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
Ho Mie Ling	Indonesia	KB Jeruk I/1/5 RT 04/II Jakarta Barat Indonesia	director of	Aseanic Securities Overses Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Ho Mie Ling	Indonesia	KB Jeruk I/1/5 RT 04/II Jakarta Barat Indonesia	shareholder of	Aseanic Securities Overses Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
WONG Chung Keung	Hong Kong	House 102 Marina Cove Sai Kung HONG KONG	director of	MICKEY LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Struck / Defunct / Deregistered
WONG Chung Keung	Hong Kong	House 102 Marina Cove Sai Kung HONG KONG	shareholder of	MICKEY LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Struck / Defunct / Deregistered
Yu, Hui-Chin	Taiwan	1F, No. 23, Lane 105 Wanfang Rd., Wenshan Chiu Taipei, Taiwan ROC	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
HE QIANG ??	China	No. 569, Naizi Fang, Cuige Zhuang Xiang Chaoyang, Beijing, China	shareholder of	PHILIPS CHEMISTRY RESEARCH INSTITUTE INC.	British Virgin Islands		23-JUN-2009		Active
HE QIANG ??	China	No. 569, Naizi Fang, Cuige Zhuang Xiang Chaoyang, Beijing, China	director of	PHILIPS CHEMISTRY RESEARCH INSTITUTE INC.	British Virgin Islands		23-JUN-2009		Active
HE QIANG ??	China	No. 569, Naizi Fang, Cuige Zhuang Xiang Chaoyang, Beijing, China	director of	SHARP CHEMICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
HE QIANG ??	China	No. 569, Naizi Fang, Cuige Zhuang Xiang Chaoyang, Beijing, China	shareholder of	SHARP CHEMICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
HOLDING SERVICES LTD	Cayman Islands	P.O. Box 1164GT Grand Cayman CAYMAN ISLANDS	assistant secretary of	EMPIRE KINGDOM LTD.	Cayman Islands		12-JUN-2003		Active
HOLDING SERVICES LTD	Cayman Islands	P.O. Box 1164GT Grand Cayman CAYMAN ISLANDS	secretary of	EMPIRE KINGDOM LTD.	Cayman Islands		12-JUN-2003		Active
HOLDING SERVICES LTD	Cayman Islands	P.O. Box 1164GT Grand Cayman CAYMAN ISLANDS	secretary of	PANVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Active
HOLDING SERVICES LTD	Cayman Islands	P.O. Box 1164GT Grand Cayman CAYMAN ISLANDS	secretary of	DONNHOFF LTD.	Cayman Islands		14-APR-1992		Active
ZHENG LONG	China	No. 315, Qingyang Road South, Yushan Town Kunshan, Jiangsu, China	shareholder of	COLIN & ANDY DEVELOPMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Struck / Defunct / Deregistered
ZHENG LONG	China	No. 315, Qingyang Road South, Yushan Town Kunshan, Jiangsu, China	director of	COLIN & ANDY DEVELOPMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Struck / Defunct / Deregistered
CHIEN, YUNG-CHUN	Taiwan	5F., No.1, Ronghua 1st Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	Northern Birds Investment Limited	Samoa		26-JUN-2007		Active
Insight Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD.	Singapore		01-APR-2005		Active
Hou, Tien-Li	Taiwan	6F, No. 151, Hsin-Yi Rd. Sec.4 Taipei Taiwan, ROC 106	director of	TRI-FORCE INTERNATIONAL INC.	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	30-MAR-1999		Active
Hou, Tien-Li	Taiwan	6F, No. 151, Hsin-Yi Rd. Sec.4 Taipei Taiwan, ROC 106	shareholder of	TRI-FORCE INTERNATIONAL INC.	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	30-MAR-1999		Active
Hou, Tien-Li	Taiwan	6F, No. 151, Hsin-Yi Rd. Sec.4 Taipei Taiwan, ROC 106	shareholder of	REGAL TECHNOLOGIES LIMITED	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	11-FEB-1999		Company liquidated
Highland Champ Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Betterway Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Highland Champ Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	HIGH MIND INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
