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
Hadysugani Hoshi	Indonesia	Setia Budhi Regency Wing I No. 38 Bandung, Indonesia	shareholder of	Timesgate Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Struck / Defunct / Deregistered
MOORE Mark	China	No. 4, Lane 64, Taiyuan Road Xuhui, Shanghai, China	secretary of	Medstar Ltd.	Samoa		17-AUG-2006		Active
MOORE Mark	China	No. 4, Lane 64, Taiyuan Road Xuhui, Shanghai, China	shareholder of	Medstar Ltd.	Samoa		17-AUG-2006		Active
MOORE Mark	China	No. 4, Lane 64, Taiyuan Road Xuhui, Shanghai, China	director of	Medstar Ltd.	Samoa		17-AUG-2006		Active
Mr. Sayan Yosganto	Thailand	414/374, Jomtien Complex, MOO12, Banglamung, Chonburi, Thailand 20260	shareholder of	Hong Kong Longwin Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
Mr. Sayan Yosganto	Thailand	414/374, Jomtien Complex, MOO12, Banglamung, Chonburi, Thailand 20260	director of	Hong Kong Longwin Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
Jeffery Freshen Sihombing	Indonesia	Bambu Durix No. 10 Rt 013/Rw 006 Jakarta Indonesia 13430	shareholder of	Constant Success Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Jeffery Freshen Sihombing	Indonesia	Bambu Durix No. 10 Rt 013/Rw 006 Jakarta Indonesia 13430	director of	Constant Success Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Jeffery Freshen Sihombing	Indonesia	Bambu Durix No. 10 Rt 013/Rw 006 Jakarta Indonesia 13430	shareholder of	CASH MARKET VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Struck / Defunct / Deregistered
Jeffery Freshen Sihombing	Indonesia	Bambu Durix No. 10 Rt 013/Rw 006 Jakarta Indonesia 13430	director of	CASH MARKET VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Struck / Defunct / Deregistered
MING ZHAO	China	426, Xuefu Road, Taiyuan, Shanxi, China 030006	director of	SINOTRAVEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
MING ZHAO	China	426, Xuefu Road, Taiyuan, Shanxi, China 030006	shareholder of	SINOTRAVEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
MING ZHAO	China	426, Xuefu Road, Taiyuan, Shanxi, China 030006	shareholder of	AIRCHN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
MING ZHAO	China	426, Xuefu Road, Taiyuan, Shanxi, China 030006	director of	AIRCHN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
CHEN Sau Chung John	United States	328 Pheasant Run Drive Danville California 94506 USA	director of	KENT-RICH HOLDINGS 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	10-AUG-2004		Active
Mohamed Ishan Gaffoor	Malaysia	Maple @ Sentul West, B-03-03 1A Persiaran Park View, Off Jalan Ipoh, 51100 Kuala Lumpur, Malaysia	shareholder of	Sterling Enterprise Limited	Malaysia		27-MAR-2008		Active
Mohamed Ishan Gaffoor	Malaysia	Maple @ Sentul West, B-03-03 1A Persiaran Park View, Off Jalan Ipoh, 51100 Kuala Lumpur, Malaysia	director of	Sterling Enterprise Limited	Malaysia		27-MAR-2008		Active
Supartono Suparto	Indonesia	Jl. Pulo Indah No. 35 Rt 002/005 Petukangan Selatan, Jakarta Selatan, Indonesia	shareholder of	AMIGO GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
Supartono Suparto	Indonesia	Jl. Pulo Indah No. 35 Rt 002/005 Petukangan Selatan, Jakarta Selatan, Indonesia	director of	AMIGO GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
Supartono Suparto	Indonesia	Jl. Pulo Indah No. 35 Rt 002/005 Petukangan Selatan, Jakarta Selatan, Indonesia	director of	HONEST ADD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Supartono Suparto	Indonesia	Jl. Pulo Indah No. 35 Rt 002/005 Petukangan Selatan, Jakarta Selatan, Indonesia	shareholder of	HONEST ADD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
CHANG, HSIU-CHING	Taiwan	2F., No. 8, Lane 412, Nanjing W rd., Datong District, Taipei City 103, Taiwan, R.O.C.	director of	ASIA PACIFIC LEAD INTERNATIONAL LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-MAR-2008		Active
CHANG, HSIU-CHING	Taiwan	2F., No. 8, Lane 412, Nanjing W rd., Datong District, Taipei City 103, Taiwan, R.O.C.	secretary of	ASIA PACIFIC LEAD INTERNATIONAL LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-MAR-2008		Active
