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
CHEN, YUNG-FENG	Taiwan	No. 23, Lane 20 Zihciang St., East District Taichung City 401 Taiwan (R.O.C)	shareholder of	Superior Century International Limited.	Cook Islands		03-APR-2006		Active
CHEN, YUNG-FENG	Taiwan	No. 23, Lane 20 Zihciang St., East District Taichung City 401 Taiwan (R.O.C)	beneficiary of	Superior Century Trust	Cook Islands		18-JUL-2006		Active
CHEN, YUNG-FENG	Taiwan	No. 23, Lane 20 Zihciang St., East District Taichung City 401 Taiwan (R.O.C)	shareholder of	HUANGTAIJI INTERNATIONAL DEVELOPMENT (SAMOA) INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-OCT-2004		Struck / Defunct / Deregistered
CHEN, YUNG-FENG	Taiwan	No. 23, Lane 20 Zihciang St., East District Taichung City 401 Taiwan (R.O.C)	shareholder of	Honeycomb International Limited	Samoa		06-MAY-2002		Active
CHEN, YUNG-FENG	Taiwan	No. 23, Lane 20 Zihciang St., East District Taichung City 401 Taiwan (R.O.C)	director of	Honeycomb International Limited	Samoa		06-MAY-2002		Active
Yap Linda Lee Yu	Philippines	Barrio Bakante Banilad, Mandaue City 6014 Cebu, Philippines	director of	EVERBLESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2007		Active
Yap Linda Lee Yu	Philippines	Barrio Bakante Banilad, Mandaue City 6014 Cebu, Philippines	director of	Seasondeal Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Xiong Xiaomin	China	189, 13, Qing Yun Road, Guiyang, People's Republic of China	secretary of	CASHIN 88 LIMITED	Samoa		28-APR-2006		Active
Xiong Xiaomin	China	189, 13, Qing Yun Road, Guiyang, People's Republic of China	director of	CASHIN 88 LIMITED	Samoa		28-APR-2006		Active
YEUNG, Kwok Keung	Hong Kong	9/F., MANULIFE PROVIDENT FUNDS PLACE, 345 NATHAN ROAD, KOWLOON HONG KONG	director of	JOY HOUSE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
YEUNG, Kwok Keung	Hong Kong	9/F., MANULIFE PROVIDENT FUNDS PLACE, 345 NATHAN ROAD, KOWLOON HONG KONG	shareholder of	JOY HOUSE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
Ng Sau Har, Jane	Not identified		shareholder of	EAST GLOBE LOGISTIC CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2002		Active
Ng Sau Har, Jane	Not identified		director of	EAST GLOBE LOGISTIC CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2002		Active
Michelle Gondokusumo	Not identified		beneficiary of	Dontel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Michelle Gondokusumo	Not identified		beneficiary of	Cantel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Michelle Gondokusumo	Not identified		beneficiary of	Infraway Trust	Not identified		09-FEB-1998		Struck / Defunct / Deregistered
WEN QI JIA	China	NO.12, TAIPING XIANG, ZHENXI, LINJIANG, SHANGHANG FUJIAN CHINA	director of	HAI QI STEEL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
WEN QI JIA	China	NO.12, TAIPING XIANG, ZHENXI, LINJIANG, SHANGHANG FUJIAN CHINA	shareholder of	HAI QI STEEL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
PAN, CHUN-HSIUNG	Taiwan	1F., No. 7, Lane 208, Ruei-an St., Da-an District, Taipei City 106 Taiwan, R.O.C	director of	Hong Zhou Holdings (Samoa) Co., LTD.	Samoa		27-SEP-2006		Struck / Defunct / Deregistered
LI ZHONG	China	NO. 49, GONGNONG LU, CENCHENG ZHEN CENXI SHI, GUANGXI SHENG CHINA	shareholder of	CARLSTAR INTERNATIONAL GROUP (HK) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
LI ZHONG	China	NO. 49, GONGNONG LU, CENCHENG ZHEN CENXI SHI, GUANGXI SHENG CHINA	director of	CARLSTAR INTERNATIONAL GROUP (HK) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
Thames Liberty Trading Corp	British Virgin Islands	Vanterpool Plaza Wickams Cay 1, 2nd Floor, Road Town, Tortola British Virgin Islands	shareholder of	GreenStar Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
CHU Wei Hsiung ( also known as Steve CHU)	China	7/F., No. 66 Xingfu Road Changning Area Shanghai China	director of	CITY INNOVATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
Yuhong ZHANG	Hong Kong	Flat 8, 24th Floor Southern Garden, 2 O'Brien Road, Wanchai,	director of	PACIFIC INCOME MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-1999		Struck / Defunct / Deregistered
Ravinder Singh	United States	3210 Sawtelle Blvd #104 Los Angeles, CA 90066 USA	protector of	Algiers Trust	Not identified		20-JUL-2000		Struck / Defunct / Deregistered
