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
ALMANZA LASSO Ramon Emanuel	Panama	San Francisco, 69 St., #111-A, Panama, Republic of Panama	shareholder of	HUGE STAND GLOBAL SERVICES LIMITED	Samoa		18-JAN-2006		Struck / Defunct / Deregistered
ALMANZA LASSO Ramon Emanuel	Panama	San Francisco, 69 St., #111-A, Panama, Republic of Panama	director of	AUSTFIN FINANCIAL SERVICES LIMITED	Samoa		22-MAR-2006		Struck / Defunct / Deregistered
ALMANZA LASSO Ramon Emanuel	Panama	San Francisco, 69 St., #111-A, Panama, Republic of Panama	director of	PANSY CAPITAL HOLDINGS LIMITED	Samoa		08-MAR-2006		Struck / Defunct / Deregistered
ALMANZA LASSO Ramon Emanuel	Panama	San Francisco, 69 St., #111-A, Panama, Republic of Panama	director of	HUGE STAND GLOBAL SERVICES LIMITED	Samoa		18-JAN-2006		Struck / Defunct / Deregistered
ALMANZA LASSO Ramon Emanuel	Panama	San Francisco, 69 St., #111-A, Panama, Republic of Panama	director of	LEAD SUPREME HOLDINGS LIMITED	Samoa		06-JAN-2006		Struck / Defunct / Deregistered
ALMANZA LASSO Ramon Emanuel	Panama	San Francisco, 69 St., #111-A, Panama, Republic of Panama	shareholder of	AUSTFIN FINANCIAL SERVICES LIMITED	Samoa		22-MAR-2006		Struck / Defunct / Deregistered
ALMANZA LASSO Ramon Emanuel	Panama	San Francisco, 69 St., #111-A, Panama, Republic of Panama	shareholder of	PANSY CAPITAL HOLDINGS LIMITED	Samoa		08-MAR-2006		Struck / Defunct / Deregistered
ALMANZA LASSO Ramon Emanuel	Panama	San Francisco, 69 St., #111-A, Panama, Republic of Panama	shareholder of	LEAD SUPREME HOLDINGS LIMITED	Samoa		06-JAN-2006		Struck / Defunct / Deregistered
JI WEN	China	NO.8 WENHUIFANG LONGSHAN-XINXINJIAYUAN HUAIROU DISTRICT BEIJING, CHINA	director of	GOLD YANGJIAJIA JUICE HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
JI WEN	China	NO.8 WENHUIFANG LONGSHAN-XINXINJIAYUAN HUAIROU DISTRICT BEIJING, CHINA	shareholder of	GOLD YANGJIAJIA JUICE HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
Sun Hui Chen	Taiwan	No. 50-13, Beishan Lane, Lijin District, Kaohsiung City 805, Taiwan, R.O.C.	secretary of	Profit Accumulator Financial Planning Corporation	Samoa		23-MAY-2007		Active
Chan Chi Shing	Not identified		shareholder of	Professional Services Inc.	Samoa		05-OCT-2001		Struck / Defunct / Deregistered
Julie Anne Robinson	Not identified		beneficiary of	Rabbit Trust	Not identified		23-OCT-1996		Struck / Defunct / Deregistered
Magnetic Charm Group Limited	Not identified		shareholder of	GLOBAL TRADER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Struck / Defunct / Deregistered
Tseng Tsai, Yin-Chiu & Tseng, Ho-Wang	Taiwan	2F, No. 9, Alley 35, Lane 208, Rei-An Street, Taipei, Taiwan, R.O.C.	shareholder of	Good Faith Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
HY LAND 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	SILVER PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
CHUANG Chia-Yin	Tonga	No. 133, Vava' U, KINGDON OF TONGA	beneficial owner of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHUANG Chia-Yin	Tonga	No. 133, Vava' U, KINGDON OF TONGA	beneficiary of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHUANG Chia-Yin	Tonga	No. 133, Vava' U, KINGDON OF TONGA	shareholder of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
Left Technology Co., LTD	Taiwan	2F-1, 582, Rei-Kung Rd. Nei-Hu, Taipei Taiwan	director of	MAXWELL TECHNOLOGIES GROUP LIMITED	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	29-MAR-2000		Struck / Defunct / Deregistered
Left Technology Co., LTD	Taiwan	2F-1, 582, Rei-Kung Rd. Nei-Hu, Taipei Taiwan	shareholder of	MAXWELL TECHNOLOGIES GROUP LIMITED	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	29-MAR-2000		Struck / Defunct / Deregistered
President Life Sciences Cayman Co., Ltd	Taiwan	10F-1, 560, Chunghsiao E. Rd. Sec. 4, Taipei 110 Taiwan	shareholder of	President Healthcare Management Cayman Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-JUL-2003		In Liquidation
President Life Sciences Cayman Co., Ltd	Taiwan	10F-1, 560, Chunghsiao E. Rd. Sec. 4, Taipei 110 Taiwan	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
Willy F.J. DUERINCKX	Belgium	J. Hendrickxstraat 71, B-2900 Schoten, Belgium	shareholder of	Baurax S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2008		Active
