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
Gan Siew Liat	Malaysia	No. 39, Jalan Awan Cina, Taman Yarl 58200 Kuala Lumpur, Malaysia	shareholder of	Mercure Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Gan Siew Liat	Malaysia	No. 39, Jalan Awan Cina, Taman Yarl 58200 Kuala Lumpur, Malaysia	director of	Mercure Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Gan Siew Liat	Malaysia	No. 39, Jalan Awan Cina, Taman Yarl 58200 Kuala Lumpur, Malaysia	director of	Multi Ideas Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
LU,SHIH-KANG	Taiwan	Room 900, 9F, 2, Lane 150, Sec.5 Sin-Yi Road Taipei, Taiwan R.O.C.	shareholder of	eWings Holding Group Inc.	Cayman Islands;British Virgin 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	01-MAR-2002		Active
LU,SHIH-KANG	Taiwan	Room 900, 9F, 2, Lane 150, Sec.5 Sin-Yi Road Taipei, Taiwan R.O.C.	director of	eWings Holding Group Inc.	Cayman Islands;British Virgin 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	01-MAR-2002		Active
CHIEN, CHIUNG-HUNG	Taiwan	2F, NO. 32, LANE 239, NANJING W. RD DATONG DISTRICT, TAIPEI CITY 103 TAIWAN R.O.C	director of	LONG CHANNEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2005		Struck / Defunct / Deregistered
CHIEN, CHIUNG-HUNG	Taiwan	2F, NO. 32, LANE 239, NANJING W. RD DATONG DISTRICT, TAIPEI CITY 103 TAIWAN R.O.C	shareholder of	LONG CHANNEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2005		Struck / Defunct / Deregistered
Chau Hon Suen	Hong Kong	Room 525, Chiu Man House, Oi Man Estate, Kowloon, Hong Kong	shareholder of	SPACE TECHNOLOGY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1997		Struck / Defunct / Deregistered
Chau Hon Suen	Hong Kong	Room 525, Chiu Man House, Oi Man Estate, Kowloon, Hong Kong	shareholder of	CYBER CENTRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Struck / Defunct / Deregistered
Conrad Robert Doggett	Not identified		beneficiary of	Stephen W. Doggett, M.D., Irrevocable Trust	Not identified		06-NOV-1997		Struck / Defunct / Deregistered
CHANG, HAO-TIEN	Taiwan	3F., NO. 62, Alley 69, Lane 280, Sec. 6, Mincyuan E. Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	Monet Inc.	Samoa		03-AUG-2007		Active
Wu, Shen-Hung	Taiwan	21F., No. 35, Mincyuan Rd., Sindian City, Taipei City 231, Taiwan, R.O.C.	shareholder of	Sunny Investment Trading Ltd	Seychelles		09-MAY-2007		Active
Wu, Shen-Hung	Taiwan	21F., No. 35, Mincyuan Rd., Sindian City, Taipei City 231, Taiwan, R.O.C.	director of	Sunny Investment Trading Ltd	Seychelles		09-MAY-2007		Active
Chen, Yao-Kan	Taiwan	19F.-5, No. 1, Baosheng Rd., Yonghe City, Taipei County 23444, Taiwan R.O.C.	director of	MAXGOLD GROUP LIMITED	Samoa		12-JAN-2005		Active
Chen, Yao-Kan	Taiwan	19F.-5, No. 1, Baosheng Rd., Yonghe City, Taipei County 23444, Taiwan R.O.C.	secretary of	MAXGOLD GROUP LIMITED	Samoa		12-JAN-2005		Active
Chen, Yao-Kan	Taiwan	19F.-5, No. 1, Baosheng Rd., Yonghe City, Taipei County 23444, Taiwan R.O.C.	shareholder of	MAXGOLD GROUP LIMITED	Samoa		12-JAN-2005		Active
IP FAI MAN	Hong Kong	Flat F 28th Floor Tower 9 Bellagio 33 Castle Peak Road Sham Tseng New Territories, Hong Kong	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
IP FAI MAN	Hong Kong	Flat F 28th Floor Tower 9 Bellagio 33 Castle Peak Road Sham Tseng New Territories, Hong Kong	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
IP FAI MAN	Hong Kong	Flat F 28th Floor Tower 9 Bellagio 33 Castle Peak Road Sham Tseng New Territories, Hong Kong	secretary 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
NG Yuk Wing	Hong Kong	1st Floor, Karin Building 166 wai Yip Street Kwun Tong, Kowloon Hong Kong	director of	ASIA PLATFORM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
NG Yuk Wing	Hong Kong	1st Floor, Karin Building 166 wai Yip Street Kwun Tong, Kowloon Hong Kong	shareholder of	ASIA PLATFORM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Yoseph Suherman	Indonesia	Jl Ampera Raya No. 27, RT003, Ragunan, Pasar Minggu, (Depan Gedung Arsip Nasional), Indonesia.	shareholder of	Lochiel Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Yoseph Suherman	Indonesia	Jl Ampera Raya No. 27, RT003, Ragunan, Pasar Minggu, (Depan Gedung Arsip Nasional), Indonesia.	director of	Lochiel Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
PEI Xue Feng	China	Flat 403, No. 89-12 Ren Min Zhong Road Yi Cheng Town, Yi Xing City Jiangsu Province China	shareholder of	EMPIRE STAR INTERNATIONAL LIMITED	Samoa		29-JUN-2005		Active