LIM YU MING	Malaysia	TB8283, LOT 20C, PERDANA SQUARE COMMERCIAL CENTRE MILE 3.5, APAS RD TAWAU, SABAH, MALAYSIA	shareholder of	YOUNG GENERATION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
LIM YU MING	Malaysia	TB8283, LOT 20C, PERDANA SQUARE COMMERCIAL CENTRE MILE 3.5, APAS RD TAWAU, SABAH, MALAYSIA	director of	YOUNG GENERATION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Lu, Li-Dai	Taiwan	6F., No. 36, Jiande Rd., Sanmin Dist., Kaobsiung City, Taiwan, R.O.C.	intermediary of	PROFIT VAST CONSULTANTS LIMITED	Samoa		01-NOV-2007		Struck / Defunct / Deregistered
Lu, Li-Dai	Taiwan	6F., No. 36, Jiande Rd., Sanmin Dist., Kaobsiung City, Taiwan, R.O.C.	intermediary of	Lu, Li-Dai	Not identified
Lu, Li-Dai	Taiwan	6F., No. 36, Jiande Rd., Sanmin Dist., Kaobsiung City, Taiwan, R.O.C.	shareholder of	PROFIT VAST CONSULTANTS LIMITED	Samoa		01-NOV-2007		Struck / Defunct / Deregistered
Lu, Li-Dai	Taiwan	6F., No. 36, Jiande Rd., Sanmin Dist., Kaobsiung City, Taiwan, R.O.C.	secretary of	PROFIT VAST CONSULTANTS LIMITED	Samoa		01-NOV-2007		Struck / Defunct / Deregistered
Lu, Li-Dai	Taiwan	6F., No. 36, Jiande Rd., Sanmin Dist., Kaobsiung City, Taiwan, R.O.C.	director of	PROFIT VAST CONSULTANTS LIMITED	Samoa		01-NOV-2007		Struck / Defunct / Deregistered
Rosa Li Chi Ching	Not identified		director of	POLY TECH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Active
Peter Chow	Not identified		authorised person / signatory of	CG Educational Settlement	Not identified		20-JAN-1998		Struck / Defunct / Deregistered
MA ZHAO LONG	China	Room 1802, Building 1, Shijicheng Sanqu Yuanda Road, Haidian District, Beijing CHINA	director of	CHINA SUCCESS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
MA ZHAO LONG	China	Room 1802, Building 1, Shijicheng Sanqu Yuanda Road, Haidian District, Beijing CHINA	shareholder of	KING JUMBO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
United Capital Investment Group Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	United Capital Investment China Venture III Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Not To Be Renewed / In Deregistration
United Capital Investment Group Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	United Capital Investment China Venture VI Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
United Capital Investment Group Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	Universal Media Consulting 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	10-AUG-2004		Struck / Defunct / Deregistered
United Capital Investment Group Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	United Capital Investment 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	10-AUG-2004		Active
United Capital Investment Group Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	United Capital Investment 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	10-AUG-2004		Active
United Capital Investment Group Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	United Capital Investment Partners 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	07-JUN-2004		Struck / Defunct / Deregistered
United Capital Investment Group Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	United Capital Investment Partners 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	07-JUN-2004		Struck / Defunct / Deregistered
United Capital Investment Group Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	United Capital Investment China Venture II 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	04-JUN-2004		Struck / Defunct / Deregistered
United Capital Investment Group Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	United Capital Investment China Venture II 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	04-JUN-2004		Struck / Defunct / Deregistered
ARM HOLDINGS INTERNATIONAL LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Arm Distribution International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
Peter Ray	Taiwan	Taipei Business Services 7F - 1 420 Sek 1 Keelung Road	authorised person / signatory of	Ochtend Holdings Limited	Not identified		31-DEC-1996		Struck / Defunct / Deregistered
Peter Ray	Taiwan	Taipei Business Services 7F - 1 420 Sek 1 Keelung Road	authorised person / signatory of	XXV October Holdings Limited	Not identified		07-JAN-1997		Struck / Defunct / Deregistered
