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
Weng, Chih-Hsiu	Taiwan	21F.-3, No. 140, Nanhua 1st Street Lujhu Township Taoyuan County 338, 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
LEE, Chang-Hsien	Taiwan	4Fl, No.140 Chilin Road Taipei Taiwan ROC	shareholder of	Koon Hung Technology Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-2001		Transferred Out
Georgian Pine Investments LP	United States	c/o Georgian Pine Invesments, 2200 Sand Hill Road, suit 240 MENLO PARK CA 94025	shareholder of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
Liu Jufen	China	10 Hao, 4 Men, 6 Lou Weigong Cun Xiao Qu Haidian Qu, Beijing Shi R.O.C	director of	GIANT POWER ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Struck / Defunct / Deregistered
Hsieh, Hsiu-Ping	Not identified		director of	S 2 S Investment Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2002		Company liquidated
Arthur Seward Birkins	Not identified		director of	WestPoint Home Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
O, Wei-Ming	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Wan, Chun-Fang	Taiwan	4F., No. 59, Alley 27, Lane 372, Sec. 5 Jhongsiao E. Rd., Sinyi District, Taipei City 110 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
MA QIAO LI ???	China	Room 402, Unit 4, No. 12, Nan Chang Lu Si Fang Qu, Qing Dao Shi, Shan Dong Sheng, China	shareholder of	BUCKAROO INT'L CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
MA QIAO LI ???	China	Room 402, Unit 4, No. 12, Nan Chang Lu Si Fang Qu, Qing Dao Shi, Shan Dong Sheng, China	director of	BUCKAROO INT'L CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
HU YAO KUN	China	NO.707, NO.30, DONG JIAO MIN XIANG DONCHENG DISTRICT BEIJING CHINA	shareholder of	CHINAWISE CREATION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Struck / Defunct / Deregistered
HU YAO KUN	China	NO.707, NO.30, DONG JIAO MIN XIANG DONCHENG DISTRICT BEIJING CHINA	director of	CHINAWISE CREATION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Struck / Defunct / Deregistered
CHEN WAN ZHEN ???	China	No. 602, No. 200, Tiyu Xi Hengjie, Tianhe Qu Guangzhou Shi, China	shareholder of	GOLDEN MONKEY INVESTMENT CONSULTANT LIMITED	British Virgin Islands		24-JUN-2009		Active
Prayitno Cipto Anggoro Himawan	Indonesia	Jl Pluit Sakti VI/40, Jakarata Utara Indonesia	shareholder of	Advisers Cap Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
RING LINE CORP	Taiwan	3F.-1, No. 314, Sec. 4 Ren-ai., Da-an District, Taipei City 106, Taiwan R.O.C.	shareholder of	RingLine Technical Service Corp.	Samoa		23-MAY-2008		Active
Tsao, Huan-Wen	Taiwan	No. 49, Lane 95 Guangyu S. Street, Yangmei Township Taoyuan County 326, Taiwan REPBULIC 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
WANG JUN ??	China	Room 10B, Building 100, Taoyuan Cun Nanshan District, Shenzhen, Guangdong China	shareholder of	YUEN SEN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
WANG JUN ??	China	Room 10B, Building 100, Taoyuan Cun Nanshan District, Shenzhen, Guangdong China	director of	YUEN SEN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
Margaret Lee Shuk Bun	Not identified		director of	NOBLE BAY DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
Margaret Lee Shuk Bun	Not identified		shareholder of	NOBLE BAY DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
Rajendran Canagasabai Canaga-Retnam	Not identified		shareholder of	Silver Sphere Limited (Cooks)	Cook Islands;Hong Kong	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;C/o. Suite 2302, 23/F, Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	08-NOV-2005		Not To Be Renewed / In Deregistration
Benedict Wong Chung Mat	Hong Kong	Flat A, G/F., B34-36 Oxford Road Kowloon Tong Kowloon	protector of	Mr and Mrs Wong Wha San Trust	Not identified		26-APR-1996		Active
WANG Yang-Fa	China	No. 1-13, Xue Shi Road SuZhou JiangSu REPUBLIC OF CHINA	beneficial owner of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
WANG Yang-Fa	China	No. 1-13, Xue Shi Road SuZhou JiangSu REPUBLIC OF CHINA	beneficiary of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
