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
Despina Sofokleous	Cyprus	2 Agapinoros Street Iris Tower, Office 401 1076 Nicosia CYPRUS	shareholder of	PLASETO INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Despina Sofokleous	Cyprus	2 Agapinoros Street Iris Tower, Office 401 1076 Nicosia CYPRUS	beneficial owner of	PLASETO INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Despina Sofokleous	Cyprus	2 Agapinoros Street Iris Tower, Office 401 1076 Nicosia CYPRUS	director of	PLASETO INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Despina Sofokleous	Cyprus	2 Agapinoros Street Iris Tower, Office 401 1076 Nicosia CYPRUS	director of	VANTOA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
LIAO, WAN-LIN	Taiwan	7F., No. 26, Sec.2, Tun-Gwa South Rd., Taipei, Taiwan, R.O.C.	shareholder of	CN Capital Limited	Samoa		22-JAN-2007		Active
LU , HUNG-YI	Taiwan	NO. 93-2, Caodian Village, Baihe Township, Tainan Country 732, Taiwan, R.O.C	shareholder of	Worldpack International Co., Ltd.	Samoa		22-FEB-2008		Active
Quantum Corp.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Qubit Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAY-2006		Active
Quantum Corp.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	Qubit Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAY-2006		Active
Quantum Corp.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Qubit Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAY-2006		Active
Joy Global Limited	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Faithful Worldwide Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Joy Global Limited	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Wisdom Management Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Lee, Tsung-Han	Taiwan	5F.-1, No. 200, Songjiang Rd., Taipei City 104 Taiwan R.O.C.	director of	Nobel & Robin Chemical Co., Ltd.	Samoa		22-APR-2005		Struck / Defunct / Deregistered
Lee, Tsung-Han	Taiwan	5F.-1, No. 200, Songjiang Rd., Taipei City 104 Taiwan R.O.C.	shareholder of	Nobel & Robin Chemical Co., Ltd.	Samoa		22-APR-2005		Struck / Defunct / Deregistered
Lee, Tsung-Han	Taiwan	5F.-1, No. 200, Songjiang Rd., Taipei City 104 Taiwan R.O.C.	director of	Vintage Investments Corp.	Samoa		03-FEB-2004		Active
Lee, Tsung-Han	Taiwan	5F.-1, No. 200, Songjiang Rd., Taipei City 104 Taiwan R.O.C.	shareholder of	Vintage Investments Corp.	Samoa		03-FEB-2004		Active
WANG SI MIAN ???	China	No. 2, Shatanbei Street, Dongcheng District Beijing City, China	shareholder of	KONG KEEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Struck / Defunct / Deregistered
WANG SI MIAN ???	China	No. 2, Shatanbei Street, Dongcheng District Beijing City, China	director of	KONG KEEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Struck / Defunct / Deregistered
Yoo Mary Nancy	Singapore	1 Taman Serasi #08-07 Singapore 257717	director of	Gaelic Charm Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Yoo Mary Nancy	Singapore	1 Taman Serasi #08-07 Singapore 257717	shareholder of	Gaelic Charm Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
VTech Electronics Holdings Limited	Bermuda	CLARENDON HOUSE, CHURCH STREET HAMILTON HM11 BERMUDA	shareholder of	Smart Learning Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Hsien, Kuo-Hsiung	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	director of	Sampo International Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Franky Widjoyo	Indonesia	Jl. Kavling Polri Bloke E/1239 Rt/Rw 001/002, Kel. Jelambar Kec. Grogol Jakarta Indonesia	shareholder of	INDEPENDENT ENERGY RESOURCES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2003		Struck / Defunct / Deregistered
Franky Widjoyo	Indonesia	Jl. Kavling Polri Bloke E/1239 Rt/Rw 001/002, Kel. Jelambar Kec. Grogol Jakarta Indonesia	director of	INDEPENDENT ENERGY RESOURCES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2003		Struck / Defunct / Deregistered
LIN LIU Tsai	Hong Kong	Zurich. UBS AG of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.	shareholder of	Lin's Family Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
