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
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	shareholder of	GOOD GAINS LIMITED	Samoa		28-SEP-2004		Struck / Defunct / Deregistered
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	shareholder of	Greatco International Trading Limited	Samoa		28-SEP-2004		Struck / Defunct / Deregistered
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	shareholder of	WELL-MART LIMITED	Samoa		28-SEP-2004		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	shareholder of	KETO LIMITED	Samoa		28-SEP-2004		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	shareholder of	ALWAYS BRIGHT LIMITED (EQ)	Samoa		28-SEP-2004		Struck / Defunct / Deregistered
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	shareholder of	EASTERN GLORY INTERNATIONAL LIMITED	Samoa		28-SEP-2004		Struck / Defunct / Deregistered
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	shareholder of	KAWAGUCHI TECHNOLOGY LTD.	Samoa		28-SEP-2004		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	shareholder of	MAPLEWOOD LTD	Samoa		28-SEP-2004		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	shareholder of	GRANT ORIENTAL LIMITED	Samoa		28-SEP-2004		Struck / Defunct / Deregistered
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	shareholder of	RICH ASIA LIMITED	Samoa		28-SEP-2004		Struck / Defunct / Deregistered
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	shareholder of	GRAND SINO HOLDING LIMITED	Samoa		28-SEP-2004		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	shareholder of	MCM Stamping (Samoa) Corp.	Samoa		30-SEP-2004		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	shareholder of	MCPT Tech (Samoa) Corp.	Samoa		30-SEP-2004		Active
Sung-Mei Lee	Taiwan	No. 230, Laojhuang Rd., Yangmei Township, Taoyuan County 326 Taiwan, R.O.C.	director of	PRIME WEALTH INTERNATIONAL CORP.	Cook Islands		21-APR-2005		Not To Be Renewed / In Deregistration
Sung-Mei Lee	Taiwan	No. 230, Laojhuang Rd., Yangmei Township, Taoyuan County 326 Taiwan, R.O.C.	shareholder of	PRIME WEALTH INTERNATIONAL CORP.	Cook Islands		21-APR-2005		Not To Be Renewed / In Deregistration
Sung-Mei Lee	Taiwan	No. 230, Laojhuang Rd., Yangmei Township, Taoyuan County 326 Taiwan, R.O.C.	trust settlor of	Prime Wise Trust	Cook Islands		03-JUN-2005		Not To Be Renewed / In Deregistration
Sung-Mei Lee	Taiwan	No. 230, Laojhuang Rd., Yangmei Township, Taoyuan County 326 Taiwan, R.O.C.	protector of	Prime Wise Trust	Cook Islands		03-JUN-2005		Not To Be Renewed / In Deregistration
Sung-Mei Lee	Taiwan	No. 230, Laojhuang Rd., Yangmei Township, Taoyuan County 326 Taiwan, R.O.C.	beneficiary of	Prime Wise Trust	Cook Islands		03-JUN-2005		Not To Be Renewed / In Deregistration
Sung-Mei Lee	Taiwan	No. 230, Laojhuang Rd., Yangmei Township, Taoyuan County 326 Taiwan, R.O.C.	shareholder of	Prime Wise International Corp	Samoa		30-DEC-2004		Active
Sung-Mei Lee	Taiwan	No. 230, Laojhuang Rd., Yangmei Township, Taoyuan County 326 Taiwan, R.O.C.	director of	Prime Wise International Corp	Samoa		30-DEC-2004		Active
Connie Halligan	Cook Islands	Titikaveka Rarotonga Cook Islands	secretary of	Hoylake Financial Management Limited	Not identified		24-MAR-1988		Struck / Defunct / Deregistered
Lutfi Ismail	Not identified		director of	BUANA SADPETRA SEBASA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
SHAO KUAN-CHIH & SHAO KOU-CHENG	Not identified		shareholder of	AKCS International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2002		Struck / Defunct / Deregistered
Maile Davis	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Terry B. Tang	China	Room 810, Building C2, 150 Hu Bin South Road Xiamen, China 361004	director of	Brilliant Capital Corp.	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	05-AUG-2004		Struck / Defunct / Deregistered
Terry B. Tang	China	Room 810, Building C2, 150 Hu Bin South Road Xiamen, China 361004	shareholder of	Brilliant Capital Corp.	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	05-AUG-2004		Struck / Defunct / Deregistered
