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
HSU, JUI-YANG	Taiwan	11F.-, No. 456 Sec. 5, Chenggong Rd., Neihu District, Taiepi city 114, Taiwan, R.O.C.	shareholder of	NEW MILES INVESTMENT LIMITED	Samoa		28-JAN-2008		Active
Xiao Chuan Zhang	Not identified		director of	Acore Communications Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Xiao Chuan Zhang	Not identified		shareholder of	Acore Communications Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Jerry T. Little	Not identified		protector of	SVENSKA - A Trust	Not identified		18-NOV-1997		Struck / Defunct / Deregistered
James F. O'Hare	United States	6749 Wise Avenue St. Louis, MO 63139 USA	beneficiary of	O'Hare International Trust	Not identified		17-FEB-1993		Active
The Northern Trust	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited Level 3, BCI House P.O. Box 208 Avarua, Rarotonga	beneficial owner of	Loyalbest Company Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-NOV-2005		Transferred Out
Chen, Yu-Hui	Taiwan	5F., No. 7, Alley 29, lane 135, Sec. 2 Min chuan E., Rd., chungshan dist. Taipei Taiwan Republic of China	shareholder of	Jia Mei Hsin Plastic Co., Limited	Samoa		08-JUL-2005		Active
Chen, Yu-Hui	Taiwan	5F., No. 7, Alley 29, lane 135, Sec. 2 Min chuan E., Rd., chungshan dist. Taipei Taiwan Republic of China	secretary of	Jia Mei Hsin Plastic Co., Limited	Samoa		08-JUL-2005		Active
Chen, Yu-Hui	Taiwan	5F., No. 7, Alley 29, lane 135, Sec. 2 Min chuan E., Rd., chungshan dist. Taipei Taiwan Republic of China	director of	AD.STAR LTD.	Samoa		06-MAY-2002		Struck / Defunct / Deregistered
Chen, Yu-Hui	Taiwan	5F., No. 7, Alley 29, lane 135, Sec. 2 Min chuan E., Rd., chungshan dist. Taipei Taiwan Republic of China	shareholder of	AD.STAR LTD.	Samoa		06-MAY-2002		Struck / Defunct / Deregistered
HUANG, SHUN-TSAI	Taiwan	1F,-1, Ln. 200, Sanhe Rd., Fengyuan City, Taichung Country 420, Taiwan, R.O.C	shareholder of	FLOWELL INC.	Samoa		19-MAR-2009		Active
HUANG, SHUN-TSAI	Taiwan	1F,-1, Ln. 200, Sanhe Rd., Fengyuan City, Taichung Country 420, Taiwan, R.O.C	secretary of	FLOWELL INC.	Samoa		19-MAR-2009		Active
HUANG, SHUN-TSAI	Taiwan	1F,-1, Ln. 200, Sanhe Rd., Fengyuan City, Taichung Country 420, Taiwan, R.O.C	director of	FLOWELL INC.	Samoa		19-MAR-2009		Active
Rachel Tan Sue Yin	Malaysia	10-G Medan Setia Due Bkt. Damansara 50490 Kuala Lumpur MALAYSIA	shareholder of	Bacaract Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
Finney Henry Katuari	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	director of	Chanell Industry Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
Finney Henry Katuari	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	director of	Aceline Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2001		Active
Finney Henry Katuari	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	director of	WW Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Active
EURO METRO HOLDINGS LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	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
David John Simpson	Australia	5 Fullerton Street Woollahra NSW 2025 Sydney Australia	director of	Asia Property Development Fund Group Limited	Cayman Islands		07-MAR-2006		Struck / Defunct / Deregistered
David John Simpson	Australia	5 Fullerton Street Woollahra NSW 2025 Sydney Australia	shareholder of	Asia Property Development Fund Group Limited	Cayman Islands		07-MAR-2006		Struck / Defunct / Deregistered
Phoa Su Sian	Malaysia	21 Lengkongan Jenjarom Taman Seputeh 58000 Kuala Lumpar Malaysia	shareholder of	Multisource Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Yusy Widjaja Oey	Indonesia	Karang Jaya Baru E1/60 Johar Baru Jakarta Pusat Indonesia	director of	Windrose Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Yang, Ching-Cheng	Taiwan	13F.-1, NO.25, SEC.1, KEELUNG RD. SINYI DISTRICT, TAIPEI CITY 110 TAIWAN	director of	Shoe Max International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
Yang, Ching-Cheng	Taiwan	13F.-1, NO.25, SEC.1, KEELUNG RD. SINYI DISTRICT, TAIPEI CITY 110 TAIWAN	shareholder of	Shoe Max International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
Cheng Chiu	Hong Kong	Flat 123?f Block E Shun Chi Court Clearwater Bay Road Hong Kong	shareholder of	Capella Group Limited	British Virgin Islands		19-JUL-2001		Transferred Out
