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
Chetan Kumar Babulal Hakked	Hong Kong	Flat B, 6/F South Sea Apartments 81 Chatham Road South Tsim Sha Tsui Kowloon, Hong Kong	director of	Bright Finance Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2009		Active
Huang, Mung-Kuen @ Huang, Mon-Quen	Taiwan	1F, No. 12, Lane 233 Yanji Street, Da-An District Taipei City 106 Taiwan, R.O.C.	shareholder of	NewPoint Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Not To Be Renewed / In Deregistration
GFIA 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	GFIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
Eric Hsin-I Lin	Taiwan	6th Floor, No. 28-1 Tun-Hwa South Road Section 2, Taipei Taiwan, ROC	director of	SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 Wes Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	29-MAR-1996		Active
RALPH BERNHARD DR WERNER	China	Rm. 1807, Blk.S2, No. 423, Che Bei Lu Tian He, Guang Zhou, China	shareholder of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Stolle Trading Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	STOLLE TRADING INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1996		Active
EQ Management (Singapore) Pte. Ltd.	Not identified		secretary of	D-ONE HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	19-OCT-2007		Active
EQ Management (Singapore) Pte. Ltd.	Not identified		secretary of	M2 HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	19-OCT-2007		Active
EQ Management (Singapore) Pte. Ltd.	Not identified		secretary of	Smart Capital Holdings Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	16-OCT-2007		Active
RHYTHM International Ltd	Not identified		shareholder of	V Global International Worldwide Ltd	Samoa		08-NOV-2006		Active
CHEW Song Tiong	Not identified		shareholder of	BAN HING LEE FINANCE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
CHEW Song Tiong	Not identified		director of	BAN HING LEE FINANCE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Denny Wijaya	Indonesia	Jl. Padasuka RT32/RW09 Kel. Sukamaju Kaler/Kec. Indihiang Tasikmalaya 46151 West Java, Indonesia	shareholder of	Ambersilk Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered
Hsuean Ting, Chao-Ping	Taiwan	No. 66-2, Jhongshan Road Jhubei City Hisnchu County 302, 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
FUJITA, CHIKARA	Japan	619-3-10-20 CHUO, JYOUTO-KU OSAKA JAPAN	director of	CFK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Active
FUJITA, CHIKARA	Japan	619-3-10-20 CHUO, JYOUTO-KU OSAKA JAPAN	shareholder of	CFK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Active
ExcelTek Engineering Consultants Corp.	Taiwan	3F-5, NO. 97 SEC. 3 TAICHUNG-KANG ROAD, TAICHUNG, TAIWAN, R.O.C	shareholder of	CosmosTek Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
CHIU, YING-CHANG	Taiwan	No. 5, Lane 292, Sec. 2, Tailin Rd., Taishan Shiang, Taipei County, Taiwan 243, R.O.C.	shareholder of	TELECOM TECHNOLOGY GROUP INC.	Samoa		06-MAY-2003		Active
CHIU, YING-CHANG	Taiwan	No. 5, Lane 292, Sec. 2, Tailin Rd., Taishan Shiang, Taipei County, Taiwan 243, R.O.C.	director of	TELECOM TECHNOLOGY GROUP INC.	Samoa		06-MAY-2003		Active
Liang Zhu	China	C-6F, HUAHAN CHUANGXIN BLOCK, KE YEYUAN ROAD, HI-TECH INDUSTRY ZONE SHENZHEN CHINA	secretary of	Long-e International Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Lai, Yu-Ming	Taiwan	6F.-1, No. 5, Taishun Street Lingya District Kaohsiung City 802, 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
Chu, Ching-Ting	Not identified		director of	ACHIEVE GOAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Baraterre Limited	Not identified		director of	International Pacific Capital Inc.	British Virgin Islands		31-MAR-2000		Transferred Out
FLEXO MANUFACTURING CORPORATION	Not identified		shareholder of	Flexo Investor Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2005		Active
Issue and beneficial heirs of Adele Della Santina	Not identified		beneficiary of	Zuaro Cornice Irrevocable Trust	Cook Islands		14-AUG-2003		Active
LEE, TZU-HSIANG	Taiwan	17f., nO.328, Sinhai Rd., Banciao City, Taipei County 22051. Taiwa, R.O.C	shareholder of	Wink City Investment Limited	Samoa		03-FEB-2009		Active
