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
Liu Tai Ying	Not identified		director of	GP Consultant Co., Ltd	Samoa		04-MAR-2005		Active
Mr. Alexander Christodoulakis	Not identified		director of	ASSET LOGISTIC PORTLAND ENERGY S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
Handy Sunardio	Not identified		shareholder of	Ocean City Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
Handy Sunardio	Not identified		director of	Ocean City Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
Kao, Fen-Fang	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Michael H. Narlinger	Not identified		beneficiary of	Narlinger International Trust	Not identified		28-OCT-1993		Active
Chi, Yun-Shih	Taiwan	4F., No.3, Alley 59, Lane 152, Yuanyuan Rd., Nannuan District, Keelung City 205, Taiwan, R.O.C.	director of	PROUD FAITH GROUP LIMITED	Samoa		02-MAR-2005		Active
Samuel Jebakumar Abraham	India	B6 Ananti Apartments 13 Zakariah Colony IIIst Choolaimedu Chennai - 94 India	director of	Willy Bay Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Samuel Jebakumar Abraham	India	B6 Ananti Apartments 13 Zakariah Colony IIIst Choolaimedu Chennai - 94 India	shareholder of	Willy Bay Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Huang Mei-Yueh	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	shareholder of	City Tower Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Struck / Defunct / Deregistered
Huang Mei-Yueh	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	director of	City Tower Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Struck / Defunct / Deregistered
Huang Mei-Yueh	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	shareholder of	Altima-Star Ltd	British Virgin Islands		15-JUN-2000		Struck / Defunct / Deregistered
Huang Mei-Yueh	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	director of	Altima-Star Ltd	British Virgin Islands		15-JUN-2000		Struck / Defunct / Deregistered
Huang Mei-Yueh	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	director of	T.B.C. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
Huang Mei-Yueh	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	director of	HIGHRISE MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
Huang Mei-Yueh	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	director of	T.W.S. INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1998		Struck / Defunct / Deregistered
Huang Mei-Yueh	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	director of	LIN FENG INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1998		Struck / Defunct / Deregistered
Huang Mei-Yueh	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	shareholder of	T.B.C. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
Huang Mei-Yueh	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	shareholder of	HIGHRISE MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
Chang Chen, Ah-Chu	Taiwan	No. 20, Lane 662, Sec 1, Sha-Tien Rd., Tadu Hsiang, Tiachung Hsien, Taiwan, R.O.C.	shareholder of	Dazzling Blooms Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Zeng Guoming	China	Flat 4B, Zijinge Shenzhen Yinhu International Garden Shenzhen, PRC	shareholder of	TRACKER SHINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Zeng Guoming	China	Flat 4B, Zijinge Shenzhen Yinhu International Garden Shenzhen, PRC	director of	KEEN POWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Zeng Guoming	China	Flat 4B, Zijinge Shenzhen Yinhu International Garden Shenzhen, PRC	director of	IVY BUSHES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
Zeng Guoming	China	Flat 4B, Zijinge Shenzhen Yinhu International Garden Shenzhen, PRC	director of	TRACKER SHINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Wang Yu	China	Room 502, 12 Building, 400 Lane, Miaopu Road, Pudong New Area, Shanghai P.R. China	shareholder of	GWP INDUSTRIES (HOLDINGS) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Wang Yu	China	Room 502, 12 Building, 400 Lane, Miaopu Road, Pudong New Area, Shanghai P.R. China	director of	GWP INDUSTRIES (HOLDINGS) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Wang Yu	China	Room 502, 12 Building, 400 Lane, Miaopu Road, Pudong New Area, Shanghai P.R. China	shareholder of	STAR TEAM GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Active
Wang Yu	China	Room 502, 12 Building, 400 Lane, Miaopu Road, Pudong New Area, Shanghai P.R. China	director of	STAR TEAM GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Active
Wang Yu	China	Room 502, 12 Building, 400 Lane, Miaopu Road, Pudong New Area, Shanghai P.R. China	shareholder of	Ever Sky Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2003		Active
Ramesh Gulabrai	Singapore	No.14, Seraya Lane Singapore 437281	shareholder of	BizCulture Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Ramesh Gulabrai	Singapore	No.14, Seraya Lane Singapore 437281	director of	BizCulture Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
ZHOU GUI FANG ???	China	Room 301, No. 36, Sushe, Sanyi Yuan Tinghu District, Yancheng, Jiangsu, China	director of	KAELE INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
ZHOU GUI FANG ???	China	Room 301, No. 36, Sushe, Sanyi Yuan Tinghu District, Yancheng, Jiangsu, China	shareholder of	KAELE INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
Leong Hin Chuee	Singapore	34 Neram Road Seletar Hills Estate	director of	SPRINGFIELD VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
