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
Abdul-Rahman Jawa	Not identified		shareholder of	WLA Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2002		Struck / Defunct / Deregistered
Isabel Garcia	Venezuela	Urbanizacion Guaparo, Quinta Floresta Valencia, Edo. Carabobo VENEZUELA	shareholder of	Garra Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Struck / Defunct / Deregistered
Isabel Garcia	Venezuela	Urbanizacion Guaparo, Quinta Floresta Valencia, Edo. Carabobo VENEZUELA	director of	Garra Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Struck / Defunct / Deregistered
LI DONG SHENG	Canada	25 Pender Cres., Scarborough On M1T2M8 Canada	director of	TIME SUPREME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Struck / Defunct / Deregistered
Liao, Chih-Ming	Taiwan	4F., No.97-1, Kunyang St., Nangang District, Taipei City 115, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Lee, Chun-Chung	Taiwan	3F-3, No. 32, Yongji Rd Sinyi District Taipei City 110 Taiwan R.O.C	director of	Yulon China Investment 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	07-JUL-2003		Active
Lee, Chun-Chung	Taiwan	3F-3, No. 32, Yongji Rd Sinyi District Taipei City 110 Taiwan R.O.C	director of	Yulon Overseas 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	04-JUL-2003		Active
Sze-To Sai Yin	Hong Kong	1936, Phase 2, Ming Yuen Mansion, Peacock Road North Point, Hong Kong	shareholder of	DRAGON IMAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Sze-To Sai Yin	Hong Kong	1936, Phase 2, Ming Yuen Mansion, Peacock Road North Point, Hong Kong	director of	DRAGON IMAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
LI YAO HUA	China	No. 4, Unit 3, Building 13, Panjiayuan Chaoyang Qu, Beijing, China'	shareholder of	Wonderful Fashion Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
LI YAO HUA	China	No. 4, Unit 3, Building 13, Panjiayuan Chaoyang Qu, Beijing, China'	director of	Wonderful Fashion Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
Shen, Jia-Pei	Taiwan	No. 10-4, Lane 5, Dechang Rd., Chianjen Chiu, Kaohsiung Taiwan 806 Republic of China	director of	Orion Technology Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-JAN-2003		Struck / Defunct / Deregistered
Shen, Jia-Pei	Taiwan	No. 10-4, Lane 5, Dechang Rd., Chianjen Chiu, Kaohsiung Taiwan 806 Republic of China	shareholder of	Orion Technology Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-JAN-2003		Struck / Defunct / Deregistered
Hu Jia-Lung	Taiwan	4/Floor, No. 5, Lane 49 Tatao Road, Taipei Taiwan	director of	Laser Computer (China) Limited	Malaysia		12-DEC-2001		Active
MA Mei ??	Hong Kong	Room 508A, 5/F, HSH Mongkok Plaza 794-802 Nathan Road, Mongkok, Kowloon, Hong Kong	director of	HAPPY CHARM INTERNATIONAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
MA Mei ??	Hong Kong	Room 508A, 5/F, HSH Mongkok Plaza 794-802 Nathan Road, Mongkok, Kowloon, Hong Kong	shareholder of	HAPPY CHARM INTERNATIONAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
Ehrung Industrial Co., Ltd.	Not identified		shareholder of	Euro-Asia Productions Limited	Samoa		08-AUG-2001		Active
KIM Shin Chul	Not identified		shareholder of	CURTIS EAGLE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
KIM Shin Chul	Not identified		director of	CURTIS EAGLE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Yung Hung Ching	Not identified		director of	BRIGHT HONEST INVESTMENT 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	18-AUG-2003		Active
LI Fa	Hong Kong	Room 4, 7th Florr, Block A, Tung Lo Building 140 Tai Po Road, Kowloon, Hong Kong	director of	China Infrastructure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
LI Fa	Hong Kong	Room 4, 7th Florr, Block A, Tung Lo Building 140 Tai Po Road, Kowloon, Hong Kong	shareholder of	China Infrastructure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
David G. STEVENS as Trustee of the DGS Family Trust	Australia	P.O. Box 259, Hawthorn, Victoria, Australia, 3122	shareholder of	ALPHA RICH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
CHOW Yu Chun, Alexander	Hong Kong	30//F., New World Tower 1, 18 Queen's Road Central Hong Kong	director of	CHEER WEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
