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
PENG GUI XI	China	XIN WU ZU, JIANG NAN SHUANG QIAO ZHEN QI DONG XIAN, HU NAN SHENG CHINA	shareholder of	GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2006		Struck / Defunct / Deregistered
PENG GUI XI	China	XIN WU ZU, JIANG NAN SHUANG QIAO ZHEN QI DONG XIAN, HU NAN SHENG CHINA	director of	GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2006		Struck / Defunct / Deregistered
WISHER INDUSTRIAL CO., LTD.	Taiwan	7th FL., 62-5 HSINING NORTH RD., Taipei, Taiwan, R.O.C.	shareholder of	LEADER INTERNATIONAL CO., LTD.	Samoa		30-AUG-2001		Active
Chien-Jung Liu (a.k.a. J.R. Liu)	Taiwan	No. 317, Liu Phen Road TaTung Village, Waipu Hsiang Taichung County 438 Taiwan, ROC	director of	Wilson Worldwide Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	05-MAY-2003		Active
Chien-Jung Liu (a.k.a. J.R. Liu)	Taiwan	No. 317, Liu Phen Road TaTung Village, Waipu Hsiang Taichung County 438 Taiwan, ROC	shareholder of	Wilson Worldwide Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	05-MAY-2003		Active
Pan, Shuo-Yu	Taiwan	Room A, 3F, No. 178 Sec. 2, Minsheng E. Road Taipei 104 Taiwan, R.O.C.	shareholder of	Keynotes International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Pan, Shuo-Yu	Taiwan	Room A, 3F, No. 178 Sec. 2, Minsheng E. Road Taipei 104 Taiwan, R.O.C.	director of	Keynotes International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Haryanto Adikoesoemo	Singapore	12 Cuscaden Walk #19-01 Singapore 249684	director of	EVERBRIGHT INVESTMENT HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1994		Struck / Defunct / Deregistered
Haryanto Adikoesoemo	Singapore	12 Cuscaden Walk #19-01 Singapore 249684	shareholder of	EVERBRIGHT INVESTMENT HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1994		Struck / Defunct / Deregistered
HSIEH, LIANG-LING	Taiwan	19F-5, No. 171 Song Der Road, Taipei 110, Taiwan, R.O.C.	director of	COSMOS PIONEER LIMITED	Samoa		22-OCT-2003		Active
CHOU, CHING-HUNG	Not identified		shareholder of	Mercantile Industrial Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Active
CHOU, CHING-HUNG	Not identified		shareholder of	SINCERE STAR LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2001		Struck / Defunct / Deregistered
Bryon Chen	Not identified		beneficiary of	The Weilan Trust	Not identified		19-JUL-1993		Struck / Defunct / Deregistered
Zhang Zichang	Not identified		shareholder of	GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Struck / Defunct / Deregistered
Lau Chi Yan Roger	Not identified		director of	GRAND WORLD TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Struck / Defunct / Deregistered
HSIEH, FENG-JEN	Taiwan	NO. 189, SANHE RD., SHENGANG TOWNSHIP, TAICHUNG COUNTY 429, TAIWAN, R.O.C.	shareholder of	REINA WORLDWIDE CORPORATION	Seychelles		19-SEP-2007		Active
L.S. Technologies Limited	Cook Islands	European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands	shareholder of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Lin Suh-Jen, Susan	Taiwan	6F-2, No. 510 Chung Hsiao East Road Sec. 5, Taipei, Taiwan	director of	LAYLINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Struck / Defunct / Deregistered
EDDY HALIM	Indonesia	JLN. BIMA 1, NO. 84, DEPOK II, TENGAH-16411, KOTA DEPOK, KABUPATEN BOGOR INDONESIA	shareholder of	SUREWIN Marketing Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2005		Struck / Defunct / Deregistered
EDDY HALIM	Indonesia	JLN. BIMA 1, NO. 84, DEPOK II, TENGAH-16411, KOTA DEPOK, KABUPATEN BOGOR INDONESIA	director of	GrandView Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
EDDY HALIM	Indonesia	JLN. BIMA 1, NO. 84, DEPOK II, TENGAH-16411, KOTA DEPOK, KABUPATEN BOGOR INDONESIA	shareholder of	GrandView Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
