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
Yu, Chien-Chi	Taiwan	15F.-2, No. 369, Sec.4, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Neo Tech Trading Limited.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2005		Active
Lin Chu Hsiung	Taiwan	6/7 No. 3 Lane 102 Section 1, Anho Road Taipei Taiwan	director of	MIGHTY LION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1997		Active
Lin Chu Hsiung	Taiwan	6/7 No. 3 Lane 102 Section 1, Anho Road Taipei Taiwan	director of	COPPELIA ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
Lin Chu Hsiung	Taiwan	6/7 No. 3 Lane 102 Section 1, Anho Road Taipei Taiwan	shareholder of	MIGHTY LION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1997		Active
Lin Chu Hsiung	Taiwan	6/7 No. 3 Lane 102 Section 1, Anho Road Taipei Taiwan	shareholder of	COPPELIA ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
LI LIAN	China	ROOM 302, NO 12 LANE 588 SHUIQING ROAD MINHANG, SHANGHAI CHINA	director of	ZT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
LI LIAN	China	ROOM 302, NO 12 LANE 588 SHUIQING ROAD MINHANG, SHANGHAI CHINA	shareholder of	ZT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
Joseph CHEN	China	25/F, Jing An Center Building No. 8 Bei San Huan Dong Lu Chaoyang, Beijing REPBULIC OF CHINA	director of	China Metal And Special Steel Co., Ltd.	Cayman Islands		19-JUL-2007		Active
Joseph CHEN	China	25/F, Jing An Center Building No. 8 Bei San Huan Dong Lu Chaoyang, Beijing REPBULIC OF CHINA	shareholder of	China Metal And Special Steel Co., Ltd.	Cayman Islands		19-JUL-2007		Active
Joseph CHEN	China	25/F, Jing An Center Building No. 8 Bei San Huan Dong Lu Chaoyang, Beijing REPBULIC OF CHINA	shareholder of	Blue Castle Global Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2005		Active
Joseph CHEN	China	25/F, Jing An Center Building No. 8 Bei San Huan Dong Lu Chaoyang, Beijing REPBULIC OF CHINA	director of	Blue Castle Global Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2005		Active
Joseph CHEN	China	25/F, Jing An Center Building No. 8 Bei San Huan Dong Lu Chaoyang, Beijing REPBULIC OF CHINA	shareholder of	Unimoco Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
Joseph CHEN	China	25/F, Jing An Center Building No. 8 Bei San Huan Dong Lu Chaoyang, Beijing REPBULIC OF CHINA	director of	Unimoco Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
WU, Kuo-Hsiang	Taiwan	6F., No. 323, Yang Guang Street Neihu District Taipei 114, Taiwan REPBULIC OF CHINA	director of	Universal ABIT Holding Co., Ltd.	Cayman Islands		30-JAN-2006		Active
Bronica Limited	British Virgin Islands	P.B.BOX 71, CRAIGMUIR CHAMBERS ROAD TOWN Tortola, British Virgin Islands	shareholder of	RICH PROMPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1998		Active
Chong Ka Min	Singapore	21 Tai Seng Drive #05-01 Trivec Place Singapore 535223	shareholder of	TRC Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Lin, Po-I	Taiwan	11-1F, No. 16 Jianbar Road, Junghe City Taipei, Taiwan Republic of China	secretary of	Realtime Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Struck / Defunct / Deregistered
Yi-Shin Ho	Not identified		shareholder of	Biotanics International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
ZHU Jinglei (???)	Not identified		shareholder of	Nevesa Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2009		Active
ZHU Jinglei (???)	Not identified		director of	Nevesa Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2009		Active
Mr. Xiao Fan	Not identified		director of	SOUTH POLE ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
Mr. Xiao Fan	Not identified		shareholder of	SOUTH POLE ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
Ong Seng Chuan Tevis	United Kingdom	No. 7 Randolph Mews W9 London United Kingdom	shareholder of	ASIANET INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2000		Struck / Defunct / Deregistered
FU Qiang ??	China	Rm 602, No. 12, Gu Jiao Xin Cun Gu Lou Qu, Nanjing, China	shareholder of	DELTA DIGITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
FU Qiang ??	China	Rm 602, No. 12, Gu Jiao Xin Cun Gu Lou Qu, Nanjing, China	director of	DELTA DIGITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Fong, Ping Kwan	Hong Kong	16 Windsor Park, Phase I 2-88 Ma Ling Path Kau To Shan, Shatin New Territories, Hong Kong	shareholder of	EAGLE BRIGHT OFFSHORE 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	23-MAR-2004		Active
