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
Richard Sitomer	United States	300 East 64th Street Apt 30A New York, NY 10021	protector of	RS Family Trust.	Not identified		16-APR-1997		Struck / Defunct / Deregistered
Richard Sitomer	United States	300 East 64th Street Apt 30A New York, NY 10021	beneficial owner of	Twin Peaks Trustee Limited	Not identified		02-APR-1997		Struck / Defunct / Deregistered
YU Xue Qin	Not identified		shareholder of	QUANDING TECHNOLOGY HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
Herwan Gozali	Not identified		director of	Eagle Management Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2004		Active
Deana McCann	United States	5916 Las Virgenes Road Calabasas, CA 91302	beneficiary of	Big Bear International Trust	Not identified		30-APR-1997		Struck / Defunct / Deregistered
Preston Boone Landon	United States	712 Wooded Creek McKenney, Texas 75070 USA	beneficiary of	The Basalt Trust	Not identified		18-MAY-2000		Struck / Defunct / Deregistered
FIDCO Selection Services Inc.	Samoa	Level 5, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	White Rose Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1996		Struck / Defunct / Deregistered
FIDCO Selection Services Inc.	Samoa	Level 5, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	GENERAL ASIA ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1993		Struck / Defunct / Deregistered
Todd Sanders	United States	19100 Von Karman Suite 450 Irvine, CA 92612 USA	trust settlor of	Cohiba Trust	Not identified		12-JAN-2000		Active
TA YA VENTURE HOLDINGS LIMITED	Taiwan	7f, No. 149, Wu Kung Rd Wu Ku Industry Park Wu Ku Hsiang, Taipei Hsien 248 Taiwan, R.O.C	shareholder of	Sino Photonics Venture Holding, 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	27-DEC-2000		Active
Orbis Management Limited	Australia;Jersey	96 Staples St Kingsgrove NSW 2208 Australia	director of	Dentblanche Limited	Guernsey	Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS	17-JUN-1998		Active
Orbis Management Limited	Australia;Jersey	96 Staples St Kingsgrove NSW 2208 Australia	Nominee Director of
Orbis Management Limited	Australia;Jersey	38/39 The Esplanade St Helier Jersey JE4 8WQ CHANNEL ISLANDS	director of	Dentblanche Limited	Guernsey	Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS	17-JUN-1998		Active
Orbis Management Limited	Australia;Jersey	38/39 The Esplanade St Helier Jersey JE4 8WQ CHANNEL ISLANDS	Nominee Director of
Ng Cheuk Fan	Hong Kong	Flat A, 36/F, Block 19 South Horizons 19 South Horizon Drive, Hong Kong	director of	PELOTA WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Allain Georges Druet	French Polynesia	B.P. 26, Maharepa Moorea, French Polynesia	director of	Societe Tahitienne D'Amenagement De Condominiums Inc	Not identified		26-JAN-1998		Active
Allain Georges Druet	French Polynesia	B.P. 26, Maharepa Moorea, French Polynesia	beneficial owner of	Societe Tahitienne D'Amenagement De Condominiums Inc	Not identified		26-JAN-1998		Active
Somkiat Phlaphongphanich	Thailand	43/3 Soi Ngamdupee Sathorn Bangkok	shareholder of	HAW SHENG CORPORATION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Struck / Defunct / Deregistered
Wang, Kuei-Hung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	NEW EVERICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	NEW EVERICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	TRADE EMPIRE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	Sunward Telecom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	Sunward Telecom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	Sunward Telecom Limited	Cayman Islands		11-JAN-2006		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	WIDE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2003		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	WIDE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2003		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	Elitel Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-AUG-2001		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	Directel Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-AUG-2001		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	Elitel Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-AUG-2001		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	Directel Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-AUG-2001		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	CHINA ELITE CYBER (HOLDINGS) LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box 30691 SMB Grand Cayman Cayman Islands	18-SEP-2000		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	CHINA ELITE CYBER (HOLDINGS) LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box 30691 SMB Grand Cayman Cayman Islands	18-SEP-2000		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	International Elite Ltd.	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	03-AUG-2001		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	beneficiary of	International Elite Ltd.	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	03-AUG-2001		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	HUGE TECH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	EXCEL MARKER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	ETERNAL SENSE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2002		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	HUGE TECH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	shareholder of	MODERN SHINES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	MODERN SHINES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
