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
SANDEEP KUMAR AJMANI	China	UNIT 2606B 26/F STS OFFICE TWR #93 HUAI HAI ZHONG RD SHANGHAI 20021 CHINA	director of	SPAN GEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
SANDEEP KUMAR AJMANI	China	UNIT 2606B 26/F STS OFFICE TWR #93 HUAI HAI ZHONG RD SHANGHAI 20021 CHINA	shareholder of	SPAN GEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
WONG Hon Wing	Hong Kong	Flat C, 20th Floor Block 2, Elegance Garden, Tai Po, New Territories HONG KONG	director of	OV SBWare Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2000		Struck / Defunct / Deregistered
CHANG, CHIUNG-YUEH	Taiwan	No.428-5, Jhongshan Rd., Shengang Township, Taichung Country 429, Taiwan, R.O.C.	shareholder of	Sun & Moon International Ltd.	Samoa		21-SEP-2006		Active
CHANG, CHIUNG-YUEH	Taiwan	No.428-5, Jhongshan Rd., Shengang Township, Taichung Country 429, Taiwan, R.O.C.	secretary of	Sun & Moon International Ltd.	Samoa		21-SEP-2006		Active
CHANG, CHIUNG-YUEH	Taiwan	No.428-5, Jhongshan Rd., Shengang Township, Taichung Country 429, Taiwan, R.O.C.	director of	Sun & Moon International Ltd.	Samoa		21-SEP-2006		Active
NETLINE SERVICES LIMITED	Cook Islands	3rd Floor, BCI House P.O. Box 208, Avarua, Rarotonga, Cooks Islands	shareholder of	Brown Lake Finance Ltd.	Samoa		22-JUN-2006		Struck / Defunct / Deregistered
Lee, Ching-Fang	Taiwan	No. 6, Alley 4, Lane 502, Zhonghe St., Beitou District, Taipei City 112 Taiwan R.O.C	director of	Ascension Holdings Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-SEP-2007		Struck / Defunct / Deregistered
LU Shun-Dong	Not identified		director of	TECH-POWER INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
LU Shun-Dong	Not identified		shareholder of	TECH-POWER INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
Andiko Ardi Purnomo	Indonesia	JL. Cikajang No. 29 RT 001/005 Petogogan, Kebayoran Baru Jakarta Selantan Indonesia	director of	GreenStar Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
LIU YONG MING	China	NO. 305. 5 DONG, JIAN CHUN LI, WEI DI DAO HE XI QU, TIAN JIN SHI CHINA	shareholder of	BIG BEAR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
LIU YONG MING	China	NO. 305. 5 DONG, JIAN CHUN LI, WEI DI DAO HE XI QU, TIAN JIN SHI CHINA	director of	BIG BEAR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
Wang, Jui-Chia	Taiwan	8F., No. 28, Chenggong Roas, Sanchong City Taipei Country Taipei 241, R.O.C.	shareholder of	OPERETTA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
Wang, Jui-Chia	Taiwan	8F., No. 28, Chenggong Roas, Sanchong City Taipei Country Taipei 241, R.O.C.	director of	OPERETTA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
Wong Kai Fai	China	F, 10fl, Xing Hu Commercial Building No. 46, Huli Road, Hu Li District Xia Men, P.R. China	director of	Victorian Blooms Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Wong Kai Fai	China	F, 10fl, Xing Hu Commercial Building No. 46, Huli Road, Hu Li District Xia Men, P.R. China	shareholder of	Victorian Blooms Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Wong Kai Fai	China	F, 10fl, Xing Hu Commercial Building No. 46, Huli Road, Hu Li District Xia Men, P.R. China	director of	Bright Investments Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2009		Active
Wong Kai Fai	China	F, 10fl, Xing Hu Commercial Building No. 46, Huli Road, Hu Li District Xia Men, P.R. China	director of	HighBeam International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Ng, Winnie	Hong Kong	23 rd Floor, Pioneer Centre 750 Nathan Road Kowloon Hong Kong	director of	KWONG TAI HOLDINGS LTD	British Virgin Islands		28-APR-1997		Transferred Out
Ng, Winnie	Hong Kong	23 rd Floor, Pioneer Centre 750 Nathan Road Kowloon Hong Kong	shareholder of	KWONG TAI HOLDINGS LTD	British Virgin Islands		28-APR-1997		Transferred Out
Theresia & Lidwina as joint tenants with right of survivorship	Indonesia	Pulo Mas 1 G No. II Kayu Putih, Pulo Gadung Jakarta 13210, Indonesia	shareholder of	Joyous Spring Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Xin Li	China	28 GUCHENG ZHEN LUCHUAN XIAN GUANGXI PROVINCE CHINA	director of	Yatai Investment Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Xin Li	China	28 GUCHENG ZHEN LUCHUAN XIAN GUANGXI PROVINCE CHINA	shareholder of	Yatai Investment Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
