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
TECHCAP INVESTMENT HOLDINGS LIMITED	Not identified		shareholder of	JUNGHUA ENTERPRISES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
TECHCAP INVESTMENT HOLDINGS LIMITED	Not identified		shareholder of	WEST REGENT PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Tseng, Wen-Chung	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Hsu, Chin-Jui	Taiwan	20F.-5, No. 460, Daya Road North District Taichung City 404, 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
YAN XIN	China	RM 1302, BUILDING 18, XIBA HE NAN LI, CHATYANG, BEIJING, CHINA	director of	TRENCHANT MACHINE TOOL SERVICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
YAN XIN	China	RM 1302, BUILDING 18, XIBA HE NAN LI, CHATYANG, BEIJING, CHINA	shareholder of	TRENCHANT MACHINE TOOL SERVICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Shankar Mandakolathur Duraiswami	Malaysia	#3E, GCB Court, No. 332B - Jalan Ampang, 50450 Kuala Lumpur, Malaysia	director of	MarronGrande Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered
Mr. Fao, Ming-Ta	Taiwan	No. 82, Huanggang Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	secretary of	BENNIC HOLDING INC.	Samoa		05-MAY-2006		Active
Mr. Fao, Ming-Ta	Taiwan	No. 82, Huanggang Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	BENNIC HOLDING INC.	Samoa		05-MAY-2006		Active
Mr. Fao, Ming-Ta	Taiwan	No. 82, Huanggang Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	BENNIC HOLDING INC.	Samoa		05-MAY-2006		Active
William Au-Yang Man Yung	Hong Kong	Flat F, 20/F Estoril Court 50 Garden Road Hong Kong	director of	NEW MEDIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1995		Active
Alicia J. Brana	Philippines	129 Christmas Day Street, Holiday Village Imus Cavite, Philippines	director of	Hong-In Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
Alicia J. Brana	Philippines	129 Christmas Day Street, Holiday Village Imus Cavite, Philippines	shareholder of	Hong-In Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
WANG WEI HUA ???	China	Room 102, Unit 4, Building 49, No. 4 Yuan Huai Shu Ling, Fengtai District Beijing, China	shareholder of	MaxQueen International Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
WANG WEI HUA ???	China	Room 102, Unit 4, Building 49, No. 4 Yuan Huai Shu Ling, Fengtai District Beijing, China	director of	MaxQueen International Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Chu Ki	Hong Kong	Flat D, 5/F., Block 2 Venice Garden 12 Leung Tak Street Tuen Mun N.T	director of	JIGSAW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Struck / Defunct / Deregistered
Chu Ki	Hong Kong	Flat D, 5/F., Block 2 Venice Garden 12 Leung Tak Street Tuen Mun N.T	director of	HURDLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1994		Active
Pao Hwa Trading Co., Ltd.	Not identified		shareholder of	TREASURE WORLD GROUP INC.	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	05-MAY-1999		Active
Everson Overseas Limited	Not identified		shareholder of	WISE TEAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Active
Joseph, Patrick Blake, JR	United States	452 Fifth Avenue New York, NY 10018 USA	director of	BACARAT INVESTMENTS PTE. LTD.	Singapore		12-JUL-2005		Active
Joseph, Patrick Blake, JR	United States	452 Fifth Avenue New York, NY 10018 USA	director of	ZION INVESTMENTS PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	17-JAN-2005		Transferred Out
Joseph, Patrick Blake, JR	United States	452 Fifth Avenue New York, NY 10018 USA	director of	FIRE FOCUS INVESTMENTS PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	04-JAN-2005		Active
Joseph, Patrick Blake, JR	United States	452 Fifth Avenue New York, NY 10018 USA	director of	CALM SEA INVESTMENTS PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	17-AUG-2004		Active
DELGERSAIKHAN BORKHUU	Mongolia	No. 28-65, Su Ho Bator District 3 Ulan Bator Mongolia	director of	Eiffel View Universal Holdings Ltd	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	26-MAY-2008		Active
DELGERSAIKHAN BORKHUU	Mongolia	No. 28-65, Su Ho Bator District 3 Ulan Bator Mongolia	shareholder of	Eiffel View Universal Holdings Ltd	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	26-MAY-2008		Active