James Tjiunardi	Singapore	10 Stirling Road, Queens #24-06 Singapore 148954	director of	Enhance Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
James Tjiunardi	Singapore	10 Stirling Road, Queens #24-06 Singapore 148954	shareholder of	Enhance Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
James Tjiunardi	Singapore	10 Stirling Road, Queens #24-06 Singapore 148954	shareholder of	Top-Tier Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
James Tjiunardi	Singapore	10 Stirling Road, Queens #24-06 Singapore 148954	director of	Top-Tier Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Anant Kanjanapas	Thailand	28 SEI SUKJAI RAMA IV ROAD, KWANG PRAKANONG KHET KLOGTEOY BANGKOK LOLLO THAILAND	director of	STL INTERNATIONAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1990		Active
GOLD WELL INTERNATIONAL CO., LTD	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	JumboYin International Co., Ltd	Samoa		24-FEB-2009		Active
HUI Keen Hoe	China	Xin Nan Road, Lane 1298, Unit 153 Songjiang, Shanghai 201612, China	shareholder of	YUELI TECHNOLOGIES CO LTD	British Virgin Islands		13-JUL-2009		Active
HUI Keen Hoe	China	Xin Nan Road, Lane 1298, Unit 153 Songjiang, Shanghai 201612, China	director of	YUELI TECHNOLOGIES CO LTD	British Virgin Islands		13-JUL-2009		Active
HUI Keen Hoe	China	Xin Nan Road, Lane 1298, Unit 153 Songjiang, Shanghai 201612, China	director of	ANJIE MATERIALS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2009		Active
HUI Keen Hoe	China	Xin Nan Road, Lane 1298, Unit 153 Songjiang, Shanghai 201612, China	director of	SHINING MACHINERY (HK) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2009		Active
HUI Keen Hoe	China	Xin Nan Road, Lane 1298, Unit 153 Songjiang, Shanghai 201612, China	shareholder of	SHINING MACHINERY (HK) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2009		Active
HUI Keen Hoe	China	Xin Nan Road, Lane 1298, Unit 153 Songjiang, Shanghai 201612, China	shareholder of	ANJIE MATERIALS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2009		Active
HUI Keen Hoe	China	Xin Nan Road, Lane 1298, Unit 153 Songjiang, Shanghai 201612, China	shareholder of	SPANBELT BELTING CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2007		Active
HUI Keen Hoe	China	Xin Nan Road, Lane 1298, Unit 153 Songjiang, Shanghai 201612, China	director of	SPANBELT BELTING CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2007		Active
ZHANG QIANG ??	China	Room 303, NO. 13, Li Fu Street Bai Xia Section, Nanjing, China	director of	CFC TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
ZHANG QIANG ??	China	Room 303, NO. 13, Li Fu Street Bai Xia Section, Nanjing, China	shareholder of	CFC TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
ZHANG QIANG ??	China	Room 303, NO. 13, Li Fu Street Bai Xia Section, Nanjing, China	shareholder of	PLATINUM DRAGON CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
ZHANG QIANG ??	China	Room 303, NO. 13, Li Fu Street Bai Xia Section, Nanjing, China	director of	PLATINUM DRAGON CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
LEE Soo Young and KIM KyungJa as joint tenants with right of survivorship	South Korea	330-326 SungBook-dong, SungBook-ku Seoul, South Korea	shareholder of	RICHMOND FOREST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2008		Active
LAM Paul	Australia	1 Parrabel Pl., Isabella Plains, ACT 2905 Australia	shareholder of	Dragon Capital Holding Company Limited	Samoa		28-JAN-2002		Active
