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
Chan, Hui-Chi @ Kelly Chan	Taiwan	2F-3, No. 322, Shizheng North 1st Road Xitun District, Taichung City 407 Taiwan, R.O.C.	director of	A & H Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
Chan, Hui-Chi @ Kelly Chan	Taiwan	2F-3, No. 322, Shizheng North 1st Road Xitun District, Taichung City 407 Taiwan, R.O.C.	shareholder of	A & H Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
Josephine Price	Hong Kong	4A Best View Court 66 MacDonnell Road Hong Kong	shareholder of	DRAGON CAPITAL DEVELOPMENT LIMITED	Samoa		23-AUG-2005		Active
Josephine Price	Hong Kong	4A Best View Court 66 MacDonnell Road Hong Kong	shareholder of	LOVELY PARLOR 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	01-JUL-2004		Active
Josephine Price	Hong Kong	4A Best View Court 66 MacDonnell Road Hong Kong	shareholder of	Dawn Investment Limited	Samoa		06-MAY-2002		Active
Josephine Price	Hong Kong	4A Best View Court 66 MacDonnell Road Hong Kong	shareholder of	Crown Bright Investment Limited	Samoa		22-AUG-2002		Active
James Zhang	Hong Kong	Room 912 Tai On Building Sai Wan Ho Hong Kong	secretary of	FUNRIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
James Zhang	Hong Kong	Room 912 Tai On Building Sai Wan Ho Hong Kong	secretary of	MAGIC MELODY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
James Zhang	Hong Kong	Room 912 Tai On Building Sai Wan Ho Hong Kong	secretary of	DELUXE DRAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2002		Active
James Zhang	Hong Kong	Room 912 Tai On Building Sai Wan Ho Hong Kong	secretary of	INFO LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2002		Active
James Zhang	Hong Kong	Room 912 Tai On Building Sai Wan Ho Hong Kong	secretary of	CHEERIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
James Zhang	Hong Kong	Room 912 Tai On Building Sai Wan Ho Hong Kong	shareholder of	SILVER ACT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2002		Active
James Zhang	Hong Kong	Room 912 Tai On Building Sai Wan Ho Hong Kong	director of	SILVER ACT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2002		Active
Imre Michael Mencshelyi	Australia	7 Lachlan Way, Bibra Lake, Western Australia	director of	CBH Indonesia Limited	Malaysia		02-NOV-2004		Active
HO, WEI-CHENG	Taiwan	4F,-2, No. 280, Sec. 2, Yanping N. Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	director of	Full Sun Industrial Corporation	Samoa		19-NOV-2008		Active
HO, WEI-CHENG	Taiwan	4F,-2, No. 280, Sec. 2, Yanping N. Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	secretary of	Full Sun Industrial Corporation	Samoa		19-NOV-2008		Active
HO, WEI-CHENG	Taiwan	4F,-2, No. 280, Sec. 2, Yanping N. Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	shareholder of	Full Sun Industrial Corporation	Samoa		19-NOV-2008		Active
Samuel John Bingham	Not identified		director of	Concepts Programmes Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Kong Wan PEH	Not identified		director of	TRICORP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Struck / Defunct / Deregistered
Kong Wan PEH	Not identified		shareholder of	TRICORP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Struck / Defunct / Deregistered
Decoration & Interior Design Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	TREND STEP ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Ridzuan Salleh	Bahrain	Villa 22 Gate 51 Avenue 6 Jannusan 504 Bahrain	director of	Harvard Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Ridzuan Salleh	Bahrain	Villa 22 Gate 51 Avenue 6 Jannusan 504 Bahrain	director of	Arbor Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Ridzuan Salleh	Bahrain	Villa 22 Gate 51 Avenue 6 Jannusan 504 Bahrain	director of	LaBelleza Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Chien-Ming Lee	Taiwan	2F, No 1-1, Alley 3, Lane 118, Chenggong 1st Road Ren-ai District, Keelung City 200, 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
Vincent Toe Teow Heng	Singapore	27 Tanah Merah Kechil Avenue Singapore 465641	director of	Gemini Alpha Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Vincent Toe Teow Heng	Singapore	27 Tanah Merah Kechil Avenue Singapore 465641	director of	Gemini Beta Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2008		Active
