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
Ip Fung Ping	Hong Kong	Flat D 3rd Floor Block4 Wing Fuk Centre, Luen Wo Market Fanling New Territories Hong Kong	director of	SINO PROPERTY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2002		Struck / Defunct / Deregistered
LEE WU, TSUI-YIN	Taiwan	6F.-1, NO. 38, LANE 364, SEC. 1, KEELUNG ROAD SINYI DISTRICT, TAIPEI CITY 11051, TAIWAN (R.O.C.)	shareholder of	ITQC Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
LEE WU, TSUI-YIN	Taiwan	6F.-1, NO. 38, LANE 364, SEC. 1, KEELUNG ROAD SINYI DISTRICT, TAIPEI CITY 11051, TAIWAN (R.O.C.)	director of	ITQC Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
Chi Jianming	Hong Kong	Flat F, 20/F, Tower 2 Laguna Verde, Hung Hom Kowloon Hong Kong	director of	Magic Investment Limited	Samoa		18-APR-2001		Struck / Defunct / Deregistered
Chi Jianming	Hong Kong	Flat F, 20/F, Tower 2 Laguna Verde, Hung Hom Kowloon Hong Kong	shareholder of	Magic Investment Limited	Samoa		18-APR-2001		Struck / Defunct / Deregistered
WU XIEDE	China	HUAXI HUASHI JIANGYIN CITY JIANGSU PROVINCE, CHINA	director of	CHING WAH INTERNATIONAL LTD. ????????	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-AUG-2005		Active
WU XIEDE	China	HUAXI HUASHI JIANGYIN CITY JIANGSU PROVINCE, CHINA	shareholder of	CHING WAH INTERNATIONAL LTD. ????????	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-AUG-2005		Active
Mario Licciardino	Venezuela	C9 Meszzanie 35 Urb. El Castano Secor Las Delicias Caracas VENEZUELA	shareholder of	Venesta Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Mario Licciardino	Venezuela	C9 Meszzanie 35 Urb. El Castano Secor Las Delicias Caracas VENEZUELA	secretary of	Venesta Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Mario Licciardino	Venezuela	C9 Meszzanie 35 Urb. El Castano Secor Las Delicias Caracas VENEZUELA	director of	Venesta Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Mario Licciardino	Venezuela	C9 Meszzanie 35 Urb. El Castano Secor Las Delicias Caracas VENEZUELA	secretary of	Corradina Enterprises, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
Mario Licciardino	Venezuela	C9 Meszzanie 35 Urb. El Castano Secor Las Delicias Caracas VENEZUELA	shareholder of	OIRAM Investments Worldwide, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
Mario Licciardino	Venezuela	C9 Meszzanie 35 Urb. El Castano Secor Las Delicias Caracas VENEZUELA	shareholder of	Corradina Enterprises, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
Mario Licciardino	Venezuela	C9 Meszzanie 35 Urb. El Castano Secor Las Delicias Caracas VENEZUELA	director of	OIRAM Investments Worldwide, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
Mario Licciardino	Venezuela	C9 Meszzanie 35 Urb. El Castano Secor Las Delicias Caracas VENEZUELA	director of	Corradina Enterprises, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
Dah San Electric Wire & Cable Co., Ltd	Taiwan	No. 369, Sec.3, Yulin Rd Doulin City, Yulin County 640 Taiwan	shareholder of	DAH SAN (BVI) INTERNATIONAL 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	12-MAR-2004		Struck / Defunct / Deregistered
CHAN Chin-Jong	Taiwan	No. 17, Alley 6, Lane 520, Xuefu Road Zhudong Town Hsinchu County 310, 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
Ming Wai Lau	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	SPEEDY EAGLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Ming Wai Lau	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	GLORY OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
Ming Wai Lau	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	POWER UP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
NGIM SHYR YONG	Singapore	BLK 402 SIN MING AVENUE #15-317 SINGAPORE 570402	director of	WorldNet Securities Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