LIN LIU Tsai	Hong Kong	Zurich. UBS AG of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.	director of	Lin's Family Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
Master Investment Development Ltd.	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Master FX1868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Transferred Out
Master Investment Development Ltd.	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Master FX5868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Transferred Out
Master Investment Development Ltd.	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Master FX3868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Transferred Out
Master Investment Development Ltd.	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Master FX8868 Management Ltd	British Virgin Islands		03-APR-2008		Transferred Out
Master Investment Development Ltd.	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Master FX7868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Transferred Out
Master Investment Development Ltd.	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	director of	Master FX6868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Transferred Out
Chang Chen Nan	Taiwan	No. 24 Alley 1, Section 4, PA-TEH Road, Lane 768, Taipei, Taiwan, R.O.C.	director of	CHIEF LINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Chang Chen Nan	Taiwan	No. 24 Alley 1, Section 4, PA-TEH Road, Lane 768, Taipei, Taiwan, R.O.C.	shareholder of	CHIEF LINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Yen, Wen-Jeng	Taiwan	7F, No. 81, Alley 27, Lane 372 Sec., 5, Jhongsiao E. Rd., Sinyi District Taipei City 110, Taiwan R.O.C.	director of	RAINBOW STAR INDUSTRIAL LIMITED	Samoa		03-MAR-2005		Active
Yen, Wen-Jeng	Taiwan	7F, No. 81, Alley 27, Lane 372 Sec., 5, Jhongsiao E. Rd., Sinyi District Taipei City 110, Taiwan R.O.C.	secretary of	ETERNAL SUCCESS INVESTMENT LIMITED	Samoa		22-FEB-2005		Active
NIE Yun ??	China	Rm 1005, Bldg 20, Jiaxin Plaza, Wenxiu Road, Daliang Street, Shunde District, Foshan, Guangdong, China	shareholder of	XIYU DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Gong Yucai	China	Qianqiao, Huishan District, Wuxi, Jiangsu, China 214151	director of	Gold Stream Investment Limited	Samoa		19-JUL-2001		Active
Gong Yucai	China	Qianqiao, Huishan District, Wuxi, Jiangsu, China 214151	shareholder of	Gold Stream Investment Limited	Samoa		19-JUL-2001		Active
Muhammad Talha Mahmood	Pakistan	H. No. 2, St. No. 63 Sector F-8/4 Islamabad	shareholder of	Mega Solutions Ltd	Mauritius		19-AUG-2008		Active
ZHANG Liang Hui	China	No. 95, Wangga Road Ningbo P.R. China	director of	TB TRADING GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2006		Active
ZHANG Liang Hui	China	No. 95, Wangga Road Ningbo P.R. China	shareholder of	TB TRADING GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2006		Active
Tse Tack Huen, Alexander	Hong Kong	House 89, Hong Lok Road E, Hong Lok Yuen, Tai Po, N.T.	director of	Imbert Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Tse Tack Huen, Alexander	Hong Kong	House 89, Hong Lok Road E, Hong Lok Yuen, Tai Po, N.T.	shareholder of	Imbert Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Tse Tack Huen, Alexander	Hong Kong	House 89, Hong Lok Road E, Hong Lok Yuen, Tai Po, N.T.	director of	Town Park Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2006		Active
Tse Tack Huen, Alexander	Hong Kong	House 89, Hong Lok Road E, Hong Lok Yuen, Tai Po, N.T.	shareholder of	Town Park Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2006		Active
Tse Tack Huen, Alexander	Hong Kong	House 89, Hong Lok Road E, Hong Lok Yuen, Tai Po, N.T.	shareholder of	EXETER BUSINESS PARKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Struck / Defunct / Deregistered
Tse Tack Huen, Alexander	Hong Kong	House 89, Hong Lok Road E, Hong Lok Yuen, Tai Po, N.T.	director of	EXETER BUSINESS PARKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Struck / Defunct / Deregistered
Tien, Shih-Ying	Taiwan	3F., No. 82, Lane 219 Da Hu Shang Juang St. Nei Hu Dist., Taipei Taiwan R.O.C	director of	JOINT INTERNATIONAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2005		Active
