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
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	AVEYRON PRIVATE LIMITED	Singapore		19-AUG-2005		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	FORBACH PRIVATE LIMITED	Singapore		19-AUG-2005		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	WEISSHORN PRIVATE LIMITED	Singapore		19-AUG-2005		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Oceanview Heights Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	TYMS Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2001		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	DT Brothers Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Gold Lamp Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Alice & Happy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Tanpopo Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Akika Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Fukadacho Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Horagai Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Somihntet Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Aube Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Moucarus Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	STM Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Blue Ocean Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Century Giga Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Ken Corporation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Hichiemon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	Lemon Seed Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
HSBC TRUSTEE (SINGAPORE) LIMITED	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	E-Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
LAU Wai Leung	Hong Kong	Flat C, 13/F., Block 1, Ronsdale Garden 25 Tai Hang Drive, Hong Kong	shareholder of	SILVER PROFIT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
LAU Wai Leung	Hong Kong	Flat C, 13/F., Block 1, Ronsdale Garden 25 Tai Hang Drive, Hong Kong	director of	SILVER PROFIT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Chen, Min-Yin	Taiwan	2F, No. 49, Chung Shan North Road Sec. 3, Taipei Taiwan, R.O.C.	director of	Spiral Magic International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Chen, Min-Yin	Taiwan	2F, No. 49, Chung Shan North Road Sec. 3, Taipei Taiwan, R.O.C.	shareholder of	Spiral Magic International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
John Davidson Foster, Jr	United States	1708F Washington Av Houston TX 77007-7773	beneficial owner of	Brilliant Maritime Ltd.	British Virgin Islands		14-MAR-2007		Transferred Out
WEI, I-YING	Taiwan	4F-2, No. 124, Ying-Ming Road, Ling-Ya District, Kaohsiung, Taiwan, R.O.C.	shareholder of	Cabezac Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Zhao Hao	China	ROOM 1201, NO 28, LANE 888, JINXIU ROAD SHANGHI, CHINA	director of	EWING TECHNOLOGIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
Zhao Hao	China	ROOM 1201, NO 28, LANE 888, JINXIU ROAD SHANGHI, CHINA	shareholder of	EWING TECHNOLOGIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
Zhao Hao	China	ROOM 1201, NO 28, LANE 888, JINXIU ROAD SHANGHI, CHINA	director of	HILL MAX TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Zhao Hao	China	ROOM 1201, NO 28, LANE 888, JINXIU ROAD SHANGHI, CHINA	shareholder of	HILL MAX TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Huang Chen Te	Not identified		shareholder of	North America Education Institute (Japan) Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Struck / Defunct / Deregistered
Jos Parengkuan	Not identified		protector of	Perpetual Trust	British Virgin Islands		21-NOV-2003		Active
Chen, Ying-Ju	Not identified		shareholder of	Morgenlatte Holdings Limited	Samoa		01-MAR-2005		Active
Chen, Ying-Ju	Not identified		director of	Morgenlatte Holdings Limited	Samoa		01-MAR-2005		Active
Sun XueLian	Not identified		shareholder of	Luck Max (HK) Development LTD	Samoa		30-JAN-2007		Active
Sun XueLian	Not identified		director of	Luck Max (HK) Development LTD	Samoa		30-JAN-2007		Active
Chen Liao Kuei Yun	Not identified		shareholder of	Piemonte Investment Co., Ltd.	Cayman Islands;British Virgin 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	30-MAR-2006		Struck / Defunct / Deregistered
LIN, SHIH-HSIUNG	Taiwan	No. 46, Kaiyuan Rd., Dajia Town, Taichung Country 437, Taiwan, R.O.C.	director of	ALPHA DYNAMIC INVESTMENT LIMITED - Samoa Co.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-APR-2004		Active
European Pacific Limited	Cook Islands	European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands	shareholder of	International Corporate Services Limited	Cook Islands		22-DEC-1987		Struck / Defunct / Deregistered
