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
Liang, Hsiu-Ju	Taiwan	No.33, Ho-Cheng Rd., Pa-Te City, Tao Yuan Hsien, Taiwan ROC	secretary of	D-Flex Interconnect Company Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2004		Active
YANG HAI YAN	China	No. 15, Shuangjiangmeikuang, Erjuweihui Tantou Town, Longhui County Hunan province, China	shareholder of	CHT COMMUNICATION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
Khatijah Begom Binti Shah Mohamed	Malaysia	No. 6, Jalan 12, Taman Tun Abdul Razak, 68000 Ampang, Selangor D. E., Malaysia	director of	Encipta Ltd	Malaysia		08-DEC-2000		Active
Penny Rosa PURCELL	Hong Kong	Suite 2302-3, 23/F., Great Eagle Centre 23 Harbour Road, Wanchai, Hong Kong	shareholder of	TASCLE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
Penny Rosa PURCELL	Hong Kong	Suite 2302-3, 23/F., Great Eagle Centre 23 Harbour Road, Wanchai, Hong Kong	director of	TASCLE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
WANG ZI HAN	Hong Kong	3604 OITAO HOUSE TINOI COURT TINSHUIWAI HONG KONG	shareholder of	AMPLE ON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
WANG ZI HAN	Hong Kong	3604 OITAO HOUSE TINOI COURT TINSHUIWAI HONG KONG	director of	AMPLE ON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
Lin, Chuen-Hong	Taiwan	8F-2, No. 398, Chi-Hsien 2nd Rd., Chien-Chin District, Kaohsiung City, Taiwan, R.O.C.	director of	Master Choice Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Lin, Chuen-Hong	Taiwan	8F-2, No. 398, Chi-Hsien 2nd Rd., Chien-Chin District, Kaohsiung City, Taiwan, R.O.C.	shareholder of	Master Choice Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
CHIANG Chen-An	Taiwan	3F., No. 161, Jhongjheng N. Road Sanchong City Taipei County 241, 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
SONG Junjie ???	China	Room 902, Development Centre Building Renmin Road S., Luo Hu District Shenzhen, Guang Dong, P.R.China	shareholder of	De Run Investment (HK) Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
SONG Junjie ???	China	Room 902, Development Centre Building Renmin Road S., Luo Hu District Shenzhen, Guang Dong, P.R.China	director of	De Run Investment (HK) Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
CHARLES PATRICK DWYER	Thailand	11211/5 Mu 4 Tamboon Maret P.O. Box 23 Chaweng Post Office Kah Samui, Surathani Thailand 84320	shareholder of	ASIA PACIFIC SUPERYACHTS HOLDING LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 International Plaza Singapore 079903	27-JUN-2008		Active
CHARLES PATRICK DWYER	Thailand	11211/5 Mu 4 Tamboon Maret P.O. Box 23 Chaweng Post Office Kah Samui, Surathani Thailand 84320	director of	ASIA PACIFIC SUPERYACHTS HOLDING LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 International Plaza Singapore 079903	27-JUN-2008		Active
Lee, Hou-Sheng	Taiwan	6F., Np. 156, Sec.3 Minsheng E. Rd., Songshan District Taipei City 105 Taiwan R.O.C	shareholder of	MAGIC BELLE ENTERPRISES LIMITED	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	14-MAY-2004		Active
Lee, Hou-Sheng	Taiwan	6F., Np. 156, Sec.3 Minsheng E. Rd., Songshan District Taipei City 105 Taiwan R.O.C	director of	MAGIC BELLE ENTERPRISES LIMITED	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	14-MAY-2004		Active
Waltraud Lia Bertrams	Liechtenstein	Dr. Albert Schadler-Strasse 21 FL-9492 Eschen Principality of Liechtenstein	director of	GAITE INVESTMENT PTE LTD	Singapore		18-DEC-1996		Active
Waltraud Lia Bertrams	Liechtenstein	Dr. Albert Schadler-Strasse 21 FL-9492 Eschen Principality of Liechtenstein	director of	GORAN INVESTMENT PTE LTD	Singapore		17-DEC-1996		Active
Waltraud Lia Bertrams	Liechtenstein	Dr. Albert Schadler-Strasse 21 FL-9492 Eschen Principality of Liechtenstein	director of	BASHAM INVESTMENT PTE LTD	Singapore		24-DEC-1996		Active
Raffie Eskandarian	United States	9420 Glory Ave Tujunga CA 91042 USA	beneficiary of	The Bucephalus Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	10-JUN-2004		Struck / Defunct / Deregistered
HUANG, CHI-CHOU	Taiwan	1F., No. 196 Fuhua Street Sanchong City Taipei County, Taiwan REPUBLIC OF CHINA	shareholder of	SHIN KONG CAPITAL MANAGEMENT INC.	Not identified		21-JUN-2007		Active
Cheung Tai Yuen	Hong Kong	2/R 15/F., Block C, Sun Kwai Hing Garden, Kwai Chung, N.T., Hong Kong SAR	secretary of	Times Pacific Limited	Samoa		12-JUL-2002		Active