Chapman Technology Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway Road Town, Tortola, British Virgin Islands	shareholder of	SIG Capital Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Leung, Kan Cheung	Hong Kong	8/F., BREAKTHROUGH CENTRE, 191 WOOSUNG STREET JORDAN KOWLOON HONG KONG	shareholder of	LEADER ACTION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
Leung, Kan Cheung	Hong Kong	8/F., BREAKTHROUGH CENTRE, 191 WOOSUNG STREET JORDAN KOWLOON HONG KONG	shareholder of	NEW ENERGY POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
Leung, Kan Cheung	Hong Kong	8/F., BREAKTHROUGH CENTRE, 191 WOOSUNG STREET JORDAN KOWLOON HONG KONG	director of	NEW ENERGY POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
Leung, Kan Cheung	Hong Kong	8/F., BREAKTHROUGH CENTRE, 191 WOOSUNG STREET JORDAN KOWLOON HONG KONG	director of	LEADER ACTION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
Sapri	Indonesia	Taman Surya 5 Blok 00.4/34 Pegadungan, Kalideres Jakarta Barat, Indonesia	director of	TECHLAND INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1999		Active
KOK TENG NAM	Hong Kong	1809, CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI NORTH, HONG KONG	director of	SINO GAIN HOLDINGS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
KOK TENG NAM	Hong Kong	1809, CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI NORTH, HONG KONG	shareholder of	SINO GAIN HOLDINGS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
CHI MEI LIGHTING TECHNOLOGY CORPORATION	Taiwan	No. 12, Fongling Rd., Xinshi Shiang, Tainan County 744, Taiwan, R.O.C.	shareholder of	SMART LIGHT GLOBAL LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2006		Active
CHI MEI LIGHTING TECHNOLOGY CORPORATION	Taiwan	No. 12, Fongling Rd., Xinshi Shiang, Tainan County 744, Taiwan, R.O.C.	director of	SMART LIGHT GLOBAL LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2006		Active
CHI MEI LIGHTING TECHNOLOGY CORPORATION	Taiwan	No. 12, Fongling Rd., Xinshi Shiang, Tainan County 744, Taiwan, R.O.C.	secretary of	SMART LIGHT GLOBAL LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2006		Active
Chow Kwok On	Not identified		director of	NEVER-ENDING FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Chow Kwok On	Not identified		shareholder of	SIMPLY RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Barwin Agencies AS	Norway	Strandveien 20, P.O. Box 33 1324 Lysaker, Norway	shareholder of	WILHELMSEN AALL SHIPS SERVICE PTE. LTD.	Singapore;Japan	c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda	25-AUG-2005		Active
Bruce William STENING	Singapore	Block 5, #02-703, Pandan Valley Condominium Singapore 597629	director of	ExecutiveAsia Associates Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
Bruce William STENING	Singapore	Block 5, #02-703, Pandan Valley Condominium Singapore 597629	shareholder of	ExecutiveAsia Associates Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
Huang, Li-Hsiang	Taiwan	No. 51, Gaoshih Road Yangmei Township Taoyuan County 326, Taiwan REPBULIC 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
Mao-Hung Cheng	Taiwan	9F, Cheng Gong Rd. Sec. 2, Nei-Hu District, Taipei Taiwan, ROC	shareholder of	Santrum Networks Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-OCT-2005		Active
Yuan, Shu-Shiuan	Taiwan	5F, No. 333-3, Shi Pai Road Sec. 2, Taipei Taiwan, R.O.C.	director of	WELL STARS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Struck / Defunct / Deregistered
Yuan, Shu-Shiuan	Taiwan	5F, No. 333-3, Shi Pai Road Sec. 2, Taipei Taiwan, R.O.C.	shareholder of	WELL STARS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Struck / Defunct / Deregistered
Redlion Investments Limited	Cayman Islands	Coutts House, P.O. Box 707, Grand Cayman, Cayman Islands	shareholder of	BRIGHT COSMOS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Redlion Investments Limited	Cayman Islands	Coutts House, P.O. Box 707, Grand Cayman, Cayman Islands	shareholder of	GREENVIEW CORPORATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1997		Active