LAM Paul	Australia	1 Parrabel Pl., Isabella Plains, ACT 2905 Australia	director of	Dragon Capital Holding Company Limited	Samoa		28-JAN-2002		Active
CHEN CHIUNG-TIM	Taiwan	9-1, NO.306, SECTION 1, TUN HA SOUTH ROAD TAIPEI TAIWAN	shareholder of	FAR GREATER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
KATSUTOSHI OGAWA	China	6 GREENLANG GARDENS NO.1 GREENLAND ROAD CHAO YANG, BEIJIANG CHINA	director of	Refine Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
KATSUTOSHI OGAWA	China	6 GREENLANG GARDENS NO.1 GREENLAND ROAD CHAO YANG, BEIJIANG CHINA	shareholder of	Refine Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
KATSUTOSHI OGAWA	China	6 GREENLANG GARDENS NO.1 GREENLAND ROAD CHAO YANG, BEIJIANG CHINA	director of	SIG Capital Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Hung, Wen-Tsang	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Rumney Gulati	India	F-55 Radhey Mohan Drive Jonapur Meharauli, New Delhi India	shareholder of	Perfect Opulence Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
PELLEGRINO RENATE AGNES	Switzerland	RAMISTRASSE 7 POSTFACH 510 CH-8024 ZURICH Switzerland	director of	CHINA LEAP LIMITED	British Virgin Islands	Offshore Incorporations Limited, P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	08-SEP-2004		Struck / Defunct / Deregistered
PELLEGRINO RENATE AGNES	Switzerland	RAMISTRASSE 7 POSTFACH 510 CH-8024 ZURICH Switzerland	director of	ORIENT ACHIEVE LIMITED	British Virgin Islands	Offshore Incorporations Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	08-SEP-2004		Struck / Defunct / Deregistered
PELLEGRINO RENATE AGNES	Switzerland	RAMISTRASSE 7 POSTFACH 510 CH-8024 ZURICH Switzerland	director of	TREASURE FOREST LIMITED	British Virgin Islands	Offshore Incorproations Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	08-SEP-2004		Struck / Defunct / Deregistered
Earl Fraser	British Virgin Islands	FINC Building Sea Cow's Bay P.O. Box 288, Road Town Tortola, BVI	intermediary of	Earl Fraser	Not identified
Earl Fraser	British Virgin Islands	FINC Building Sea Cow's Bay P.O. Box 288, Road Town Tortola, BVI	intermediary of	HANNAH RECLAMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2006		Active
Earl Fraser	British Virgin Islands	FINC Building Sea Cow's Bay P.O. Box 288, Road Town Tortola, BVI	director of	HANNAH RECLAMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2006		Active
Earl Fraser	British Virgin Islands	FINC Building Sea Cow's Bay P.O. Box 288, Road Town Tortola, BVI	shareholder of	HANNAH RECLAMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2006		Active
Kin On Cheung Ltd.	Hong Kong	Unit B, 10/F., Wins Sing commercial Centre 12-16 Hing Lok Street Hong Kong	shareholder of	CCOM COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Struck / Defunct / Deregistered
Sung, Te-Feng	Taiwan	4F. -4, No. 16 Daguan Rd Sindian City Taipei County 231 Taiwan, R.O.C	director of	CHINA ELEGANT INVESTMENT LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-NOV-2003		Transferred Out
Sung, Te-Feng	Taiwan	4F. -4, No. 16 Daguan Rd Sindian City Taipei County 231 Taiwan, R.O.C	shareholder of	CHINA ELEGANT INVESTMENT LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-NOV-2003		Transferred Out
Wu Chieh Chung	Taiwan	NO.98, SEC. 2, ANHE RD. ANNAN DISTRICT TAINAN CITY 709 TAIWAN R.O.C	shareholder of	LEWES FAITH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Struck / Defunct / Deregistered
Wu Chieh Chung	Taiwan	NO.98, SEC. 2, ANHE RD. ANNAN DISTRICT TAINAN CITY 709 TAIWAN R.O.C	director of	LEWES FAITH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Struck / Defunct / Deregistered