Cheung Tai Yuen	Hong Kong	2/R 15/F., Block C, Sun Kwai Hing Garden, Kwai Chung, N.T., Hong Kong SAR	shareholder of	Times Pacific Limited	Samoa		12-JUL-2002		Active
Cheung Tai Yuen	Hong Kong	2/R 15/F., Block C, Sun Kwai Hing Garden, Kwai Chung, N.T., Hong Kong SAR	director of	Times Pacific Limited	Samoa		12-JUL-2002		Active
Ying, Shui-Chuan	Taiwan	16F-2, No. 88, Sec. 2 An Ho Road Taipei Taiwan, R.O.C.	director of	Soft Sea Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Not To Be Renewed / In Deregistration
Ying, Shui-Chuan	Taiwan	16F-2, No. 88, Sec. 2 An Ho Road Taipei Taiwan, R.O.C.	shareholder of	Soft Sea Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Not To Be Renewed / In Deregistration
EASYFUN Entertainment Corp	Taiwan	6/F., No. 92, Sec.2 Dunhua S. Rd., Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA	shareholder of	EASYFUN ENTERTAINMENT CORP.	Cayman Islands		26-OCT-2004		Active
Chua Chai Hua	Singapore	Apt Blk 235 Tampines Street 21 #12-521, Singapore 521235	trust settlor of	Stamford Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-OCT-2001		Active
Chua Chai Hua	Singapore	Apt Blk 235 Tampines Street 21 #12-521, Singapore 521235	beneficiary of	Stamford Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-OCT-2001		Active
Lin, Mei-Ling	Taiwan	No. 206, Singlin Road Pusin Township Changhua County 513, Taiwan REPBULIC 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
Lin, Mei-Ling	Taiwan	No. 206, Singlin Road Pusin Township Changhua County 513, Taiwan REPBULIC OF CHINA	shareholder of	Evermore Investment International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Active
LAU Mok Lun, Philip	United States	625A Wool Creek Drive San Jose CA95112 UNITED STATES OF AMERICA	director of	Advanced Fiber Resources Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Active
ZHANG SHENG ??	Hong Kong	Room 18, 7/F, Huasheng Industrial Building B 14-18 Wong Chuk Yeung Street, Fotan Shatin, New Territories, Hong Kong	director of	Tongbao Finance Services Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
ZHANG SHENG ??	Hong Kong	Room 18, 7/F, Huasheng Industrial Building B 14-18 Wong Chuk Yeung Street, Fotan Shatin, New Territories, Hong Kong	shareholder of	Tongbao Finance Services Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
CHEN, I-HAN	Taiwan	No, 47-5, Yusiao Rd., East District, Tainan City 701, Taiwan, R.O.C.	shareholder of	WORLD VISION CORP.	Samoa		24-APR-2008		Active
Tse Fung	Hong Kong	UNIT 1411, 14/F., CC WU BUILDING 302-308 HENESSAY ROAD, WANCHAI HONG KONG	director of	ART GREAT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Struck / Defunct / Deregistered
Tse Fung	Hong Kong	UNIT 1411, 14/F., CC WU BUILDING 302-308 HENESSAY ROAD, WANCHAI HONG KONG	shareholder of	ART GREAT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Struck / Defunct / Deregistered
WONG ING MING	Malaysia	4D JALAN APOLLO BARAT, DESHON ROAD, SIBU 96000 SARAWAK, MALAYSIA	director of	JMT Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
WONG ING MING	Malaysia	4D JALAN APOLLO BARAT, DESHON ROAD, SIBU 96000 SARAWAK, MALAYSIA	shareholder of	JMT Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
George F. Polera	United States	2375 E. Tropicana Suite # 244 Las Vegas, Nevada 89119 USA	intermediary of	Hamilton International Trust	Not identified		21-APR-1997		Struck / Defunct / Deregistered
George F. Polera	United States	2375 E. Tropicana Suite # 244 Las Vegas, Nevada 89119 USA	intermediary of	George F. Polera	Not identified
George F. Polera	United States	2375 E. Tropicana Suite # 244 Las Vegas, Nevada 89119 USA	trust settlor of	Hamilton International Trust	Not identified		21-APR-1997		Struck / Defunct / Deregistered
Hsu, Chin-Lung	Taiwan	2F., No. 32, Sec. 1, Chenggong Rd., Nangang District Taipei, Taiwan R.O.C.	director of	Goup Tech. Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-OCT-2004		Active
Hsu, Chin-Lung	Taiwan	2F., No. 32, Sec. 1, Chenggong Rd., Nangang District Taipei, Taiwan R.O.C.	secretary of	Goup Tech. Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-OCT-2004		Active
CHEUNG Wing Wah	Hong Kong	2013, Lung Shun House, Wong Tai Sin Estate, Kowloon, Hong Kong	shareholder of	EAGLE SMART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Not To Be Renewed / In Deregistration