CHANG, HSIU-CHING	Taiwan	2F., No. 8, Lane 412, Nanjing W rd., Datong District, Taipei City 103, Taiwan, R.O.C.	shareholder of	ASIA PACIFIC LEAD INTERNATIONAL LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-MAR-2008		Active
A. Robert Miller	Malaysia	Unit Level 9(A2), Main Office Tower, Financial Park Labuan, Jalan Merdeka , 87000 Federal Territory of Labuan, Malaysia	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
A. Robert Miller	Malaysia	Unit Level 9(A2), Main Office Tower, Financial Park Labuan, Jalan Merdeka , 87000 Federal Territory of Labuan, Malaysia	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Jacqueline McLelland	United States	4212 Lomo Alto. #302, Dallas, Texas 75205 USA	director of	Sunlit Investment Limited	Samoa		21-FEB-2001		Struck / Defunct / Deregistered
Klaus Rosenfeld	Germany	C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active
CLIENTRON CORP.	Taiwan	3F., NO. 75, SEC. 1, SINTAI 5th RD., SIJHIH CITY TAIPEI COUNTY 221 TAIWAN, R.O.C	director of	Favor Auto Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Active
CLIENTRON CORP.	Taiwan	3F., NO. 75, SEC. 1, SINTAI 5th RD., SIJHIH CITY TAIPEI COUNTY 221 TAIWAN, R.O.C	shareholder of	Favor Auto Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Active
Chu Chi Tung	Hong Kong	RM 2105, 21/F, OCEANIC INDUSTRIAL CENTRE NO.2 LEE LOK STREET AP LEI CHAU HONG KONG	shareholder of	GORAL WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Chu Chi Tung	Hong Kong	RM 2105, 21/F, OCEANIC INDUSTRIAL CENTRE NO.2 LEE LOK STREET AP LEI CHAU HONG KONG	director of	GORAL WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Chu Chi Tung	Hong Kong	RM 2105, 21/F, OCEANIC INDUSTRIAL CENTRE NO.2 LEE LOK STREET AP LEI CHAU HONG KONG	shareholder of	JONGHAUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Chu Chi Tung	Hong Kong	RM 2105, 21/F, OCEANIC INDUSTRIAL CENTRE NO.2 LEE LOK STREET AP LEI CHAU HONG KONG	director of	JONGHAUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Tan Boon Thiam	Malaysia	No. 27, Jalan Dr. Krishnan 70000 Seremban, Negeri Sembilan Malaysia	director of	Red Win Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Tan Boon Thiam	Malaysia	No. 27, Jalan Dr. Krishnan 70000 Seremban, Negeri Sembilan Malaysia	shareholder of	Red Win Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
LIN, KU-YUAN	Taiwan	2F., No. 8-1, Lane 150, Songjiang Road Jhongshan District, Taipei City 104 Taiwan (R.O.C.)	shareholder of	MORAL ZONE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Struck / Defunct / Deregistered
LIN, KU-YUAN	Taiwan	2F., No. 8-1, Lane 150, Songjiang Road Jhongshan District, Taipei City 104 Taiwan (R.O.C.)	director of	MORAL ZONE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Struck / Defunct / Deregistered
Amynah Adil Jaffer	Pakistan	113 A SMCHS, Main Sharah-e-Faisal Karachi 74400 Pakistan	director of	CLAISER TRADING PRIVATE LIMITED	Samoa		18-FEB-2008		Active
Chen, Sheng-Hsiung	Taiwan	No.4, Lane 96, Sa-an St., Annaa District, Tainan City 709, Taiwan, R.O.C.	shareholder of	Sender International Wealth Management Co., Ltd.	Samoa		16-MAY-2007		Active
Chen, Sheng-Hsiung	Taiwan	No.4, Lane 96, Sa-an St., Annaa District, Tainan City 709, Taiwan, R.O.C.	director of	Sender International Wealth Management Co., Ltd.	Samoa		16-MAY-2007		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	NWS Infrastructure Water Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	TREND STEP ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	VAST ASCENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	ART SMART 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	28-SEP-2004		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	PRIME SMART 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	28-MAY-2004		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	GAINFAST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2004		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	NWS Ports Management (Tangshan) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	NWS Infrastructure Bridges Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	NWS Infrastructure Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	NWS Infrastructure Roads Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	ETERNAL CHEERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1997		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	ACHIEVE SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	LOFTY DYNAMIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Struck / Defunct / Deregistered
