai, China	shareholder of	HUAXUAN INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
WU QI	China	Room, 22C, No.1359, Dongfang Road Pudong , Shanghai, China	director of	HUAXUAN INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
BERNARD GEORGE QUANT	Jersey	39/41 BROAD STREET ST HELLER JE4 8PU JERSEY	director of	SKYLIGHT FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2000		Active
LIN Yu-Ya	Taiwan	4F., NO. 83, SINGCHENG STREET, DATONG DISTRICT TAIPEI CITY 103, TAIWAN, R.O.C.	shareholder of	CHEERFUL HEART CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
SOEK ENG CHAI	Singapore	BLK 66, MEYER ROAD #01-05 LA MEYER SINGAPORE 437894	director of	GOLDEN CAYFO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2009		Active
SOEK ENG CHAI	Singapore	BLK 66, MEYER ROAD #01-05 LA MEYER SINGAPORE 437894	shareholder of	GOLDEN CAYFO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2009		Active
Deng, Yuh-Chang	Taiwan	3F., No. 44, Lane 21, Sec. 4, Sinhai Rd., Wunshan, District, Taipei City 116, Taiwan, R.O.C.	shareholder of	Neo Asia Holdings Group Ltd.	Samoa		27-MAR-2007		Active
TSAI Debby	United States	20305 Via Almeria Yorba Linda, CA 92887 U.S.A.	beneficiary of	Kreton Holdings Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2007		Not To Be Renewed / In Deregistration
TSAI Debby	United States	20305 Via Almeria Yorba Linda, CA 92887 U.S.A.	director of	Kreton Holdings Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2007		Not To Be Renewed / In Deregistration
TSAI Debby	United States	20305 Via Almeria Yorba Linda, CA 92887 U.S.A.	shareholder of	Kreton Holdings Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2007		Not To Be Renewed / In Deregistration
Lam Kwok Ming	Hong Kong	Flat B 7/F Comfort Heights No.63 Tin Hau Temple Road North Point Hong Kong	director of	GATEWAY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Active
Lam Kwok Ming	Hong Kong	Flat B 7/F Comfort Heights No.63 Tin Hau Temple Road North Point Hong Kong	director of	KEEN SUCCESS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Active
Suarmin Tioniwar	Indonesia	Jl. Pulau Sebaru M1/31 RT 011/009 Kel Kembangan Utara Kec Kembangan Jakarta Barat Indonesia	director of	Franklin Offshore Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
Suarmin Tioniwar	Indonesia	Jl. Pulau Sebaru M1/31 RT 011/009 Kel Kembangan Utara Kec Kembangan Jakarta Barat Indonesia	director of	Mid-Continent Equipment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
WANG CAI SHENG	China	No. 80, Subudong Road, Rongjiang Town Nankang City, Jiangxi Province China	director of	SHARE TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
WANG CAI SHENG	China	No. 80, Subudong Road, Rongjiang Town Nankang City, Jiangxi Province China	shareholder of	SHARE TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
WU I-Hui	Taiwan	9F-2, No. 36, Heng-Yang Road, Taipei, Taiwan	shareholder of	Brilliant Consultant Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2009		Active
Tsoi Kee Kwong	Hong Kong	Unit B, 1/F., House 12, Razor Park 30 Razor Hill Road Sai Kung, N.T	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
SC Invest Holding (Guernsey) Limited	Guernsey	P.O. Box 543, East Wing Trafalgar Court, Admiral Park St. Peter Port, Guernsey GYI 6HJ CHANNEL ISLANDS	shareholder of	SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	19-NOV-2004		Active
Yau Hang Yip and Jocelin Yohan Yau as joint tenants	Indonesia	Bukit Golf II No. 20 Pondok Indah Jakarta Selatan Indonesia	shareholder of	Crocus Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2003		Active
Lee Man Hon, Anthony	Hong Kong	Flat A 13/F Blk 1 Beveley Heights 56 Cloudview Road North Point Hong Kong	director of	DATA CONNECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Struck / Defunct / Deregistered
Andrea RUSSO	China	1079 Leman Lake, Shun Yi, Beijing, China	shareholder of	SPEEDY STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Andrea RUSSO	China	1079 Leman Lake, Shun Yi, Beijing, China	director of	SPEEDY STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Yang Hong Bo	China	NO.1012, NO.14, DENG SHI KOU DA JIE, DONG CHENG QU, BEIJING, CHINA	director of	MERITEAM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Yang Hong Bo	China	NO.1012, NO.14, DENG SHI KOU DA JIE, DONG CHENG QU, BEIJING, CHINA	shareholder of	MERITEAM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