NGIM SHYR YONG	Singapore	BLK 402 SIN MING AVENUE #15-317 SINGAPORE 570402	director of	Racecourse Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
NGIM SHYR YONG	Singapore	BLK 402 SIN MING AVENUE #15-317 SINGAPORE 570402	director of	Overseas Finance Ltd.	Samoa;Singapore	TrustNet Chambers P.O. Box 1225 Apia SAMOA;Blk 402, Sin Ming Avenue #15-317 Singapore 570402	03-NOV-2004		Struck / Defunct / Deregistered
NGIM SHYR YONG	Singapore	BLK 402 SIN MING AVENUE #15-317 SINGAPORE 570402	director of	International Power Services Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 402, Sin Ming Avenue #15-317 Singapore 570402.	18-MAR-2004		Not To Be Renewed / In Deregistration
NGIM SHYR YONG	Singapore	BLK 402 SIN MING AVENUE #15-317 SINGAPORE 570402	shareholder of	International Power Services Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 402, Sin Ming Avenue #15-317 Singapore 570402.	18-MAR-2004		Not To Be Renewed / In Deregistration
NGIM SHYR YONG	Singapore	BLK 402 SIN MING AVENUE #15-317 SINGAPORE 570402	shareholder of	Overseas Finance Ltd.	Samoa;Singapore	TrustNet Chambers P.O. Box 1225 Apia SAMOA;Blk 402, Sin Ming Avenue #15-317 Singapore 570402	03-NOV-2004		Struck / Defunct / Deregistered
ZENG SHU GUI	China	No. 35, WEILIN KOU, YNGPU VILLAGE, LIANHUA TOWN, TONGAN DISTRICT, XIAMEN CITY, FUJIAN PROVINCE, CHINA	director of	SAMWAY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
ZENG SHU GUI	China	No. 35, WEILIN KOU, YNGPU VILLAGE, LIANHUA TOWN, TONGAN DISTRICT, XIAMEN CITY, FUJIAN PROVINCE, CHINA	shareholder of	SAMWAY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Liu, Kuo-Hsiang	Taiwan	12f-3, No.196, Fonghua Rd., Lujhu Township, Taoyuan County 338, Taiwan ROC	secretary of	SCT WESTERN PTE LTD.	Samoa		09-AUG-2005		Active
CHENG, CHENG-I (Nominee Gurardian) for the benefit of KUO, LI-KAI	Hong Kong	28 A FL, HARTSON, 109 REPULSE BAY ROAD HONG KONG	shareholder of	JK International Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2003		Active
Winston Lee Siew Boon	Singapore	107 Faber Drive Singapore 129417 Singapore	shareholder of	IPS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Winston Lee Siew Boon	Singapore	107 Faber Drive Singapore 129417 Singapore	shareholder of	International Education Consultancy Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2004		Struck / Defunct / Deregistered
DOUGLAS JOHN TOTH	United States	1120 AVENUE OF THE AMERICAS, FOURTH FLOOR SUIT 4047 NEW YORK, NY 10036, USA	shareholder of	GROUPMARK FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Struck / Defunct / Deregistered
DOUGLAS JOHN TOTH	United States	1120 AVENUE OF THE AMERICAS, FOURTH FLOOR SUIT 4047 NEW YORK, NY 10036, USA	director of	GROUPMARK FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Struck / Defunct / Deregistered
DOUGLAS JOHN TOTH	United States	1120 AVENUE OF THE AMERICAS, FOURTH FLOOR SUIT 4047 NEW YORK, NY 10036, USA	director of	XANADU CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
TATANG HERMAWAN	Indonesia	Pasir Kaliki 155 Bandung Indonesia	shareholder of	Flaming Mountains Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
TATANG HERMAWAN	Indonesia	Pasir Kaliki 155 Bandung Indonesia	shareholder of	FLAMINGO VIEW INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
TATANG HERMAWAN	Indonesia	Pasir Kaliki 155 Bandung Indonesia	director of	Original Creations Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Active
TATANG HERMAWAN	Indonesia	Pasir Kaliki 155 Bandung Indonesia	shareholder of	Original Creations Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Active
