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
Wei, Yi-Fan	Taiwan	7-1 Fl., No. 88, Sec. 1, Tun Hua S. Road, Taipei, Taiwan, R.O.C.	shareholder of	Valley Garden Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Wei, Yi-Fan	Taiwan	7-1 Fl., No. 88, Sec. 1, Tun Hua S. Road, Taipei, Taiwan, R.O.C.	director of	Valley Garden Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Chen, Ching-Hong	Not identified		secretary of	Ming Jong Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-DEC-2001		Active
Sophie Butcher	Not identified		shareholder of	SportingEurobet (Offshore) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2002		Struck / Defunct / Deregistered
CHANDRAN AL MANI	Not identified		director of	SUN DELUXE OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
CHANDRAN AL MANI	Not identified		director of	CAPITALLIANCE INVESTMENT HOLDINGS LTD.	Malaysia		13-APR-2004		Struck / Defunct / Deregistered
CHANDRAN AL MANI	Not identified		shareholder of	CAPITALLIANCE INVESTMENT HOLDINGS LTD.	Malaysia		13-APR-2004		Struck / Defunct / Deregistered
CHANDRAN AL MANI	Not identified		shareholder of	SUN DELUXE OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
LI SHAN SHAN ???	China	Fu No. 7, No. 1, Nongye Dong Road Jinshui District, Zhengzhou, China	shareholder of	Source International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
LI SHAN SHAN ???	China	Fu No. 7, No. 1, Nongye Dong Road Jinshui District, Zhengzhou, China	director of	Source International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
NAYAR RADHIKA	India	Chanana Farms Bandh Road Sultan Pur Mehrauli New Delhi - 110030 India.	shareholder of	Forte Ridge Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
NAYAR RADHIKA	India	Chanana Farms Bandh Road Sultan Pur Mehrauli New Delhi - 110030 India.	beneficial owner of	Forte Ridge Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
NAYAR RADHIKA	India	Chanana Farms Bandh Road Sultan Pur Mehrauli New Delhi - 110030 India.	beneficial owner of	Wheelock International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
LI YU	China	NO.106, UNIT 3, BUILDING 2, NO.100, WEIJIU ROAD, HUAIYIN, JINAN, SHANDONG, CHINA	shareholder of	YUXON CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
LI YU	China	NO.106, UNIT 3, BUILDING 2, NO.100, WEIJIU ROAD, HUAIYIN, JINAN, SHANDONG, CHINA	director of	YUXON CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
LI YU	China	NO.106, UNIT 3, BUILDING 2, NO.100, WEIJIU ROAD, HUAIYIN, JINAN, SHANDONG, CHINA	shareholder of	KING SHEEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
Ching Wu	United States	2203 Purple Plum, Houston, TX 77062 USA	director of	OSCIRIS Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2004		Active
Kung, Shih-Ting @ Amy Kung	Taiwan	8F-1, No. 239, Sec. 1, Fusing S. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Money3 Sources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
STRAITS AGRO 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	Plantation Holdings (PNG) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active
LEE Wen-Ko	Taiwan	4F., No. 4, Alley 50, Lane 331, Dexing E. Road Shilin District Taipei City 111, 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
SCOTT BRADLEY WALKER	United States	36 Verbank Club Road Verbank N.Y. 12585 USA	shareholder of	ASIA PACIFIC SUPERYACHTS HOLDING LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 International Plaza Singapore 079903	27-JUN-2008		Active
SCOTT BRADLEY WALKER	United States	36 Verbank Club Road Verbank N.Y. 12585 USA	director of	ASIA PACIFIC SUPERYACHTS HOLDING LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 International Plaza Singapore 079903	27-JUN-2008		Active
Tsai Hsueh-Ru	Not identified		director of	Even Win Limited	Samoa		23-JUL-2001		Active
Tsai Hsueh-Ru	Not identified		shareholder of	Even Win Limited	Samoa		23-JUL-2001		Active
James M. Clark	Not identified		shareholder of	JQK SPADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
