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, CHI-PING	Taiwan	4F., Chi-Li 5 Street, Chi-Li 5 Lien Chong-Li City Taoyuan Taiwan, R.O.C.	shareholder of	WealthPlus Management Limited	Taiwan;British Virgin Islands	4F., Chi-Li 5 Street, Chi-Li 5 Lien Chong-Li City Taoyuan Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
CHANG, CHI-PING	Taiwan	4F., Chi-Li 5 Street, Chi-Li 5 Lien Chong-Li City Taoyuan Taiwan, R.O.C.	director of	WealthPlus Management Limited	Taiwan;British Virgin Islands	4F., Chi-Li 5 Street, Chi-Li 5 Lien Chong-Li City Taoyuan Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Stanley C. Wang	Singapore	50 Draycott Park #28-03 Singapore 259396	director of	SRL Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Struck / Defunct / Deregistered
Stanley C. Wang	Singapore	50 Draycott Park #28-03 Singapore 259396	director of	HS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Struck / Defunct / Deregistered
Stanley C. Wang	Singapore	50 Draycott Park #28-03 Singapore 259396	director of	PINNACLE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1995		Struck / Defunct / Deregistered
Stanley C. Wang	Singapore	50 Draycott Park #28-03 Singapore 259396	shareholder of	HS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Struck / Defunct / Deregistered
Stanley C. Wang	Singapore	50 Draycott Park #28-03 Singapore 259396	shareholder of	SRL Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Struck / Defunct / Deregistered
Sung Chia-Chun	Taiwan	No. 1, Lane 61, Yun Xiang Road Shen Ken Village, Taipei, Taiwan R.O.C.	director of	KING ACCORD INTERNATIONAL LIMITED	Samoa		12-JAN-2006		Active
Trustee or Successor - Franc Denis & Elizabeth A. Denis Family Trust	United States	12 Dapplegray Lane Rolling Hills, CA 90274 USA	beneficiary of	Ma Reve Trust	Cook Islands		17-JAN-2007		Active
FENG ZHENGYU	China	ROOM 1101, NO. 7, LANE 66, QINGDAO ROAD SHANGHAI CHINA	director of	HIP CROWN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
FENG ZHENGYU	China	ROOM 1101, NO. 7, LANE 66, QINGDAO ROAD SHANGHAI CHINA	shareholder of	HIP CROWN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
YEH Hsueh-Mei	Taiwan	No. 16, Wuqing 1st Road Qianzhen District Kaohsiung City 806, 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
Narayanan Chelakkara Subramanian	Singapore	61 Meyer Road #05-05 Tha Atria Singapore 457885	director of	Info-Net Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2005		Active
Narayanan Chelakkara Subramanian	Singapore	61 Meyer Road #05-05 Tha Atria Singapore 457885	shareholder of	Info-Net Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2005		Active
Deng Zhiyun	China	Guanghe Road, You Dian Xiao Qu Jining Central District, Jining City Shandong Province P.R.C. 272000	shareholder of	Emperor Waltz Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
ZHENG YING	China	Room 301, No. 322, Wu Ning South Road Jing An District, Shang Hai City CHINA	shareholder of	WOOHAN CAPITAL ADVISORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2007		Active
ZHENG YING	China	Room 301, No. 322, Wu Ning South Road Jing An District, Shang Hai City CHINA	director of	WOOHAN CAPITAL ADVISORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2007		Active
Amalia Aristiningsih	Indonesia	Pd Bambu Asri Raya G-3/29 RT002/RW009, Pondok Bambu Duren Sawit, Jakarta Timur Indonesia	director of	Mighty Views Enterprise Ltd	Seychelles		16-MAR-2009		Active
Amalia Aristiningsih	Indonesia	Pd Bambu Asri Raya G-3/29 RT002/RW009, Pondok Bambu Duren Sawit, Jakarta Timur Indonesia	shareholder of	Mighty Views Enterprise Ltd	Seychelles		16-MAR-2009		Active