Systex Capital Group, Inc.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Lui Woon Choo Barbara	Singapore	26, Ramsgate Road Singapore 437470	shareholder of	Brainbox Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Lui Woon Choo Barbara	Singapore	26, Ramsgate Road Singapore 437470	shareholder of	International Education Consultancy Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2004		Struck / Defunct / Deregistered
Chien-Nan Hsieh	Taiwan	8/F, 8 Tung Hsing Road Sung Shan District Taipei 105 TAIWAN	director of	PRESICLERC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
Professor Christian van Weel	Netherlands	Hermelijnstrat 50 6531 JZ Nijmegan Netherlands	director of	Wonca International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Active
G Power Holdings Inc	British Virgin Islands	Omar Hodge Building, 2nd Floor Wickman's Cay Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	GOLD UNIVERSAL LIMITED	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	01-APR-2008		Active
G Power Holdings Inc	British Virgin Islands	Omar Hodge Building, 2nd Floor Wickman's Cay Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	Transglobal Equity Fund	Cayman Islands	TO BE COMPLETED	18-JAN-2001		Active
Encaoua Raphael	Singapore	186A Holland Road Toho Mansion Singapore 278583	director of	The Wellness And Leisure Group Pte. Ltd.	Singapore		02-OCT-2008		Active
Encaoua Raphael	Singapore	186A Holland Road Toho Mansion Singapore 278583	shareholder of	The Wellness And Leisure Group Pte. Ltd.	Singapore		02-OCT-2008		Active
Lee Guang Rong alias Li Guangrong	Singapore	1-C Shelford Road #01-20 The Shelford Singapore 286888	beneficiary of	The Masgift Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-JUL-2002		Active
Asiasec Properties Limited	Hong Kong	23/F., Office Tower Convention Plaza 1 Harbour Road Wancchai, Hong Kong	shareholder of	MAN LEE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1995		Active
Nils Harald GRAN-OLSSON	Thailand	Aspasia 1/3, Laem Fai Road, Kata Beach Karon, Phuket 83100, Thailand	director of	Penthouse Celadon 3-3A Company Limited	British Virgin Islands		02-JUL-2009		Active
Nils Harald GRAN-OLSSON	Thailand	Aspasia 1/3, Laem Fai Road, Kata Beach Karon, Phuket 83100, Thailand	shareholder of	Penthouse Celadon 3-3A Company Limited	British Virgin Islands		02-JUL-2009		Active
LAI, FONG-CHU	Taiwan	NO. 64, LANE 651, SEC. 2, CHUNG-YANG ROAD, HSIEN HSI HSIANG, CHANG HUA HSIEN TAIWAN, R.O.C.	shareholder of	New Move Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
LAI, FONG-CHU	Taiwan	NO. 64, LANE 651, SEC. 2, CHUNG-YANG ROAD, HSIEN HSI HSIANG, CHANG HUA HSIEN TAIWAN, R.O.C.	director of	New Move Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
LAI, FONG-CHU	Taiwan	NO. 64, LANE 651, SEC. 2, CHUNG-YANG ROAD, HSIEN HSI HSIANG, CHANG HUA HSIEN TAIWAN, R.O.C.	director of	Solvent Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
LAI, FONG-CHU	Taiwan	NO. 64, LANE 651, SEC. 2, CHUNG-YANG ROAD, HSIEN HSI HSIANG, CHANG HUA HSIEN TAIWAN, R.O.C.	director of	Sky Captain Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
LAI, FONG-CHU	Taiwan	NO. 64, LANE 651, SEC. 2, CHUNG-YANG ROAD, HSIEN HSI HSIANG, CHANG HUA HSIEN TAIWAN, R.O.C.	shareholder of	Sky Captain Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
LAI, FONG-CHU	Taiwan	NO. 64, LANE 651, SEC. 2, CHUNG-YANG ROAD, HSIEN HSI HSIANG, CHANG HUA HSIEN TAIWAN, R.O.C.	shareholder of	Solvent Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
ZHANG JIAN SHUN ???	China	Rm 3401, No. 1, Lane 420, Wanping Road South Xuhui District, Shanghai, China	director of	INTERNATIONAL INVESTOR CLUB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
ZHANG JIAN SHUN ???	China	Rm 3401, No. 1, Lane 420, Wanping Road South Xuhui District, Shanghai, China	shareholder of	INTERNATIONAL INVESTOR CLUB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Lin Jui-Chang	Taiwan	7F, No 2, Lane 11 Sian Yan Road, Lin 3 Sing An Li Wen Shan Dist., Taipei ROC	shareholder of	Vsell Enterprise Co., Ltd	Samoa		02-MAR-2000		Transferred Out