PEI Xue Feng	China	Flat 403, No. 89-12 Ren Min Zhong Road Yi Cheng Town, Yi Xing City Jiangsu Province China	director of	EMPIRE STAR INTERNATIONAL LIMITED	Samoa		29-JUN-2005		Active
SANTANDER INTERNATIONAL COMPANY LIMITED	Not identified		shareholder of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Van Neste, Paul Michael	Jersey	40 THE ESPLANADA ST HELIER JERSEY	director of	ACCRUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Jacob Mense	Hong Kong	7B Wyndham Mansion 30-32 Wyndham Street Central HONG KONG	shareholder of	UWC GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Struck / Defunct / Deregistered
TSAY, SHWU-CHEN	Taiwan	4-3 Fl., No. 36, Sec. 3, Min Sheng E. Rd., Taipei 104, Taiwan	secretary of	GOLD UNIVERSE HOLDINGS LIMITED	Samoa		02-APR-2008		Active
TSAY, SHWU-CHEN	Taiwan	4-3 Fl., No. 36, Sec. 3, Min Sheng E. Rd., Taipei 104, Taiwan	director of	GOLD UNIVERSE HOLDINGS LIMITED	Samoa		02-APR-2008		Active
XU WEI	China	Room 101, No. 446, Hanghua Ercun Minhang, Shanghai, China	director of	Shanghai Rocks International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
XU WEI	China	Room 101, No. 446, Hanghua Ercun Minhang, Shanghai, China	shareholder of	Shanghai Rocks International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
HONG, HUAN-CHING	Taiwan	5/F, No.8, Lane 322, Chien Kou South Rd., Sec. 2, Taipei, Taiwan, R.O.C.	secretary of	CHEN DA INDUSTRY CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAY-2005		Struck / Defunct / Deregistered
HONG, HUAN-CHING	Taiwan	5/F, No.8, Lane 322, Chien Kou South Rd., Sec. 2, Taipei, Taiwan, R.O.C.	director of	Hang Yuan Enterprise Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
HONG, HUAN-CHING	Taiwan	5/F, No.8, Lane 322, Chien Kou South Rd., Sec. 2, Taipei, Taiwan, R.O.C.	director of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
HONG, HUAN-CHING	Taiwan	5/F, No.8, Lane 322, Chien Kou South Rd., Sec. 2, Taipei, Taiwan, R.O.C.	secretary of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
HONG, HUAN-CHING	Taiwan	5/F, No.8, Lane 322, Chien Kou South Rd., Sec. 2, Taipei, Taiwan, R.O.C.	secretary of	Hang Yuan Enterprise Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
HONG, HUAN-CHING	Taiwan	5/F, No.8, Lane 322, Chien Kou South Rd., Sec. 2, Taipei, Taiwan, R.O.C.	director of	CHEN DA INDUSTRY CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAY-2005		Struck / Defunct / Deregistered
HONG, HUAN-CHING	Taiwan	5/F, No.8, Lane 322, Chien Kou South Rd., Sec. 2, Taipei, Taiwan, R.O.C.	director of	COXON PRECISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
TSG Services Ltd	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	Specific Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2003		Active
TSG Services Ltd	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	City Valley Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
TSG Services Ltd	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	Delaware Heights Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
TSG Services Ltd	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	i-Planner Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
TSG Services Ltd	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	Magan Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2002		Active
TSG Services Ltd	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	Alpha Centauri Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Lukman Tirtaguna	Indonesia	c/o Menara Kadin, 7th floor Jl. H.R. Rasuna Said Blok X-5 Kav.2-3 Jakarta 12950, Indonesia	director of	TRIPOLAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2009		Active
Zainab Binti Haji Jaafar	Malaysia	4 JALAN RAHIM KAJAI TAMAN TUN DR. ISMAIL KUALA LUMPUR MALAYSIA	director of	Ellinia Offshore Ventures Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Struck / Defunct / Deregistered
Budiono Tanbun Boen	Indonesia	Perumahan Cendrawasih Permai no.88 Samarinda 75117, Indonesia	shareholder of	Majestic Dreams Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Budiono Tanbun Boen	Indonesia	Perumahan Cendrawasih Permai no.88 Samarinda 75117, Indonesia	director of	Majestic Dreams Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Chuang, Ching-Shiu	Taiwan	No. 51, Chang-Shan S.Road Lukang Chang-Hua Hsien Taiwan R.O.C	director of	Ken Sean Group 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	17-APR-2003		Active