James M. Clark	Not identified		director of	JQK SPADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
Huang Chun-Sheng	Not identified		shareholder of	PHIHONG INTERNATIONAL CORP.	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	08-FEB-1996		Active
ZHAO JUN ??	China	Room 508, Building 941, Zhongguancun Haidian District, Beijing, China	shareholder of	CINQUE ELITE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
ZHAO JUN ??	China	Room 508, Building 941, Zhongguancun Haidian District, Beijing, China	director of	CINQUE ELITE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
NECTAR Holdings SA	Luxembourg	50, route d'Esch, L - 1470, Luxembourg	shareholder of	TEAK TIGER TRADING LTD.	Malaysia		29-MAY-1998		Struck / Defunct / Deregistered
YAU Hing Keung	Hong Kong	Flat D, 8/F., Block 5 Prima Villa, Shatin HONG KONG	shareholder of	Sino-Life Group Limited	Cayman Islands		08-MAR-2005		Active
Ibnu Susanto	Singapore	C/o Choice Pte Ltd 545 Orchard Road, Far East Shopping Centre #12-10 Singapore 238882	director of	Lavender Hill Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Frontal Development 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	SUHOM MOBILE INFORMATION CO., LIMITED	Cayman Islands		07-NOV-2005		Active
Tawat Wonggowit	Thailand	55/261 Moo 5 Khwaeng Saphanseung Khet Bungkoom Bangkok Metropolis	director of	EFFECTIVE GUIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Struck / Defunct / Deregistered
Runtze International Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Co-Vision Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
MELODY RIVER GROUP LTD.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Kenmec Int'l Holding (BVI) Co., Ltd.	British Virgin Islands	3rd Floor, Omar Hodge Building Wickhams Cay I P.O. Box 362 Road Town, Tortola British Virgin Islands	shareholder of	TAINERGY TECH HOLDING (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2003		Active
Kenmec Int'l Holding (BVI) Co., Ltd.	British Virgin Islands	3rd Floor, Omar Hodge Building Wickhams Cay I P.O. Box 362 Road Town, Tortola British Virgin Islands	director of	TAINERGY TECH HOLDING (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2003		Active
Kenmec Int'l Holding (BVI) Co., Ltd.	British Virgin Islands	3rd Floor, Omar Hodge Building Wickhams Cay I P.O. Box 362 Road Town, Tortola British Virgin Islands	secretary of	TAINERGY TECH HOLDING (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2003		Active
Yeung Wing Tak	Not identified		director of	SUNSHINE STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Active
Yeung Wing Tak	Not identified		shareholder of	SUNSHINE STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Active
WANG Zhaowu	Not identified		director of	ASIA CHARM TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
WANG Zhaowu	Not identified		shareholder of	ASIA CHARM TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
LIN Hsing-Hseng (Also known as David LIN)	Taiwan	22F, 392 ruey Kuang Road Neihu Taipei 114, Taiwan REPUBLIC OF CHINA	director 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
Robert R. Sinclair	United States	3 Pursuit #209 Aliso Viejo, CA 92660 U.S.A.	beneficiary of	Pura Vida Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-AUG-2005		Active
Robert R. Sinclair	United States	3 Pursuit #209 Aliso Viejo, CA 92660 U.S.A.	trust settlor of	Pura Vida Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-AUG-2005		Active
Zhang Zhenli	China	Unit 603, Building 2, No. 28 Xibahe Xi Li Chao Yang District Beijing CHINA	director of	MULTIPLE YIELD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Zhang Zhenli	China	Unit 603, Building 2, No. 28 Xibahe Xi Li Chao Yang District Beijing CHINA	shareholder of	FAME PORT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Zhang Zhenli	China	Unit 603, Building 2, No. 28 Xibahe Xi Li Chao Yang District Beijing CHINA	shareholder of	MULTIPLE YIELD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Zhang Zhenli	China	Unit 603, Building 2, No. 28 Xibahe Xi Li Chao Yang District Beijing CHINA	director of	FAME PORT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
