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
Lu Tong	China	Jiuzhou Port, Zhuhai City Guangdong Province China	director of	LOONG TIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Lu Tong	China	Jiuzhou Port, Zhuhai City Guangdong Province China	director of	LONGWAY SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Active
Lu Tong	China	Jiuzhou Port, Zhuhai City Guangdong Province China	shareholder of	LOONG TIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
LU QUAN ZHONG ???	China	No. 510, Building 315, Huizhong Beili Chaoyang, Beijing, China	shareholder of	Touch Precision Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2008		Active
LU QUAN ZHONG ???	China	No. 510, Building 315, Huizhong Beili Chaoyang, Beijing, China	director of	Touch Precision Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2008		Active
Chen Sang-Chun	Not identified		secretary of	SKYLINE HOLDING INTERNATIONAL LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-FEB-2001		Not To Be Renewed / In Deregistration
HU ZHI QIANG (???)	Not identified		shareholder of	POWERPACK INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
HU ZHI QIANG (???)	Not identified		director of	POWERPACK INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
FAIRWIND NOMINEES LIMITED	Not identified		director of	SESECI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1994		Active
LIN Heng Yu	Hong Kong	Zurich. UBS AG of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.	director of	SPRING IMPERIAL DEVELOPMENT LIMITED	Samoa		28-JAN-2008		Active
LIN Heng Yu	Hong Kong	Zurich. UBS AG of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.	secretary of	SPRING IMPERIAL DEVELOPMENT LIMITED	Samoa		28-JAN-2008		Active
LIN Heng Yu	Hong Kong	Zurich. UBS AG of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.	shareholder of	SPRING IMPERIAL DEVELOPMENT LIMITED	Samoa		28-JAN-2008		Active
ZHU KE XI	Singapore	350 ORCHARD ROAD.#20-08 SHAW HOUSE SINGAPORE 238868	shareholder of	Golman International Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
Thomas B. Reynolds	United States	2970 Peachtree Road Suite 510, Atlanta GA 30305 USA	protector of	The Unity Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	21-MAY-2009		Active
Thomas B. Reynolds	United States	2970 Peachtree Road Suite 510, Atlanta GA 30305 USA	director of	Raging Bull, PLC	Cook Islands		30-JAN-2008		Active
Thomas B. Reynolds	United States	2970 Peachtree Road Suite 510, Atlanta GA 30305 USA	director of	Warwick, PLC	Cook Islands		10-JAN-2008		Active
Thomas B. Reynolds	United States	2970 Peachtree Road Suite 510, Atlanta GA 30305 USA	beneficial owner of	Warwick, PLC	Cook Islands		10-JAN-2008		Active
Thomas B. Reynolds	United States	2970 Peachtree Road Suite 510, Atlanta GA 30305 USA	legal advisor of	The Unity Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	21-MAY-2009		Active
LEE, Si Lok Mark	Taiwan	12F., NO. 75, SEC. 4, JHONGSIAO E. RD., DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN	shareholder of	DOWELL SWISS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
LEE, Si Lok Mark	Taiwan	12F., NO. 75, SEC. 4, JHONGSIAO E. RD., DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN	shareholder of	CRYSTAL EAGLE HOLDINGS LIMITED	British Virgin Islands;Hong Kong	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	02-MAR-2007		Active
ESSAR STEEL HOLDINGS LIMITED	Mauritius	10, Frere Felix de Valois Street, Port Louis, Republic of Mauritius	shareholder of	ESSAR BANGLADESH HOLDINGS PRIVATE LIMITED	Singapore		20-SEP-2007		Active
ESSAR STEEL HOLDINGS LIMITED	Mauritius	10, Frere Felix de Valois Street, Port Louis, Republic of Mauritius	shareholder of	ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED	Singapore		24-NOV-2006		Active
Tan Lye Kean	Singapore	450 Holland Road Singapore 278648	director of	Second Timothy One Twelve Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2008		Active
Lee Kit Fui	Singapore	c/o Sing Lun Investments (Pte) Ltd. 30 Marsiling Lane Singapore 739149	director of	SKY CENTURY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