WANG Yang-Fa	China	No. 1-13, Xue Shi Road SuZhou JiangSu REPUBLIC OF CHINA	director of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
WANG Yang-Fa	China	No. 1-13, Xue Shi Road SuZhou JiangSu REPUBLIC OF CHINA	shareholder of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
LENG, CHUN-LAN	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
Victoria Ming Aarons	Not identified	Daughter of Graeme Walter Aarons	beneficiary of	The Belmont Trust	Cook Islands		15-APR-2008		Active
Windy Marlina	Australia	6 Steele St. Malvern East Victoria 3145	shareholder of	Ryan's Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Windy Marlina	Australia	6 Steele St. Malvern East Victoria 3145	director of	Ryan's Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Windy Marlina	Australia	6 Steele St. Malvern East Victoria 3145	director of	T & O Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Windy Marlina	Australia	6 Steele St. Malvern East Victoria 3145	shareholder of	T & O Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Goh Eng Thye	Singapore	578 Hougang Avenue 4 #04-648 Singapore 530578	director of	EASTWOOD CAPITAL LTD	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-FEB-2004		Active
Goh Eng Thye	Singapore	578 Hougang Avenue 4 #04-648 Singapore 530578	shareholder of	EASTWOOD CAPITAL LTD	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-FEB-2004		Active
Kushairi Bin Zaidel	Malaysia	1434 Lorong E Taman Satria Jaya BDC 93350 Kuching Sarawak Malaysia	director of	Nu-Haven Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
Ang Siew Lian Julie	Singapore	27 Grove Drive, Singapore 279067	director of	K Energy Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Ang Siew Lian Julie	Singapore	27 Grove Drive, Singapore 279067	shareholder of	K Energy Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Georg Johannes Delhaes	Germany	Wiesenweg 31 63150 Heusenstamm Rembrucken Germany	director of	Egana Investments (Pacific) Limited	Not identified		17-DEC-1992		Active
Georg Johannes Delhaes	Germany	Wiesenweg 31 63150 Heusenstamm Rembrucken Germany	director of	CENTRELINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Active
Chang, Ching-Yu	Taiwan	No. 22, Lane 88, CingShan Rd., Taipei County 231 Taiwan, R.O.C.	shareholder of	Key Assets Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
SONG MEI	Not identified		shareholder of	KSV INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Transferred Out
SONG MEI	Not identified		director of	KSV INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Transferred Out
Confident Profits Limited	Not identified		shareholder of	RACCA Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Transferred Out
Susanto Kusumo	Not identified		director of	Goldentone Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Chan Kah Nan	Hong Kong	6/F., 79 Blue Pool Road, Happy Valley, Hong Kong	director of	METRO CITY SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Chan Kah Nan	Hong Kong	6/F., 79 Blue Pool Road, Happy Valley, Hong Kong	director of	DAVID C. LEE RETAIL CONSULTANTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1996		Struck / Defunct / Deregistered
LIN Mei-Hui ???	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	secretary of	EVER EARN HOLDINGS LIMITED	Samoa		26-MAY-2009		Active
LIN Mei-Hui ???	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	director of	CASCADES GROUP LIMITED	Samoa		05-JUN-2009		Active
LIN Mei-Hui ???	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	secretary of	CASCADES GROUP LIMITED	Samoa		05-JUN-2009		Active
LIN Mei-Hui ???	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	shareholder of	CASCADES GROUP LIMITED	Samoa		05-JUN-2009		Active
LIN Mei-Hui ???	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	shareholder of	EVER EARN HOLDINGS LIMITED	Samoa		26-MAY-2009		Active
LIN Mei-Hui ???	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	director of	EVER EARN HOLDINGS LIMITED	Samoa		26-MAY-2009		Active
