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
KPMG	Malaysia	Lot 4, 2nd floor, Wisma Kishan Singh, No. U0229D Jalan Kemajuan, 87007 Wilayah Persekutuan Labuan, Malaysia	auditor of	Commerzbank AG	Malaysia		25-AUG-1993		Active
Asia Star Investments Holding Ltd	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Prosperity Eternal Holding Limited	Cayman Islands		26-NOV-2007		Active
Asia Star Investments Holding Ltd	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Sparkle International Holding Limited	Cayman Islands		26-NOV-2007		Active
Asia Star Investments Holding Ltd	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Apex Investments Holding Limited	Cayman Islands		26-NOV-2007		Active
Asia Star Investments Holding Ltd	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Crown International Holding Limited	Cayman Islands		26-NOV-2007		Active
Denis Baturin	Russia	Prospekt Bogolubova 10-1403 Rus-141980 Dubna Moscow Region RUSSIA	shareholder of	DVI Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Struck / Defunct / Deregistered
Denis Baturin	Russia	Prospekt Bogolubova 10-1403 Rus-141980 Dubna Moscow Region RUSSIA	director of	DVI Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Struck / Defunct / Deregistered
Lawrence Lim Kan Lo	Singapore	583 Orchard Road # 14-02/03, Forum S. 238884	director of	NOSTRAD FLOUR MILLS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Struck / Defunct / Deregistered
Lawrence Lim Kan Lo	Singapore	583 Orchard Road # 14-02/03, Forum S. 238884	shareholder of	NOSTRAD FLOUR MILLS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Struck / Defunct / Deregistered
I-Hwu Jan	Taiwan	No. 102, Sec. 1 Chien-Kuo South Road S.D., Taichung Taiwan, R.O.C.	intermediary of	GLOBAL CAR KING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Transferred Out
I-Hwu Jan	Taiwan	No. 102, Sec. 1 Chien-Kuo South Road S.D., Taichung Taiwan, R.O.C.	intermediary of	I-Hwu Jan	Not identified
I-Hwu Jan	Taiwan	No. 102, Sec. 1 Chien-Kuo South Road S.D., Taichung Taiwan, R.O.C.	director of	GLOBAL CAR KING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Transferred Out
I-Hwu Jan	Taiwan	No. 102, Sec. 1 Chien-Kuo South Road S.D., Taichung Taiwan, R.O.C.	shareholder of	GLOBAL CAR KING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Transferred Out
Ability Opto-Electronics Technology Co., Ltd	Taiwan	No. 257, Sec.1 Chung San Rd., Tan Tzu Hsiang Taichung, Taiwan R.O.C	shareholder of	ELITE OPTICAL TECHNOLOGY 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	22-MAR-2000		Active
HUANG, YU-HSIA	Taiwan	4F., No. 62, Lane 106, Sec. 3, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	SUNNY KINGDOM GROUP CORP.	Samoa		22-MAY-2007		Active
Shih Kang Lu	United States	4217 Barnsley Dr. Plano TX 75093 USA	secretary of	SCHMIDT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Struck / Defunct / Deregistered
Shih Kang Lu	United States	4217 Barnsley Dr. Plano TX 75093 USA	director of	SCHMIDT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Struck / Defunct / Deregistered
CHEN Jung-Ko	Taiwan	5F.-3, No.123, Sec. 3, Taichung Port Rd., Situn District, Taichung City 407, Taiwan ( R.O.C.)	director of	REWARDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
CHEN Jung-Ko	Taiwan	5F.-3, No.123, Sec. 3, Taichung Port Rd., Situn District, Taichung City 407, Taiwan ( R.O.C.)	shareholder of	REWARDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Wong King Shiu	Not identified		director of	NOBLE ISLANDS INT'L LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2001		Struck / Defunct / Deregistered
Wong King Shiu	Not identified		director of	DIAMOND PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Struck / Defunct / Deregistered
Wong King Shiu	Not identified		shareholder of	NOBLE ISLANDS INT'L LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2001		Struck / Defunct / Deregistered
Lee Chiu Ming	Not identified		director of	MARKET AMERICA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
