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
FORTUNE VIEW INVESTMENTS LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	NICE MERCY INVESTMENT LIMITED	Samoa		05-NOV-2008		Active
Hsieh, Shu-Ping	Taiwan	12F, No. 50, Lane 581 Ming Shuei Road Taipei Taiwan, R.O.C.	director of	Aplus Assets Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Sumanee Guna-Kasem	Thailand	76/1 Langsuan Road Bangkok Thailand	shareholder of	Community International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
CHEN Lihui	China	no.101, Block 11, A Qu, rongqiaojinjiang, 66 Xijiangbin Big Road, Gulou Qu, Fuzhou City, Fujian, China	shareholder of	LOYAL TEAM 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-SEP-2004		Active
CHEN Lihui	China	no.101, Block 11, A Qu, rongqiaojinjiang, 66 Xijiangbin Big Road, Gulou Qu, Fuzhou City, Fujian, China	director of	LOYAL TEAM 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-SEP-2004		Active
ZNANG De Yamg	Not identified		shareholder of	DIAMOND ERA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Struck / Defunct / Deregistered
Lui Ho Man	Not identified		director of	CHK CAPITAL GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Lui Ho Man	Not identified		shareholder of	RUN FUNG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Lui Ho Man	Not identified		director of	RUN FUNG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
???	Not identified		shareholder of	RISE EAGLE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
CEN WEI HUI ???	China	No. 300, Qing He Ling Zai Cun Po Xin Zhen, Mao Gang Qu Mao Ming Shi, Guang Dong Sheng, China	director of	SIU INDUSTRIAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
CEN WEI HUI ???	China	No. 300, Qing He Ling Zai Cun Po Xin Zhen, Mao Gang Qu Mao Ming Shi, Guang Dong Sheng, China	shareholder of	SIU INDUSTRIAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
Offshore Securities Ltd	Cayman Islands	P O Box 1782 GT Grand Cayman Cayman Islands	secretary of	Wai Luk Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS	07-FEB-1990		Active
TOP HIGH IMAGE CORP.	Taiwan	NO. 20., JUI-KUAN 2ND ST, TA-FA IND DIST., Kaohsiung, Taiwan, R.O.C.	shareholder of	TOP HIGH IMAGE HOLDINGS LIMITED	Samoa		22-NOV-2006		Active
Goh Bee Kheng	Singapore	No. 33 Jalan Nipah Singapore 488838	director of	HYFLUX ADVANCED TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2004		Active
Goh Bee Kheng	Singapore	No. 33 Jalan Nipah Singapore 488838	director of	Hyflux International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
Goh Bee Kheng	Singapore	No. 33 Jalan Nipah Singapore 488838	secretary of	HYFLUX ADVANCED TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2004		Active
YSH International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	LEO STAR DEVELOPMENT LIMITED	British Virgin Islands		08-OCT-2002		Transferred Out
BIN CHUAN ENTERPRISE CO., LTD.	Taiwan	No. 2 Hsing Yeh Rd Taliao Shiang, Kaohsiung Hsien Taiwan ROC	shareholder of	HAMAGAWA HOLDINGS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-AUG-2003		Active
BIN CHUAN ENTERPRISE CO., LTD.	Taiwan	No. 2 Hsing Yeh Rd Taliao Shiang, Kaohsiung Hsien Taiwan ROC	director of	HAMAGAWA HOLDINGS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-AUG-2003		Active
ANLIKER LIMITED	British Virgin Islands	2nd Floor,Abbott Building, Road Town, Tortola, British Virgin Islands.	shareholder of	GLORIOUS RETURN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1998		Active
Uwe Thomas Schmidt	United States	6160 Park Ave Burr Ridge IL USA 60527-5264	beneficial owner of	Brilliant Maritime Ltd.	British Virgin Islands		14-MAR-2007		Transferred Out
Peng, Liu An	Taiwan	No. 70-20, Shih Shan, Dacuo Village Jhunan Township, Miaoli County Taiwan R.O.C.	shareholder of	CHUNG YI INVESTMENT LIMITED	Samoa		29-MAR-2004		Active
Logistic Link Limited	Not identified		shareholder of	ACCELERATE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Struck / Defunct / Deregistered
Logistic Link Limited	Not identified		shareholder of	Asia-Pac Worldwide Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1997		Struck / Defunct / Deregistered
Logistic Link Limited	Not identified		shareholder of	DH CHINA CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Struck / Defunct / Deregistered
