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
CHI, Kuang-Chang (???)	Taiwan	7F.-5, No. 158, Songjiang Road Jhongshan District, Taipei City 104 Taiwan (R.O.C)	director of	Oriental Distribution Logistics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
CHI, Kuang-Chang (???)	Taiwan	7F.-5, No. 158, Songjiang Road Jhongshan District, Taipei City 104 Taiwan (R.O.C)	shareholder of	Oriental Distribution Logistics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
SPRING TOWN INVESTMENT INTERNATIONAL LIMITED	Hong Kong	Room 1201, 12th Floor, Connaught Commercial Building, 185 Wanchai Road, Wanchai Hong Kong	shareholder of	KGD INVESTMENT LIMITED	Samoa		29-APR-2008		Active
Lam Yin	Not identified		shareholder of	EASTERN INTELLIGENT 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	20-APR-2004		Active
Lam Yin	Not identified		director of	EASTERN INTELLIGENT 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	20-APR-2004		Active
Yuanta Financial Holding Co., Ltd.	Not identified		beneficial owner of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Hung, Min-Chuan	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Wu Po Lam	Hong Kong	ROOM 501 TOWER 2 SILVERCORD, 30 CANTON ROAD TSIMSHATSUI, KOWLOON HONG KONG	shareholder of	ELITE GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Wu Po Lam	Hong Kong	ROOM 501 TOWER 2 SILVERCORD, 30 CANTON ROAD TSIMSHATSUI, KOWLOON HONG KONG	director of	ELITE GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
GONG Yoesig	South Korea	#111-101, Keum Ho Dong Daewoo Apartment 800 (26/1), 4-ga KeumHo-dong SungDong-gu, Seoul, South Korea	director of	ORIENTAL PLACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
GONG Yoesig	South Korea	#111-101, Keum Ho Dong Daewoo Apartment 800 (26/1), 4-ga KeumHo-dong SungDong-gu, Seoul, South Korea	shareholder of	ORIENTAL PLACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Belle Metro Construction Corporation	Taiwan	5F, No. 50, Ming-chuan Rd., Hsin-Tien City, Taipei Hsien 231 Taiwan R.O.C.	shareholder of	GOOD FORTUNE ENTERPRISE LIMITED	Samoa		03-MAR-2005		Active
YEH Shu-Chyuan	Taiwan	?????????28?????412?	director of	MAX ELITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
YEH Shu-Chyuan	Taiwan	?????????28?????412?	shareholder of	MAX ELITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Sonny Michael Holmqvist	United Kingdom	62 Wimpole St. London W1G 8AW	shareholder of	RICOCHET OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2005		In Liquidation
KAO KU Na Na	Taiwan	1/F., No. 13 Lane 12, Sec. 2, Fu-Hsing South Road, Taipei, Taiwan, R.O.C.	director of	HERO APEX HOLDINGS LIMITED	Samoa		22-MAR-2007		Active
Joseph Francis Snape	United States	10 Saltmeadow Lane Wellfleet, mA 02667 USA	intermediary of	Joseph Francis Snape	Not identified
Joseph Francis Snape	United States	10 Saltmeadow Lane Wellfleet, mA 02667 USA	intermediary of	Musa Trust	Cook Islands		23-JUL-2007		Active
Joseph Francis Snape	United States	10 Saltmeadow Lane Wellfleet, mA 02667 USA	trust settlor of	Musa Trust	Cook Islands		23-JUL-2007		Active
Joseph Francis Snape	United States	10 Saltmeadow Lane Wellfleet, mA 02667 USA	protector of	Musa Trust	Cook Islands		23-JUL-2007		Active
Fong Chi Wing	Hong Kong	11/F., Safety Godown Industrial Building 56 Ka Yip Street Chaiwan Hong Kong	secretary of	Jade Dynasty Multi-Media Limited	Samoa		22-JAN-2003		Active
