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
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Egana Marketing (Suisse) Inc.	Not identified		19-AUG-1994		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Pacific Century International Limited	Not identified		24-SEP-1993		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Pacific Century Securities Limited	Not identified		10-MAY-1993		Not To Be Renewed / In Deregistration
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED	Not identified		11-JAN-1993		Transferred Out
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	V-Trac Holdings Limited	Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	08-JUL-1994		Transferred Out
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Asean Fund Management Limited	Not identified		13-JUL-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	First Dominion Ltd	Not identified		13-JUL-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Sino-Pacific Limited	Not identified		01-AUG-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Conqueror Holdings Limited	Not identified		01-AUG-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Grand Rise Company Limited	Not identified		03-AUG-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Maximizer International Bank S.A.	Not identified		20-JUL-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	St Andrews International Holdings Limited	Hong Kong	UBS AG 25/F One Exchange Square 8 Connaught Place Central HONG KONG	05-MAR-1994		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Galley International Limited	Not identified		21-JUL-1989		Un Registered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	All Fine Fashions Company Limited	Not identified		28-FEB-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Water Street Bank & Trust Limited	Not identified		18-FEB-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	T.H. Corporation Limited	Not identified		13-JAN-1987		Not To Be Renewed / In Deregistration
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	The Royal Asia Aquatic Inc.	Cook Islands		17-SEP-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Trans-Trade Ltd	Not identified		14-FEB-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Dickson (China) Holdings Limited	Not identified		15-FEB-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Croft Investment Limited	Not identified		02-FEB-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	STARSURYA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1994		Transferred Out
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Pan-Asia Holdings Limited	Not identified		31-JAN-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Amber Limited	Not identified		31-JAN-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Jade Investments Limited	Not identified		31-JAN-1994		Company liquidated
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Ritz Investments Limited	Not identified		01-FEB-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Moor Holdings Limited	Not identified		01-FEB-1994		Company liquidated
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Avana Investments Limited	Not identified		02-FEB-1994		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Kintex Investment Limited	Not identified		28-JAN-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Vivace Limited	Not identified		28-JAN-1994		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Midas Holdings Limited	Not identified		28-JAN-1994		Company liquidated
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	AEL Limited	Not identified		26-JAN-1994		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	PACIFIC INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	MS Plasticorp	Not identified		26-APR-1994		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Global Communications, Inc.	Not identified		26-APR-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Bank of Asia-Pacific Limited	Not identified		22-APR-1994		In Liquidation
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Richardson Finance Limited	Not identified		09-NOV-1990		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Capsec Limited	Indonesia	C/- Erlin 3rd Floor, Menara Matahari - Lippo Life Jalan Boulevard Palem Raya No. 7 Lippo Karawaci 1200 Tangerang 15811 INDONESIA	21-APR-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Nivada PRC Limited	Not identified		20-APR-1994		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Cathay International Limited	Not identified		20-APR-1994		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Well Full Company Limited	Not identified		30-MAR-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Crystal Star Limited	Not identified		30-MAR-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Glory Investments Company Limited	Not identified		30-MAR-1994		In Liquidation
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Best Tact Investments Company Limited	Not identified		30-MAR-1994		In Liquidation
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Y.O. Pacific Limited	Not identified		30-MAR-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Amica International Beauty Institute Limited	Not identified		30-MAR-1994		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Overseas Guarantee Company Limited	Not identified		23-MAR-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Genuine Ocean Cook Islands Limited	Not identified		25-MAR-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	director of	BIRKENHEAD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Transferred Out
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Bowland Resources Inc.	Not identified		11-MAR-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Nautilus Limited	Spain	Monte Esquinza, 30 Bajo, Izd. 28010 Madrid SPAIN	09-MAR-1994		Active
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Standard Reinsurance Company Limited	Not identified		08-JUN-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	J D Associates Limited	Not identified		31-MAY-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Global Reinsurance Company Limited	Not identified		31-MAY-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	B.R.B. Company Limited	Hong Kong	21st Floor Aon China Building 29 Queen's Road Central HONG KONG	07-JUN-1994		In Liquidation
