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
Lin,Huei-Mei@Carla Lin	Taiwan	18th Fl., Unit 7, No. 81 Shin Tai Wu Road Sec. 1, 'His-Chih, Taipei Hsien Taiwan, R.O.C.	shareholder of	Pro-Active Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
Lin,Huei-Mei@Carla Lin	Taiwan	18th Fl., Unit 7, No. 81 Shin Tai Wu Road Sec. 1, 'His-Chih, Taipei Hsien Taiwan, R.O.C.	director of	Pro-Active Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
Tsung Tso-Fu	Taiwan	#14 Alley 57, Lane 185 Sec. 1, Xiuming Road, Taipei County, Taiwan 11665 ROC	intermediary of	TSUNG Tso-Fu	Not identified
Tsung Tso-Fu	Taiwan	#14 Alley 57, Lane 185 Sec. 1, Xiuming Road, Taipei County, Taiwan 11665 ROC	intermediary of	The Radix Limited	Samoa		18-MAR-2005		Active
Tsung Tso-Fu	Taiwan	#14 Alley 57, Lane 185 Sec. 1, Xiuming Road, Taipei County, Taiwan 11665 ROC	director of	The Radix Limited	Samoa		18-MAR-2005		Active
Terramillem Capital Limited	Hong Kong	Lot 189 DD 211, MA LAM WAT SAI KUNG NEW TERRITORIES HONG KONG	shareholder of	China AIM Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
Terramillem Capital Limited	Hong Kong	Lot 189 DD 211, MA LAM WAT SAI KUNG NEW TERRITORIES HONG KONG	shareholder of	PM Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
Yu, Hong-Feng	China	Liaoning Province Zhuanghe City, Changsheng Street 1 Duan, No.29, 2-5-2 China	trust settlor of	The JIIC Trust	Cook Islands		02-JUL-2008		Vesting
ZHANG Jianhua	United States	77 Hampton PL. Freeport NY USA 11520	shareholder of	COLUN INVESTMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Struck / Defunct / Deregistered
ZHANG Jianhua	United States	77 Hampton PL. Freeport NY USA 11520	director of	COLUN INVESTMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Struck / Defunct / Deregistered
Arjav Parikh	United States	520-A First Street Palisades Park NJ 07650 USA	shareholder of	ARCKiV, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
Arjav Parikh	United States	520-A First Street Palisades Park NJ 07650 USA	director of	ARCKiV, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
LU Yu-Lin	Hong Kong	Zurich. UBS AG of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.	shareholder of	OmniPoint Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Not To Be Renewed / In Deregistration
LU Yu-Lin	Hong Kong	Zurich. UBS AG of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.	director of	OmniPoint Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Not To Be Renewed / In Deregistration
YIU, Fung	Not identified		shareholder of	SPREAD WAH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
YIU, Fung	Not identified		director of	SPREAD WAH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
Merryland Development Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ANGEL ZONE DEVELOPMENT GROUP LIMITED	British Virgin Islands		02-JAN-2003		Transferred Out
Merryland Development Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	RUBY SPINEL DEVELOPMENT LIMITED	British Virgin Islands		09-JAN-2003		Transferred Out
LIU, CHIN-HUNG	Taiwan	9F., 25 Tung Hwa S. Road, Sec. 1, Taipei 105, Taiwan, R.O.C.	shareholder of	Sensational Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
LIU, CHIN-HUNG	Taiwan	9F., 25 Tung Hwa S. Road, Sec. 1, Taipei 105, Taiwan, R.O.C.	director of	Sensational Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
CAROL TAN GIM CHING	Singapore	26 EWART PARK SINGAPORE 279771	shareholder of	Aspial Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
CAROL TAN GIM CHING	Singapore	26 EWART PARK SINGAPORE 279771	director of	Aspial Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
LIN CHIEH PING	Taiwan	19/F., 125 Sun Te Road, Taipei, Taiwan, R.O.C.	director of	TREASURE LAKE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
LIN CHIEH PING	Taiwan	19/F., 125 Sun Te Road, Taipei, Taiwan, R.O.C.	shareholder of	TREASURE LAKE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
LIN CHIEH PING	Taiwan	19/F., 125 Sun Te Road, Taipei, Taiwan, R.O.C.	shareholder of	Infinite Universal Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2003		Active
