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
Chang, Pen-Chu	Taiwan	No.173, Sec.5, Min Sheng E. Road Taipei Taiwan, R.O.C.	shareholder of	HORPRE INTERNATIONAL INVESTMENT CO., 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	24-SEP-1998		Struck / Defunct / Deregistered
Shi Jieping	Japan	No. 405, 3-25-1 Shinjuku, Katsushika-ku Tokyo JAPAN	director of	China Jingqiao Inc.	Cayman Islands		18-JAN-2006		Active
Shi Jieping	Japan	No. 405, 3-25-1 Shinjuku, Katsushika-ku Tokyo JAPAN	beneficial owner of	China Jingqiao Inc.	Cayman Islands		18-JAN-2006		Active
Shi Jieping	Japan	No. 405, 3-25-1 Shinjuku, Katsushika-ku Tokyo JAPAN	shareholder of	China Jingqiao Inc.	Cayman Islands		18-JAN-2006		Active
Antonius Mulya Saputri	Indonesia	Jalan Taman Sari II/22, RT 005/03 Kelurahan Maphar, Jakarta Barat, Indonesia	director of	DIEGO GARCIA INVESTMENTS CORP.	Malaysia		13-AUG-2004		Active
WERNIK DORATA ANNA	Taiwan	3F., NO. 9 Lane 62, Her Fong 2nd Road Hsin Dian City, Taipei Hsien 23152, Taiwan, R.O.C.	shareholder of	ZOJA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
WERNIK DORATA ANNA	Taiwan	3F., NO. 9 Lane 62, Her Fong 2nd Road Hsin Dian City, Taipei Hsien 23152, Taiwan, R.O.C.	director of	ZOJA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
LIU Yining	China	Room 1510, Block A, No. 51, Wai Guan Dong Jie, Chao Yang District, Beijing	shareholder of	FAME SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
LIU Yining	China	Room 1510, Block A, No. 51, Wai Guan Dong Jie, Chao Yang District, Beijing	director of	FAME SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
Francis G. Estrada	Hong Kong	No. 3 GOUGH HILL PATH, THE PEAK HONG KONG	director of	WILLIAM E. SIMON & SONS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1991		Struck / Defunct / Deregistered
Dewlight Group Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	First Choice Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
XU Yi	China	7th Floor, HYT Tower Shenzhen Hi-Tech Industrial Park North Beihuan Road, Nanshan District Shenzhen 518057, P.R.C.	director of	Source Photonics Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
XU Yi	China	7th Floor, HYT Tower Shenzhen Hi-Tech Industrial Park North Beihuan Road, Nanshan District Shenzhen 518057, P.R.C.	director of	SEA KING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Struck / Defunct / Deregistered
XU Yi	China	7th Floor, HYT Tower Shenzhen Hi-Tech Industrial Park North Beihuan Road, Nanshan District Shenzhen 518057, P.R.C.	shareholder of	SEA KING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Struck / Defunct / Deregistered
XU Yi	China	7th Floor, HYT Tower Shenzhen Hi-Tech Industrial Park North Beihuan Road, Nanshan District Shenzhen 518057, P.R.C.	shareholder of	RICHARDSON ASIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Active
XU Yi	China	7th Floor, HYT Tower Shenzhen Hi-Tech Industrial Park North Beihuan Road, Nanshan District Shenzhen 518057, P.R.C.	director of	RICHARDSON ASIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Active
Joel Jelderks	Dominican Republic	Calle Pablo Casals Torre Versalles #702, Serralles Santo Domingo, Dominican Republic	director of	BCS Services, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Struck / Defunct / Deregistered
Joel Jelderks	Dominican Republic	Calle Pablo Casals Torre Versalles #702, Serralles Santo Domingo, Dominican Republic	shareholder of	BCS Services, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Struck / Defunct / Deregistered
Desmond Richard Lewis HUGHES	Thailand	4/1 Prabaramee Road, Patong, Kathu Phuket 83150, Thailand http://blog.mailasail.com/kanaloa	director of	STATE DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Desmond Richard Lewis HUGHES	Thailand	4/1 Prabaramee Road, Patong, Kathu Phuket 83150, Thailand http://blog.mailasail.com/kanaloa	shareholder of	STATE DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
LEUNG Ka Yuen, Lawrence	Hong Kong	Flat 8C, Block 1, Beverly Villas 16 La Salle Road, Kowloon Hong Kong	director of	CHINA CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
WANG Jia	Not identified		director of	VCAP INVESTMENTS WORLDWIDE INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Express Logistics Corporation	Not identified		shareholder of	EASESUN INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Gu Shaojun	China	Room 516, Nan You You Zheng Building Nan Shan District, Shen Zhen, P.R.C.	shareholder of	AUTO INSTRUMENT 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	08-JUL-2004		Struck / Defunct / Deregistered
