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
Aces Electronic Co., Ltd.	Taiwan	No. 13, Dong Yuan Rd., Jhong Li City, Taoyuan County 320, Taiwan R.O.C.	shareholder of	WELL PLAN GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Active
Aces Electronic Co., Ltd.	Taiwan	No. 13, Dong Yuan Rd., Jhong Li City, Taoyuan County 320, Taiwan R.O.C.	shareholder of	ACES (HONG KONG) ELECTRONIC CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-SEP-2004		Active
SU, Yang- Jen	Not identified		shareholder of	PRIME TARGET INVESTMENT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
SU, Yang- Jen	Not identified		director of	PRIME TARGET INVESTMENT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
May Wong	Not identified		director of	PALOVA CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1992		Struck / Defunct / Deregistered
Joan Fereira	Not identified		director of	Pacific Investments Offshore, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Struck / Defunct / Deregistered
Joan Fereira	Not identified		director of	Polaris Consulting Management, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
Joan Fereira	Not identified		shareholder of	Polaris Consulting Management, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
Cheng Chi-Ping	Not identified		director of	Pram Industries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2004		Not To Be Renewed / In Deregistration
Cheng Chi-Ping	Not identified		shareholder of	Pram Industries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2004		Not To Be Renewed / In Deregistration
Poh Ang Junn, Steve	Not identified		director of	Doggie Investment 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	12-NOV-2004		Active
Poh Ang Junn, Steve	Not identified		shareholder of	Doggie Investment 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	12-NOV-2004		Active
Poh Ang Junn, Steve	Not identified		shareholder of	Nkey Global Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2004		Struck / Defunct / Deregistered
Poh Ang Junn, Steve	Not identified		director of	Nkey Global Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2004		Struck / Defunct / Deregistered
SHE, CHING-FANG	Taiwan	NO. 154, NAN CHIANG STREET FENGSHAN CITY KAOHSIUNG HSIEN TAIWAN, R.O.C	director of	Winter Faire Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc Goldman Sachs (Singapore) Pte. Attn: Shirreen Sin	28-NOV-2006		Struck / Defunct / Deregistered
SHE, CHING-FANG	Taiwan	NO. 154, NAN CHIANG STREET FENGSHAN CITY KAOHSIUNG HSIEN TAIWAN, R.O.C	shareholder of	Winter Faire Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc Goldman Sachs (Singapore) Pte. Attn: Shirreen Sin	28-NOV-2006		Struck / Defunct / Deregistered
LOO Chong Sing	Macao	Avenida Panoramica Do Lago Nam Van Nos 744-A-792 Avenida Comercial De Macau Nos 251-D-309 Fecho BPG-Zona A-Lote 8 Wu Keng Hou Teng, 11/I, Macau	director of	CHEER ASIA SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Active
LOO Chong Sing	Macao	Avenida Panoramica Do Lago Nam Van Nos 744-A-792 Avenida Comercial De Macau Nos 251-D-309 Fecho BPG-Zona A-Lote 8 Wu Keng Hou Teng, 11/I, Macau	shareholder of	CHEER ASIA SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Active
ZHANG YA	China	No. 73, Hai Er Road, Desheng Town Haimen, Jiangsu, China	director of	BUDDIES SPIRIT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
ZHANG YA	China	No. 73, Hai Er Road, Desheng Town Haimen, Jiangsu, China	shareholder of	BUDDIES SPIRIT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Gilles Langourieux	China	SUIT 615, GARDEN HOTEL JINTAI BUILDING 58 MAO MING SOUTH ROAD SHANGHAI 200020 CHINA	shareholder of	Langourieux Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
Gilles Langourieux	China	SUIT 615, GARDEN HOTEL JINTAI BUILDING 58 MAO MING SOUTH ROAD SHANGHAI 200020 CHINA	director of	Langourieux Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
Gilles Langourieux	China	SUIT 615, GARDEN HOTEL JINTAI BUILDING 58 MAO MING SOUTH ROAD SHANGHAI 200020 CHINA	director of	Virtuos Holdings Ltd.	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	11-NOV-2004		Active
Gilles Langourieux	China	SUIT 615, GARDEN HOTEL JINTAI BUILDING 58 MAO MING SOUTH ROAD SHANGHAI 200020 CHINA	shareholder of	Virtuos Holdings Ltd.	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	11-NOV-2004		Active
