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
Chiharu Morimoto	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	True Professional Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
Chiharu Morimoto	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director 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	Sunshine Galore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Chiharu Morimoto	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	Sunshine Galore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Chiharu Morimoto	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	Doris Finance Ltd	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	26-APR-2004		Active
Chiharu Morimoto	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	Doris Finance Ltd	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	26-APR-2004		Active
Chiharu Morimoto	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	Venus Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
Chiharu Morimoto	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	Venus Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
Crocus Capital 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	New Astute Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Active
Crocus Capital 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	New Astute Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Active
CHEN, KING-MU	Taiwan	5/F., No. 4, Alley 5, Lane 189, Sec. 1 syuefu Road, Tucheng City, Taipei Country, Taiwan, R.O.C.	secretary of	ABOKU COMPANY LTD.	Samoa		15-APR-2008		Active
CHEN, KING-MU	Taiwan	5/F., No. 4, Alley 5, Lane 189, Sec. 1 syuefu Road, Tucheng City, Taipei Country, Taiwan, R.O.C.	director of	ABOKU COMPANY LTD.	Samoa		15-APR-2008		Active
CHEN, KING-MU	Taiwan	5/F., No. 4, Alley 5, Lane 189, Sec. 1 syuefu Road, Tucheng City, Taipei Country, Taiwan, R.O.C.	shareholder of	ABOKU COMPANY LTD.	Samoa		15-APR-2008		Active
Thelma Kwan	Not identified		director of	WINTERTHUR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Company liquidated
Guiseppe Bassanini	Not identified		director of	TRIFECTA SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Active
FUSION ASIA LIMITED	Not identified		shareholder of	BALANCE METALS INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Struck / Defunct / Deregistered
FUSION ASIA LIMITED	Not identified		director of	BALANCE METALS INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Struck / Defunct / Deregistered
Wang, Chung-Hsien	Not identified		shareholder of	MAIN FORWARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Michael Jackson Purwanto Widjaja	Indonesia	Jln. M. H. Thamrin No. 31, Bll Plaza Tower 2, 22nd Floor Jakarta 10350 Indonesia	shareholder of	Sentinel Gold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Michael Jackson Purwanto Widjaja	Indonesia	Jln. M. H. Thamrin No. 31, Bll Plaza Tower 2, 22nd Floor Jakarta 10350 Indonesia	director of	Sentinel Gold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
XU JIE	China	RM, 601, NO. 8, LANE 662, AN'YUAN RD., PUTUO DIS., SHANGHAI, CHINA	shareholder of	UFOND LTD	Samoa		22-APR-2008		Active
XU JIE	China	RM, 601, NO. 8, LANE 662, AN'YUAN RD., PUTUO DIS., SHANGHAI, CHINA	director of	UFOND LTD	Samoa		22-APR-2008		Active
Tam, Dillon	Hong Kong	Flat A, 19/F., Block 14 Provident Centre North Point Hong Kong	director of	TIME GENIUS HOLDINGS 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	30-MAR-2004		Struck / Defunct / Deregistered
Tam, Dillon	Hong Kong	Flat A, 19/F., Block 14 Provident Centre North Point Hong Kong	shareholder of	TIME GENIUS HOLDINGS 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	30-MAR-2004		Struck / Defunct / Deregistered
Chien, Chin-Da	Taiwan	No. 6, Lane 340 Jhongjheng Rd., Lujhu Township TAOYUAN COUNTY 338 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
ELEVCISION INC.	Taiwan	2F, No. 28, R & D Road II Science-Based Industrial Park Hsin Chu, Taiwan	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Li Xiang	China	6 Greenland Garden, No. 1 Greenland Rd Ghaoyang District, Beijing, 100016, P.R.C.	director of	HDY SHIPPING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