Lee Kit Fui	Singapore	c/o Sing Lun Investments (Pte) Ltd. 30 Marsiling Lane Singapore 739149	shareholder of	SKY CENTURY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
DAVID SIDARTA	Australia	4 TUNBRIDGE PLACE. CHERRYBROOK SIDNEY AUSTRALIA	shareholder of	PHUTURE ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
DAVID SIDARTA	Australia	4 TUNBRIDGE PLACE. CHERRYBROOK SIDNEY AUSTRALIA	director of	PHUTURE ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
Jeffrey Sall	United States	12118 Old Country Road West Palm Beach	beneficiary of	JS Far East Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-MAY-2006		Transferred Out
Putra Masagung & Imelda Marina Masagung	Singapore	28 Ramsgate Road SINGAPORE 437471	shareholder of	Quality Puma Ltd	Cayman Islands		23-MAR-1999		Active
Thomas Andrew Corkhill	Not identified		director of	Insightner Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Company liquidated
CHIU, YA-CHING	Not identified		shareholder of	CENTRAL ACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
TSAI, AN-HAI	Not identified		director of	Johnny Brothers Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Leow Chai Yi Rachel	Malaysia	61 Jalan Lemak Tiga Taman Segar Cheras 56100 Kuala Lumpur Malaysia	director of	Grandeur Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
LEUNG Chun Pong	Hong Kong	Room H, 67/F, Block 3, Sorrento, 1 Austin Road W, Tsim Sha Tsui, Kowloon	shareholder of	Bon Talent Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
Sefrie Roring	Indonesia	Citra I Ext AA-3/27, RT 002/015 Kalideres, Jakarta Barat, Indonesia	director of	HUDSON GLOBAL CAPITAL LTD	Cook Islands		29-SEP-2003		Struck / Defunct / Deregistered
Sefrie Roring	Indonesia	Citra I Ext AA-3/27, RT 002/015 Kalideres, Jakarta Barat, Indonesia	shareholder of	Hudson Global Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2003		Active
Wang Hui	Not identified		shareholder of	Auschina MinMetal & Resources Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Wang Hui	Not identified		director of	Auschina MinMetal & Resources Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Wang Hui	Not identified		director of	Hands Electronics Technology Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Struck / Defunct / Deregistered
Wang Hui	Not identified		shareholder of	Hands Electronics Technology Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Struck / Defunct / Deregistered
Wang Hui	Not identified		shareholder of	CORIDA (HK) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
Wang Hui	Not identified		director of	CORIDA (HK) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
Wang Hui	Not identified		shareholder of	BOLY METAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
Wang Hui	Not identified		director of	BOLY METAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
Wang Hui	Not identified		shareholder of	TOP SCHOLAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Wang Hui	Not identified		director of	TOP SCHOLAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
NI WEI PING (???)	Not identified		director of	UNITEX MULTINATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
NI WEI PING (???)	Not identified		shareholder of	UNITEX MULTINATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Matthew Wada	Not identified		director of	Santino Global Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2001		Struck / Defunct / Deregistered
Matthew Wada	Not identified		shareholder of	Santino Global Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2001		Struck / Defunct / Deregistered
CHEN JIA MING	China	Room 301, No.7, Lane 1500, Xuchang Road Yangpu District, Shanghai, China	shareholder of	U.S.A. VERSEDECO TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
CHEN JIA MING	China	Room 301, No.7, Lane 1500, Xuchang Road Yangpu District, Shanghai, China	shareholder of	U.S.A. VERSEDECO INTERIOR DESIGNING STUDIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
CHEN JIA MING	China	Room 301, No.7, Lane 1500, Xuchang Road Yangpu District, Shanghai, China	director of	U.S.A. VERSEDECO TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