Scolari, Jean-christophe	Hong Kong	2F, 11 Fui Yiu Ha Village, Shatin, Hong Kong	director of	GLOBAL RAINBOW LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Scolari, Jean-christophe	Hong Kong	2F, 11 Fui Yiu Ha Village, Shatin, Hong Kong	shareholder of	GLOBAL RAINBOW LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Scolari, Jean-christophe	Hong Kong	2F, 11 Fui Yiu Ha Village, Shatin, Hong Kong	director of	SMART GALLANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Scolari, Jean-christophe	Hong Kong	2F, 11 Fui Yiu Ha Village, Shatin, Hong Kong	shareholder of	SMART GALLANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Choice view Limited	British Virgin Islands	OFFSHORE InCORcorporaations Centre, P.O. Box 957, Road Town, TORANTO British Virgin Islands	shareholder of	RISING REWARD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
LEUNG Nai Chung	Hong Kong	Room A 14/F., Gaylord Commercial Bldg. 114-120 Lockhart Road Wanchai Hong Kong	shareholder of	COLOR SPARK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
LEUNG Nai Chung	Hong Kong	Room A 14/F., Gaylord Commercial Bldg. 114-120 Lockhart Road Wanchai Hong Kong	director of	COLOR SPARK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
Kendra Soegandha	Indonesia	Jl Pluit Kencana V No. 8 Jakarta Indonesia	shareholder of	Guo Ding Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Zhang Ji Ming	Not identified		shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
TSE Kam Luen	Not identified		director of	SUPREME HARVEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Struck / Defunct / Deregistered
TSE Kam Luen	Not identified		shareholder of	SUPREME HARVEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Struck / Defunct / Deregistered
Steven Marshall	Not identified		beneficiary of	JJM Family Trust	Not identified		05-MAY-1993		Struck / Defunct / Deregistered
Eleanor Y. L. Wong	Not identified		director of	HARVESTON INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1994		Struck / Defunct / Deregistered
Cheng, Lih-Ching	Hong Kong	26C, No. 22, Robinson Road, Mid-Levels, Hong Kong	director of	R.P.S.F. International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2004		Active
Cheng, Lih-Ching	Hong Kong	26C, No. 22, Robinson Road, Mid-Levels, Hong Kong	shareholder of	R.P.S.F. International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2004		Active
VINAY KUMAR	India	SHANTALA NO-350 6TH MAIN 1ST BLOCK KORAMANGALA BANGALORE-560034 INDIA	director of	PORTARLING ASSETS CAPTIAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Not To Be Renewed / In Deregistration
VINAY KUMAR	India	SHANTALA NO-350 6TH MAIN 1ST BLOCK KORAMANGALA BANGALORE-560034 INDIA	shareholder of	PORTARLING ASSETS CAPTIAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Not To Be Renewed / In Deregistration
Wibowo Suseno Wirjawan	Indonesia	Jl. Widya Chandra XI No. 3 Jakarta Selatan 12190 Indocnesia	shareholder of	Calendal Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Wibowo Suseno Wirjawan	Indonesia	Jl. Widya Chandra XI No. 3 Jakarta Selatan 12190 Indocnesia	director of	Calendal Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Amelia Kurniawan	Indonesia	Jl. Rosiga VII/B-9 Kebon Jeruk, Jakarta Barat Indonesia	shareholder of	Oasis View Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
CHIAN HSIUNG WOO	Hong Kong	Flat D, 10th Floor Tak Wai Mansion, Man Fuk Ho Man Tin, Kowloon HONG KONG	director of	CIRCLE (CHINA) INVESTMENT CO. LTD.	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;P.O. Box No. 25125 Harbour Building Post Office HONG KONG	07-AUG-1992		Struck / Defunct / Deregistered
WANG, SANG-TE	Taiwan	No. 10, Lane 10, Wenhua St., Shulin City, Taipei, Taiwan 238, ROC	director of	JX-DME Holding Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2006		Active
WANG, SANG-TE	Taiwan	No. 10, Lane 10, Wenhua St., Shulin City, Taipei, Taiwan 238, ROC	director of	CH-DME Holding Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2006		Active
WANG, SANG-TE	Taiwan	No. 10, Lane 10, Wenhua St., Shulin City, Taipei, Taiwan 238, ROC	director of	DME Holding (Samoa) Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-SEP-2001		Active
WANG, SANG-TE	Taiwan	No. 10, Lane 10, Wenhua St., Shulin City, Taipei, Taiwan 238, ROC	secretary of	DELSON LIGHTING CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2002		Active
