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
Robert Ng	Taiwan	11F., No. 9, Sec. 3, Sinyi Road Da-an District Taipei City Taiwan, ROC	director of	EAGLE SUN INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-2003		Struck / Defunct / Deregistered
WU, TSAI-LING	Taiwan	NO. 4, MIN-CHUAN ROAD TA-HSI CHENG TAOYUAN HISEN TAIWAN, R.O.C.	director of	Sun & Paul Group Ltd.	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 4, Min-Chuan Road Ta-Hsi Cheng Taoyuan Hsien Taiwan, R.O.C.	15-AUG-2005		Active
WU, TSAI-LING	Taiwan	NO. 4, MIN-CHUAN ROAD TA-HSI CHENG TAOYUAN HISEN TAIWAN, R.O.C.	shareholder of	Sun & Paul Group Ltd.	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 4, Min-Chuan Road Ta-Hsi Cheng Taoyuan Hsien Taiwan, R.O.C.	15-AUG-2005		Active
Yichuan Wang	Not identified		director of	FINE SMART TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Yichuan Wang	Not identified		shareholder of	FINE SMART TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Maruyama Akira	Not identified		director of	GLACIER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Active
Pure Dynamic Industries Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Riverdale Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Huang, Su-Chih	Taiwan	10F-6 No. 197 Chung Hsiao-E Road Sec. 4 Taipei Taiwan, R.O.C	director of	CDIB BIOTECH USA INVESTMENT, CO., LTD.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-OCT-2000		Active
Atlas Company Limited	Japan	27-7-2107 Kotobuki-Cho, Tokorozawa-Shi, Saitima 359-1122, Japan	shareholder of	SUN CAN INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2000		Active
WANG, SHENG-JUNG	Taiwan	No. 115, Beilong St., FONGSHAN CITY KAOHSIUNG COUNTY 830 Taiwan, ROC	director of	MINGHAN HOLDING (SAMOA) COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-NOV-2004		Struck / Defunct / Deregistered
WANG, SHENG-JUNG	Taiwan	No. 115, Beilong St., FONGSHAN CITY KAOHSIUNG COUNTY 830 Taiwan, ROC	secretary of	MINGHAN HOLDING (SAMOA) COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-NOV-2004		Struck / Defunct / Deregistered
WANG, SHENG-JUNG	Taiwan	No. 115, Beilong St., FONGSHAN CITY KAOHSIUNG COUNTY 830 Taiwan, ROC	shareholder of	MINGHAN HOLDING (SAMOA) COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-NOV-2004		Struck / Defunct / Deregistered
Aryo Bimo Notowidigdo	Indonesia	Jl. Pinang Emas VI-VQ/12 Pondok Pinang Jakarta 12310 Indonesia	intermediary of	Aryo Bimo Notowidigdo	Not identified
Aryo Bimo Notowidigdo	Indonesia	Jl. Pinang Emas VI-VQ/12 Pondok Pinang Jakarta 12310 Indonesia	intermediary of	Seaview International Consultants Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
SU Tzu-Ming	Taiwan	No. 8, Alley 26, Lane 649, Hsin-Chuan Road Hsin Chuan Taipei County 242, Taiwan	shareholder of	LEADWAY MOTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Ang, Boon Sing	China	Room 506, block 2, No. 220 TaYuan Road Suzhou New District, Suzhou REPUBLIC OF CHINA	shareholder of	Ko-E Holding (Cayman Islands) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2006		Active
Yeung Siu Lun Patrick	Hong Kong	Flat E., 5/F., Tower 3 Metro City Phase 2, Tseung Kwan O Kowloon, Hong Kong	shareholder of	L & W MEDICINE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Starfit Limited	British Virgin Islands	3/F., Omar Hodge Building Wickhams Cay I, P.O. Box 362 Road Town, Tortola BRITISH VIRGIN ISLANDS	secretary of	NWS Infrastructure Management Limited ???????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
Good Times Group, Ltd	Not identified		shareholder of	International Biotech Institute, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2006		Active
GreaterChina Natural Resources 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	GC Resources Investment (Vietnam) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Struck / Defunct / Deregistered
BLOOMING PROSPERITY ENTERPRISES LIMITED	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
CHOU Pin-Chung	Taiwan	5F., No. 7, Lane 255, Longhe 1st Street ZhongLi City Taoyuan County 320, 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
Top Mascot Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	FULL RICH FINANCE LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JAN-2005		Active
Top Mascot Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	BIG WINNERS INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-2005		Struck / Defunct / Deregistered
HSIEH, JEN-SHOW	Taiwan	No.17, Alley 175, Lane 75, Sec.3, Kang Ning Road., Neihu Chiu, Taipei, Taiwan, ROC	director of	FU-CHIUAN INTERNATIONAL TRADE LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-AUG-2002		Active
WONG Oi Wan ???	Hong Kong	Unit B, 18/F., Mongkok Commercial Center 16 Argyle Street, Kowloon, Hong Kong	shareholder of	GREAT BRIDGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1997		Active
