DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Lin, Phyllis Du	Philippines	#317 DaGupan St., Tondo Manila, The Philippines	secretary of	Ample Holding Ltd.	Samoa		15-DEC-2005		Active
Lin, Phyllis Du	Philippines	#317 DaGupan St., Tondo Manila, The Philippines	secretary of	Chanel & Chanel Ltd.	Samoa		17-JAN-2006		Active
Lin, Phyllis Du	Philippines	#317 DaGupan St., Tondo Manila, The Philippines	shareholder of	Ample Holding Ltd.	Samoa		15-DEC-2005		Active
Lin, Phyllis Du	Philippines	#317 DaGupan St., Tondo Manila, The Philippines	shareholder of	Chanel & Chanel Ltd.	Samoa		17-JAN-2006		Active
Lin, Phyllis Du	Philippines	#317 DaGupan St., Tondo Manila, The Philippines	director of	Chanel & Chanel Ltd.	Samoa		17-JAN-2006		Active
Lin, Phyllis Du	Philippines	#317 DaGupan St., Tondo Manila, The Philippines	director of	Ample Holding Ltd.	Samoa		15-DEC-2005		Active
Sun Chi Ming	Hong Kong	Block T-2, 20th Floor, Aberdeen Centre Hong Kong	intermediary of	Sun Chi Ming	Not identified
Sun Chi Ming	Hong Kong	Block T-2, 20th Floor, Aberdeen Centre Hong Kong	intermediary of	Onaquest Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2003		Struck / Defunct / Deregistered
Sun Chi Ming	Hong Kong	Block T-2, 20th Floor, Aberdeen Centre Hong Kong	director of	Onaquest Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2003		Struck / Defunct / Deregistered
YAO, CHU-SHIANG	Taiwan	7 F1., No. 101, Zhouzi Street, Nei Hu Dist. Taipei 114, Taiwan, R.O.C.	shareholder of	EVER PREMIUM ENTERPRISES LIMITED	Samoa		18-AUG-2006		Active
YAO, CHU-SHIANG	Taiwan	7 F1., No. 101, Zhouzi Street, Nei Hu Dist. Taipei 114, Taiwan, R.O.C.	secretary of	EVER PREMIUM ENTERPRISES LIMITED	Samoa		18-AUG-2006		Active
YAO, CHU-SHIANG	Taiwan	7 F1., No. 101, Zhouzi Street, Nei Hu Dist. Taipei 114, Taiwan, R.O.C.	director of	EVER PREMIUM ENTERPRISES LIMITED	Samoa		18-AUG-2006		Active
Chen, Cheng-Fu	Taiwan	No. 91 Ganhe Road, Situn District, Taichung City 407, Taiwan, ROC	director of	DrChen Corporation	Seychelles		30-OCT-2007		Active
Chen, Cheng-Fu	Taiwan	No. 91 Ganhe Road, Situn District, Taichung City 407, Taiwan, ROC	shareholder of	DrChen Corporation	Seychelles		30-OCT-2007		Active
Chen, Cheng-Fu	Taiwan	No. 91 Ganhe Road, Situn District, Taichung City 407, Taiwan, ROC	director of	Hopeway Holdings Company Ltd	Samoa		22-NOV-2006		Active
HSU, Chin-Lin	Taiwan	3F, No.29 Hsin Yi Rd., Tainan, Taiwan R.O.C	shareholder of	KAU HUA INT'L 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	24-AUG-2001		Active
WAN, CHIEN-HUNG	Taiwan	4F, 39, Heng-Kuang Street Wen-Shan District Taipei 116 Taiwan, R.O.C.	director of	Outreaching Success Inc.	British Virgin Islands;Taiwan	4F, 39, Heng-Kuang Street Wen-Shan District Taipei 116 Taiwan, R.O.C.	27-FEB-2008		Active
WAN, CHIEN-HUNG	Taiwan	4F, 39, Heng-Kuang Street Wen-Shan District Taipei 116 Taiwan, R.O.C.	shareholder of	Outreaching Success Inc.	British Virgin Islands;Taiwan	4F, 39, Heng-Kuang Street Wen-Shan District Taipei 116 Taiwan, R.O.C.	27-FEB-2008		Active
ZHAO WENBIN	Hong Kong	ROOMS 902-3 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG	shareholder of	ALLIED EPOCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Struck / Defunct / Deregistered
ZHAO WENBIN	Hong Kong	ROOMS 902-3 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG	director of	ALLIED EPOCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Struck / Defunct / Deregistered