WANG, SANG-TE	Taiwan	No. 10, Lane 10, Wenhua St., Shulin City, Taipei, Taiwan 238, ROC	shareholder of	Central World Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2001		Active
LIN, HSIN-HUNG	Taiwan	NO. 20-1, TSUNG-TAO ROAD TAINAN CITY TAIWAN, R.O.C.	shareholder of	Salt Lake Investments Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
WANG YING JIE	China	NO.104-401 BA LI ZHUANG BEI LI CHAO YANG DISTRICT, BEIJING CHINA	shareholder of	FXFM INVESTMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2006		Active
WANG YING JIE	China	NO.104-401 BA LI ZHUANG BEI LI CHAO YANG DISTRICT, BEIJING CHINA	director of	FXFM INVESTMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2006		Active
HU YU WEI	China	NO.2 DA TONG YI HENG LU, HAI KOU SHI HAI NAN SHENG CHINA	shareholder of	BIG BEAR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
HU YU WEI	China	NO.2 DA TONG YI HENG LU, HAI KOU SHI HAI NAN SHENG CHINA	director of	BIG BEAR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
Dr.Chan Boon Kheng	Not identified		alternate director of	MAXGOLD INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Active
Dr.Chan Boon Kheng	Not identified		alternate director of	GLOSSMERE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Company liquidated
Liu Xiangyang	Not identified		director of	SYNERGY INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-DEC-2004		Active
Liu Xiangyang	Not identified		shareholder of	SYNERGY INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-DEC-2004		Active
BALTIC PACIFIC LIMITED	Not identified		shareholder of	ASMIC INTERNATIONAL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Struck / Defunct / Deregistered
Betty Yuen Yeung	Hong Kong	Block G, Flat 2, 6th Floor, Beverly Hill 6 Broadwood Road Hong Kong	director of	Directra Overseas Services Limited	Not identified		11-OCT-1993		Struck / Defunct / Deregistered
Betty Yuen Yeung	Hong Kong	Block G, Flat 2, 6th Floor, Beverly Hill 6 Broadwood Road Hong Kong	director of	Fortra Overseas Services Limited	Not identified		11-OCT-1993		Struck / Defunct / Deregistered
YU, PEI-YU	Taiwan	No. 16, Lane 102, Sec. 1, Meicun Rd., West District, Taichung City 403, Taiwan R.O.C.	shareholder of	PROFIT HOME TRADING LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	06-JUN-2008		Active
YU, PEI-YU	Taiwan	No. 16, Lane 102, Sec. 1, Meicun Rd., West District, Taichung City 403, Taiwan R.O.C.	director of	PROFIT HOME TRADING LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	06-JUN-2008		Active
Southwinds Nominees Limited	Isle of Man	1st Floor, Cameo House, 19 Duke Street, Douglas, Isle of Man, IM1 2BB	shareholder of	SHINNING MOMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Struck / Defunct / Deregistered
WANG HAI SHAN	China	No. 28, Bldg 24, Wanghua Road Dongli, Chaoyang, Beijing, China	director of	SHARP CHEMICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
WANG HAI SHAN	China	No. 28, Bldg 24, Wanghua Road Dongli, Chaoyang, Beijing, China	shareholder of	SHARP CHEMICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
TAM Yin Fong	Hong Kong	Flat B, 11/F., Block 2, Garden Terrace 8A Old Peak Raod, Mid-Level Central Hong Kong	director of	ASTER STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
TAM Yin Fong	Hong Kong	Flat B, 11/F., Block 2, Garden Terrace 8A Old Peak Raod, Mid-Level Central Hong Kong	shareholder of	ASTER STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
LEE OI KI	Hong Kong	16/F , WINGSOME HOUSE 73 WYNDHAM STREET CENTRAL HONG KONG	director of	ALL YIELD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
LIM Jae Hun	United Kingdom	42 Royal Avenue Worcester Park KT4 7JU UK	shareholder of	LUCK FOREST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Struck / Defunct / Deregistered
LIM Jae Hun	United Kingdom	42 Royal Avenue Worcester Park KT4 7JU UK	director of	LUCK FOREST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Struck / Defunct / Deregistered
YUAN XIN HAI ???	China	Room 302, Unit 2, Building 3 No. 480 Xinhua Dong Road, Taocheng District Hengshui, Hebei, China	director of	XIYUXIANG INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
YUAN XIN HAI ???	China	Room 302, Unit 2, Building 3 No. 480 Xinhua Dong Road, Taocheng District Hengshui, Hebei, China	shareholder of	XIYUXIANG INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