Bradley McDonald	United States	14724 480th AVE, MILLBANK, SD 57252 USA	shareholder of	Briggs-Danielson S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Struck / Defunct / Deregistered
Bradley McDonald	United States	14724 480th AVE, MILLBANK, SD 57252 USA	director of	Briggs-Danielson S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Struck / Defunct / Deregistered
Suresh Vashdev Nandwani Nandwani	Spain	Calle Galicia St. 23 5A 35006 Canaria De Gran Canaria Las Palmas, SPAIN	shareholder of	Inditex Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
Lu Wong, Pi-Yun	Taiwan	No. 607 11 Flr-1, Ming Shuei Road Taipei, Taiwan, R.O.C.	director of	TristarTech Asia Ltd	British Virgin Islands;Taiwan	No. 607 11 Fir-1, Ming Shuei Road Taipei Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Billion Houses International Holdings Limited	Hong Kong	Unit 9, 17/F Office Tower, Convention Plaza 1 Harbour Road, Wan HONG KONG	shareholder of	Charming View Estate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Struck / Defunct / Deregistered
BUDIJUWONO HANDJAJA	Indonesia	JL. TAMANSARI XI / 7A Jakarta Barat Indonesia	shareholder of	Thoresen Marine Agencies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
BUDIJUWONO HANDJAJA	Indonesia	JL. TAMANSARI XI / 7A Jakarta Barat Indonesia	shareholder of	Emblem of Wealth Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
BUDIJUWONO HANDJAJA	Indonesia	JL. TAMANSARI XI / 7A Jakarta Barat Indonesia	director of	Emblem of Wealth Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
BUDIJUWONO HANDJAJA	Indonesia	JL. TAMANSARI XI / 7A Jakarta Barat Indonesia	beneficial owner of	Thoresen Marine Agencies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
Hammersmith Assets Limited	British Virgin Islands	P.O. Box 916, Woodbourne Hall, Road Town, Tortola. British Virgin Islands	shareholder of	STAR HONEST ENTERPRISES 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	21-SEP-2004		Struck / Defunct / Deregistered
Kwan Wang Yung	Hong Kong	Room 1003, 10/F. 1 Mongkok Road Commercial Centre 1 Mongkok Road Kowloon	director of	BEST FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Active
Kwan Wang Yung	Hong Kong	Room 1003, 10/F. 1 Mongkok Road Commercial Centre 1 Mongkok Road Kowloon	director of	BEST CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
NG SHU	Not identified		shareholder of	YEAH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
NG SHU	Not identified		director of	YEAH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
Kwok Fai LEE	Not identified		director of	MAY BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
CHAO Shian-Jung	Not identified		beneficial owner of	STI International Investment Ltd.	Cayman Islands		06-JUN-2001		Active
Matthew Stuart Deayton	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
MA Zhonghui	China	5-3-1B, Sunny Palm Garden, Qianhai Road Nanshan, Shenzhen, Guangdong Province, China	director of	SANEROSY GLASS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
MA Zhonghui	China	5-3-1B, Sunny Palm Garden, Qianhai Road Nanshan, Shenzhen, Guangdong Province, China	shareholder of	SANEROSY GLASS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
Paul James Embery	Jersey	39/41 BROAD STREET ST HELLER JE4 8PU JERSEY	director of	SKYLIGHT FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2000		Active
Ara Alan Sarkis Sabounjian	United States	540 N. Jackson #201 Glenadale, CA 91206 U.S.A	shareholder of	COSMO HOUSE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2003		Struck / Defunct / Deregistered
Ara Alan Sarkis Sabounjian	United States	540 N. Jackson #201 Glenadale, CA 91206 U.S.A	director of	COSMO HOUSE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2003		Struck / Defunct / Deregistered
First Capital Partners Limited	Hong Kong	Suite 230, Island Place Tower 510 King's Road North Point Hong Kong	shareholder of	AFP MANAGEMENT SERVICES LIMITED	British Virgin Islands		06-OCT-2003		Transferred Out
First Capital Partners Limited	Hong Kong	Suite 230, Island Place Tower 510 King's Road North Point Hong Kong	shareholder of	FCP Corporate Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
First Capital Partners Limited	Hong Kong	Suite 230, Island Place Tower 510 King's Road North Point Hong Kong	secretary of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