KAM, Yan Kuen Marian	Hong Kong	Room 603, Lai Ying House, 6/F., Lai Yan Court Lai Chi Kok, Kowloon, Hong Kong	shareholder of	Three Star Shipping Company 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	18-AUG-2004		Struck / Defunct / Deregistered
KAM, Yan Kuen Marian	Hong Kong	Room 603, Lai Ying House, 6/F., Lai Yan Court Lai Chi Kok, Kowloon, Hong Kong	director of	Three Star Shipping Company 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	18-AUG-2004		Struck / Defunct / Deregistered
LU, CHEN-TSUNG	Taiwan	No. 301, Sec. 3, Jhongjheng Rd., Rende Township, Tainan Country 717, Taiwan, R.O.C	shareholder of	Worldpack International Co., Ltd.	Samoa		22-FEB-2008		Active
LIAO, JIH-HSIN	Taiwan	NO. 72, SEC.1, ZHICHENG RD., YAN SHAN LI, SHIHLIN DISTRICT, TAIPEI CITY, TAIWAN, R.O.C.	shareholder of	Refresh Ideas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
LIAO, JIH-HSIN	Taiwan	NO. 72, SEC.1, ZHICHENG RD., YAN SHAN LI, SHIHLIN DISTRICT, TAIPEI CITY, TAIWAN, R.O.C.	director of	Refresh Ideas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
CAI Erquan	China	No. 38 Dongfang Road, Kaifa District, Danyang, Jiangsy, P.R.C.	director of	VAST SKY COMPANY LIMITED	Samoa		22-MAR-2007		Struck / Defunct / Deregistered
LEE, AI-YUN	Taiwan	6F., NO. 57-1 TAICHANG 1ST ST. TAOYUAN CITY TAOYUAN COUNTY 330, TAIWAN (R.O.C.)	shareholder of	Master FX5868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Transferred Out
LIU ZE HUA	China	No.701, Unit 7, Bldg 8, Jinzhong Gongyu Jinhai Road, Hebei District,Tianjin, China	director of	GOLDEN ROAD INVESTMENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
LIU ZE HUA	China	No.701, Unit 7, Bldg 8, Jinzhong Gongyu Jinhai Road, Hebei District,Tianjin, China	shareholder of	GOLDEN ROAD INVESTMENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Dalziel Corporation	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Riverview Hotel Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Struck / Defunct / Deregistered
WU You Ling ???	Hong Kong	Flat C, 8/F., Wo On House, 8-13 Wo On Lane, Central, Hong Kong	shareholder of	GAIN ALL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
WU You Ling ???	Hong Kong	Flat C, 8/F., Wo On House, 8-13 Wo On Lane, Central, Hong Kong	director of	GAIN ALL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
Wong Hon Tak Edgar	Hong Kong	G/F, Flat 1A, Blk 30 Sha Tau Kok Tsuen North N.T. HONG KONG	director of	IC WORLDWIDE MARKETING LTD	British Virgin Islands		16-JUN-2004		Transferred Out
Wong Hon Tak Edgar	Hong Kong	G/F, Flat 1A, Blk 30 Sha Tau Kok Tsuen North N.T. HONG KONG	shareholder of	IC WORLDWIDE MARKETING LTD	British Virgin Islands		16-JUN-2004		Transferred Out
Heng Yu Limited	Bahamas	The Bahamas Financial Center, Shirley & Charlotte Streets, P.O. Box N-3023, Nassau, Bahamas	shareholder of	I-Invest World Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Heng Yu Limited	Bahamas	The Bahamas Financial Center, Shirley & Charlotte Streets, P.O. Box N-3023, Nassau, Bahamas	shareholder of	KING SIGHT INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Daniel Yan Jan Li	Hong Kong	9/F Lever Tech Centre 69-71 King Yip Street Kwun Tung, Kowloon Hong Kong	beneficiary of	The Fang Shin 2004 Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-AUG-2005		Active
Madhu Sudan JALAN	India	501, Silver Crescent, J. B. Nagar, Andheri East Mumbai 400059	director of	GOLDEN WEALTH MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Madhu Sudan JALAN	India	501, Silver Crescent, J. B. Nagar, Andheri East Mumbai 400059	shareholder of	GOLDEN WEALTH MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Girish Kumar Al Bhaskerrai Upadhyaya	Malaysia	No. 6 Pesiaran Segambut Utara, 51200 Kuala Lumpur Malaysia	shareholder of	GARV INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2002		Struck / Defunct / Deregistered