Wong Kui Fai	Hong Kong	Unit 2303, 23/F., CRE Building, 303 Hennessy Road Wanchai, Hong Kong	shareholder of	DIGICOM ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Wong Kui Fai	Hong Kong	Unit 2303, 23/F., CRE Building, 303 Hennessy Road Wanchai, Hong Kong	director of	DIGICOM ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
SO, Hoi Wing Jackson	Not identified		shareholder of	Yue Wing Cheong Manufactory Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
Intellect World Investments Limited	Not identified		shareholder of	Media Partners International 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	21-JUN-2004		Active
Mau Kam Wai	Singapore	56 Trevose Crescent #02-10 Singapore 298088	shareholder of	River Venture Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
KUO, CHIEN-CHIH	Taiwan	4F., No.1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C.	secretary of	EcoLumina Technologies, Inc.	Samoa		01-APR-2008		Active
KUO, CHIEN-CHIH	Taiwan	4F., No.1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C.	director of	EcoLumina Technologies, Inc.	Samoa		01-APR-2008		Active
KUO, CHIEN-CHIH	Taiwan	4F., No.1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C.	shareholder of	EcoLumina Technologies, Inc.	Samoa		01-APR-2008		Active
KUO, CHIEN-CHIH	Taiwan	4F., No.1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C.	director of	KCHW MANAGEMENT INC.	Samoa		04-JUL-2007		Active
Concentra Holdings Limited	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
RALF-ROMAN RIETZ	China	Room 501, No. 17, Lane 108, Shanhua Road Minhang, Shanghai, China	director of	China Relation, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
RALF-ROMAN RIETZ	China	Room 501, No. 17, Lane 108, Shanhua Road Minhang, Shanghai, China	shareholder of	China Relation, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
YEUNG Tsun Man, Eric	Hong Kong	C12, 12/F, Woodland Heights 2A-2F Wong Nei Chung Gap Road, Wanchai Hong Kong	director of	ADD FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
JIANG SHI GANG	China	NO.REDACTED, NO.3 WEI CHUANGXIN JIE, XING LONG TAI QU PAN JIN SHI, LIAONING CHINA	shareholder of	ELEGANT STAR INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
JIANG SHI GANG	China	NO.REDACTED, NO.3 WEI CHUANGXIN JIE, XING LONG TAI QU PAN JIN SHI, LIAONING CHINA	director of	ELEGANT STAR INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
Peter Henry Godfrey	Singapore	152 Beach Road, #19-05 The Gateway East Singapore 189721	director of	SANGATTA WEST CBM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
SU, MIAO-TZU	Taiwan	NO. 204, SEC. 3, HAI-AN RD., NORTH DISTRICT, Tainan City 704, Taiwan, (R.O.C)	shareholder of	PRAIRIE WHITE INC.	Samoa		09-JAN-2008		Active
SU, MIAO-TZU	Taiwan	NO. 204, SEC. 3, HAI-AN RD., NORTH DISTRICT, Tainan City 704, Taiwan, (R.O.C)	secretary of	PRAIRIE WHITE INC.	Samoa		09-JAN-2008		Active
SU, MIAO-TZU	Taiwan	NO. 204, SEC. 3, HAI-AN RD., NORTH DISTRICT, Tainan City 704, Taiwan, (R.O.C)	director of	PRAIRIE WHITE INC.	Samoa		09-JAN-2008		Active
Ting, Chung-Yang	Taiwan	No. 109, Nanyuan 2nd Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	shareholder of	Dimmtech PCB Limited	Samoa		05-JAN-2005		Active
Ting, Chung-Yang	Taiwan	No. 109, Nanyuan 2nd Rd., Jhongli City, Taoyuan County 320, Taiwan ROC	director of	Dimmtech PCB Limited	Samoa		05-JAN-2005		Active