HSIUNG Mimi	Hong Kong	Unit 4, 8/F., Skyway House No. 3 Sham Mong Road Tai Kok Tsui Hong Kong	shareholder of	JM Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	24-MAY-2004		Active
HSIUNG Mimi	Hong Kong	Unit 4, 8/F., Skyway House No. 3 Sham Mong Road Tai Kok Tsui Hong Kong	director of	JM Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	24-MAY-2004		Active
Fergint Limited	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	trustee of trust of	Fergint Patagonia Trust	Cook Islands		24-MAR-2009		Active
JAMES GLENN MOHUNDRO	Taiwan	3F-4, No. 161, Kung-1 Road, Tiachung, Taiwan ROC	director of	Perfect Living International Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-DEC-2006		Struck / Defunct / Deregistered
JAMES GLENN MOHUNDRO	Taiwan	3F-4, No. 161, Kung-1 Road, Tiachung, Taiwan ROC	shareholder of	Perfect Living International Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-DEC-2006		Struck / Defunct / Deregistered
Lee, Yu-Chia	Taiwan	6F, No. 6, Lane 23, Yung Kang Street, Taipei, Taiwan, R.O.C.	director of	Prime Memory Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Lee, Yu-Chia	Taiwan	6F, No. 6, Lane 23, Yung Kang Street, Taipei, Taiwan, R.O.C.	shareholder of	Prime Memory Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Lee, Yu-Chia	Taiwan	6F, No. 6, Lane 23, Yung Kang Street, Taipei, Taiwan, R.O.C.	director of	Johnny Brothers Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Lee, Yu-Chia	Taiwan	6F, No. 6, Lane 23, Yung Kang Street, Taipei, Taiwan, R.O.C.	shareholder of	Johnny Brothers Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Lee, Yu-Chia	Taiwan	6F, No. 6, Lane 23, Yung Kang Street, Taipei, Taiwan, R.O.C.	director of	Aggie&Mibo Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Lee, Yu-Chia	Taiwan	6F, No. 6, Lane 23, Yung Kang Street, Taipei, Taiwan, R.O.C.	shareholder of	Aggie&Mibo Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Lee Biing-Jye	Taiwan	5 Li Hsin 5th Road Hsip, Hsinchu, Taiwan, R.O.C. 300	director of	Challenge Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
Lee Biing-Jye	Taiwan	5 Li Hsin 5th Road Hsip, Hsinchu, Taiwan, R.O.C. 300	shareholder of	Challenge Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
James Eng, Jr	Hong Kong	Suite 3618, Sutton Court, Gateway Apartments Harbour City Tsimshatrusi, Kowloon Hong Kong	director of	ASIAN FINANCIAL COMMON WEALTH (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2000		Active
LI ZHONG WEI	China	RM 301, UNIT 5, BUILDING 22, CHEZHAN BEILI HUANGCUN ZHEN, DAXING QU, BEIJING, CHINA	shareholder of	KEEN MARK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
LI ZHONG WEI	China	RM 301, UNIT 5, BUILDING 22, CHEZHAN BEILI HUANGCUN ZHEN, DAXING QU, BEIJING, CHINA	director of	KEEN MARK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
Lukine Consultant Ltd.	China	60831, No. 1, South Street, Zhongguancun Haidaian District, Beijing, China	director of	Briture Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2008		Active
Lukine Consultant Ltd.	China	60831, No. 1, South Street, Zhongguancun Haidaian District, Beijing, China	shareholder of	Briture Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2008		Active
HSU, WEN-CHIH	China	2nd INDUSTRIAL PARK, WU-JIA-CONG VILLAGE, ZHOU-TAN TOWN, DONG GUAN, GUANG DONG, CHINA, P.R.C.	director of	PNEUMA GROUP HOLDINGS, LTD.	Samoa		18-APR-2008		Active
HSU, WEN-CHIH	China	2nd INDUSTRIAL PARK, WU-JIA-CONG VILLAGE, ZHOU-TAN TOWN, DONG GUAN, GUANG DONG, CHINA, P.R.C.	shareholder of	PNEUMA GROUP HOLDINGS, LTD.	Samoa		18-APR-2008		Active
