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
WONG YIN ON	Hong Kong	26C1 SHOUSON HILL ROAD, HONG KONG	shareholder of	MLS (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
WONG YIN ON	Hong Kong	26C1 SHOUSON HILL ROAD, HONG KONG	director of	MLS (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
LU Ye	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
LU Ye	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
Wu, Shih-Hsu	Taiwan	4F, No.5, Lane 126, Sec.1, Da-An District Taipei City 106, Taiwan	shareholder of	MEGA FAME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Fung No Chung	Hong Kong	Unit 1607 16/F East Asia Aetna Tower 308 Des Voeux Road Central Hong Kong	director of	MASTER AUTHOR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Active
KEIKYO HARIBAYASHI	Japan	11F, Shinagawa Seaside East Tower 4-12-8 Higashi Shinagawa Shinagawa District, Tokyo, Japan	director of	PLATINUM DRAGON CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
KEIKYO HARIBAYASHI	Japan	11F, Shinagawa Seaside East Tower 4-12-8 Higashi Shinagawa Shinagawa District, Tokyo, Japan	shareholder of	PLATINUM DRAGON CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Lee, Yueh-Jung	Not identified		shareholder of	ASOKA (CHINA) COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
Lee, Yueh-Jung	Not identified		director of	ASOKA (CHINA) COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
Retro Harvest Finance Ltd.	British Virgin Islands	Marquee Place Suite 300, 430 West Bay Road, P. O. Box 32052, Grand Cayman KY-1208, Cayman Islands BVI	shareholder of	Starlight Marketing Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2009		Active
Retro Harvest Finance Ltd.	British Virgin Islands	Marquee Place Suite 300, 430 West Bay Road, P. O. Box 32052, Grand Cayman KY-1208, Cayman Islands BVI	director of	Starlight Marketing Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2009		Active
Retro Harvest Finance Ltd.	British Virgin Islands	Marquee Place Suite 300, 430 West Bay Road, P. O. Box 32052, Grand Cayman KY-1208, Cayman Islands BVI	director of	ALLIED REGENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Retro Harvest Finance Ltd.	British Virgin Islands	Marquee Place Suite 300, 430 West Bay Road, P. O. Box 32052, Grand Cayman KY-1208, Cayman Islands BVI	shareholder of	ALLIED REGENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Tsai, Chiu Hsiu-Chen	Taiwan	17F-3, No. 935, Sec. 4, Wunsin Rd., Beitun District, Taichung City Taiwan ROC	shareholder of	Golden Eagle Global Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-NOV-2004		Active
Donald Sylvester Pereira	Hong Kong	30/F., Entertainment Building 30 Queen's Road Central Hong Kong	director of	PROFOUND CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2001		Struck / Defunct / Deregistered
Donald Sylvester Pereira	Hong Kong	30/F., Entertainment Building 30 Queen's Road Central Hong Kong	director of	TIMEX ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Struck / Defunct / Deregistered
Donald Sylvester Pereira	Hong Kong	30/F., Entertainment Building 30 Queen's Road Central Hong Kong	director of	KNOWLEDGEABLE MANAGEMENT SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Struck / Defunct / Deregistered
Donald Sylvester Pereira	Hong Kong	30/F., Entertainment Building 30 Queen's Road Central Hong Kong	director of	Unity Planning Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
CHEN, CHING-MU	Taiwan	No. 585-1, Cingyun Rd., Tucheng City, Taipei County 236, Taiwan, R.O.C.	director of	DYNAMAX TECHNOLOGY INCORPORATED	Samoa		15-NOV-2006		Struck / Defunct / Deregistered
CHEN, CHING-MU	Taiwan	No. 585-1, Cingyun Rd., Tucheng City, Taipei County 236, Taiwan, R.O.C.	secretary of	DYNAMAX TECHNOLOGY INCORPORATED	Samoa		15-NOV-2006		Struck / Defunct / Deregistered
CHEN, CHING-MU	Taiwan	No. 585-1, Cingyun Rd., Tucheng City, Taipei County 236, Taiwan, R.O.C.	shareholder of	DYNAMAX TECHNOLOGY INCORPORATED	Samoa		15-NOV-2006		Struck / Defunct / Deregistered
Watthana Pacharawanich	Thailand	23/1 Soi Petkasame 36, Petkasame Road Pharsricharoen Bangkok 10160 Thailand	shareholder of	POWER ONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2007		Active
