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
TAM Chun Fai ???	Hong Kong	9B, Block E, The Grandville, 2 Lok Kwai Path Shatin, New Territories, Hong Kong	director of	Beijing Enterprises Environmental Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Varadharasan Prakash	Singapore	Bllk 633 Pasir Ris Drive 3 #04-424 Singapore 510633	shareholder of	Blue Dot Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2003		Active
CHEN, LIEN-CHUN	Taiwan	11F., NO.245, ZHONGXING ST. TAICHUNG CITY TAIWAN R.O.C	shareholder of	ADEPT INTERNATIONAL COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Chen, Chien-Ping	Taiwan	22Fl., No. 8, Lane 150 Shinyi Rd., Shinyi Chiu Taipei Taiwan 110 ROC	director of	IP Holding Company Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-FEB-2002		Struck / Defunct / Deregistered
Chen, Chien-Ping	Taiwan	22Fl., No. 8, Lane 150 Shinyi Rd., Shinyi Chiu Taipei Taiwan 110 ROC	secretary of	IP Holding Company Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-FEB-2002		Struck / Defunct / Deregistered
Walligan Development Limited	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islands	shareholder of	OPENNET INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
FUNG, Shing	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	director of	Men Shing Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Struck / Defunct / Deregistered
FUNG, Shing	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	shareholder of	Men Shing Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Struck / Defunct / Deregistered
FUNG, Shing	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	director of	VITAL ELEMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
FUNG, Shing	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	shareholder of	WELL ACCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Struck / Defunct / Deregistered
FUNG, Shing	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	director of	WELL ACCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Struck / Defunct / Deregistered
FUNG, Shing	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	director of	Trey Win Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
FUNG, Shing	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	shareholder of	Trey Win Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Yeung Po Wan	Hong Kong	Flat A 15, the Floor Broadview Villa 20 Broadway Road Happy Valley Hong Kong	director of	Profit International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Yeung Po Wan	Hong Kong	Flat A 15, the Floor Broadview Villa 20 Broadway Road Happy Valley Hong Kong	director of	BEST SCHEDULE TECHNOLOGY 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	10-MAR-2004		Struck / Defunct / Deregistered
Chen, Chung-Ya	Taiwan	5F, No. 342 Chang An W. Rd., Taipei 103 Taiwan R.O.C.	shareholder of	Oscar Development Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-DEC-2000		Active
Chen, Chung-Ya	Taiwan	5F, No. 342 Chang An W. Rd., Taipei 103 Taiwan R.O.C.	director of	Sincerity (BVI) 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	04-DEC-2000		Active
Chen, Chung-Ya	Taiwan	5F, No. 342 Chang An W. Rd., Taipei 103 Taiwan R.O.C.	director of	Audrey (Samoa) Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-DEC-2000		Active
Chen, Chung-Ya	Taiwan	5F, No. 342 Chang An W. Rd., Taipei 103 Taiwan R.O.C.	director of	Oscar Development Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-DEC-2000		Active
Emily Kate Johnston	Australia	9 Hopson Close Booragoon Perth 6156 Western Australia	beneficiary of	The M E Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-MAY-2005		Transferred Out
Jin Wei Cheng	Not identified		director of	SILVER AURA LIMITED	Samoa		18-JUL-2003		Active
Jin Wei Cheng	Not identified		director of	PURPLE ART LIMITED	British Virgin Islands		22-MAR-2002		Transferred Out
YAU Wai Kin	Hong Kong	Flat B, 16/F., Block 4 Broadview Garden, Tsing Yi Hong Kong	director of	MILLENNIUM CONSULTANTS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
YAU Wai Kin	Hong Kong	Flat B, 16/F., Block 4 Broadview Garden, Tsing Yi Hong Kong	shareholder of	MILLENNIUM CONSULTANTS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
Leo Yen	United States	Yen & Associates 745 North Monwe Street San Jose, CA 95128 USA	general accountant of	Cal-Asian Dynasty Trust No.2	Not identified		13-NOV-1998		Struck / Defunct / Deregistered
