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
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	director of	SPLENDID VICTORY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Lo Wing Hung	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	shareholder of	Wing Go (Cook Islands) Holdings Limited	Not identified		08-JUN-1992		Struck / Defunct / Deregistered
Mahesh PAMNANI	Hong Kong	233-235, Houston Centre, 63, Mody Road Tsim Sha Tsui East, Kowloon, Hong Kong	director of	SHARP ACCESS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Mahesh PAMNANI	Hong Kong	233-235, Houston Centre, 63, Mody Road Tsim Sha Tsui East, Kowloon, Hong Kong	shareholder of	SHARP ACCESS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Khancai Kiasrithanakorn	Thailand	1035/33 Pridipranomvong 41 Bangkok	director of	NATTHASOUK INVESTMENT PRIVATE LIMITED	Singapore		29-JAN-2008		Active
Fong Kuo Hwa, John	Hong Kong	21 Chatham Road South Kowloon HONG KONG	protector of	I Trust	Cook Islands		29-NOV-1996		Struck / Defunct / Deregistered
Fong Kuo Hwa, John	Hong Kong	21 Chatham Road South Kowloon HONG KONG	protector of	SF Trust	Not identified		01-SEP-1995		Struck / Defunct / Deregistered
Lila Hidayat	Singapore	63B Lengkok Bahru #06-356 Singapore 152063	director of	S'IDNE INTERNATIONAL PTE. LTD.	Singapore		25-MAR-2008		Active
Lila Hidayat	Singapore	63B Lengkok Bahru #06-356 Singapore 152063	director of	S'IDNE ENTERPRISE PTE. LTD.	Singapore		25-MAR-2008		Active
Tan Mei Sian	Malaysia	18-03 Tara 33 Jalan Ampang Hilir 55000 Kuala Lumpur Malaysia	beneficial owner of	AustraAsia Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Active
VASPAN OVERSEAS INC.	Panama	P.H. Plaza 2000 Building, Fiftieth (50th) Street, Panama, Republic of Panama	shareholder of	SUN OCEAN HOLDING LIMITED	Samoa		26-JUL-2005		Active
Lin, Chih-An	Taiwan	14F, No. 232 Datong St. Beitou District Taipei city 112, Taiwan	shareholder of	ART SURPLUS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
WENG XIANDING	China	3/F., Building 2 Seg Science Ind. Area Hua Qiang Bei Road Shenzen 518028, PRC	director of	Kenwin Investments Limited	Samoa		06-JUN-2001		Active
E-CHEM HOLDING CO., LTD.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Pallatech Co., Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-FEB-2005		Active
E-CHEM HOLDING CO., LTD.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	PROCHEM HOLDING CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-NOV-2004		Active
E-CHEM HOLDING CO., LTD.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	PROCHEM HOLDING CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-NOV-2004		Active
E-CHEM HOLDING CO., LTD.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	secretary of	PROCHEM HOLDING CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-NOV-2004		Active
LEE Yuk Man	Hong Kong	Flat F, 18/F., Serene Court 35 Sai Ning Street Kennedy Town Hong Kong	director of	UPTOP FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1998		Active
CHEN Sheng-Kang	Taiwan	No.999, Jhonghua Road, Toufen Township Miaoli County 351, Taiwan (R.O.C.)	director of	JOIN KIND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
CHEN Sheng-Kang	Taiwan	No.999, Jhonghua Road, Toufen Township Miaoli County 351, Taiwan (R.O.C.)	shareholder of	JOIN KIND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
TSENG Tsai-Wie and TSENG I-Ju (as joint tenants with right of survivorship)	Taiwan	5F-1, No. 214, Heping E. Road, Sec. 1 Taipei 106, Taiwan, R.O.C.	shareholder of	TW Holding Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
CHEN, KUO-LIANG	Taiwan	1F, No. 1-1, Lane 12, Yuanlin St., Tucheng City Taipei County 236 Taiwan, R.O.C.	director of	Speedy Equities Inc.	British Virgin Islands;Taiwan	1F, No. 1-1, Lane 12, Yuanlin St., Tucheng City Taipei County 236 Taiwan, R.O.C.	16-NOV-2007		Active
CHEN, KUO-LIANG	Taiwan	1F, No. 1-1, Lane 12, Yuanlin St., Tucheng City Taipei County 236 Taiwan, R.O.C.	shareholder of	Speedy Equities Inc.	British Virgin Islands;Taiwan	1F, No. 1-1, Lane 12, Yuanlin St., Tucheng City Taipei County 236 Taiwan, R.O.C.	16-NOV-2007		Active
CHAN PING YIU ALAIN	Hong Kong	Unit A, 14/F, Eader Centre 39 Hankow Road, TST Kowloon Hong Kong	shareholder of	JIN CUI HOLDING LIMITED	Samoa		18-JAN-2005		Active
CHAN PING YIU ALAIN	Hong Kong	Unit A, 14/F, Eader Centre 39 Hankow Road, TST Kowloon Hong Kong	director of	JIN CUI HOLDING LIMITED	Samoa		18-JAN-2005		Active