CHEN, CHIEN-WEI @ CHARLES CHEN	Taiwan	1F., No. 400 Yi Xin 1st Road Chien Cheng District Kaohsiung Taiwan, R.O.C.	shareholder of	Medal Gold Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
CHEN, CHIEN-WEI @ CHARLES CHEN	Taiwan	1F., No. 400 Yi Xin 1st Road Chien Cheng District Kaohsiung Taiwan, R.O.C.	director of	Medal Gold Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
Sarah Sanchez	Not identified		beneficiary of	Notame2 Trust	Not identified		13-NOV-1995		Struck / Defunct / Deregistered
Chiu Chun Leong David	Not identified		shareholder of	CENTURY PROFIT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
HSU Yuen-O	Taiwan	No. 95, Shueiyuan St. East District Hsinchu City 300, Taiwan (R.O.C)	shareholder of	HAPPY GRACE MANAGEMENT LIMITED	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) 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	09-MAY-2007		Active
LEE Chung-Wang	Taiwan	5F., No. 1, Sub-Alley 20, Alley 3, Lane 623 Yongguang Road, Longtan Shiang Taoyuan County 325, 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
Tuan, Chu	Taiwan	2F., No. 28, Jinnan Street North District Taichung City 404, 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
Chen, Su-Yuan	Taiwan	1Fl., No. 16, Lane 284 Dexing E. Road Taipei, Taiwan	director of	Ferromet International Corp.	Samoa		25-OCT-2007		Active
Merry	Indonesia	Dusun V Telegasari Tanjung Morawan Deli Serdang Medan Indonesia	shareholder of	ASCENT HI-TECH CORPORATION LTD	Samoa		17-SEP-2007		Active
Merry	Indonesia	Dusun V Telegasari Tanjung Morawan Deli Serdang Medan Indonesia	secretary of	ASCENT HI-TECH CORPORATION LTD	Samoa		17-SEP-2007		Active
Wang, Ying-Li	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
Wong Kit Wai Peggy	Hong Kong	29B, Tower 3, 23 Old Peak Road Dynasty Court HONG KONG SAR	beneficiary of	Ideal Position Capital Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-NOV-2007		Active
KONG, Hung Kenneth	Hong Kong	FLAT B, 13/F., KING YU COURT 43-45 TIN HAU TEMPLE ROAD HONG KONG	director of	ComeMon International (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
KONG, Hung Kenneth	Hong Kong	FLAT B, 13/F., KING YU COURT 43-45 TIN HAU TEMPLE ROAD HONG KONG	shareholder of	ComeMon International (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Lau Kai Hon	Hong Kong	Flat A, 12/F., Block 6 Braemer Hill Mansions 25 Braemer Hill Mansions North Point Hong Kong	director of	SINO GUIDANCE 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-MAY-2004		Struck / Defunct / Deregistered
Lau Kai Hon	Hong Kong	Flat A, 12/F., Block 6 Braemer Hill Mansions 25 Braemer Hill Mansions North Point Hong Kong	shareholder of	SINO GUIDANCE 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-MAY-2004		Struck / Defunct / Deregistered
LIU Po Ying	Not identified		director of	BOLD CHAMPION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Colossal Settlement	Not identified		shareholder of	Colossal Financial Investments, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Struck / Defunct / Deregistered
TSAY, Ren-Song	Taiwan	21F., No. 296-5, Dong Section 1 Guangming 6th Road, Zhubei City Hsinchu County 302, Taiwan REPUBLIC OF CHINA	director of	eAtlas Software Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
TSAY, Ren-Song	Taiwan	21F., No. 296-5, Dong Section 1 Guangming 6th Road, Zhubei City Hsinchu County 302, Taiwan REPUBLIC OF CHINA	shareholder of	eAtlas Software Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
TSAY, Ren-Song	Taiwan	21F., No. 296-5, Dong Section 1 Guangming 6th Road, Zhubei City Hsinchu County 302, Taiwan REPUBLIC OF CHINA	shareholder of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
Yoshihiro Mageta	Japan	5-9-26, Seta, Setagaya-ku, Tokyo, JAPAN	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Yoshihiro Mageta	Japan	5-9-26, Seta, Setagaya-ku, Tokyo, JAPAN	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Yoshihiro Mageta	Japan	5-9-26, Seta, Setagaya-ku, Tokyo, JAPAN	alternate director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Yoshihiro Mageta	Japan	5-9-26, Seta, Setagaya-ku, Tokyo, JAPAN	alternate director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Tung Li-Lei	China	Palm Spring Villa, 3800 Longdong Avenue No. 125 Pudong Shanghai China 201203	shareholder of	POWER RIDER CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active

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