CHEUNG Wing Wah	Hong Kong	2013, Lung Shun House, Wong Tai Sin Estate, Kowloon, Hong Kong	director of	EAGLE SMART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Not To Be Renewed / In Deregistration
HUANG Hongde ???	China	202, Block 6, No. 14, Neijiucai, Gulou District Fuzhou City, Fujian, China	director of	BEST ENTERPRISE DEVELOPMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2009		Active
HUANG Hongde ???	China	202, Block 6, No. 14, Neijiucai, Gulou District Fuzhou City, Fujian, China	shareholder of	BEST ENTERPRISE DEVELOPMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2009		Active
Engelberto Dumadag Florentino	Philippines	Ombong Alegria, Agusan del Norte Philippines	beneficiary of	Cristata Trust	Not identified		13-JUN-1997		Struck / Defunct / Deregistered
VIDHAYA NARATHUSACHAN	Thailand	159 Lakeside Villa 2, Bangna-Trad Road, pravet, Bangkok 10250 Thailand	director of	Rush Gold Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
FUNG Yuk Lung ???	Hong Kong	Unit 1502, Chuang's Tower 30-32 Connaught Road Central, Hong Kong	shareholder of	INFINITE RESOURCES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
FUNG Yuk Lung ???	Hong Kong	Unit 1502, Chuang's Tower 30-32 Connaught Road Central, Hong Kong	director of	INFINITE RESOURCES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Venlor Enterprises 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	Elizabeth Capital Management Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	03-JAN-2002		Active
Venlor Enterprises 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	Joilette International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Venlor Enterprises 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	Paramount Investments Ltd	Singapore;Malaysia	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	24-MAR-2004		Active
Venlor Enterprises 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	Oceana Limited	Malaysia;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	26-JUN-2002		Active
Horacio Barrios	Venezuela	Urbanizacion Nueva Andalucia #21 Cumana, Edo. Sucre Venezuela	shareholder of	Tangiers International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2004		Struck / Defunct / Deregistered
Horacio Barrios	Venezuela	Urbanizacion Nueva Andalucia #21 Cumana, Edo. Sucre Venezuela	secretary of	Tangiers International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2004		Struck / Defunct / Deregistered
Horacio Barrios	Venezuela	Urbanizacion Nueva Andalucia #21 Cumana, Edo. Sucre Venezuela	director of	Tangiers International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2004		Struck / Defunct / Deregistered
Tien, Tsao-Tzu	Taiwan	No. 165, an chung Rd., Hsientien city Taipei Taiwan Republic of China	director of	AD.STAR LTD.	Samoa		06-MAY-2002		Struck / Defunct / Deregistered
Tien, Tsao-Tzu	Taiwan	No. 165, an chung Rd., Hsientien city Taipei Taiwan Republic of China	shareholder of	AD.STAR LTD.	Samoa		06-MAY-2002		Struck / Defunct / Deregistered
FAN ZHEN	China	NO. 703, UNIT 8, BUILDING 30, NO. 13 QU HEPING JIE, CHAOYANG QU, BEIJING, CHINA	shareholder of	RICH GLORY TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Struck / Defunct / Deregistered
FAN ZHEN	China	NO. 703, UNIT 8, BUILDING 30, NO. 13 QU HEPING JIE, CHAOYANG QU, BEIJING, CHINA	director of	RICH GLORY TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Struck / Defunct / Deregistered
Jane R. Shimmin	Not identified		beneficiary of	KWT Family Trust	Cook Islands		02-JUL-1998		Struck / Defunct / Deregistered
Marcus Niszow	Cook Islands	C/- PO Box 790, Rarotonga, Cook Islands email. REDACTED ph.682-20427/cl.682-54427/fx.682-22427 res.add: Pacific Resort, Muri Beach, Rarotonga C.I.	beneficial owner of	South Seas Supplies Limited	Samoa		19-SEP-2000		Active
LAW WENG NEE	Hong Kong	SUIT 1108, TOWER A, GALAXIA, DIAMOND HILL KOWLOON, HONG KONG	director of	WINDAY TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
Ms Christina Poulladou	Cyprus	7 Ipsou Street, Santhemi 8 Court, Apt.201, Limassol 3070, Cyprus	director of	GAC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Active
Ms Christina Poulladou	Cyprus	7 Ipsou Street, Santhemi 8 Court, Apt.201, Limassol 3070, Cyprus	shareholder of	GAC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Active