LIN Mei-Hui ???	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	director of	BRAVO SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
LIN Mei-Hui ???	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	shareholder of	BRAVO SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Hew Tze Yee	Singapore	2 Cactus Drive #01-01 Singapore	director of	VPG Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Lee, Lu-Chun	Taiwan	12F., No. 69, Yumin Rd., Tucheng City, Taipei Country 236, Taiwan, R.O.C.	director of	Da Hwa Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2007		Active
Lee, Lu-Chun	Taiwan	12F., No. 69, Yumin Rd., Tucheng City, Taipei Country 236, Taiwan, R.O.C.	shareholder of	Da Hwa Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2007		Active
Cheung Hung Development (Holdings) Limited	Hong Kong	Room 1507-8, 15/F., 18 Queen’s Road Central Hong Kong	shareholder of	LING BA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Cheung Hung Development (Holdings) Limited	Hong Kong	Room 1507-8, 15/F., 18 Queen’s Road Central Hong Kong	shareholder of	PEARL WIN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Cheung Hung Development (Holdings) Limited	Hong Kong	Room 1507-8, 15/F., 18 Queen’s Road Central Hong Kong	shareholder of	SINO ASSET PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Oliver, David Alan	Jersey	DURELL HOUSE , 28 NEW STREET ST HELIER, JERSEY JE2 3RA	director of	ACCRUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
CHEN, WEN-CHE	Taiwan	2F, NO. 15, HESHENG E. ST., NIAOSONG TOWNSHIP KAOHSIUNG COUNTY 83347 Taiwan, R.O.C.	director of	G & W Group Ltd	British Virgin Islands;Taiwan	2F, NO. 15, HESHENG E. ST., NIAOSONG TOWNSHIP KAOHSIUNG COUNTY 83347 Taiwan, R.O.C.	07-NOV-2007		Active
HSU, YI-CHUANG	Taiwan	NO. 18 SUNGZHI ROAD 9TH FLOOR, SHINYI CHIU TAIPEI CITY TAIPEI	director of	K-PLUS HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2004		Active
Marcela Tejeira A.	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	director of	MINDEGO FINANCE S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-1998		Active
Alberto Victor Fuentes	Argentina	Correa Moyano 4472 Oeste, San Juan Capital Province de San Juan Argentina	shareholder of	Starclay Limited	Cook Islands		19-JUL-2006		Active
Changchun Gold Design Institute	Not identified		shareholder of	CNT GROUP (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Luis Miguel Delgado	Not identified		director of	Fortune Capital International Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
Christopher Mok Wah Chiu	Hong Kong	Flat B, 32/F, Fairlane Tower, 2B Bowen Road, Hong Kong	shareholder of	MILLENNIUM CHOICE LTD	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Christopher Mok Wah Chiu	Hong Kong	Flat B, 32/F, Fairlane Tower, 2B Bowen Road, Hong Kong	beneficial owner of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Christopher Mok Wah Chiu	Hong Kong	Flat B, 32/F, Fairlane Tower, 2B Bowen Road, Hong Kong	beneficial owner of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Xie Huie	China	Flat G, 30/F., Block B, Jing Guang Da Sha Xing Hua Lu Nan Shan Qu Shenzhen Shi, China	shareholder of	SHENZHEN MARINE SERVICE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Struck / Defunct / Deregistered
Xie Huie	China	Flat G, 30/F., Block B, Jing Guang Da Sha Xing Hua Lu Nan Shan Qu Shenzhen Shi, China	director of	SHENZHEN MARINE SERVICE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Struck / Defunct / Deregistered
JIN FUMING (???)	China	188 West Zaoyuan Road, HAUYAN COUNTY, ZHEJIANG PROVINCE, CHINA	director of	Unitex Co., Ltd.	Samoa		13-MAR-2009		Active
JIN FUMING (???)	China	188 West Zaoyuan Road, HAUYAN COUNTY, ZHEJIANG PROVINCE, CHINA	shareholder of	Unitex Co., Ltd.	Samoa		13-MAR-2009		Active
LIN, CHEN-HSIN	Taiwan	10F-11, NO. 54 MIN SHENG E. ROAD SEC. 4, TAIPEI 105 TAIWAN, R.O.C.	director of	NIKOS INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2005		Active
LIN, CHEN-HSIN	Taiwan	10F-11, NO. 54 MIN SHENG E. ROAD SEC. 4, TAIPEI 105 TAIWAN, R.O.C.	shareholder of	NIKOS INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2005		Active