Zheng Huihua	Not identified		director of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Zheng Huihua	Not identified		shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Herald KIM	Not identified		shareholder of	RICH FEATURES GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
Angela Pietrantonio	Not identified		trustee of trust of	The Hawl Trust	Not identified		17-DEC-1997		Struck / Defunct / Deregistered
Chiang, Yi-Hung	Not identified		shareholder of	Evermore Investment International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Active
WANG, Cheng-I	Taiwan	No. 6-1, Lane 40, Chang An W. Road, Lin 3, Min An Li, Chung Shan District, Taipei City, Taiwan, R.O.C.	director of	IBS ASIA CORPORATION	Samoa		09-JUL-2007		Active
WANG, Cheng-I	Taiwan	No. 6-1, Lane 40, Chang An W. Road, Lin 3, Min An Li, Chung Shan District, Taipei City, Taiwan, R.O.C.	shareholder of	IBS ASIA CORPORATION	Samoa		09-JUL-2007		Active
FAN, JUAN LI-YU	Taiwan	No.2, Jinnan St., North District Taichung City 404, Taiwan, R.O.C.	shareholder of	En-Compass Ltd	Samoa		06-JUN-2007		Active
Alan Lee	New Zealand	13 Wayne Place MT Roskill Auckland 1007 New Zealand	shareholder of	All United International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Swanya Siripong	Thailand	C/- Anthony Lark, Rayan Villas 60 Moo 6 Srisoonthorn Road, Cherngtalay, Thalang, 83310, Phuket Thailand	beneficiary of	The AJA Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	21-SEP-2006		Active
LEE, IRIS	Taiwan	1191 SECTION 1, CHUNG RD, TACHAI Tai Chung TAIWANG R.O.C	shareholder of	LOYAL ELITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Active
Lai, Yen-Hsi	Taiwan	15F-2, No. 447, Sec. 3 Wen-Shin Road Taichung Taiwan, R.O.C.	shareholder of	Sandoran Group Ltd	Samoa		08-NOV-2005		Active
Lin Chu Hong	Japan	3-8-3 #401 Sadoharacho 162-0842 Ichigaya Shinjukuku Tokyo Japan	director of	Lin & Shu Asia (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2004		Active
Lin Chu Hong	Japan	3-8-3 #401 Sadoharacho 162-0842 Ichigaya Shinjukuku Tokyo Japan	director of	Lin & Shu Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2004		Active
Chen Chien-Hsin	Taiwan	No. 62-1, Lane 105, Jung Shian Street Feng-Yuan City, Taichung, Taiwan 420, R.O.C.	director of	Ying Chuan Tang Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
Chen Chien-Hsin	Taiwan	No. 62-1, Lane 105, Jung Shian Street Feng-Yuan City, Taichung, Taiwan 420, R.O.C.	shareholder of	Ying Chuan Tang Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
Herb Sturman	Not identified		protector of	Londo Investment Trust	Not identified		22-MAY-1997		Struck / Defunct / Deregistered
Elite Star Development Limited	Not identified		director of	ELITE STAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Struck / Defunct / Deregistered
EXCEL CITY INTERNATIONAL INVESTMENT LIMITED	U.S. Virgin Islands	AKARA BUILDING 24 DECASTRO STREET WICKHAMS CAY 1, ROAD TOWN TORTOLA, BITISH VIRGIN ISLANDS	shareholder of	BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
EXCEL CITY INTERNATIONAL INVESTMENT LIMITED	U.S. Virgin Islands	AKARA BUILDING 24 DECASTRO STREET WICKHAMS CAY 1, ROAD TOWN TORTOLA, BITISH VIRGIN ISLANDS	director of	BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
Flora Fon Cheng	Canada	394 St. George Road Winnipeg, Manitoba Canada R2M 4T4	beneficiary of	Wo Yam Trust	Not identified		13-JUN-1991		Struck / Defunct / Deregistered
Idris Bin Abdullah @ Das Murthy	Malaysia	368, Lor 11A May Ling Garden Poh Kwong Park Kiching 93150, Sarawak Malaysia	shareholder of	WHITEFIELD MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Idris Bin Abdullah @ Das Murthy	Malaysia	368, Lor 11A May Ling Garden Poh Kwong Park Kiching 93150, Sarawak Malaysia	director of	WHITEFIELD MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
suarmin Tioniwar and Dewi Salim as joint tenants	Singapore	c/o 371 Beach Road #02-01B Keypoint Singapore 199597	shareholder of	Great Heritage Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	21-MAY-2004		Active
George Chan Ching Cheong	Hong Kong	C2, 12/F., Elizabeth House, Tower C, 250-254 Gloucester Road, Hong Kong	director of	KELLER WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
KO, HUEI-TZE	Taiwan	No. 3-1, LISYONG ST., GUSHAN DISTRICT, Kaohsiung City 804, Taiwan, R.O.C.	shareholder of	SEIYU INC.	Samoa		27-SEP-2007		Active
Wong King Keung	Hong Kong	Room 1104, Eastern Harbour Centre 28 Hoi Chak Street Quarry Bay Hong Kong	director of	China International Education Development Management Centre Limited	Samoa		13-FEB-2004		Active
Duque Joyce	Not identified		director of	Blue Sky Investment International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2006		Active
Duque Joyce	Not identified		director of	Integrate Services Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
EVER LAUREL CO., LTD	Not identified		shareholder of	LUCID SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
EVER LAUREL CO., LTD	Not identified		director of	LUCID SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
Richard George CLARKE	Not identified		director of	SOUTHERN OCEAN TECHNOLOGY LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out
Tansri Soen Zen	Indonesia	Jalan Agung Permai, 4/23 Jakarta 14350 Indonesia	shareholder of	Singapore Power Construction Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered
