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
Jhuo, Chin-Yuan	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Wu, Wai Tat Victor	Hong Kong	Room 2501, 25th Floor, Nine Queen's Road Central, Hong Kong	director of	POWER HOUSE INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Active
WANG Wen Ping	Not identified		director of	BOZI IMP. & EXP. CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
WANG Wen Ping	Not identified		shareholder of	BOZI IMP. & EXP. CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
WAN, HUNG-YU	Not identified		shareholder of	EQUITY WAY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Huang Suzhong	Not identified		shareholder of	EPOUND INT’L GROUP INVESTMENT HOLDINGS LIMITED	Samoa		23-FEB-2004		Struck / Defunct / Deregistered
Huang Suzhong	Not identified		director of	EPOUND INT’L GROUP INVESTMENT HOLDINGS LIMITED	Samoa		23-FEB-2004		Struck / Defunct / Deregistered
TSUNG Carol Hsiang-Yun	Australia	128 Danedin Street, Sunnybank Queensland, 4109, Australia	director of	SEA AND OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2006		Active
TSUNG Carol Hsiang-Yun	Australia	128 Danedin Street, Sunnybank Queensland, 4109, Australia	shareholder of	SEA AND OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2006		Active
Ranbir Singh Nanra	Malaysia	No. 5 Jln Setiamurni 4 Bukit Samansara, 50490 Kuala Lumpur, Malaysia	shareholder of	AseanVest Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Malcolm Graeme McDougall	Australia	2/30 Bruce Street Mt Waverley Victoria 3149 AUSTRALIA	director of	International Alliance Insurances Limited	Not identified	Email: REDACTED	23-JUN-1998		Struck / Defunct / Deregistered
Yu Genwei	China	Room 302, Gate 3, No. 3 Mei Jiang Xiao Qu Fang Shui Yuan He Xi Qu, You Li Lu Yan Chang Xian Tianjin P.R.C	director of	GLORIOUS ISLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Yu Genwei	China	Room 302, Gate 3, No. 3 Mei Jiang Xiao Qu Fang Shui Yuan He Xi Qu, You Li Lu Yan Chang Xian Tianjin P.R.C	shareholder of	GLORIOUS ISLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Lin Shao-Yuan	Taiwan	No. 8, 4F Lane 43, Sec 2, Yuan Hua Rd, Chung Li City, Taoyuan Hsien, Taiwan, R.O.C.	shareholder of	Proway Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Lin Shao-Yuan	Taiwan	No. 8, 4F Lane 43, Sec 2, Yuan Hua Rd, Chung Li City, Taoyuan Hsien, Taiwan, R.O.C.	director of	Proway Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
ESINIC Investment Co. Ltd	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	International Steel Structure Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
Wong Ip Kuen	Hong Kong	1/F., Flat B, 8 Wistaria Road yau Yat Chuen Kowloon Hong Kong	director of	BILLION GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
Wong Ip Kuen	Hong Kong	1/F., Flat B, 8 Wistaria Road yau Yat Chuen Kowloon Hong Kong	director of	MADISON CONSULTING SERVICES LIMITED	British Virgin Islands		08-OCT-1992		Transferred Out
Wong Ip Kuen	Hong Kong	1/F., Flat B, 8 Wistaria Road yau Yat Chuen Kowloon Hong Kong	shareholder of	Mars International Limited	Not identified		17-DEC-1990		Active
LEE Aik Chong	Malaysia	104 JALAN TERASEK SATU, BANGSAR BARU 59100 KUALA LUMPUR MALAYSIA	director of	Leeson International Investment Inc.	Malaysia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;104 Jalan Terasek Satu Bangsar Baru 59100 Kuala Lumpur Malaysia	16-MAY-2006		Active
LEE Aik Chong	Malaysia	104 JALAN TERASEK SATU, BANGSAR BARU 59100 KUALA LUMPUR MALAYSIA	shareholder of	Leeson International Investment Inc.	Malaysia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;104 Jalan Terasek Satu Bangsar Baru 59100 Kuala Lumpur Malaysia	16-MAY-2006		Active
Liu, Lin Huang-Hei	Taiwan	No. 97, Wunhua St., North District, Taichung City 40458, Taiwan, R.O.C.	shareholder of	Sunshine Corporation	Seychelles		30-JUL-2007		Active
Liu, Lin Huang-Hei	Taiwan	No. 97, Wunhua St., North District, Taichung City 40458, Taiwan, R.O.C.	director of	Sunshine Corporation	Seychelles		30-JUL-2007		Active
Jacqlin Ann Hall	Not identified		protector of	THE JACQUI TRUST	Samoa		05-APR-2006		Active
Jacqlin Ann Hall	Not identified		beneficiary of	THE JACQUI TRUST	Samoa		05-APR-2006		Active
