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
CHENG, WEN	Taiwan	11F-3, No. 322, Jhonghe Rd., Jhonghe City, Taipei County Taiwan R.O.C.	shareholder of	CRE8 International Financial Consult Limited	Samoa		20-JAN-2006		Struck / Defunct / Deregistered
CHENG, WEN	Taiwan	11F-3, No. 322, Jhonghe Rd., Jhonghe City, Taipei County Taiwan R.O.C.	secretary of	CRE8 International Financial Consult Limited	Samoa		20-JAN-2006		Struck / Defunct / Deregistered
CHENG, WEN	Taiwan	11F-3, No. 322, Jhonghe Rd., Jhonghe City, Taipei County Taiwan R.O.C.	secretary of	CRE8 GLOBAL FIXED INCOME NOTE S.A.	Samoa		20-JAN-2006		Struck / Defunct / Deregistered
CHENG, WEN	Taiwan	11F-3, No. 322, Jhonghe Rd., Jhonghe City, Taipei County Taiwan R.O.C.	shareholder of	The D & E Holding Limited	Samoa		24-AUG-2005		Struck / Defunct / Deregistered
CHENG, WEN	Taiwan	11F-3, No. 322, Jhonghe Rd., Jhonghe City, Taipei County Taiwan R.O.C.	shareholder of	Dustin International Financial Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-NOV-2004		Struck / Defunct / Deregistered
Tommy Kurniawan Yaury	Singapore	304 Orchard Road #28-02 Singapore 238863	shareholder of	Central Square Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Active
Tommy Kurniawan Yaury	Singapore	304 Orchard Road #28-02 Singapore 238863	director of	Central Square Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Active
Chen, Cheng-Che	Taiwan	11F.-2, No. 424, Jhongming Rd., NORTH DISTRICT, TAICHUNG CITY 404, Taiwan, R.O.C.	director of	Marine Gold Group Limited	Samoa		04-SEP-2007		Struck / Defunct / Deregistered
Chen, Cheng-Che	Taiwan	11F.-2, No. 424, Jhongming Rd., NORTH DISTRICT, TAICHUNG CITY 404, Taiwan, R.O.C.	shareholder of	Centro-Benefit Capital Co., Ltd.	Samoa		04-SEP-2007		Struck / Defunct / Deregistered
Chen, Cheng-Che	Taiwan	11F.-2, No. 424, Jhongming Rd., NORTH DISTRICT, TAICHUNG CITY 404, Taiwan, R.O.C.	shareholder of	Marine Gold Group Limited	Samoa		04-SEP-2007		Struck / Defunct / Deregistered
GU BIN	China	Rm 502, Unit 4, Building 115, No.1 Qu Wangjing Xiyuan, Chaoyang Beijing, China	director of	IBT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
GU BIN	China	Rm 502, Unit 4, Building 115, No.1 Qu Wangjing Xiyuan, Chaoyang Beijing, China	shareholder of	IBT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
CHANG Wen-Yao	Taiwan	6F.-2, No. 188, Zhongzheng 1st Road 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
MAI SHIEN	China	Room 802, AiJianYuan No. 12, Alley 100, Tianlin East Rd. SHANGHAI, P.R.C.	director of	Kings Gate Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
MAI SHIEN	China	Room 802, AiJianYuan No. 12, Alley 100, Tianlin East Rd. SHANGHAI, P.R.C.	shareholder of	Kings Gate Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
ZHOU PEI XIAN	China	No. 45, Yanquan Road, Beihu District Chenzhou City, Hunan, China	director of	BOTECH.OPTICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
ZHOU PEI XIAN	China	No. 45, Yanquan Road, Beihu District Chenzhou City, Hunan, China	shareholder of	BOTECH.OPTICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
CHABRIE ALEXANDER FRANCOIS	Not identified		shareholder of	GLOBAL BEST INTERNATIONAL 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	06-OCT-2004		Struck / Defunct / Deregistered
CHABRIE ALEXANDER FRANCOIS	Not identified		director of	GLOBAL BEST INTERNATIONAL 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	06-OCT-2004		Struck / Defunct / Deregistered
China Coal Hong Kong Limited	Hong Kong	Rm 808-810 Star House Tsimshatsui, Kowloon Hong Kong	director of	East Ocean Properties Development Limited	Not identified		17-AUG-1994		Active
Chen Chaio Ching	Taiwan	3F., No. 41, Lane 554 Beian Road Taipei Taiwan, R.O.C	director of	PINK PEARL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
HAO Zhanwei	China	Unit 3108-3109, 31/F., Zhuoyue Time Square No 4068, Yitian Road, Futian District, Shenzhen China	director of	HUNDRED TIME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Struck / Defunct / Deregistered
HAO Zhanwei	China	Unit 3108-3109, 31/F., Zhuoyue Time Square No 4068, Yitian Road, Futian District, Shenzhen China	shareholder of	HUNDRED TIME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Struck / Defunct / Deregistered