CHOW Yu Chun, Alexander	Hong Kong	30//F., New World Tower 1, 18 Queen's Road Central Hong Kong	director of	BILLION GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
CHOW Yu Chun, Alexander	Hong Kong	30//F., New World Tower 1, 18 Queen's Road Central Hong Kong	director of	SMART CREATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
CHOW Yu Chun, Alexander	Hong Kong	30//F., New World Tower 1, 18 Queen's Road Central Hong Kong	director of	New World China Land Project Management Limited	Hong Kong	9th Floor New World Tower, Tower 1 18 Queen's Road Central Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	26-NOV-2007		Active
CHOW Yu Chun, Alexander	Hong Kong	30//F., New World Tower 1, 18 Queen's Road Central Hong Kong	director of	New World China Land Project Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Struck / Defunct / Deregistered
CHOW Yu Chun, Alexander	Hong Kong	30//F., New World Tower 1, 18 Queen's Road Central Hong Kong	director of	New World China Land Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
CHOW Yu Chun, Alexander	Hong Kong	30//F., New World Tower 1, 18 Queen's Road Central Hong Kong	director of	SUPERB WEALTHY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
CHOW Yu Chun, Alexander	Hong Kong	30//F., New World Tower 1, 18 Queen's Road Central Hong Kong	director of	New World China Finance (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
CHOW Yu Chun, Alexander	Hong Kong	30//F., New World Tower 1, 18 Queen's Road Central Hong Kong	director of	SUN PEACE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1997		Active
G5 Partners LP	Japan	Tokyo Vanguard #504 4-3-3 Roppongi Minato-Ku Tokyo, 106-0032 Japan	shareholder of	IRONBEAK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2004		Active
SWISS-PACIFIC 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	Club and Hotel International Management Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
Watjana Bhukaswan	Thailand	7/2 Sukhumvit Road Soi 3 Bangkok 10110 Thailand	shareholder of	Pearl Investment Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Active
Watjana Bhukaswan	Thailand	7/2 Sukhumvit Road Soi 3 Bangkok 10110 Thailand	director of	Pearl Investment Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Active
Chen, Cheng-Hung	Taiwan	No. 9 Hsin Chiang Road, Chien Chen District, Kaoshsiung City, Taiwan, R.O.C.	shareholder of	Cityscape Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
YEH LIN Ling-Chen	Taiwan	3F., No.9, Alley 7, Lane 113, Sec. 3 Minsheng E. Road, Songshan District Taipei City 105, Taiwan (R.O.C.)	director of	GINTECH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
LEE Kiu Fung Jackson	Not identified		shareholder of	Imfiness Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
LEE Kiu Fung Jackson	Not identified		director of	Imfiness Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
HSIAO, MING-HAO	Not identified		shareholder of	GREAT CHIEF INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
Hsu Chin-Kang	Taiwan	No. 23 Wen Hwa Rd. Hsin-Chu Industrial Park, Hsin- Chu Hsieng, Taiwan, R.O.C.	secretary of	Yue Ki Industrial (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2002		Active
Wang, Yung-Hung	Taiwan	6F.-1, No. 68, Sec. 4, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan, ROC	shareholder of	GLOBALINK TECHNOLOGY LIMTIED	Samoa		16-JUL-2007		Active
Sceptre Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Wang Cheng-Jen	China	12G, Building A, Dong-Sheng Dasha, Li-Chuan, Dong-Cheng Zone, Dong-Guan City Guang-Dong, Province, P.R. China	director of	DANIEL INTERNATIONAL TRADING CO., 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	09-SEP-2004		Struck / Defunct / Deregistered
Wang Cheng-Jen	China	12G, Building A, Dong-Sheng Dasha, Li-Chuan, Dong-Cheng Zone, Dong-Guan City Guang-Dong, Province, P.R. China	shareholder of	DANIEL INTERNATIONAL TRADING CO., 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	09-SEP-2004		Struck / Defunct / Deregistered
HU SHUJUAN	China	NO. 5, XIANGYANG RD. GUANCHENG DISTRICT, DONGGUAN CITY GUANGDONG PROVINCE, PRC	shareholder of	Master FX3868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Transferred Out