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	TOP EMERALD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	FUTURE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	GRAND LINKAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	HETRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	FRONT DRIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
Cheng Kam Chiu, Stewart	Hong Kong	C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kong	director of	EXTENSIVE TRADING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1993		Active
CHANG, EN-BAIR	Taiwan	11F., NO.427, GONGGUAN RD., BEITOU DISTRICT TAIPEI CITY 112, TAIWAN R.O.C	director of	INDEED HOLDINGS LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Yoisy Fereira Soto	Venezuela	Avenida 19 entre 79 y 80 No. 79-51 Sector Paraiso Maracaibo, Edo. Zulia Venezuela	shareholder of	Pacific Investments Offshore, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Struck / Defunct / Deregistered
Yoisy Fereira Soto	Venezuela	Avenida 19 entre 79 y 80 No. 79-51 Sector Paraiso Maracaibo, Edo. Zulia Venezuela	secretary of	Pacific Investments Offshore, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Struck / Defunct / Deregistered
Yoisy Fereira Soto	Venezuela	Avenida 19 entre 79 y 80 No. 79-51 Sector Paraiso Maracaibo, Edo. Zulia Venezuela	director of	Pacific Investments Offshore, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Struck / Defunct / Deregistered
Yoisy Fereira Soto	Venezuela	Avenida 19 entre 79 y 80 No. 79-51 Sector Paraiso Maracaibo, Edo. Zulia Venezuela	director of	Pacific Investment Holding Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1999		Active
Edward Wilhelmus Cornelis H.M. Naus	Singapore	201 Balestier Road Singapore 329926	director of	MARLOW HOTELS & RESORTS PTE. LTD.	Singapore		21-MAY-2002		Active
Hemant Hansraj Kenia	India	416, Shanti Sadan Bhaudaji Road Matunga, Mumbai -19 India	director of	SHARP VISION INVESTMENTS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Hemant Hansraj Kenia	India	416, Shanti Sadan Bhaudaji Road Matunga, Mumbai -19 India	shareholder of	SHARP VISION INVESTMENTS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Zhong Litao	China	22nd floor Automoble Bldg Wei 2 Road Dong Jiang Ave. Guangzhou free trade zone china	shareholder of	NEWSLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Zhong Litao	China	22nd floor Automoble Bldg Wei 2 Road Dong Jiang Ave. Guangzhou free trade zone china	director of	NEWSLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
HUANG Chih-Yang	Taiwan	No. 93, Lane 82, Sinjhong Road Yanshuei Township Tainan County 737, 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
Infinimax Assets Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	TWIN TECH ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2000		Struck / Defunct / Deregistered
Infinimax Assets Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Advanced Fiber Resources Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Active
ZHANG Honnghai	Hong Kong	19B, TOWER 1, STAR CREST, 9 STAR STREET WANCHAI HONG KONG	director of	Beijing Enterprises Ever Source Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
Fan, Fang-Ming	Taiwan	1Fl., No. 11, Alley 4, Lane 18 Shinpo 1st Street, Shindian City Taipei, Taiwan 231 R.O.C	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
DELGERSAIKHAN BORKHUU	Mongolia	STR. BARUUN SELBE 5-R KHOROO, CHINGELTEI DISTRICT ULAANBAATAR, MONGOLIA	director of	FOREVER PROFIT (ASIA) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
DELGERSAIKHAN BORKHUU	Mongolia	STR. BARUUN SELBE 5-R KHOROO, CHINGELTEI DISTRICT ULAANBAATAR, MONGOLIA	shareholder of	FOREVER PROFIT (ASIA) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
Huang, Yang-Hsin	Taiwan	13F.-3, No. 33, Sec. 2, Jianguo N. Rd., Taipei City 104 Taiwan, R.O.C.	intermediary of	Huang, Yang-Hsin	Not identified