Ms Christina Poulladou	Cyprus	7 Ipsou Street, Santhemi 8 Court, Apt.201, Limassol 3070, Cyprus	secretary of	GAC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Active
LAU WAI MING	Hong Kong	4D, BLOCK 8, SITE 3, WHAMPOA GARDEN HUNGHOM, KOWLOON HONG KONG	shareholder of	MANIFOLD PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
LAU WAI MING	Hong Kong	4D, BLOCK 8, SITE 3, WHAMPOA GARDEN HUNGHOM, KOWLOON HONG KONG	director of	MANIFOLD PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
Chan, Chih-Hsiung	Taiwan	No. 300, Da-Ming Rd., Chutung, Hsinchu Hsien Taiwan ROC	director of	Apex Lighting Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2005		Active
CHUING Kong Fei, Stephen	Not identified		director of	SDM Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
C. DANANJANI PERERA	Not identified		shareholder of	BisMark Investments Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
C. DANANJANI PERERA	Not identified		director of	BisMark Investments Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
WU, YUEH-HUA	Not identified		shareholder of	BASIC DAY HOLDINGS LIMITED	Samoa		25-OCT-2007		Active
Baker Paul & Tanja as tenants-in-comon in equal proportions	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Hsu Po-Wei & Tsou Pei-Shan	Not identified		shareholder of	EVERRIGHT TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Indopark Holdings Limited	Not identified		shareholder of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
CHAN, James Chung-hung	Not identified		shareholder of	FAIRCHILD GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
CHAN, James Chung-hung	Not identified		director of	FAIRCHILD GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
Good Spirit Group Limited	Not identified		shareholder of	FUNASIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1998		Active
Lim Hua Khiang	Not identified		director of	Golman International Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
Lim Hua Khiang	Not identified		shareholder of	Golman International Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
Lim Hua Khiang	Not identified		shareholder of	ASIA UNION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Active
Lim Hua Khiang	Not identified		director of	ASIA UNION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Active
Yap Shum Tza	Not identified		beneficial owner of	Linkvest International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2002		Active
Antony Paul Bishop	Not identified		director of	Starship Company Limited	British Virgin Islands		01-JAN-1980		Struck / Defunct / Deregistered
Other	Not identified		director of	GOLDEN TOUCH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Transferred Out
Chueng Sai Yee	Not identified		director of	SUNNY LINDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1996		Active
Huang Ping-Hsun	Taiwan	3F.-2, NO. 27-8, SEC. 1, JHONGSHAN RD. SHULIN CITY, TAIPEI COUNTY 238, TAIWAN, R.O.C	shareholder of	Zhong Hong Leasing Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2005		Active
Hsueh, Su-Jen	Not identified		director of	ON EAGLE INVESTMENT LIMITED	Samoa		12-JUN-2006		Active
Hsueh, Su-Jen	Not identified		director of	MAIN FAITH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Struck / Defunct / Deregistered
Hsueh, Su-Jen	Not identified		director of	HARBOUR PREMIUM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
Hsueh, Su-Jen	Not identified		shareholder of	HARBOUR PREMIUM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
Hsueh, Su-Jen	Not identified		shareholder of	MAIN FAITH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Struck / Defunct / Deregistered
Yip Hiu Fan	Not identified		director of	FAITH TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1999		Transferred Out
Yip Hiu Fan	Not identified		director of	SKYLINE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1999		Struck / Defunct / Deregistered
Yip Hiu Fan	Not identified		shareholder of	FAITH TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1999		Transferred Out
Yip Hiu Fan	Not identified		shareholder of	SKYLINE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1999		Struck / Defunct / Deregistered

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