EDDY HALIM	Indonesia	JLN. BIMA 1, NO. 84, DEPOK II, TENGAH-16411, KOTA DEPOK, KABUPATEN BOGOR INDONESIA	shareholder of	Birago Gems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2005		Struck / Defunct / Deregistered
EDDY HALIM	Indonesia	JLN. BIMA 1, NO. 84, DEPOK II, TENGAH-16411, KOTA DEPOK, KABUPATEN BOGOR INDONESIA	director of	Birago Gems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2005		Struck / Defunct / Deregistered
EDDY HALIM	Indonesia	JLN. BIMA 1, NO. 84, DEPOK II, TENGAH-16411, KOTA DEPOK, KABUPATEN BOGOR INDONESIA	director of	Network @ UTS Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2005		Active
EDDY HALIM	Indonesia	JLN. BIMA 1, NO. 84, DEPOK II, TENGAH-16411, KOTA DEPOK, KABUPATEN BOGOR INDONESIA	shareholder of	Network @ UTS Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2005		Active
WisePower Culture & Media (International) Group 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	TIENS (China) Education Investment Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2005		Active
LIAO, CHUEN-JUNG	Taiwan	116 Hwai-Ning Street Taipei Taiwan, R.O.C	director of	Fulrise Enterprises Inc.	Taiwan;British Virgin Islands	116 Hwai-Ning Street Taipei Taiwan, R.O.C;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	04-DEC-2008		Active
LIAO, CHUEN-JUNG	Taiwan	116 Hwai-Ning Street Taipei Taiwan, R.O.C	shareholder of	Fulrise Enterprises Inc.	Taiwan;British Virgin Islands	116 Hwai-Ning Street Taipei Taiwan, R.O.C;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	04-DEC-2008		Active
Metee Auapinyakul	Thailand	66/4 Soi Ekamai 22 Sukhumvit 63 Rd Klongton Klongtoey, Bangkon 10110 Thailand	director of	MAY PROPERTIES INVESTMENTS LIMITED	British Virgin Islands		24-MAR-2005		Transferred Out
Metee Auapinyakul	Thailand	66/4 Soi Ekamai 22 Sukhumvit 63 Rd Klongton Klongtoey, Bangkon 10110 Thailand	shareholder of	MAY PROPERTIES INVESTMENTS LIMITED	British Virgin Islands		24-MAR-2005		Transferred Out
Metee Auapinyakul	Thailand	66/4 Soi Ekamai 22 Sukhumvit 63 Rd Klongton Klongtoey, Bangkon 10110 Thailand	shareholder of	Panara Investments Limited	British Virgin Islands		16-JUN-1997		Transferred Out
Chief Media & Radio Adverting Co., Ltd.	Taiwan	2Fl., No. 375, Sungjiang Rd., Jungshan Chiu, Taipei Taiwan 104 R.O.C.	shareholder of	Chief Media & Radio Adverting (Samoa) Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2002		Struck / Defunct / Deregistered
Farallon Capital Instituitional Partners III, L.P.	United States	c/o Farallon Capital Management, L.L.C, ONE MARITIME PLAZA, SUITE 2100, SAN FRANCISCO, CA 94111	shareholder of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
Linda Shiao	Not identified		director of	WILDWAYS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Struck / Defunct / Deregistered
Albert Lim Kheng Ee	Not identified		director of	COSMIC OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1995		Struck / Defunct / Deregistered
Albert Lim Kheng Ee	Not identified		shareholder of	COSMIC OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1995		Struck / Defunct / Deregistered
YU Hong	China	No. 188-192 Qingnian Road Guangahou Economic & Technology Development Zone Guangzhou, China Postal Code: 510730	director of	GIVE POWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
YU Hong	China	No. 188-192 Qingnian Road Guangahou Economic & Technology Development Zone Guangzhou, China Postal Code: 510730	shareholder of	GIVE POWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
YU Hong	China	No. 188-192 Qingnian Road Guangahou Economic & Technology Development Zone Guangzhou, China Postal Code: 510730	shareholder of	Trend-tek Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