Willy F.J. DUERINCKX	Belgium	J. Hendrickxstraat 71, B-2900 Schoten, Belgium	director of	Baurax S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2008		Active
Huang Yu, Fu-Mei	Taiwan	6F.-4, No. 112, Liaoning St., Jhongshan District, Taipei City 10487, Taiwan, R.O.C.	shareholder of	FIRST BLESS INTERNATIONAL LIMITED	Samoa		19-APR-2007		Transferred Out
SHI Qiang ??	China	Room 2130, No. 88, Caobao North Road Shanghai, China	shareholder of	HEALTHTOP MANAGE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
SHI Qiang ??	China	Room 2130, No. 88, Caobao North Road Shanghai, China	director of	HEALTHTOP MANAGE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
HOUNG-LEE Roderick William	Hong Kong	Unit B, 9th Floor, Block 1, Grand Garden 61 South Bay Road, Repulse Bay, Hong Kong	director of	CFAS (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
CHENG Yuk Wo, Erik	Not identified		director of	SINO RAINBOW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Struck / Defunct / Deregistered
Hsu, Shu-Fen	Not identified		shareholder of	TELEXPRESS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2000		Active
John Truong	Not identified		director of	P & T Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2002		Struck / Defunct / Deregistered
John Truong	Not identified		secretary of	P & T Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2002		Struck / Defunct / Deregistered
John Truong	Not identified		secretary of	P & T (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2002		Struck / Defunct / Deregistered
Brian Wong	Not identified		director of	CAPRICORN FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
Brian Wong	Not identified		shareholder of	CAPRICORN FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
TRC Construction Public Company Limited	Thailand	TP&T Building, 14th Floor, 1 Soi Vibhavadi Rangsit 19 Vibhavadi Rangsit Road, Chatuchak, Bangkok 10900	shareholder of	TRC Investment Limited	Mauritius		02-APR-2008		Active
NG Siu Lung, Teresa	Hong Kong	Flat B, 2/F, House 1 1 Plantation Road, Hong Kong	shareholder of	LIGHT POLAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2009		Active
NG Siu Lung, Teresa	Hong Kong	Flat B, 2/F, House 1 1 Plantation Road, Hong Kong	director of	LIGHT POLAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2009		Active
NG Siu Lung, Teresa	Hong Kong	Flat B, 2/F, House 1 1 Plantation Road, Hong Kong	shareholder of	MERRY HARVEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
NG Siu Lung, Teresa	Hong Kong	Flat B, 2/F, House 1 1 Plantation Road, Hong Kong	director of	MERRY HARVEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
NG Siu Lung, Teresa	Hong Kong	Flat B, 2/F, House 1 1 Plantation Road, Hong Kong	director of	MILLION GLORY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
NG Siu Lung, Teresa	Hong Kong	Flat B, 2/F, House 1 1 Plantation Road, Hong Kong	shareholder of	MILLION GLORY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
NG Siu Lung, Teresa	Hong Kong	Flat B, 2/F, House 1 1 Plantation Road, Hong Kong	director of	WEALTH WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
New Jade Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BSL INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1999		Active
Lee, Shufen	Taiwan	4F., No.306, Sec. 4, Shinyi Rd., Daan Chiu, Taipei, Taiwan, ROC	secretary of	EFFICIENT MANAGEMENT INFORMATION SYSTEM (SAMOA) LIMITED	Samoa		10-MAY-2002		Active
Huang Ya-Lien	Taiwan	No. 57, Lane 363 Jhengsin Road Sinhua Township, Tainan Country Taiwan R.O.C. 712 REDACTED	shareholder of	PathLights Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Alyssa Nichole Evans	United States	1356 Preserve Circle Golden Colorado 80401 USA	beneficiary of	Cherokee Trust	Not identified		14-NOV-1997		Struck / Defunct / Deregistered
Li Chi Pong	Hong Kong	Room D, 25/F, Block 2 Blossom Garden, Leung Tak St, Teun Mun New Territories, Hong Kong	shareholder of	HUMAND ELECTRONICS (HK) CO., LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JUL-2004		Struck / Defunct / Deregistered
Varuzhan Abelya	Malaysia	Unit 3A-8, Kiaramas Cendana Condominium. 10, Jalan Desa Kiara, Off Jalan Bukit Kiara, 50480 Kuala Lumpur.	shareholder of	SALUTARY INVESTMENT LIMITED	Malaysia		09-MAR-2007		Struck / Defunct / Deregistered