Lin Chin-Cheng	Taiwan	4th Fl., 75, Sec. 3, Ming-Sheng E. Rd., Taipei, Taiwan	director of	Laser Computer (China) Limited	Malaysia		12-DEC-2001		Active
Everbest Assets Corp.	British Virgin Islands	ARIAS FABREGA & FABREGA TRUST CO. BVI LIMITED WICKHAMS CAY , ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	ADDMORE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
KU Yun-Hsiang	Taiwan	No. 32, Huacheng 2nd Road Sindian City, Taipei County, Taiwan 231	director of	Rainbow Wing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2008		Active
KU Yun-Hsiang	Taiwan	No. 32, Huacheng 2nd Road Sindian City, Taipei County, Taiwan 231	director of	Rainbow Tempo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2008		Active
KU Yun-Hsiang	Taiwan	No. 32, Huacheng 2nd Road Sindian City, Taipei County, Taiwan 231	shareholder of	Rainbow Wing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2008		Active
HUANG Ya	China	Room 11, 6/F., Block 109, 1 Huang Tian Ba Wei Qing Yang Qu, Cheng Dou Shi, Si Chuan Sheng P.R.C.	director of	ALL NATURAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
HUANG Ya	China	Room 11, 6/F., Block 109, 1 Huang Tian Ba Wei Qing Yang Qu, Cheng Dou Shi, Si Chuan Sheng P.R.C.	shareholder of	ALL NATURAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
GANDHI BEND	Indonesia	Jl. Darat No. 61A/37 Medan 20153 North Sumatra Indonesia	director of	Rare Concepts Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	16-FEB-2009		Active
GANDHI BEND	Indonesia	Jl. Darat No. 61A/37 Medan 20153 North Sumatra Indonesia	shareholder of	Rare Concepts Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	16-FEB-2009		Active
Suhardiman and Lina Ijawan	Not identified		shareholder of	Richscope Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2003		Active
Yang Chang-Chung	Hong Kong	Suite 3009 Skyline Tower 39 Wang Kwong Road Kowloon Bay, Kowloon HONG KONG	shareholder of	TIMEQUEST VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Company liquidated
Yang Chang-Chung	Hong Kong	Suite 3009 Skyline Tower 39 Wang Kwong Road Kowloon Bay, Kowloon HONG KONG	director of	TIMEQUEST VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Company liquidated
LAI, KUAN-YUEH	Taiwan	5F.,No 21, Lane 55, Bao-an Rd, Shalu Township, Taichung County 43347, Taiwa, R.O.C	shareholder of	GLOBAL BUSINESS TRADING LIMITED	Samoa		24-OCT-2007		Active
LAI, KUAN-YUEH	Taiwan	5F.,No 21, Lane 55, Bao-an Rd, Shalu Township, Taichung County 43347, Taiwa, R.O.C	director of	GLOBAL BUSINESS TRADING LIMITED	Samoa		24-OCT-2007		Active
LIN Kuo-Liang	Taiwan	3F., No. 18, Lane 265, Yangguang Street Neihu District Taipei City 114, 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
Chen, Aik-Poon	Taiwan	5F., No. 4, Alley 57, Lane 143 Huasin Street, Jhonghe City Taipei County 235, 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
Gan Chooi Yang	Malaysia	No. 19, Jl Permata 7/1 Seksen 7, 40000 Shah Alam Selangor, Malaysia	shareholder of	Mesmeric Charm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Gan Chooi Yang	Malaysia	No. 19, Jl Permata 7/1 Seksen 7, 40000 Shah Alam Selangor, Malaysia	beneficial owner of	GB Resources Ltd.	Malaysia		07-JUL-2008		Active
Gan Chooi Yang	Malaysia	No. 19, Jl Permata 7/1 Seksen 7, 40000 Shah Alam Selangor, Malaysia	beneficial owner of	Mesmeric Charm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Yang, Kou-Chung	Taiwan	#07-01, Fl. No. 5 Lane 236 Tung Hwa South Road Sec 1, Taipei, Taiwan R.O.C	shareholder of	Sedai Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2009		Active
Yang, Kou-Chung	Taiwan	#07-01, Fl. No. 5 Lane 236 Tung Hwa South Road Sec 1, Taipei, Taiwan R.O.C	director of	Sedai Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2009		Active
Yang, Kuo-Chung	Taiwan	No.3, Lane 90, Jhongping Rd., Sinjhuang City, Taipei Hsien, Taiwan ROC	shareholder of	TAIHAN HOLDING (SAMOA) COMPANY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-FEB-2004		Active
Belanda Corporation Limited	British Virgin Islands	Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416 Road Town, Tortola, British Virgin Islands	director of	Oceana Limited	Malaysia;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	26-JUN-2002		Active
Shareholder	Not identified		shareholder of	Design Works Ltd	Hong Kong		18-DEC-1997		Active
