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
Coral Sea Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ACOUSTIC TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Active
Coral Sea Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Blue Ocean International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1993		Active
Coral Sea Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	RECYCLE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1999		Active
CHANG, CHIH-YU	Taiwan	4F, No. 6, Alley 2, Lane 503 Sec. 2, Chung Cheng Rd., Changhua City, Taiwan R.O.C.	shareholder of	AE Alliance Ltd.	Samoa		03-FEB-2005		Transferred Out
CHANG, CHIH-YU	Taiwan	4F, No. 6, Alley 2, Lane 503 Sec. 2, Chung Cheng Rd., Changhua City, Taiwan R.O.C.	director of	AE Alliance Ltd.	Samoa		03-FEB-2005		Transferred Out
CHANG, CHIH-YU	Taiwan	4F, No. 6, Alley 2, Lane 503 Sec. 2, Chung Cheng Rd., Changhua City, Taiwan R.O.C.	shareholder of	C & C ACCORD LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Transferred Out
CHANG, CHIH-YU	Taiwan	4F, No. 6, Alley 2, Lane 503 Sec. 2, Chung Cheng Rd., Changhua City, Taiwan R.O.C.	director of	C & C ACCORD LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Transferred Out
LIU Huan Chieh, Gary	Hong Kong	Flat D, 9/F., Hong Kong Garden 8 Seymour Road, Hong Kong	shareholder of	GOOD APEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
LIU Huan Chieh, Gary	Hong Kong	Flat D, 9/F., Hong Kong Garden 8 Seymour Road, Hong Kong	director of	GOOD APEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
DYNAMIC KEY SERVICE LIMITED	Hong Kong	Room 1002 Eatern Commerical Centre 397 Hennessy Road HONG KONG	director of	JI YE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Active
Huang, Chao-Juei	Taiwan	231 Chung Yee Road Sec. 2, Tainan Taiwan, R.O.C.	director of	ATLETICO INVESTMENTS LTD	Samoa		05-MAR-2008		Active
Huang, Chao-Juei	Taiwan	231 Chung Yee Road Sec. 2, Tainan Taiwan, R.O.C.	secretary of	ATLETICO INVESTMENTS LTD	Samoa		05-MAR-2008		Active
Huang, Chao-Juei	Taiwan	231 Chung Yee Road Sec. 2, Tainan Taiwan, R.O.C.	shareholder of	ATLETICO INVESTMENTS LTD	Samoa		05-MAR-2008		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	AVANT INVESTMENT HOLDINGS LIMITED	Samoa		23-OCT-2008		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	HOYLAND FOX INC.	Samoa		05-JAN-2009		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	LI DA COMPANY LIMITED	Samoa		26-NOV-2008		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	SOLAVISTA INC.	Samoa		18-DEC-2008		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	CHINA CONCEPT MANAGEMENT LIMITED	Samoa		03-JAN-2008		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	GOOD CASTLE GROUP LIMITED	Samoa		03-JAN-2008		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	WAVE CROWN GROUP LIMITED	Samoa		18-JAN-2008		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	SUNDANCE INTERNATIONAL INC.	Samoa		04-JUL-2008		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	IBS ASIA CORPORATION	Samoa		09-JUL-2007		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	FINE VIEW GROUP LIMITED	Samoa		01-DEC-2006		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	Empire Co., Limited	Samoa		27-FEB-2006		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	KING FAITH TRADING GROUP LIMITED	Samoa		18-JAN-2006		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	GREAT HUNTER INVESTMENT DEVELOPMENT LIMITED	Samoa		02-FEB-2006		Struck / Defunct / Deregistered
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	SINO MAX FAR EAST LIMITED	Samoa		28-MAR-2006		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	TECHVIEW PROPERTIES COMPANY LIMITED	Samoa		18-APR-2006		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	CHAIN SOON GROUP LTD.	Samoa		27-APR-2005		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	ACTIVA INTERNATIONAL INC.	Samoa		10-MAY-2005		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	DIVINE INNOVATION INC.	Samoa		25-JUL-2005		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	HONG ZHAN COMPANY LIMITED	Samoa		30-AUG-2005		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	CHINA GIANT INTERNATIONAL LIMITED	Samoa		16-SEP-2005		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	EMPIRE STAR INTERNATIONAL LIMITED	Samoa		29-JUN-2005		Active
Professional Holdings Ltd.	Hong Kong	22/F., Wo Foo Commercial Building., 576 Nathan Road, Kowloon, Hong Kong	secretary of	CROWN OCEAN GROUP LIMITED	Samoa		20-JUL-2005		Active
Jorge Alvarado	Not identified		shareholder of	Alhambra International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
Jorge Alvarado	Not identified		secretary of	Alhambra International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
Jorge Alvarado	Not identified		director of	Alhambra International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
LIU, TA-CHAO	Not identified		director of	GAINDA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