Dragon Pacific Assets Limited	British Virgin Islands	OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957 OOFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Premium Travellers Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Dragon Pacific Assets Limited	British Virgin Islands	OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957 OOFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Asian Travellers, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
ADI BISONO	Indonesia	Gunung Mutiara 5 Lippo Karawaci, Tangerang Banten Indonesia	director of	RODEO INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2004		Active
ADI BISONO	Indonesia	Gunung Mutiara 5 Lippo Karawaci, Tangerang Banten Indonesia	director of	Linnett Hill Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
ADI BISONO	Indonesia	Gunung Mutiara 5 Lippo Karawaci, Tangerang Banten Indonesia	director of	BEVERLY HOLDINGS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2004		Active
NG KA NAR ANNA	Hong Kong	Flat B, 9th Floor Way Man Court 50-52 Village Road HONG KONG	director of	GRACE OASIS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
Yeh, Kuo-Shen	Taiwan	No. 164, Tsao Ta, Tsao Ta Village Kuanyin Hsiang, Taoyuan Hsien Taiwan R.O.C.	shareholder of	HSIEH HSU INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-MAY-2004		Active
Doros Orphanides	Cyprus	Michalaki Christodoulide 7 Engomi 2411 Nicosia Cyprus	shareholder of	FESCALIA ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Doros Orphanides	Cyprus	Michalaki Christodoulide 7 Engomi 2411 Nicosia Cyprus	director of	FESCALIA ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Yun, Wang-I	Taiwan	No. 143, Zihciang Rd., Changhua City Changhua County 509 Taiwan R.O.C.	secretary of	CHANG YEE STEEL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	17-AUG-2004		Active
Yun, Wang-I	Taiwan	No. 143, Zihciang Rd., Changhua City Changhua County 509 Taiwan R.O.C.	director of	CHANG YEE STEEL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	17-AUG-2004		Active
FAN, Yang-Chieh	Taiwan	No. 168, Jianguo Road Yingge Township Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
MOTECH INDUSTRIES INC.	Taiwan	6F, NO. 248, SEC. 3, PEI-SHEN RD., SHEN KENG HSIANG TAIPEI HSIEN 222, Taiwan, R.O.C.	shareholder of	POWER ISLANDS LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	23-JAN-2002		Active
Nik Ahmad Zaki Bin Nik Abdullah	Malaysia	9 Jalan 22/117A, Bandat Tun Razak Bandat Tun Razak Cheras, Kuala Lumpur Malaysia 56000	director of	WOODLEIGH VENTURES CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
Nik Ahmad Zaki Bin Nik Abdullah	Malaysia	9 Jalan 22/117A, Bandat Tun Razak Bandat Tun Razak Cheras, Kuala Lumpur Malaysia 56000	shareholder of	WOODLEIGH VENTURES CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
Sadeesh Raghavan Manikothraghavan	India	17th Floor, Express Tower Nariman Point Mumbai 400021N India	director of	Laurus International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
Sadeesh Raghavan Manikothraghavan	India	17th Floor, Express Tower Nariman Point Mumbai 400021N India	director of	Proventus International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
Sadeesh Raghavan Manikothraghavan	India	17th Floor, Express Tower Nariman Point Mumbai 400021N India	director of	High Plains International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2009		Active
Sadeesh Raghavan Manikothraghavan	India	17th Floor, Express Tower Nariman Point Mumbai 400021N India	shareholder of	High Plains International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2009		Active
HONG Pei-Yung	Taiwan	14F., No. 117, Section 3, Minsheng E. Road Songshan District Taipei City 105, 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
CHEUNG Wing Fong	Hong Kong	Flat A, 14/F., Trafalgar Court, 70 Tai Hang Road Hong Kong	shareholder of	RAISE HARVEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2009		Active
CHEUNG Wing Fong	Hong Kong	Flat A, 14/F., Trafalgar Court, 70 Tai Hang Road Hong Kong	director of	RAISE HARVEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2009		Active
University Venture Inc.	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	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
Niu Jia Lin	Hong Kong	4th Floor, Manson House 74-78 nathan Road Kowloon Hong Kong	shareholder of	PROFIT CAPITAL GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
Niu Jia Lin	Hong Kong	4th Floor, Manson House 74-78 nathan Road Kowloon Hong Kong	director of	PROFIT CAPITAL GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