Tien, Shih-Ying	Taiwan	3F., No. 82, Lane 219 Da Hu Shang Juang St. Nei Hu Dist., Taipei Taiwan R.O.C	shareholder of	JOINT INTERNATIONAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2005		Active
Robert T. Harvey	United States	970 Broadmoor Lane Prosper Texas 75078 U.S.A.	beneficiary of	Lo-Ry Principle International Trust	Cook Islands		20-SEP-2001		Not To Be Renewed / In Deregistration
Robert T. Harvey	United States	970 Broadmoor Lane Prosper Texas 75078 U.S.A.	trust settlor of	Lo-Ry Principle International Trust	Cook Islands		20-SEP-2001		Not To Be Renewed / In Deregistration
FAMOUS WISDOM DEVELOPMENT LIMITED ????????	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	FAIRY EMPIRE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
FAMOUS WISDOM DEVELOPMENT LIMITED ????????	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	FANTASY COLLAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
FAMOUS WISDOM DEVELOPMENT LIMITED ????????	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	FANCY CRUISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
YANG Li-Yen	Taiwan	3F., No. 16-2, Lane 423 Jinggsin Street, 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
Company Directors Ltd.	Cayman Islands	P.O. Box 30592 S.M.B. George Town Grand Cayman KY1-1203 CAYMAN ISLANDS	director of	DSI Group Inc.	Cayman Islands		04-APR-2005		Struck / Defunct / Deregistered
Company Directors Ltd.	Cayman Islands	P.O. Box 30592 S.M.B. George Town Grand Cayman KY1-1203 CAYMAN ISLANDS	director of	GeoTempo International Ltd.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	05-OCT-1999		Active
Suzana Vera Mamesah	Singapore	Apt. Blk 95 Grange Road #18-09 Singapore 249616	intermediary of	Tradewinds Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Suzana Vera Mamesah	Singapore	Apt. Blk 95 Grange Road #18-09 Singapore 249616	intermediary of	Suzana Vera Mamesah	Not identified
Suzana Vera Mamesah	Singapore	Apt. Blk 95 Grange Road #18-09 Singapore 249616	intermediary of	GRASSLAND OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
Suzana Vera Mamesah	Singapore	Apt. Blk 95 Grange Road #18-09 Singapore 249616	intermediary of	M-Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;FAX TO: 65-6737-1513	11-MAY-2001		Active
Suzana Vera Mamesah	Singapore	Apt. Blk 95 Grange Road #18-09 Singapore 249616	director of	GRASSLAND OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
Suzana Vera Mamesah	Singapore	Apt. Blk 95 Grange Road #18-09 Singapore 249616	director of	Tradewinds Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Suzana Vera Mamesah	Singapore	Apt. Blk 95 Grange Road #18-09 Singapore 249616	shareholder of	GRASSLAND OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
Paul Y. Siu	Hong Kong	Estoril Court Block 3, Flat F, 39th Floor 55 Garden Road, Mid-Level Hong Kong	trust settlor of	Topway Trust	Cook Islands		03-NOV-2003		Struck / Defunct / Deregistered
Paul Y. Siu	Hong Kong	Estoril Court Block 3, Flat F, 39th Floor 55 Garden Road, Mid-Level Hong Kong	protector of	Topway Trust	Cook Islands		03-NOV-2003		Struck / Defunct / Deregistered
Cornelis Maas	Netherlands	"Leyenhoeve" ,Scoesdijkseweg, Noord 426, Bilthoven, The Nertherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
WONG Hau Yin, Janet	Hong Kong	Flat C17, Block 20, Baguio Villa 555 Victoria Road, Hong Kong	reserve director of	CHAIN GLORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
BEST EARN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GALAXY BEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
TOM PAN	Taiwan	7F., No. 285, Sec. 4 Chung Hsiao E. Rd. Taipei Taiwan, R.O.C.	director of	Tomson Merchandise Co. Ltd.	Taiwan;Samoa	7F., No. 285, Sec. 4 Chung Hsiao E. Rd. Taipei Taiwan, R.O.C.	06-JAN-2006		Active
TOM PAN	Taiwan	7F., No. 285, Sec. 4 Chung Hsiao E. Rd. Taipei Taiwan, R.O.C.	shareholder of	Tomson Merchandise Co. Ltd.	Taiwan;Samoa	7F., No. 285, Sec. 4 Chung Hsiao E. Rd. Taipei Taiwan, R.O.C.	06-JAN-2006		Active
LO Shih-Po	Taiwan	7F., No. 5, Jimei Street Sanchong City Taipei County 241, 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
Foo Yong Suan	Singapore	864 Woodlands Street 83 #09-210	intermediary of	Foo Yong Suan	Not identified