Logistic Link Limited	Not identified		shareholder of	SINOSTRENGTH OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2000		Struck / Defunct / Deregistered
Logistic Link Limited	Not identified		shareholder of	CHUEN TAT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Logistic Link Limited	Not identified		shareholder of	KA FAI OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Logistic Link Limited	Not identified		shareholder of	Grand Asia Capital Services Limited	British Virgin Islands		04-DEC-1996		Transferred Out
Lee Li-Hsueh	Not identified		director of	S + J Air Technologies Company Limited	Samoa		12-DEC-2003		Struck / Defunct / Deregistered
LIN, Chin-Li	Not identified		shareholder of	Winin Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2007		Active
SUPER CLASS DEVELOPMENTS LIMITED	Singapore	Block 210, Boon Lay Place #22-83, Singapore 640210	shareholder of	Pentergy Limited	Malaysia		27-OCT-2005		Active
Chen, Tie-Min	Taiwan	3F., No. 233-1 Baoqiao Road, Xindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	shareholder of	Ko-E Holding (Cayman Islands) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2006		Active
Ko Mang Fai, Manfred	Hong Kong	1st Floor No. 83 Jervois Hong Kong	director of	Caterham International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Struck / Defunct / Deregistered
Ko Mang Fai, Manfred	Hong Kong	1st Floor No. 83 Jervois Hong Kong	director of	Bolton Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Struck / Defunct / Deregistered
TU Bin	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	Universal Media Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Active
TU Bin	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	Universal Media Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2002		Active
WU LIANG BIAO (???)	China	101, Building 6, No. 100 Hong Shan Ma Wei District, Fu Zhou City , Fu Jian Province China	shareholder of	MASCOT FORTUNE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
WU LIANG BIAO (???)	China	101, Building 6, No. 100 Hong Shan Ma Wei District, Fu Zhou City , Fu Jian Province China	shareholder of	INDUSTRIAL EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
WU LIANG BIAO (???)	China	101, Building 6, No. 100 Hong Shan Ma Wei District, Fu Zhou City , Fu Jian Province China	director of	INDUSTRIAL EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
WU LIANG BIAO (???)	China	101, Building 6, No. 100 Hong Shan Ma Wei District, Fu Zhou City , Fu Jian Province China	director of	MASCOT FORTUNE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
The Aries Management Group, Inc.	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Minghua Jason Lin	United States	3963 Via Cristobal Campbell, CA 95008 USA	shareholder of	Kolorific, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	16-SEP-2003		Transferred Out
SUNTA CHEMICAL CORPORATION	Taiwan	275, Tsao Sec. 2, Ellshi Road., Tsaohu Villege, Fangyuann Hsiang, Changhua, Taiwan, R.O.C.	shareholder of	TOPLUCK GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAY-2004		Active
James S. Rubin Esq.	United States	PO Box 250 Santa Fe, New Mexico 87504 USA	legal advisor of	Copain Trust	Not identified		24-MAY-2000		Struck / Defunct / Deregistered
James S. Rubin Esq.	United States	PO Box 250 Santa Fe, New Mexico 87504 USA	nominated person of	Copain Trust	Not identified		24-MAY-2000		Struck / Defunct / Deregistered
James S. Rubin Esq.	United States	PO Box 250 Santa Fe, New Mexico 87504 USA	protector of	Copain Trust	Not identified		24-MAY-2000		Struck / Defunct / Deregistered
Chen, Chao-Nan	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Class C	Not identified		beneficiary of	The Ang Trust	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	17-JUN-2005		Active
Chen Ping-Hung	Taiwan	Fl. 8-1, No. 39, Lane 151, Sec. 4, Ren-Ai Road, Taipei, Taiwan, R.O.C.	shareholder of	Powerlink Enterprises Inc	Samoa		08-DEC-2006		Active
PARK Jaeshin and PARK Kitae and PARK Hee Jung	South Korea	516-602 Ah Reum Ma Eul 140 Ee Mae Dong, Boon Dang Ku Sung Nam Shi, Kyung Gi Do South Korea	shareholder of	Danka Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Tiara Dharani Josodirdjo	Indonesia	JI. Madrasah Raya No. 7 Cilandak Timur Pasar Minggu, Jakarta Indonesia	director of	MAHANUSA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1999		Active