CHAN Cherry	Hong Kong	18C, Tower 1, Starcrest 9 Star Street Hong Kong	director of	MIGHTY SOURCE INVESTMENT (PTC) 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	25-AUG-2004		Active
CHAN Cherry	Hong Kong	18C, Tower 1, Starcrest 9 Star Street Hong Kong	director of	PACIFIC BEST INVESTMENT LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2004		Transferred Out
PERALLIS HOLDINGS LIMITED	Seychelles	2nd Floor, Capital City, Independence Avenue P.O. Box 716 Victoria, Mahe Republic of Seychelles	shareholder of	Legume Investments Ltd	Seychelles		27-NOV-2007		Active
PERALLIS HOLDINGS LIMITED	Seychelles	2nd Floor, Capital City, Independence Avenue P.O. Box 716 Victoria, Mahe Republic of Seychelles	shareholder of	TAMARIS INTERNATIONAL CORPORATION	Seychelles		11-JAN-2008		Active
PERALLIS HOLDINGS LIMITED	Seychelles	2nd Floor, Capital City, Independence Avenue P.O. Box 716 Victoria, Mahe Republic of Seychelles	shareholder of	Amaterasu Capital Ltd	Seychelles		27-NOV-2007		Active
Loong Swee Choo	Singapore	329 River Valley Road #06-01 Singapore 238361	director of	The Pearl Offshore Inc.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583	17-JAN-2008		Active
Loong Swee Choo	Singapore	329 River Valley Road #06-01 Singapore 238361	shareholder of	The Pearl Offshore Inc.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583	17-JAN-2008		Active
Kumalasari Tjiong	Indonesia	Jemur Andayani VI/15, Surabaya Indonesia	shareholder of	Glowing Assets Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Yea Shin Development & Technology (Samoa) Co., Ltd.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Giant Tech Ltd	Samoa		21-FEB-2001		Struck / Defunct / Deregistered
SUN, TE-JUNG	Taiwan	3F.-2 246, Minzu Rd., Luzhou City, Taipei County 247, Taiwan, R.O.C	director of	Jungiery Holding (Samoa) Co., Ltd.	Samoa		04-JUL-2006		Active
GU BINGQIAN	Not identified		director of	FOREVER GIANT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
GU BINGQIAN	Not identified		shareholder of	FOREVER GIANT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
GUO LONG TAO	Not identified		shareholder of	IDEA KING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Elisabeth Fernando	Not identified		director of	Frigstad Discoverer Invest Ltd	British Virgin Islands		05-JUL-2005		Transferred Out
Unique Icon Limited	U.S. Virgin Islands	Woodbourne Hall, Road Town, Tortola British Virgin Islands	shareholder of	ART GRACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
Hsu, Szu-Yueh	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
Tuan-Shen LIN	Taiwan	No. 77 Chang An West Road Taiwan REPUBLIC OF CHINA	director of	Hifood Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2002		Active
Big Time Ventures Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Megane Investments Ltd	Samoa		23-NOV-2007		Active
ANSHUMAN MISHRA	India	599 KRISHNA NAGAR COLONY BASHARATOPUR GORAKHPUR UP 273004 INDIA	shareholder of	MPH Holdings Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
ANSHUMAN MISHRA	India	599 KRISHNA NAGAR COLONY BASHARATOPUR GORAKHPUR UP 273004 INDIA	director of	MPH Holdings Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
CHAN YANG MING	Hong Kong	ROOM A-E, 19/F., THE JADE PLAZA 513 CANTON ROAD Hong Kong	director of	WORLD GENIUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Struck / Defunct / Deregistered
CHAN YANG MING	Hong Kong	ROOM A-E, 19/F., THE JADE PLAZA 513 CANTON ROAD Hong Kong	shareholder of	WORLD GENIUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Struck / Defunct / Deregistered
Chiu Yu To	Hong Kong	Flat A, 7/F. Block 7, Beverly Villas, 16 La Salle Road Kowloon City	beneficiary of	Chiu Lau Trust	Not identified		27-MAY-1993		Struck / Defunct / Deregistered
YUSRI BIN MOHAMAD MOHSEN	Hong Kong	Room 1103-1105, Nan Fung Tower 173 Des Voeux Road Central Hong Kong	director of	SINAR SUKSES FLORES (BVI) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2005		Struck / Defunct / Deregistered