Trairak Tengtrirat	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Globewell Enterprises (BVI) Ltd.	Not identified		shareholder of	STEENBERG BVI LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Ernest Wan Kin Chow	Hong Kong	Flat 307, Block 22, Heng Fa Chuen, Hong Kong	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Ernest Wan Kin Chow	Hong Kong	Flat 307, Block 22, Heng Fa Chuen, Hong Kong	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Chi Wang, Miao	Taiwan	No. 186, Changshui Road Cihtong Village, Changhua City Changhua City, Changhua 500 Taiwan, ROC	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
Chi Wang, Miao	Taiwan	No. 186, Changshui Road Cihtong Village, Changhua City Changhua City, Changhua 500 Taiwan, ROC	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
LIN, FENG-YI	Taiwan	No. 298, Shueiyuan Rd., Fongyuan City, Taichung County 420, Taiwan R O C	shareholder of	CHILO INDUSTRIES CO., LTD.	Samoa		21-DEC-2007		Active
Men Shuqin	China	No. 4, Wuhan Street Dalian Liaoning PRC	director of	DIGITAL MEDIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Struck / Defunct / Deregistered
HISAO, FANG-CHENG	Taiwan	No. 6 Lane 234, Shin Shu Road, Shin Chuang, Taipei Hsien Taiwan, R.O.C.	secretary of	FOREVER JADE INVESTMENT LIMITED	Samoa		30-JUN-2005		Active
Wong Hing Cheong	Hong Kong	Room 1105, 11th Floor, Fu Nga House, Fu Keung Court, Wang Tau Hum, Kowloon, Hong Kong	director of	COOL COSMETICS (ITALY) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Struck / Defunct / Deregistered
Wong Hing Cheong	Hong Kong	Room 1105, 11th Floor, Fu Nga House, Fu Keung Court, Wang Tau Hum, Kowloon, Hong Kong	director of	HI.T LABORATORIES (USA) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Struck / Defunct / Deregistered
Wong Hing Cheong	Hong Kong	Room 1105, 11th Floor, Fu Nga House, Fu Keung Court, Wang Tau Hum, Kowloon, Hong Kong	director of	KIME HAIR COSMETICS (US) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2001		Struck / Defunct / Deregistered
Wong Hing Cheong	Hong Kong	Room 1105, 11th Floor, Fu Nga House, Fu Keung Court, Wang Tau Hum, Kowloon, Hong Kong	director of	CNEXHIBIT.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Wong Hing Cheong	Hong Kong	Room 1105, 11th Floor, Fu Nga House, Fu Keung Court, Wang Tau Hum, Kowloon, Hong Kong	director of	CN838.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Struck / Defunct / Deregistered
Wong Hing Cheong	Hong Kong	Room 1105, 11th Floor, Fu Nga House, Fu Keung Court, Wang Tau Hum, Kowloon, Hong Kong	shareholder of	COOL COSMETICS (ITALY) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Struck / Defunct / Deregistered
Wong Hing Cheong	Hong Kong	Room 1105, 11th Floor, Fu Nga House, Fu Keung Court, Wang Tau Hum, Kowloon, Hong Kong	shareholder of	CNEXHIBIT.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Lawrence L. Luckey	United States	5448 Windward Long Beach, CA 90814 USA	protector of	Van Cleve International Trust	Not identified		30-APR-2001		Struck / Defunct / Deregistered
Chou, Chih-Lung	Taiwan	14F-4, No. 169, Sec. 5 MinSheng E. Rd., SongShan District SongShan District Taipei City Taiwan, R.O.C.	shareholder of	HEIGHTEN INVESTMENTS LTD	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;14F-4, No. 169, Sec. 5 MinSheng E. Rd., SongShan District SongShan District Taipei City Taiwan, R.O.C.	08-SEP-2005		Struck / Defunct / Deregistered
Chou, Chih-Lung	Taiwan	14F-4, No. 169, Sec. 5 MinSheng E. Rd., SongShan District SongShan District Taipei City Taiwan, R.O.C.	director of	HEIGHTEN INVESTMENTS LTD	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;14F-4, No. 169, Sec. 5 MinSheng E. Rd., SongShan District SongShan District Taipei City Taiwan, R.O.C.	08-SEP-2005		Struck / Defunct / Deregistered