Rafael Tosta-Benavente	Venezuela	Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela	director of	DESINCA O4, LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2004		Struck / Defunct / Deregistered
Kevin G. Coleman	United States	4017 Washington Road MS 348 McMurray, PA 15317	shareholder of	INTELOMICS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Active
Kevin G. Coleman	United States	4017 Washington Road MS 348 McMurray, PA 15317	director of	INTELOMICS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Active
FOE SIAT KHIUN	Indonesia	JL RAYA MANGGA BESAR 58 RT 006/001 TAMAN SARI Jakarta Barat Indonesia	director of	Unique Assets Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Lu Min Yi	China	NO.690, LEYUAN, LEYUANGUANLI QU, TAIHE ZHEN, QINGXIN XIAN, GUANGDONG SHENG, CHINA	shareholder of	ERA INTERNATIONAL PETROCHEMICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Lu Min Yi	China	NO.690, LEYUAN, LEYUANGUANLI QU, TAIHE ZHEN, QINGXIN XIAN, GUANGDONG SHENG, CHINA	director of	ERA INTERNATIONAL PETROCHEMICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
AI JUN JIN	Canada	10800 BANBERTON DR. RICHMOND BC, CANADA V74 4J1	shareholder of	N-power Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2006		Struck / Defunct / Deregistered
AI JUN JIN	Canada	10800 BANBERTON DR. RICHMOND BC, CANADA V74 4J1	director of	N-power Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2006		Struck / Defunct / Deregistered
XU Zhe	China	Room 1002, No. 21, Lane 666, Jin Xiu Road Shanghai, People's Republic of China	shareholder of	MASCOT FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
XU Zhe	China	Room 1002, No. 21, Lane 666, Jin Xiu Road Shanghai, People's Republic of China	director of	MASCOT FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
TSAI Szu-Tung	Taiwan	No. 6-1, Jhongshan Road Cingshuei Township Taichung County 436, 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
Terence Henry Howard	Hong Kong	22nd Floor, Silvercrest 24 MacDonnell Road Hong Kong	secretary of	Powernet Investments Limited	Samoa		07-FEB-2000		Struck / Defunct / Deregistered
Terence Henry Howard	Hong Kong	22nd Floor, Silvercrest 24 MacDonnell Road Hong Kong	director of	Powernet Investments Limited	Samoa		07-FEB-2000		Struck / Defunct / Deregistered
HUI Shiu Chow	Not identified		director of	TOP SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Struck / Defunct / Deregistered
HUI Shiu Chow	Not identified		shareholder of	TOP SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Struck / Defunct / Deregistered
Chou, Shih-Hsuan Brent	Taiwan	No. 9, Lane 210, Wen Chang Street Taipei 106, Taiwan	director of	SILVERBIRD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Chou, Shih-Hsuan Brent	Taiwan	No. 9, Lane 210, Wen Chang Street Taipei 106, Taiwan	shareholder of	SILVERBIRD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
GAO JING	China	FOUR GROUP, ZHIMASHANCUN, CAOHEZHEN JINCHUNXIAN HU BEI	director of	BeVic International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
GAO JING	China	FOUR GROUP, ZHIMASHANCUN, CAOHEZHEN JINCHUNXIAN HU BEI	shareholder of	BLOOMEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
YANG, KAI-YUAN	Taiwan	No. 238, San-To-San Road Ling-Ya District Kaohsiung Taiwan, R.O.C.	shareholder of	Seahaven Capital Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 238, San-To-San Road Ling-Ya District Kaohsiung Taiwan, R.O.C.	02-MAR-2006		Active
CHEN, KUO-KENG	Taiwan	5f., No. 9, Lane 209, Nanmen Rd., West Central District, Tainan City 700, Taiwan R.O.C	director of	TOPWORLD PROPERTIES LIMITED	Samoa		08-AUG-2006		Active