LIN CHIEH PING	Taiwan	19/F., 125 Sun Te Road, Taipei, Taiwan, R.O.C.	director of	Infinite Universal Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2003		Active
LIN CHIEH PING	Taiwan	19/F., 125 Sun Te Road, Taipei, Taiwan, R.O.C.	director of	EVER PLUS GROUP 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-SEP-2004		Active
LIN CHIEH PING	Taiwan	19/F., 125 Sun Te Road, Taipei, Taiwan, R.O.C.	shareholder of	EVER PLUS GROUP 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-SEP-2004		Active
Hsieh, Li-Chuan	Taiwan	2F-1, No.3, Lane 768, Sec. 4, Pa-The Rd., Taipei, Taiwan	shareholder of	CORRECT POSITION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
Hsieh, Li-Chuan	Taiwan	2F-1, No.3, Lane 768, Sec. 4, Pa-The Rd., Taipei, Taiwan	director of	CORRECT POSITION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
Mohamad Rafee Bin Yusoff	Malaysia	No. 1, Jalan USJ 6/6G, UEP Subang Jaya, 47610 Petaling Jaya Selangor D. E., Malaysia	director of	Encipta Ltd	Malaysia		08-DEC-2000		Active
Shining Assets Limited	British Virgin Islands	P O Box 146 No. 43, Columbus Centre Wickmans Cay, Road Town, Tortola BVI	shareholder of	Wai Luk Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS	07-FEB-1990		Active
IM Wing Sum, Victor	Japan	Eikawa-House, 19 Moriyoshi-Cho Fukakusa, Fushimi-Ku Kyoto Japan	shareholder of	EVERISE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Chang, Ie-Chung	Taiwan	No. 7, Lane 35, Ta-Fu Road, 7th Neighborhood, An-Li Village, Shengang Shiang, Taichung 429, Taiwan, R.O.C.	director of	CROWN ASIA CONSULTANTS LIMITED	Samoa		31-MAY-2006		Active
Chang, Ie-Chung	Taiwan	No. 7, Lane 35, Ta-Fu Road, 7th Neighborhood, An-Li Village, Shengang Shiang, Taichung 429, Taiwan, R.O.C.	shareholder of	CROWN ASIA CONSULTANTS LIMITED	Samoa		31-MAY-2006		Active
To Be Assigned	Not identified		shareholder of	EQUALINK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-1996		Struck / Defunct / Deregistered
Lin, Yeun-Wu	Taiwan	No. 12, Alley 27, Lane 216 Section 4, Chung-Hsiao E. Road Taipei, Taiwan. R.O.C	shareholder of	MULTI-LINES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Struck / Defunct / Deregistered
Lin, Yeun-Wu	Taiwan	No. 12, Alley 27, Lane 216 Section 4, Chung-Hsiao E. Road Taipei, Taiwan. R.O.C	director of	MULTI-LINES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Struck / Defunct / Deregistered
PT Imbang Tata Alam	Indonesia	Wisma Mulia 27th Floor, Jl. Jend. Gatot Subroto No. 42, Jakarta 12710, Indonesia	shareholder of	Imbang Tata Alam (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Juniper AB	Sweden	ENEBACKEN 5 A, 566 91 HABO SWEDEN	shareholder of	ASIAN CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Moment Track 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	SMT Electronic Technology Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-MAY-2001		Active
Moment Track 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	HEALTH GENERAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2002		Active
LU, Shao-Yung	China	No. 518 Maocheng East Road Yinzhou, Ningbo 315104 P.R.C.	shareholder of	ACTIVA INTERNATIONAL INC.	Samoa		10-MAY-2005		Active
LU, Shao-Yung	China	No. 518 Maocheng East Road Yinzhou, Ningbo 315104 P.R.C.	director of	ACTIVA INTERNATIONAL INC.	Samoa		10-MAY-2005		Active
Lai, Chin-Hao	Taiwan	No. 42, Lane 137 Shu-Te Road, Ta-Ping City Taichung Hsien Taiwan, R.O.C.	shareholder of	Tessa World Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Lai, Chin-Hao	Taiwan	No. 42, Lane 137 Shu-Te Road, Ta-Ping City Taichung Hsien Taiwan, R.O.C.	director of	Tessa World Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Fraser Robert Park	United Kingdom	TaNDBERG Television Limited, Strategic Park Comines Way, Hedge End, S030 4DA, United Kingdom	director of	TANDBERG Television (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2001		Active
Nortrust Corporation	Not identified		shareholder of	Transatlantic Trust Corporation	Not identified		12-JAN-1993		Struck / Defunct / Deregistered
YAMADA Hidekazu	Not identified		shareholder of	KAIO CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