KIM Gidon	South Korea	Metro Apt. 102, 312-1 Yangjae-dong, Seocho-Gu Seoul, Korea	director of	NEW FORCE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
KIM Gidon	South Korea	Metro Apt. 102, 312-1 Yangjae-dong, Seocho-Gu Seoul, Korea	shareholder of	NEW FORCE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
Ding Peng	Hong Kong	Room 1301, 13/F., 9 Queen's Road Central Hong Kong	director of	ASIAN HOTEL & RESORT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2004		Active
Ding Peng	Hong Kong	Room 1301, 13/F., 9 Queen's Road Central Hong Kong	shareholder of	ASIAN HOTEL & RESORT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2004		Active
RONG Xiu Li	Not identified		director of	VITAL PROFIT TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
RONG Xiu Li	Not identified		shareholder of	VITAL PROFIT TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
RONG Xiu Li	Not identified		director of	Tianyu 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	11-OCT-2004		Active
RONG Xiu Li	Not identified		director of	Tianyu Investments 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	11-OCT-2004		Active
RONG Xiu Li	Not identified		shareholder of	Tianyu 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	11-OCT-2004		Active
David de Vahl Rubin	Not identified		director of	Hyperion Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1999		Active
David de Vahl Rubin	Not identified		shareholder of	Hyperion Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1999		Active
KENDA INT'L TECHNOLOGY CORP.	Taiwan	6F., NO. 11, LANE 35, JIHU RD., NEIHU DISTRICT, Taipei City 114, Taiwan, R.O.C	shareholder of	TTT INVESTMENT CO., LTD.	Samoa		06-MAY-2008		Active
MW Value Partners Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	K Laser China 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	31-OCT-2000		Active
BAO JIA ??	China	No.72-402, Haiyue Street, Dalian, China	director of	TRANSLINK SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
BAO JIA ??	China	No.72-402, Haiyue Street, Dalian, China	shareholder of	TRANSLINK SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
HSIUNG SZU-YAO	Taiwan	9th Fl., No.7, Alley 7, Sec. 3 Chungt Hsiao East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	A DEUX HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
HSIUNG SZU-YAO	Taiwan	9th Fl., No.7, Alley 7, Sec. 3 Chungt Hsiao East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	A PLUS LA MODE INTERNATIONAL, INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
HSIUNG SZU-YAO	Taiwan	9th Fl., No.7, Alley 7, Sec. 3 Chungt Hsiao East Road Taipei, Taiwan REPUBLIC OF CHINA	director of	A PLUS LA MODE INTERNATIONAL, INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
HSIUNG SZU-YAO	Taiwan	9th Fl., No.7, Alley 7, Sec. 3 Chungt Hsiao East Road Taipei, Taiwan REPUBLIC OF CHINA	director of	A DEUX HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
ZHU, Nan Song	China	19F, Tower 1 1199 Pudong Minsheng Road Zendai Wudaokou Plaza, Shanghai REPUBLIC OF CHINA	beneficiary of	Tempo Asset Management (Asia) Co., Ltd.	Cayman Islands		30-OCT-2008		Active
ZHU, Nan Song	China	19F, Tower 1 1199 Pudong Minsheng Road Zendai Wudaokou Plaza, Shanghai REPUBLIC OF CHINA	director of	Tempo Asset Management (Asia) Co., Ltd.	Cayman Islands		30-OCT-2008		Active
Michael Francis Benedict Gillooly	Cayman Islands	56 Websters Drive, South Sound Grand Cayman Cayman Islands	director of	GAITE INVESTMENT PTE LTD	Singapore		18-DEC-1996		Active
CHRISTOPHER JOHN RACZKOWSKI	United States	5819 CLOVER LANE, PORT ORANGE FLORIDA 32127, USA	shareholder of	Azure International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
CHRISTOPHER JOHN RACZKOWSKI	United States	5819 CLOVER LANE, PORT ORANGE FLORIDA 32127, USA	director of	Azure International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
CHRISTOPHER JOHN RACZKOWSKI	United States	5819 CLOVER LANE, PORT ORANGE FLORIDA 32127, USA	director of	Senoma Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
CHRISTOPHER JOHN RACZKOWSKI	United States	5819 CLOVER LANE, PORT ORANGE FLORIDA 32127, USA	director of	Libra Holdings Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
CHRISTOPHER JOHN RACZKOWSKI	United States	5819 CLOVER LANE, PORT ORANGE FLORIDA 32127, USA	director of	Han Wind Energy China Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Struck / Defunct / Deregistered