Gu Shaojun	China	Room 516, Nan You You Zheng Building Nan Shan District, Shen Zhen, P.R.C.	director of	AUTO INSTRUMENT 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	08-JUL-2004		Struck / Defunct / Deregistered
Chen, Li-Chuan	Taiwan	251-1, Hsin-An Road Tai-Chia Taichung Taiwan, R.O.C.	shareholder of	Unisen Inc.	Samoa		30-APR-2008		Active
Quek Kian Wei, Gilbert (Guo JianWei, Gilbert)	Singapore	39 Pasir Panjang Hill #03-01 The Grandhill Singapore 118860	director of	Oregon Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
Quek Kian Wei, Gilbert (Guo JianWei, Gilbert)	Singapore	39 Pasir Panjang Hill #03-01 The Grandhill Singapore 118860	shareholder of	Oregon Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
SIM Cheok Lim	Singapore	64 Jalan Bahasa Singapore 299293	director of	KODY (ASIA) PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	25-FEB-2005		Active
LO YI-CHUN	Taiwan	2F., No. 48, Jingfu Rd., Banciao City, Taip[ei County 220, Taiwan, R.O.C.	secretary of	Opulence Global Holdings Limited	Samoa		28-MAY-2008		Active
Lin Xinhua	China	G 20th Floor, International Friendship Garden Zoujiazhuang Road Beijing 100028 P.R.C	director of	Vanguard Express International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2004		Active
PENG, CHO-LAN	Taiwan	3F., No. 1, Alley 2, Lane 51 Shihpin Road, East District Hsinchu City 300, Taiwan REPUBLIC OFCHINA	director of	ProImage Technologies Inc.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUN-2007		Not To Be Renewed / In Deregistration
KONG, Yim Mei May	Hong Kong	Flat 1, 14/F, Yan Fai House Yan Shing Court, Fanling New Territories, Hong Kong	director of	Star Media Limited	Samoa		24-OCT-2006		Active
KONG, Yim Mei May	Hong Kong	Flat 1, 14/F, Yan Fai House Yan Shing Court, Fanling New Territories, Hong Kong	secretary of	Star Media Limited	Samoa		24-OCT-2006		Active
KONG, Yim Mei May	Hong Kong	Flat 1, 14/F, Yan Fai House Yan Shing Court, Fanling New Territories, Hong Kong	shareholder of	Star Media Limited	Samoa		24-OCT-2006		Active
Hamied KEIARISHI	Hong Kong	13E, BLOCK 2, PROSPEROUS GARDEN 1 PUBLIC SQUARE STREET KOWLOON HONG KONG	shareholder of	ENERTECH LLC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Struck / Defunct / Deregistered
Hamied KEIARISHI	Hong Kong	13E, BLOCK 2, PROSPEROUS GARDEN 1 PUBLIC SQUARE STREET KOWLOON HONG KONG	director of	ENERTECH LLC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Struck / Defunct / Deregistered
Paul Thompson	Not identified		director of	Goldchild Boston Securities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2003		Struck / Defunct / Deregistered
HO Ching Wai	Hong Kong	Room 8, 23/F., Block E, Fanling Centre, Fanling New Territories	director of	OCEAN BASE CONSULTING LIMITED	British Virgin Islands		01-JUL-2009		Active
HO Ching Wai	Hong Kong	Room 8, 23/F., Block E, Fanling Centre, Fanling New Territories	shareholder of	OCEAN BASE CONSULTING LIMITED	British Virgin Islands		01-JUL-2009		Active
HO Ching Wai	Hong Kong	Room 8, 23/F., Block E, Fanling Centre, Fanling New Territories	shareholder of	HOARDER RICH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
HO Ching Wai	Hong Kong	Room 8, 23/F., Block E, Fanling Centre, Fanling New Territories	director of	HOARDER RICH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
SU, CHING-WEN	Taiwan	6F., NO.1, LANE 27, SEC.. 4, REN-AI RD., DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN	shareholder of	JOY KINGDOM ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Not To Be Renewed / In Deregistration
SU, CHING-WEN	Taiwan	6F., NO.1, LANE 27, SEC.. 4, REN-AI RD., DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN	director of	JOY KINGDOM ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Not To Be Renewed / In Deregistration
Yong Kok Hoon	Singapore	144 Upper Bukit Timah Road #25-03 Bukit View Singapore 588177	director of	PRECIOUS FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Struck / Defunct / Deregistered
Kusnadi Budiman	Indonesia	Jl Bungur Besar No. 51 Jakarta 10730 Indonesia	shareholder of	Seabourne Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Kusnadi Budiman	Indonesia	Jl Bungur Besar No. 51 Jakarta 10730 Indonesia	director of	Seabourne Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