Liang Xiaoyun	China	Room402, Block13 Luwan Daliang Bei District Shunde, Guangdong China	shareholder of	EENYUEN INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Struck / Defunct / Deregistered
Liang Xiaoyun	China	Room402, Block13 Luwan Daliang Bei District Shunde, Guangdong China	director of	EENYUEN INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Struck / Defunct / Deregistered
CHIONH TECK SWEE	Singapore	40 D, Carpenter Street Singapore 059919	director of	Eastland Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1997		Active
CHIONH TECK SWEE	Singapore	40 D, Carpenter Street Singapore 059919	shareholder of	Eastland Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1997		Active
Chew Kia Ngee	Singapore	10A Rochalie Drive Singapore 248243	shareholder of	Greenhaven Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2007		Active
Chew Kia Ngee	Singapore	10A Rochalie Drive Singapore 248243	director of	Greenhaven Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2007		Active
Jose Manuel Quinones	United States	17950 Tiarra Street Encino CA 91316	director of	Mint Leaf, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Jose Manuel Quinones	United States	17950 Tiarra Street Encino CA 91316	shareholder of	Mint Leaf, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Kuo, Yen-Chao	Not identified		shareholder of	C.D. Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
LIN Xi	Not identified		shareholder of	RISE PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2004		Active
Richard Wei	Not identified		director of	OOosch! Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2000		Struck / Defunct / Deregistered
Lucy Janet ROSCHAT	Canada	5255 Buckingham Avenue Burnaby, B.C., Canada V5E 1Z9	director of	AMPLESSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
YEH, HUNG-TA	Taiwan	No. 57, Alley 18, Lane 131, Dahu Street, Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	JIFU Co., Ltd.	Samoa		24-OCT-2007		Active
YEH, HUNG-TA	Taiwan	No. 57, Alley 18, Lane 131, Dahu Street, Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	BillabsAsia Co., Ltd.	Seychelles		06-MAR-2008		Active
YEH, HUNG-TA	Taiwan	No. 57, Alley 18, Lane 131, Dahu Street, Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	Hontech-Entropy Corporation	Samoa		11-FEB-2004		Active
Enfield Medical Co., Ltd.	Taiwan	17F, No. 880, Jhong Jheng Road Jhonghe City Taipei County 235, Taiwan REPUBLIC OF CHINA	director of	Asia Best Healthcare 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	17-SEP-2008		Active
Enfield Medical Co., Ltd.	Taiwan	17F, No. 880, Jhong Jheng Road Jhonghe City Taipei County 235, Taiwan REPUBLIC OF CHINA	shareholder of	Excelsior Healthcare Co., Limited	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	24-DEC-2002		Active
ZHU LIANG	China	No. 21, Block 60, Room 802 An De Li Bei Jie, Dong Cheng Qu Beijing P.R. China	director of	Awesome Treasures Limited	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	07-MAR-2008		Active
ZHU LIANG	China	No. 21, Block 60, Room 802 An De Li Bei Jie, Dong Cheng Qu Beijing P.R. China	shareholder of	Awesome Treasures Limited	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	07-MAR-2008		Active
Jet Rise International Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	Long Son Asia Resources Holdings Limited	Cayman Islands		13-SEP-2005		Struck / Defunct / Deregistered
Thomas C. Childers	United States	15114 Flamingo Drive North Austin, Texas 78734 USA	protector of	Travis Asset Protection Trust	Cook Islands		03-AUG-2001		Struck / Defunct / Deregistered
HAO YONG BING	China	Xinglong Road(E), Sanlong Zhen Dafeng, Jiangsu, China	shareholder of	Prance International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
HAO YONG BING	China	Xinglong Road(E), Sanlong Zhen Dafeng, Jiangsu, China	director of	Prance International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
SHIU Hin Yee	Hong Kong	Flat D 16 th Floor Prosperous Height 62 Conduit Road Sheung Wan Hong Kong	director of	Gang En Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Active
SHIU Hin Yee	Hong Kong	Flat D 16 th Floor Prosperous Height 62 Conduit Road Sheung Wan Hong Kong	shareholder of	Gang En Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Active
