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
Andrew Ma & Felix Lee	Not identified	Mayee Management Limited 10/F., Yu Yuet Lai Building 43 Wyndham Street Central	director of	Central European Holdings Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Fiona Lau	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
JCMP Ventures Inc.	Not identified		shareholder of	WOW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-1998		Active
Chau Chi Wai, Wilton	Hong Kong	42nd Floor, Jardine House 1 Connaught Place Central, Hong Kong Attn: Miss Louisa Lam	director of	ICEA BIOTECH MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2000		Company liquidated
Ng Yet Yu	Hong Kong	Flat 5/F., Block 20, Parc Oasis, Tat Chee Avenue, Yau Yat Chuen, Kowloon	shareholder of	FANTASTIC WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Active
Chen Yang-Shan	Taiwan	12F, No. 469 Ming Shui Road Chung Shan District Taipei City, Taiwan	director of	Mike & Marcia Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Active
NEOASIA LTD	Taiwan	8F-1, No. 6, Lane 180 Min Chuan East Road, Sec.6 Nei-Hu, Tapei Taiwan, R.O.C	shareholder of	NEW BIO INTERNATIONAL 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	26-SEP-2001		Active
NEOASIA LTD	Taiwan	8F-1, No. 6, Lane 180 Min Chuan East Road, Sec.6 Nei-Hu, Tapei Taiwan, R.O.C	director of	NEW BIO INTERNATIONAL 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	26-SEP-2001		Active
Liu Li	China	17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China	director of	POLLEX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Liu Li	China	17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China	shareholder of	POLLEX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Liu Li	China	17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China	shareholder of	VERDURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Struck / Defunct / Deregistered
Liu Li	China	17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China	director of	VERDURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Struck / Defunct / Deregistered
Liu Li	China	17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China	shareholder of	SYSPEC ENTERPRISES INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2004		Active
Liu Li	China	17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China	director of	SYSPEC ENTERPRISES INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2004		Active
Liu Li	China	17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China	shareholder of	CAPITAL HONOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
Liu Li	China	17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China	shareholder of	I CHIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Active
Liu Li	China	17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China	director of	I CHIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Active
Liu Li	China	17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China	director of	JI YE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Liu Li	China	17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China	shareholder of	JI YE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Liu Li	China	17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China	shareholder of	General Logistic Investment (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Struck / Defunct / Deregistered
Liu Li	China	17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China	director of	General Logistic Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Struck / Defunct / Deregistered
Liu Li	China	17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China	director of	General Logistic Investment (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Struck / Defunct / Deregistered
Ishminder V. Singh	United States	18301 Robbie Circle Villa Park, CA 92861 USA	beneficiary of	Algiers Trust	Not identified		20-JUL-2000		Struck / Defunct / Deregistered
Keith Codron	United States	4 Coronado Pointe Laguna Niguel Orange County, CA	legal advisor of	Gateway International Holdings Irrevocable Trust	Not identified		27-JAN-1997		Struck / Defunct / Deregistered
Keith Codron	United States	4 Coronado Pointe Laguna Niguel Orange County, CA	protector of	Norman C. Johnson 1996 Irrevocable Trust	Not identified		16-OCT-1996		Active