Fong Chi Wing	Hong Kong	11/F., Safety Godown Industrial Building 56 Ka Yip Street Chaiwan Hong Kong	secretary of	Yuk Long Animation Limited	Samoa		05-NOV-2001		Struck / Defunct / Deregistered
Fong Chi Wing	Hong Kong	11/F., Safety Godown Industrial Building 56 Ka Yip Street Chaiwan Hong Kong	secretary of	JD Global IP Rights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Fong Chi Wing	Hong Kong	11/F., Safety Godown Industrial Building 56 Ka Yip Street Chaiwan Hong Kong	secretary of	Yuk Long Production (China) Limited	Samoa		15-DEC-2000		Active
Du Wanfang	China	Room 1103, No. 303, Guangyuan(W) Road, Xuhui, Shanghai 200030	director of	CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Active
Du Wanfang	China	Room 1103, No. 303, Guangyuan(W) Road, Xuhui, Shanghai 200030	shareholder of	CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Active
Tsai Chuen Wing Eddie	Hong Kong	Flat B, 6th Floor Woodland Heights 2 Wong Nai Chung Gap Road Hong Kong	director of	DOLLAR-SIGN 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	05-MAY-2004		Active
Tsai Chuen Wing Eddie	Hong Kong	Flat B, 6th Floor Woodland Heights 2 Wong Nai Chung Gap Road Hong Kong	shareholder of	DOLLAR-SIGN 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	05-MAY-2004		Active
CHENG JUN ??	China	Room 1502, No. 4, Lane 1, Xujiahui Road Luwan, Shanghai, China	director of	GOODSTRA GROUP (HONGKONG) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
CHENG JUN ??	China	Room 1502, No. 4, Lane 1, Xujiahui Road Luwan, Shanghai, China	shareholder of	GOODSTRA GROUP (HONGKONG) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
C-Double Enterprise Co., Ltd	Taiwan	4/F., No.22, Alley 18, Lane 478 Rueiguang Rd., Neihu District Taipei City 114, Taiwan ROC	shareholder of	C-DOUBLE INTERNATIONAL CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-DEC-2002		Active
Tung Chi Paper Corporation	Taiwan	No. 342, Sec.4, Shatian Rd Lungjing Shiang Taichung 434 Taiwan ROC	shareholder of	SIGNAX TECHNOLOGY CAPITAL 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	16-JAN-2002		Active
Helmut Eugen STEIDINGER	Germany	Wachholderstrabe 36, D-73776 Altbach, Germany	intermediary of	Helmut Eugen Steidinger	Not identified
Helmut Eugen STEIDINGER	Germany	Wachholderstrabe 36, D-73776 Altbach, Germany	intermediary of	ANIKO real estate Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Helmut Eugen STEIDINGER	Germany	Wachholderstrabe 36, D-73776 Altbach, Germany	director of	ANIKO real estate Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Helmut Eugen STEIDINGER	Germany	Wachholderstrabe 36, D-73776 Altbach, Germany	shareholder of	ANIKO real estate Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Kingview Holdings Limited	British Virgin Islands	Wickham's Cay Road Town Tortola BRITISH VIRGIN ISLANDS	director of	Pine and Crane Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Kingview Holdings Limited	British Virgin Islands	Wickham's Cay Road Town Tortola BRITISH VIRGIN ISLANDS	director of	EASTERN CHAMPION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
Xu Shiquan	Hong Kong	Room 4702, 47/F Central Plaza Wanchai Hong Kong	director of	Join Truth Limited	Not identified		16-MAR-1993		Struck / Defunct / Deregistered
HUANG, LI-YING	Taiwan	2F, NO. 235 CHANG CHUN ROAD TAIPEI Taiwan, R.O.C.	director of	Legacy Spring Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