E KE	China	No.5-7, Floor 2, Unit 1, Bldg 5 Jichang Nanlu Xili, Chaoyang Beijing, China	shareholder of	GOLDEN TUNG HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Struck / Defunct / Deregistered
E KE	China	No.5-7, Floor 2, Unit 1, Bldg 5 Jichang Nanlu Xili, Chaoyang Beijing, China	director of	GOLDEN TUNG HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Struck / Defunct / Deregistered
Ng, Wing-Tong	Taiwan	2F., No. 47 Lane 15 Jishiang St., Shindian City Taipei, Taiwan R.O.C	shareholder of	Wason Engineering Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
Ng, Wing-Tong	Taiwan	2F., No. 47 Lane 15 Jishiang St., Shindian City Taipei, Taiwan R.O.C	director of	Wason Engineering Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
WONG WAN CHAN JESSIE akn Mrs Jessie Phua	Not identified		director of	WENPY Asia International Limited	Samoa		22-JAN-2001		Un Registered
Grandhall Secretarial Services Limited	Not identified		secretary of	ACTION BASIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	EASY DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	OLYMPIC KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Struck / Defunct / Deregistered
Grandhall Secretarial Services Limited	Not identified		secretary of	KING EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	FANCY MARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	GLOBAL STAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	CHINESE CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	WELL STAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
Grandhall Secretarial Services Limited	Not identified		secretary of	CENTURY BASIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	BINGO POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
Grandhall Secretarial Services Limited	Not identified		secretary of	RICH ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Struck / Defunct / Deregistered
Grandhall Secretarial Services Limited	Not identified		secretary of	WORLDWIDE KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Struck / Defunct / Deregistered
Grandhall Secretarial Services Limited	Not identified		secretary of	CHINESE FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	SINCERE EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Struck / Defunct / Deregistered
Grandhall Secretarial Services Limited	Not identified		secretary of	ASIA STAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	LONGMAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	EASTERN LONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
Grandhall Secretarial Services Limited	Not identified		secretary of	HERO BASIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Struck / Defunct / Deregistered
Grandhall Secretarial Services Limited	Not identified		secretary of	OLYMPIC MASTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	CHARTER HONEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Struck / Defunct / Deregistered
Grandhall Secretarial Services Limited	Not identified		secretary of	LUCKY BENEFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	ABLE CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	SUNNY SMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	NEWAY CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	LOYAL SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Grandhall Secretarial Services Limited	Not identified		secretary of	SINCERE FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	HONEST GOOD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Grandhall Secretarial Services Limited	Not identified		secretary of	TIME SENSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Struck / Defunct / Deregistered
Grandhall Secretarial Services Limited	Not identified		secretary of	ORIENTAL KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	EFUN MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
Grandhall Secretarial Services Limited	Not identified		secretary of	GLORY OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
Grandhall Secretarial Services Limited	Not identified		secretary of	GOLD HORSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
WONG CHEN FUI DANIEL	Singapore	52 NEW UPPER CHANGI ROAD #14-1492 SINGAPORE 461052	shareholder of	GoodLCD International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
WONG CHEN FUI DANIEL	Singapore	52 NEW UPPER CHANGI ROAD #14-1492 SINGAPORE 461052	director of	GoodLCD International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
WONG CHEN FUI DANIEL	Singapore	52 NEW UPPER CHANGI ROAD #14-1492 SINGAPORE 461052	director of	Pinefield LCD Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
WONG CHEN FUI DANIEL	Singapore	52 NEW UPPER CHANGI ROAD #14-1492 SINGAPORE 461052	shareholder of	Pinefield LCD Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
CHOU, TIEN-MING	Taiwan	No. 41 , Shanxi 5th St., North District Taichung City 404, Taiwan, R.O.C.	shareholder of	Focus Link Overseas Ltd	Seychelles		16-JUN-2008		Active