Keith Codron	United States	4 Coronado Pointe Laguna Niguel Orange County, CA	beneficiary of	Pacific Horizons International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Keith Codron	United States	4 Coronado Pointe Laguna Niguel Orange County, CA	protector of	Pacific Horizons International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Keith Codron	United States	4 Coronado Pointe Laguna Niguel Orange County, CA	trust settlor of	Pacific Horizons International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
VocalTech Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SIMSANIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1992		Active
The Jacqueline M. Jensen Trust	United States	4010 Barranca Parkway Suite 250 Irvine, CA 92604 USA	trust settlor of	Persistence International Trust	Cook Islands		20-MAY-2002		Struck / Defunct / Deregistered
LIU Kai	Not identified		director of	Beijing Enterprises Environmental Engineering Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
TANG GUO	Not identified		shareholder of	RISING DRAGON DRILLING MACHINE EQUIP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
TANG GUO	Not identified		director of	RISING DRAGON DRILLING MACHINE EQUIP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Ting, Lih-Sheng	Not identified		shareholder of	UNION WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
Ting, Lih-Sheng	Not identified		director of	UNION WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
Ting, Lih-Sheng	Not identified		shareholder of	YEARMADE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
Ting, Lih-Sheng	Not identified		director of	YEARMADE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
Liao Yang Lin	Not identified		shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
CHEN, CHIH-WEI	Taiwan	6F-2, No.232, Sec. 4, Meichuan W. Rd., North District, Taichung, Taiwan, R.O.C.	secretary of	AE Alliance Ltd.	Samoa		03-FEB-2005		Transferred Out
CHEN, CHIH-WEI	Taiwan	6F-2, No.232, Sec. 4, Meichuan W. Rd., North District, Taichung, Taiwan, R.O.C.	director of	AE Alliance Ltd.	Samoa		03-FEB-2005		Transferred Out
CHEN, CHIH-WEI	Taiwan	6F-2, No.232, Sec. 4, Meichuan W. Rd., North District, Taichung, Taiwan, R.O.C.	shareholder of	AE Alliance Ltd.	Samoa		03-FEB-2005		Transferred Out
CHEN, CHIH-WEI	Taiwan	6F-2, No.232, Sec. 4, Meichuan W. Rd., North District, Taichung, Taiwan, R.O.C.	director of	SEMITEC CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2001		Struck / Defunct / Deregistered
CHEN, CHIH-WEI	Taiwan	6F-2, No.232, Sec. 4, Meichuan W. Rd., North District, Taichung, Taiwan, R.O.C.	shareholder of	SEMITEC CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2001		Struck / Defunct / Deregistered
Tsai Hsiang Ju	Taiwan	No.183, 20F Kin-Ching Road Sec.3 Tu-Chen City, Taipei, Taiwan	director of	BONUS TRADER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2002		Struck / Defunct / Deregistered
Tsai Hsiang Ju	Taiwan	No.183, 20F Kin-Ching Road Sec.3 Tu-Chen City, Taipei, Taiwan	director of	CRYSTAL VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1999		Struck / Defunct / Deregistered
CHAN Francis	Hong Kong	21/F, May Tower II 5 May Road Hong Kong	intermediary of	Francis Chan	Not identified
CHAN Francis	Hong Kong	21/F, May Tower II 5 May Road Hong Kong	intermediary of	GOLDEN REALTIES INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Active
CHAN Francis	Hong Kong	21/F, May Tower II 5 May Road Hong Kong	intermediary of	GOLDEN CORP. HOLDINGS ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1997		Active
CHAN Francis	Hong Kong	21/F, May Tower II 5 May Road Hong Kong	director of	GOLDEN CORP. HOLDINGS ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1997		Active
CHAN Francis	Hong Kong	21/F, May Tower II 5 May Road Hong Kong	director of	GOLDEN REALTIES INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Active
CHAN Francis	Hong Kong	21/F, May Tower II 5 May Road Hong Kong	director of	GOLDEN ASSETS MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1997		Transferred Out
CHAN Francis	Hong Kong	21/F, May Tower II 5 May Road Hong Kong	shareholder of	GOLDEN CORP. HOLDINGS ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1997		Active
Kingtoll Holdings Limited	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islands	shareholder of	KOREA-TECHNIC ENERGY CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Struck / Defunct / Deregistered