Allan Hendrickson	Not identified		co-trustee of trust of	Stephen W. Doggett, M.D., Irrevocable Trust	Not identified		06-NOV-1997		Struck / Defunct / Deregistered
Calixe Holdings LLC	Not identified		shareholder of	CALIXE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1999		Active
Nu Siu Tong	Not identified		director of	CHISEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1990		Active
Wang Jian Xiong	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
Daming Zhu	China	Room 6C, Bloc. 2 888 Shanxi South Road Xu Hui District, Shanghai, PRC 200031	director of	United Game Exchange Inc.	Cayman Islands		28-APR-2005		Struck / Defunct / Deregistered
Daming Zhu	China	Room 6C, Bloc. 2 888 Shanxi South Road Xu Hui District, Shanghai, PRC 200031	director of	Ocamar Technologies, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	20-DEC-2002		Active
KELLET INVESTMENTS INC.	British Virgin Islands	Trust Building, P.O. BOX 659, Road Town Tortola, British Virgin Island	shareholder of	HARFORD VANTAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
Chang Hsiao Nan	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Mei-Sheng Niu	Taiwan	No 115-1, Lane 322, Sec.1 Jungshan Rd Taiping City Taichung	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
SHEN RONG MING	China	ROOM 605, BUILDING 11, QI MING YUAN XUAN WU SECTION, NANJING CHINA	director of	PLATINUM DRAGON CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Chang, Su-Ying	Taiwan	4F-1, No. 91-3, Sec. 3, Zhong Cheng Road, Shilin District, Taipei City 111, Taiwan, R.O.C.	secretary of	Riverdale International Ltd	Samoa		09-MAY-2006		Active
Chang, Su-Ying	Taiwan	4F-1, No. 91-3, Sec. 3, Zhong Cheng Road, Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	Riverdale International Ltd	Samoa		09-MAY-2006		Active
WU, TSUNG-CHIEH	Not identified		shareholder of	eBsuccess Global Corp.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUL-2001		Transferred Out
LAU Mei Yee	Not identified		director of	Top C Group Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2004		Active
LAU Mei Yee	Not identified		shareholder of	Top C Group Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2004		Active
LAU Mei Yee	Not identified		director of	Top C Consulting (Malaysia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Struck / Defunct / Deregistered
Jimmy Arifino Ibrahim	Australia	11Cecil Road Rose Bay N.S.W. 2029 Australia	shareholder of	UP-GRADE INC.	British Virgin Islands		01-FEB-1999		Transferred Out
International Capital Limited	Hong Kong	16 F., PEARL ORIENTAL HOUSE 60 SYTANLEY STREET, CENTRAL HONG KONG	shareholder of	PRINSDOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Struck / Defunct / Deregistered
Chan Ho Yeung, Howard	Hong Kong	34 G/F., Tai Wai, New Village Tai Wai, Shatin New Territories Hong Kong	shareholder of	AMPLE SKY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2003		Struck / Defunct / Deregistered
AU Ka Shun	Hong Kong	Flat G, 41st Floor Tower 3, Harbour Green Tai Kok Tsui, Kowloon Hong Kong	director of	United Plywood Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
AU Ka Shun	Hong Kong	Flat G, 41st Floor Tower 3, Harbour Green Tai Kok Tsui, Kowloon Hong Kong	director of	United Trade & Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
AU Ka Shun	Hong Kong	Flat G, 41st Floor Tower 3, Harbour Green Tai Kok Tsui, Kowloon Hong Kong	shareholder of	United Plywood Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
AU Ka Shun	Hong Kong	Flat G, 41st Floor Tower 3, Harbour Green Tai Kok Tsui, Kowloon Hong Kong	shareholder of	GRANDHOOD INTERNATIONAL LIMITED	Samoa		18-JUL-2007		Active
AU Ka Shun	Hong Kong	Flat G, 41st Floor Tower 3, Harbour Green Tai Kok Tsui, Kowloon Hong Kong	shareholder of	United Trade & Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
Li Lo-Ha	China	No. 26, Room 1, 22nd Floor Men Wai Boulevard Fu Xing, Beijing City REPBULIC OF CHINA	director of	GHIJIN GROUP CO., LTD.	Cayman Islands		30-MAY-2006		Active
Tainergy Tech Co., Ltd.	Taiwan	15F, No. 142, Sec.2, Nangang District Taipei City, 115, Taiwan (R.O.C.)	director of	TAINERGY TECH HOLDING (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2003		Active