William Roger Liley	Hong Kong	G/F-B, 28 Barker Road, The Peak, Hong Kong	director of	DONGYA PORTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Company liquidated
KIN SUZUTOSHI	China	Room 1607, No. 495 Jiangning Road Shanghai, China	shareholder of	SHANGHAI SAILING INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Active
KIN SUZUTOSHI	China	Room 1607, No. 495 Jiangning Road Shanghai, China	director of	SHANGHAI SAILING INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Active
Manoj Rasiklal Mehta	Belgium	Hovenierstraat 2 B-2018, Antwerp	director of	Red House Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Jyh-Jer Cho	Taiwan	No. 10, Alley 73, Lane 393 Ming-Fu Road, Hsin-Chu Taiwan, ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
MELA 02 LIMITED	British Virgin Islands	Drake Chambers, P.O. Box 3387, Road Town, Tortola, British Virgin Islands	shareholder of	Golden Tiger Limited	Samoa		16-MAY-2001		Transferred Out
MELA 02 LIMITED	British Virgin Islands	Drake Chambers, P.O. Box 3387, Road Town, Tortola, British Virgin Islands	director of	Golden Tiger Limited	Samoa		16-MAY-2001		Transferred Out
MELA 02 LIMITED	British Virgin Islands	Drake Chambers, P.O. Box 3387, Road Town, Tortola, British Virgin Islands	secretary of	Cyber Link Limited	Samoa		09-MAY-2000		Transferred Out
WEN QIAN ??	China	A-10F, Jianan Dasha, No. 2, Youwai Dajie Fengtai Qu, Beijing, China	director of	RUDY PROCESS CONTROL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2008		Active
WEN QIAN ??	China	A-10F, Jianan Dasha, No. 2, Youwai Dajie Fengtai Qu, Beijing, China	shareholder of	RUDY PROCESS CONTROL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2008		Active
Benyamin Bustami	Not identified		shareholder of	Tamaso Guarantee Fund Inc.	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
Benyamin Bustami	Not identified		beneficial owner of	Tamaso Guarantee Fund Inc.	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
Sung, I-Ping	Not identified		shareholder of	MAIN FORWARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
CHEN Ya-Hui	Taiwan	4F., No. 3, Alley 16, Lane 232, Fude Street Xinyi District Taipei City 110, 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
Lin, Hsueh-Yu	Taiwan	4F., No.8, Alley 101, Lane 30, Yongji Rd., Sinyi District, Taipei City 110, Taiwan ROC	director of	YUSHENG TECHNOLOGY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-MAY-2004		Struck / Defunct / Deregistered
Lin, Hsueh-Yu	Taiwan	4F., No.8, Alley 101, Lane 30, Yongji Rd., Sinyi District, Taipei City 110, Taiwan ROC	shareholder of	YUSHENG TECHNOLOGY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-MAY-2004		Struck / Defunct / Deregistered
LIU DONG YUAN	China	FU 24 HAO, NO. 8, QING XIANG PING WU CUN WEST DISTRICT, PAN ZHI HUA SHI, SICHUAN CHINA	shareholder of	WHITE CLOUD INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
STAR INVESTMENTS CAYMAN II, INC	Cayman Islands	Avalon Ltd, Third Floor, Zephyr House P.O. Box 715 Grand Cayman KY-1107 Cayman Islands	shareholder of	NTS LOGISTICS MANAGEMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
LEE HSIN YU ???	China	Room 602, Block A, Donggangcheng, Kangle Road Houjie Town, Dongguan City, Guangdong, China	shareholder of	EVER INCOME INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
Parktree oldings Limited	Hong Kong	Flat B, 13/F., Thomson Comm. Bldg 4-10 Thomson Road Wanchai Hong Kong	secretary of	DAVID DANIEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Transferred Out
YEUNG Yuk Lun ???	Hong Kong	Flat B, 1/F., Crestmount Village, Caperidge Drive Discovery Bay, New Territories, Hong Kong	director of	SURE EXPRESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Lin, Chun-Sheng	Not identified		shareholder of	LEMAX COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Lin, Chun-Sheng	Not identified		director of	LEMAX COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
William Suryanto Gondokusumo	Not identified		beneficiary of	Dontel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered

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