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Universal Telecommunications, Inc.	Not identified		20-MAY-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	China Nonferrous Metals Holdings (Cook Islands) Limited	Not identified		02-MAY-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	Malian Investments Limited	Not identified		09-MAY-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	BAKRIE BOND CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1995		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	secretary of	International Asset Management Limited	Not identified		26-JUL-1994		Struck / Defunct / Deregistered
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	Nominee Secretary of
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	Nominee Director of
Secorp Limited	Cook Islands;Singapore;Switzerland	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	Nominee Trust Settlor of
Jacqueline Candace Woo	Not identified		beneficiary of	CNC Trust	Not identified		20-FEB-1992		Active
Hou Chun	Not identified		director of	YAT LUEN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Hou Chun	Not identified		shareholder of	YAT LUEN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Huang Te-I	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
Huang Te-I	Not identified		shareholder of	YOSINE PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Paulus Augustinus Uijtewaal	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Sun, Mein @ Sun Vivien	Taiwan	No. 34, Min-Sheng West Road, Taipei City, Taiwan, R.O.C.	shareholder of	Chevy Oveo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
LIU PING ??	China	ROOM 1509, BALI SHIYUN NO. 500, XIANGYANGNAN ROAD SHANGHAI, CHINA	director of	CATHY WAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
LIU PING ??	China	ROOM 1509, BALI SHIYUN NO. 500, XIANGYANGNAN ROAD SHANGHAI, CHINA	shareholder of	CATHY WAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Lucky State Group Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	director of	LUCKY STATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Lucky State Group Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	LUCKY STATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Lucky State Group Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	BEST MIND INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Lucky State Group Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	director of	BEST MIND INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Ming Gang Wu	Hong Kong	17B, London Court Realty Gardens 41 Conduit Road Hong Kong	shareholder of	Net Foundation II Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
YANG FANG (??)	China	No. 28 Lao Wu, Qiao Tou Village, Pai Shang Town Xiang Dong District, Ping Xiang City Jiang Xi Province, China	shareholder of	ONMEITEK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2008		Active
YANG FANG (??)	China	No. 28 Lao Wu, Qiao Tou Village, Pai Shang Town Xiang Dong District, Ping Xiang City Jiang Xi Province, China	director of	ONMEITEK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2008		Active
JIANG WEI ??	China	5/F, No. 7, Changfang, Tongfuyu Industrial District, Xili, Nanshan District, Shenzhen City, Guangdong Province, China	shareholder of	HANSTEC INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2009		Active
JIANG WEI ??	China	5/F, No. 7, Changfang, Tongfuyu Industrial District, Xili, Nanshan District, Shenzhen City, Guangdong Province, China	director of	HANSTEC INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2009		Active
Ching Boon Aik	Malaysia	5 Jalan Setia Murni 9 Bukit Damansara 50490 Kuala Lumpur Malaysia	director of	Sunly Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Active
Ching Boon Aik	Malaysia	5 Jalan Setia Murni 9 Bukit Damansara 50490 Kuala Lumpur Malaysia	director of	Zenbiz Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2002		Active
Lin, Leon Hong Ji	Not identified		director of	APOGEE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Lin, Leon Hong Ji	Not identified		shareholder of	APOGEE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Cheng, Wei-Chuan	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
Pacific Challenge Securities Limited	Not identified		shareholder of	Pacific Challenge On-Line Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Transferred Out
HSIEH Chia-Lin	Taiwan	No. 91, \alley 22, Lane 139, Daciao 1st Street Yongkang City Tainan County 710, 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
LIU WINSON WING SUN	Hong Kong	23/F, CHINA UNITED PLAZA 1008 TAI NAN WEST ST. KOWLOON	shareholder of	GLOBAL PIONEER HOLDINGS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
LIU WINSON WING SUN	Hong Kong	23/F, CHINA UNITED PLAZA 1008 TAI NAN WEST ST. KOWLOON	director of	GLOBAL PIONEER HOLDINGS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Winnie Dexter	Taiwan	71 MING SHENG EAST ROAD, SECTION 5, 2ND FLOOR TAIPEI TAIWAN	director of	Claremont Capital Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Li Juan	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	secretary of	Eunotech Limited	Samoa		06-NOV-2007		Active
Li Juan	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	secretary of	Eunovation Int’l Inc.	Samoa		23-NOV-2007		Active
Li Juan	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	secretary of	Sunmedia Holding Limited	Samoa		25-OCT-2007		Active
Li Juan	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	secretary of	LOYAL MIND HOLDINGS LIMITED	Samoa		03-JAN-2008		Active
Li Juan	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	secretary of	FORTUNITY FINANCE LIMITED	Samoa		27-AUG-2007		Active
SHYAM HARI GUPTA	India	H NO-22/69 DEOLI VILL-SAINIK FARM NEW DELHI, INDIA	shareholder of	Colbert Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
SHYAM HARI GUPTA	India	H NO-22/69 DEOLI VILL-SAINIK FARM NEW DELHI, INDIA	director of	Colbert Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered

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