CHENG MING-CHI	Taiwan	10F-11 NO. 237 FU-HSIN SOUTH RD, SEC 2 TAIPEI TAIWAN	shareholder of	SKY TALENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
CHENG MING-CHI	Taiwan	10F-11 NO. 237 FU-HSIN SOUTH RD, SEC 2 TAIPEI TAIWAN	director of	SKY TALENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Mohit Agrawal	India	K-16A Green Park Main, New Delhi 110016 India	director of	Brijbasi Hi-Tech Udyog Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Johnny Sai Chun NG	Hong Kong	Apartment 15C, Block, 23, Baguio Villa 555 Victoria Road Hong Kong	director of	Fortra Overseas Services Limited	Not identified		11-OCT-1993		Struck / Defunct / Deregistered
Johnny Sai Chun NG	Hong Kong	Apartment 15C, Block, 23, Baguio Villa 555 Victoria Road Hong Kong	director of	Directra Overseas Services Limited	Not identified		11-OCT-1993		Struck / Defunct / Deregistered
HSU Tsung-Fu	Taiwan	No. 95, Shueiyuan St. East District Hsinchu City 300, Taiwan (R.O.C)	shareholder of	HAPPY GRACE MANAGEMENT LIMITED	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) 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	09-MAY-2007		Active
HUA YUN	China	RM 103, BLDG 1, XI HE YAN, CHONG WEN MEN CHONG WEN QU BEIJING CHINA	director of	Binary International Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Struck / Defunct / Deregistered
HUA YUN	China	RM 103, BLDG 1, XI HE YAN, CHONG WEN MEN CHONG WEN QU BEIJING CHINA	shareholder of	Binary International Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Struck / Defunct / Deregistered
PAIHO INT'L LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	HE MEI XING YE COMPANY LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2007		Active
PAIHO INT'L LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	PAIHO SHIH HOLDINGS CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2006		Active
Kim Y.Lee	Hong Kong	2/F., 55 Chung Hom Kok Road, Stanley, Hong Kong	director of	EXCEL MIND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Kim Y.Lee	Hong Kong	2/F., 55 Chung Hom Kok Road, Stanley, Hong Kong	shareholder of	EXCEL MIND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
LIN SHIH-FANG	Taiwan	6F-2 NO.27 HAIBIAN ROAD LI-YA DISTRICT KAOHSIUNG TAIWAN ROC	shareholder of	Quebec Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
LIN SHIH-FANG	Taiwan	6F-2 NO.27 HAIBIAN ROAD LI-YA DISTRICT KAOHSIUNG TAIWAN ROC	director of	Quebec Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
CAO YUE	China	ROOM 2, 2/F., 5-6 WANSONGYUAN ROAD JIANGHAN DISTRICT WUHAN PRC	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
Chen, Li-Huei	Taiwan	No. 119, Jhongjheng Road Central District Taichung City 400, 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
PANG Pui Shan, Christina	Hong Kong	Room 1301, 13/F., 9 Queen's Road Central Hong Kong	secretary of	HEAD CROWN BUSINESS PARK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
PANG Pui Shan, Christina	Hong Kong	Room 1301, 13/F., 9 Queen's Road Central Hong Kong	secretary of	Sigma China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Struck / Defunct / Deregistered
LI JIQIONG	China	RM 301, NO 352, XIAWEI VILLAGE, JIAOSHE, DONGKENG TOWN, Dongguan, Guangdong, China	director of	WAN YI INTERNATIONAL CORPORATION	Samoa		08-AUG-2008		Active
LI JIQIONG	China	RM 301, NO 352, XIAWEI VILLAGE, JIAOSHE, DONGKENG TOWN, Dongguan, Guangdong, China	shareholder of	WAN YI INTERNATIONAL CORPORATION	Samoa		08-AUG-2008		Active
Yen, Jui-Chin	Taiwan	No. 141, Maogang Village, Siaying Township, Tainan Country 735, Taiwan, R.O.C.	shareholder of	SOLID PAIR CO., LTD.	Samoa		03-JAN-2008		Active
Seet Chong Jeng	Singapore	Blk 153 Gangsa Road #12-319, Singapore 670153	director of	COOPER CAMERON VALVES SINGAPORE PTE. LTD.	Singapore		27-FEB-1982		Active
Wang, Chien-Hsiung	Taiwan	No. 100, Section 5, Ho Wei Road, Tainan, Taiwan, R.O.C.	intermediary of	Progress Climbers Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Wang, Chien-Hsiung	Taiwan	No. 100, Section 5, Ho Wei Road, Tainan, Taiwan, R.O.C.	intermediary of	Wang, Chien-Hsiung	Not identified