HUANG, TAI-HSIANG	Taiwan	No.201, Sec 3, Simen Td., North District, Tainan City , Taiwan, R.O.C	shareholder of	Golden Eagle Global Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-NOV-2004		Active
Tong Wenqi	China	Emei City, Sichuan Province, China	shareholder of	PACIFIC OCEAN INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	24-MAY-2004		Active
Tong Wenqi	China	Emei City, Sichuan Province, China	director of	PACIFIC OCEAN INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	24-MAY-2004		Active
Heritage Investments International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Optimum Ventures Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Heritage Investments International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ENERGY & ENGINEERING SERVICES LTD.	Malaysia		15-JAN-2004		Active
Chen, Tun-Jen	Taiwan	No. 1, Lane 279, Nan-Yang Street His Chih City Taipei, Taiwan R.O.C	secretary of	Techcharm Trading Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-FEB-2006		Active
Chen, Tun-Jen	Taiwan	No. 1, Lane 279, Nan-Yang Street His Chih City Taipei, Taiwan R.O.C	director of	Techcharm Trading Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-FEB-2006		Active
The Ascott Holdings Limited	Singapore	8 Shenton Way #13-01 Temasek Tower Singapore 068811	shareholder of	Ascott Holding (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
The Ascott Holdings Limited	Singapore	8 Shenton Way #13-01 Temasek Tower Singapore 068811	shareholder of	ASCOTT INVESTMENT GROUP HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Chanco Investment Limited	Cook Islands	3/F., BCI House, Avarua Rarotonga, Cook Islands	shareholder of	NICE EMPIRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Richard L. Finlay	Cayman Islands	P.O. Box 709 George Town, Grand Cayman CAYMAN ISLANDS	director of	CHINA OPTICOM TELECOMMUNICATIONS LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	15-JUN-2000		Active
FANG Bi Feng	China	9K Maotai Building, Wusan Road, Fuzhou City, Fujian Province, China	director of	SKY TEAM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2003		Active
FANG Bi Feng	China	9K Maotai Building, Wusan Road, Fuzhou City, Fujian Province, China	shareholder of	SKY TEAM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2003		Active
Chen, Chung-Ming	Not identified		shareholder of	ADDVALUE DEVELOPMENT CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAY-2007		Active
Chen, Chung-Ming	Not identified		secretary of	ADDVALUE DEVELOPMENT CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAY-2007		Active
Chen, Chung-Ming	Not identified		director of	ADDVALUE DEVELOPMENT CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAY-2007		Active
Chen, Chung-Ming	Not identified		shareholder of	Great Ambition Co., Ltd.	Cayman Islands;British Virgin 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	30-NOV-1998		Active
Chen, Chung-Ming	Not identified		director of	Great Ambition Co., Ltd.	Cayman Islands;British Virgin 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	30-NOV-1998		Active
Christopher Rankin Palm and Matthew James Daly	Singapore	33 Everton Road Singapore 089388	shareholder of	STAR BONUS WORLDWIDE CORPORATION	Seychelles		16-APR-2008		Active
Racecourse Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	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
Robert R. Boone	United States	18571 Villa Drive Villa Park, California 92861 USA	protector of	Falconridge Asset Protection Trust	Cook Islands		31-JUL-2001		Struck / Defunct / Deregistered
Heritage Investments International Ltd	Switzerland	c/- Arcadian Consulting AG, Splugenstrasse 8, CH-8002 Zurich, Switzerland	shareholder of	ZENDEK LTD.	Malaysia	Level 6(D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka 87000 Labuan F.T. Malaysia	21-MAY-2001		Active
Serge Fabre	Singapore	18 Taman Ho Swee #08-15	shareholder of	The Wellness And Leisure Group Pte. Ltd.	Singapore		02-OCT-2008		Active
CHEN, SHENG-FANG	Taiwan	No. 590, Baojhong Rd., Sinpu Township Hsinchu County 305, Taiwan, R.O.C	director of	Eric Development Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-AUG-2006		Active
MERLIN MD CORPORATION	United States	1209 ORANGE STREET WILMINGTON, DE	shareholder of	MERLIN IP PTE. LTD.	Singapore		30-MAY-2006		Transferred Out