Lee Chiu Ming	Not identified		director of	CIDEMA TECHNOLOGIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Po-ta Wang	Taiwan	111, SEC. 2, CHUNG-YIH ROAD, TAINAN TAIWAN R.O.C	shareholder of	GLARING STAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
Ms. Ma Kuo, Pao-Chu	Taiwan	No. 5, Alley 40, Lane 661, Wunlin Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
John Robert Asplet	Jersey	2 TAMBETTE COTTAGES, LA RUE D'OLIVE ST MARY, JERSEY JE3 3BJ CHANNEL ISLANDS	alternate director of	JT ADMINISTRATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2001		Active
John Robert Asplet	Jersey	2 TAMBETTE COTTAGES, LA RUE D'OLIVE ST MARY, JERSEY JE3 3BJ CHANNEL ISLANDS	alternate director of	DHJ MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2001		Active
YU, WEI-NING	Taiwan	6F, No. 189, Sec. 4 Hsin-Yi Rd., Taipei City, Taiwan (R.O.C.)	shareholder of	Blue Star Global Resources Holding Corp.	Samoa		30-MAY-2008		Active
Chien-Yuan Ni	Taiwan	5F-3, No. 89 Shin-Hai Road Section 1 Taipei, Taiwan	shareholder of	MILLENNIUM DATA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
JIANG ZU XIN	Hong Kong	Room 1301, 13/F., CRE Building, 303 Hennessey Road, Wanchai, Hong Kong	shareholder of	Changjiang Investment Group Co., Ltd.	Samoa		14-OCT-2008		Active
JIANG ZU XIN	Hong Kong	Room 1301, 13/F., CRE Building, 303 Hennessey Road, Wanchai, Hong Kong	director of	Changjiang Investment Group Co., Ltd.	Samoa		14-OCT-2008		Active
QIN YAN	China	No.3, Jiaojing Xiang, Xihuan Road, Rongcheng Xian, Hebei, China	director of	VAST GIANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Mr. Ruren Ma	China	9th Floor, Building A Haojing Manor, No. 578 Hongqinan Road, Nankai District Tianjin, P.R.C	beneficial owner of	Northern Peak Management Ltd	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-NOV-2007		Active
Daniel Roe	Not identified		director of	DUNHILL INSURANCE, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Transferred Out
Liu, Wan-Ching	Not identified		secretary of	Jin Yuan Development Limited	Samoa		26-FEB-2002		Transferred Out
Liu, Wan-Ching	Not identified		shareholder of	Jin Yuan Development Limited	Samoa		26-FEB-2002		Transferred Out
Liu, Wan-Ching	Not identified		director of	Jin Yuan Development Limited	Samoa		26-FEB-2002		Transferred Out
TO Siu Wai	Not identified		director of	Lit Cheong Power Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Transferred Out
Tina Meimona Shazell	Indonesia	Jl. Beraban 98 Klod, Kuta Bali Indonesia	shareholder of	One Seminyak Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Tina Meimona Shazell	Indonesia	Jl. Beraban 98 Klod, Kuta Bali Indonesia	director of	One Seminyak Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Ruby Lee Yen Kee	Singapore	48 Jalan Sahasa Singapore 299283	director of	Halinger Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
SYNERGY GROUP LTD	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Synergy Financial Advisory Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
HOSEN GROUP LTD.	Singapore	320 Jalan Boon Lay Singapore 619525	shareholder of	MORE WINNER INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
DOUBLE PLEASURE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CHAIN GLORY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
MOH Yeuan-Yih ???	United States	14479 Gannet Street, Corona, CA 92880 U.S.A.	director of	COASTAL TOWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
MOH Yeuan-Yih ???	United States	14479 Gannet Street, Corona, CA 92880 U.S.A.	shareholder of	COASTAL TOWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Lim Kim Mi Ja	Hong Kong	Room 1206 The Centremark, 287-299 Queen's Road Central, Hong Kong	director of	CCJ CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1997		Struck / Defunct / Deregistered
Huang, Shu-Chin	Taiwan	2F., No. 352, Sec. 1, Fusing S. Rd., Taipei City, Taiwan R.O.C.	shareholder of	NET GAIN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Huang, Shu-Chin	Taiwan	2F., No. 352, Sec. 1, Fusing S. Rd., Taipei City, Taiwan R.O.C.	director of	NET GAIN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Huang, Shu-Chin	Taiwan	2F., No. 352, Sec. 1, Fusing S. Rd., Taipei City, Taiwan R.O.C.	shareholder of	WORLDSTAR HOLDING LIMITED	Samoa		22-AUG-2003		Active