CHRISTOPHER JOHN RACZKOWSKI	United States	5819 CLOVER LANE, PORT ORANGE FLORIDA 32127, USA	shareholder of	AZURE INTERNATIONAL HOLIDNGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
CHRISTOPHER JOHN RACZKOWSKI	United States	5819 CLOVER LANE, PORT ORANGE FLORIDA 32127, USA	director of	AZURE INTERNATIONAL HOLIDNGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
FENG, CHAO-KANG	Taiwan	4F-1, No. 547, Guangfu S. Rd Sinyi District, Taipei City 110 Taiwan R.O.C.	secretary of	IMPERIAL FORTUNE COMPANY LIMITED	Samoa		13-JUN-2006		Active
FENG, CHAO-KANG	Taiwan	4F-1, No. 547, Guangfu S. Rd Sinyi District, Taipei City 110 Taiwan R.O.C.	director of	IMPERIAL FORTUNE COMPANY LIMITED	Samoa		13-JUN-2006		Active
FENG, CHAO-KANG	Taiwan	4F-1, No. 547, Guangfu S. Rd Sinyi District, Taipei City 110 Taiwan R.O.C.	shareholder of	IMPERIAL FORTUNE COMPANY LIMITED	Samoa		13-JUN-2006		Active
Ira Budisusetyo	Singapore	Four Seasons Park Apt 8 Cuscaden Walk #08-02 Singapore 249692	shareholder of	Perfect Duo Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Looi Woo Min	Malaysia	2-12-1 Endah Villa Condo. Jalan 2/149B, Sri Petaling 57000 Kuala Lumpur, Malaysia	shareholder of	Premium Choice Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
Looi Woo Min	Malaysia	2-12-1 Endah Villa Condo. Jalan 2/149B, Sri Petaling 57000 Kuala Lumpur, Malaysia	director of	Premium Choice Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
Lim Heng Jin	Malaysia	52, Taman Jesselton Penang 10450 Malaysia	director of	Jabez Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
HU, Jack Chung-Chun	Hong Kong	Flat A, 11 Floor Block 9, Provident Centre North Point Hong Kong	intermediary of	Hu, Jack Chung-Chun	Not identified
HU, Jack Chung-Chun	Hong Kong	Flat A, 11 Floor Block 9, Provident Centre North Point Hong Kong	intermediary of	JCR WORLD-WIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
HU, Jack Chung-Chun	Hong Kong	Flat A, 11 Floor Block 9, Provident Centre North Point Hong Kong	director of	JCR WORLD-WIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
HU, Jack Chung-Chun	Hong Kong	Flat A, 11 Floor Block 9, Provident Centre North Point Hong Kong	director of	Cyberguide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2000		Struck / Defunct / Deregistered
HU, Jack Chung-Chun	Hong Kong	Flat A, 11 Floor Block 9, Provident Centre North Point Hong Kong	shareholder of	JCR WORLD-WIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
David Salim	Indonesia	Four Seasons Apartments Summer Tower, Unit 1B JI. Setiabudi Tengah Jakarta 12910, Indonesia	beneficial owner of	TREASURE RIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Arisen 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	ARISEN VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
LEE Chen-Ti	Taiwan	9F., No. 65 Sec. 2, Jianguo N. Road Jhongshan District, Taipei, Taiwan, R.O.C.	reserve director of	BILLION GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Harry Suwignjo	Indonesia	JI. Walet Permai I No. 25 Pentai Indah Kapuk Jakarta, Indonesia	shareholder of	Power Innovation Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
Harry Suwignjo	Indonesia	JI. Walet Permai I No. 25 Pentai Indah Kapuk Jakarta, Indonesia	director of	Power Innovation Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
Sky Team Development Limited	Hong Kong	Unit D, 7th Floor, West Gate Tower 7 Wing Hong Street, Lai Chi Kok Kowloon Hong Kong	shareholder of	TALENT SHEEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
CHAN, MING-TE	Not identified		shareholder of	KONG SHING INTERNATIONAL JOINT VENTURE LIMITED	Samoa		08-MAY-2006		Active
CHAN, MING-TE	Not identified		secretary of	KONG SHING INTERNATIONAL JOINT VENTURE LIMITED	Samoa		08-MAY-2006		Active
CHAN, MING-TE	Not identified		director of	KONG SHING INTERNATIONAL JOINT VENTURE LIMITED	Samoa		08-MAY-2006		Active
Fok Po Fu, Herbert	Hong Kong	Room 805, General Commercial Building 156-164 Des Voeux Road Central Hong Kong	shareholder of	GOLD CITY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Fok Po Fu, Herbert	Hong Kong	Room 805, General Commercial Building 156-164 Des Voeux Road Central Hong Kong	director of	GOLD CITY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Pai, Nai-Yu	United States	20655 Acadia Ct. Cupertino CA 95014	director of	Wonderful World Investment Group Company Limited	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	12-OCT-2000		Struck / Defunct / Deregistered