HUANG, LI-YING	Taiwan	2F, NO. 235 CHANG CHUN ROAD TAIPEI Taiwan, R.O.C.	shareholder of	Legacy Spring Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Portcullis Services Limited	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	PORTCULLIS TRUST (SINGAPORE) LTD	Singapore		29-DEC-1998		Active
Portcullis Services Limited	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.	Singapore		31-JAN-1989		Active
Michael C. Hilado	Not identified		director of	Alamo Residence, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
Michael C. Hilado	Not identified		shareholder of	Alamo Residence, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
Yap Lee Yu Linda	Not identified		director of	DENRICH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
XU ZHAO GUI	Not identified		shareholder of	HONEST GLORY HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
CHAO Ya-Ping	Taiwan	No. 39, Lane 91, Section 1, Xinren Road Dali City Taichung County 412, 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
Euronex Limited	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	LING BA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
YU-HSIANG LIN	Taiwan	NO. 172 Sianjheng 16th St. Jhubei City Hsinchu County 302 Taiwan R.O.C.	intermediary of	LIN, YU-HSIANG	Not identified
YU-HSIANG LIN	Taiwan	NO. 172 Sianjheng 16th St. Jhubei City Hsinchu County 302 Taiwan R.O.C.	intermediary of	Alpha Top International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Struck / Defunct / Deregistered
YU-HSIANG LIN	Taiwan	NO. 172 Sianjheng 16th St. Jhubei City Hsinchu County 302 Taiwan R.O.C.	shareholder of	Alpha Top International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Struck / Defunct / Deregistered
YU-HSIANG LIN	Taiwan	NO. 172 Sianjheng 16th St. Jhubei City Hsinchu County 302 Taiwan R.O.C.	director of	Alpha Top International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Struck / Defunct / Deregistered
Elvina Jonas Jahja	Indonesia	Wangsa Ningrat No 15 Kota Baru Parahyangan Bandung Indonesia	shareholder of	Gold Blossom International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
BRIAN JACKSON	Hong Kong	Room 1210, 12th Floor, Wing On Centre 111 Connaught Road Central Hong Kong	director of	UPPER HILL LIMITED	Samoa		23-MAR-2007		Active
BRIAN JACKSON	Hong Kong	Room 1210, 12th Floor, Wing On Centre 111 Connaught Road Central Hong Kong	secretary of	UPPER HILL LIMITED	Samoa		23-MAR-2007		Active
BRIAN JACKSON	Hong Kong	Room 1210, 12th Floor, Wing On Centre 111 Connaught Road Central Hong Kong	secretary of	EAGLE LINK TECHNOLOGY LIMITED	Samoa		23-MAR-2007		Active
BRIAN JACKSON	Hong Kong	Room 1210, 12th Floor, Wing On Centre 111 Connaught Road Central Hong Kong	director of	EAGLE LINK TECHNOLOGY LIMITED	Samoa		23-MAR-2007		Active
YANG, TE-FU	Taiwan	11F., NO.8-2, ALLEY 15, LANE 192, SINGYI RD. BEITOU DISTRICT TAIPEI TAIWAN, R.O.C	shareholder of	PATKING INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Struck / Defunct / Deregistered
JAN, JUI-PANG	Taiwan	No. 27, Lane 341 Chuang Ching Rd., Taipei, Taiwan R.O.C.	secretary of	FULL SHING WORLDWIDE LIMITED	Samoa		02-MAY-2006		Active
JAN, JUI-PANG	Taiwan	No. 27, Lane 341 Chuang Ching Rd., Taipei, Taiwan R.O.C.	shareholder of	FULL SHING WORLDWIDE LIMITED	Samoa		02-MAY-2006		Active