Coutts & Co. AG.	Switzerland	Talstrasse 59 CH-8022 Zurich Switzerland	shareholder of	Prudential Securities Investment Fund Limited	Cook Islands		18-AUG-1987		Struck / Defunct / Deregistered
Donald Thomas Duffy	United States	44 Alexander Avenue Nutley, New Jersey 07110 USA	intermediary of	Donald Thomas Duffy	Not identified
Donald Thomas Duffy	United States	44 Alexander Avenue Nutley, New Jersey 07110 USA	intermediary of	Elisheva Trust	Cook Islands		23-JUL-2007		Active
Donald Thomas Duffy	United States	44 Alexander Avenue Nutley, New Jersey 07110 USA	trust settlor of	Elisheva Trust	Cook Islands		23-JUL-2007		Active
Donald Thomas Duffy	United States	44 Alexander Avenue Nutley, New Jersey 07110 USA	beneficiary of	Elisheva Trust	Cook Islands		23-JUL-2007		Active
Donald Thomas Duffy	United States	44 Alexander Avenue Nutley, New Jersey 07110 USA	protector of	Elisheva Trust	Cook Islands		23-JUL-2007		Active
Huang, Chih-Ting	Taiwan	No. 91, Yusheng St., \ Shihlin District Taipei City 111 Taiwan, R.O.C	shareholder of	EQUITY DAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Active
CHEN Chih-Ming aka Jimmy Chen ???	Taiwan	11F., No. 32, Lishui Street Da-an District, Taipei, Taiwan, R.O.C.	shareholder of	Allpro Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
CHEN Chih-Ming aka Jimmy Chen ???	Taiwan	11F., No. 32, Lishui Street Da-an District, Taipei, Taiwan, R.O.C.	director of	Allpro Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
CHIEN, TUNG-MIN	Taiwan	No. 16, Lane 73, Shuangfong Rd., Sinjhuang City, Taipei Country, Taiwan, R.O.C.	shareholder of	ATOP Solutions, Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2004		Active
Cheng, Quan His	Hong Kong	Room 2801, 28/F Shun Tak Centre, West Tower 200 Connaught Road, Central, Hong Kong	shareholder of	KELLETT INTERNATIONAL 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	01-APR-2004		Active
Cheng, Quan His	Hong Kong	Room 2801, 28/F Shun Tak Centre, West Tower 200 Connaught Road, Central, Hong Kong	director of	KELLETT INTERNATIONAL 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	01-APR-2004		Active
Cheng, Quan His	Hong Kong	Room 2801, 28/F Shun Tak Centre, West Tower 200 Connaught Road, Central, Hong Kong	shareholder of	HON HING ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Cheng, Quan His	Hong Kong	Room 2801, 28/F Shun Tak Centre, West Tower 200 Connaught Road, Central, Hong Kong	director of	HON HING ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Cheng, Quan His	Hong Kong	Room 2801, 28/F Shun Tak Centre, West Tower 200 Connaught Road, Central, Hong Kong	shareholder of	GOOD MERIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Cheng, Quan His	Hong Kong	Room 2801, 28/F Shun Tak Centre, West Tower 200 Connaught Road, Central, Hong Kong	shareholder of	HERRICK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
Cheng, Quan His	Hong Kong	Room 2801, 28/F Shun Tak Centre, West Tower 200 Connaught Road, Central, Hong Kong	director of	GOOD MERIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Cheng, Quan His	Hong Kong	Room 2801, 28/F Shun Tak Centre, West Tower 200 Connaught Road, Central, Hong Kong	director of	HERRICK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
Strategic Capital Holding Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Swamoc Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JUN-2002		Company liquidated
MEHRD BAKHSHI	Not identified		director of	IMPEX INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Struck / Defunct / Deregistered
MEHRD BAKHSHI	Not identified		secretary of	IMPEX INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Struck / Defunct / Deregistered
MEHRD BAKHSHI	Not identified		shareholder of	IMPEX INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Struck / Defunct / Deregistered
Chiang Yun	Not identified		director of	ETECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active
Chi Tung TANG	Hong Kong	Flat A, 1st Floor, Block 3 Classical Garden 8 Ma Wo Road, Tai Po, New Territories HONG KONG	shareholder of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Mohit Diamonds Private Limited	India	5th Floor Mehta Bhavan 311 New Charni Road Mumbai 400 004 India	shareholder of	BLUE JAYS PRIVATE LIMITED	Switzerland	c/o HSBC Republic Trust Company (Suisse) AG Rue du Rhone 92 Case postale 3580 CH-1211 Geneve 3 Switzerland	24-MAY-2002		Active