Hsieh Ching-Fu	Not identified		shareholder of	Kenmec Int'l Holding (BVI) 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	02-JAN-1996		Active
Hsieh Ching-Fu	Not identified		director of	Kenmec Int'l Holding (BVI) 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	02-JAN-1996		Active
Hwa Foo Enterprises Limited	Not identified		shareholder of	GRAND OCEAN GREAT TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2005		Active
Tanaka, Seiichi	Japan	1-14-6 Komagawa Higashi Samiyosi, Osaka Japan	director of	GQM Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-FEB-2003		Active
United Profit Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	COMPETENT MIND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1999		Struck / Defunct / Deregistered
Idea Boom International Limited	Hong Kong	FLAT B, 6/F. LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG Kowloon Hong Kong	director of	YUMMY TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Idea Boom International Limited	Hong Kong	FLAT B, 6/F. LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG Kowloon Hong Kong	shareholder of	YUMMY TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Chang, Chiann-Yeu	Taiwan	11F, No. 92, Sec. 2, Anhe Road, Da-an District, Taipei City, Taiwan, R.O.C.	intermediary of	ThreeKey Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Chang, Chiann-Yeu	Taiwan	11F, No. 92, Sec. 2, Anhe Road, Da-an District, Taipei City, Taiwan, R.O.C.	intermediary of	Chang, Chiann-Yeu	Not identified
Chang, Chiann-Yeu	Taiwan	11F, No. 92, Sec. 2, Anhe Road, Da-an District, Taipei City, Taiwan, R.O.C.	shareholder of	ThreeKey Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
HUANG, HSIEN-WU	Taiwan	5F., No.20, Ln. 74, Hulin St., Xinyi District, Taipei City 110, Taiwan ROC	shareholder of	H Investment Holding Pty Ltd	Samoa		27-MAR-2009		Active
HUANG, HSIEN-WU	Taiwan	5F., No.20, Ln. 74, Hulin St., Xinyi District, Taipei City 110, Taiwan ROC	secretary of	H Investment Holding Pty Ltd	Samoa		27-MAR-2009		Active
HUANG, HSIEN-WU	Taiwan	5F., No.20, Ln. 74, Hulin St., Xinyi District, Taipei City 110, Taiwan ROC	director of	H Investment Holding Pty Ltd	Samoa		27-MAR-2009		Active
BAO RUH ELECTRONIC CO., LTD.	Taiwan	20F., No. 12, Bo-ai 3rd Rd., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.	director of	Baoruh International (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2006		Active
BAO RUH ELECTRONIC CO., LTD.	Taiwan	20F., No. 12, Bo-ai 3rd Rd., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.	shareholder of	Baoruh International (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2006		Active
Hollybrooke Properties Limited	British Virgin Islands	International Co incorporated in BVI	protector of	Accolade Trust	Not identified		11-AUG-1994		Struck / Defunct / Deregistered
WANG Yung-Tai	Taiwan	No. 10, Lane 14, Hongyi 1st Road Nanzih District Kaohsiung city 811, 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
XU Bing Dong	Not identified		director of	OCEAN WEALTH MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
XU Bing Dong	Not identified		shareholder of	OCEAN WEALTH MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
ZHOU Hongwei	Not identified		shareholder of	Metal Man Co., Ltd.	Samoa		04-JAN-2008		Active
Michael TUNG	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	director of	Universal Sports Limited	Cayman Islands		17-SEP-2007		Active
Michael TUNG	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	beneficial owner of	Universal Sports Limited	Cayman Islands		17-SEP-2007		Active
Michael TUNG	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	shareholder of	Universal Sports Limited	Cayman Islands		17-SEP-2007		Active
Michael TUNG	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	director of	SUPERMARK WORLDWIDE LIMITED	Samoa		11-APR-2007		Active
Michael TUNG	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	director of	MAJOR HERO LIMITED	Samoa		23-NOV-2006		Active
Michael TUNG	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	shareholder of	MAXGAIN INVESTMENT LIMITED	Samoa		03-AUG-2007		Active
Michael TUNG	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	director of	CITILINE SERVICES LIMITED	Samoa		28-JUL-2006		Active
Michael TUNG	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	shareholder of	CITILINE SERVICES LIMITED	Samoa		28-JUL-2006		Active