JAN, JUI-PANG	Taiwan	No. 27, Lane 341 Chuang Ching Rd., Taipei, Taiwan R.O.C.	director of	FULL SHING WORLDWIDE LIMITED	Samoa		02-MAY-2006		Active
Chao, Chih-Jung	Taiwan	2Fl., No. 26 Lane 101 Sec.1, Han-Chow S. Road Taipei Taiwan, R.O.C	shareholder of	KLT Hong Kong Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2002		Struck / Defunct / Deregistered
Chao, Chih-Jung	Taiwan	2Fl., No. 26 Lane 101 Sec.1, Han-Chow S. Road Taipei Taiwan, R.O.C	director of	KLT Hong Kong Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2002		Struck / Defunct / Deregistered
Boris Invanovic	Not identified		shareholder of	KNOWALL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Transferred Out
Boris Invanovic	Not identified		director of	KNOWALL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Transferred Out
Tseng Jui Hua	Not identified		shareholder of	TREASURE LAKE INVESTMENT 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	21-JUN-2004		Active
Tseng Jui Hua	Not identified		shareholder of	Wah Hing Commercial Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2004		Active
Tseng Jui Hua	Not identified		trust settlor of	The TJH Family Trust	British Virgin Islands		09-JUL-2004		Active
ARGI DEVELOPMENT PTE. LTD.	Not identified		director of	SHARP HARVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Struck / Defunct / Deregistered
CHENG, TE-WEN	Taiwan	No. 24, Lane 158, Jiu-An Road Douliu City, Yunlin County 640 Taiwan, R.O.C.	shareholder of	U3 Holdings Ltd	Samoa		09-JAN-2008		Active
CHENG, TE-WEN	Taiwan	No. 24, Lane 158, Jiu-An Road Douliu City, Yunlin County 640 Taiwan, R.O.C.	secretary of	U3 Holdings Ltd	Samoa		09-JAN-2008		Active
CHENG, TE-WEN	Taiwan	No. 24, Lane 158, Jiu-An Road Douliu City, Yunlin County 640 Taiwan, R.O.C.	director of	U3 Holdings Ltd	Samoa		09-JAN-2008		Active
Lee Lu, Chiu-Chiao	Taiwan	2F., No. 6, Alley 8, Lane 45, Baosing Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	Giant Tech Ltd	Samoa		21-FEB-2001		Struck / Defunct / Deregistered
WANG CHENG	China	No. 197, Shengli Street, Jingjiang Jiangsu, China	shareholder of	KENKO CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
WANG CHENG	China	No. 197, Shengli Street, Jingjiang Jiangsu, China	director of	KENKO CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Ernest Vincent Chan Uygongco	Philippines	Blk 5, Lot 17, Ledesco Village, Lapaz, Iloilo City, 5000 Philippines	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
SU Yi-Hsi	Taiwan	5F.-3, No. 680, Sec. 1 Xiangshang Road, Nantun District Taichung City 408, Taiwan	shareholder of	ENERGY PROFIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2008		Active
Tsu-Chun Lin	Taiwan	6F, 586 Rui-Guang Road Nei-Hu, Taipei Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
WEI JIANG HONG	China	NO.403, NO.33 DONG, YANG DONG XIN CUN, TONG GUAN SHAN QU, TONG LING SHI, AN HUI, CHINA	director of	TONG GUAN RESOURCES HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
SHEN MENG ??	China	Rm 401, Unit 1, Bldg 34, Aqu Wenquan Huayuan, Beiqijiazhen Changping, Beijing, China	shareholder of	NovusAsia China Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
SHEN MENG ??	China	Rm 401, Unit 1, Bldg 34, Aqu Wenquan Huayuan, Beiqijiazhen Changping, Beijing, China	director of	NovusAsia China Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
Tang, Ming-Tung	Not identified		director of	SHANY VIEW TECHNOLOGY INVESTMENTS LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-DEC-2004		Active