LIU, TA-CHAO	Not identified		shareholder of	GAINDA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
HEROIC EXCEL INTERNATIONAL CO., LTD	Not identified		shareholder of	Creation Win International Ltd.	Samoa		25-JAN-2008		Active
Taleb Ali	Not identified		director of	THE ADVENTURERS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Struck / Defunct / Deregistered
Lee, Cheng-Hsiung	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Nancy L. Edison	United States	915, N. Southlake Drive Hollywood, Fl. 33019 USA	beneficiary of	Richard B. Edison Irrevocable Trust	Not identified		23-JUN-1993		Active
Star Alucase China Ltd	Hong Kong	22/F., 366 Lockhart Road, Wanchai, Hong Kong	shareholder of	HAPPY BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
Southpac Trust International Inc.	Cook Islands	ANZ House, Main Road, Avarua, Rarotonga Cook Islands	shareholder of	YALE LTD	Cook Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	01-OCT-2003		Active
Southpac Trust International Inc.	Cook Islands	ANZ House, Main Road, Avarua, Rarotonga Cook Islands	shareholder of	HARVARD LTD	Cook Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038985	11-JUN-2003		Active
Yang, Yu-Hsuan	Taiwan	1F, No. 20, Lane 34, Sec.2 Shingnan Rd. Junghe City, Taipei, Taiwan. R.O.C.	shareholder of	TOP WISHES TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Chen Mei Jung	Taiwan	223, Tung Fong Street Tainan City Taiwan R.O.C.	director of	Ironwill Industrial Corp	Samoa		14-FEB-2006		Active
Chen Mei Jung	Taiwan	223, Tung Fong Street Tainan City Taiwan R.O.C.	secretary of	Ironwill Industrial Corp	Samoa		14-FEB-2006		Active
Chen Mei Jung	Taiwan	223, Tung Fong Street Tainan City Taiwan R.O.C.	shareholder of	Ironwill Industrial Corp	Samoa		14-FEB-2006		Active
YANG Chih-Cheng, Jacy	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	director of	J&B INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
YANG Chih-Cheng, Jacy	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	director of	ELEGANT BOSS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Sinai Deevon	Israel	1 Dorot Rishonim St Jerusalem 94625 ISRAEL	director of	Vistal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
Sinai Deevon	Israel	1 Dorot Rishonim St Jerusalem 94625 ISRAEL	director of	GILAH AND RINAH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Active
WEI Tsai, Shu-Chen, Christine	United States	218 W Orange Grove Ave Arcadia CA 91006-1816, USA	shareholder of	SING DARAY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
Mark Charles Antony Vlassopulos	Singapore	#01-13 The Blossomvale 900 Dunearn Road Songapore 589473	director of	BL Media (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1999		Struck / Defunct / Deregistered
Mark Charles Antony Vlassopulos	Singapore	#01-13 The Blossomvale 900 Dunearn Road Songapore 589473	director of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Mark Charles Antony Vlassopulos	Singapore	#01-13 The Blossomvale 900 Dunearn Road Songapore 589473	shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Hiu Boen HWA	Not identified		shareholder of	Yidane Ventures Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Struck / Defunct / Deregistered
Ryan Yap	Not identified		beneficiary of	Mr and Mrs Wong Wha San Trust	Not identified		26-APR-1996		Active
Illuminant Global Corp	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	AHEAD INVESTMENT TECHNOLOGY CO., LTD.	Samoa		15-APR-2005		Transferred Out
Huang Dao Pei	Hong Kong	Room 1001-02 10/f Man Lee Building 68 Des voeux Road Central Hong Kong	director of	POWER ABILITY LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2004		Transferred Out
NILUFER ZAFARULLAH	Bangladesh	HOUSE NO. 4-A, ROAD NO. 73, GULSHAN-2 DHAKA BANGLADESH	director of	Elderstar Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Sunspring Holding Corporation	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Sunspring North America Holding Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2006		Active
Sunspring Holding Corporation	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Sunspring International Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2003		Active
Circle Group Investment Co., Ltd	Taiwan	Room 909, 9F., No. 123, Sec. 2, Nanjing E. Rd., Jhongshan District Taipei City, Taiwan ROC	shareholder of	Gaia Investment, Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
LEE, HUI-MEI	Taiwan	3F., NO. 231, MINZU W. ROAD DATONG DISTRICT TAIPEI CITY 103 TAIWAN, R.O.C.	shareholder of	EMI Investment Ltd	Seychelles		26-APR-2007		Active
LEE, HUI-MEI	Taiwan	3F., NO. 231, MINZU W. ROAD DATONG DISTRICT TAIPEI CITY 103 TAIWAN, R.O.C.	director of	EMI Investment Ltd	Seychelles		26-APR-2007		Active
Ferdinand Flores	Singapore	300 Upper East Coast Road #01-03 Singapore 466458	director of	Enerventure Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Tzu-Liang Wu	Taiwan	3fl. No11, Lane 48 Tianshiang Rd Jungshan Chiu Tapei	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