Foo Yong Suan	Singapore	864 Woodlands Street 83 #09-210	intermediary of	BRIGHTWORKS PTE. LTD.	Singapore	30 Fernhill Crescent Singapore 259184	16-OCT-2008		Active
Foo Yong Suan	Singapore	864 Woodlands Street 83 #09-210	director of	BRIGHTWORKS PTE. LTD.	Singapore	30 Fernhill Crescent Singapore 259184	16-OCT-2008		Active
Foo Yong Suan	Singapore	864 Woodlands Street 83 #09-210	shareholder of	BRIGHTWORKS PTE. LTD.	Singapore	30 Fernhill Crescent Singapore 259184	16-OCT-2008		Active
Karl Oberlin	United States	13522 Malena Drive Tustin, California 92780 USA	director of	ITI International, Inc.	Not identified		03-SEP-1987		Active
Karl Oberlin	United States	13522 Malena Drive Tustin, California 92780 USA	director of	American Empire Inc.	Not identified		24-APR-1986		Active
Gerard Ferrer Joyce, Jr.	United States	452 Fifth Avenue, New York, NY 10018, USA	director of	ZION INVESTMENTS PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	17-JAN-2005		Transferred Out
Teo Tee Kiah	Singapore	BLOCK 6 LORONG 7 TOA PAYOH #02-181 SINGAPORE 310006	director of	WHOLESOME FOODSTUFF CO., LTD	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Portcullis TrustNet (Singapore) Pte Ltd. 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	08-DEC-2006		Active
Teo Tee Kiah	Singapore	BLOCK 6 LORONG 7 TOA PAYOH #02-181 SINGAPORE 310006	shareholder of	WHOLESOME FOODSTUFF CO., LTD	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Portcullis TrustNet (Singapore) Pte Ltd. 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	08-DEC-2006		Active
XIE He Ping	Hong Kong	FLAT A, 23/F., BLOCK 19, CHI FU FA YUEN POK FU LAM H.K	shareholder of	ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2004		Active
XIE He Ping	Hong Kong	FLAT A, 23/F., BLOCK 19, CHI FU FA YUEN POK FU LAM H.K	director of	ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2004		Active
JONG, CHUNG-MING	Taiwan	No. 43, Ciao-ai 1st Rd, Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	director of	Rich Glory Trading Company Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-OCT-2005		Struck / Defunct / Deregistered
JONG, CHUNG-MING	Taiwan	No. 43, Ciao-ai 1st Rd, Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	director of	High Union Corp.	Samoa		27-OCT-2005		Active
JONG, CHUNG-MING	Taiwan	No. 43, Ciao-ai 1st Rd, Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	director of	Good Link International Corp.	Cayman Islands		25-NOV-2005		Active
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	Sing Tao News Corporation (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	Sing Tao Magazine Publishing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	Sing Tao Magazine Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	Global China Recruitment Media Services Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	Sing Tao Publishing Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2002		Active
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	Sing Tao Supporting Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2002		Active
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	Global China Media Services Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2002		Active
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	SINCERE WISH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2002		Active
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	Global China Human Capital Management Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	LAND PROFIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	Global China Advertising Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2003		Struck / Defunct / Deregistered
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	Sing Tao Newspaper Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2001		Active
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	Star Wave Information Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2001		Active
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	DELIGHT HOPE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active

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