Wang, Chien-Hsiung	Taiwan	No. 100, Section 5, Ho Wei Road, Tainan, Taiwan, R.O.C.	shareholder of	Progress Climbers Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Wang, Chien-Hsiung	Taiwan	No. 100, Section 5, Ho Wei Road, Tainan, Taiwan, R.O.C.	director of	Progress Climbers Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Dekiam Ong	United States	6 Cosworth Circle, Nashua, New Hampshire, U.S.A.	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Chien, Ching-Yun	Taiwan	No. 26, Nei Tso, Nei Tso Village Luchu Hsiang, Taoyuan Hsien Taiwan R.O.C.	shareholder of	HSIEH HSU INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-MAY-2004		Active
Chien, Ching-Yun	Taiwan	No. 26, Nei Tso, Nei Tso Village Luchu Hsiang, Taoyuan Hsien Taiwan R.O.C.	director of	HSIEH HSU INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-MAY-2004		Active
Paul Wolansky	United States	35 Edgewood Dr., Greenwidh, CT 06831 U.S.A.	director of	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
WU, MENG HENG	Taiwan	5F, NO.20, LANE 157, SEC.3, SHIN-YI RD. TAIPEI TAIWAN	shareholder of	HENGS BROTHERS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Active
Francis AZUELOS	France	2 Allee Pauline, Borghese-92200 Neuilly Sur Seine France	shareholder of	BEAUTY ART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Francis AZUELOS	France	2 Allee Pauline, Borghese-92200 Neuilly Sur Seine France	director of	BEAUTY ART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Chiu Put To, Billy	Hong Kong	Penthouse-B, 41 Wharf Road, North Point, Hong Kong	director of	JADL DESIGN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Active
Chiu Put To, Billy	Hong Kong	Penthouse-B, 41 Wharf Road, North Point, Hong Kong	director of	DESIGN POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1997		Struck / Defunct / Deregistered
SU GUAN FENG ???	China	Dixia Qianzuo, No. 205, Daxin Road Yuexiu District, Guangzhou, China	director of	DEMMIE TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
SU GUAN FENG ???	China	Dixia Qianzuo, No. 205, Daxin Road Yuexiu District, Guangzhou, China	shareholder of	DEMMIE TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
CHEN Roy Yang Chung	Hong Kong	HOUSE D, 36A REPULSE BAY ROAD, Hong Kong	director of	KASSIM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-1994		Active
Cheng Buh-Yun	Taiwan	6F., No 260, Shihdong Rd., Shihlin District, Taipei City 111, Taiwan R O C	shareholder of	GUANGDA FINANCIAL HOLDINGS COMPANY LIMITED	Samoa		15-NOV-2007		Active
Cheng Buh-Yun	Taiwan	6F., No 260, Shihdong Rd., Shihlin District, Taipei City 111, Taiwan R O C	director of	GUANGDA FINANCIAL HOLDINGS COMPANY LIMITED	Samoa		15-NOV-2007		Active
FONG Mei Po, Rainbow	Hong Kong	Suite 2116, Oceanic Industrial Building 2 Lei Lok Street, Apleichau, Hong Kong	shareholder of	SMART LEAD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
FONG Mei Po, Rainbow	Hong Kong	Suite 2116, Oceanic Industrial Building 2 Lei Lok Street, Apleichau, Hong Kong	director of	SMART LEAD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Eric Wei	Hong Kong	D-1 Henredon Court 8 Shouson Hill road Hong Kong	director of	RIMA CONSENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Active
Guo Yu	China	NO. 14, XIAO XI GUAN NAN SHANG KAN HAI GUAN DISTRICT, QIN HUANG CITY HEBEI PROVINCE, P.R. CHINA	shareholder of	LabPoint Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Guo Yu	China	NO. 14, XIAO XI GUAN NAN SHANG KAN HAI GUAN DISTRICT, QIN HUANG CITY HEBEI PROVINCE, P.R. CHINA	director of	Hong Kong Sino Int'l Trading 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	22-NOV-2004		Struck / Defunct / Deregistered
Guo Yu	China	NO. 14, XIAO XI GUAN NAN SHANG KAN HAI GUAN DISTRICT, QIN HUANG CITY HEBEI PROVINCE, P.R. CHINA	shareholder of	Hong Kong Sino Int'l Trading 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	22-NOV-2004		Struck / Defunct / Deregistered
CHANG Ko-Li	Taiwan	No.106-2, Shangde St., North District Taichung City 404, Taiwan (R.O.C.)	shareholder of	HARVEST YEAR HOLDINGS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
CHANG Ko-Li	Taiwan	No.106-2, Shangde St., North District Taichung City 404, Taiwan (R.O.C.)	director of	HARVEST YEAR HOLDINGS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Hsiao Shang Wen	Hong Kong	Unit 6511-3, The Center 99 Queen's Road Central Hong Kong	shareholder of	RIGHT-CLICK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
Hsiao Shang Wen	Hong Kong	Unit 6511-3, The Center 99 Queen's Road Central Hong Kong	director of	RIGHT-CLICK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