Chow, Chih-Mien	Taiwan	2F., No. 8, Section 7, Chung Shan North Road, Taipei City 115, Taiwan, R.O.C.	shareholder of	Single Perfect Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Not To Be Renewed / In Deregistration
Chow, Chih-Mien	Taiwan	2F., No. 8, Section 7, Chung Shan North Road, Taipei City 115, Taiwan, R.O.C.	director of	Single Perfect Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Not To Be Renewed / In Deregistration
BANDAI NETWORKDS CO. LTD.	Japan	21F., 1-6-1, Higashi-Shinbashi Minato-ku Tokyo JAPAN	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
KITAGAWA KAZUHIRO	Taiwan	2IF., No. 307, Sec. 2, Wunhua Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	secretary of	Reeven Co., Ltd.	Samoa		02-MAY-2008		Active
KITAGAWA KAZUHIRO	Taiwan	2IF., No. 307, Sec. 2, Wunhua Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	Reeven Co., Ltd.	Samoa		02-MAY-2008		Active
KITAGAWA KAZUHIRO	Taiwan	2IF., No. 307, Sec. 2, Wunhua Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	director of	Reeven Co., Ltd.	Samoa		02-MAY-2008		Active
Eastern Champion Group Limited	Not identified		shareholder of	TOP CHINA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2007		Active
Eastern Champion Group Limited	Not identified		shareholder of	Great Vision Development Group Corporation	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	10-MAR-2004		Active
Zhang Ming	Not identified		director of	DRAGON POLE GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Zhang Ming	Not identified		shareholder of	DRAGON POLE GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Zhang Ming	Not identified		shareholder of	UNICO (INTERNATIONAL) GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Zhang Ming	Not identified		director of	UNICO (INTERNATIONAL) GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Zhang Ming	Not identified		director of	PORTSTAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Struck / Defunct / Deregistered
Zhang Ming	Not identified		shareholder of	PORTSTAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Struck / Defunct / Deregistered
Zhang Ming	Not identified		director of	HANG WAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Zhang Ming	Not identified		shareholder of	HANG WAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Xu, Zhanzhao	Not identified		shareholder of	FESTIVAL WALK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Company liquidated
Xu, Zhanzhao	Not identified		director of	AUTO SHAPES TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Struck / Defunct / Deregistered
Xu, Zhanzhao	Not identified		director of	FESTIVAL WALK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Company liquidated
Lite-On International Holding Co., 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	Lite-On Mobile Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	11-NOV-2008		Active
Lite-On International Holding Co., 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	LITE-ON CHINA HOLDING 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	02-OCT-2000		Active
Lite-On International Holding Co., 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	LOE-NEL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2000		Active
Lite-On International Holding Co., 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	Lite-On USA Holding 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	14-MAR-2003		Company liquidated
Ah Onn Liew	Malaysia	Pearl Tower OG Heights Jln Awan Sina, 58200 Kuala Lumpur Malaysia	director of	Prudential Securities Investment Fund Limited	Cook Islands		18-AUG-1987		Struck / Defunct / Deregistered
Caroline Lim TANCHAY YU	Hong Kong	Zurich. UBS AG of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.	shareholder of	KING CROWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Caroline Lim TANCHAY YU	Hong Kong	Zurich. UBS AG of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.	director of	KING CROWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
ADHI UTOMO JUSMAN	Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	shareholder of	ODICKSON FINANCE S.A.	Panama		02-DEC-2005		Active
ADHI UTOMO JUSMAN	Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	beneficial owner of	ODICKSON FINANCE S.A.	Panama		02-DEC-2005		Active
