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
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	shareholder of	Promenade Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	Promenade Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Albertus Budi Pranoto	Not identified		shareholder of	Lotus Intercontinental Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2004		Struck / Defunct / Deregistered
Albertus Budi Pranoto	Not identified		director of	Lotus Intercontinental Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2004		Struck / Defunct / Deregistered
Stephen J. J. LETWIN	Not identified		director of	NetThruPut (Asia) Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Active
Chan Ying Kay	Not identified		director of	SILVER ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Struck / Defunct / Deregistered
Macro Plan Services Limited	Hong Kong	P.O. Box No. 25125 Harbour Building Post Office HONG KONG	correspondent addr. of	CIRCLE (CHINA) INVESTMENT CO. LTD.	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;P.O. Box No. 25125 Harbour Building Post Office HONG KONG	07-AUG-1992		Struck / Defunct / Deregistered
Kevin Yau Kwong HO	Hong Kong	20/F., East Town Building, 41 Lockhart Road Wan Chai, Hong Kong	director of	DELUXE WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
Kevin Yau Kwong HO	Hong Kong	20/F., East Town Building, 41 Lockhart Road Wan Chai, Hong Kong	shareholder of	DELUXE WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
Merry Electronics Co., Ltd	Taiwan	No. 23, 23rd Taichung Industry Park Taichung, Taiwan ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
CHANG Ching Wah	China	No. 1, 1/F., Bldg. No 25, Fuminxinxincun, Futian District, Shenzhen City, China	director 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
Thada Ganthavee	Malaysia	25 Lebuh Pantai 10350 Pulau Pinang Malaysia	director of	Pearl Investment Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Active
Thada Ganthavee	Malaysia	25 Lebuh Pantai 10350 Pulau Pinang Malaysia	shareholder of	Pearl Investment Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Active
George Ka Kai	Hong Kong	1A, Eastview Cox's Road Kowloon Hong Kong	director of	Communication Central Group Investment 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	11-JUN-2004		Active
Fast Technologies Inc.	Taiwan	6F., No. 135, Lane 235 Baociao Rd., Sindian City, Taipei County 231, Taiwan R.O.C.	director of	eMO Group Inc.	Samoa		31-MAY-2005		Active
Fast Technologies Inc.	Taiwan	6F., No. 135, Lane 235 Baociao Rd., Sindian City, Taipei County 231, Taiwan R.O.C.	shareholder of	eMO Group Inc.	Samoa		31-MAY-2005		Active
LIU MING TIAN ???	China	Rm 302, Unit 37, Block D, Cuihengcun Tianjin Kaifaqu, Tanggu District, Tianjin, China	shareholder of	Zhenhua Translink Shipping Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2008		Active
LIU MING TIAN ???	China	Rm 302, Unit 37, Block D, Cuihengcun Tianjin Kaifaqu, Tanggu District, Tianjin, China	director of	Zhenhua Translink Shipping Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2008		Active
CHOU, Hui-Ping	Taiwan	No.60, Lane 113 Chung-De Road, Section 5, Tan-Tzy Shiang Taichung Country, Taiwan ROC	director of	Elite Accessories Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active
CHOU, Hui-Ping	Taiwan	No.60, Lane 113 Chung-De Road, Section 5, Tan-Tzy Shiang Taichung Country, Taiwan ROC	shareholder of	Hollytime Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2002		Active
CHOU, Hui-Ping	Taiwan	No.60, Lane 113 Chung-De Road, Section 5, Tan-Tzy Shiang Taichung Country, Taiwan ROC	director of	Hollytime Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2002		Active
Portcullis Nominees (Singapore) Pte Ltd	Not identified		shareholder of	CHORON INTERNATIONAL PTE. LTD.	Singapore		07-FEB-2005		Active
Portcullis Nominees (Singapore) Pte Ltd	Not identified		shareholder of	NEST8 CAPITAL (SINGAPORE) PTE. LTD.	Singapore		27-OCT-2004		Active
Portcullis Nominees (Singapore) Pte Ltd	Not identified		shareholder of	NEST8 CAPITAL (HK) LIMITED	Hong Kong		03-NOV-2004		Struck / Defunct / Deregistered
Portcullis Nominees (Singapore) Pte Ltd	Not identified		shareholder of	MERDEKA FUND PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	18-AUG-2004		Active