Lin Jui-Chang	Taiwan	7F, No 2, Lane 11 Sian Yan Road, Lin 3 Sing An Li Wen Shan Dist., Taipei ROC	director of	Vsell Enterprise Co., Ltd	Samoa		02-MAR-2000		Transferred Out
Lin Jui-Chang	Taiwan	7F, No 2, Lane 11 Sian Yan Road, Lin 3 Sing An Li Wen Shan Dist., Taipei ROC	secretary of	Vsell Enterprise Co., Ltd	Samoa		02-MAR-2000		Transferred Out
Shirle Wang-Ping, Kao	Taiwan	7th Floor No. 113 Chung Shan N. Road Sec. 2 Taipei Taiwan	director of	CSRC (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1999		Active
CHEN, SHUIE-HSING	Taiwan	8F., No. 19, Dongfong St. Da-An District TAIPEI CITY 106 Taiwan, R.O.C.	intermediary of	Platinum Silk Worldwide Ltd	British Virgin Islands;Taiwan	8F., No. 19, Dongfong St. Da-An District TAIPEI CITY 106 Taiwan, R.O.C.	15-NOV-2007		Active
CHEN, SHUIE-HSING	Taiwan	8F., No. 19, Dongfong St. Da-An District TAIPEI CITY 106 Taiwan, R.O.C.	intermediary of	Chen, Shuie-Hsing	Not identified
CHEN, SHUIE-HSING	Taiwan	8F., No. 19, Dongfong St. Da-An District TAIPEI CITY 106 Taiwan, R.O.C.	shareholder of	Platinum Silk Worldwide Ltd	British Virgin Islands;Taiwan	8F., No. 19, Dongfong St. Da-An District TAIPEI CITY 106 Taiwan, R.O.C.	15-NOV-2007		Active
CHEN, SHUIE-HSING	Taiwan	8F., No. 19, Dongfong St. Da-An District TAIPEI CITY 106 Taiwan, R.O.C.	director of	Platinum Silk Worldwide Ltd	British Virgin Islands;Taiwan	8F., No. 19, Dongfong St. Da-An District TAIPEI CITY 106 Taiwan, R.O.C.	15-NOV-2007		Active
Chang, Chia Hsiang Daniel	Taiwan	10F, NO. 47, Alley 7, Lane 397, Mingshuei Rd, Jhongshan District, Taipei City 104, Taiwan, ROC	director of	CASTLE COUNTRY INTERNATIONAL LIMITED	Samoa		08-MAY-2007		Active
Chang, Chia Hsiang Daniel	Taiwan	10F, NO. 47, Alley 7, Lane 397, Mingshuei Rd, Jhongshan District, Taipei City 104, Taiwan, ROC	shareholder of	CASTLE COUNTRY INTERNATIONAL LIMITED	Samoa		08-MAY-2007		Active
Mr. Chou, Teh-Chien	China	No. 1-13, Xueshi Street Suzhou, Jiangsu 215002 REPUBLIC OF CHINA	director of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
LIU Jun	China	Unit 502, No. 15 Building, District 3 Rui Hai Jia Yuan, Da Xing District, Beijing 100076	shareholder of	BLOOM STAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
LIU Jun	China	Unit 502, No. 15 Building, District 3 Rui Hai Jia Yuan, Da Xing District, Beijing 100076	director of	BLOOM STAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
LIU Jun	China	Unit 502, No. 15 Building, District 3 Rui Hai Jia Yuan, Da Xing District, Beijing 100076	director of	CHINA LOGISTICS NETWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2000		Active
LIU Jun	China	Unit 502, No. 15 Building, District 3 Rui Hai Jia Yuan, Da Xing District, Beijing 100076	director of	SMART JOY DEVELOPMENT 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-MAY-2004		Active
LEE CHUNG LIN, PETER	Hong Kong	ROOM 1702, LOON KEE BUILDING, 267-275 DES VOEUX ROAD CENTRAL HONG KONG	shareholder of	P & E GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Active
HUANG RUI FENG ???	China	Daximen Lane, Lanxi Village, Chijiang Town Dayu County, Ganzhou, Jiangxi Province, China	director of	SCHAFFNER ELECTRONIC TECHNOLOGY STOCK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2009		Active
HUANG RUI FENG ???	China	Daximen Lane, Lanxi Village, Chijiang Town Dayu County, Ganzhou, Jiangxi Province, China	shareholder of	SCHAFFNER ELECTRONIC TECHNOLOGY STOCK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2009		Active
TUNGBASE TECHNOLOGIES, LIMITED	Taiwan	c/o Yu Yueh, Chiang, Shing Tak Industrial Co., Ltd Rm 2B17, No.5, Sec.5, Hsin Yi Road Taipei, Taiwan	shareholder of	BOUNTEOUS HOLDING COMPANY LIMITED	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	20-JUN-2006		Active