BonaCo Limited	Hong Kong	11th Floor, Dah Sing Life Building, 99 Des Voeux Road Central, Hong Kong	director of	CHARTER CHAMPION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Tsao, Chu- Ming	Taiwan	4F-1, No. 18, Lane 30, Guosing St., Sijhih City, Taipei County, Taiwan, R.O.C.	shareholder of	GLOBAL VISION WORLDWIDE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2004		Struck / Defunct / Deregistered
Tsao, Chu- Ming	Taiwan	4F-1, No. 18, Lane 30, Guosing St., Sijhih City, Taipei County, Taiwan, R.O.C.	director of	GLOBAL VISION WORLDWIDE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2004		Struck / Defunct / Deregistered
First Gain International Limited	Hong Kong	2608 Miramar Tower, No. 1 Kimberley Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	GLOBAL FREQUENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Struck / Defunct / Deregistered
Kwok Shuk Wah	Hong Kong	lat 1, 28/F Block A Golden Lion, Garden Phase 11 Shantin New Territories hong Kong,.	director of	REGAL CHAMPION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Struck / Defunct / Deregistered
Jotje Wantah	Singapore	1 SOPHIA ROAD #23-01 SINGAPORE 228149	director of	Able Eagle Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Not To Be Renewed / In Deregistration
Jotje Wantah	Singapore	1 SOPHIA ROAD #23-01 SINGAPORE 228149	shareholder of	Able Eagle Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Not To Be Renewed / In Deregistration
Jotje Wantah	Singapore	1 SOPHIA ROAD #23-01 SINGAPORE 228149	shareholder of	Prime Gold Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Jotje Wantah	Singapore	1 SOPHIA ROAD #23-01 SINGAPORE 228149	director of	Prime Gold Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Jotje Wantah	Singapore	1 SOPHIA ROAD #23-01 SINGAPORE 228149	director of	High Point Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Struck / Defunct / Deregistered
Jotje Wantah	Singapore	1 SOPHIA ROAD #23-01 SINGAPORE 228149	shareholder of	High Point Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Struck / Defunct / Deregistered
Eoon Whai San	Malaysia	74 Seri Duta 1 Condominium Taman Duta Jalan Gallagher 50480, Kuala Lumpur Malaysia	shareholder of	Mystique Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Transferred Out
Laurence PU JO	Not identified		shareholder of	Sinodis Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
Gordon La Cour Woolley Jr	Taiwan	5F., No. 131-2. Sec. 1, Beisin Road Sindian City, Taipei County Taiwan R.O.C.	shareholder of	WAYSTECH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Active
Gordon La Cour Woolley Jr	Taiwan	5F., No. 131-2. Sec. 1, Beisin Road Sindian City, Taipei County Taiwan R.O.C.	shareholder of	LaCour International Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Struck / Defunct / Deregistered
Gordon La Cour Woolley Jr	Taiwan	5F., No. 131-2. Sec. 1, Beisin Road Sindian City, Taipei County Taiwan R.O.C.	shareholder of	Apogean Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1998		Active
Gordon La Cour Woolley Jr	Taiwan	5F., No. 131-2. Sec. 1, Beisin Road Sindian City, Taipei County Taiwan R.O.C.	shareholder of	SUN GLASS INTERNATIONAL COMPANY LIMITED	Samoa		18-JAN-2006		Active
Gordon La Cour Woolley Jr	Taiwan	5F., No. 131-2. Sec. 1, Beisin Road Sindian City, Taipei County Taiwan R.O.C.	director of	SUN GLASS INTERNATIONAL COMPANY LIMITED	Samoa		18-JAN-2006		Active
Gordon La Cour Woolley Jr	Taiwan	5F., No. 131-2. Sec. 1, Beisin Road Sindian City, Taipei County Taiwan R.O.C.	director of	LaCour International Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Struck / Defunct / Deregistered
CHAN YUN RU	Hong Kong	Rm 701, 7/F., Sino Centre, 582-592 Nathan Road Mongkok, Kowloon, Hong Kong	shareholder of	GOLD JADE CONTINENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2006		Struck / Defunct / Deregistered
CHAN YUN RU	Hong Kong	Rm 701, 7/F., Sino Centre, 582-592 Nathan Road Mongkok, Kowloon, Hong Kong	director of	GOLD JADE CONTINENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2006		Struck / Defunct / Deregistered
CHEN, YU-CHIN	Taiwan	2F, No. 109 Huang Hsing Road San Min District Kaohsiung City Taiwan R.O.C.	shareholder of	TRILLION BONUS Limited	Samoa		02-APR-2007		Struck / Defunct / Deregistered