LEE, TZU-HSIANG	Taiwan	17f., nO.328, Sinhai Rd., Banciao City, Taipei County 22051. Taiwa, R.O.C	secretary of	Wink City Investment Limited	Samoa		03-FEB-2009		Active
LEE, TZU-HSIANG	Taiwan	17f., nO.328, Sinhai Rd., Banciao City, Taipei County 22051. Taiwa, R.O.C	director of	Wink City Investment Limited	Samoa		03-FEB-2009		Active
Arlene F. Sherman	United States	119 Clark Lane Waterford, CT 06385 USA	beneficiary of	Vahine Trust	Not identified		03-AUG-1993		Struck / Defunct / Deregistered
Ma Kwok Chung	Hong Kong	12A, Block 3, King's Park Villa 1 King's Park Rise Ho Man Tin, Kowloon HONG KONG	beneficiary of	Kim Ma Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-JUL-2004		Struck / Defunct / Deregistered
Hen gky Kunta Adjie	Indonesia	JL.Vila Sunter Mas. Blok H XI/I. Rt. 001 RW 08, Sunter Jaya, Tanjung Priok, Jakarta Utara, Indonesia	director of	Moniesmore Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Struck / Defunct / Deregistered
Tai, Yi-Lung	Taiwan	1F., No. 6, Lane 557 Mingshui Rd., Taipei Taiwan, R.O.C.	intermediary of	Tai, Yi-Lung	Not identified
Tai, Yi-Lung	Taiwan	1F., No. 6, Lane 557 Mingshui Rd., Taipei Taiwan, R.O.C.	intermediary of	Tai's Investment Company Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
Tai, Yi-Lung	Taiwan	1F., No. 6, Lane 557 Mingshui Rd., Taipei Taiwan, R.O.C.	director of	Tai's Investment Company Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
Tai, Yi-Lung	Taiwan	1F., No. 6, Lane 557 Mingshui Rd., Taipei Taiwan, R.O.C.	shareholder of	Tai's Investment Company Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
WONG Tsui Lan, Joanne	Hong Kong	Flat D, 9/F., Hong Kong Garden 8 Seymour Road, Hong Kong	shareholder of	GOOD APEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
WONG Tsui Lan, Joanne	Hong Kong	Flat D, 9/F., Hong Kong Garden 8 Seymour Road, Hong Kong	director of	GOOD APEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Chi, Ming-Tien	Taiwan	No. 184, Sec. 2, Jhongyang Rd., Wuci Township, Wuchi Township, Taichung Count 435 Taiwan, (R.O.C)	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
Chi, Ming-Tien	Taiwan	No. 184, Sec. 2, Jhongyang Rd., Wuci Township, Wuchi Township, Taichung Count 435 Taiwan, (R.O.C)	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Lu, Hsin-Yang	Taiwan	No. 119, Sec, 1, Chongde Rd. North District Taichung City 404 Taiwan, R.O.C.	shareholder of	UPRISE LIMITED	Seychelles		12-DEC-2007		Active
Pine Technology (BVI) Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	XFX Creation Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Wu, Fu-Long	Not identified		director of	IBT Fortune Limited	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2001		Active
Chin Wai Lee	Malaysia	51, Jalan Raja Di Hilir 30350, Ipoh, Perak West Malaysia	shareholder of	J Eight Project Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
CHI HONG SHUN	China	No. 113, Team 22, Shunshan Shequ Mingyue Zhen, Antu Xian, Jilin, China	shareholder of	ONGOING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Cui Shan	Singapore	23 Pasir Ris St. 72 #10-05 Singapore 518765	director of	Outsel Group Ltd	Cayman Islands		03-JUN-2009		Active
Cui Shan	Singapore	23 Pasir Ris St. 72 #10-05 Singapore 518765	director of	Outsel Holding Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2009		Active
Cui Shan	Singapore	23 Pasir Ris St. 72 #10-05 Singapore 518765	shareholder of	Outsel Holding Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2009		Active
Cui Shan	Singapore	23 Pasir Ris St. 72 #10-05 Singapore 518765	shareholder of	Outsel Group Ltd	Cayman Islands		03-JUN-2009		Active
TIONG KHENG HUA	Singapore	8, Boon Lay Way, #06-05, Tradehub 21 Singapore 609964	director of	MCCOY INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
TIONG KHENG HUA	Singapore	8, Boon Lay Way, #06-05, Tradehub 21 Singapore 609964	shareholder of	MCCOY INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