Huang, Shu-Chin	Taiwan	2F., No. 352, Sec. 1, Fusing S. Rd., Taipei City, Taiwan R.O.C.	director of	WORLDSTAR HOLDING LIMITED	Samoa		22-AUG-2003		Active
Shiou-Lin, Chen	Taiwan	8th Fl., No. 113, Chung Shan N. Rd., Sec. 2. Taipei, Taiwan ROC	director of	CSRC (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1999		Active
Yu, Lin Su-Cheng	Taiwan	3F.-3, No.3, Land 56, Wan-an Street Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINA	shareholder of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active
Wayne Horwitz	Not identified		protector of	Gregg M. Rosen Revocable Trust	Not identified		07-JUN-1995		Struck / Defunct / Deregistered
RO, HWA-KUAN	Not identified		director of	Great Ambition 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	30-NOV-1998		Active
RO, HWA-KUAN	Not identified		shareholder of	Great Ambition 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	30-NOV-1998		Active
Yau Man Chung	Not identified		director of	JADE MOUNT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
PacificNet Strategic Investment Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
PacificNet Strategic Investment Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
Swanlake Resources Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	director of	Iquest Inc.	British Virgin Islands		22-FEB-2002		Transferred Out
Erik Lunder	Norway	Holmenv. 36C, 0374 Oslo, Norway	shareholder of	Eastcliff Offshore Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Erik Lunder	Norway	Holmenv. 36C, 0374 Oslo, Norway	shareholder of	Nelson Falls Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Lee, Chia-Ming	Taiwan	No. 9, Lane 135, Tzu Hsiu N. Rd. Changhua City Taiwan R.O.C.	director of	NINGBO XUNJIA TECHNOLOGY CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-MAY-2004		Struck / Defunct / Deregistered
Lee, Chia-Ming	Taiwan	No. 9, Lane 135, Tzu Hsiu N. Rd. Changhua City Taiwan R.O.C.	shareholder of	NINGBO XUNJIA TECHNOLOGY CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-MAY-2004		Struck / Defunct / Deregistered
Dynasty Investments International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Sunrise Capital Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Wu, Wen-Hsi	Taiwan	10F., No. 413, Section 4 Sinyi Road, Sinyi District Taipei City 110, 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
LAM Chun Lim, Phoebe	Hong Kong	20/F., Borrett Road, 8B Bowen Road, Hong Kong	director of	EVER MERIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
LIAO Wen Fong	Taiwan	9/F., No. 5 Lane 63, Tun Hwa S. Road Sec 2, Taipei, Taiwan	shareholder of	BENEFIT STRONG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Struck / Defunct / Deregistered
LIAO Wen Fong	Taiwan	9/F., No. 5 Lane 63, Tun Hwa S. Road Sec 2, Taipei, Taiwan	director of	BENEFIT STRONG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Struck / Defunct / Deregistered
Yu Sau Lin	Not identified		director of	BRIGHT TOWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2002		Active
Lighthouse Investments Ltd.	Not identified		director of	CONSTELLATION INTERNATIONAL CAPITAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1997		Transferred Out
Lu, Su-Mei	Not identified		shareholder of	CCF Group 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	12-SEP-2001		Active
Shun Hing Capital (Asia) Limited	Not identified		shareholder of	Shun Hing Private Equity 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	29-MAR-2004		Active
Chen Chung Wen	Taiwan	No. 11-3, Alley 18, Lane 648 Ming Hu Road, Hsin Chu City, Taiwan	shareholder of	SMART HEART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Chen Chung Wen	Taiwan	No. 11-3, Alley 18, Lane 648 Ming Hu Road, Hsin Chu City, Taiwan	director of	SMART HEART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Sandra Lynn Henshaw	United States	703 Marilyn Circle Petaluma, CA 94954 USA	beneficiary of	BP Trust	Cook Islands		17-JUL-2007		Transferred Out