TUNGBASE TECHNOLOGIES, LIMITED	Taiwan	c/o Yu Yueh, Chiang, Shing Tak Industrial Co., Ltd Rm 2B17, No.5, Sec.5, Hsin Yi Road Taipei, Taiwan	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
LIU YAFENG	China	Room 7D, No. 9172 Quyuan, Binhe Road Futian District, Shenzhen City, China	director of	WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
LIU YAFENG	China	Room 7D, No. 9172 Quyuan, Binhe Road Futian District, Shenzhen City, China	shareholder of	WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Shing Shuk Han Rosina	Hong Kong	Flat 3/F., Tak Wai Masion 14 Man Fur Road Waterloo Road Hill Kowloon, Hong Kong	director of	HERBALINE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Struck / Defunct / Deregistered
1000 Oaks Co, [Filing # REDACTED]	United States	1611 Wood Creek Lane Allen Texas 75002 USA	shareholder of	Blue Castle Global Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2005		Active
1000 Oaks Co, [Filing # REDACTED]	United States	1611 Wood Creek Lane Allen Texas 75002 USA	shareholder of	Unimoco Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
Chang, Chi-Tung	Taiwan	4F, No. 200, Gangcian Rd., Neihu District Taipei City 114 Taiwan R.O.C.	shareholder of	MAGIC MIND CONSULTANTS LIMITED	Samoa		07-OCT-2005		Active
Chang, Chi-Tung	Taiwan	4F, No. 200, Gangcian Rd., Neihu District Taipei City 114 Taiwan R.O.C.	director of	MAGIC MIND CONSULTANTS LIMITED	Samoa		07-OCT-2005		Active
Takahashi Wakako	Taiwan	No. 20, Lane 662, Sec 1, Sha-Tien Rd., Tadu Hsiang, Tiachung Hsien, Taiwan, R.O.C.	director of	Well-Balanced Investments Ltd	Samoa		15-SEP-2006		Active
PT. Karisma Nata Rucitra	Indonesia	Sudirman Plaza, Marein 17th Floor Jalan Jenderal Sudirman Kav 76-78 Jakarta 12910 Indonesia	shareholder of	Cambridge Pacific Worldwide Ltd	Seychelles		08-AUG-2007		Active
Metro Art International Limited	U.S. Virgin Islands;Hong Kong	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Diamond Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Metro Art International Limited	U.S. Virgin Islands;Hong Kong	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Global Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Metro Art International Limited	U.S. Virgin Islands;Hong Kong	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Metro Art International Limited	U.S. Virgin Islands;Hong Kong	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Metro Art International Limited	U.S. Virgin Islands;Hong Kong	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	Nominee Shareholder of
Metro Art International Limited	U.S. Virgin Islands;Hong Kong	Flat B, 32nd Floor, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	Diamond Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Metro Art International Limited	U.S. Virgin Islands;Hong Kong	Flat B, 32nd Floor, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	Global Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Metro Art International Limited	U.S. Virgin Islands;Hong Kong	Flat B, 32nd Floor, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Metro Art International Limited	U.S. Virgin Islands;Hong Kong	Flat B, 32nd Floor, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Metro Art International Limited	U.S. Virgin Islands;Hong Kong	Flat B, 32nd Floor, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	Nominee Shareholder of
Fidelitycorp Limited	Cook Islands	3/F., BCI Building Avarua Rarotonga Cook Islands	trustee of trust of	The Zheng Family Trust.	Cook Islands;Hong Kong	PricewaterhouseCoopers Ltd. 21/F., Edinburgh Tower 15 Queen's Road Central Hong Kong ATTN: JOHN WONG	06-JAN-2009		Active

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