CHEN, KUO-KENG	Taiwan	5f., No. 9, Lane 209, Nanmen Rd., West Central District, Tainan City 700, Taiwan R.O.C	shareholder of	TOPWORLD PROPERTIES LIMITED	Samoa		08-AUG-2006		Active
Chou, Ching-I	Taiwan	6F-1, No. 3, Alley 47, Lane 458 Bei-An Road, Jhong-Shan District Taipei City 104 Taiwan, R.O.C.	shareholder of	Blooming Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Chou, Ching-I	Taiwan	6F-1, No. 3, Alley 47, Lane 458 Bei-An Road, Jhong-Shan District Taipei City 104 Taiwan, R.O.C.	director of	Blooming Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Chou, Ching-I	Taiwan	6F-1, No. 3, Alley 47, Lane 458 Bei-An Road, Jhong-Shan District Taipei City 104 Taiwan, R.O.C.	director of	IMI Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Active
Chou, Ching-I	Taiwan	6F-1, No. 3, Alley 47, Lane 458 Bei-An Road, Jhong-Shan District Taipei City 104 Taiwan, R.O.C.	shareholder of	IMI Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Active
Cheung Bik Kar	Hong Kong	1/F., Block G 25-35 Shanghai St., Kowloon Hong Kong	shareholder of	LEO STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2002		Struck / Defunct / Deregistered
Cheung Bik Kar	Hong Kong	1/F., Block G 25-35 Shanghai St., Kowloon Hong Kong	director of	LEO STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2002		Struck / Defunct / Deregistered
LAI Yuchang ???	China	Room 1505, Unit 3, Block 7 Longcheng International, Center City Longgang District, Shenzhen, Guangdong, China	director of	EVERGREEN TREE INTERNATIONAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2008		Active
LAI Yuchang ???	China	Room 1505, Unit 3, Block 7 Longcheng International, Center City Longgang District, Shenzhen, Guangdong, China	shareholder of	EVERGREEN TREE INTERNATIONAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2008		Active
Ngo Bee Luang	Singapore	Blk 260 Bishan Street 22 #06-297 Singapore 570260	director of	Batavia Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Andrew Pyne	Hong Kong	House A, 18 Wu Tip Shan Road Fanling Hong Kong	shareholder of	MARIRI HOLDINGS LIMITED	Samoa		18-JUL-2003		Active
Andrew Pyne	Hong Kong	House A, 18 Wu Tip Shan Road Fanling Hong Kong	director of	MARIRI HOLDINGS LIMITED	Samoa		18-JUL-2003		Active
Lin Cheng Hsun	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
Chou, Su-Jr	Taiwan	4F.-3, No. 378, Yanshou St., Songshan District, Taipei City Taiwan R.O.C.	shareholder of	Glorywise International Limited	Samoa		17-FEB-2004		Active
Chan Wai Chung	Hong Kong	Room 801, Ying Tung House Tung Tau Estate Kowloon HongKong	director of	DATA CONNECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Struck / Defunct / Deregistered
Chan Wai Chung	Hong Kong	Room 801, Ying Tung House Tung Tau Estate Kowloon HongKong	director of	RECAST TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
Wu, Chang-Cheng	Taiwan	5F., No.6-3, Baociang Rd., Sindian City, Taipei County 231, Taiwan ROC	shareholder of	Software World Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2003		Active
Wu, Chang-Cheng	Taiwan	5F., No.6-3, Baociang Rd., Sindian City, Taipei County 231, Taiwan ROC	director of	Software World Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2003		Active
Joice	Indonesia	Jl. Timor No. 8, Jakarta Pusat Indonesia	shareholder of	Successful Enterprise Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Joice	Indonesia	Jl. Timor No. 8, Jakarta Pusat Indonesia	director of	Successful Enterprise Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Joice	Indonesia	Jl. Timor No. 8, Jakarta Pusat Indonesia	director of	Sterling Star Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Not To Be Renewed / In Deregistration