LI Kin Shing ???	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	CHINA OPTICOM TELECOMMUNICATIONS LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	15-JUN-2000		Active
Star Miracle Limited	British Virgin Islands	P.O. Box 916 Woodbourne Hall Road Town, Tortola, British Virgin Islands	shareholder of	EXCEL UP INVESTMENT 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	17-MAY-2004		Active
Raydak International Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PURPLE ART LIMITED	British Virgin Islands		22-MAR-2002		Transferred Out
Chien, Hui-Hua	Taiwan	No. 335, Sec. 2, Chia Tung Rd., Changhua City, Changhua Hsien Taiwan R.O.C.	director of	HEYDAY INTERNATIONAL LIMITED	Samoa		09-SEP-2005		Active
Chien, Hui-Hua	Taiwan	No. 335, Sec. 2, Chia Tung Rd., Changhua City, Changhua Hsien Taiwan R.O.C.	director of	GRAND MOUNTAIN INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-OCT-2004		Active
Chien, Hui-Hua	Taiwan	No. 335, Sec. 2, Chia Tung Rd., Changhua City, Changhua Hsien Taiwan R.O.C.	shareholder of	EVERFORTUNE INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
Chien, Hui-Hua	Taiwan	No. 335, Sec. 2, Chia Tung Rd., Changhua City, Changhua Hsien Taiwan R.O.C.	secretary of	EVERFORTUNE INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
Chien, Hui-Hua	Taiwan	No. 335, Sec. 2, Chia Tung Rd., Changhua City, Changhua Hsien Taiwan R.O.C.	director of	EVERFORTUNE INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
GMD Strategic Ltd.	Not identified		shareholder of	MAHARADJA PETROLEUM 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	18-MAY-2004		Active
GMD Strategic Ltd.	Not identified		shareholder of	Wirabuana Petrolindo Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Struck / Defunct / Deregistered
GMD Strategic Ltd.	Not identified		shareholder of	Hyperion Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1999		Active
Liao Hsiu Mei	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
CHI , SHENG-YANG	Not identified		shareholder of	UCanCode Software Technology 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	23-AUG-2001		Struck / Defunct / Deregistered
CHANG, JUNG-KANG	Not identified		director of	Vision Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2001		Active
CHANG, JUNG-KANG	Not identified		shareholder of	Vision Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2001		Active
Angelic Bliss Holdings 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	Symbianta Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Angelic Bliss Holdings 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	Cherimoya Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Angelic Bliss Holdings 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	Sentizure Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Angelic Bliss Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Cherimoya Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Angelic Bliss Holdings 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	U-Lead Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Angelic Bliss Holdings 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	Savers Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Angelic Bliss Holdings 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	GildInk Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Angelic Bliss Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Sheer Glory Inspiration Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Angelic Bliss Holdings 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	Pink Devotion Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
HUANG Shih-Hao	Taiwan	No. 30, Alley 41, Lane 180, Section 6 Minquan E. Road., Neihu District Taipei City 114, 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
BARKAEV ANATOLY	Taiwan	10F. No. 2, Lane 355, Sec. 2, nei-Hu Road, Taipei, Taiwan ROC	director of	ENORMOUS WIN LIMITED	Samoa		03-MAY-2007		Active
BARKAEV ANATOLY	Taiwan	10F. No. 2, Lane 355, Sec. 2, nei-Hu Road, Taipei, Taiwan ROC	shareholder of	ENORMOUS WIN LIMITED	Samoa		03-MAY-2007		Active
Chien Cheng	Canada	8631 Delaware Road Richmond BC V7C4X6 CANADA	beneficiary of	Living Spring Trust	Not identified		11-JUN-1998		Struck / Defunct / Deregistered