Tang, Ming-Tung	Not identified		secretary of	SHANY VIEW TECHNOLOGY INVESTMENTS LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-DEC-2004		Active
lo	Taiwan	3F, No. 130 Lane 101, Hsin-Hai Road, Sec 4, Taipei, Taiwan, R.O.C.	director of	PERFECT PERFORMANCE 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	05-NOV-2004		Active
Kevin Lee	Not identified	Boughton, Peterson, Wong & Anderson	legal advisor of	The David Stokes Trust	British Virgin Islands		16-MAY-2006		Active
Kevin Lee	Not identified	Boughton, Peterson, Wong & Anderson	legal advisor of	The Jayne Cheng Trust	British Virgin Islands		16-MAY-2006		Active
Subhas Chandra Lallah	Mauritius	Flat 4 Residence Les Colophanes Queen Mary Avenue Floreal Mauritius	director of	XENON CAPITAL PTE. LTD.	Singapore		02-JUN-2005		Active
Subhas Chandra Lallah	Mauritius	Flat 4 Residence Les Colophanes Queen Mary Avenue Floreal Mauritius	director of	AUTOMATIVE VENTURES PTE. LTD.	Singapore		12-DEC-2005		In Liquidation
Subhas Chandra Lallah	Mauritius	Flat 4 Residence Les Colophanes Queen Mary Avenue Floreal Mauritius	director of	PLATINUM ASSETS PTE. LTD.	Singapore		17-JAN-2005		Active
Subhas Chandra Lallah	Mauritius	Flat 4 Residence Les Colophanes Queen Mary Avenue Floreal Mauritius	director of	Glasgow Global Fund Limited PCC - Cell Epsilon	Mauritius		15-DEC-2005		Active
Subhas Chandra Lallah	Mauritius	Flat 4 Residence Les Colophanes Queen Mary Avenue Floreal Mauritius	director of	Glasgow Global Fund Limited PCC - Cell Asian Growth	Mauritius		08-DEC-2005		Active
LIM ANG KIAN	Malaysia	VS 11-23, Vista Saujana Apt. Jalan Wangsa 2/6 Taman Wangsa Permai Kepong 52200 Kuala Lumpur, Malaysia	director of	Snow Maze Assets Ltd	British Virgin Islands;Hong Kong	Flt 6 1/F Lung Wo Hse Lower Wong Tai Sin Est, Wong Tai Sin, KLN Hong Kong	17-MAR-2008		Active
LIM ANG KIAN	Malaysia	VS 11-23, Vista Saujana Apt. Jalan Wangsa 2/6 Taman Wangsa Permai Kepong 52200 Kuala Lumpur, Malaysia	shareholder of	Snow Maze Assets Ltd	British Virgin Islands;Hong Kong	Flt 6 1/F Lung Wo Hse Lower Wong Tai Sin Est, Wong Tai Sin, KLN Hong Kong	17-MAR-2008		Active
CHEE HOR WOOI	Malaysia	SUITE 9.03, 9TH FLOOR, MENARA EON BANK NO. 288 JALAN RAJA LAUT 50350 KUALA LUMPUR MALAYSIA	shareholder of	BWR Engineering Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
CHEE HOR WOOI	Malaysia	SUITE 9.03, 9TH FLOOR, MENARA EON BANK NO. 288 JALAN RAJA LAUT 50350 KUALA LUMPUR MALAYSIA	director of	BWR Engineering Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
CHEE HOR WOOI	Malaysia	SUITE 9.03, 9TH FLOOR, MENARA EON BANK NO. 288 JALAN RAJA LAUT 50350 KUALA LUMPUR MALAYSIA	shareholder of	AZvision Energy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Struck / Defunct / Deregistered
Huang, Chou-Chye	Taiwan	19 Innovation Road 1 Science-based Industrial Park Hsin-Chu Taiwan, R.O.C	director of	Sino Photonics Venture Holding, 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	27-DEC-2000		Active
Carolyn BICKERTON	Hong Kong	Apt 12B, La Clare Mansion , 92 Pokfulam Road Hong Kong	shareholder of	STRONG GATE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Carolyn BICKERTON	Hong Kong	Apt 12B, La Clare Mansion , 92 Pokfulam Road Hong Kong	director of	STRONG GATE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active

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