Fong, Ping Kwan	Hong Kong	16 Windsor Park, Phase I 2-88 Ma Ling Path Kau To Shan, Shatin New Territories, Hong Kong	director of	EAGLE BRIGHT OFFSHORE 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	23-MAR-2004		Active
Fong, Ping Kwan	Hong Kong	16 Windsor Park, Phase I 2-88 Ma Ling Path Kau To Shan, Shatin New Territories, Hong Kong	director of	DRAGON MEDIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2004		Active
Fong, Ping Kwan	Hong Kong	16 Windsor Park, Phase I 2-88 Ma Ling Path Kau To Shan, Shatin New Territories, Hong Kong	shareholder of	DRAGON MEDIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2004		Active
HAN XUE LIAN	China	Rm 501, Unit 4, Building 2, No.204, Min Jiang Road, Nan Gang District, Ha Er Bin, China	shareholder of	GOOD CHINA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
HAN XUE LIAN	China	Rm 501, Unit 4, Building 2, No.204, Min Jiang Road, Nan Gang District, Ha Er Bin, China	director of	GOOD CHINA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Ample Holding Ltd.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Crystal Media Ltd	Malaysia		17-FEB-2006		Struck / Defunct / Deregistered
ZHANG GONG GAN ???	China	Room 301, No.45, Mo Jiang Da Qiao Bei Lu Tai Ping Zhen, Shi Xing Xian, Guang Dong Sheng China	shareholder of	WEFORD HENDERSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2008		Active
CHU I-TUN	Taiwan	3F, No. 190, Sec. 1, Chung Shan Road, Yung Ho City Taipei, Taiwan	shareholder of	KALI INTERNATIONAL BUSINESS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Struck / Defunct / Deregistered
CHU I-TUN	Taiwan	3F, No. 190, Sec. 1, Chung Shan Road, Yung Ho City Taipei, Taiwan	director of	KALI INTERNATIONAL BUSINESS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Struck / Defunct / Deregistered
HSU Lung Keng ???	China	30/F., Building B, Far East International Plaza No. 317, Xianxia Road, Changning Shanghai, China	shareholder of	NATIONAL EAGLE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
HSU Lung Keng ???	China	30/F., Building B, Far East International Plaza No. 317, Xianxia Road, Changning Shanghai, China	director of	NATIONAL EAGLE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Star Champion Development Limited	Not identified		shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Yeh, Jui-Tao	Taiwan	No. 1, Alley 2, Lane 19 Shulin 8th St., Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	intermediary of	Yeh, Jui-Tao	Not identified
Yeh, Jui-Tao	Taiwan	No. 1, Alley 2, Lane 19 Shulin 8th St., Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	intermediary of	Sunstone Worldwide Limited	Samoa		07-APR-2009		Active
Yeh, Jui-Tao	Taiwan	No. 1, Alley 2, Lane 19 Shulin 8th St., Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	shareholder of	Sunstone Worldwide Limited	Samoa		07-APR-2009		Active
Yeh, Jui-Tao	Taiwan	No. 1, Alley 2, Lane 19 Shulin 8th St., Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	secretary of	Sunstone Worldwide Limited	Samoa		07-APR-2009		Active
Yeh, Jui-Tao	Taiwan	No. 1, Alley 2, Lane 19 Shulin 8th St., Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	director of	Sunstone Worldwide Limited	Samoa		07-APR-2009		Active
Lam Choon Sang	United States	Flat 1301, Block B, Villa Rocha 10 Broadwood Road, Happy Valley	director of	BROAD PROFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Struck / Defunct / Deregistered
Lam Choon Sang	United States	Flat 1301, Block B, Villa Rocha 10 Broadwood Road, Happy Valley	shareholder of	BROAD PROFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Struck / Defunct / Deregistered
Lin, Hsiu-Yu	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
WANG Haifeng ???	China	Room 3006, Huishang International Building 356 Shouchun Road, Hefei City Anhui Province, China	shareholder of	Pacific Trade International Group, Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
WANG Haifeng ???	China	Room 3006, Huishang International Building 356 Shouchun Road, Hefei City Anhui Province, China	shareholder of	Aroma Consumer Product Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Active