HUNG CHENG, SUNG-HAN	Taiwan	14F.-1, No. 30, Jhongming Rd., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	FOREVER BLOOM TRADING LIMITED	Samoa		18-OCT-2007		Active
Owen David Rosebeck	United States	(Son of settlors) 105 N. Royal Ascot Drive Las Vegas, NV 89144 USA Ph: REDACTED	beneficiary of	Roses Trust	Cook Islands		30-MAY-2001		Un Registered
Siao, Andrew Shi	China	Fu Xing Men Wwai Da Jie 22-3-38 Beijing,100038 China	director of	AXIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2004		Active
Siao, Andrew Shi	China	Fu Xing Men Wwai Da Jie 22-3-38 Beijing,100038 China	shareholder of	AXIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2004		Active
JIJING METAL INTERNATIONAL HOLDINGS PRIVATE LIMITED	Singapore	30 RAffles Place #19-004 Caltex House CHEVRON HOUSE Singapore 048622	shareholder of	CHARM LUCKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
Tay Suchen	Singapore	4 Swiss Club Avenue Singapore 288213	director of	Longueville International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
Tay Suchen	Singapore	4 Swiss Club Avenue Singapore 288213	shareholder of	Longueville International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
Bruce Pickett Johnson	United States	818 Church Street San Francisco, CA 94114 U.S.A.	assistant secretary of	Attansic Technology Corp.	Cayman Islands		30-MAR-2006		Company liquidated
XU DUOLING	China	Room302, No.38, Lane 99 Zhong Shan Bei Er Rd. Shanghai 200093, PRC	shareholder of	Mastrusty F01 Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2008		Active
leong Chan Hong	Hong Kong	c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong	director of	RICH GAINS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2003		Active
leong Chan Hong	Hong Kong	c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong	shareholder of	RICH GAINS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2003		Active
YAU Peggy Pui Che	Hong Kong	2103-2103A, 21/F, Park Building 476 Castle Peak Road Cheung Sha Wan Kowloon Hong Kong	director of	LIGHT GLORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Khalil N Khouri	United Arab Emirates	P.O.Box 856 Abu Dhabi, United Arab Emirates	beneficiary of	The Ardour Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-JUN-2009		Active
WANG WENJUN ???	China	Room 19C, Haishan, Hongshulin Haijing Ge Futian District, Shenzhen, Guangdong, China	shareholder of	SPO EURASIA RICHER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
WANG WENJUN ???	China	Room 19C, Haishan, Hongshulin Haijing Ge Futian District, Shenzhen, Guangdong, China	director of	SPO EURASIA RICHER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
So Ka Leung, Simon	Hong Kong	FLAT C, 25/F., BLOCK 7, GREENFIELD GARDEN TSING YI, NEW TERRITORIES	shareholder of	CYCLONE ELECTRIC MOTOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
Chau Hon Man	Hong Kong	FLAT A, 10/F., FICUS GARDEN, NO.11 LOK KING STREET Shatim, New Territories, Hong Kong	shareholder of	SKYWISE MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
Chau Hon Man	Hong Kong	FLAT A, 10/F., FICUS GARDEN, NO.11 LOK KING STREET Shatim, New Territories, Hong Kong	director of	SKYWISE MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
Yau Kwong Lin, Ive	Hong Kong	Room D, 12/F., Block 10 Botania Villa Lam Tei, Tuen Mun New Territories Hong Kong	director of	BEST SURPLUS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
Yau Kwong Lin, Ive	Hong Kong	Room D, 12/F., Block 10 Botania Villa Lam Tei, Tuen Mun New Territories Hong Kong	shareholder of	BEST SURPLUS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
Lin Hsiao, Mei-Jung	Taiwan	8F, No. 18, 9 Lane Muzha Road, Sec. 4 Taipei Taiwan 116 R.O.C.	shareholder of	Golden Heights Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
HUANG Hsin-Fu	Taiwan	No. 127, Guangjhou 1st Street Lingya District Kaohsiung City 802, 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
Siegfried Erwin Bengner	Indonesia	Blok D No 11, Komplex Batam Plaza, Nagoya, Batam, Indonesia	shareholder of	Multiconsult Technical Services S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Struck / Defunct / Deregistered
Siegfried Erwin Bengner	Indonesia	Blok D No 11, Komplex Batam Plaza, Nagoya, Batam, Indonesia	director of	Multiconsult Technical Services S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Struck / Defunct / Deregistered
MA XIAO WEN ???	China	Unit 1703, No.55, Tianlin Shisicun, Xuhui Shanghai, China	director of	Orient Energy Equipment Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2008		Active