Cheung Kim Kwan	Hong Kong	B-3, 4/F., Castle Peak Villas, Tuen Mun, New Territories	director of	FORDSTAR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-1997		Struck / Defunct / Deregistered
Cheung Kim Kwan	Hong Kong	B-3, 4/F., Castle Peak Villas, Tuen Mun, New Territories	director of	HILLCAS INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-1998		Struck / Defunct / Deregistered
Cheung Kim Kwan	Hong Kong	B-3, 4/F., Castle Peak Villas, Tuen Mun, New Territories	shareholder of	FORDSTAR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-1997		Struck / Defunct / Deregistered
Kao Chin Hsiang	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
C. M. Brown	Not identified		director of	Deutsche Morgan Grenfell Development Capital BVI Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Company liquidated
Michael G. Moran	Not identified		protector of	Tres Partes Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Michael G. Moran	Not identified		protector of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Edward Sun	Not identified		shareholder of	STAR MEDIA 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	21-SEP-1999		Active
Tsao, Shu-Ling	Taiwan	2F., No. 94, Jhihyuan 2nd Road Beitou 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
LUO HAO HUI ???	China	Unit 103, Building 2, No. 8, Huanshan Road Xiaogang Street, Beilun, Ningbo Zhejiang, China	shareholder of	NINGBO ELAICHINA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2008		Active
LUO HAO HUI ???	China	Unit 103, Building 2, No. 8, Huanshan Road Xiaogang Street, Beilun, Ningbo Zhejiang, China	director of	NINGBO ELAICHINA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2008		Active
YANG Chunchieh, Clive ???	Hong Kong	Flat B, 42nd Floor, Tower 2, Grand Promenade No. 38 Tai Hong Street, Sai Wen Ho, H.K.	director of	CHUNG PAK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
YANG Chunchieh, Clive ???	Hong Kong	Flat B, 42nd Floor, Tower 2, Grand Promenade No. 38 Tai Hong Street, Sai Wen Ho, H.K.	shareholder of	CHUNG PAK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
Hung Hsu, Chu-Hsun	Taiwan	2 Alley 3 Lane 171 Wun Der Road, Nei Hu, Taipei Taiwan R.O.C.	shareholder of	CROWN OCEAN LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2005		Struck / Defunct / Deregistered
CHAN TAK KEE	Hong Kong	UNIT 5, 15th FLOOR, TECHNOLOGY PARK NO.18 ON LAI, IU LEK YUEN SHATIN, NEW TERRITORIES HONG KONG.	director of	SYNTECH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Struck / Defunct / Deregistered
CHAN TAK KEE	Hong Kong	UNIT 5, 15th FLOOR, TECHNOLOGY PARK NO.18 ON LAI, IU LEK YUEN SHATIN, NEW TERRITORIES HONG KONG.	secretary of	SYNTECH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Struck / Defunct / Deregistered
CHAN TAK KEE	Hong Kong	UNIT 5, 15th FLOOR, TECHNOLOGY PARK NO.18 ON LAI, IU LEK YUEN SHATIN, NEW TERRITORIES HONG KONG.	shareholder of	SYNTECH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Struck / Defunct / Deregistered
CHANG Yueh-Hsuan	Tonga	No. 133, Vava' U, KINGDON OF TONGA	beneficiary of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHANG Yueh-Hsuan	Tonga	No. 133, Vava' U, KINGDON OF TONGA	shareholder of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
TANG AIGUO	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	shareholder of	BUILDUP INTERNATIONAL TRADING LIMITED	Samoa		23-JUN-2005		Struck / Defunct / Deregistered
TANG AIGUO	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	director of	BUILDUP INTERNATIONAL TRADING LIMITED	Samoa		23-JUN-2005		Struck / Defunct / Deregistered
TANG AIGUO	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	secretary of	BUILDUP INTERNATIONAL TRADING LIMITED	Samoa		23-JUN-2005		Struck / Defunct / Deregistered
Pao Ning Yu	Singapore	109 Mimosa Cresent Singapore 808057	shareholder of	pi Capital Partners Inc.	British Virgin Islands		26-FEB-2008		Transferred Out
Pao Ning Yu	Singapore	109 Mimosa Cresent Singapore 808057	director of	pi Capital Partners Inc.	British Virgin Islands		26-FEB-2008		Transferred Out
Huang Xiong	China	GuangZhou Province, Shen Zhen Shi Ai Hwa Lu, Gim Long Village 12 Tong, 107 Hao PRC China	director of	Inside Shanghai Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Struck / Defunct / Deregistered