Su Pei Lei	Hong Kong	Flat B, 8/f, Floral Tower, 22 Robinson Road, Central, Hong Kong	director of	SMR International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2005		Active
Su Pei Lei	Hong Kong	Flat B, 8/f, Floral Tower, 22 Robinson Road, Central, Hong Kong	shareholder of	SMR International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2005		Active
YSH GLOBAL, L.L.C.	United States	5 Windswept Road Holmdel NJ 07733 USA	shareholder of	AXXTEND Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2005		Active
YSH GLOBAL, L.L.C.	United States	5 Windswept Road Holmdel NJ 07733 USA	Nominee Shareholder of
Chan Li-Fang	Taiwan	1F, 171, Chung-Cheng N. Road, Yung-Kang City, Tainan Hsien, Taiwan, R.O.C.	shareholder of	MASTER ARTS OVERSEAS PROMOTION CO LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Struck / Defunct / Deregistered
CHAO MING-CHING	Taiwan	16F No. 111-20 Sec.2 Wenxin Merchant Road Xitun district taichung city Taiwan	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
CHAO MING-CHING	Taiwan	16F No. 111-20 Sec.2 Wenxin Merchant Road Xitun district taichung city Taiwan	shareholder of	SIMONA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
CHAO MING-CHING	Taiwan	16F No. 111-20 Sec.2 Wenxin Merchant Road Xitun district taichung city Taiwan	director of	SIMONA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
Frank Arthuer Mayes	Jersey	2 LOWLANDS COTTAGES LA RUE DES VIGNE, ST PETER, JERSEY JE3 7BE CHANNEL ISLANDS	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
Frank Arthuer Mayes	Jersey	2 LOWLANDS COTTAGES LA RUE DES VIGNE, ST PETER, JERSEY JE3 7BE CHANNEL ISLANDS	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
Surtani Bhagawandas Hassaram	Singapore	38 Cairnhill Road, #07-04 Singapore 229658	director of	BHUPATHI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
Surtani Bhagawandas Hassaram	Singapore	38 Cairnhill Road, #07-04 Singapore 229658	shareholder of	Shuban Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
Surtani Bhagawandas Hassaram	Singapore	38 Cairnhill Road, #07-04 Singapore 229658	director of	Shuban Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
LI Ning	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie, Dongcheng District Beijing 100010 P.R.C.	director of	Horizon Technical Service Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Starwell Holdings Limited	Not identified		shareholder of	PEARL HARBOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Active
Mark Taylor	Not identified		director of	Sino Project Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Struck / Defunct / Deregistered
Mark Taylor	Not identified		shareholder of	Sino Project Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Struck / Defunct / Deregistered
Kennedy Yoon	Not identified		shareholder of	S C CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-1996		Struck / Defunct / Deregistered
MA, Hui-Hsien	Taiwan	15 Fl., Min-Chiuan Road Hsin-Tien City Taipei, Tawan 231 REPUBLIC OF CHINA	director of	eAtlas Software Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
Chi,Chih-Huai	Taiwan	5F, No. 28, Lane 107, Changhu Road, Chunghua 500 Taiwan, ROC	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Hsiao Cheng-Mao	Taiwan	16-1/F NO. 125 SUNG THE ROAD TAIPEI TAIWAN	shareholder of	DA YING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Hsiao Cheng-Mao	Taiwan	16-1/F NO. 125 SUNG THE ROAD TAIPEI TAIWAN	director of	DA YING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Hsiao Cheng-Mao	Taiwan	16-1/F NO. 125 SUNG THE ROAD TAIPEI TAIWAN	director of	DA SHIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2004		Active
Hsiao Cheng-Mao	Taiwan	16-1/F NO. 125 SUNG THE ROAD TAIPEI TAIWAN	shareholder of	DA SHIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2004		Active