YAMADA Hidekazu	Not identified		director of	KAIO CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
TrustNet (Singapore) Pte Ltd	Not identified		secretary of	THE NATURAL GROWTH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1998		Active
Jonathan Ferrara	Not identified		director of	TRANSCOMM HOLDINGS LIMITED	Bahamas		23-AUG-2000		Active
ROSE HOUSE INTERNATIONAL ENTERPRISES LTD.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	ROSE HOUSE CHINA HOLDINGS CO., LTD.	Samoa		04-JUN-2007		Active
Chen, Ruzhao	China	Room 6-405, No.2 Qi Jia Qiao (Hu Xiao Hua Yuan) Nanjing, Jiangsu 210009 P.R. China	shareholder of	LEAD WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Hiramsyah Sambudhy Thaib	Indonesia	Jl. Tebet Mas Indah V/B 8 RT. 009, RW. 002, Tebet Barat, Tebet, Jakarta Selatan, Indonesia	director of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
YU Su-Huan	Taiwan	3F., No. 116, Fusing Street Banciao City Taipei County 220, 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
ZHANG JIE	China	No. 23, Unit 3, Building 9 Yi Tiyuchang Donglu, Chaoyang Qu Beijing, China	shareholder of	Coming X-G International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
ZHANG JIE	China	No. 23, Unit 3, Building 9 Yi Tiyuchang Donglu, Chaoyang Qu Beijing, China	director of	Coming X-G International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Lin, Po-Fong	Taiwan	126, Chien Kuo North Rd., Section 1, Taipei, Taiwan, Republic of China	director of	Shinyi Info-Technology Overseas Enterprise Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Company liquidated
Lin, Po-Fong	Taiwan	126, Chien Kuo North Rd., Section 1, Taipei, Taiwan, Republic of China	director of	Shin-Po International Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-DEC-2001		Active
Lin, Po-Fong	Taiwan	126, Chien Kuo North Rd., Section 1, Taipei, Taiwan, Republic of China	director of	Shin-Kong Oversease Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-DEC-2001		Active
Po Leung Kuk	Hong Kong	66 Leighton Road HONG KONG	beneficiary of	Poznan Trust	Not identified		15-AUG-1989		Struck / Defunct / Deregistered
WANG, YIKAI	China	NO.29 LANE 199 TANG AN ROAD Shanghai PRC	shareholder of	CINIC INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2002		Active
WANG, YIKAI	China	NO.29 LANE 199 TANG AN ROAD Shanghai PRC	director of	CINIC INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2002		Active
Rodger Grant Bolton	Hong Kong	House 70 Po Wah Yuen Lamma Island Hong Kong	shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Granville Limited	Not identified		director of	IBICO OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Struck / Defunct / Deregistered
ONG Bee Hoe	Not identified		director of	Kenworth Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1994		Struck / Defunct / Deregistered
Lin Gang	Not identified		shareholder of	ACME WING TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
WANG, Wu Ching	Not identified		director of	MORAL CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
WANG, Wu Ching	Not identified		shareholder of	MORAL CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
Peter Geoffrey BUSBRIDGE	Australia	16 Stanley Street, Newport, NSW 2106 Australia	director of	WESTRIDGE ENTERPRISES PRIVATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2005		Active
Peter Geoffrey BUSBRIDGE	Australia	16 Stanley Street, Newport, NSW 2106 Australia	shareholder of	WESTRIDGE ENTERPRISES PRIVATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2005		Active
RINDERKNECHT MARTIN	China	YUFENG INDUSTRIAL DISTRICT, ZHANGMU TOU, DONGGUAN, GUANGDONG CHINA	director of	TELLY INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
RINDERKNECHT MARTIN	China	YUFENG INDUSTRIAL DISTRICT, ZHANGMU TOU, DONGGUAN, GUANGDONG CHINA	shareholder of	TELLY INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
Khoo Seng Poh	Singapore	Apt Blk 60 New Upper Changi Road #22-1212 Singapore 461060	director of	EVERBLISS ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1999		Struck / Defunct / Deregistered