Portcullis Nominees (Singapore) Pte Ltd	Not identified		shareholder of	CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD	Singapore		28-MAY-1999		Active
Portcullis Nominees (Singapore) Pte Ltd	Not identified		shareholder of	HWANG & SON PTE LTD	Singapore		12-MAY-1999		Active
Portcullis Nominees (Singapore) Pte Ltd	Not identified		shareholder of	SOVEREIGN CAPITAL CORPORATION PTE LTD	Singapore		23-MAR-1999		Active
Portcullis Nominees (Singapore) Pte Ltd	Not identified		shareholder of	FLEETPAK ENTERPRISES PTE LTD	Singapore		01-AUG-1990		Active
SIMON SUSILO	Indonesia	JL. SLAMET RIYADI TSI BLOK A NO.1 , BANDAR LAMPUNG 35228 INDONESIA	shareholder of	Advance Trade Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
SIMON SUSILO	Indonesia	JL. SLAMET RIYADI TSI BLOK A NO.1 , BANDAR LAMPUNG 35228 INDONESIA	director of	Advance Trade Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Abay @ Ramachandran s/o Govindasamy	Singapore	Apt Blk 127 Bishan Street 12 #02-137 Singapore 570127	intermediary of	East Indonesia Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Abay @ Ramachandran s/o Govindasamy	Singapore	Apt Blk 127 Bishan Street 12 #02-137 Singapore 570127	intermediary of	Great Archipelago Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Abay @ Ramachandran s/o Govindasamy	Singapore	Apt Blk 127 Bishan Street 12 #02-137 Singapore 570127	intermediary of	Archipelago Financial Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Abay @ Ramachandran s/o Govindasamy	Singapore	Apt Blk 127 Bishan Street 12 #02-137 Singapore 570127	intermediary of	Abay @ Ramachandran s/o Govindasamy	Not identified
Abay @ Ramachandran s/o Govindasamy	Singapore	Apt Blk 127 Bishan Street 12 #02-137 Singapore 570127	director of	East Indonesia Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Abay @ Ramachandran s/o Govindasamy	Singapore	Apt Blk 127 Bishan Street 12 #02-137 Singapore 570127	director of	Great Archipelago Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Abay @ Ramachandran s/o Govindasamy	Singapore	Apt Blk 127 Bishan Street 12 #02-137 Singapore 570127	director of	Archipelago Financial Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
WONG Sum ??	Hong Kong	Flat D, 7/F., Block 3, Ravana Garden, Shatin New Territories, Hong Kong	director of	DUTY WIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
HAYASHI KENZO	Japan	21-6, WAKABAYASHI 5-CHOME SETAGAYA-KU TOKYO JAPAN	director of	Cathay Development International Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
HAYASHI KENZO	Japan	21-6, WAKABAYASHI 5-CHOME SETAGAYA-KU TOKYO JAPAN	shareholder of	Cathay Development International Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Maarten Jan de Vries	Netherlands	P.O. Box 77900 Bldg HBT 8.2 1070 MX Amsterdam The Netherlands	director of	Arcadyan Technology (BVI) Corporation	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-APR-2004		Struck / Defunct / Deregistered
Chen, Ke-Ming	Taiwan	12F., No. 42, Sec. 1 Jianguo S. Rd., Da-An District Taipei City 106 Taiwan, R.O.C.	shareholder of	LINSAN GROUP LIMITED	British Virgin Islands;Cayman 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	13-APR-2006		Struck / Defunct / Deregistered
LIN, WEI-LIANG	Taiwan	No. 66, Er Sheng 2nd Road Kaohsiung Taiwan, R.O.C	shareholder of	Elite Biz Corporation	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;No. 66, Er Sheng 2nd Road Kaohsiung Taiwan, R.O.C	20-JAN-2009		Active
LIN, WEI-LIANG	Taiwan	No. 66, Er Sheng 2nd Road Kaohsiung Taiwan, R.O.C	director of	Elite Biz Corporation	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;No. 66, Er Sheng 2nd Road Kaohsiung Taiwan, R.O.C	20-JAN-2009		Active
Omar Shoman & Aysha Shoman	Singapore	c/o Oaks Family Office Pte Ltd 541 Orchard Road #10-04 Liat Towers Singapore 238881	shareholder of	Xooma Inc.	British Virgin Islands		06-JUN-2005		Transferred Out
Omar Shoman & Aysha Shoman	Singapore	c/o Oaks Family Office Pte Ltd 541 Orchard Road #10-04 Liat Towers Singapore 238881	shareholder of	OS Tech Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Wang Tingyue	China	3 Hao, 9 Qu, 89 Hao Bei Si Huan Dong Lu Chao Yang Qu, Beijing Shi REPUBLIC OF CHINA	director of	JM Land Holdings Limited	Cayman Islands		03-APR-2006		Active