YU Hong	China	No. 188-192 Qingnian Road Guangahou Economic & Technology Development Zone Guangzhou, China Postal Code: 510730	director of	ICEA Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1998		Company liquidated
CHENG Yun-Fu	Hong Kong	Room 1301-5, 13/F Union Park Centre No. 771-775 Nathan Road, Kowloon Hong Kong	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
GENG SONG YUAN ???	China	Rm 1702, No. 1, Lane 645, Changping Rd Jing' An, Shanghai, China	director of	UNIGAS INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
GENG SONG YUAN ???	China	Rm 1702, No. 1, Lane 645, Changping Rd Jing' An, Shanghai, China	shareholder of	UNIGAS INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
ZHANG Heng ??	Hong Kong	Flat C, 6/F., Manrich Court 33 St Francis Street, Wanchai, Hong Kong	director of	ICBCI INVESTMENT MANAGEMENT (JIANGXI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
ZHANG Heng ??	Hong Kong	Flat C, 6/F., Manrich Court 33 St Francis Street, Wanchai, Hong Kong	secretary of	ICBCI INVESTMENT MANAGEMENT (JIANGXI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
ZHANG Heng ??	Hong Kong	Flat C, 6/F., Manrich Court 33 St Francis Street, Wanchai, Hong Kong	secretary of	SURE EXPRESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
ZHANG Heng ??	Hong Kong	Flat C, 6/F., Manrich Court 33 St Francis Street, Wanchai, Hong Kong	director of	SURE EXPRESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
WENTAO YANG	Canada	234-5149 Country Hills Blvd, New Suite 429 Calgary Alberta Canada T3A 5K8	shareholder of	YOUNGLEE CAPITAL (ASIA) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2008		Active
WENTAO YANG	Canada	234-5149 Country Hills Blvd, New Suite 429 Calgary Alberta Canada T3A 5K8	director of	YOUNGLEE CAPITAL (ASIA) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2008		Active
WENTAO YANG	Canada	234-5149 Country Hills Blvd, New Suite 429 Calgary Alberta Canada T3A 5K8	shareholder of	AIRCHN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
WENTAO YANG	Canada	234-5149 Country Hills Blvd, New Suite 429 Calgary Alberta Canada T3A 5K8	shareholder of	Kailas Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
WENTAO YANG	Canada	234-5149 Country Hills Blvd, New Suite 429 Calgary Alberta Canada T3A 5K8	director of	Kailas Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
GREENLAND LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	director of	Hutchisons Energy Ltd	British Virgin Islands		21-DEC-1998		Transferred Out
GREENLAND LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	director of	Emilion Overseas Finance Ltd	Samoa		03-AUG-2007		Active
GREENLAND LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	director of	Parity Investments Ltd	Samoa		07-FEB-2007		Active
GREENLAND LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	director of	CORAL AND REEFS GROUP LIMITED	Samoa		17-AUG-2007		Struck / Defunct / Deregistered
GREENLAND LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	director of	Hopewell Capital Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1998		Active
GREENLAND LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	shareholder of	BancAsia Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Struck / Defunct / Deregistered
GREENLAND LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	director of	BancAsia Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Struck / Defunct / Deregistered
GREENLAND LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	shareholder of	Sino Kob Technology Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	26-AUG-2004		Struck / Defunct / Deregistered