Vezelay International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Pacific Chimes International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Allen A Matis	China	Villa #B, 111 Kingguo Road Shanghai PRC 200031	shareholder of	Oriental Development Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Allen A Matis	China	Villa #B, 111 Kingguo Road Shanghai PRC 200031	director of	Oriental Development Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Jose Maria P. Zabaleta	Philippines	200 Mango Drive, Ayala Alabang Village Muntinlupa City Metro Manila Philippines	shareholder of	GLOBAL BIOENERGY DEVELOPMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Active
Jose Maria P. Zabaleta	Philippines	200 Mango Drive, Ayala Alabang Village Muntinlupa City Metro Manila Philippines	director of	GLOBAL BIOENERGY DEVELOPMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Active
Luen Fat Securities Finance Company Limited	Hong Kong	23/F., Euro Trade Centre 21-23 Des Voeuxx Road Central Hong Kong	shareholder of	HONG KONG LUEN WAH (ZIBO) CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2004		Active
Ramon Jr Yang Te	Philippines	Oropack Compound Kinasanghau, Iponan, Cagayan De Oro City, Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Repurchase of Shares	Not identified		shareholder of	Eternal Holdings Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2002		Active
Repurchase of Shares	Not identified		shareholder of	Techcharm Trading Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-FEB-2006		Active
Repurchase of Shares	Not identified		shareholder of	WELLTECH GROUP CO., (SAMOA) LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		Active
Repurchase of Shares	Not identified		shareholder of	EVER POWER WORLDWIDE LIMITED	Samoa		25-JAN-2007		Active
Repurchase of Shares	Not identified		shareholder of	Hong Tai Holdings (Samoa) Co., LTD.	Samoa		26-SEP-2006		Struck / Defunct / Deregistered
Repurchase of Shares	Not identified		shareholder of	Hong Zhou Holdings (Samoa) Co., LTD.	Samoa		27-SEP-2006		Struck / Defunct / Deregistered
Repurchase of Shares	Not identified		shareholder of	Hsin Kuang International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-NOV-2004		Active
Repurchase of Shares	Not identified		shareholder of	CYBER WELL INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAY-2001		Active
Repurchase of Shares	Not identified		shareholder of	TT&T HOLDINGS CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-OCT-2004		Active
Repurchase of Shares	Not identified		shareholder of	Mercer International Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2006		Active
Repurchase of Shares	Not identified		shareholder of	Tenren International Investment Corporation	Samoa		21-DEC-2001		Company liquidated
Repurchase of Shares	Not identified		shareholder of	Tenpua Investment Corp.	Samoa		12-DEC-2001		Company liquidated
Ho Yee Wah, Eva	Not identified		director of	THORN GRAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2003		Struck / Defunct / Deregistered
Ho Yee Wah, Eva	Not identified		shareholder of	THORN GRAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2003		Struck / Defunct / Deregistered
Chang, Li-Hung	Not identified		director of	COSMIC GATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2003		Struck / Defunct / Deregistered
Chang, Li-Hung	Not identified		director of	NICE HARVEST ENTERPRISE LIMITED	Samoa		22-JAN-2003		Struck / Defunct / Deregistered
Li Jun Wen	China	Room 302, 10#, Alley 516 JuLu Road Shanghai, China	director of	JADE STAR INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2002		Struck / Defunct / Deregistered
Li Jun Wen	China	Room 302, 10#, Alley 516 JuLu Road Shanghai, China	shareholder of	JADE STAR INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2002		Struck / Defunct / Deregistered
Tie Tian Loong	Singapore	750E Chai Chee Road #05-02 Technopark @ Chai Chee Singapore 469005	director of	Wing & Co. Inc	Samoa		10-APR-2002		Struck / Defunct / Deregistered
Tie Tian Loong	Singapore	750E Chai Chee Road #05-02 Technopark @ Chai Chee Singapore 469005	shareholder of	Wing & Co. Inc	Samoa		10-APR-2002		Struck / Defunct / Deregistered