WANG Haifeng ???	China	Room 3006, Huishang International Building 356 Shouchun Road, Hefei City Anhui Province, China	director of	Pacific Trade International Group, Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
WANG Haifeng ???	China	Room 3006, Huishang International Building 356 Shouchun Road, Hefei City Anhui Province, China	director of	Aroma Consumer Product Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Active
WANG Haifeng ???	China	Room 3006, Huishang International Building 356 Shouchun Road, Hefei City Anhui Province, China	shareholder of	Home Decor International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
WANG Haifeng ???	China	Room 3006, Huishang International Building 356 Shouchun Road, Hefei City Anhui Province, China	director of	Home Decor International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
Wang, Pao-Jung	Taiwan	No. 50 Nanhing, Rd. Shi Luo Jen Yunin, Taiwan 648, R.O.C.	shareholder of	Sender International Wealth Management Co., Ltd.	Samoa		16-MAY-2007		Active
Wang, Pao-Jung	Taiwan	No. 50 Nanhing, Rd. Shi Luo Jen Yunin, Taiwan 648, R.O.C.	director of	Sender International Wealth Management Co., Ltd.	Samoa		16-MAY-2007		Active
YU Hsin-Chia	Taiwan	8F.-1, No. 2, Alley 2, Lane 76, Minzu W. Road Datong District, Taipei City 103, Taiwan, R.O.C.	shareholder of	Nice Vision Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Kwok Fai Lee	Hong Kong	Flat G 1st Floor, Hong Cheung Court No. 668 King's Road HONG KONG	director of	RED DRAGON MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
Kwok Fai Lee	Hong Kong	Flat G 1st Floor, Hong Cheung Court No. 668 King's Road HONG KONG	director of	KESWIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Marco Serafino David CASSANDRO	Australia	UNIT11, 58-66 CURLEWIS ST. BONDI BEACH SYDNEY 2026 AUSTRAILIA	director of	EVER ART GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Marco Serafino David CASSANDRO	Australia	UNIT11, 58-66 CURLEWIS ST. BONDI BEACH SYDNEY 2026 AUSTRAILIA	shareholder of	EVER ART GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
HSIANG, PAO-CHEN ???	Taiwan	No. 15, Yuwun Road, Neighbor 4, Wunsheng Village East District, Tainan City, Taiwan (R.O.C.)	shareholder of	CHINA SUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
HSIANG, PAO-CHEN ???	Taiwan	No. 15, Yuwun Road, Neighbor 4, Wunsheng Village East District, Tainan City, Taiwan (R.O.C.)	director of	CHINA SUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
A Warren	Not identified		director of	PACIFIC BELL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Active
Ren Haito	China	NO.288 ZHANG ZHEN LIANG SHANGDONG ROAD SHUNYI DISTRICT BEIJING CITY, BEIJING China	shareholder of	YING WAH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Company liquidated
Zhao Lei	China	44 Zhendong Road Zhendong District Haikou City, Hainan China	shareholder of	PROFIT MELODY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
Zhao Lei	China	44 Zhendong Road Zhendong District Haikou City, Hainan China	director of	PROFIT MELODY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
LIM YEW BENG PETER	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	director of	Domaine Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
W. T. Holdings Company Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	LIBRA MOMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
LU XIAO LING	China	Room 604, No. 4, Lane 165, Dalian Road (W) Hongkou District, Shanghai, China	director of	CELL INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
LU XIAO LING	China	Room 604, No. 4, Lane 165, Dalian Road (W) Hongkou District, Shanghai, China	shareholder of	CELL INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
CHEN, HSIANG-PIN	Taiwan	No. 7, Shijian Rd., Hukou Shiang, Hsinchu County 30352, Taiwan	shareholder of	BEST ONE ENTERPRISE CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-DEC-2006		Active
Bernice Chi Yin Szeto	Hong Kong	9/F Lever Tech Centre 69-71 King Yip Street Kwun Tung, Kowloon Hong Kong	beneficiary of	The Fang Shin 2004 Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-AUG-2005		Active
Acrosser Technology Co., Ltd	Taiwan	No.116, Guang-Fu Rd., Sec 1, San Chung, Taipei, Taiwan ROC	director of	Bright Future Limited	Samoa		23-JUL-2001		Active