Girish Kumar Al Bhaskerrai Upadhyaya	Malaysia	No. 6 Pesiaran Segambut Utara, 51200 Kuala Lumpur Malaysia	director of	GARV INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2002		Struck / Defunct / Deregistered
Mighty Panda Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TOO Productions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2003		Active
Yu-Chi Chiao	Taiwan	11F, No. 480, Juikuang Road, Neihu, Taipei, Taiwan, R.O.C.	director of	HANNSPREE NORTH AMERICA HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-NOV-2003		Active
Yu-Chi Chiao	Taiwan	11F, No. 480, Juikuang Road, Neihu, Taipei, Taiwan, R.O.C.	director of	HannSpree International Holdings Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-DEC-2002		Active
WANG Xu ??	China	Gang Guan Chang Sheng Huo Qu Sheng Li You Tian, Zhong Fu Zhen Zhang Dian Qu, Zi Bo Shi, Shandong, China	director of	SHENGTONG INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
WANG Xu ??	China	Gang Guan Chang Sheng Huo Qu Sheng Li You Tian, Zhong Fu Zhen Zhang Dian Qu, Zi Bo Shi, Shandong, China	shareholder of	SHENGTONG INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
Hsieh, Chien-Fu	Taiwan	2Fl., No. 183, Sec. 3 Chungching N. Rd., Datung chiu, Taipei Taiwan 103, ROC	director of	LIFE CELL INVESTMENTS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2002		Active
Hsieh, Chien-Fu	Taiwan	2Fl., No. 183, Sec. 3 Chungching N. Rd., Datung chiu, Taipei Taiwan 103, ROC	director of	LIFE CELL BIO-TECH CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2002		Struck / Defunct / Deregistered
Hsieh, Chien-Fu	Taiwan	2Fl., No. 183, Sec. 3 Chungching N. Rd., Datung chiu, Taipei Taiwan 103, ROC	shareholder of	LIFE CELL INVESTMENTS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2002		Active
ZHONG LIN HAO	China	17/F, Xincheng Building East, Futian District Shenzhen City, Guangdong China	director of	Homann Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2008		Active
ZHONG LIN HAO	China	17/F, Xincheng Building East, Futian District Shenzhen City, Guangdong China	shareholder of	Homann Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2008		Active
Emily Po @ Cu-Uy-Gam	Philippines	18 Paterno Circle Corinthian Gardens Manila Philippines	beneficiary of	HARMONY TRUST (VISTA)	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	16-JAN-2007		Active
Jian Guo Xiao	China	ROOM 102, BLOCK 319, YANBEIYUAN, PEKING UNIVERSITY BEIJING P.R.C	director of	GC Media Teamwork Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
CHIU Hang Tai	Hong Kong	Flat A, 16/F, BLOCK 3, Coavendish Heights, No. 33 Perkins Road Hong Kong	secretary of	XFX Creation Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
CHIU Hang Tai	Hong Kong	Flat A, 16/F, BLOCK 3, Coavendish Heights, No. 33 Perkins Road Hong Kong	director of	XFX Creation Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Punchita Krutkaew	Thailand	1559/152 Condo Watermark - Chao Phya Charoen Nakhon 41 Road, Bang Lampoo Lang Khlong San, Bangkok Metropolis 10600 Thailand	intermediary of	Punchita Krutkaew	Not identified
Punchita Krutkaew	Thailand	1559/152 Condo Watermark - Chao Phya Charoen Nakhon 41 Road, Bang Lampoo Lang Khlong San, Bangkok Metropolis 10600 Thailand	intermediary of	CORDON GROUP LTD	British Virgin Islands		27-JUN-2005		Active
Punchita Krutkaew	Thailand	1559/152 Condo Watermark - Chao Phya Charoen Nakhon 41 Road, Bang Lampoo Lang Khlong San, Bangkok Metropolis 10600 Thailand	shareholder of	CORDON GROUP LTD	British Virgin Islands		27-JUN-2005		Active
Punchita Krutkaew	Thailand	1559/152 Condo Watermark - Chao Phya Charoen Nakhon 41 Road, Bang Lampoo Lang Khlong San, Bangkok Metropolis 10600 Thailand	beneficial owner of	CORDON GROUP LTD	British Virgin Islands		27-JUN-2005		Active
Punchita Krutkaew	Thailand	1559/152 Condo Watermark - Chao Phya Charoen Nakhon 41 Road, Bang Lampoo Lang Khlong San, Bangkok Metropolis 10600 Thailand	director of	CORDON GROUP LTD	British Virgin Islands		27-JUN-2005		Active
Diana Xiaoxin Ai Sun	Hong Kong	Flat B, 28/F The Valverde, 11 May Road, Mid-levels, HK	beneficiary of	THE TDRM TRUST	British Virgin Islands		15-OCT-2008		Active