Tainergy Tech Co., Ltd.	Taiwan	15F, No. 142, Sec.2, Nangang District Taipei City, 115, Taiwan (R.O.C.)	shareholder of	TAINERGY TECH HOLDING (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2003		Active
Leung Ping Kai	Hong Kong	1027 Begonia House So Uk Estate Kowloon HONG KONG	protector of	The Top World Trust	Not identified		14-JUN-1995		Struck / Defunct / Deregistered
Global Digital Trade 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	Global Digital Trade (Asia) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Struck / Defunct / Deregistered
LIANG Tsan Kong, William	Hong Kong	Flat B, 45th Floor, Tower 5 Residence Bel-Air, 28 Bel-Air Avenue Island South, Hong Kong	shareholder of	MOUNT SURPLUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
LIANG Tsan Kong, William	Hong Kong	Flat B, 45th Floor, Tower 5 Residence Bel-Air, 28 Bel-Air Avenue Island South, Hong Kong	director of	MOUNT SURPLUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Ng Kee Sean	Not identified		director of	CHELSEA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1996		Active
Devotee Mile Investment Limited	Not identified		shareholder of	E-Health Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Struck / Defunct / Deregistered
Devotee Mile Investment Limited	Not identified		shareholder of	SINO ENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2002		Struck / Defunct / Deregistered
Neo Pixie	Singapore	65 Joo Chiat Walk Singapore 427127	director of	Pavilion 101 Worldwide Inc.	Singapore;British Virgin Islands	10 Changi South Lane #07-01 Singapore 486162	18-JAN-2008		Active
Daniel S. Lee	Canada	3707 Wayburne Drive Burnaby B.C. Canada V5G 3L1	director of	Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
HSIEH Yi-Ting	Taiwan	1F, No. 10, Lane 119, Sec.1, Sinsheng S. Rd. Da-An District, Taipei 106, Taiwan, R.O.C.	shareholder of	NATURAL ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
HSIEH Yi-Ting	Taiwan	1F, No. 10, Lane 119, Sec.1, Sinsheng S. Rd. Da-An District, Taipei 106, Taiwan, R.O.C.	shareholder of	PURPLE CHARM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
Thunder Logistics Limited	British Virgin Islands	P. O. Box 3152, Road Town Tortola British Virgin Islands	shareholder of	system4u 561 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Struck / Defunct / Deregistered
DRAGON STAR ASSETS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	LEAD SMART TRADING LIMITED	Samoa		18-AUG-2006		Active
DRAGON STAR ASSETS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	GLOBAL RETURN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Tu Liao, Li-Ching	Taiwan	No. 29 Alley 190, Sec. 7 Chung Shan N, Road, Tien-Mu, Taipei, Taiwan, R.O.C.	shareholder of	High Summit Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Transferred Out
KUNG Syang-Ke	Taiwan	6F.-2, No. 7, Sec. 2, Huayuan 10th Road Sindian City, Taipei County 231 Taiwan (R.O.C.)	shareholder of	CLASSIC ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
KUNG Syang-Ke	Taiwan	6F.-2, No. 7, Sec. 2, Huayuan 10th Road Sindian City, Taipei County 231 Taiwan (R.O.C.)	director of	CLASSIC ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
SAKURA INVESTMENT HOLDING LIMITED	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	168 International Investment Holding Limited.	Seychelles		26-MAR-2008		Active
SAKURA INVESTMENT HOLDING LIMITED	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	beneficial owner of	168 International Investment Holding Limited.	Seychelles		26-MAR-2008		Active
Central Grace Technologies Ltd	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	Qiao Xing Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Active
Shen, Wu-Cheng	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Jack Runyan	Not identified		beneficiary of	Guide Systems Non-Grantor Trust	Not identified		13-JAN-1995		Struck / Defunct / Deregistered
Ton An Investment Co., Ltd	Taiwan	2F., No. 156-2 , Songjiang Rd. Jhongshan District, Taipei City 104 Taiwan, R.O.C	shareholder of	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active

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