Chien Cheng	Canada	8631 Delaware Road Richmond BC V7C4X6 CANADA	protector of	Living Spring Trust	Not identified		11-JUN-1998		Struck / Defunct / Deregistered
YIKAI CHEN	China	19A, building 2 Huayuan Mansion No. 3500 Kaixuan Road Shanghai China	director of	SINOCO PROJECT DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2006		Active
YIKAI CHEN	China	19A, building 2 Huayuan Mansion No. 3500 Kaixuan Road Shanghai China	shareholder of	SINOCO PROJECT DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2006		Active
Charles Benedict Monney	Switzerland	8 Chemin de la plrairie CH-1296 Coppet	director of	LYRA CAPITAL PTE. LTD.	Singapore		05-JUL-2007		Active
Charles Benedict Monney	Switzerland	8 Chemin de la plrairie CH-1296 Coppet	shareholder of	LYRA CAPITAL PTE. LTD.	Singapore		05-JUL-2007		Active
Chang, Tien-Hsiang	Taiwan	No. 43, Minsiang St., HuKou Township, Hsinchu County 30353, Taiwan, R.O.C.	director of	United SEMi Technologies, Limited	Samoa		14-JUN-2006		Struck / Defunct / Deregistered
SHU Yung-Mao	Taiwan	2F., No. 16, Section 2, Mingsheng E. Road Jhongshan Distirct Taipei City 104, 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
Pang She Kwok Szwina	Not identified		director of	PEARL STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Feline Gondokusumo	Not identified		beneficiary of	Cantel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Feline Gondokusumo	Not identified		beneficiary of	Dontel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Feline Gondokusumo	Not identified		beneficiary of	Infraway Trust	Not identified		09-FEB-1998		Struck / Defunct / Deregistered
CHEN, Ren Tze	Not identified		shareholder of	INTERNATIONAL IP/EC LAW COMPANY LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	23-MAR-2000		Struck / Defunct / Deregistered
Ng Kwok Cheung, Barry	Not identified		director of	SuperHome (I.P.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2000		Struck / Defunct / Deregistered
CAO BIN	China	NO.802, BUILDING 28, DONG SI SHI TIAO, DONG CHENG QU, BEIJING CHINA	shareholder of	WANSHI GROUP INTERNATIONAL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Active
CAO BIN	China	NO.802, BUILDING 28, DONG SI SHI TIAO, DONG CHENG QU, BEIJING CHINA	director of	WANSHI GROUP INTERNATIONAL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Active
Leng, Chien Ming	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	secretary of	SAFE-TREASURE International Holdings Group Ltd.	Samoa		25-MAY-2006		Active
Leng, Chien Ming	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	SAFE-TREASURE International Holdings Group Ltd.	Samoa		25-MAY-2006		Active
Leng, Chien Ming	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	director of	SAFE-TREASURE International Holdings Group Ltd.	Samoa		25-MAY-2006		Active
Leng, Chien Ming	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	AM International Inc.	Samoa		31-OCT-2005		Struck / Defunct / Deregistered
Leng, Chien Ming	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	director of	AM International Inc.	Samoa		31-OCT-2005		Struck / Defunct / Deregistered
YUAN ZHENG XIANG	China	ROOM 601, NO.15, LANE 510, WEN SHUI ROAD SHANGHAI CHINA	director of	AUPO CONSULTING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
YUAN ZHENG XIANG	China	ROOM 601, NO.15, LANE 510, WEN SHUI ROAD SHANGHAI CHINA	shareholder of	AUPO CONSULTING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
Huang, Li-Jung	Taiwan	No. 201, Chongren St., Daliao Township, Kaohsiung County 831 Taiwan R.O.C.	director of	WELL LINK ENTERPRISES CO., LTD.	Samoa		23-FEB-2006		Active
Huang, Li-Jung	Taiwan	No. 201, Chongren St., Daliao Township, Kaohsiung County 831 Taiwan R.O.C.	secretary of	WELL LINK ENTERPRISES CO., LTD.	Samoa		23-FEB-2006		Active
Huang, Li-Jung	Taiwan	No. 201, Chongren St., Daliao Township, Kaohsiung County 831 Taiwan R.O.C.	shareholder of	WELL LINK ENTERPRISES CO., LTD.	Samoa		23-FEB-2006		Active
Lim Fook Hin	Malaysia	Suite 702 Block E Phileo Damansara 1, No. 9 Jalan 16/11 Off Jalan Damansara, 46350 Petaling Jaya Selangor, Malaysia	director of	ANDALAS AGRO INDUSTRI LIMITED	Seychelles		26-MAR-2006		Active
Sun Shek Tak	Not identified	1st Floor, 4th Terrace 98, Sun Hui Chuen Tuen Mun,	director of	Fittec Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Active
Sun Shek Tak	Not identified	1st Floor, 4th Terrace 98, Sun Hui Chuen Tuen Mun,	shareholder of	Fittec Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Active
Chen, Lien-Da	Taiwan	No. 6, Lane 3 Jung Hua Yi Road Taipei, Taiwan R.O.C.	shareholder of	FULL ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Chen, Lien-Da	Taiwan	No. 6, Lane 3 Jung Hua Yi Road Taipei, Taiwan R.O.C.	director of	FULL ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Liu Wen-Jong	Hong Kong	Suite 902, 9/F., Tower 3, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon	director of	HWA KANG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1997		Active

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