WEI TSUNG WEN	Taiwan	3/F., No. 228, Guohualu Rd., Chiayi City, Taiwan, R.O.C.	secretary of	SHING FAI GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-FEB-2007		Active
WEI TSUNG WEN	Taiwan	3/F., No. 228, Guohualu Rd., Chiayi City, Taiwan, R.O.C.	director of	SHING FAI GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-FEB-2007		Active
Huang, Shun-Nan	Taiwan	2F., No.1, Alley 35, Lane 181, Sec. 4, Chung-Hsiao East Rd., Taipei, Taiwan, R.O.C.	shareholder of	Tynshore Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Huang, Shun-Nan	Taiwan	2F., No.1, Alley 35, Lane 181, Sec. 4, Chung-Hsiao East Rd., Taipei, Taiwan, R.O.C.	director of	Tynshore Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
John Collins French	United States	25 Atlantic Avenue Sag Harbour New York	trust settlor of	The Elliott Catherine Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAY-2006		Active
SHIGEO KURAMOTO	Japan	7-24, 8-chome Ueno-dor i Nada-ku KOBE Japan	shareholder of	Nippon Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Active
SHIGEO KURAMOTO	Japan	7-24, 8-chome Ueno-dor i Nada-ku KOBE Japan	director of	Nippon Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Active
XIE DAN ??	China	ROOM 1002, NO. 2, LANE 398, LONGHUA ROAD(W), XUHUI, SHANGHAI, CHINA	shareholder of	ALPHA CROWN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
XIE DAN ??	China	ROOM 1002, NO. 2, LANE 398, LONGHUA ROAD(W), XUHUI, SHANGHAI, CHINA	director of	ALPHA CROWN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Gregory Hsiao Kong Chiang	Taiwan	Suite 907, 9th Floor No. 136 Jen-AI Road Section 3, Taipei Taiwan 106, R.O.C	director of	Meyer Group Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Struck / Defunct / Deregistered
Gregory Hsiao Kong Chiang	Taiwan	Suite 907, 9th Floor No. 136 Jen-AI Road Section 3, Taipei Taiwan 106, R.O.C	shareholder of	Meyer Group Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Struck / Defunct / Deregistered
Gregory Hsiao Kong Chiang	Taiwan	Suite 907, 9th Floor No. 136 Jen-AI Road Section 3, Taipei Taiwan 106, R.O.C	shareholder of	Waterrina Corporation	British Virgin Islands		08-APR-2004		Transferred Out
Gregory Hsiao Kong Chiang	Taiwan	Suite 907, 9th Floor No. 136 Jen-AI Road Section 3, Taipei Taiwan 106, R.O.C	director of	Waterrina Corporation	British Virgin Islands		08-APR-2004		Transferred Out
Chen Yueh Fang	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Lucky Power Technology Co., Ltd	Taiwan	No. 348, Shanying Rd., Gueishan Township, Taoyuan County, Taiwan, R.O.C.	shareholder of	Kinmac Holding Limited	Samoa		30-APR-2009		Active
Lenny Limanto	Singapore	160 Haig Road #09-01, Haig Court Singapore 438795	shareholder of	Optimum Source Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
The Representative of Drive Int'l Co Ltd.- CHANG Sheng-Shih	Taiwan	2F., No. 50, Alley 57 Lane 12, Sec. 2, Academia Road, Nangang District Taipei 11564, Taiwan REPUBLIC OF CHINA	director of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Faizan Abdul Rahan	Indonesia	Jl. Punai III T7/10 Bintaro Jaya Sektor 2 Tangerang Indonesia	director of	Privilege Missions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Faizan Abdul Rahan	Indonesia	Jl. Punai III T7/10 Bintaro Jaya Sektor 2 Tangerang Indonesia	director of	Evason Bay Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Cecilia TEJOWARNO	Indonesia	Jl Kuta Indah No. 75, Klpgd Brt, Jakarta 14240, Indonesia	director of	SPRING VILLA HOLDINGS LIMITED	Samoa		21-OCT-2008		Active
Cecilia TEJOWARNO	Indonesia	Jl Kuta Indah No. 75, Klpgd Brt, Jakarta 14240, Indonesia	shareholder of	SPRING VILLA HOLDINGS LIMITED	Samoa		21-OCT-2008		Active
Fullbest Enterprises Limited	British Virgin Islands	P. O. Box 3152, Road Town Tortola British Virgin Islands	shareholder of	Global Tiger Assets Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Struck / Defunct / Deregistered
Fullbest Enterprises Limited	British Virgin Islands	P. O. Box 3152, Road Town Tortola British Virgin Islands	shareholder of	GLOBAL TIGER INVESTMENT LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	10-JUN-2002		Active

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