Li Xiang	China	6 Greenland Garden, No. 1 Greenland Rd Ghaoyang District, Beijing, 100016, P.R.C.	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
SUNBEAM INVESTMENTS LTD	Cyprus	2 Agapinoros Str. Iris Tower, 4th Floor, office 401 1076 Nicosia CYPRUS	shareholder of	T.B.C Overseas Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
SUNBEAM INVESTMENTS LTD	Cyprus	2 Agapinoros Str. Iris Tower, 4th Floor, office 401 1076 Nicosia CYPRUS	shareholder of	KONERI TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
SUNBEAM INVESTMENTS LTD	Cyprus	2 Agapinoros Str. Iris Tower, 4th Floor, office 401 1076 Nicosia CYPRUS	shareholder of	FARLOCK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Active
Huang, Tien-Fa	Taiwan	No. 2-9, Alley 80 Lane Kuanyin, Baisha Tsuen Huatan Shiang, Changhua Taiwan 503, Republic of China	director of	Tricore Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	28-JUN-2001		Active
Huang, Tien-Fa	Taiwan	No. 2-9, Alley 80 Lane Kuanyin, Baisha Tsuen Huatan Shiang, Changhua Taiwan 503, Republic of China	shareholder of	Tricore Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	28-JUN-2001		Active
WU ZUHUA	Not identified		shareholder of	BRILLIANT TREASURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Yip Kwong	Not identified		shareholder of	CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Yip Kwong	Not identified		director of	CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Yip Kwong	Not identified		director of	CR AIRWAYS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Active
Yip Kwong	Not identified		shareholder of	CR AIRWAYS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Active
Lin Chuen Fung	Not identified		shareholder of	GRAND PORTAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
Lin Chuen Fung	Not identified		director of	GRAND PORTAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
Thomas Derek Wilkes Burland	Not identified		director of	SEAL SUPERYACHTS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
Thomas Derek Wilkes Burland	Not identified		shareholder of	SEAL SUPERYACHTS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
LIN, TZU-NUNG	Not identified		shareholder of	ASEAN DEVELOPMENT LIMITED	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2007		Active
LEUNG PO YI, PATRINA	Hong Kong	Suite 2503-5 Ocean Building 80 Shanghai Street Jordan Kowloon	director of	Gold Tech Limited	Samoa		27-APR-2001		Struck / Defunct / Deregistered
LEUNG PO YI, PATRINA	Hong Kong	Suite 2503-5 Ocean Building 80 Shanghai Street Jordan Kowloon	secretary of	Gold Tech Limited	Samoa		27-APR-2001		Struck / Defunct / Deregistered
LEUNG PO YI, PATRINA	Hong Kong	Suite 2503-5 Ocean Building 80 Shanghai Street Jordan Kowloon	shareholder of	Gold Tech Limited	Samoa		27-APR-2001		Struck / Defunct / Deregistered
ZHANG Zhi Ping ???	China	Rm 602, Unit 8, Building 14 Anhe Yuan, Tianxiu Huayuan Haidian, Beijing, China	shareholder of	CABOWISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
ZHANG Zhi Ping ???	China	Rm 602, Unit 8, Building 14 Anhe Yuan, Tianxiu Huayuan Haidian, Beijing, China	shareholder of	EAST ACTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Johanna Djunaidy	Singapore	47 Coronation Road Singapore 269458	intermediary of	JOHANNA DJUNAIDY	Not identified
Johanna Djunaidy	Singapore	47 Coronation Road Singapore 269458	intermediary of	Mitsubishi Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
Johanna Djunaidy	Singapore	47 Coronation Road Singapore 269458	intermediary of	Nanya Plastic Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
Johanna Djunaidy	Singapore	47 Coronation Road Singapore 269458	intermediary of	Chalong Latex Industry Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
Johanna Djunaidy	Singapore	47 Coronation Road Singapore 269458	beneficial owner of	Mitsubishi Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
Johanna Djunaidy	Singapore	47 Coronation Road Singapore 269458	shareholder of	Ultra-Power Assets Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