GREENLAND LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	secretary of	Sino Kob Technology Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	26-AUG-2004		Struck / Defunct / Deregistered
GREENLAND LIMITED	Brunei	Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam	director of	Sino Kob Technology Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	26-AUG-2004		Struck / Defunct / Deregistered
Sherlly Hartono	Indonesia	Jl. Pluit Permai Raya / 20, Pluit Penjaringan, Jakarta Utara Indonesia	shareholder of	PREMEIUM SEA AND LAND LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
Ola Johannes Lind	Dominican Republic	Calle Mariginal 1ra, Edificio Rocheylee III, 5A, Mirador Norte 10114, Santo Domingo, Dominican Republic	shareholder of	QUICKCASH WORLD, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Struck / Defunct / Deregistered
Pacific Leader Industrial Limited	Not identified		shareholder of	DRIVEN POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Pacific Leader Industrial Limited	Not identified		shareholder of	GLOBAL TREASURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Pedro Elster Gevert	Not identified		beneficiary of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
Lam Yan Anita	Hong Kong	Room 801, 8/F., Man Yee Building 68 Des Voeux Raod Central Hong Kong	director of	KING LABEL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
Rajkumar Modi	India	76 Dariya Mahal A-80 Nepeansea Road Mumbai 400 006 M S India	shareholder of	Acroteria Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Rajkumar Modi	India	76 Dariya Mahal A-80 Nepeansea Road Mumbai 400 006 M S India	director of	Acroteria Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
JIA LI ??	China	No. 271, Beier Road, Dongying District Dongying City, Shandong Province, China	shareholder of	XIN DONG TAI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2009		Active
JIA LI ??	China	No. 271, Beier Road, Dongying District Dongying City, Shandong Province, China	director of	XIN DONG TAI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2009		Active
Chang, Li-Chu	Taiwan	7F., No. 134, Section 4 Sinyi Road, Sinyi District Taipei City 110, 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
JIANG Wenyin	Hong Kong	Room 2103 21st Floor Causeway Bay Plaza 2 463-483 Lockhart Road Hong Kong	shareholder of	COLOUR VIEW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2004		Struck / Defunct / Deregistered
LAI Man Yuk	Hong Kong	Flat B, 30/F., Century Tower One No. 1 Tregunter Path, Hong Kong	shareholder of	Universal Oriental Culture & Art Research Faculty Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Struck / Defunct / Deregistered
LAI Man Yuk	Hong Kong	Flat B, 30/F., Century Tower One No. 1 Tregunter Path, Hong Kong	director of	Universal Oriental Culture & Art Research Faculty Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Struck / Defunct / Deregistered
Chang, Kuan-Cheng @ Dominic Chang	Taiwan	9F.-3, No. 70, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Stunning Valley Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
Chang, Kuan-Cheng @ Dominic Chang	Taiwan	9F.-3, No. 70, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Stunning Valley Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
Ng Goo Teck	Singapore	Blk 563 Hougang Street 51 #10-422 Singapore 530563	shareholder of	FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD	Singapore		06-JUL-1989		Active
Ng Goo Teck	Singapore	Blk 563 Hougang Street 51 #10-422 Singapore 530563	director of	FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD	Singapore		06-JUL-1989		Active