Huang, Yang-Hsin	Taiwan	13F.-3, No. 33, Sec. 2, Jianguo N. Rd., Taipei City 104 Taiwan, R.O.C.	intermediary of	SAFARI INTERNATIONAL LIMITED	Seychelles		03-JUN-2008		Active
Huang, Yang-Hsin	Taiwan	13F.-3, No. 33, Sec. 2, Jianguo N. Rd., Taipei City 104 Taiwan, R.O.C.	shareholder of	SAFARI INTERNATIONAL LIMITED	Seychelles		03-JUN-2008		Active
Huang, Yang-Hsin	Taiwan	13F.-3, No. 33, Sec. 2, Jianguo N. Rd., Taipei City 104 Taiwan, R.O.C.	director of	SAFARI INTERNATIONAL LIMITED	Seychelles		03-JUN-2008		Active
PAN CUNXIN	China	ROOM 502, BUILDING B, HENGCHANG GARDEN, NO. 521, WANGPING ROAD(S), SHANGHAI, CHINA	shareholder of	eDAQ Technology Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
PAN CUNXIN	China	ROOM 502, BUILDING B, HENGCHANG GARDEN, NO. 521, WANGPING ROAD(S), SHANGHAI, CHINA	director of	eDAQ Technology Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
CLIFFORD IAN DROWLEY	United States	16582 North 104th Way Scottsdale, AZ 85255 U.S.A.	director of	ProImage Technologies Inc.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUN-2007		Not To Be Renewed / In Deregistration
CHEN Gouping	China	Suite 9E 70n Xiangyuan Lu Fuzhou China	shareholder of	BROTHERS COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
JAO Feng	China	Room 502 no.4301 Pu Dong Nan Road Pu Dong District Shanghai Pr. China	shareholder of	INDEPENDENT ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Andy Alaski Lee	United States	1250 Midvale Avenue, #302 Los Angeles, California 90024 USA	trust settlor of	Cal-Asian Dynasty Trust No.1	Not identified		27-NOV-1998		Struck / Defunct / Deregistered
Andy Alaski Lee	United States	1250 Midvale Avenue, #302 Los Angeles, California 90024 USA	beneficiary of	Cal-Asian Dynasty Trust No.1	Not identified		27-NOV-1998		Struck / Defunct / Deregistered
Andy Alaski Lee	United States	1250 Midvale Avenue, #302 Los Angeles, California 90024 USA	beneficiary of	Cal-Asian Dynasty Trust No.4	Not identified		23-NOV-1998		Struck / Defunct / Deregistered
Andy Alaski Lee	United States	1250 Midvale Avenue, #302 Los Angeles, California 90024 USA	beneficiary of	Cal-Asian Dynasty Trust No.5	Not identified		09-NOV-1998		Struck / Defunct / Deregistered
Andy Alaski Lee	United States	1250 Midvale Avenue, #302 Los Angeles, California 90024 USA	beneficiary of	Cal-Asian Dynasty Trust No.2	Not identified		13-NOV-1998		Struck / Defunct / Deregistered
Andy Alaski Lee	United States	1250 Midvale Avenue, #302 Los Angeles, California 90024 USA	beneficiary of	Cal-Asian Dynasty Trust No.3	Not identified		09-NOV-1998		Struck / Defunct / Deregistered
ZHUANG Guo Liang ???	China	No. 11, Xingyuanlishixiang, Shipaotaijiedao Jingping District, Shantou City, Guangdong Province, China	shareholder of	GREATWAY ELECTRONICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2009		Active
ZHUANG Guo Liang ???	China	No. 11, Xingyuanlishixiang, Shipaotaijiedao Jingping District, Shantou City, Guangdong Province, China	director of	GREATWAY ELECTRONICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2009		Active
Liang Chi-Tai	Taiwan	3F, No. 28, Ta Yeh North Rd., Taichung Taiwan	director of	SUN CAN INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2000		Active
Yang, Chiu-Tsei	Taiwan	No.1-5, Che Lu Chiao, hsin Hwa Tien, Tamshui Chen, Taipei Hsien, Taiwan, R.O.C	director of	TURBO BRIGHT INTERNATIONAL LIMITED	Samoa		29-MAY-2007		Active
Yang, Chiu-Tsei	Taiwan	No.1-5, Che Lu Chiao, hsin Hwa Tien, Tamshui Chen, Taipei Hsien, Taiwan, R.O.C	director of	U-TIE INVESTMENT LIMITED	Samoa		10-AUG-2006		Active
Yang, Chiu-Tsei	Taiwan	No.1-5, Che Lu Chiao, hsin Hwa Tien, Tamshui Chen, Taipei Hsien, Taiwan, R.O.C	director of	SURPASS INVESTMENT LIMITED	Samoa		10-AUG-2006		Active
Huang, Szu-Pin	Taiwan	No. 6-17, Lane Dungshr, Lugang jen Changhua Taiwan 505 R.O.C	shareholder of	World Window Enterprise Co., Ltd	Samoa		13-MAR-2006		Struck / Defunct / Deregistered
Huang, Szu-Pin	Taiwan	No. 6-17, Lane Dungshr, Lugang jen Changhua Taiwan 505 R.O.C	shareholder of	Wisdom Window Enterprise Co., Ltd	Samoa		26-APR-2006		Active

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