Lau Mun Chiu	Hong Kong	Flat H, 14/F., Tower 4 Metrocity 2 TKO Kowloon Hong Kong	shareholder of	KONING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
Lau Mun Chiu	Hong Kong	Flat H, 14/F., Tower 4 Metrocity 2 TKO Kowloon Hong Kong	director of	KONING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
Rubert Marlin	Not identified		shareholder of	TW Invest Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2004		Struck / Defunct / Deregistered
Rubert Marlin	Not identified		director of	TW Invest Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2004		Struck / Defunct / Deregistered
CORP.BIZ LTD.	Not identified		shareholder of	WHITE WATER WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
Sun, Lin-Lin	Not identified		director of	TOP UNION GLOBAL LIMITED	Samoa		27-JUN-2005		Active
Cheung Kwan	Hong Kong	Flat E. 4,F Block2Site 10 Whampoa garden HungHom, Kowloon Hong Kong	shareholder of	WELL SURPLUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
Shen, Hsin-Pei	Taiwan	11F-2, No. 263, Kwang Hua First Road Kaohsiung Taiwan, R.O.C.	shareholder of	Ocean Grove Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Chang, Ching-Chen	Taiwan	10F, NO. 47, Alley 7, Lane 397, Mingshuei Rd, Jhongshan District, Taipei City 104, Taiwan, ROC	director of	CASTLE COUNTRY INTERNATIONAL LIMITED	Samoa		08-MAY-2007		Active
ZHONG Hui	China	2nd Floor, Longkou West Road 46 Tianhe District, Guangzhou, China 510630	director of	HUNDRED TIME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
ZHONG Hui	China	2nd Floor, Longkou West Road 46 Tianhe District, Guangzhou, China 510630	shareholder of	HUNDRED TIME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Hao Chih-Ping	Taiwan	No 538, Sec. 1, Sanmin Rd., Dayuan Shiang, Taoyuan Country 337, Taiwan, R.O.C	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
XU Weifeng (???)	China	??????????????28??9?5?601?	director of	APEX BRIGHT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2009		Active
XU Weifeng (???)	China	??????????????28??9?5?601?	shareholder of	APEX BRIGHT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2009		Active
Lin, Yung-Chang	Taiwan	No. 250, Kuo-Kuang Road South District Tai-Chung District Taiwan, R.O.C.	intermediary of	Lin, Yung-Chang	Not identified
Lin, Yung-Chang	Taiwan	No. 250, Kuo-Kuang Road South District Tai-Chung District Taiwan, R.O.C.	intermediary of	Leading Choice Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Lin, Yung-Chang	Taiwan	No. 250, Kuo-Kuang Road South District Tai-Chung District Taiwan, R.O.C.	director of	Leading Choice Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Lin, Yung-Chang	Taiwan	No. 250, Kuo-Kuang Road South District Tai-Chung District Taiwan, R.O.C.	shareholder of	Leading Choice Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Hopax Worldwide Group Ltd	Samoa	Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoa	shareholder of	Hopax Holding Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JAN-2005		Transferred Out
FENG Min-Wen	Taiwan	Fl8., No. 21, Alley 42 Sec. 116, Wan Ta Rd., Yang-Mei Town, Tao-Yuan Taiwan	shareholder of	Forever Growth Limited	Samoa		11-JAN-2001		Active
LIN SHU, YEA-ZONG	Not identified		shareholder of	LS (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
LIN SHU, YEA-ZONG	Not identified		director of	LS (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
Cadogen Investment Limited	Not identified		shareholder of	RAINBOW ART INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2003		Struck / Defunct / Deregistered
HSU, YIN-WEN	Taiwan	10F., No. 87, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	MAJOR POWER HOLDINGS LIMITED	Samoa		12-DEC-2006		Active
Lin, Phyllis Du	Philippines	#317 DaGupan St., Tondo Manila, The Philippines	shareholder of	GOLD CHEER ENTERPRISES OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
Lin, Phyllis Du	Philippines	#317 DaGupan St., Tondo Manila, The Philippines	director of	GOLD CHEER ENTERPRISES OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered

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