CHAN Siu Hung	Macao	Suite 1110 Macau Landmark No.555 Avenida Da Amizade, Macau	director of	GENIUS UNION CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Ruby Pleasure Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Cherimoya Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Ruby Pleasure Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Symbianta Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Ruby Pleasure Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Sentizure Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Ruby Pleasure Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Savers Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Ruby Pleasure Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GildInk Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Ruby Pleasure Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Symbianta Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Ruby Pleasure Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	U-Lead Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Ruby Pleasure Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Dawn Shimmer Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
Ruby Pleasure Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Exotic Glamour Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
Song Lidan	China	RM.24B, HENGXING MANSION, NO.89, EAST ROAD, ZHONGGUAN CUN, HAIDIAN DISTRICT, BEIJING, 100080, CHINA	director of	FINE PEACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Song Lidan	China	RM.24B, HENGXING MANSION, NO.89, EAST ROAD, ZHONGGUAN CUN, HAIDIAN DISTRICT, BEIJING, 100080, CHINA	shareholder of	FINE PEACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
CHINA CREST GROUP LIMITED	Samoa	P.O.BOX 217, APIA, SAMOA	shareholder of	YIO-DING TECHNOLOGY (SAMOA) CO., LTD.	Samoa		25-MAR-2008		Active
HWANG, MIN-JOHN	Taiwan	No. 219, Chenghu Rd. Niaosong Township Kaohsiung County 833 Taiwan, R.O.C.	shareholder of	Unibros. International Corp.	Samoa		21-DEC-2007		Active
HWANG, MIN-JOHN	Taiwan	No. 219, Chenghu Rd. Niaosong Township Kaohsiung County 833 Taiwan, R.O.C.	director of	Unibros. International Corp.	Samoa		21-DEC-2007		Active
NWS SER Limited	British Virgin Islands	TRIDENT CHAMBERS, P.O.BOX 146, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	PLANET RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-1997		Active
NWS SER Limited	British Virgin Islands	TRIDENT CHAMBERS, P.O.BOX 146, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	RIGHT HEART ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Active
WU YE ??	China	Room 12A, Haihuige, Haizhucheng, Nanshan Qu Shenzhen Shi, Guangdong, China	shareholder of	Eternal East Investment Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2008		Active
WU YE ??	China	Room 12A, Haihuige, Haizhucheng, Nanshan Qu Shenzhen Shi, Guangdong, China	director of	Eternal East Investment Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2008		Active
PENG GUANG MING	Not identified		director of	ASIA NEWENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2006		Active
PENG GUANG MING	Not identified		shareholder of	ASIA NEWENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2006		Active
CHENG, CHUNG-ERH	Not identified		director of	De Li Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1999		Active
CHENG, CHUNG-ERH	Not identified		shareholder of	De Li Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1999		Active
Wu Yong	Not identified		director of	EVERTOP INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Active
Lee, Kuo-Hsun	Taiwan	13F, No. 109, Sec. 4 Jen-Ai Road Taipei 106, Taiwan Republic of China	shareholder of	Great Target International Limited	Samoa		31-MAR-2003		Active
Lee, Kuo-Hsun	Taiwan	13F, No. 109, Sec. 4 Jen-Ai Road Taipei 106, Taiwan Republic of China	shareholder of	SPECIAL EXPRESS INVESTMENTS INC.	Samoa		21-JUN-2001		Active
Lee, Kuo-Hsun	Taiwan	13F, No. 109, Sec. 4 Jen-Ai Road Taipei 106, Taiwan Republic of China	director of	Great Target International Limited	Samoa		31-MAR-2003		Active
Chen Tsai Yu Yung	Taiwan	9F No. 212, Nanjing W.Rd., Jhongshan Distirct, Taipei City 104,	beneficiary of	The Victoria & Daniel Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	04-MAR-2008		Active
James D Schwartz	United States	5954 South Monaco Way Englewood, Colorado 80111 USA	protector of	BMRN Family Trust	Not identified		24-JUL-1990		Active
James D Schwartz	United States	5954 South Monaco Way Englewood, Colorado 80111 USA	trust settlor of	BMRN Family Trust	Not identified		24-JUL-1990		Active
James D Schwartz	United States	5954 South Monaco Way Englewood, Colorado 80111 USA	beneficiary of	BMRN Family Trust	Not identified		24-JUL-1990		Active