LIN, SHOW-LIH	Taiwan	5F., No.5, Xing-Fu 23 St. Gueishan Township, Taoyuan County, Taiwan, R.O.C.	director of	C-TEK Technology Inc.	Samoa		15-MAY-2007		Struck / Defunct / Deregistered
Ho Chun-Ming	Taiwan	2F, No. 1, Alley 28, Lane 166, Sect. 2, Chung Cheng Road, Shih Lin District, Taipei	director of	GOLD RULE INTERNATIONAL SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1995		Active
Supavud Saicheua	Thailand	3671 Latprao Village, Soi Landprao 101 101 Klong Chang, Bankapi Bangkok 10240 Thailand	director of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Supavud Saicheua	Thailand	3671 Latprao Village, Soi Landprao 101 101 Klong Chang, Bankapi Bangkok 10240 Thailand	shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Wu, Yu-Hung	Taiwan	7F-1, No. 172, ChangChun Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	UPHILL HOLDINGS CORPORATION	Seychelles		08-FEB-2007		Active
CHANG, CHUNG-MING	Taiwan	3F, No. 6, Lane 168, Sec. 1 Chung De Road, North District Taichung 404 Taiwan, R.O.C.	director of	Prunelle Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
CHANG, CHUNG-MING	Taiwan	3F, No. 6, Lane 168, Sec. 1 Chung De Road, North District Taichung 404 Taiwan, R.O.C.	shareholder of	Prunelle Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
CHANG, CHUNG-MING	Taiwan	3F, No. 6, Lane 168, Sec. 1 Chung De Road, North District Taichung 404 Taiwan, R.O.C.	shareholder of	MAXGAIN INVESTMENT LIMITED	Samoa		03-AUG-2007		Active
CHANG, CHUNG-MING	Taiwan	3F, No. 6, Lane 168, Sec. 1 Chung De Road, North District Taichung 404 Taiwan, R.O.C.	shareholder of	Royale Market Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
CHANG, CHUNG-MING	Taiwan	3F, No. 6, Lane 168, Sec. 1 Chung De Road, North District Taichung 404 Taiwan, R.O.C.	director of	Royale Market Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
CHANG, CHUNG-MING	Taiwan	3F, No. 6, Lane 168, Sec. 1 Chung De Road, North District Taichung 404 Taiwan, R.O.C.	shareholder of	WINNING LAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Struck / Defunct / Deregistered
Sun, Jianjun	China	Suite 804, 27 Building Bei San Huan Zhong Road Haidian District, Beijing P.R.C. 100088	intermediary of	Sun Jianjun	Not identified
Sun, Jianjun	China	Suite 804, 27 Building Bei San Huan Zhong Road Haidian District, Beijing P.R.C. 100088	intermediary of	UNITED HARBOUR 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	22-MAR-2004		Active
Sun, Jianjun	China	Suite 804, 27 Building Bei San Huan Zhong Road Haidian District, Beijing P.R.C. 100088	shareholder of	UNITED HARBOUR 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	22-MAR-2004		Active
Sun, Jianjun	China	Suite 804, 27 Building Bei San Huan Zhong Road Haidian District, Beijing P.R.C. 100088	director of	UNITED HARBOUR 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	22-MAR-2004		Active
LIU Shao-Yin	Taiwan	No. 13-19, Section 6 Min-Chuan East Road Taipei 114 Taiwan, R.O.C.	shareholder of	Newtek Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
Richard Christopher Barnes	Malaysia	No. 8 Tamah Kinabulu Lorong Angsana off Jalan Kolam 88300 Kota Kinabalu Malaysia	shareholder of	Brilliant Gold Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Struck / Defunct / Deregistered
Richard Christopher Barnes	Malaysia	No. 8 Tamah Kinabulu Lorong Angsana off Jalan Kolam 88300 Kota Kinabalu Malaysia	director of	Brilliant Gold Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Struck / Defunct / Deregistered
John Maher, CPA	United States	20 Executive Park Ste 100, Irvine California, CA 92614 U.S.A.	general accountant of	Rocking Horse International Trust	Cook Islands		30-SEP-2008		Active
Sun, Pai Chu-Tau	Not identified		shareholder of	Sunhaven Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
HOE SEONG OOI	Not identified		shareholder of	IDEA KING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
HOE SEONG OOI	Not identified		director of	IDEA KING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Sunil Lalvani	Not identified		director of	Sach-Khand Investment Private Limited	Singapore		17-JUL-2008		Transferred Out
ANN LIN	Hong Kong	1F, 310 SHANGHAI STREET, YAU MA TEI, Kowloon, Hong Kong	secretary of	RICH FORE HOLDINGS LIMITED	Samoa		23-OCT-2008		Active
ANN LIN	Hong Kong	1F, 310 SHANGHAI STREET, YAU MA TEI, Kowloon, Hong Kong	director of	RICH FORE HOLDINGS LIMITED	Samoa		23-OCT-2008		Active

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