Liu, Ya-Ling	Taiwan	17F.-1, No. 385, Fude Street Nangang District Taipei City 115, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
CHIANG, FU-YI	United States	8855 E. VALLEY BOULEVARD, #203 ROSEMEAD, CALIFORNIA 91770, U.S.A.	director of	Justin Rich & Company, Inc.	Samoa		03-SEP-2007		Active
Bonita L. Fletcher	United States	PO Box 5196 San Clemente, CA 92674 USA	beneficiary of	Heritage Trust	Not identified		17-SEP-1996		Struck / Defunct / Deregistered
Bonita L. Fletcher	United States	PO Box 5196 San Clemente, CA 92674 USA	trust settlor of	Heritage Trust	Not identified		17-SEP-1996		Struck / Defunct / Deregistered
LAU Sheung Mou	Hong Kong	Flat C, 7/F Block E, Estoril Height Belair Gardens Shatin, New Territories Hong Kong	director of	SKY HILL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Louis M. Bowen	Hong Kong	9A, 7/F, Borrett Mansions, 8-9 Bowen Road, Hong Kong	director of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin 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	20-DEC-1993		Struck / Defunct / Deregistered
Diamond Millenium Ltd	British Virgin Islands	Jipfa Building, Main Street P O Box 181 Road Town Tortola British Virgin Islands	shareholder of	Capital Call Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	01-APR-2003		Active
Ho, Cho Chuen	Hong Kong	Room 1311, Glaiolus House So UK Estate Kowloon Hong Kong	director of	ELEFANTI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
LIN, CHING-MING	Taiwan	7F., No. 21, Sec. 2 Chung Shan N. Rd. Chungshan District, Taipei City 104 Taiwan, ROC	secretary of	LUCKY STAR HOLDING LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	03-SEP-2008		Active
LIN, CHING-MING	Taiwan	7F., No. 21, Sec. 2 Chung Shan N. Rd. Chungshan District, Taipei City 104 Taiwan, ROC	secretary of	San Fu Food Additives Investments Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	10-SEP-2008		Active
LIN, CHING-MING	Taiwan	7F., No. 21, Sec. 2 Chung Shan N. Rd. Chungshan District, Taipei City 104 Taiwan, ROC	secretary of	San Fu Specialty Chemicals Investments Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	17-JUN-2008		Active
LIN, CHING-MING	Taiwan	7F., No. 21, Sec. 2 Chung Shan N. Rd. Chungshan District, Taipei City 104 Taiwan, ROC	director of	SUPERPOWER INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2005		Active
LIN, CHING-MING	Taiwan	7F., No. 21, Sec. 2 Chung Shan N. Rd. Chungshan District, Taipei City 104 Taiwan, ROC	secretary of	GRAND STEP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-AUG-2006		Active
LIN, CHING-MING	Taiwan	7F., No. 21, Sec. 2 Chung Shan N. Rd. Chungshan District, Taipei City 104 Taiwan, ROC	secretary of	SUPERPOWER INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2005		Active
LIN, CHING-MING	Taiwan	7F., No. 21, Sec. 2 Chung Shan N. Rd. Chungshan District, Taipei City 104 Taiwan, ROC	secretary of	FANGDA INTERNATIONAL (Samoa) LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2004		Active
LIN, CHING-MING	Taiwan	7F., No. 21, Sec. 2 Chung Shan N. Rd. Chungshan District, Taipei City 104 Taiwan, ROC	secretary of	BRILLIANT CAPITAL INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2004		Active
CHANG Shan ??	Taiwan	2F , No. 336 Chang Sheng Road, Kaohsiung City Taiwan, R.O.C.	director of	FOCUS RANGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