Alfonso A. Villanueva	Philippines	2340 Robert Street, Pasay City, Manila, Philippines	director of	VNV BUSINESS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Juliana Kusnandar	Indonesia	18 Jalan Suryakencana Bandung 40132 Indonesia	director of	Blue Tier Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Cheng Ka Kay, Carrie	Hong Kong	Flat B, 30/F, Block 6, Kenswood Court Kingswood Villas, Tin Shui Wai Yuen Long New Territories Hong Kong	shareholder of	KEY PROFESSIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
E-HENG INTERNATIONAL LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Diligent Constant International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
E-HENG INTERNATIONAL LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Round Constant Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2006		Active
Lin, Chieh-Ping	Taiwan	19/F, 125 Sung Te Road, Taipei, Taiwan, R.O.C.	shareholder of	GLORY PLUS HOLDING LIMITED	Samoa		03-APR-2008		Active
TSUNG Hsu-Lee aka Shirley CHAO	Taiwan	6/F., No. 48-4, Tianmu W. Road, Shilin District, Taipei City, Taiwan	director of	SEA AND OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2006		Active
TSUNG Hsu-Lee aka Shirley CHAO	Taiwan	6/F., No. 48-4, Tianmu W. Road, Shilin District, Taipei City, Taiwan	shareholder of	SEA AND OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2006		Active
Dato' Mohd Kasa Bin Abd. Aziz	Not identified		director of	Maxcorp (Asia) Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2001		Redomiciled
Ezani Bin Mustaffa	Not identified		shareholder of	DRAGONI INTERNATIONAL (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Active
Ezani Bin Mustaffa	Not identified		director of	DRAGONI INTERNATIONAL (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Active
Luk Wai Kuen	Not identified		director of	RUSSIA METAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1995		Struck / Defunct / Deregistered
FAN, YUAN-JI	Taiwan	NO., 29, JINNAN ST., NORTH DISTRICT, TAICHUNG, CITY 404, TAIWAN, R.O.C.	shareholder of	En-Compass Ltd	Samoa		06-JUN-2007		Active
ZHOU DAN ??	China	No. 1204, Blk. 1, Jia Le Cun, No. 15, De Zheng Lu Da Liang Jie Dao, Shun De Qu Fo Shan Shi, Guang Dong Sheng, China	shareholder of	MULTI AERO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
ZHOU DAN ??	China	No. 1204, Blk. 1, Jia Le Cun, No. 15, De Zheng Lu Da Liang Jie Dao, Shun De Qu Fo Shan Shi, Guang Dong Sheng, China	director of	MULTI AERO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
Zess Point Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GLENISLA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Chen Wen Chang	Hong Kong	Flat C, 10/F., Alpha House No. 27-33 Nathan Road Tsimshatsui, Kowloon HONG KONG	director of	CHANG TAI CHEMICAL CO (HUIZHOU) LTD	Samoa		19-FEB-2003		Active
Chen Wen Chang	Hong Kong	Flat C, 10/F., Alpha House No. 27-33 Nathan Road Tsimshatsui, Kowloon HONG KONG	shareholder of	CHANG TAI CHEMICAL CO (HUIZHOU) LTD	Samoa		19-FEB-2003		Active
Chen Wen Chang	Hong Kong	Flat C, 10/F., Alpha House No. 27-33 Nathan Road Tsimshatsui, Kowloon HONG KONG	secretary of	CHANG TAI CHEMICAL CO (HUIZHOU) LTD	Samoa		19-FEB-2003		Active
Lau Ching	Hong Kong	Flat B, 7th Floor Capital Building, 6-10 Sun Wui Road Causeway Bay Hong Kong	shareholder of	TAGALDER INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Struck / Defunct / Deregistered
Lau Ching	Hong Kong	Flat B, 7th Floor Capital Building, 6-10 Sun Wui Road Causeway Bay Hong Kong	director of	TAGALDER INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Struck / Defunct / Deregistered
Juliawati Budiman	Indonesia	Rajawali Selatan 4 No. 35 Jakarta 10720 Indonesia	shareholder of	Seabourne Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Juliawati Budiman	Indonesia	Rajawali Selatan 4 No. 35 Jakarta 10720 Indonesia	director of	Seabourne Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Chien, Lambert Ming-Long	Taiwan	4F., No 284, Jinjhou St. Jhongshan District Taipei City 104, Taiwan REPUBLIC OF CHINA	director of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Deloitte & Touche	Malaysia	Unit 3 (I2), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 F.T. Labuan, Malaysia	auditor of	Transmile Air (SPV) Ltd	Malaysia		03-MAR-2005		Active

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