Chen, Li-Na	Taiwan	No. 68, Lane 250, Sec 3, Shangjiang Rd., Sansing Township, Yilan County 266, Taiwan, R.O.C.	director of	Blue Charm Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Chen, Li-Na	Taiwan	No. 68, Lane 250, Sec 3, Shangjiang Rd., Sansing Township, Yilan County 266, Taiwan, R.O.C.	shareholder of	Blue Charm Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
YASUSHI MURATA	Japan	128-13 Teigai, Sairomicho Anan-City, Tokushima-Pref. Japan	shareholder of	CONSTELLATION HOLDINGS (UK) GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
YASUSHI MURATA	Japan	128-13 Teigai, Sairomicho Anan-City, Tokushima-Pref. Japan	director of	CONSTELLATION HOLDINGS (UK) GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Lee Chen, Hsiu-Lien	Taiwan	18F., No. 290, Heti Rd. Sanmin District Kaohsiung City 807 Taiwan, R.O.C.	secretary of	Harvest Trading Limited	Samoa		29-OCT-2007		Active
Lee Chen, Hsiu-Lien	Taiwan	18F., No. 290, Heti Rd. Sanmin District Kaohsiung City 807 Taiwan, R.O.C.	shareholder of	Harvest Trading Limited	Samoa		29-OCT-2007		Active
Lee Chen, Hsiu-Lien	Taiwan	18F., No. 290, Heti Rd. Sanmin District Kaohsiung City 807 Taiwan, R.O.C.	director of	Harvest Trading Limited	Samoa		29-OCT-2007		Active
FAIRTECH INTERNATIONAL CORPORATION	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	FAIRTECH KOREA CORPORATION	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-AUG-2007		Active
FAIRTECH INTERNATIONAL CORPORATION	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	FAIRTECH KOREA CORPORATION	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-AUG-2007		Active
FAIRTECH INTERNATIONAL CORPORATION	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	FAIRTECH KOREA CORPORATION	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-AUG-2007		Active
FAIRTECH INTERNATIONAL CORPORATION	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	FAIRTECH ASIA PACIFIC CORPORATION.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-MAY-2005		Active
FAN Ping Wai, Vickie	Hong Kong	Flat Bm 28/F. Villa D'Arte, 55 Wun Shia Street Tai Hang HONG KONG	director of	CARLING MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Active
Thomas Young Ying Hang	Hong Kong	Flat 12A, 17 Braemar Hill Road North Point, Hong Kong	director of	PARTISAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1995		Struck / Defunct / Deregistered
CHANG, LEE-SHIH	Taiwan	NO. 42, LANE 112, SHAN-I STREET, HSIN-SHIN DISTRICT, KAOHSIUNG, TAIWAN R.O.C.	shareholder of	Three Suns Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
CHANG, LEE-SHIH	Taiwan	NO. 42, LANE 112, SHAN-I STREET, HSIN-SHIN DISTRICT, KAOHSIUNG, TAIWAN R.O.C.	director of	Three Suns Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Kenneth Raymond DEAYTON	Hong Kong	Unit F3 Good View Garden 23 Stubbs Road Hong Kong W.e.f. 17/01/05	shareholder of	MFC Supporters Club Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
JIANG YA DONG	China	No. 6042, Bldg Jia 6, Fangcaodi Xijie Chaoyang Qu, Beijing, China	director of	WEALTH GRACE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
JIANG YA DONG	China	No. 6042, Bldg Jia 6, Fangcaodi Xijie Chaoyang Qu, Beijing, China	shareholder of	WEALTH GRACE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Wu, Shen-Yu	Taiwan	6F-1, No. 23 Wu-Chuan West 3 Street West District, Taichung Taiwan R.O.C	director of	GRAND MEDALS OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Wu, Shen-Yu	Taiwan	6F-1, No. 23 Wu-Chuan West 3 Street West District, Taichung Taiwan R.O.C	shareholder of	GRAND MEDALS OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Lo, Shih-Chung	Taiwan	No. 52, Alley 18, Lane 131, Dahu St., Neihu District, Taiepi city 114, Taiwan, R.O.C.	director of	KING JET HOLDINGS LIMITED	Samoa		08-JAN-2008		Active
Lo, Shih-Chung	Taiwan	No. 52, Alley 18, Lane 131, Dahu St., Neihu District, Taiepi city 114, Taiwan, R.O.C.	shareholder of	KING JET HOLDINGS LIMITED	Samoa		08-JAN-2008		Active
Wang Yun	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	director of	UNIPOWER HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Active
Wang Yun	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	shareholder of	UNIPOWER HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Active
Wang Yun	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	shareholder of	EVER ELITE GROUP 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	22-MAR-2004		Struck / Defunct / Deregistered

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