Cheng Chiu	Hong Kong	Flat 123?f Block E Shun Chi Court Clearwater Bay Road Hong Kong	director of	Capella Group Limited	British Virgin Islands		19-JUL-2001		Transferred Out
Senaka Dunuwille Senanayake	Sri Lanka	15 Rotherfield Place Albert Crescent, Colombo 7 Sri Lanka	shareholder of	Blue Mirage International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
Senaka Dunuwille Senanayake	Sri Lanka	15 Rotherfield Place Albert Crescent, Colombo 7 Sri Lanka	director of	Blue Mirage International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
TIEN, HUAN-KUN	Taiwan	7F., NO. 25, Jilin Rd., Jhongli City, Taoyuan County 230 Taiwan R.O.C.	secretary of	TOPTEST TECHNOLOGIES CO., LTD.	Samoa		04-APR-2006		Active
TIEN, HUAN-KUN	Taiwan	7F., NO. 25, Jilin Rd., Jhongli City, Taoyuan County 230 Taiwan R.O.C.	director of	TOPTEST TECHNOLOGIES CO., LTD.	Samoa		04-APR-2006		Active
TIEN, HUAN-KUN	Taiwan	7F., NO. 25, Jilin Rd., Jhongli City, Taoyuan County 230 Taiwan R.O.C.	shareholder of	TOPTEST TECHNOLOGIES CO., LTD.	Samoa		04-APR-2006		Active
Michael Kristian Wiluan	Singapore	33 Club Street #08-15 Singapore 069415	protector of	Astar Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-APR-2008		Active
Michael Kristian Wiluan	Singapore	33 Club Street #08-15 Singapore 069415	beneficiary of	Mikinvest Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-APR-2008		Active
Edgardo H. Angeles	Philippines	91 SANSO STREET, CORINTHIAN GARDENS, BARRIO UGONG QUEZON CITY, METRO MANILA PHILLIPINES	shareholder of	LANDCORE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Edgardo H. Angeles	Philippines	91 SANSO STREET, CORINTHIAN GARDENS, BARRIO UGONG QUEZON CITY, METRO MANILA PHILLIPINES	director of	LANDCORE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
LIN, Ching-Jen ???	Taiwan	19F.-9, No.79, Sec. 1, Sintai 5th Road Sijhih City, Taipei County, Taiwan, R.O.C. ????????????79?19??9	reserve director of	Pro-Profite Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
Xu Jin Huan	Not identified		director of	STYLISH BIOTECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Struck / Defunct / Deregistered
TISNA	Not identified		director of	HOLISTIC VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
WANG, CHAO-CHING	Taiwan	2F, NO. 335, JHENGYI N. ROAD SANCHONG CITY TAIPEI COUNTY 241 TAIWAN, R.O.C.	director of	MaxProfits Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
WANG, CHAO-CHING	Taiwan	2F, NO. 335, JHENGYI N. ROAD SANCHONG CITY TAIPEI COUNTY 241 TAIWAN, R.O.C.	shareholder of	MaxProfits Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
RANBY ASSOCIATES LIMITED	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	CK INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
RANBY ASSOCIATES LIMITED	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	TIMETRADE 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
RANBY ASSOCIATES LIMITED	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	CK INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
CHEN, CHAO-SHEN	Taiwan	6F., No. 7, Lane 15, Sec. 6, Sinyi Rd., Sinyi District, Taipei City 110 Taiwan	shareholder of	Fortune-Key Enterprises Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	04-MAY-2006		Active
Lin, Chung-Ming	Taiwan	No. 568, Fu Xing San Rd., Gui Shan, Tao Yuan Hsien Taiwan R.O.C	director of	PHIHONG INTERNATIONAL CORP.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-1996		Active
JESUS N. ALCORDO	Philippines	239 Anahaw Street Ayala Alabang Village, Muntinlupa City 1780, Philippines	director of	Pentergy Limited	Malaysia		27-OCT-2005		Active
Chan Kuang	Malaysia	80A Jalan Lembah Permai 11200 Tanjong Bungah, Penang Malaysia	shareholder of	Goldchest Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Hsu, Shih-Chang	Taiwan	No. 14-4, Alley 21, Lane 69, Sec. 5, Minsheng E. Rd., Song Shan District, Taipei City 105, Taiwan, R.O.C.	director of	Mega Explorers Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Alain Chavey	Czech Republic	1 Rue Kleber 77690 Montigny Sur Loing The French Republic	director of	BRIMEXAC Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2004		Struck / Defunct / Deregistered
Alain Chavey	Czech Republic	1 Rue Kleber 77690 Montigny Sur Loing The French Republic	shareholder of	BRIMEXAC Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2004		Struck / Defunct / Deregistered