Cheng Hui-Fen	Taiwan	No.41 Lane 85, Meei-Kong Road Ta Tsu Hsang, Chang Hwa Hsien Taiwan, R.O.C.	shareholder of	Radiform Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Cheng Hui-Fen	Taiwan	No.41 Lane 85, Meei-Kong Road Ta Tsu Hsang, Chang Hwa Hsien Taiwan, R.O.C.	director of	Radiform Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
LI QI	China	Room 303, Building 12, Hisense Golden Valley 66 Xianju Road, Qingdao, Shandong, China	director of	QINGDAO JIATIAN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
LI QI	China	Room 303, Building 12, Hisense Golden Valley 66 Xianju Road, Qingdao, Shandong, China	shareholder of	QINGDAO JIATIAN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
Felix Banninger	Switzerland	c/o Claridenstrasses 25, P.O. Box 562, CH- 8027, Zurich Switzerland.	director of	MAGIC TOUCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
Carlos De Castro Ejercito	Philippines	215 Country club Drive, Ayala Alabang Village Muntinlupa City 1780 Metro Manila Philippines	director of	Vandelay Industries Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2008		Active
Carlos De Castro Ejercito	Philippines	215 Country club Drive, Ayala Alabang Village Muntinlupa City 1780 Metro Manila Philippines	shareholder of	Vandelay Industries Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2008		Active
FONG Hoy Loon	Hong Kong	House 15 Windsor Park, Phase 1 2-88 Ma ling Path, Kautoshan Shatin, New Territories Hong Kong	director of	CHAMP BEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
LIN, Ta-I	Taiwan	6F., No. 323, Yang Guang Street Neihu District Taipei 114, Taiwan REPBULIC OF CHINA	director of	Universal ABIT Holding Co., Ltd.	Cayman Islands		30-JAN-2006		Active
LIN Nan-Chiao	Taiwan	4F., No.106, Lane 162, Jingye 3rd Road Zhongshan District Taipei City 104, 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
e.COATECH LTD.	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Process Advance Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JAN-2006		Active
e.COATECH LTD.	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	secretary of	Process Advance Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JAN-2006		Active
e.COATECH LTD.	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	Process Advance Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JAN-2006		Active
Mu, Huai-Chun	Not identified		shareholder of	GAINDA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Prime Capital Investment Offshore INC.	Not identified		shareholder of	First Edition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Active
Prime Capital Investment Offshore INC.	Not identified		director of	CHINA PETROL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
Prime Capital Investment Offshore INC.	Not identified		shareholder of	FIRST ASIA CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
WEI JIAN JIA	China	No. 2, Meishan Road, Jinjiang, Fujian China	shareholder of	WARM CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Struck / Defunct / Deregistered
WEI JIAN JIA	China	No. 2, Meishan Road, Jinjiang, Fujian China	director of	WARM CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Struck / Defunct / Deregistered
ZHAO YING WEN	China	Unit 801, Central Plaza, No.227, Huangpi Road(N), Shanghai , China	director of	Future Fortune Financial Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
ZHAO YING WEN	China	Unit 801, Central Plaza, No.227, Huangpi Road(N), Shanghai , China	shareholder of	Future Fortune Financial Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
TSAI, LUNG-CHIEH	Taiwan	No. 18, Sinsheng 1st Rd., Donggang Township Pingtung Country 928, Taiwan, R.O.C.	director of	T & T Holdings Company	Seychelles		30-AUG-2007		Active
CHENG, Cheng Wen	United States	1664 LANGPORT DR., SUNNY VALE, CA 94087, U.S.A.	director of	Mainstream Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-AUG-2002		Active
Chen, Yueh-Er	Taiwan	13F., No. 4, Lane 182 Guocing Road, Banciao City Taipei County 220, 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
Ng Chia Hui (Wu JiaHui)	Singapore	9 Selegie House #17-20 SINGAPORE 180009	director of	PACIFIC OIL & GAS (KISARAN) LIMITED	Cayman Islands		22-JUN-2005		Active
Ng Chia Hui (Wu JiaHui)	Singapore	9 Selegie House #17-20 SINGAPORE 180009	director of	Panenergy Oil and Gas Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