MA XIAO WEN ???	China	Unit 1703, No.55, Tianlin Shisicun, Xuhui Shanghai, China	shareholder of	Orient Energy Equipment Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2008		Active
LAN NING	China	RM.403, NO.17, HUA JING LU TIAN HE QU GUANG ZHOU CHINA	director of	JINBANG BUSINESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Struck / Defunct / Deregistered
LAN NING	China	RM.403, NO.17, HUA JING LU TIAN HE QU GUANG ZHOU CHINA	shareholder of	JINBANG BUSINESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Struck / Defunct / Deregistered
LAN NING	China	RM.403, NO.17, HUA JING LU TIAN HE QU GUANG ZHOU CHINA	director of	POLY INTERNATIONAL ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
LAN NING	China	RM.403, NO.17, HUA JING LU TIAN HE QU GUANG ZHOU CHINA	shareholder of	POLY INTERNATIONAL ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
XU REN XIAN ???	China	Room 501, No. 24, 900 Lane, Maotai Road Changning Area, Shanghai, China	shareholder of	SUNWAV TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
XU REN XIAN ???	China	Room 501, No. 24, 900 Lane, Maotai Road Changning Area, Shanghai, China	director of	SUNWAV TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
WANG, CHIA-YU	Taiwan	13F., NO. 230, SEC. 3 CHENGDE ROAD, DATONG DISTRICT TAIPEI CITY 103 TAIWAN, R.O.C.	shareholder of	RICH EMPEROR Investment Ltd	Seychelles		17-APR-2007		Active
Helen C. Ongtenco	Hong Kong	14 Yuet Yuen Street North Point Hong Kong	director of	Transnational Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1999		Active
Helen C. Ongtenco	Hong Kong	14 Yuet Yuen Street North Point Hong Kong	shareholder of	Transnational Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1999		Active
Anna Lin	Australia	Unit 1 38-40 Meryla Street Burwood 2134, Sydney Austrailia	shareholder of	Pomoho Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
Anna Lin	Australia	Unit 1 38-40 Meryla Street Burwood 2134, Sydney Austrailia	shareholder of	Network @ UTS Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2005		Active
Anna Lin	Australia	Unit 1 38-40 Meryla Street Burwood 2134, Sydney Austrailia	shareholder of	Domaine Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Anna Lin	Australia	Unit 1 38-40 Meryla Street Burwood 2134, Sydney Austrailia	director of	Atlas Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Anna Lin	Australia	Unit 1 38-40 Meryla Street Burwood 2134, Sydney Austrailia	shareholder of	Atlas Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Anna Lin	Australia	Unit 1 38-40 Meryla Street Burwood 2134, Sydney Austrailia	director of	Domaine Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Wu, Chiu Man	Taiwan	No. 3, Creation Rd. II Science-Based Industrial Park Hsinchu, Taiwan, R.O.C. ????????????????	director of	HT-Tool Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Struck / Defunct / Deregistered
Wu, Chiu Man	Taiwan	No. 3, Creation Rd. II Science-Based Industrial Park Hsinchu, Taiwan, R.O.C. ????????????????	shareholder of	HT-Tool Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Struck / Defunct / Deregistered
SUN XIAO MING ???	China	No. 1106, Building 5, North District No. 22, Bei Wa Xi Li, Haidian District Beijing, China	shareholder of	BIG MACHINERY INDUSTRY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
SUN XIAO MING ???	China	No. 1106, Building 5, North District No. 22, Bei Wa Xi Li, Haidian District Beijing, China	director of	BIG MACHINERY INDUSTRY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
SUN XIAO MING ???	China	No. 1106, Building 5, North District No. 22, Bei Wa Xi Li, Haidian District Beijing, China	shareholder of	SLL TOOLS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
SUN XIAO MING ???	China	No. 1106, Building 5, North District No. 22, Bei Wa Xi Li, Haidian District Beijing, China	director of	SLL TOOLS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
TANG ZHENG RONG	China	ROOM 201, NO.96, LANE 160, GUILIN ROADS, XUHUI, SHANGHAI, CHINA	shareholder of	RUIYIN INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
TANG ZHENG RONG	China	ROOM 201, NO.96, LANE 160, GUILIN ROADS, XUHUI, SHANGHAI, CHINA	director of	RUIYIN INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
ISTANA INTERNATIONAL LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Herrington Trading Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Struck / Defunct / Deregistered

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