First Capital Partners Limited	Hong Kong	Suite 230, Island Place Tower 510 King's Road North Point Hong Kong	secretary of	Oriental Development Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Chu, Ching-Shing	Taiwan	No. 8, Lane 31, Wunsyue St., Fongshan City, Kaohsiung County 830 Taiwan R.O.C.	shareholder of	HONG-MING TECHNOLOGY CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-APR-2004		Active
Chu, Ching-Shing	Taiwan	No. 8, Lane 31, Wunsyue St., Fongshan City, Kaohsiung County 830 Taiwan R.O.C.	director of	HONG-MING TECHNOLOGY CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-APR-2004		Active
SANDY HOKIJANTO	Singapore	32 Parbury Avenue, #03-02 Parbury Hill Condominium Singapore 467301	director of	Almurta International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
SANDY HOKIJANTO	Singapore	32 Parbury Avenue, #03-02 Parbury Hill Condominium Singapore 467301	director of	SAMUDRA ENERGY INTERNATIONAL PTE. LTD.	Singapore	6 Battery Road, # 18-08 Singapore 049909	16-DEC-2008		Active
SANDY HOKIJANTO	Singapore	32 Parbury Avenue, #03-02 Parbury Hill Condominium Singapore 467301	shareholder of	SAMUDRA ENERGY INTERNATIONAL PTE. LTD.	Singapore	6 Battery Road, # 18-08 Singapore 049909	16-DEC-2008		Active
SANDY HOKIJANTO	Singapore	32 Parbury Avenue, #03-02 Parbury Hill Condominium Singapore 467301	shareholder of	Bremer Bay International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
SANDY HOKIJANTO	Singapore	32 Parbury Avenue, #03-02 Parbury Hill Condominium Singapore 467301	director of	ARGO VOLANTIS PTE. LTD.	Singapore		11-MAR-2008		Active
SANDY HOKIJANTO	Singapore	32 Parbury Avenue, #03-02 Parbury Hill Condominium Singapore 467301	shareholder of	ARGO VOLANTIS PTE. LTD.	Singapore		11-MAR-2008		Active
Great China Metal Ind. Co., Ltd	Taiwan	No.533, Sec. 3, Min Chin Rd., Tai Shang, Taipei, Taiwan ROC	shareholder of	GCM HOLDING COMPANY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-OCT-2004		Active
Lin Ying	China	NO. 38, 1st LANE, TAIJIANG DISTRICTY FUZHOU FUJIANG P.R.CHINA	shareholder of	BIG MIGHT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Struck / Defunct / Deregistered
Lin Ying	China	NO. 38, 1st LANE, TAIJIANG DISTRICTY FUZHOU FUJIANG P.R.CHINA	director of	BIG MIGHT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Struck / Defunct / Deregistered
David Loh Chin Leong	Singapore	2 Greenridge Crescent Singapore 598890	intermediary of	David Loh Chin Leong	Not identified
David Loh Chin Leong	Singapore	2 Greenridge Crescent Singapore 598890	intermediary of	Swansea Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
David Loh Chin Leong	Singapore	2 Greenridge Crescent Singapore 598890	director of	Swansea Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
WANG CHAO (??)	Not identified		director of	HUAFANG COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2009		Active
WANG CHAO (??)	Not identified		shareholder of	HUAFANG COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2009		Active
WANG CHAO (??)	Not identified		director of	BINZOU PRINTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2009		Active
WANG CHAO (??)	Not identified		shareholder of	BINZOU PRINTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2009		Active
GSW INC.	Not identified		shareholder of	SHJNJ Modern Pharmaceutical Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
GSW INC.	Not identified		director of	SHJNJ Modern Pharmaceutical Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
Yip Kwong, Robert	Not identified		director of	LOYAL COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Struck / Defunct / Deregistered
Tse Sau Wai	Not identified		secretary of	Leisure Plus (Holdings) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Active
Tse Sau Wai	Not identified		secretary of	ISA (China) Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
WONG CHUN KEUNG	China	Room 2001, 20/F, Block B, Dong Shan Ya Zhu No. 12 Fu Jin Dong, Dong Feng Dong Road Guang Zhou, Guang Dong Province, China	shareholder of	SYNERMAN INTERNATIONAL HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
WONG CHUN KEUNG	China	Room 2001, 20/F, Block B, Dong Shan Ya Zhu No. 12 Fu Jin Dong, Dong Feng Dong Road Guang Zhou, Guang Dong Province, China	director of	SYNERMAN INTERNATIONAL HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