Aphiradee Chawaldit	Thailand	5/45 Karuhard Tayad (A20) Moo5 Tumbon Bannmai Amphur Pakkret Nonthabuti 11120 Thailand	director of	Snowfire Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Not To Be Renewed / In Deregistration
Aphiradee Chawaldit	Thailand	5/45 Karuhard Tayad (A20) Moo5 Tumbon Bannmai Amphur Pakkret Nonthabuti 11120 Thailand	shareholder of	Snowfire Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Not To Be Renewed / In Deregistration
SUN Decai ???	China	502, Unit East, Moxie Road No. 278, Canglang, Suzhou	protector of	THE CHRYSTARS TRUST	British Virgin Islands		30-APR-2009		Active
John Jeakins	China	YOSEMITE VILLAS, C-2017, NO.4 YU YUANG ROAD NBEIJING 101302 China	shareholder of	YING WAH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Company liquidated
Wat Lau Shing	Hong Kong	g/F 187 Fuk Wah Street Sham Shui Po Kowloon Hong Kong	shareholder of	EURO TRENDS LIMITED	British Virgin Islands		03-AUG-2001		Transferred Out
Wat Lau Shing	Hong Kong	g/F 187 Fuk Wah Street Sham Shui Po Kowloon Hong Kong	director of	EURO TRENDS LIMITED	British Virgin Islands		03-AUG-2001		Transferred Out
SUHARDI	Indonesia	JL. IRIAN NO. 9 MENTENG, JAKARTA PUSAT INDONESIA	shareholder of	Loyal Eagle Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
SUHARDI	Indonesia	JL. IRIAN NO. 9 MENTENG, JAKARTA PUSAT INDONESIA	director of	Loyal Eagle Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
NOBLE FAMILY CO., LTD	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	FIRST STATE INTERNATION CO., LTD.	Samoa		09-OCT-2008		Active
CHUNG, YAO-ZIUN	Taiwan	4F.-3, No. 396, Qixian 2nd Road Qianjin District Kaohsiung City 801 Taiwan, R.O.C.	shareholder of	Oakland Hills Holdings Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;4F-3 No. 396, Chi Hsien 2nd Road Chien Chin District Kaohsiung City Taiwan R.O.C.	15-SEP-2006		Active
TANG, CHIH-WEI @ TANG, JOHN CHIHWEI	Taiwan	158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.	director of	Acxiom Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
TANG, CHIH-WEI @ TANG, JOHN CHIHWEI	Taiwan	158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.	shareholder of	Acxiom Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
TANG, CHIH-WEI @ TANG, JOHN CHIHWEI	Taiwan	158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.	director of	Emirates Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
TANG, CHIH-WEI @ TANG, JOHN CHIHWEI	Taiwan	158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.	shareholder of	Emirates Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
JIANG, Rong	China	19F, Tower 1 1199 Pudong Minsheng Road Zendai Wudaokou Plaza, Shanghai REPUBLIC OF CHINA	beneficiary of	Tempo Asset Management (Asia) Co., Ltd.	Cayman Islands		30-OCT-2008		Active
JIANG, Rong	China	19F, Tower 1 1199 Pudong Minsheng Road Zendai Wudaokou Plaza, Shanghai REPUBLIC OF CHINA	shareholder of	Tempo Asset Management (Asia) Co., Ltd.	Cayman Islands		30-OCT-2008		Active
CHUANG Ya-Li	Taiwan	1F., No.12, Lane 180, Sec 2, Fusing S. Rd Da-an District, Taipei, Taiwan, R.O.C.	shareholder of	CHINA GOOD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
CHUANG Ya-Li	Taiwan	1F., No.12, Lane 180, Sec 2, Fusing S. Rd Da-an District, Taipei, Taiwan, R.O.C.	director of	CHINA GOOD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Yu, Kan-Nan	Taiwan	3F.-3, No.3, Land 56, Wan-an Street Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINA	shareholder of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active

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