CHEN Ruixi	Not identified		director of	CHANGING CHINA INVESTMENT HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
CHEN Ruixi	Not identified		shareholder of	CHANGING CHINA INVESTMENT HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
CHEN Ruixi	Not identified		director of	CHANGING CHINA CULTURE EDUCATION CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Active
CHEN Ruixi	Not identified		shareholder of	CHANGING CHINA CULTURE EDUCATION CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Active
UPGROW LIMITED	Samoa	Offshore Chambers, P.O.BOX217, Apia, Samoa	shareholder of	OLYMPIC SUCCESS CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-MAY-2007		Active
Zhang Hongliang	China	No. 716, Huoju Street High Technology Province Nanchang, Jiangxi P.R. China	shareholder of	Blue Loft Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
SHEN LIN	China	NO. 401 UNIT 2 BBLDG, 9 YI QU AN HUI LI, CHAO YANG QU BEIJING CHINA	shareholder of	Funsea Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
SHEN LIN	China	NO. 401 UNIT 2 BBLDG, 9 YI QU AN HUI LI, CHAO YANG QU BEIJING CHINA	director of	Funsea Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Lena Ulla Christina Andersson Chia	Singapore	5 Denham Close Singapore 589550	shareholder of	YARWOOD INVESTMENTS (OVERSEAS) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2002		Active
ZHU YI HUA	China	RM 102, NO.120, HONGWENYILI, LIANQIAN ROAD EAST XIAMEN CITY FUJIAN PROVINCE CHINA	director of	HANDSOME ART INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2006		Struck / Defunct / Deregistered
ZHU YI HUA	China	RM 102, NO.120, HONGWENYILI, LIANQIAN ROAD EAST XIAMEN CITY FUJIAN PROVINCE CHINA	shareholder of	HANDSOME ART INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2006		Struck / Defunct / Deregistered
Antoinette Smith	United States	14284 Burning Tree Victorville, CA 92395 USA	beneficiary of	Hogue Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
Chee-Yan CHENG	China	Rooms 1106-7 Lippo Plaza No. 222 Huaihai Zhong Road Shanghai ROC	shareholder of	KESWIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Djie Tjian An and Febe Maryanti Wirjadi as joint tenants with right	Indonesia	Jl. Permata Hijau F/11 Jakarta Selatan Indonesia	shareholder of	Medallion 888 Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
Wu, Chih-Ming	Taiwan	No. 10-502, Meigang 1st Rd., Sindian City, Taipei Counry 231, Taiwan, R.O.C.	director of	Sun International Holdings Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2002		Active
Wu, Chih-Ming	Taiwan	No. 10-502, Meigang 1st Rd., Sindian City, Taipei Counry 231, Taiwan, R.O.C.	secretary of	QUEEN LIGHT INTERNATIONAL LIMITED	Samoa;Hong Kong	Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	15-DEC-2006		Active
Wu, Chih-Ming	Taiwan	No. 10-502, Meigang 1st Rd., Sindian City, Taipei Counry 231, Taiwan, R.O.C.	director of	SUNRISE DIAMOND COMPANY LIMITED	Hong Kong;Samoa	Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	28-FEB-2007		Active
Massachusetts Institute of Technology	Not identified		shareholder of	ASC ASIAN EQUITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1994		Company liquidated
Any Children of Thomas Hafen & Rene Hafe	Not identified		beneficiary of	World Ventures Trust	Not identified		22-MAR-2000		Struck / Defunct / Deregistered
Huang, Pei-Chi	Not identified		director of	EVEREST INTERNATIONAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1998		Struck / Defunct / Deregistered
Huang, Pei-Chi	Not identified		shareholder of	EVEREST INTERNATIONAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1998		Struck / Defunct / Deregistered
Chung, Yung-Kun	Not identified		director of	United Energy Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2004		Not To Be Renewed / In Deregistration
SHAHRAM ARJMAND BANAYAN	United States	1681 ALTA LA JOLLA DRIVE LA JOLLA CALIFORNIA, 92037,USA	director of	MACROTEC China Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
Stanton Co., Ltd	Thailand	99/1 Langsuan Road, Kwaeng Lumpini Khet Pathumwan Bangkok, Thailand	shareholder of	Stanton Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
JIN WEI MING ???	China	Unit 501, No. 5, Lane 99, Pucheng Road Pudong District, Shanghai, China	director of	MOX InfoTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2008		Active