Khoo Seng Poh	Singapore	Apt Blk 60 New Upper Changi Road #22-1212 Singapore 461060	shareholder of	EVERBLISS ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1999		Struck / Defunct / Deregistered
Cheng, Ju-Hui	Taiwan	9Fl., No. 1, Lane 113 Ren Ai Rd., Hsichih Taipei County Taiwan	director of	DIAMOND STONE LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-APR-2003		Active
Cheng, Ju-Hui	Taiwan	9Fl., No. 1, Lane 113 Ren Ai Rd., Hsichih Taipei County Taiwan	shareholder of	DIAMOND STONE LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-APR-2003		Active
GUY, Margaret	Hong Kong	61F Victory Towers, Tower 2, 188 Canton Road, Jordan, Kowloon, Hong Kong	shareholder of	PACIFIC WARE 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		Struck / Defunct / Deregistered
GUY, Margaret	Hong Kong	61F Victory Towers, Tower 2, 188 Canton Road, Jordan, Kowloon, Hong Kong	director of	PACIFIC WARE 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		Struck / Defunct / Deregistered
Kusnan Kirana	Indonesia	Taman Meruya Ilir D5/3, RT001/02 Jakarta Barat, Indonesia	director of	Pacific Aviation Limited	Samoa		11-SEP-2007		Active
Kusnan Kirana	Indonesia	Taman Meruya Ilir D5/3, RT001/02 Jakarta Barat, Indonesia	shareholder of	Pacific Aviation Limited	Samoa		11-SEP-2007		Active
Lu Shih Ping	Taiwan	3F., No. 6, Alley 1, Lane 339 Fude St., Nangang District Taipei City 115 Taiwan, ROC	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Arnold Ip Tin Chee	Hong Kong	c/o 8F Hong Kong Diamond Exchange Building 8 Duddell Street Central Hong Kong	director of	Additions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
HSU Ching-Chang	Taiwan	2F., No. 15, Lane 250 Jhongjheng Road, Banciao City Taipei County 220, 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
WU, Tsung-Chih	Not identified		shareholder of	MARCUS APPLE CORP.	Samoa		03-JAN-2008		Active
WU, Tsung-Chih	Not identified		director of	MARCUS APPLE CORP.	Samoa		03-JAN-2008		Active
Kay Reddy	Not identified		auth. representative of	ORCHARD PARK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1997		Struck / Defunct / Deregistered
Pedro Wong Madarang	Not identified		director of	SPRINGWELL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Active
Pedro Wong Madarang	Not identified		shareholder of	SPRINGWELL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Active
Rightfirst Investments Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	director of	HIDY INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2004		Active
Rightfirst Investments Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	HIDY INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2004		Active
LIN Shen-Yi	Taiwan	8F., No. 7, Lane 63 Linyi Street, Jhongjheng District Taipei City 100, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Nicholas Mawdsley (alternate director to Andrew Wyles Waters)	Hong Kong	Flat B, 17/F, Block 8 Hollywood Terrace, 268 Queen's Road, Central Hong Kong	director 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
Nicholas Mawdsley (alternate director to Andrew Wyles Waters)	Hong Kong	Flat B, 17/F, Block 8 Hollywood Terrace, 268 Queen's Road, Central Hong Kong	director of	FCP Corporate Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
Xiao Haidong	China	Apartment 209, Building 9 43 Beisanhuan Zhoughlu Haidian District Beijing China 100088	shareholder of	LAND RICHER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Active
Xiao Haidong	China	Apartment 209, Building 9 43 Beisanhuan Zhoughlu Haidian District Beijing China 100088	director of	LAND RICHER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Active
LEE, CHUNG-YEN	Taiwan	2F.,No. 6, Lane 52, Sec. 1, Zhonghua Rd., Xinzhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	Da Guang International Co., Ltd.	Samoa		21-MAY-2007		Active
LEE, CHUNG-YEN	Taiwan	2F.,No. 6, Lane 52, Sec. 1, Zhonghua Rd., Xinzhuang City, Taipei County 242, Taiwan, R.O.C.	director of	Da Guang International Co., Ltd.	Samoa		21-MAY-2007		Active
Lin, Tzu-Yuan	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active

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