Frank Philip Harley	Hong Kong	36B Bella Vista, 3 Ying Fai Terrace Central Hong Kong	shareholder of	MARIRI HOLDINGS LIMITED	Samoa		18-JUL-2003		Active
Frank Philip Harley	Hong Kong	36B Bella Vista, 3 Ying Fai Terrace Central Hong Kong	director of	MARIRI HOLDINGS LIMITED	Samoa		18-JUL-2003		Active
VENTURE CORPORATION LIMITED	Not identified		shareholder of	Ventech Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2001		Active
Yang, Shih-Ming	Taiwan	5F., No. 205, Desing E. Rd. Shihlin District Taipei City 111 Taiwan, R.O.C.	intermediary of	Gallia Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Yang, Shih-Ming	Taiwan	5F., No. 205, Desing E. Rd. Shihlin District Taipei City 111 Taiwan, R.O.C.	intermediary of	Yang, Shih-Ming	Not identified
Yang, Shih-Ming	Taiwan	5F., No. 205, Desing E. Rd. Shihlin District Taipei City 111 Taiwan, R.O.C.	director of	Gallia Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Yang, Shih-Ming	Taiwan	5F., No. 205, Desing E. Rd. Shihlin District Taipei City 111 Taiwan, R.O.C.	shareholder of	Gallia Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Richard Nilsson	Monaco	33 Rue de Portier, 98000 Monaco	director of	Terra Nostra Group S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
B C S Limited	Hong Kong	13/F., Glocester Tower The Landmark 11 Pedder Street, Central HONG KONG Hong Kong	secretary of	Selvione Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong	15-JAN-2003		Active
B C S Limited	Hong Kong	13/F., Glocester Tower The Landmark 11 Pedder Street, Central HONG KONG Hong Kong	secretary of	Insightner Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Company liquidated
HSU, CHUN-JUNG	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 806, Taiwan, R.O.C.	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
HSU, CHUN-JUNG	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 806, Taiwan, R.O.C.	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
Kuo, Fong-Nen @ Paul F.Kuo	China	c/0 31 Ching-Hwa Road Lu-Chu, Tao-Yuan R.O.C.	beneficial owner of	D'LLOYD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
YUAN Aifeng	China	402, 17 Block, 32 Changzhong Road Shanghai, People's Republic of China	director of	NEW BEAUTY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
LIANG Doris Sao Chan	Hong Kong	Room A, 17/F., Entertainment Building 30 Queen's Road Central, Hong Kong	shareholder of	TREASURE GLORY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
LIANG Doris Sao Chan	Hong Kong	Room A, 17/F., Entertainment Building 30 Queen's Road Central, Hong Kong	director of	TREASURE GLORY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
TAM, STRANLEY KIM CHUEN	Hong Kong	Flat F, 4th Floor, Block 2, Belleve Court Pictorial Garden, Shatin, New Territories, Hong Kong	shareholder of	KEEN IDEA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
TAM, STRANLEY KIM CHUEN	Hong Kong	Flat F, 4th Floor, Block 2, Belleve Court Pictorial Garden, Shatin, New Territories, Hong Kong	director of	KEEN IDEA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
HSIEH, CHIH-CHIEH	Taiwan	No. 201 Yisin Road Fongyuan City Taichuang County 40259 Taiwan, ROC	shareholder of	LIGHTYEAR INC.	Samoa;Taiwan	No. 15, Alley 7, Lane 68 Fongdong Road Fongyuan City, Taichung County 42026 Taiwa, R.O.C	05-MAR-2008		Active
Rice Business Co., Ltd	Not identified		shareholder of	Gonics Business Co., Ltd.	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	05-DEC-2001		Active
Bobby Wahi	Not identified		shareholder of	Central Management Properties Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2005		Struck / Defunct / Deregistered
WILLIAM GRAHAM	Not identified		shareholder of	International Cargo Recoveries Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2002		Active
YU, YING-CHIEN	Taiwan	2F., No. 21, Lane 15, Jhongpo N. Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	DI HUA HOLDING (SAMOA) LIMITED	Samoa		10-MAY-2007		Struck / Defunct / Deregistered
YU, YING-CHIEN	Taiwan	2F., No. 21, Lane 15, Jhongpo N. Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	TONG YI HOLDING (SAMOA) LIMITED	Samoa		10-MAY-2007		Struck / Defunct / Deregistered