Nigel N.T. Li	Taiwan	12Fl.-3, No. 314, Sec. 4, Ren-Ai Road Da-An District, Taipei City 106 Taiwan, R.O.C.	director of	L & L (BVI) Business Consultants, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2001		Active
WEI CHIU, HUA	Taiwan	11F-7, No. 175, Sec. 1 Huamei W. St., West District Taichung City 40353 Taiwan, R.O.C.	director of	Rachelle Rock Corporation	Taiwan;British Virgin Islands	11F-7, No. 175, Sec. 1 Huamei W. St., West District Taichung City 40353 Taiwan, R.O.C.	27-FEB-2008		Active
WEI CHIU, HUA	Taiwan	11F-7, No. 175, Sec. 1 Huamei W. St., West District Taichung City 40353 Taiwan, R.O.C.	shareholder of	Rachelle Rock Corporation	Taiwan;British Virgin Islands	11F-7, No. 175, Sec. 1 Huamei W. St., West District Taichung City 40353 Taiwan, R.O.C.	27-FEB-2008		Active
Tan Pei Ling	Singapore	53G Holland Road Singapore 258863	shareholder of	Toscana Global Limtied	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
Tan Pei Ling	Singapore	53G Holland Road Singapore 258863	director of	Toscana Global Limtied	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
Sandra Maxwell	United States	900 Piedmont Rd Lincoln, Nebraska NE 68510 USA	trust settlor of	SM IPRE TRUST	Cook Islands		21-APR-2009		Active
Sandra Maxwell	United States	900 Piedmont Rd Lincoln, Nebraska NE 68510 USA	beneficiary of	SM IPRE TRUST	Cook Islands		21-APR-2009		Active
New World Ceramic Glass Xiamen Investment Company Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	STAR ASSET DEVELOPMENT LIMITED	British Virgin Islands		10-FEB-2003		Transferred Out
CHEN, YING-JUI	Taiwan	10F., NO.458, SEC.4, SINYI RD., SINYI DISTRICT, TAIPEI CITY 110, TAIWAN, R.O.C.	director of	TALENT GLOBAL CORP.	Samoa		22-MAR-2005		Active
CHEN, YING-JUI	Taiwan	10F., NO.458, SEC.4, SINYI RD., SINYI DISTRICT, TAIPEI CITY 110, TAIWAN, R.O.C.	secretary of	TALENT GLOBAL CORP.	Samoa		22-MAR-2005		Active
CHEN, YING-JUI	Taiwan	10F., NO.458, SEC.4, SINYI RD., SINYI DISTRICT, TAIPEI CITY 110, TAIWAN, R.O.C.	shareholder of	TALENT GLOBAL CORP.	Samoa		22-MAR-2005		Active
LIU JIAN JUN	China	No. 102, 1 Unit, Building 34, Tietasi District No. 1, Tietasi Street, Shizhong, Jining, Shandong CHINA	shareholder of	CHINA WIND ENERGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Active
LIU JIAN JUN	China	No. 102, 1 Unit, Building 34, Tietasi District No. 1, Tietasi Street, Shizhong, Jining, Shandong CHINA	director of	CHINA WIND ENERGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Active
Sampo Technology BVI Corporation	Not identified		shareholder of	DRAGON MIND GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JAN-2005		Struck / Defunct / Deregistered
WEN, Guoxiong Wong	Not identified		shareholder of	CHEER WEALTH (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
WEN, Guoxiong Wong	Not identified		director of	CHEER WEALTH (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
LIU Yuena ???	China	Room 903, Block 8, Chengshi Fengjing, No. 800 Renmin Road West, Xiangzhou District Zhuhai City, Guangdong, China	director of	DESTINY GLAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2009		Active
LIU Yuena ???	China	Room 903, Block 8, Chengshi Fengjing, No. 800 Renmin Road West, Xiangzhou District Zhuhai City, Guangdong, China	shareholder of	DESTINY GLAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2009		Active
Yuenyong Opakul	Thailand	110 Soi Langsanam Golf Huamark, Bangkapi, Bangkok 10240, Thailand	shareholder of	Superp Offshore Investment Limited	Mauritius		23-MAY-2008		Active
Yuenyong Opakul	Thailand	110 Soi Langsanam Golf Huamark, Bangkapi, Bangkok 10240, Thailand	beneficial owner of	Superp Offshore Investment Limited	Mauritius		23-MAY-2008		Active
Su, Kuo-Yin	Taiwan	21F, No.85, Jung Shiau E.Rd., Sec. 1 Taipei Taiwan R.O.C	director of	SUNPARK INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Active
Su, Kuo-Yin	Taiwan	21F, No.85, Jung Shiau E.Rd., Sec. 1 Taipei Taiwan R.O.C	director of	BILLION SEA TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Su, Kuo-Yin	Taiwan	21F, No.85, Jung Shiau E.Rd., Sec. 1 Taipei Taiwan R.O.C	director of	Sun Trader Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2003		Active

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