CHEN JIA MING	China	Room 301, No.7, Lane 1500, Xuchang Road Yangpu District, Shanghai, China	director of	U.S.A. VERSEDECO INTERIOR DESIGNING STUDIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
Tsai Chi-Yuan	Taiwan	12F., No. 185 Fu Kuo Road Tzoying Kaohsiung, Taiwan, ROC	director of	Wahoo International Enterprise 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	29-OCT-1999		Company liquidated
Tsai Chi-Yuan	Taiwan	12F., No. 185 Fu Kuo Road Tzoying Kaohsiung, Taiwan, ROC	director of	XCHANNEL CO., LTD	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-MAR-2000		Transferred Out
Tsai Chi-Yuan	Taiwan	12F., No. 185 Fu Kuo Road Tzoying Kaohsiung, Taiwan, ROC	shareholder of	Wahoo International Enterprise 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	29-OCT-1999		Company liquidated
M.J. Siwani	India	15/3 Benny Crescent Benson Road Banglore - 560046 India	shareholder of	Habitat Holdings Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Struck / Defunct / Deregistered
M.J. Siwani	India	15/3 Benny Crescent Benson Road Banglore - 560046 India	director of	Habitat Holdings Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Struck / Defunct / Deregistered
LIN, CHIEN-HSIANG	Taiwan	No. 133-3, Sec. 1, Yuanlu Rd., Puyan Township, Changhua Country, Taiwan, R.O.C	shareholder of	YIH CHENG ENTERPRISE (SAMOA) CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	01-SEP-2008		Active
Bjorn Oscar Tonsberg	Singapore	15 Ardmore Park #11-04 Ardmore Park SINGAPORE 259959	director of	WILHELMSEN AALL SHIPS SERVICE PTE. LTD.	Singapore;Japan	c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda	25-AUG-2005		Active
LUO GUO QING	China	Room 102, No. 41, Qingshuihao Dongshan District, Guangzhou, China	shareholder of	WISE TEAM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Struck / Defunct / Deregistered
LUO GUO QING	China	Room 102, No. 41, Qingshuihao Dongshan District, Guangzhou, China	director of	WISE TEAM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Struck / Defunct / Deregistered
Huang, Jung-Wen	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Cheung Lai Wah	Hong Kong	FLAT E 31/F, BLOCK 4, GREENFIELD GARDEN TSING YI NT	director of	WOTU INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Mr Sin Man Ching	Hong Kong	Flat G, 6/F Golden Cassia Court Full Wealth Gardens, North Point HONG KONG	director of	Good Faith Corp. Limited	Not identified		01-APR-1993		Struck / Defunct / Deregistered
YANG, YAUN-PING @ Steve Yang	Not identified		director of	Heidelberg Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
YANG, YAUN-PING @ Steve Yang	Not identified		shareholder of	Heidelberg Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
JIANG Tao (??)	Not identified		director of	BBK INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Li Yu Jun	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Geradine Chua Mei Chen	Singapore	Harbourfront Centre Post Office P.O. Box 26 Singapore 910930 Singapore	shareholder of	Chantilly Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Geradine Chua Mei Chen	Singapore	Harbourfront Centre Post Office P.O. Box 26 Singapore 910930 Singapore	director of	Chantilly Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Fontek International Ltd	British Virgin Islands	PO Box 961, Road Town Tortola British Virgin Islands	shareholder of	Hontech-Entropy Corporation	Samoa		11-FEB-2004		Active
DATWANI RITA JAIKUMAR	Hong Kong	11/F, FLAT B, TOWER 3, HARBOURFRONT LANDMARK 11 WAN HOI STREET HUNGHOM, KOWLOON HONG KONG	shareholder of	ELITE CITY INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
DATWANI RITA JAIKUMAR	Hong Kong	11/F, FLAT B, TOWER 3, HARBOURFRONT LANDMARK 11 WAN HOI STREET HUNGHOM, KOWLOON HONG KONG	director of	ELITE CITY INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
Huang, Shu-Ching	Taiwan	No. 6, Lane 107 Shan Te ST., Lai Tsun Li North Dist., Taichung City, Taiwan REPBULIC OF CHINA	shareholder of	YeGin International Limited	Cayman Islands		08-NOV-2005		Active