The Company of Extraordinary Pte. Ltd.	Singapore	98A Meyer Road, Nanak Mansions, Singapore 437919	shareholder of	TARTINE PTE. LTD.	Singapore		20-APR-2005		Active
THIN CHANG CORPORATION	Taiwan	6F-6, No.51, Sec. 2, Keelung Rd., Taipei 1001, Taiwan ROC	director of	CHT Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUL-2004		Active
THIN CHANG CORPORATION	Taiwan	6F-6, No.51, Sec. 2, Keelung Rd., Taipei 1001, Taiwan ROC	shareholder of	CHT Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUL-2004		Active
Gregory D. Thomas	New Zealand	PO Box 209 Whangaparaoa New Zealand	co-trustee of trust of	ASPAC Capital Trust	Samoa		07-DEC-2000		Active
Gregory D. Thomas	New Zealand	PO Box 209 Whangaparaoa New Zealand	authorised person / signatory of	South Seas Supplies Limited	Samoa		19-SEP-2000		Active
WU, Kuo-Kun	Taiwan	15F., No 29, Shihjhong 1st Road, Cianjin District Kaohsiung City, Taiwan	director of	PRECISION FAITH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Not To Be Renewed / In Deregistration
WU, Kuo-Kun	Taiwan	15F., No 29, Shihjhong 1st Road, Cianjin District Kaohsiung City, Taiwan	shareholder of	PRECISION FAITH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Not To Be Renewed / In Deregistration
Tain, Chen-Chao	Taiwan	7F., No. 36, Lane 106, Sec.3, Mincyuan E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Alfa Group Ltd.	Samoa		16-JAN-2007		Active
Guan Xiaofeng	Not identified		shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Y Myint Swe	Not identified		director of	MPRL E&P Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1996		Active
Ming-Der Huang	Taiwan	9F, Cheng Gong Rd. Sec. 2, Nei-Hu District, Taipei Taiwan, ROC	shareholder of	Santrum Networks Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-OCT-2005		Active
Wu, Chia-Hung	Taiwan	6F-6, No. 36, Sec. 1 Meicun Rd., West District Taichung City 40351 Taiwan, R.O.C.	director of	Exquisite View Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Wu, Chia-Hung	Taiwan	6F-6, No. 36, Sec. 1 Meicun Rd., West District Taichung City 40351 Taiwan, R.O.C.	shareholder of	Exquisite View Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
YEH Tung-Jung	Taiwan	3F., No. 21, Alley 3, Lane 187 Wanda Road, Wanhua District Taipei City 108, 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
Dina Indra	Singapore	24 Watten Park Singapore 287415	reserve director of	William Holding Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
Dina Indra	Singapore	24 Watten Park Singapore 287415	shareholder of	Trinity Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Dina Indra	Singapore	24 Watten Park Singapore 287415	director of	Trinity Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Young Hye Cho Kim	South Korea	1103, 81 Dong, Hanyang Apartment, Apkujung-Dong Kangnam-Ku, Soeoul, Korea	shareholder of	Crossbrook Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1996		Active
BINODNATH LAXMIKANT JHA	India	376/20777 Shiv Shakti Nbagar G.H.B. Chandkheda Gandhinagar 382424 India	shareholder of	BNS OIL FIELD SERVICES LIMITED	Cyprus		26-JAN-2008		Active
BINODNATH LAXMIKANT JHA	India	376/20777 Shiv Shakti Nbagar G.H.B. Chandkheda Gandhinagar 382424 India	shareholder of	KCS OIL & GAS EXPLORATION LIMITED	Cyprus		10-DEC-2007		Active
Huang, Chiung-Yi	Taiwan	12F., No. 123, Sec. 2, Nanjing E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	FAIR SINO ASSETS LIMITED	Samoa		12-MAR-2007		Active
Akao Ryoichi	Singapore	28 Victoria Park Road Singapore 266507	shareholder of	Alvina Group Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Akao Ryoichi	Singapore	28 Victoria Park Road Singapore 266507	director of	Alvina Group Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
YANG, AI-WEN	Taiwan	No. 16, Wucyuan 5th Rd., Wugu Township, Taipei County, Taiwan, R.O.C.	shareholder of	VitaNet Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JUN-2006		Active
YANG, AI-WEN	Taiwan	No. 16, Wucyuan 5th Rd., Wugu Township, Taipei County, Taiwan, R.O.C.	secretary of	VitaNet Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JUN-2006		Active
YANG, AI-WEN	Taiwan	No. 16, Wucyuan 5th Rd., Wugu Township, Taipei County, Taiwan, R.O.C.	director of	VitaNet Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JUN-2006		Active