XIE Chang Qing ???	China	3B, Bldg 5, Donghai Garden, Futian District Shenzhen City, Guangdong Province, China	director of	JUNLUN INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
XIE Chang Qing ???	China	3B, Bldg 5, Donghai Garden, Futian District Shenzhen City, Guangdong Province, China	shareholder of	JUNLUN INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
LIN, INN-FUAN @ IVAN LIN	Taiwan	253, CHANG SHENG ROAD, WAI PU HSIANG, TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	Magical Bell Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Active
Sze Wang	Hong Kong	B3, 24/F., Block B Lok Sing Centre 17-31 Yeewo Street Causeway Bay, Hong Kong	director of	PC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Active
Sze Wang	Hong Kong	B3, 24/F., Block B Lok Sing Centre 17-31 Yeewo Street Causeway Bay, Hong Kong	shareholder of	PC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Active
LI LEI	China	No.1108 Bldg 801 Diao yu tai bei lou lu bei qu tangshan, hebei china	shareholder of	PROCOMA Project & Contract Management Services Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2006		Active
LI LEI	China	No.1108 Bldg 801 Diao yu tai bei lou lu bei qu tangshan, hebei china	director of	PROCOMA Project & Contract Management Services Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2006		Active
XU YUN QI	Not identified		director of	WILLIS PUBLICITY (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
XU YUN QI	Not identified		shareholder of	WILLIS PUBLICITY (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
ZHUANG YONGHUI	Not identified		director of	MAY EAGLE TRADING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
ZHUANG YONGHUI	Not identified		shareholder of	MAY EAGLE TRADING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Capital Income International Holding Corp	Not identified		shareholder of	Caesar International Holding Corp.	Samoa		26-APR-2007		Struck / Defunct / Deregistered
Anuwat Ruamsuke	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Goh Yong Seng@Muhammad Hendry Gunawan	Singapore	Blk 409 Pandan Gardens #02-65 Singapore 600409	director of	MARLOW HOTELS & RESORTS PTE. LTD.	Singapore		21-MAY-2002		Active
Makuch Jeanne Ann Sylvia	Jersey	39/41 BROAD STREET St Helier Jersey, JE4 8PU	director of	SKYLIGHT FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2000		Active
BAI QIANG ??	China	Room 602, No.7, Tianfu Yuan, Gulou Distrcit Nanjing, China	director of	SHINEPOWER INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
BAI QIANG ??	China	Room 602, No.7, Tianfu Yuan, Gulou Distrcit Nanjing, China	shareholder of	SHINEPOWER INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
REN TONG ??	China	Rm 403, Unit 4, Building 19 No. 4 Li, Puhuangyu, Fengtai Beijing, China	shareholder of	EASE ASIA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Manfell Ltd.	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	director of	Global Promotions Service Limited	Cook Islands		03-APR-2002		Struck / Defunct / Deregistered
Manfell Ltd.	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	director of	Atlantic Media Promotions Limited	Cook Islands		03-APR-2002		Struck / Defunct / Deregistered
Manfell Ltd.	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	director of	Sunnyside Limited	Cook Islands		19-APR-2002		Struck / Defunct / Deregistered
LI, Suk Yan Irene	Hong Kong	23rd Floor, Flat F, Block 3 Tung Chung Crescent Tung Chung, Lantau Island Hong Kong	director of	CYBER TOP GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
LI, Suk Yan Irene	Hong Kong	23rd Floor, Flat F, Block 3 Tung Chung Crescent Tung Chung, Lantau Island Hong Kong	shareholder of	CYBER TOP GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
Robert Alexander Hefner III	United States	6305 WATERFORD BLVD SUITE 300 OKLAHOMA CITY OK 73118 USA	shareholder of	Snowy River Group Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	05-APR-2007		Active
LIU Wei-Ming ???	Taiwan	No. 1, Alley 2, Lane 50, Sec. 2, Huanshan Road Neihu District, Taipei, Taiwan, R.O.C. ?????????2?50?2?1?	reserve director of	MARTIN LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active

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