LIAO, YU-TUNG	Taiwan	NO. 1, ALLEY 26, LANE 298, PEI-TWEN ROAD, TAICHUNG, TAIWAN, R.O.C.	shareholder of	Bright Medal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Jian Qing Investment Co. Ltd.	Taiwan	c/o EZCONN CORPORATION NO.12, LANE 121, LI-DER RD., PEITO DISTRICT, TAIPEI TAIWAN (ROC)	director of	eGTran Corporation	British Virgin Islands;Cayman Islands	David Chong & Co. 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	25-APR-2006		Active
Chang, An-Li	Taiwan	26F.,-1, No. 456, Section 4 Xinyi Road Taipei 11052, Taiwan REPUBLIC OF CHINA	director of	Aqua Asia International Ltd.	Cayman Islands		07-JUN-2006		Active
Carlos Wei	Malaysia	No. 2A-22-3 Tingkat Batu Uban 11700 Penang Malaysia	director of	SPRINGSPARROW INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
Carlos Wei	Malaysia	No. 2A-22-3 Tingkat Batu Uban 11700 Penang Malaysia	shareholder of	SPRINGSPARROW INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
SUN Ke ??	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	DISTANCE TRACK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Active
Chen, Chia-Tien	Taiwan	No. 116, Sec. 4 Ming Sheng East Road Taipei 105 Taiwan, R.O.C.	shareholder of	Kool-Gem International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Chen, Chia-Tien	Taiwan	No. 116, Sec. 4 Ming Sheng East Road Taipei 105 Taiwan, R.O.C.	director of	Kool-Gem International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Oikawa Hirobumi	Not identified		shareholder of	AT MARK 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	12-DEC-2002		Struck / Defunct / Deregistered
Oikawa Hirobumi	Not identified		director of	AT MARK 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	12-DEC-2002		Struck / Defunct / Deregistered
CHENG Yu Jung	Not identified		director of	RARE TREASURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
CHENG Yu Jung	Not identified		shareholder of	RARE TREASURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
INTERCONTINENTAL NOMINEES LIMITED	Mauritius	Level 3, Alexander House 35 cybercity, Ebene, Mauritius Mauritius	shareholder of	Tradecon Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	16-MAY-2008		Active
CHEN Jui-Li	Taiwan	No. 21, Rueiping Road Yangmei Township Taoyuan County 326, 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
Japan Petroleum Exploration Co. Ltd.	Japan	Sapia Tower, 1-7-12 Marunouchi Chiyoda-Ku Tokyo 100-0005 Japan	shareholder of	Energi Mega Pratama Inc.	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PT Energi Timur Jauh Menara Global 23rd Floor, Jl. Jend. Gatot Subroto Kav. 27, Jakarta 12950 Indonesia	15-OCT-2003		Active
MA, LI-CHUN	Taiwan	No. 64, Lane 29, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	Cheng Feng Enterprise Co., Ltd.	Samoa		24-OCT-2006		Active
COLLINE JULIANA ZHANG	China	RM 10A, BUILDING 29, MIN WANG YUAN DONG CHENG BEIJING CHINA	shareholder of	VIVID CHINA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
COLLINE JULIANA ZHANG	China	RM 10A, BUILDING 29, MIN WANG YUAN DONG CHENG BEIJING CHINA	director of	VIVID CHINA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
Marsha McIntosh	United States	c/- MBC Management Group, Inc. 12881 Western Ave Suite # E Garden Grove, CA 92841 USA	authorised person / signatory of	International Management Limited	Not identified		22-OCT-1998		Struck / Defunct / Deregistered
DUAN XU HONG	China	No. 704, Bldg 13, San Qu, Fangxing Yuan Fengtai, Beijing, China	shareholder of	Orientar Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
DUAN XU HONG	China	No. 704, Bldg 13, San Qu, Fangxing Yuan Fengtai, Beijing, China	director of	Orientar Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
FIDATO Management Limited	Not identified		shareholder of	ONESDO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Liao, Hung-Wen	Not identified		director of	Gcnsh International Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2001		Active
Liao, Hung-Wen	Not identified		director of	GTC Holding Group (Samoa) Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2001		Active
The Heng Eng	Not identified		director of	FANTASTIC BUILDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