TSUNG, SHIU-CHIEN	Not identified		shareholder of	MORAL CAPITAL SERVICES LIMITED	Samoa		22-JAN-2007		Active
TSUNG, SHIU-CHIEN	Not identified		director of	MORAL CAPITAL SERVICES LIMITED	Samoa		22-JAN-2007		Active
CHEAREAU, Jean-Lau Albert Charles	Not identified		director of	KING LABEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
CHEAREAU, Jean-Lau Albert Charles	Not identified		director of	PORTIS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Kim Sang Hwun	Hong Kong	Rm 803 Tower B Hunghom Commercial Centre 37-39 Ma Tau Wai Road, Kowloon Hong Kong	director of	Ember Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Active
Kim Sang Hwun	Hong Kong	Rm 803 Tower B Hunghom Commercial Centre 37-39 Ma Tau Wai Road, Kowloon Hong Kong	shareholder of	Ember Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Active
FAN ZHANGYIN	China	21A JIN YUN GE, JIN SE DU HUI CHUN FENG ROAD, LUO HU DISTRICT, SHEN ZHEN CHINA	shareholder of	LONG SUCCESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Struck / Defunct / Deregistered
FAN ZHANGYIN	China	21A JIN YUN GE, JIN SE DU HUI CHUN FENG ROAD, LUO HU DISTRICT, SHEN ZHEN CHINA	director of	LONG SUCCESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Struck / Defunct / Deregistered
FEI XING YA ???	China	Room 201, No. 10, Lane 581, Dongdanliqiao Road Pudong Xinqu, Shanghai, China	director of	NOAH ARK MARINE SERVICE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
FEI XING YA ???	China	Room 201, No. 10, Lane 581, Dongdanliqiao Road Pudong Xinqu, Shanghai, China	shareholder of	NOAH ARK MARINE SERVICE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
Hsia, Ru-Win	Taiwan	5F.-1, No. 233, Sec. 4, Jhongsiao E. Rd. Taipei City 106, Taiwan, R.O.C.	director of	EMERALD STAR INVESTMENT LIMITED	Samoa		07-JUL-2003		Active
Virginia E. Thompson	United States	27693 Manor Hill Laguna Niguel California 92677 U.S.A.	beneficiary of	Thompson International Trust	Cook Islands		18-SEP-2007		Struck / Defunct / Deregistered
Virginia E. Thompson	United States	27693 Manor Hill Laguna Niguel California 92677 U.S.A.	joint settlor of	Thompson International Trust	Cook Islands		18-SEP-2007		Struck / Defunct / Deregistered
HUNG, CHIA-HUI	Taiwan	2F.-2, NO. 134, JHONGSHAN RD. LUJHU TOWNSHIP TAOYUAN COUNTY 338 TAIWAN (R.O.C.)	shareholder of	Master FX8868 Management Ltd	British Virgin Islands		03-APR-2008		Transferred Out
Wang, Po-Ho	Taiwan	No. 32, Rd. 36, Industrial Dist., Taichung City Taiwan, R.O.C.	shareholder of	Ascending Success Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2005		Active
Chen, Hsin-Chi	Taiwan	7F., No. 2, Lane 45, Fusiang Street Tucheng City Taipei County 236, 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
Charles Peter Brazier	Not identified		director of	GLOBAL PEAK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Charles Peter Brazier	Not identified		shareholder of	GLOBAL PEAK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Kiyohide Inoue	Not identified		director of	FINE GARDEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1996		Active
Kiyohide Inoue	Not identified		shareholder of	FINE GARDEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1996		Active
Chou Shu-Ling	Not identified		director of	FORTUNE CAPTURE INVESTMENT LIMITED	Samoa		07-JAN-2005		Active
Chou Shu-Ling	Not identified		shareholder of	FORTUNE CAPTURE INVESTMENT LIMITED	Samoa		07-JAN-2005		Active
Chung, Hsuan-Lung	Not identified		director of	Micro-Friend Technologies Co., Ltd.	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	19-NOV-2001		Struck / Defunct / Deregistered
Chien, Mao-Sung	Taiwan	No. 70-20, Shih Shan, Dacuo Village Jhunan Township, Miaoli County Taiwan R.O.C.	shareholder of	CHUNG YI INVESTMENT LIMITED	Samoa		29-MAR-2004		Active
Johana Poedjokerto	Indonesia	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	beneficiary of	Universal Health Charity	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-DEC-2001		Active
Johana Poedjokerto	Indonesia	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	AUTO SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2000		Active
Chen, Su-Hui	Taiwan	NO. 78-17-21, Section 2 Situn District Taichung City 407, 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

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