CHEN, YU-SAN	Taiwan	4Fl, No,12, Lane 42, Sec. 1, Sanmin Road, Taoyuan City, Taoyuan Hsien Taiwan, R.O.C.	director of	HONESTIME LIMITED	Samoa		02-APR-2007		Active
ProMOS Technologies Inc.	Taiwan	No. 19 Li Hsin Road Science-Based Industrial Park Hsinchu, Taiwan REPUBLIC OFCHINA	shareholder of	ProImage Technologies Inc.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUN-2007		Not To Be Renewed / In Deregistration
NG BRIAN BIK YIN	China	Willa 3, Beihing Rivera Ing Shin Road Chao Yang District Beijing 10013 CHINA	director of	ELASTIC GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
NG BRIAN BIK YIN	China	Willa 3, Beihing Rivera Ing Shin Road Chao Yang District Beijing 10013 CHINA	shareholder of	ELASTIC GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
Ignatius Marthinus JANSE VAN RENSBURG	Australia	137 Lennon Boulevard, Point Cook Melbourne, Victoria, 3030 Australia	shareholder of	UNION TIME TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
Ignatius Marthinus JANSE VAN RENSBURG	Australia	137 Lennon Boulevard, Point Cook Melbourne, Victoria, 3030 Australia	director of	UNION TIME TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
Tai Twun Enterprise Co., Ltd	Taiwan	No.4, Alley 4, Lane 121 Lung HsiaSt., Kuei-Shan Taoyuan, Taiwan R.O.C.	shareholder of	TADCON INTERNATIONAL CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-OCT-2002		Active
Tai Twun Enterprise Co., Ltd	Taiwan	No.4, Alley 4, Lane 121 Lung HsiaSt., Kuei-Shan Taoyuan, Taiwan R.O.C.	director of	TAI TWUN GROUP LIMITED	British Virgin Islands;Cayman 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	22-OCT-1998		Active
Tai Twun Enterprise Co., Ltd	Taiwan	No.4, Alley 4, Lane 121 Lung HsiaSt., Kuei-Shan Taoyuan, Taiwan R.O.C.	shareholder of	TAI TWUN GROUP LIMITED	British Virgin Islands;Cayman 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	22-OCT-1998		Active
YANG YANG	China	Rm 406, Bldg 1, Jia No 1, Nan Shatin, Chaoyang District , Beijing, China	shareholder of	Qicam International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Chen Yang Shuk-Fan	Not identified		shareholder of	E-Fortune International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
Sanjeev Edward Gardiner	Australia	#4 No. 98 Walpole St Kew 3101, Victoria Australia	shareholder of	Clear Water Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
Anthony Shaw	United Kingdom	13 Melbury Close, Chistlehurst, Kent, BR7 5ET, United Kingdom	shareholder of	EUC Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Struck / Defunct / Deregistered
Anthony Shaw	United Kingdom	13 Melbury Close, Chistlehurst, Kent, BR7 5ET, United Kingdom	director of	EUC Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Struck / Defunct / Deregistered
Catherine Bin ZHANG	Sweden	BLASBACKSVAGEN 57, 179 62 STENHAMRA, SWENDEN	director of	CHINA CONCEPT MANAGEMENT LIMITED	Samoa		03-JAN-2008		Active
Catherine Bin ZHANG	Sweden	BLASBACKSVAGEN 57, 179 62 STENHAMRA, SWENDEN	shareholder of	CHINA CONCEPT MANAGEMENT LIMITED	Samoa		03-JAN-2008		Active
Tsai, Jir-Shiong	Taiwan	183 Chung San Road Tai Chung, Taiwan R.O.C.	director of	Echo Works Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Tsai, Jir-Shiong	Taiwan	183 Chung San Road Tai Chung, Taiwan R.O.C.	shareholder of	Echo Works Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
ZHU YAN MING ???	China	Room 3005, No.2, Lane 80, Dapu Road, Luwan Shanghai, China	shareholder of	Chic Capital, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
ZHU YAN MING ???	China	Room 3005, No.2, Lane 80, Dapu Road, Luwan Shanghai, China	director of	Chic Capital, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Indahwati Tanudjaja	Singapore	25 Claymore Road #11-02 The Claymore Singapore 229543	director of	Westgate Worldwide Properties Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Indahwati Tanudjaja	Singapore	25 Claymore Road #11-02 The Claymore Singapore 229543	director of	Public Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
Padraig O'Sullivan	Ireland	95 Beachlawn Dundrum Dublin 16 Ireland	shareholder of	Global Holdings Group Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2003		Struck / Defunct / Deregistered

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