Tansri Soen Zen	Indonesia	Jalan Agung Permai, 4/23 Jakarta 14350 Indonesia	director of	Singapore Power Construction Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered
Bambang Walujo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	shareholder of	Delancy Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Bambang Walujo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	Delancy Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Bambang Walujo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	shareholder of	AMERICAN INVESTMENTS HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1995		Active
Bambang Walujo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	AMERICAN INVESTMENTS HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1995		Active
Bambang Walujo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	shareholder of	KNIGHT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1990		Active
Bambang Walujo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	secretary of	KNIGHT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1990		Active
Bambang Walujo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	PTS EUROPE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1994		Active
Leonard Joseph Lorek	Singapore	170 Lentor Loop #07-05 Tower 1, Builion Park Singapore 789099	director of	INTERIOR RESOURCE NETWORK INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Active
Leonard Joseph Lorek	Singapore	170 Lentor Loop #07-05 Tower 1, Builion Park Singapore 789099	shareholder of	INTERIOR RESOURCE NETWORK INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Active
SU KUO-CHANG	Taiwan	4F.-2, No. 4, Cingdao E. Rd., Jhongjheng District, Taipei City 100, Taiwan, ROC	shareholder of	SHUO TUNG INTERNATIONAL CO., LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUL-2007		Active
SU KUO-CHANG	Taiwan	4F.-2, No. 4, Cingdao E. Rd., Jhongjheng District, Taipei City 100, Taiwan, ROC	director of	SHUO TUNG INTERNATIONAL CO., LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUL-2007		Active
YEH, TSO-HSING	Taiwan	4F,-1, No. 2, Lane 10, Tianbao St., situn District, Taichung City 407, Taiwan, R.O.C.	shareholder of	Long Term International Investments Corp	Samoa		19-JUN-2008		Active
WU, MEI-HUI	Taiwan	No. 288-7, Da Ya Road North District, Taichung City Taiwan R.O.C.	shareholder of	Ample Holding Ltd.	Samoa		15-DEC-2005		Active
LEE Wu-Hsin	Taiwan	No. 40-1, Alley 20, Lane 72, Yingming 1st Road Qianzhen District Kaohsiung City 806, 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
LI NING ??	China	Rm 306, Building 5, No. 141, Matai Street, Gulou Nanjing, China	shareholder of	P & G TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
LI NING ??	China	Rm 306, Building 5, No. 141, Matai Street, Gulou Nanjing, China	director of	P & G TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
VIETNAM PAIHO LTD.	Not identified		shareholder of	ZHONG YUAN XING YE COMPANY LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2007		Struck / Defunct / Deregistered
LAU Chuan Kin	Not identified		shareholder of	TALENT CROWN HOLDINGS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
LAU Chuan Kin	Not identified		director of	TALENT CROWN HOLDINGS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
Appa Durai S/O Shunmugam	Not identified		director of	IDLI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Active
Appa Durai S/O Shunmugam	Not identified		shareholder of	IDLI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Active
Crystal Properties International Limited	Not identified		director of	LAVISH FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Active
Crystal Properties International Limited	Not identified		shareholder of	ECLAIR HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1992		Active
Crystal Properties International Limited	Not identified		director of	MULBERRIE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Struck / Defunct / Deregistered
Chen Yaxing	China	518 Jiang Pin Road Jin Jiang City, Jiang Su China, 214526	shareholder of	ALLIANCE POWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Chen Yaxing	China	518 Jiang Pin Road Jin Jiang City, Jiang Su China, 214526	director of	ALLIANCE POWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
LAW HO KIN TONY	Hong Kong	House J, Wesley Hill Villa 81 Ma Ling Path Kau To Shan, Shatin N.T. Hong Kong	director of	GOLDEN VICTORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
LAW HO KIN TONY	Hong Kong	House J, Wesley Hill Villa 81 Ma Ling Path Kau To Shan, Shatin N.T. Hong Kong	shareholder of	GOLDEN VICTORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
Clive Boon Howe Heng	Singapore	17 Leedon Road Wilmer Park Singapore 267837	shareholder of	WILMER HOLDINGS (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
LEE Yuan-Feng	Taiwan	No.6, Lane 96, Xingyi Road Beitou District, Taipei City 112 Taiwan(R.O.C)	shareholder of	GOLDEN FOREST BUSINESS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
LEE Yuan-Feng	Taiwan	No.6, Lane 96, Xingyi Road Beitou District, Taipei City 112 Taiwan(R.O.C)	director of	GOLDEN FOREST BUSINESS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
Jaroslav Simek	Taiwan	Room 4A02, No 5, Sec 5, Hsin-Yi Road, Taipei, Taiwan 11011, R.O.C.	director of	Best Spirit Corporation	Samoa		07-JUN-2006		Active

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