Hung, Hui-Chuan	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
LEE Ho-Tien ???	Taiwan	No.756, Sec.2, Shatian Road, Dadu Township Taichung County 432, Taiwan, R.O.C.	shareholder of	SDPatent Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
WEI Hai ??	China	2 Feng Xian Road, Building 3, Apt 2003 Qingdao, Shandong, P.R.China	director of	ELITE AGENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
WEI Hai ??	China	2 Feng Xian Road, Building 3, Apt 2003 Qingdao, Shandong, P.R.China	shareholder of	ELITE AGENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
WANG, PEI-YIN	Taiwan	7F-1, No.127, Lane 235, Baociao Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	shareholder of	Fivetech Technology Inc.	Samoa		29-APR-2008		Active
WANG, PEI-YIN	Taiwan	7F-1, No.127, Lane 235, Baociao Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	secretary of	Fivetech Technology Inc.	Samoa		29-APR-2008		Active
WANG, PEI-YIN	Taiwan	7F-1, No.127, Lane 235, Baociao Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	Fivetech Technology Inc.	Samoa		29-APR-2008		Active
Yuen Foong Paper Co., Ltd.	Taiwan	10F., 51, Sec. 2, Chung Ching South Rd Taipei, Taiwan R.O.C.	shareholder of	Yuen Foong International (Samoa) Limited	Samoa		07-AUG-2002		Active
TAI, Wen-Lian	Taiwan	8F., No. 92, Sec. 2, Dunhua S. Rd. Da-an District, Taipei City 106, Taiwan (R.O.C.)	director of	FAST SUCCESS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
Chau Chi Piu, Alex	Not identified		director 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
LI, Raymond	Not identified		director of	SPACECO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
LI, Raymond	Not identified		shareholder of	SPACECO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
Wu, Mon-Jean	Taiwan	3F., No. 29, Lane 25, Sec. 2 Jianguo S. Rd., Da-an District Taipei, Taiwan R.O.C	director of	S & T Technologies Co., Ltd.	Samoa		09-SEP-2003		Struck / Defunct / Deregistered
Wu, Mon-Jean	Taiwan	3F., No. 29, Lane 25, Sec. 2 Jianguo S. Rd., Da-an District Taipei, Taiwan R.O.C	shareholder of	S & T Technologies Co., Ltd.	Samoa		09-SEP-2003		Struck / Defunct / Deregistered
TANG, Wai Hung	Hong Kong	Flat G, 7/F., Cheong Wah Court Wealthy Garden, Tsuen Wan New Territories Hong Kong	director of	ORIENTAL ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
TANG, Wai Hung	Hong Kong	Flat G, 7/F., Cheong Wah Court Wealthy Garden, Tsuen Wan New Territories Hong Kong	shareholder of	ORIENTAL ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
Chan Yeung Sau Fan, Irene	Hong Kong	Flat B, 42/F., Tower 5, Dynasty Court, 23 Old Peak Road Hong Kong	director of	ENERGY EMPIRE HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Active
Chan Yeung Sau Fan, Irene	Hong Kong	Flat B, 42/F., Tower 5, Dynasty Court, 23 Old Peak Road Hong Kong	director of	TECHNOLOGY WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
HSU Hsu-Sheng	Taiwan	No. 2, Lane 208 Cheng Hu Road, Niao Sung Hsiang Kaohsiong Hsien, Taiwan REPUBLIC OF CHINA	shareholder of	Little Giant	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2003		Active
HSU Hsu-Sheng	Taiwan	No. 2, Lane 208 Cheng Hu Road, Niao Sung Hsiang Kaohsiong Hsien, Taiwan REPUBLIC OF CHINA	director of	Little Giant	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2003		Active
HSU Hsu-Sheng	Taiwan	No. 2, Lane 208 Cheng Hu Road, Niao Sung Hsiang Kaohsiong Hsien, Taiwan REPUBLIC OF CHINA	beneficiary of	Little Giant	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2003		Active
Francis Lim	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	director of	UNIVERSAL VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Francis Lim	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	shareholder of	UNIVERSAL VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Hsu, Chia -Hsin	Canada	5231 Turquoise Drive Richmond British Columbia	director of	RICH FOUNDATION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1997		Active
Centillion III Venture Capital Corporation	Taiwan	4F., No. 176, Changchun Road Jhongshan District Taipei City, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
WANG Wengi	China	Room 501 Bldg,3-2 An Xin Yuan No.29 Hua Yuan Dong Xiang An Ding Men Nei Street Dong Cheng District, Beijing,China	director of	HWA FOO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
WANG Wengi	China	Room 501 Bldg,3-2 An Xin Yuan No.29 Hua Yuan Dong Xiang An Ding Men Nei Street Dong Cheng District, Beijing,China	shareholder of	HWA FOO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Venus-Land Overseas Inc.	Not identified		shareholder of	ANDERSON INVESTMENTS (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active

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