ASHISH TODI & TODI BHAVNA	Not identified		shareholder of	Breeze Sails Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
ELEONORA BIGAI	Not identified		director of	Mediterranean Building & Construction Inc.	British Virgin Islands		06-JAN-2006		Transferred Out
???	Taiwan	7A, No. 73, Sect 2, South Chongqing Road Taipei City, Taiwan	shareholder of	DRAGONMARK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
KUO, SHU-TING	Taiwan	No. 17, Lane 217, Sec. 2 Guoji Road, Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	shareholder of	Carya Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Arthur Joseph SEDLACEK III	United States	11 Maria Court Wading River, NY 11792 U.S.A.	shareholder of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Koh, Soo Boon	Singapore	61A Coronation Road West Singapore 269275 Singapore	director of	iGlobe Treasury Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2003		Active
Lu, Shao-Hsien	Taiwan	1F., No. 12-5 3 Alley Wu Ying Street, Hong Mei District Young Mei Town, Taoyuan Hsien Taiwan, ROC	secretary of	Crystal Technology Research Co., Ltd.	Samoa		12-JUN-2003		Struck / Defunct / Deregistered
Lu, Shao-Hsien	Taiwan	1F., No. 12-5 3 Alley Wu Ying Street, Hong Mei District Young Mei Town, Taoyuan Hsien Taiwan, ROC	director of	Crystal Technology Research Co., Ltd.	Samoa		12-JUN-2003		Struck / Defunct / Deregistered
Lu, Shao-Hsien	Taiwan	1F., No. 12-5 3 Alley Wu Ying Street, Hong Mei District Young Mei Town, Taoyuan Hsien Taiwan, ROC	shareholder of	Crystal Technology Research Co., Ltd.	Samoa		12-JUN-2003		Struck / Defunct / Deregistered
LI Rui Geng	Hong Kong	17C, King Fung Terrace, 17 Babington Road, Hong Kong	shareholder of	Youfin International Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
LI Rui Geng	Hong Kong	17C, King Fung Terrace, 17 Babington Road, Hong Kong	director of	GOOD COLLECTION PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Struck / Defunct / Deregistered
Abdul Farid Alias	Malaysia	Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia	director of	Desaru Investments (Cayman Isl.) Limited	Cayman Islands		02-AUG-2005		Transferred Out
CHANG Hui-Hsiang	Taiwan	No. 40, Lane 505, Laozhuang Road Yangmei Town Taoyuan County 326, 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
WONG Hong Ming	Hong Kong	Flat 16, 33rd Floor, Hiu Ching House Hiu Lai Court, Sau Mau Ping Kowloon	director of	EASY ADVANCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
WONG Hong Ming	Hong Kong	Flat 16, 33rd Floor, Hiu Ching House Hiu Lai Court, Sau Mau Ping Kowloon	shareholder of	EASY ADVANCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Diana C. Banaag	Not identified		director of	CANBERRA OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1999		Struck / Defunct / Deregistered
Diana C. Banaag	Not identified		shareholder of	CANBERRA OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1999		Struck / Defunct / Deregistered
Hsu Ching-Hui	Not identified		shareholder of	Paramount Pride Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Struck / Defunct / Deregistered
Shane Thomas O'Neill	Ireland	10 Grand Priory, Headford Road, Kells County, Meath, Ireland	shareholder of	SUPER TARGET TECHNOLOGY 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	05-NOV-2004		Active
Shane Thomas O'Neill	Ireland	10 Grand Priory, Headford Road, Kells County, Meath, Ireland	director of	SUPER TARGET TECHNOLOGY 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	05-NOV-2004		Active
Thiery Leduc	United States	1417 6th Street, 3rd Floor, Santa Monica, CA 90401	shareholder of	Ace Marketing Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2003		Active
Tang Yee	Hong Kong	Block H, 2/F Marigold Gardens 12-14 Marigold Road Yau Yat Chuen	authorised person / signatory of	The Saniwell Trust	Not identified		11-AUG-1988		Active
Tang Yee	Hong Kong	Block H, 2/F Marigold Gardens 12-14 Marigold Road Yau Yat Chuen	appointor of	The Saniwell Trust	Not identified		11-AUG-1988		Active
Tang Yee	Hong Kong	Block H, 2/F Marigold Gardens 12-14 Marigold Road Yau Yat Chuen	beneficiary of	The Saniwell Trust	Not identified		11-AUG-1988		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	VERCORS PRIVATE LIMITED	Singapore		19-AUG-2005		Active

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