Chou, Chih-Lung	Taiwan	14F-4, NO. 169, SEC. 5 MINSHENG E. RD., SONGSHAN DISTRICT TAIPEI CITY TAIWAN, R.O.C.	shareholder of	HEIGHTEN INVESTMENTS LTD	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;14F-4, No. 169, Sec. 5 MinSheng E. Rd., SongShan District SongShan District Taipei City Taiwan, R.O.C.	08-SEP-2005		Struck / Defunct / Deregistered
Chou, Chih-Lung	Taiwan	14F-4, NO. 169, SEC. 5 MINSHENG E. RD., SONGSHAN DISTRICT TAIPEI CITY TAIWAN, R.O.C.	director of	HEIGHTEN INVESTMENTS LTD	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;14F-4, No. 169, Sec. 5 MinSheng E. Rd., SongShan District SongShan District Taipei City Taiwan, R.O.C.	08-SEP-2005		Struck / Defunct / Deregistered
Rhenfield Deveolpment Corp.	Not identified		shareholder of	Rhenfield (China) Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Struck / Defunct / Deregistered
Lin, Yi-Chun	Not identified		shareholder of	Metal Man Co., Ltd.	Samoa		04-JAN-2008		Active
CVC TECHNOLOGIES INC.	Taiwan	No. 361, Renhua Rd., Dali City Taichung County Taiwan 412 R.O.C	shareholder of	Global Exclusive Co., Ltd.	Samoa		16-AUG-2007		Active
GUO Baoxin	China	11C Gate 2, Building 6 N. GuanCheng Garden HaiDian Distract Beijing 100088, China	shareholder of	YANGTZE RIVER CAPITAL PARTNERS LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	22-SEP-2003		Un Registered
GUO Baoxin	China	11C Gate 2, Building 6 N. GuanCheng Garden HaiDian Distract Beijing 100088, China	director of	YANGTZE RIVER CAPITAL PARTNERS LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	22-SEP-2003		Un Registered
Cheng Liu, Chun-Chiao	Taiwan	No. 21-30, Sec. 1 Duenhua S. Rd., Sungshan Chiu Taipei, Taiwan 105 REPUBLIC OF CHINA	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
ZHU Ren Zhong	China	30-302, QIANHAI HUAYUAN, NANSHAN DISTRICT SHENZHEN GUANGDONG CHINA	shareholder of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Wu, Ming-Chang	Taiwan	4Fl., No. 2 Jianguo 2nd Rd. Sanmin Chiu, Kaohsiung Taiwan 807 R.O.C.	director of	On-Net Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2006		Active
Wu, Ming-Chang	Taiwan	4Fl., No. 2 Jianguo 2nd Rd. Sanmin Chiu, Kaohsiung Taiwan 807 R.O.C.	director of	Link-all Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-OCT-2006		Active
Wu, Ming-Chang	Taiwan	4Fl., No. 2 Jianguo 2nd Rd. Sanmin Chiu, Kaohsiung Taiwan 807 R.O.C.	director of	I-Cooby Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-OCT-2006		Active
Wu, Ming-Chang	Taiwan	4Fl., No. 2 Jianguo 2nd Rd. Sanmin Chiu, Kaohsiung Taiwan 807 R.O.C.	director of	Best World Development 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	06-DEC-2002		Company liquidated
Wu, Ming-Chang	Taiwan	4Fl., No. 2 Jianguo 2nd Rd. Sanmin Chiu, Kaohsiung Taiwan 807 R.O.C.	shareholder of	Best World Development 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	06-DEC-2002		Company liquidated
Wu, Ming-Chang	Taiwan	4Fl., No. 2 Jianguo 2nd Rd. Sanmin Chiu, Kaohsiung Taiwan 807 R.O.C.	shareholder of	STARS MOTION LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-DEC-2002		Active
Wu, Ming-Chang	Taiwan	4Fl., No. 2 Jianguo 2nd Rd. Sanmin Chiu, Kaohsiung Taiwan 807 R.O.C.	director of	STARS MOTION LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-DEC-2002		Active
Yih, Shih-Min	Taiwan	No. 11, Liaoyang 3rd St., Beitun District, Taichung City 406 Taiwan ROC	director of	ASIAN POTTERY SDN. BHD.	Samoa		15-APR-2005		Struck / Defunct / Deregistered