Acrosser Technology Co., Ltd	Taiwan	No.116, Guang-Fu Rd., Sec 1, San Chung, Taipei, Taiwan ROC	shareholder of	Bright Future Limited	Samoa		23-JUL-2001		Active
Shen, Yin-Tzu	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
Saleem Ahmed Shazada	Not identified		shareholder of	SINO CHINA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2004		Struck / Defunct / Deregistered
Saleem Ahmed Shazada	Not identified		director of	SINO CHINA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2004		Struck / Defunct / Deregistered
LEE Chen, His-Mei	Not identified		shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Standard Foods Corporation	Taiwan	Room 801, 8/F., Lotus Building 136 Jen Ai Road, Sec. 3, Taipei, Taiwan, R.O.C.	director of	ACCESSION 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	05-APR-2000		Active
Standard Foods Corporation	Taiwan	Room 801, 8/F., Lotus Building 136 Jen Ai Road, Sec. 3, Taipei, Taiwan, R.O.C.	shareholder of	ACCESSION 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	05-APR-2000		Active
LI XIAODONG	Singapore	9 Sengkang Square #10-07 Singapore 545075	director of	GARENA INTERACTIVE HOLDING LIMITED	Cayman Islands		08-MAY-2009		Active
LI XIAODONG	Singapore	9 Sengkang Square #10-07 Singapore 545075	shareholder of	GARENA INTERACTIVE HOLDING LIMITED	Cayman Islands		08-MAY-2009		Active
Lee Yao hua james	Singapore	9 Jalan Hajijah #05-05 Landbay Singapore 468704	director of	Marvolo International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Lee Yao hua james	Singapore	9 Jalan Hajijah #05-05 Landbay Singapore 468704	shareholder of	Marvolo International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
WANG JEN MAO.	China	25/F,., IN LONG DEVELOPMENT CENTRE, NO. 6025 SHENNAN AVE, FUTIAN DIST, SHENZHEN ZIP CODE 518048 CHINA	director of	EQUITY KING TECHNOLOGY LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Struck / Defunct / Deregistered
WANG JEN MAO.	China	25/F,., IN LONG DEVELOPMENT CENTRE, NO. 6025 SHENNAN AVE, FUTIAN DIST, SHENZHEN ZIP CODE 518048 CHINA	shareholder of	EQUITY KING TECHNOLOGY LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Struck / Defunct / Deregistered
Lin, En-Yu	Taiwan	No. 279, Chenghe St. Renwu Township, Kaohsiung County 814, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
CASCADILLA PACIFIC GROUP 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	SAMUDRA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
CASCADILLA PACIFIC GROUP 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	Duo Ventures Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
CASCADILLA PACIFIC GROUP 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	SOLO VENTURES INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
CASCADILLA PACIFIC GROUP 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	Evason Bay Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Good Connections International Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Sky Height Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
BLAU Johnathan Enosh	Israel	181 Even Gvirol, Tel-Aviv, Israel	intermediary of	EDGE MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
BLAU Johnathan Enosh	Israel	181 Even Gvirol, Tel-Aviv, Israel	intermediary of	BLAU Johnathan Enosh	Not identified
BLAU Johnathan Enosh	Israel	181 Even Gvirol, Tel-Aviv, Israel	shareholder of	EDGE MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
BLAU Johnathan Enosh	Israel	181 Even Gvirol, Tel-Aviv, Israel	director of	EDGE MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
Chen Su Wen, Elaine	Hong Kong	FLAT H, 7/F, BLOCK 4, SITE 12, WHAMPOA GARDEN HUNGHOM KOWLOON HONG KONG	director of	FOOSUNG TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
Liao Chen Toh	Not identified		director of	TRIPLE DRAGON 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	31-MAR-2000		Active
SUN YU EN	Not identified		shareholder of	SUNBRIDGE ENTERPRISE LIMITED	Samoa		01-JUL-2005		Active
FENG ZHI QIANG	Not identified		director of	CMB IMPORT & EXPORT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
FENG ZHI QIANG	Not identified		shareholder of	CMB IMPORT & EXPORT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active

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