Hung Kuo-Tung	Taiwan	No.17, Lane 90, Chung Hsiao Rd., Lo Toung, I-Lan, Taiwan ROC	director of	Golden Crown International Investment Ltd.	Samoa		15-JUL-2002		Struck / Defunct / Deregistered
Lee, Yueh-Tse	Not identified		shareholder of	Golden Harvest Holding (Samoa) Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2002		Active
Lillian Ann Kallman	Not identified		beneficiary of	Sumiati Family Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAR-2006		Active
Lillian Ann Kallman	Not identified		beneficiary of	Siumas No. III Trust	Not identified		29-APR-1996		Struck / Defunct / Deregistered
Shinkichi Saita	Not identified		director of	COHEN OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
Darren Liao	Taiwan	5F-2, No. 6, Chung Hsing Rd., Sec. 1, Wu-Gu, Taipei 248 Taiwan ROC	director of	HONEST MEDIA LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-JUL-2003		Struck / Defunct / Deregistered
NIU Tse-Cheng	Taiwan	4F., No. 20, Lane 143, Anie Road Yi-an Village, Jhonge City Taipei County 235, Taiwan REPUBLIC OF CHINA	director of	Sino-Life Group Limited	Cayman Islands		08-MAR-2005		Active
Huang Zhao Hua	China	Room 2, 3/F. No. 62 Tai Bei Yi Cun Jiang Au Qu, Wuhan Hubei Province, China	director of	TRADE UNION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
Huang Zhao Hua	China	Room 2, 3/F. No. 62 Tai Bei Yi Cun Jiang Au Qu, Wuhan Hubei Province, China	shareholder of	TRADE UNION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
DU Bo Tao ???	China	Rm 501, Building 14, Gu Yue Yuan Tian Xiu Hua Yuan, Haidian District Beijing, China	shareholder of	WIZWORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
DU Bo Tao ???	China	Rm 501, Building 14, Gu Yue Yuan Tian Xiu Hua Yuan, Haidian District Beijing, China	director of	WIZWORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
YAO Hong	China	Mathematics Faculty, Peking University No. 5 Yiheyuan Road, Haidian District Beijing, China	shareholder of	IMONDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
YAO Hong	China	Mathematics Faculty, Peking University No. 5 Yiheyuan Road, Haidian District Beijing, China	director of	IMONDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Wang Cheng-Hsiung	Taiwan	No. 56, Zih Hsin Road, Sha-Lu, Taichung City, Taiwan, R.O.C.	director of	1-Stop Management Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Active
Wang Cheng-Hsiung	Taiwan	No. 56, Zih Hsin Road, Sha-Lu, Taichung City, Taiwan, R.O.C.	shareholder of	1-Stop Management Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Active
SHAW, RAY-YANG	Taiwan	13F.-7, No. 98, Fuguo Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	HIGHSPEED DIGITAL CO., LTD.	Samoa		18-APR-2007		Active
Lin, Tang Ling-Huei	Taiwan	No. 152, Sec. 2, Chung-Jun Road, Tainan, Taiwan, R.O.C.	shareholder of	WANTON INTERNATIONAL LIMITED	Samoa		15-NOV-2007		Active
Lin, Tang Ling-Huei	Taiwan	No. 152, Sec. 2, Chung-Jun Road, Tainan, Taiwan, R.O.C.	director of	WANTON INTERNATIONAL LIMITED	Samoa		15-NOV-2007		Active
NG Yuk Wan, Eliza	Not identified		director of	NEUTRAL SYSTEM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2001		Active
Vmax Limited	Not identified		director of	NB Hantchy Enterprises Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Active
Hou, Hsu-Tung	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
BAI, TSAN-JUNG	Not identified		shareholder of	Braits Company Limited	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	09-JUL-2002		Active
ONG Se Mon ???	Hong Kong	Flat H, 45/F., Block 3, Royal Peninsula 8 Hung Lai Road, Kowloon, Hong Kong	director of	STRENGTH RETURN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Gurmukhdas Shankerdas Nanwani	Hong Kong	Unit 1109, 11/Fl., Tower A Hunghom Commercial Centre 37-41 Ma Tau Wai Road Hunghom, Kowloon, Hong Kong	director of	AMAZING CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Gurmukhdas Shankerdas Nanwani	Hong Kong	Unit 1109, 11/Fl., Tower A Hunghom Commercial Centre 37-41 Ma Tau Wai Road Hunghom, Kowloon, Hong Kong	shareholder of	AMAZING CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Ren Weiguo	China	No. 40, Fan Yang Lu Zhuo Zhou Shi, He Bei Sheng China	shareholder of	China Environmental Energy Protection Investment Limited	Samoa		10-APR-2002		Active
Ren Weiguo	China	No. 40, Fan Yang Lu Zhuo Zhou Shi, He Bei Sheng China	director of	China Environmental Energy Protection Investment Limited	Samoa		10-APR-2002		Active
Duan Wen Wei	New Zealand	1 Hillcrest Avenue Hillcrest, Auckland P.O. Box 303 273, North Harbour Auckland, New Zealand	shareholder of	Aussino Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Duan Wen Wei	New Zealand	1 Hillcrest Avenue Hillcrest, Auckland P.O. Box 303 273, North Harbour Auckland, New Zealand	director of	Aussino Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active

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