Wu, Han-Hsiung	Taiwan	No. 24, Alley 20, Lane 63, Sec. 1, Lung Kang Road, Chung Li City, Taiwan, R.O.C.	director of	W-Waters Inc.	Taiwan;British Virgin Islands	No. 24, Alley 20, Lane 63, Sec. 1, Lung Kang Road, Chung Li City Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Leung Siu Lun Allen	Not identified		director of	DRAGON DOT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Not To Be Renewed / In Deregistration
King Chi Ching Collette	Not identified		beneficiary of	The Kenwil Family Trust	Samoa		02-SEP-1999		Vesting
Tung, Ming-Shien	Taiwan	2Fl., No. 43 Shuenfeng St., Tucheng City Taipei County Taiwan 236, R.O.C	director of	VIRTUETEX TECHNOLOGIES Limited	Samoa		20-MAY-2003		Struck / Defunct / Deregistered
Space Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	DAVID C. LEE RETAIL AGENCY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-1997		Struck / Defunct / Deregistered
LU, HUNG-YU	Taiwan	NO. 196, SEC.3, HANKOU RD., NORTH DISTRICT, TAICHUNG CITY 404 TAIWAN ROC	shareholder of	Amagon Euro Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
CHEN, YUAN-HSIU	Taiwan	15F.-1, No. 64, Sec. 2, Anhe Road Da-an District Taipei City 106 Taiwan, ROC	director of	HonFord Corp.	Samoa;Taiwan	15F.-1, No. 64, Sec. 2, Anhe Road Da-an District Taipei City 106 Taiwan, ROC	21-APR-2008		Active
CHEN, YUAN-HSIU	Taiwan	15F.-1, No. 64, Sec. 2, Anhe Road Da-an District Taipei City 106 Taiwan, ROC	secretary of	HonFord Corp.	Samoa;Taiwan	15F.-1, No. 64, Sec. 2, Anhe Road Da-an District Taipei City 106 Taiwan, ROC	21-APR-2008		Active
CHEN, YUAN-HSIU	Taiwan	15F.-1, No. 64, Sec. 2, Anhe Road Da-an District Taipei City 106 Taiwan, ROC	shareholder of	HonFord Corp.	Samoa;Taiwan	15F.-1, No. 64, Sec. 2, Anhe Road Da-an District Taipei City 106 Taiwan, ROC	21-APR-2008		Active
Linda Lauw	Indonesia	JL RAYA GUBENG, NO. 100, SURABAYA, INDONESIA	shareholder of	Great Success Investment Holdings Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2007		Active
Linda Lauw	Indonesia	JL RAYA GUBENG, NO. 100, SURABAYA, INDONESIA	director of	Great Success Investment Holdings Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2007		Active
CHANG, YA-LI	Taiwan	14F-2, No. 192, Sec. 2 Nanchang Road Taipei City Taiwan, R.O.C.	intermediary of	CHANG, YA-LI	Not identified
CHANG, YA-LI	Taiwan	14F-2, No. 192, Sec. 2 Nanchang Road Taipei City Taiwan, R.O.C.	intermediary of	Rosemary Universal Limited	Seychelles		29-NOV-2007		Active
CHANG, YA-LI	Taiwan	14F-2, No. 192, Sec. 2 Nanchang Road Taipei City Taiwan, R.O.C.	shareholder of	Rosemary Universal Limited	Seychelles		29-NOV-2007		Active
LI, MI Lan	Hong Kong	ROOM 13-15, 10/F, METRO LOFT, 38 KWAI HEI STREET KWAI CHUNG NEW TERRITORIES HONG KONG	shareholder of	ESPD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Struck / Defunct / Deregistered
LI, MI Lan	Hong Kong	ROOM 13-15, 10/F, METRO LOFT, 38 KWAI HEI STREET KWAI CHUNG NEW TERRITORIES HONG KONG	director of	ESPD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Struck / Defunct / Deregistered
CHEN Chien-Yuan	Taiwan	No. 17, Guanghua Road, Guosi Village Daliao Township Kaohsiung County 831, 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
Peter Croshaw	Not identified		director of	KWONG CHUN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1994		Struck / Defunct / Deregistered
Chang, Shu-Mei	Taiwan	24F-3, No. 7, Cheng Hsing Rd. Kaohsiung City Taiwan, R.O.C.	shareholder of	Kingstown Building Co., Ltd.	British Virgin Islands;Taiwan	No. 93, Sanduo 2nd Rd. Lingya District Kaohsiung City Taiwan, R.O.C.	09-JAN-2008		Not To Be Renewed / In Deregistration
Ahn Youngil	South Korea	Apt 611-1403, 936 Whajung-Dong Dukyang-Ku, Koyang City Kyunggi-Do Korea	shareholder of	LORA INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Active

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