CHANG Ping-Po	Taiwan	Room A, 9F, No 1, Sec 1, Dunhua .S. Road 10557 Taipei, Taiwan	shareholder of	WELL CHARM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
CHANG Ping-Po	Taiwan	Room A, 9F, No 1, Sec 1, Dunhua .S. Road 10557 Taipei, Taiwan	director of	WELL CHARM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
Chang, Chien-Wei	Taiwan	4Fl., No 106, Mingfeng St. Shijr City, Taipei Taiwan 221 R.O.C	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Rollera Leonardo Dizon	Hong Kong	Run 701, Sino Centre, 582-592 Nathan Road Mongkok, Kowloon, Hong Kong	director of	NEW TRIGOLD INTERNATIONAL INVESTMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Struck / Defunct / Deregistered
Rollera Leonardo Dizon	Hong Kong	Run 701, Sino Centre, 582-592 Nathan Road Mongkok, Kowloon, Hong Kong	shareholder of	NEW TRIGOLD INTERNATIONAL INVESTMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Struck / Defunct / Deregistered
Deng, Shao Jian	Not identified		shareholder of	MindTech International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2002		Struck / Defunct / Deregistered
SIVANTHINI NARENDRANATHAN	Not identified		director of	ATRIUM FINANCE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
Kao, Yu-Jen	Not identified		director of	ShineMore International (BVI) 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	20-OCT-2000		Company liquidated
Huang Tsong-Liang	Taiwan	11F-1, No. 23, Section 2, Keelung Road, Taipei, Taiwan	shareholder of	Golden Valley Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Active
Huang Tsong-Liang	Taiwan	11F-1, No. 23, Section 2, Keelung Road, Taipei, Taiwan	director of	Golden Valley Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Active
Key Bloom 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	CHP STRATEGY FUND SPC	Not identified		02-OCT-2007		Active
Key Bloom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	CHP STRATEGY FUND SPC	Not identified		02-OCT-2007		Active
Key Bloom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO	Not identified		02-OCT-2007		Active
ZHANG ZHENG	China	Rm 504, Unit 2, No.110 Hui Zhong Li, Chao YANG DISTRICT, BEIJING, CHINA	director of	ZRED Trade & Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
ZHANG ZHENG	China	Rm 504, Unit 2, No.110 Hui Zhong Li, Chao YANG DISTRICT, BEIJING, CHINA	shareholder of	ZRED Trade & Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Chan, Chin Keung	Hong Kong	Flat G, 23/F., Block Serenity Park Tai Po Tau Road Tai Po, New Territories	director of	Fact Funding Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Chan, Chin Keung	Hong Kong	Flat G, 23/F., Block Serenity Park Tai Po Tau Road Tai Po, New Territories	secretary of	Fact Funding Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Chan, Chin Keung	Hong Kong	Flat G, 23/F., Block Serenity Park Tai Po Tau Road Tai Po, New Territories	shareholder of	Fact Funding Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Chan, Chin Keung	Hong Kong	Flat G, 23/F., Block Serenity Park Tai Po Tau Road Tai Po, New Territories	authorised person / signatory of	Fact Funding Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Chan, Chin Keung	Hong Kong	Flat G, 23/F., Block Serenity Park Tai Po Tau Road Tai Po, New Territories	beneficial owner of	Fact Funding Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Lai, Mao-Fu	Taiwan	6Fl., No. 41, Yishou St., Wenshan Chiu Taipei, Taiwan 116 Republic of China	secretary of	EVERTOP INTERNATIONAL (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		Active
Lai, Mao-Fu	Taiwan	6Fl., No. 41, Yishou St., Wenshan Chiu Taipei, Taiwan 116 Republic of China	shareholder of	EVERTOP INTERNATIONAL (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		Active
Chiharu Morimoto	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	ST. VINCENT ESTATE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Chiharu Morimoto	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	Stratford Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Active

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