Huang Xiong	China	GuangZhou Province, Shen Zhen Shi Ai Hwa Lu, Gim Long Village 12 Tong, 107 Hao PRC China	shareholder of	Mighty Energy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Struck / Defunct / Deregistered
Huang Xiong	China	GuangZhou Province, Shen Zhen Shi Ai Hwa Lu, Gim Long Village 12 Tong, 107 Hao PRC China	director of	Mighty Energy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Struck / Defunct / Deregistered
Eleni Papanastasiou	Not identified		secretary of	Capinvest M.I. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Struck / Defunct / Deregistered
Eleni Papanastasiou	Not identified		officer of	MILESTONE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Company liquidated
David Po-Feng Ni	Not identified		director of	SUPER TALENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1998		Struck / Defunct / Deregistered
LIU YUE ??	China	Rm 802, Building 10, Lane 910, Dingxiang Road Shanghai, China	shareholder of	TELOCO Holding Co., Ltd.	British Virgin Islands		15-JUL-2009		Active
LIU YUE ??	China	Rm 802, Building 10, Lane 910, Dingxiang Road Shanghai, China	director of	TELOCO Holding Co., Ltd.	British Virgin Islands		15-JUL-2009		Active
HO Chiu Ha Maisy	Hong Kong	51C, Mount Kellett Road, The Peak, Hong Kong	shareholder of	M&M Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
HO Chiu Ha Maisy	Hong Kong	51C, Mount Kellett Road, The Peak, Hong Kong	director of	M&M Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
CHANG Ching-Fen	Taiwan	8F-2, No. 28, Lane 467, Section 2, Guangfu Road East District Hsinchu City 300, 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
WANG LUQING ???	China	Room 604, Lane 7, No. 51 Shiwan Road Shanghai, China	director of	JWL MACHINERY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
WANG LUQING ???	China	Room 604, Lane 7, No. 51 Shiwan Road Shanghai, China	shareholder of	JWL MACHINERY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
WANG LUQING ???	China	Room 604, Lane 7, No. 51 Shiwan Road Shanghai, China	director of	TEMA INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
WANG LUQING ???	China	Room 604, Lane 7, No. 51 Shiwan Road Shanghai, China	shareholder of	TEMA INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
YANG Feng ??	China	Room 202, No. 11, Lane 333, Songlin Road Pudong New District, Shanghai, China	shareholder of	JUMBO HUGO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
YANG Feng ??	China	Room 202, No. 11, Lane 333, Songlin Road Pudong New District, Shanghai, China	director of	JUMBO HUGO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Tsai Shao-Feng	Taiwan	23, 5/F., YU MIN ROAD 114, TU CHENG TAIPEI TAIWAN	director of	TWIN WISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Chang, Jui-Jen	Taiwan	No. 205, Fonglin Road Siaogang District Kaohsiung City 812, 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
Lu Lin-Lin	Singapore	475 River Valley Road #19-05 Valley Park Singapore 248360	shareholder of	Elite Art Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
Lu Lin-Lin	Singapore	475 River Valley Road #19-05 Valley Park Singapore 248360	director of	Elite Art Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
CHIU, HSIU-YING	Taiwan	15 F, 51 Section 2, Chung Ching South Road, Taipei, Taiwan REPUBLIC OF CHINA	director of	JUPITER GROUP (BVI), INC.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-NOV-2005		Active
Thomas Wallner	Not identified		beneficiary of	Oasis Trust	Not identified		08-JAN-1997		Active
Chris Champion	Not identified		protector of	Tornado Holding Trust	Not identified		03-JUN-1999		Struck / Defunct / Deregistered
Chris Champion	Not identified		trust settlor of	Tornado Holding Trust	Not identified		03-JUN-1999		Struck / Defunct / Deregistered
DUAN CUNPING, JACK	Hong Kong	Room 905, Tower I 12 Hung Lok Road, Hung Hom Kowloon, Hong Kong	shareholder of	RICH LEGEND HOLDINGS CORP.	British Virgin Islands		09-OCT-2008		Transferred Out
DUAN CUNPING, JACK	Hong Kong	Room 905, Tower I 12 Hung Lok Road, Hung Hom Kowloon, Hong Kong	secretary of	RICH LEGEND HOLDINGS CORP.	British Virgin Islands		09-OCT-2008		Transferred Out

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