Wang Tingyue	China	3 Hao, 9 Qu, 89 Hao Bei Si Huan Dong Lu Chao Yang Qu, Beijing Shi REPUBLIC OF CHINA	shareholder of	JM Land Holdings Limited	Cayman Islands		03-APR-2006		Active
Shopmart Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	TURBO ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1996		Struck / Defunct / Deregistered
Kuo, Chih-Pin	Taiwan	No.25, Mitaohon, Daynan Village, Deyuan Township, Taoyuan County 337, Taiwan, R.O.C.	director of	A-Chang Flex Technology Co., Ltd.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	09-DEC-2005		Active
Kuo, Chih-Pin	Taiwan	No.25, Mitaohon, Daynan Village, Deyuan Township, Taoyuan County 337, Taiwan, R.O.C.	secretary of	A-Chang Flex Technology Co., Ltd.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	09-DEC-2005		Active
Kuo, Chih-Pin	Taiwan	No.25, Mitaohon, Daynan Village, Deyuan Township, Taoyuan County 337, Taiwan, R.O.C.	shareholder of	A-Chang Flex Technology Co., Ltd.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	09-DEC-2005		Active
SHAO YANLING	China	NO. 2, LANE 40, HONGSHAN RD. DONGGUAN CITY GUANGDONG PROVINCE, PRC	shareholder 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
ZHANG YING YING	China	NO. 81, CHANGSHOU STREET, DALIAN, LIAONING CHINA	director of	INTENSIVE GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Active
ZHANG YING YING	China	NO. 81, CHANGSHOU STREET, DALIAN, LIAONING CHINA	shareholder of	MASS HARMONY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
ZHANG YING YING	China	NO. 81, CHANGSHOU STREET, DALIAN, LIAONING CHINA	shareholder of	INTENSIVE GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Active
ZHANG YING YING	China	NO. 81, CHANGSHOU STREET, DALIAN, LIAONING CHINA	director of	MASS HARMONY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
ZHANG YING YING	China	NO. 81, CHANGSHOU STREET, DALIAN, LIAONING CHINA	director of	JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Andrew Charles DENNIS	China	Tower One, Sunnybay 21B, Phase I High Tech South District, Nanshan, Shenzhen City Guangdong Province, China	director of	ICONTEC LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
Andrew Charles DENNIS	China	Tower One, Sunnybay 21B, Phase I High Tech South District, Nanshan, Shenzhen City Guangdong Province, China	shareholder of	ICONTEC LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
Chan, Wen-Hsiung	Taiwan	5F, No. 7, Lane 260 Guangfu S. Rd, Da-An District Taipei City 106 Taiwan R.O.C	director of	Fortuna China Fund	Not identified		01-MAR-2007		Active
Chan, Wen-Hsiung	Taiwan	5F, No. 7, Lane 260 Guangfu S. Rd, Da-An District Taipei City 106 Taiwan R.O.C	shareholder of	Fortuna Asset Management Limited	Not identified		27-FEB-2007		Active
Chan, Wen-Hsiung	Taiwan	5F, No. 7, Lane 260 Guangfu S. Rd, Da-An District Taipei City 106 Taiwan R.O.C	director of	Fortuna Asset Management Limited	Not identified		27-FEB-2007		Active
Chan, Wen-Hsiung	Taiwan	5F, No. 7, Lane 260 Guangfu S. Rd, Da-An District Taipei City 106 Taiwan R.O.C	director of	Fortuna China Growth Fund	Not identified		05-MAR-2007		Active
Chan, Wen-Hsiung	Taiwan	5F, No. 7, Lane 260 Guangfu S. Rd, Da-An District Taipei City 106 Taiwan R.O.C	director of	Vision and Insight Growth Fund	Not identified		27-JUL-2007		Active
Chan, Wen-Hsiung	Taiwan	5F, No. 7, Lane 260 Guangfu S. Rd, Da-An District Taipei City 106 Taiwan R.O.C	shareholder of	Vision And Insight Capital Limited	Not identified		29-MAR-2006		Active
Chan, Wen-Hsiung	Taiwan	5F, No. 7, Lane 260 Guangfu S. Rd, Da-An District Taipei City 106 Taiwan R.O.C	director of	Vision And Insight Capital Limited	Not identified		29-MAR-2006		Active
Chan, Wen-Hsiung	Taiwan	5F, No. 7, Lane 260 Guangfu S. Rd, Da-An District Taipei City 106 Taiwan R.O.C	director of	Vision and Insight Great China Fund SPC	Not identified		29-MAR-2006		Active
Lin, Ying-Hsin	Taiwan	6 A, 100 Lane 155, Gong Yi Road, Taichung, Taiwan ROC	shareholder of	Union Bay International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Lin, Ying-Hsin	Taiwan	6 A, 100 Lane 155, Gong Yi Road, Taichung, Taiwan ROC	shareholder of	Ezilink International Limited	Samoa		14-FEB-2003		Active
MA Xiaojun	China	6-1501, A52, FUCHENG ROAD, HAI DAN DISTRICT, BEIJING	protector of	THE WANG FAMILY TRUST	British Virgin Islands		03-OCT-2008		Active