Kingtoll Holdings Limited	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islands	shareholder of	KOREA-TECHNIC MINING CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Struck / Defunct / Deregistered
Tri Sudwikatmono	United States	C/- Graham & James LLP Attn: Edward B. Djang 650 Town Center Drive, 6th Floor Costa Mesa, California 92626	beneficiary of	Wilshire International Trust	Not identified		10-SEP-1998		Active
Vorasakdi Arora	Thailand	39/38 Nichada Thani Samak-Kee Road, Pak-Kret Nonthaburi 11120 Thailand	director of	GOLD-POOL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Vorasakdi Arora	Thailand	39/38 Nichada Thani Samak-Kee Road, Pak-Kret Nonthaburi 11120 Thailand	director of	SUPERIOR NET SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Struck / Defunct / Deregistered
Vorasakdi Arora	Thailand	39/38 Nichada Thani Samak-Kee Road, Pak-Kret Nonthaburi 11120 Thailand	director of	Viable Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Vorasakdi Arora	Thailand	39/38 Nichada Thani Samak-Kee Road, Pak-Kret Nonthaburi 11120 Thailand	director of	PIN POINT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Struck / Defunct / Deregistered
Vorasakdi Arora	Thailand	39/38 Nichada Thani Samak-Kee Road, Pak-Kret Nonthaburi 11120 Thailand	director of	TREND TRADER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Struck / Defunct / Deregistered
Vorasakdi Arora	Thailand	39/38 Nichada Thani Samak-Kee Road, Pak-Kret Nonthaburi 11120 Thailand	shareholder of	MILLION CITY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Struck / Defunct / Deregistered
Vorasakdi Arora	Thailand	39/38 Nichada Thani Samak-Kee Road, Pak-Kret Nonthaburi 11120 Thailand	director of	Lixian Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Vorasakdi Arora	Thailand	39/38 Nichada Thani Samak-Kee Road, Pak-Kret Nonthaburi 11120 Thailand	director of	MILLION CITY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Struck / Defunct / Deregistered
Vorasakdi Arora	Thailand	39/38 Nichada Thani Samak-Kee Road, Pak-Kret Nonthaburi 11120 Thailand	shareholder of	PIN POINT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Struck / Defunct / Deregistered
Vorasakdi Arora	Thailand	39/38 Nichada Thani Samak-Kee Road, Pak-Kret Nonthaburi 11120 Thailand	shareholder of	TREND TRADER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Struck / Defunct / Deregistered
Vorasakdi Arora	Thailand	39/38 Nichada Thani Samak-Kee Road, Pak-Kret Nonthaburi 11120 Thailand	shareholder of	SUPERIOR NET SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Struck / Defunct / Deregistered
Irwan Siregar	Indonesia	Jl. Taman Tangkuban Perahu No. 6 RT 011/RW001 Jakarta 12980 INDONESIA	beneficial owner of	Associates Capital Investment Ltd	Samoa		27-AUG-1999		Struck / Defunct / Deregistered
Hung Hing Man	Hong Kong	Room 2616, Wah Tai House, Wah Fu Estate, Hong Kong	shareholder of	Roseville Investments Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
InPro Technologies Corp.	Taiwan	7F-1, No 262, Sec 2, Hwa-Mei St. Taichung, Taiwan	director of	HWA REN TECHNOLOGY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Struck / Defunct / Deregistered
Chiang, Chin-An	Not identified		shareholder of	ICON TECHNOLOGY 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	24-JUN-2002		Struck / Defunct / Deregistered
Catherine McLaws	Not identified		director of	Mandarin Investments Offshore, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Alfons Irawan	Not identified		shareholder of	GT Asia Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
Melvyn I. Monzack, Esq	United States	Walsh and Monzack, P.A. 1201 Orange Street, Suite 400 PO Box 2031 Wilmington, DE 19899	protector of	Penndel Investment Trust	Not identified		12-AUG-1997		Struck / Defunct / Deregistered
CHEN Tiea Cheng ???	Taiwan	No. 344, Chung Hwa 2nd Road, Kaohsiung, Taiwan	shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Elroy Chan Siu Yen	Hong Kong	8B Suncliffe Place 7 Comfort Terrace Northpoint Hong Kong	alternate director of	Lippo Insurance Group (Asia) Ltd	Not identified		19-FEB-1990		Struck / Defunct / Deregistered