4301081 CANADA INC.	Canada	800 Rene-Levesque Blvd West, #2220 Montreal, Quebec Canada H3B 1X9	shareholder of	Cross Ocean International Ltd	Samoa		28-JUL-2005		Active
HUANG, AN-JYE	Taiwan	6F., No. 26, Chu Tsun 3rd Road Hsin Chu City 300 Taiwan, R.O.C.	director of	Intelligence Sphinx Inc.	Taiwan;British Virgin Islands	6F., No. 26, Chu Tsun 3rd Road Hsin Chu City 300 Taiwan, R.O.C.	20-MAR-2007		Active
Zhang Jianfeng	China	Room 501, Block10, No.4 Chui Hong Street Fo Shan City, Guangdong, 52800	director of	SOUTH ALLY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Zhang Jianfeng	China	Room 501, Block10, No.4 Chui Hong Street Fo Shan City, Guangdong, 52800	shareholder of	SOUTH ALLY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
WANG Chen-San	Taiwan	6F., No. 48, Zhongxing Street Luzhou City Taipei County 247, 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
David Steward Thomson	Thailand	Villa No. 15, Sai Taan Villas Cherngtalay, Thalang, Phuket, Thailand	director of	ASIA Drilling Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2006		Active
YANG, CHUAN-PING	Taiwan	No. 77-9, Jhonglu Villiage, Alian Township, Kaohsiung County 822, Taiwan ROC	shareholder of	Da Yang Enterprise Co., Ltd.	Samoa		23-NOV-2007		Active
YANG, CHUAN-PING	Taiwan	No. 77-9, Jhonglu Villiage, Alian Township, Kaohsiung County 822, Taiwan ROC	director of	Da Yang Enterprise Co., Ltd.	Samoa		23-NOV-2007		Active
YANG, CHUAN-PING	Taiwan	No. 77-9, Jhonglu Villiage, Alian Township, Kaohsiung County 822, Taiwan ROC	shareholder of	Galaxy Global Co., Ltd.	Samoa		08-AUG-2007		Struck / Defunct / Deregistered
YANG, CHUAN-PING	Taiwan	No. 77-9, Jhonglu Villiage, Alian Township, Kaohsiung County 822, Taiwan ROC	director of	Galaxy Global Co., Ltd.	Samoa		08-AUG-2007		Struck / Defunct / Deregistered
Cheung Tai Hong Management Group Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	TEAMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
JING QUAN INVESTMENT LIMITED	Not identified		shareholder of	JOLMO CAPITAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Kuo I-Wen	Not identified		shareholder of	RAINBOW ART TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Kuo I-Wen	Not identified		director of	RAINBOW ART TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
LAM Wing Kei	Not identified		director of	SENLIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Lin, Chi-Sheng	Taiwan	No. 70 Shueili Road Hsinchu, Taiwan 300 Republic of China	director of	TOP RAINBOW LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2002		Active
ZHENG XIAOQING	China	RM 101, NO 7, LANE 10, AREA 1, FENGNANCHAOHAI RD, CHENGNAN ST, CHAOYANG DIS., SHANTOU, GUANGDONG, CHINA.	shareholder of	FOYSGUARD INVESTMENTS LIMITED	Samoa		07-JUL-2008		Active
ZHENG XIAOQING	China	RM 101, NO 7, LANE 10, AREA 1, FENGNANCHAOHAI RD, CHENGNAN ST, CHAOYANG DIS., SHANTOU, GUANGDONG, CHINA.	director of	FOYSGUARD INVESTMENTS LIMITED	Samoa		07-JUL-2008		Active
David Sim Lao Kiao Seng	Philippines	Unit 9D, Greenrich Mansion Lourdes St. Ortigas Center, Pasig City, Philippines	shareholder of	Icey Icon Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
David Sim Lao Kiao Seng	Philippines	Unit 9D, Greenrich Mansion Lourdes St. Ortigas Center, Pasig City, Philippines	director of	Icey Icon Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
XUE HAN	China	No. 6 Nei, Siyuan Nanlu, Qindu Qu Xianyang Shi, Shanxi, China	shareholder of	Tian Hong Auto Accessories Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Struck / Defunct / Deregistered
XUE HAN	China	No. 6 Nei, Siyuan Nanlu, Qindu Qu Xianyang Shi, Shanxi, China	director of	Tian Hong Auto Accessories Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Struck / Defunct / Deregistered
Du, Yu-Song	Taiwan	4F., No. 7, Lane 79 Ershihjhang Rd. Sindian City, Taipei County 231 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Leung Sing-Yue, Eugene	Hong Kong	Falt A, 16/F., Block 3 Garden Terrace 8A Old Peak Road Hong Kong	secretary of	EVERPROFITS PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Struck / Defunct / Deregistered

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