Michael TUNG	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	shareholder of	CM Management Limited	Samoa		30-AUG-2006		Active
Michael TUNG	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	director of	CM Management Limited	Samoa		30-AUG-2006		Active
Michael TUNG	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	director of	M.E. Capital Limited	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-FEB-2005		Active
Michael TUNG	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	shareholder of	M.E. Capital Limited	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-FEB-2005		Active
Michael TUNG	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	director of	BRIGHTCORD INVESTMENT LIMITED	Samoa		12-JAN-2005		Active
William D. Stauffer, Jr.	United States	20430 Via Don Juan Yorba Linda, CA 92686	co-trustee of trust of	PHA Family Trust	Not identified		21-NOV-1992		Struck / Defunct / Deregistered
THE INFINITY TRUST	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	The Olympic Investment Corporation	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA;Portcullis Trustnet Chambers, PO.Box 1225 Maxkar Building, Apia Samoa	12-AUG-2004		Active
Zvonko Jakopovic	Serbia	G. Jovanova 46/2 11000 Belgrade Yugoslavia	shareholder of	HOPHIL SERVICES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Zvonko Jakopovic	Serbia	G. Jovanova 46/2 11000 Belgrade Yugoslavia	director of	HOPHIL SERVICES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Zvonko Jakopovic	Serbia	G. Jovanova 46/2 11000 Belgrade Yugoslavia	director of	HOPHIL NOMINEES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Zvonko Jakopovic	Serbia	G. Jovanova 46/2 11000 Belgrade Yugoslavia	shareholder of	HOPHIL NOMINEES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Wong Yoke Nyan	Malaysia	48 Jalan 17/33, Taman Tan Sri Lee Yan Lian 46400 Petaling Jaya Selangaor Darul Ehsan Malaysia	director of	FREEGATE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
Wong Yoke Nyan	Malaysia	48 Jalan 17/33, Taman Tan Sri Lee Yan Lian 46400 Petaling Jaya Selangaor Darul Ehsan Malaysia	shareholder of	FREEGATE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
Yang Chia-Yu	Taiwan	No. 22, Alley 2, Lane 69, Sec. 5 Minsheng E Rd., Taipei 105 Taiwan R.O.C.	director of	Yanagawa International Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2004		Transferred Out
Yang Chia-Yu	Taiwan	No. 22, Alley 2, Lane 69, Sec. 5 Minsheng E Rd., Taipei 105 Taiwan R.O.C.	shareholder of	Yanagawa International Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2004		Transferred Out
Joe HSIEH	Taiwan	12F.-2, No. 149, Sec. 1, SunMin Rd., Taichung City, Taiwan, R.O.C.	director of	JICA CO., LTD.	Samoa		07-JAN-2008		Active
Joe HSIEH	Taiwan	12F.-2, No. 149, Sec. 1, SunMin Rd., Taichung City, Taiwan, R.O.C.	shareholder of	JICA CO., LTD.	Samoa		07-JAN-2008		Active
HSU, YA-TING	Taiwan	LEVEL 37, TAIPEI 101 TOWER 7 XINYI ROAD, SECTION 5 TAIPEI 110 TAIWAN, R.O.C.	director of	Gallant Lagoon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
HSU, YA-TING	Taiwan	LEVEL 37, TAIPEI 101 TOWER 7 XINYI ROAD, SECTION 5 TAIPEI 110 TAIWAN, R.O.C.	shareholder of	Gallant Lagoon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
ZHAO, Ke	China	ROOM 202, BLOCK 7, GARDEN 28, JIN SHUI ROAD JIN SHUI DISTRICT,ZHENGZHOU MUNICIPAL HENAN PROVINCE CHINA	director of	WIDE CHANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
ZHAO, Ke	China	ROOM 202, BLOCK 7, GARDEN 28, JIN SHUI ROAD JIN SHUI DISTRICT,ZHENGZHOU MUNICIPAL HENAN PROVINCE CHINA	shareholder of	WIDE CHANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Ma, Chin-Chuan	Not identified		shareholder of	GAINMORETEX CO. 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	06-JUL-2004		Struck / Defunct / Deregistered
Ma, Chin-Chuan	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
LAN XING WEI ???	China	Yanjiusheng, 2002 Ji Xinxi Xueyuan , Renmin Daxue, No. 175, Haidian Road Haidian Qu, Beijing, China	shareholder of	SILVERBIRD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
LAN XING WEI ???	China	Yanjiusheng, 2002 Ji Xinxi Xueyuan , Renmin Daxue, No. 175, Haidian Road Haidian Qu, Beijing, China	director of	SILVERBIRD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active

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