Chen Chun Ying	United States	15 Ashford Irvine CA92618 U.S.A	director of	Grobest Bio-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Not To Be Renewed / In Deregistration
Chen Chun Ying	United States	15 Ashford Irvine CA92618 U.S.A	shareholder of	Grobest Bio-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Not To Be Renewed / In Deregistration
Luck Team Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2000		Active
Lin, Mao-Li	Taiwan	5F, No. 70 Shdung Road Shrlin Chiu, Taipei Taiwan 111 R.O.C	shareholder of	Hsiang Teng Developing Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Struck / Defunct / Deregistered
Lin, Mao-Li	Taiwan	5F, No. 70 Shdung Road Shrlin Chiu, Taipei Taiwan 111 R.O.C	director of	Hsiang Teng Developing Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Struck / Defunct / Deregistered
Huang Yan	Not identified		director of	Skytech Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
Huang Yan	Not identified		shareholder of	Skytech Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
GAO LIJIAN	Not identified		director of	CASHTECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Active
HU Bo	Not identified		shareholder of	FoxieGroup International, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
HU Bo	Not identified		director of	FoxieGroup International, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
Charlene Sy Dy	Philippines	6776 Ayala Ave. Makati City Philippines	shareholder of	Charleston Development Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
Charlene Sy Dy	Philippines	6776 Ayala Ave. Makati City Philippines	director of	Charleston Development Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
STEVE XIAODI SUN	China	No. 245-104, Xiqu, No. 181, Gaobeidian Road Chaoyang District, Beijing, China	director of	DRAGON IMAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
STEVE XIAODI SUN	China	No. 245-104, Xiqu, No. 181, Gaobeidian Road Chaoyang District, Beijing, China	shareholder of	DRAGON IMAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
Ian Robert Waters	Singapore	580 Netheravon Road Singapore 1750	shareholder of	OCEANVISION PTE LTD	Singapore		29-JUL-1994		Active
Huang, Shih-Chuan	Taiwan	1F., No. 6, Lane 53 Sung Yuan Rd Taipei 110 Taiwan, R.O.C.	director of	Astro Assets Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2005		Active
Huang, Shih-Chuan	Taiwan	1F., No. 6, Lane 53 Sung Yuan Rd Taipei 110 Taiwan, R.O.C.	shareholder of	Astro Assets Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2005		Active
Mark A. Hsu	Taiwan	6F-2, No. 3-1 Yuan-Qu Street NanKang 115 Taipei Taiwan, R.O.C	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Colleen Kosoy	Bahamas	PO Box 10974 8-D Conchrest Nassau, Bahamas	beneficiary of	Sterling Trust	Not identified		27-MAR-1997		Active
Talent China Development Limited	Hong Kong	10th Floor, No. 30 Wong Chuk Hang Road, Aberdeen, Hong Kong	shareholder of	PROPERTY HOLDINGS GROUP LIMITED	British Virgin Islands		29-NOV-1996		Transferred Out
Horst Friedrich Metz	Philippines	312 Juana Osmena Ext Cebu City 6000 Philippines	shareholder of	OPTIMUMSTREAM. LTD	Samoa		18-JAN-2001		Struck / Defunct / Deregistered
Horst Friedrich Metz	Philippines	312 Juana Osmena Ext Cebu City 6000 Philippines	director of	OPTIMUMSTREAM. LTD	Samoa		18-JAN-2001		Struck / Defunct / Deregistered
Cameron S. Lehman	United States	#6 Fair Oaks St. Louis Missouri 63124 USA	beneficiary of	Koo Family Trust	Not identified		07-JAN-1994		Struck / Defunct / Deregistered

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