CHEN Chun-Chi	Taiwan	3F., No. 30, Lane 1941, Jhulin Road YONGHE CITY Taipei County 234, 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
Ngai Yik Sum	Hong Kong	House 2B 2f Sai 0 Village Sai Kung North Yeuk New Territories	director of	GQM Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-FEB-2003		Active
Bangla Trac Limited	Bangladesh	1st FLOOR, 4 MOHAKHALI COMMERCIAL AREA DHAKA-1212, BANGLADESH	shareholder of	Bangla Trac Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2005		Active
Bangla Trac Limited	Bangladesh	1st FLOOR, 4 MOHAKHALI COMMERCIAL AREA DHAKA-1212, BANGLADESH	director of	Bangla Trac Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2005		Active
Yang, Wei-Kuo	Taiwan	10F., No. 23, Lane 28 Yisian Rd. Taipei Taiwan R.O.C	director of	SURFVIEW CAPITAL 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	12-MAY-2004		Active
Yang, Wei-Kuo	Taiwan	10F., No. 23, Lane 28 Yisian Rd. Taipei Taiwan R.O.C	shareholder of	SURFVIEW CAPITAL 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	12-MAY-2004		Active
ARY SURYA	Indonesia	Jln. Kp. Sidamukti Sukamaju - Depok	shareholder of	DICKINSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Not To Be Renewed / In Deregistration
Christine Hilary Clark	United Kingdom	Crowlink, Folly Drive, Ditcheat near Shepton Mallet Somerset BA4 6OH England	beneficiary of	The Pinewood Trust	British Virgin Islands		31-MAY-1999		Vesting
ZHANG XIN WEN	China	NO.2, SHE JIA HU TONG, XUAN WU QU, BEIJING CHINA	director of	SOUNDWAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
ZHANG XIN WEN	China	NO.2, SHE JIA HU TONG, XUAN WU QU, BEIJING CHINA	shareholder of	SOUNDWAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Chen, Wen-Lung	Taiwan	No.19, Lane 113, Hua-Cheng Rd., Hsin Chung City, Taipei Hsien, Taiwan ROC	shareholder of	SKYLIGHT INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-AUG-2005		Active
Chen, Wen-Lung	Taiwan	No.19, Lane 113, Hua-Cheng Rd., Hsin Chung City, Taipei Hsien, Taiwan ROC	shareholder of	WHIZ TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-OCT-2004		Struck / Defunct / Deregistered
Wu, Chung-Hung	Not identified		shareholder of	KUENTEK CORPORATION	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-JUN-2004		Active
LIN Jui-Tang	Taiwan	No.16, 7/F., No.9, 30 Xiang, LinBaoQing Str. 4 FengJiaLi, XiTun District TaiZhong City, Taiwan	director of	ALLIED BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
LIN Jui-Tang	Taiwan	No.16, 7/F., No.9, 30 Xiang, LinBaoQing Str. 4 FengJiaLi, XiTun District TaiZhong City, Taiwan	director of	EXCITE BOOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
LIN Jui-Tang	Taiwan	No.16, 7/F., No.9, 30 Xiang, LinBaoQing Str. 4 FengJiaLi, XiTun District TaiZhong City, Taiwan	director of	FAME SKY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
LIN Jui-Tang	Taiwan	No.16, 7/F., No.9, 30 Xiang, LinBaoQing Str. 4 FengJiaLi, XiTun District TaiZhong City, Taiwan	director of	STAR FIELD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
WANG ZHAOYI	United States	16611 SPRING CIRCLE, OMAHA, NE 68130 U.S.A	shareholder of	SHENOGEN PHARMA GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
WANG ZHAOYI	United States	16611 SPRING CIRCLE, OMAHA, NE 68130 U.S.A	director of	SHENOGEN PHARMA GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
YANG, SHYAN-TZENG	Taiwan	No. 10-1, Hefong 7th Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	OFUNA INTERNATIONAL LIMITED ????????	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-SEP-2004		Transferred Out
YANG, SHYAN-TZENG	Taiwan	No. 10-1, Hefong 7th Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	ASCENT FAITH HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-APR-2004		Transferred Out
YANG, SHYAN-TZENG	Taiwan	No. 10-1, Hefong 7th Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	FESTIVAL WALK LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Transferred Out
YANG, SHYAN-TZENG	Taiwan	No. 10-1, Hefong 7th Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	GOALINK INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUN-2003		Transferred Out

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