Ji Jiang	Hong Kong	Room 1202B, Fortress Tower, 250 King's Road, North point, Hong Kong	director of	RICH CENTURY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Ji Jiang	Hong Kong	Room 1202B, Fortress Tower, 250 King's Road, North point, Hong Kong	shareholder of	RICH CENTURY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Sun Wei	Taiwan	No. 175, Sec. 1 Renhe Rd. Dashi Jen, Taoyuan Taiwan 335 R.O.C.	director of	PROFIT VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Sun Wei	Taiwan	No. 175, Sec. 1 Renhe Rd. Dashi Jen, Taoyuan Taiwan 335 R.O.C.	shareholder of	Linkwell Motor (BVI) Co., Ltd.	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	28-JAN-2002		Struck / Defunct / Deregistered
Sun Wei	Taiwan	No. 175, Sec. 1 Renhe Rd. Dashi Jen, Taoyuan Taiwan 335 R.O.C.	director of	Linkwell Motor (BVI) Co., Ltd.	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	28-JAN-2002		Struck / Defunct / Deregistered
Sun Wei	Taiwan	No. 175, Sec. 1 Renhe Rd. Dashi Jen, Taoyuan Taiwan 335 R.O.C.	director of	BAO SHENG ENERGY HOLDINGS LIMITED	British Virgin Islands		23-OCT-2002		Transferred Out
Sun Wei	Taiwan	No. 175, Sec. 1 Renhe Rd. Dashi Jen, Taoyuan Taiwan 335 R.O.C.	director of	GOLDEN CONCORD ENERGY (HAIMEN) LIMITED	British Virgin Islands		25-OCT-2002		Transferred Out
Sun Wei	Taiwan	No. 175, Sec. 1 Renhe Rd. Dashi Jen, Taoyuan Taiwan 335 R.O.C.	director of	GOLDEN CONCORD ENERGY (YANGZHOU) LIMITED	British Virgin Islands		28-OCT-2002		Transferred Out
Sun Wei	Taiwan	No. 175, Sec. 1 Renhe Rd. Dashi Jen, Taoyuan Taiwan 335 R.O.C.	director of	GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED	British Virgin Islands		03-JUL-2002		Transferred Out
Yung-Do Way	Taiwan	12th Fi., 156, Min Sheng E. Road Sec. 3 Taipei, Taiwan R.O.C.	director of	TNS Corporate Finance (BVI) Co., Ltd.	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	17-OCT-2002		Active
David Chris Lee Tsung Hei	Hong Kong	18B, Trafalgar Court, 70 Tai Hang Road, Hong Kong	director of	METRO CITY SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
David Chris Lee Tsung Hei	Hong Kong	18B, Trafalgar Court, 70 Tai Hang Road, Hong Kong	director of	VIEWCORP DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
David Chris Lee Tsung Hei	Hong Kong	18B, Trafalgar Court, 70 Tai Hang Road, Hong Kong	director of	DAVID C. LEE RETAIL CONSULTANTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1996		Struck / Defunct / Deregistered
David Chris Lee Tsung Hei	Hong Kong	18B, Trafalgar Court, 70 Tai Hang Road, Hong Kong	director of	David C Lee Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
David Chris Lee Tsung Hei	Hong Kong	18B, Trafalgar Court, 70 Tai Hang Road, Hong Kong	director of	DESIGN POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1997		Struck / Defunct / Deregistered
David Chris Lee Tsung Hei	Hong Kong	18B, Trafalgar Court, 70 Tai Hang Road, Hong Kong	director of	JADL DESIGN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Active
David Chris Lee Tsung Hei	Hong Kong	18B, Trafalgar Court, 70 Tai Hang Road, Hong Kong	director of	SPACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1997		Struck / Defunct / Deregistered
David Chris Lee Tsung Hei	Hong Kong	18B, Trafalgar Court, 70 Tai Hang Road, Hong Kong	director 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
David Chris Lee Tsung Hei	Hong Kong	18B, Trafalgar Court, 70 Tai Hang Road, Hong Kong	director of	CONNIE'S INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Struck / Defunct / Deregistered
Global DNS LLC	United States	7683 S. E. 27th Street PMB 273 Mercer Island, WA 98040 USA	beneficial owner of	NET HOLDINGS, LTD.	Cook Islands;United States	1001 Fourth Avenue Plaza Suite 3200 Seattle, WA 98154 U.S.A.	23-OCT-2002		Not To Be Renewed / In Deregistration
Global DNS LLC	United States	7683 S. E. 27th Street PMB 273 Mercer Island, WA 98040 USA	director of	NET HOLDINGS, LTD.	Cook Islands;United States	1001 Fourth Avenue Plaza Suite 3200 Seattle, WA 98154 U.S.A.	23-OCT-2002		Not To Be Renewed / In Deregistration
Lee Shiu Kwan	Hong Kong	Flat D, 24th Floor Block 5, City Garden Electric Road, North Point Hong Kong	director of	INTEGRATED ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Lin, Yung-Fa	Not identified		shareholder of	Xiamen Fortune Investment Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
Lin, Yung-Fa	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
YUE WAI-PING	Not identified		shareholder of	KEYWOOD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Struck / Defunct / Deregistered

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