Shih, I-Shan	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Cyber Light Investment Ltd	Not identified		shareholder of	Dr. Dominic International Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Tony Chua Hock Chye	Singapore	No. 3 Rhu Cross #07-10 Costa Rhu Singapore 437433	director of	BLUE CHECKS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Active
Tony Chua Hock Chye	Singapore	No. 3 Rhu Cross #07-10 Costa Rhu Singapore 437433	director of	X-PRESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Company liquidated
Huang, Ying-Ying	Taiwan	3/F., No. 89 Zen-Ai Rd., Sec.2 Taipei Tawian R.O.C	director of	Sheltex New York Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Huang, Ying-Ying	Taiwan	3/F., No. 89 Zen-Ai Rd., Sec.2 Taipei Tawian R.O.C	shareholder of	Sheltex New York Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Liu Ge	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
Chien Kuo Fung, Raymond	Hong Kong	33 Island Road, Deepwater Bay, Hong Kong	director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
Chien Kuo Fung, Raymond	Hong Kong	33 Island Road, Deepwater Bay, Hong Kong	director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Chien Kuo Fung, Raymond	Hong Kong	33 Island Road, Deepwater Bay, Hong Kong	director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
China E Pack Holding Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	China E Pack International Inc.	Samoa		28-SEP-2007		Active
Fang Chu Wen	Taiwan	No. 150, Po-Ai Road Yuanlin Town Chung Hua Hsien Taiwan	director of	RICH LING CONSULTANT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2005		Active
Fang Chu Wen	Taiwan	No. 150, Po-Ai Road Yuanlin Town Chung Hua Hsien Taiwan	shareholder of	RICH LING CONSULTANT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2005		Active
John Rasnick	United States	388 S. Main Street Suite 402, Akron Ohio, OH 44311 USA	legal advisor of	Mahoning Valley Settlement	Cook Islands		28-AUG-2008		Active
Kon Shyun	Malaysia	6, Lorong SS1/13B, KG Tunku 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	Nu-Haven Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
Kon Shyun	Malaysia	6, Lorong SS1/13B, KG Tunku 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia	shareholder of	Nu-Haven Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
Kung Sing Engineering Corporation	Taiwan	8F, 102, Civil Boulevard Sec.4, Taipei, Taiwan, ROC	director of	Kung Sing International Holding Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2003		Active
Kung Sing Engineering Corporation	Taiwan	8F, 102, Civil Boulevard Sec.4, Taipei, Taiwan, ROC	shareholder of	Kung Sing International Holding Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2003		Active
CHAN Siu Ming	Not identified		director of	NEW POPULAR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
GUO Hua	Not identified		director of	BIG ADVANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
GUO Hua	Not identified		shareholder of	MENSCH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Struck / Defunct / Deregistered
GUO Hua	Not identified		director of	MENSCH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Struck / Defunct / Deregistered
KANG, HSIAO-HAN	Not identified		shareholder of	Far East Corporation	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	09-NOV-2006		Active
Yen, Yeou Chung	Taiwan	No. 2, Lane 43, Sect.1 Chang An E. Road, Taipei Taiwan	director of	AIKO SECURITIES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1996		Not To Be Renewed / In Deregistration
YDT Technology International Co., Ltd	Taiwan	32, No.207, Tun Hwa S. RD Sec. 2 Taipei 106 Taiwan R.O.C	shareholder of	YDC (Virgin Islands) Ltd.	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	05-MAY-1995		Active
Bell Gully	New Zealand	Level 21 IBM Centre 171 Featherston Street Wellington NEW ZEALAND	shareholder of	ROARING PROSPER LIMITED	Cayman Islands		02-SEP-2005		Active
Fu Baozhen	China	Room 102 No. 32 Lane 505 Ru Shan Road, Pudong, Shanghai P.R. China	director of	Amoresque International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Fu Baozhen	China	Room 102 No. 32 Lane 505 Ru Shan Road, Pudong, Shanghai P.R. China	shareholder of	Amoresque International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active

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