LI CHUAN LU	China	No. 25, Houyingfang Hutong Xicheng Qu, Beijing, China	director of	SINOEURO INDUSTRY AND ENGINEERING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Struck / Defunct / Deregistered
LI CHUAN LU	China	No. 25, Houyingfang Hutong Xicheng Qu, Beijing, China	shareholder of	SINOEURO INDUSTRY AND ENGINEERING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Struck / Defunct / Deregistered
ASHWANI CHOWDHRY	Indonesia	Jl. Simprug Garden II No. 10 Jakarta, Indonesia	shareholder of	Rise-Trend International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
ASHWANI CHOWDHRY	Indonesia	Jl. Simprug Garden II No. 10 Jakarta, Indonesia	director of	Rise-Trend International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
REN YONG CHAO ???	China	Room 302, No. 1241, Tieluxincundong Street Chengguan District, Lanzhou, China	director of	BMORN INTERNATIONAL (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
REN YONG CHAO ???	China	Room 302, No. 1241, Tieluxincundong Street Chengguan District, Lanzhou, China	shareholder of	BMORN INTERNATIONAL (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
YEN, CHUN-FU	Taiwan	No. 1-7, Ji-Chung Lane, Pai-Sa Vill., Hua-Tang Hsiang, Chang-Hua Hsien, Taiwan, R.O.C.	shareholder of	JAMSAZ INDUSTRIAL PRODUCTION CORP.	Samoa		06-MAR-2008		Active
YEN, CHUN-FU	Taiwan	No. 1-7, Ji-Chung Lane, Pai-Sa Vill., Hua-Tang Hsiang, Chang-Hua Hsien, Taiwan, R.O.C.	director of	JAMSAZ INDUSTRIAL PRODUCTION CORP.	Samoa		06-MAR-2008		Active
XIA HONG WEI ???	China	Room 201, No. 29, No. 4633 Nong, Dushi Road Minhang Qu, Shanghai, China	director of	PORTWIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Ngan Chun-Fung Ronald	Hong Kong	Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level	beneficiary of	Ngan Family (1996) International Trust	Not identified		03-APR-1996		Not To Be Renewed / In Deregistration
Yugin Sidy Teo	Not identified		shareholder of	Newsfield International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2003		Struck / Defunct / Deregistered
BUISE Pierre Jean Marie	Not identified		director of	EVER CASTLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Gary Barber	Not identified		trust settlor of	The Tallyrand Trust	Not identified		25-JUN-1999		Struck / Defunct / Deregistered
Gary Barber	Not identified		co-trustee of trust of	The Tallyrand Trust	Not identified		25-JUN-1999		Struck / Defunct / Deregistered
Gary Barber	Not identified		protector of	The Tallyrand Trust	Not identified		25-JUN-1999		Struck / Defunct / Deregistered
ZHUO YAN ZHEN ???	China	Room 202, Unit 1, Building 32, Tuanjiehu Road Chaoyang Qu, Beijing, China	director of	U.S.-CHINA INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
ZHUO YAN ZHEN ???	China	Room 202, Unit 1, Building 32, Tuanjiehu Road Chaoyang Qu, Beijing, China	shareholder of	U.S.-CHINA INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
CHEN, Yu-Jen	Taiwan	No. 13-1, Hsiu Jen Road, 8 Lin, Hsiu Jen Village, Er Shui Hsiang, Chang Hwa Hsien, Taiwan	director of	LI DA COMPANY LIMITED	Samoa		26-NOV-2008		Active
CHEN, Yu-Jen	Taiwan	No. 13-1, Hsiu Jen Road, 8 Lin, Hsiu Jen Village, Er Shui Hsiang, Chang Hwa Hsien, Taiwan	shareholder of	LI DA COMPANY LIMITED	Samoa		26-NOV-2008		Active
CHEN, Yu-Jen	Taiwan	No. 13-1, Hsiu Jen Road, 8 Lin, Hsiu Jen Village, Er Shui Hsiang, Chang Hwa Hsien, Taiwan	shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
James A.F. Wadham	Hong Kong	Flat G, Ground Floor, Kwun King Mansion 57 Tai Hong Street, Lei King Wan Sai Wan Ho Hong Kong	director of	Magic Holdings Limited	Samoa		01-SEP-1997		Active
James A.F. Wadham	Hong Kong	Flat G, Ground Floor, Kwun King Mansion 57 Tai Hong Street, Lei King Wan Sai Wan Ho Hong Kong	director of	POWERBOND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Company liquidated
DR. Rolf E. Ruhfus	Germany	C/o - Lodge Works Corporation Shadowplatz 12 40212 Dusseldorf, Germany	shareholder of	Octagon Holdings Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
LI CHUNMING	China	Room 1802, No. 890, Kuizhao Road Shanghai, China	shareholder of	SHANGHAI SURE-SAFE FIRE EQUIPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