Trini Koeswanti Sri Soepardianti	Indonesia	Jl. St. Hasanudin No. 69 002/001 Melawai, Kebayoran Baru Jakarta Selatan Indonesia	alternate director of	Cheri Worldwide Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-SEP-2007		Struck / Defunct / Deregistered
Ching Wai Man	Hong Kong	ROOM 1502, TUNG HIP COMMERCIAL BUILDING 244-252 DES VOEUX ROAD CENTRAL HONG KONG	shareholder of	TRIMAX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Struck / Defunct / Deregistered
Ching Wai Man	Hong Kong	ROOM 1502, TUNG HIP COMMERCIAL BUILDING 244-252 DES VOEUX ROAD CENTRAL HONG KONG	director of	TRIMAX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Struck / Defunct / Deregistered
XU YONG HUA	China	No. 17, Lane 457, Kaixuan Road Changning, Shanghai, China	shareholder of	HUAYI TELLIGENT EQUIPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
Ngai Chi Fan, Stephen	Hong Kong	Unit D, 10/F., Garment Centre 576-586 Castle Peak Road, Kowloon Hong Kong	director of	WELL TARGET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
Ngai Chi Fan, Stephen	Hong Kong	Unit D, 10/F., Garment Centre 576-586 Castle Peak Road, Kowloon Hong Kong	shareholder of	WELL TARGET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
FORMOLIGHT TECHNOLOGIES, INC.	Taiwan	2F., No. 31, Wu-Chun 8 Rd., Wu-Ku, Taipei 248, Taiwan, R.O.C.	shareholder of	FORMOLIGHT 21 LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-MAY-2007		Active
FORMOLIGHT TECHNOLOGIES, INC.	Taiwan	2F., No. 31, Wu-Chun 8 Rd., Wu-Ku, Taipei 248, Taiwan, R.O.C.	secretary of	FORMOLIGHT 21 LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-MAY-2007		Active
FORMOLIGHT TECHNOLOGIES, INC.	Taiwan	2F., No. 31, Wu-Chun 8 Rd., Wu-Ku, Taipei 248, Taiwan, R.O.C.	director of	FORMOLIGHT 21 LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-MAY-2007		Active
LIAO, HSIU-CHONG @ LIAO, HSIU-CHUNG	Taiwan	116 Hwai-Ning Street Taipei Taiwan, R.O.C	director of	Fulrise Enterprises Inc.	Taiwan;British Virgin Islands	116 Hwai-Ning Street Taipei Taiwan, R.O.C;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	04-DEC-2008		Active
LIAO, HSIU-CHONG @ LIAO, HSIU-CHUNG	Taiwan	116 Hwai-Ning Street Taipei Taiwan, R.O.C	shareholder of	Fulrise Enterprises Inc.	Taiwan;British Virgin Islands	116 Hwai-Ning Street Taipei Taiwan, R.O.C;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	04-DEC-2008		Active
PURNAMAWATI PURWADI	Indonesia	JLN P. POLIM RAYA NO. 80 RT 002/008 PULO JAKARTA SELATAN INDONESIA	shareholder of	Starway Success Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
PURNAMAWATI PURWADI	Indonesia	JLN P. POLIM RAYA NO. 80 RT 002/008 PULO JAKARTA SELATAN INDONESIA	director of	Starway Success Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Wang Xing	Not identified		shareholder of	East Asia Group Trading Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Wang Xing	Not identified		director of	East Asia Group Trading Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Yang, Hsien-Ping	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
BUT HOI	Not identified		director of	CAPITAL HONOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
BUT HOI	Not identified		shareholder of	CAPITAL HONOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
Wang, Tai-Cheng	Not identified		shareholder of	Econ Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Transferred Out
Wang, Tai-Cheng	Not identified		director of	Topwell Company Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Transferred Out
Wang, Tai-Cheng	Not identified		director of	K & W Company Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Transferred Out
Wang, Tai-Cheng	Not identified		director of	Econ Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Transferred Out
WEN YOUNG WONG	Taiwan	NO. 309, Dun-Hua N. Road Taipei City TAIWAN, R.O.C	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
WEN YOUNG WONG	Taiwan	NO. 309, Dun-Hua N. Road Taipei City TAIWAN, R.O.C	director of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Langourieux Holdings Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Virtuos 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	11-NOV-2004		Active
TU Chang-Tang	Taiwan	No. 53, Lane 33, Songjiang Street Sanmin District Kaohsiung City 807, 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

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