Ng Chia Hui (Wu JiaHui)	Singapore	9 Selegie House #17-20 SINGAPORE 180009	director of	DP Marketing International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Active
BAI MEI ??	China	Suite 303, Block 2, Majialong Section Nanshan District, Shenzhen Guangdong, China	director of	AMBITIOUS TREASURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
BAI MEI ??	China	Suite 303, Block 2, Majialong Section Nanshan District, Shenzhen Guangdong, China	shareholder of	AMBITIOUS TREASURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
CHAN Wai Chung	Hong Kong	Flat B, 1/F., Block 3, South Horizons Sai Wan Ho, Hong Kong	director of	DAT TECHNOLOGY (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
RONY NARPATISUTA MEDANLAGA	Indonesia	JL SUMBING NO.5 JAKARTA INDOESIA 13720	director of	Super Flyers Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Struck / Defunct / Deregistered
RONY NARPATISUTA MEDANLAGA	Indonesia	JL SUMBING NO.5 JAKARTA INDOESIA 13720	shareholder of	Super Flyers Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Struck / Defunct / Deregistered
Lin Chen, Ya-Tsz and Lin, Yue-Chen	Not identified		shareholder of	Magic Moment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
USHA RANI JAIN	Not identified		shareholder of	SUNBRIGHT PACIFIC GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
USHA RANI JAIN	Not identified		director of	SUNBRIGHT PACIFIC GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
Kuo Hiu, Ching-Yien	Not identified		director of	East Empire Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Struck / Defunct / Deregistered
David Maxwell Sceats	Cook Islands	Titikaveka, Rarotonga Cook Islands	director of	Chanco Investment Limited	Not identified		30-JUN-1988		Active
David Maxwell Sceats	Cook Islands	Titikaveka, Rarotonga Cook Islands	director of	Broadway Investments Limited	Not identified		23-APR-1991		Active
Tseng, Li-Fang	Taiwan	No. 183, Wunchang Rd., Wuci Township, Taichung County 435 Taiwan R.O.C.	director of	Metfine International Corp.	Samoa		21-MAR-2006		Struck / Defunct / Deregistered
Tseng, Li-Fang	Taiwan	No. 183, Wunchang Rd., Wuci Township, Taichung County 435 Taiwan R.O.C.	secretary of	Metfine International Corp.	Samoa		21-MAR-2006		Struck / Defunct / Deregistered
Tseng, Li-Fang	Taiwan	No. 183, Wunchang Rd., Wuci Township, Taichung County 435 Taiwan R.O.C.	shareholder of	Metfine International Corp.	Samoa		21-MAR-2006		Struck / Defunct / Deregistered
Natalia Tjandra	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
LIAO Hsueh-Chia	Taiwan	3F., No. 16,. Lane 125, Jhonghe Street Sinjhuang City Taipei County 242, 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
Sin Tiew Cheo	Malaysia	No.435 Jalan B5 Taman Melawati 53100 Kuala Lumpur MALAYSIA	director of	Danberg Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1991		Active
Richard L. Halle	United States	1706 chester Avenue Bakersfield California 93304 USA	protector of	JLE & EDE Trust	Not identified		28-JUL-1997		Struck / Defunct / Deregistered
Su, Hsin-Ying	Taiwan	7F., No.200-7, Sec. 2, Dasing W. Rd., Taoyuan City, Taoyuan County 330, Taiwan, ROC	director of	GRADE TOP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUN-2006		Active
Su, Hsin-Ying	Taiwan	7F., No.200-7, Sec. 2, Dasing W. Rd., Taoyuan City, Taoyuan County 330, Taiwan, ROC	secretary of	GRADE TOP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUN-2006		Active
Su, Hsin-Ying	Taiwan	7F., No.200-7, Sec. 2, Dasing W. Rd., Taoyuan City, Taoyuan County 330, Taiwan, ROC	shareholder of	GRADE TOP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUN-2006		Active
WOEN TJOEK TJIN	Taiwan	4F-1, No. 103, Sec. 1, Anhe Road, Da-An District Taipei City 10881, Taiwan (R.O.C.)	shareholder of	FULLY PLUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
WOEN TJOEK TJIN	Taiwan	4F-1, No. 103, Sec. 1, Anhe Road, Da-An District Taipei City 10881, Taiwan (R.O.C.)	director of	FULLY PLUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
Daryl Paul Evans	Not identified		director of	TAI HING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Struck / Defunct / Deregistered
Daryl Paul Evans	Not identified		shareholder of	TAI HING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Struck / Defunct / Deregistered

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