CHANG Shan ??	Taiwan	2F , No. 336 Chang Sheng Road, Kaohsiung City Taiwan, R.O.C.	shareholder of	FOCUS RANGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Bio-Treat International Limited	U.S. Virgin Islands	P.O.BOX 3175 ROAD TOWN TORTOLA BRRITISH VIRGIN ISLANDS	shareholder of	WORLD PIONEER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Tony Roisum	United States	7955 South Blackhawk Drive Idaho Falls Idaho 83406 U.S.A.	trust settlor of	TSR Trust	Cook Islands		05-DEC-2006		Active
Tony Roisum	United States	7955 South Blackhawk Drive Idaho Falls Idaho 83406 U.S.A.	beneficiary of	TSR Trust	Cook Islands		05-DEC-2006		Active
WANG Li ??	China	Room 605, No. 229, Binglang West Lane Siming District, Xiamen, Fujian, China	shareholder of	SPARKLE-TEX LIMITED	Samoa		16-DEC-2008		Active
WANG Li ??	China	Room 605, No. 229, Binglang West Lane Siming District, Xiamen, Fujian, China	director of	SPARKLE-TEX LIMITED	Samoa		16-DEC-2008		Active
LEE Pei-Chi	Taiwan	No. 11, Wu-Fu 2nd St., Tao-Yuan City, Tao-Yuan Taiwan R.O.C.	shareholder of	Forever Growth Limited	Samoa		11-JAN-2001		Active
HO KATE MO-SEUNG	Hong Kong	Flat G, 14th Floor Yue King Building No. 11 Leighton Road Causeway Bay, Hong Kong	shareholder of	GRACIOUS GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Not To Be Renewed / In Deregistration
Amazing Aces Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ELEGANT MIND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Active
KEVIN STEPHEN PATRICK MANN	United Kingdom	28 Clovelly Road, London, N87RH England	director of	HIGH RISE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
KEVIN STEPHEN PATRICK MANN	United Kingdom	28 Clovelly Road, London, N87RH England	shareholder of	HIGH RISE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
WANG JIA YIN	China	Unit 104, No. 180, Dalian Xilu Hongkou Qu, Shanghai Shi, China	shareholder of	VIGOUR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
WANG JIA YIN	China	Unit 104, No. 180, Dalian Xilu Hongkou Qu, Shanghai Shi, China	director of	VIGOUR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
CHENG, AGNES	Taiwan	1191 SECTION 1, CHUNG RD, TACHAI Tai Chung TAIWANG R.O.C	shareholder of	LOYAL ELITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Active
CHENG, AGNES	Taiwan	1191 SECTION 1, CHUNG RD, TACHAI Tai Chung TAIWANG R.O.C	director of	LOYAL ELITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Active
WANG XIAO YING ???	China	No. 285, Ximen Cun, Huinan Zhen, Nanhui Shanghai, China	director of	Sunshine Exceed Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
WANG XIAO YING ???	China	No. 285, Ximen Cun, Huinan Zhen, Nanhui Shanghai, China	shareholder of	Sunshine Exceed Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
Al-Mal Real Estate Company	Kuwait	Al-Ousaimi Building Fahad Al-Salem Street Blockj B, 9th Floor Po Box 970, Safat Postal Code 1, Kuwait	shareholder of	AMRE KT-1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2002		Active
ISMAN AYUB	Indonesia	Jln. Mimosa Blok N. 1 Buncit Indah Pejaten Barat Jakarta Selatan Indonesia	director of	GLOBAL-RFG HOLDINGS PTE. LTD.	Singapore		12-MAY-2006		Active
ISMAN AYUB	Indonesia	Jln. Mimosa Blok N. 1 Buncit Indah Pejaten Barat Jakarta Selatan Indonesia	shareholder of	GLOBAL-RFG HOLDINGS PTE. LTD.	Singapore		12-MAY-2006		Active
Huang, Te-I	Taiwan	No. 86, Nanyao Rd., Changhua City Changhua County 500, Taiwan R.O.C	shareholder of	Great Wealth International Limited	Samoa		29-OCT-2007		Struck / Defunct / Deregistered
Hanson Ramli	Indonesia	Pluit Permai VI No. 39 Pluit Penjaringan, Jakarta Utara RT04/04, Jakarta Raya 14240 Indonesia	director of	LSV Indonesia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	17-MAR-2009		Active

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