Feilina Tjitra Ganda	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Hope Global Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Feilina Tjitra Ganda	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	director of	Hope Global Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
LAW Kin Keung	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	director of	CREATION LINKAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
LAW Kin Keung	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	director of	FARVOR ACT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Active
LU Tuo	China	Rm.910, Simike Mansion No.800, Shangcheng Rd., Pudong	director of	Huahong Investment Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
LU Tuo	China	Rm.910, Simike Mansion No.800, Shangcheng Rd., Pudong	shareholder of	Huahong Investment Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
Suherman Bin Abu	Singapore	Blk 20 Holland Drive #02-405 Singapore 271020	shareholder of	Velodrome Worldwide Ltd	Seychelles		11-JUL-2007		Active
Suherman Bin Abu	Singapore	Blk 20 Holland Drive #02-405 Singapore 271020	director of	Velodrome Worldwide Ltd	Seychelles		11-JUL-2007		Active
Suherman Bin Abu	Singapore	Blk 20 Holland Drive #02-405 Singapore 271020	director of	Morgan Creek Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
Lai, Chen- Wu	Taiwan	No. Yuemei 95, Yuemei Village, Jhongli City, Taoyuan County 320 Taiwan, R.O.C.	shareholder of	United Business International Co., Ltd.	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	28-JUL-2004		Active
Ricardo Dy Uygongco	Philippines	Magsaysay Village, Lapaz, Iloilo City 5000 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
Zhang Lok Cheung Lawrence	Hong Kong	Flat J, 6/F., Grenville House 1-3 magazine Gap Road Hong Kong	director of	HILLANE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Active
YEH, TA-CHIEN	Taiwan	2F, No. 70 Wu Hua Street San Chung City Taipei Hsien Taiwan R.O.C.	shareholder of	Taiwan Coin Selector Corp	Samoa		26-MAR-2007		Active
Liu, Chwen-Neu	Not identified		director of	SKY LEGEND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Liu, Chwen-Neu	Not identified		shareholder of	SKY LEGEND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
CHEN Xiao Bo	Not identified		shareholder of	PROSOGO COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
CHEN Xiao Bo	Not identified		director of	PROSOGO COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Chan Wing Kwong, Peter	Hong Kong	Flat B, 5/F 41 Kennedy Road Wanchai Hong Kong	shareholder of	FORTUNE EXPRESS GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Chan Wing Kwong, Peter	Hong Kong	Flat B, 5/F 41 Kennedy Road Wanchai Hong Kong	director of	FORTUNE EXPRESS GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
XIE HENG ??	China	Room 3B, Block 19, Xingchen Plaza, Xi District Zhongshan, Guangdong, China	director of	SHINE SMART (HONGKONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2008		Active
XIE HENG ??	China	Room 3B, Block 19, Xingchen Plaza, Xi District Zhongshan, Guangdong, China	shareholder of	SHINE SMART (HONGKONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2008		Active
Paul Lumsden	Cayman Islands	P.O. Box 309 Ugland House, South Church Street Grand Cayman, Cayman Islands, British West Indies	shareholder 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
Tao Stella	Australia	10/46 PROSPECT ST. ROSEHILL NSW 2142 AUSTRALIA	director of	Paramount Trading Service Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Tao Stella	Australia	10/46 PROSPECT ST. ROSEHILL NSW 2142 AUSTRALIA	shareholder of	Paramount Trading Service Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Ms. Tsui-Hui Huang	Taiwan	10th Floor 261 Sung Chiang Road Taipei, Taiwan Republic Of China	director of	Hotung Management International Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-MAR-2002		Active
Vanita Deepak Sakhrani	Hong Kong	Tsim Sha Tsui PO box 97039 Kowloon Hong Kong	shareholder of	Parkway Limited	Saint Lucia		23-MAY-2002		Active
Vanita Deepak Sakhrani	Hong Kong	Tsim Sha Tsui PO box 97039 Kowloon Hong Kong	director of	Parkway Limited	Saint Lucia		23-MAY-2002		Active
QIAN Guodu	China	B-8F, UNIT 2, NO.628 ZHANG YANG ROAD SHANGHAI CHINA	shareholder of	Big Bang 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	09-JUL-2004		Active
Yir Han Sim	Singapore	1 Pearl Bank #14-01 Pearl Bank Apartments Singapore 169016	director of	Gold Blossom International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
Yi, Nai-Bin	Taiwan	2F, No. 23, Lane 105 Wanfang Rd. Wenshan Chiu, Taipei Taiwan, ROC	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
Prayong Chang	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Low Han Lian, Christopher	Not identified		director of	ACSON 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	17-SEP-2004		Active

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