LI CHUNMING	China	Room 1802, No. 890, Kuizhao Road Shanghai, China	director of	SHANGHAI SURE-SAFE FIRE EQUIPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
MENG, Wen-Ling AKA Wendy Meng	Taiwan	9F, NO 71 LANE 311, NAN-YA STREET, Hsinchu City Taiwan R.O.C	shareholder of	YISHUN 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	01-JUL-2004		Active
Wong Lin Hong and Poon Sai Kheng (as joint tenants with right of survivorship)	Singapore	2A Lutheran Road, Singapore 267747	shareholder of	Wingz Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
En-Ming Wu	Taiwan	12th Fi., 156, Min Sheng E. Road Sec. 3 Taipei, Taiwan R.O.C.	director of	TNS Corporate Finance (BVI) 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	17-OCT-2002		Active
Lee Luk	Hong Kong	Flat E, 40h Floor, Tower 16, Laguna Verde, kowloon, Hong kong	director of	RISE SONIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2005		Company liquidated
Lee Luk	Hong Kong	Flat E, 40h Floor, Tower 16, Laguna Verde, kowloon, Hong kong	shareholder of	RISE SONIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2005		Company liquidated
Yang, Chau-Lin	Not identified		director of	G.T.P. PARTNER I CORP.	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	07-OCT-2004		Company liquidated
Yang, Chau-Lin	Not identified		shareholder of	MAX STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1998		Active
Tsang Yam Pui	Not identified		director of	NWS Gas 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	28-MAY-2004		Active
Hsu, Tsai-Miao	Taiwan	8F, No.2, Lane 84, Sec. 2, Thihya Rd., Shihlin District, Taipei City, Taiwan R.O.C.	director of	Red Dragon Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Ng Yee Man	Hong Kong	Falt H, 35/F., Tower II Metro City, Phrase 2 Tseung Kwan O New Territories, Hong Kong	director of	LOGANBERRY GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
WANG Xinghua	China	Room 201, No. 16 Nanchang Road Gulou Section, Nanjing REPUBLIC OF CHINA	director of	FUTURE SOLAR ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
WANG Xinghua	China	Room 201, No. 16 Nanchang Road Gulou Section, Nanjing REPUBLIC OF CHINA	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
WANG Xinghua	China	Room 201, No. 16 Nanchang Road Gulou Section, Nanjing REPUBLIC OF CHINA	beneficiary of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
WANG Xinghua	China	Room 201, No. 16 Nanchang Road Gulou Section, Nanjing REPUBLIC OF CHINA	director of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
WANG Xinghua	China	Room 201, No. 16 Nanchang Road Gulou Section, Nanjing REPUBLIC OF CHINA	director of	ET SOLAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
WANG Xinghua	China	Room 201, No. 16 Nanchang Road Gulou Section, Nanjing REPUBLIC OF CHINA	shareholder of	ET SOLAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
CHANG, CHEN-CHIA	Taiwan	6F., No. 368, Sintai Road Sinjhuang City Taipei County 242 Taiwan, R.O.C.	director of	Eternal Prosperity Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
CHANG, CHEN-CHIA	Taiwan	6F., No. 368, Sintai Road Sinjhuang City Taipei County 242 Taiwan, R.O.C.	shareholder of	Eternal Prosperity Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
HSIEH, Yi-Wang	Taiwan	13F., No. 357, Changchun Rd. Songshan District, Taipei City 105 Taiwan, R.O.C	shareholder of	Twinbirds Investment 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	08-JUN-2000		Active
David Edward Wilson	Thailand	998/85 Soi Onnut 30-32 Ban Onnutcondo, Sukhumvit 77 rd., Sub District SuanLuang, District SuanLuang, Bangkok Thailand 10250	shareholder of	CHARLES FLEMING INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Struck / Defunct / Deregistered
David Edward Wilson	Thailand	998/85 Soi Onnut 30-32 Ban Onnutcondo, Sukhumvit 77 rd., Sub District SuanLuang, District SuanLuang, Bangkok Thailand 10250	director of	CHARLES FLEMING INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Struck / Defunct / Deregistered

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