CHEN, YU-CHIN	Taiwan	2F, No. 109 Huang Hsing Road San Min District Kaohsiung City Taiwan R.O.C.	secretary of	TRILLION BONUS Limited	Samoa		02-APR-2007		Struck / Defunct / Deregistered
HU Zhuxiong	Hong Kong	Room 1901, 19/F., Wing Fung Building 35 Gage Street Central Hong Kong	director of	COSCO Information Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
LONGBEECH DIRECTORSHIPS LIMITED	Bahamas	UBS House East Bay Street, P.O. Box N-7757 Nassau Bahamas	director of	PathLine Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
LONGBEECH DIRECTORSHIPS LIMITED	Bahamas	UBS House East Bay Street, P.O. Box N-7757 Nassau Bahamas	director of	FreshBox Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
LONGBEECH DIRECTORSHIPS LIMITED	Bahamas	UBS House East Bay Street, P.O. Box N-7757 Nassau Bahamas	director of	GILBY PLAINES LTD.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	29-SEP-2006		Active
Meng Limin	Singapore	54 TOH TUCK ROAD, #02-27 SIGNATURE PARK SINGAPORE 596745	director of	JOYWISE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Meng Limin	Singapore	54 TOH TUCK ROAD, #02-27 SIGNATURE PARK SINGAPORE 596745	shareholder of	JOYWISE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Chung, Shu-Chuan	Taiwan	9Fl., No. 131-4, Sec. 2 Keelung Rd., Shinyi Chiu Taipei, Taiwan 110 REPUBLIC OF CHINA	director 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
Chung, Shu-Chuan	Taiwan	9Fl., No. 131-4, Sec. 2 Keelung Rd., Shinyi Chiu Taipei, Taiwan 110 REPUBLIC OF CHINA	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
LIN Meng-I	Taiwan	5F., No. 79, Minde Road Jhonghe City Taipei County 235, 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
TSENG, SHIH-CHE	Taiwan	NO. 16, SINGONG 1ST RD., TIANJHONG TOWNSHIP, CHANGHUA COUNTY 520, TAIWAN, R.O.C.	shareholder of	GLORY INTERNATIONAL PTE LTD	Samoa		08-JAN-2008		Active
LIN, PING-HSIEN	Taiwan	14F.-2, No.2, Lane 253, Sec. 1, Fusing S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	FOREVER TOP SERVICES LIMITED	Samoa		23-NOV-2006		Active
GRAZZINI PAOLO	Italy	V. LE PLEIADI 12 - PULA ITALY	shareholder of	White River Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
ACTIONS CAPITAL INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ACTIONS CAPITAL INVESTMENT (MALAYSIA) INC.	Malaysia		13-JAN-2009		Active
ACTIONS CAPITAL INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ACTIONS CAPITAL INVESTMENT (MALAYSIA) INC.	Malaysia		13-JAN-2009		Active
Wong Hein Jee	Singapore	11 Chancery Lane #02-03 Chancery Park SINGAPORE 309502	director of	CT Partners Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-FEB-2006		Active
Wong Hein Jee	Singapore	11 Chancery Lane #02-03 Chancery Park SINGAPORE 309502	shareholder of	CT Partners Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-FEB-2006		Active
Fujian Pingtanxian Jimei Shipping Co., Limited	China	No. 28 Chengguangdong Street Pingtan Pingtan County Fujian China	shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
POON Wing Keung Bernard ???	Hong Kong	Flat C, 9/F, Block 1, Marina Garden 280 Wu Chui Road, Tuen Mun, NT, Hong Kong	director of	EAGLE ART CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
POON Wing Keung Bernard ???	Hong Kong	Flat C, 9/F, Block 1, Marina Garden 280 Wu Chui Road, Tuen Mun, NT, Hong Kong	shareholder of	EAGLE ART CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
YANG ZHIHUA	China	1102-1104, 11/F., JINBAO TOWER, NO.89 JINBAO STREET, DONGCHENG DISTRICT BEIJING 100005, CHINA	director of	WIN DRAGON TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
YANG ZHIHUA	China	1102-1104, 11/F., JINBAO TOWER, NO.89 JINBAO STREET, DONGCHENG DISTRICT BEIJING 100005, CHINA	shareholder of	WIN DRAGON TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
WU Jiang	Poland	Unit c-35 Nadrzeczna 16 05-551 wolka Kosowsk Poland	director of	SUN ERA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
WU Jiang	Poland	Unit c-35 Nadrzeczna 16 05-551 wolka Kosowsk Poland	shareholder of	SUN ERA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
WU Jiang	Poland	Unit c-35 Nadrzeczna 16 05-551 wolka Kosowsk Poland	director of	ORIENTAL INFRASTRUCTURE HOLDINGS (SHANDONG) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2004		Struck / Defunct / Deregistered

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