Stan Maringka	Indonesia	JL. BUKIT PAKAR TIMUR 110 RT 04 RW O3 DESA CIBURIAL KEC. CIMENYAN KAB. BANGDUNG Indonesia	shareholder of	MY VILLAS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Stan Maringka	Indonesia	JL. BUKIT PAKAR TIMUR 110 RT 04 RW O3 DESA CIBURIAL KEC. CIMENYAN KAB. BANGDUNG Indonesia	director of	MY VILLAS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
LIANG LING YUN ???	China	Room 402, No. 14, Xi Gang Road, Hai Zhu District Guang Zhou City, China	director of	LA SEINE TRADING LIMITED	British Virgin Islands		02-JUL-2009		Active
LIANG LING YUN ???	China	Room 402, No. 14, Xi Gang Road, Hai Zhu District Guang Zhou City, China	shareholder of	LA SEINE TRADING LIMITED	British Virgin Islands		02-JUL-2009		Active
ZHOU JIE MING ???	China	No. 034, Heanjie, Maotaizhen, Renhuaishi Guizhousheng, China	director of	CHINA CORE ENTERPRISE GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2008		Active
ZHOU JIE MING ???	China	No. 034, Heanjie, Maotaizhen, Renhuaishi Guizhousheng, China	shareholder of	CHINA CORE ENTERPRISE GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2008		Active
WEI FU XIA	China	ROOM 305, BUILDING 40, BAODAI XINCUN SOUTH, NO.98 XINGCHENG DONG ROAD, YANGZHOU, JIANGSU, CHINA	shareholder of	SUNWAY LANTERN INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
WEI FU XIA	China	ROOM 305, BUILDING 40, BAODAI XINCUN SOUTH, NO.98 XINGCHENG DONG ROAD, YANGZHOU, JIANGSU, CHINA	director of	SUNWAY LANTERN INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Wu, Tung-Chin	Not identified		director of	O - GLOBAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2001		Active
Wu, Tung-Chin	Not identified		director of	WEN SHEN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2001		Active
Wu, Tung-Chin	Not identified		shareholder of	WEN SHEN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2001		Active
Wu, Tung-Chin	Not identified		shareholder of	O - GLOBAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2001		Active
Chang Feng-chi	Not identified		director of	Tonfer (BVI) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1999		Struck / Defunct / Deregistered
Chang Feng-chi	Not identified		shareholder of	Tonfer (BVI) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1999		Struck / Defunct / Deregistered
Hsien-Chan Shen	Taiwan	No. 92, Alley 104, Lane 648 Min-Hu Road, Hsin-Chu Taiwan, ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
Steve Andrew KOHN	United States	5 Elwil Drive Westport, CT 06880 USA	director of	HTL Capital Advisors Asia Pacific Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1998		Active
YANG, CHUN-HSIEN	Taiwan	NO. 196, SEC. 3, HANKOU RD., NORTH DISTRICT, TAICHUNG CITY 404, TAIWAN R.O.C	shareholder of	Rainbow Sapphire Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Struck / Defunct / Deregistered
YANG, CHUN-HSIEN	Taiwan	NO. 196, SEC. 3, HANKOU RD., NORTH DISTRICT, TAICHUNG CITY 404, TAIWAN R.O.C	director of	Rainbow Sapphire Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Struck / Defunct / Deregistered
YANG, CHUN-HSIEN	Taiwan	NO. 196, SEC. 3, HANKOU RD., NORTH DISTRICT, TAICHUNG CITY 404, TAIWAN R.O.C	shareholder of	Amagon Euro Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
YANG, CHUN-HSIEN	Taiwan	NO. 196, SEC. 3, HANKOU RD., NORTH DISTRICT, TAICHUNG CITY 404, TAIWAN R.O.C	director of	Amagon Euro Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
Lee, Wen-Jung	Taiwan	3F., No. 231, Minzu W. Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	intermediary of	BioRoots International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2006		Active
Lee, Wen-Jung	Taiwan	3F., No. 231, Minzu W. Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	intermediary of	Lee, Wen-Jung	Not identified
Lee, Wen-Jung	Taiwan	3F., No. 231, Minzu W. Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	shareholder of	BioRoots International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2006		Active
Lee, Wen-Jung	Taiwan	3F., No. 231, Minzu W. Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	director of	BioRoots International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2006		Active
LIAO, HSUEH-HSUAN	Taiwan	3F., No. 649-3, Zhongzheng Rd., Xinzhuang City, Taipei County 242 Taiwan, R.O.C.	shareholder of	ELITE SHARP INTERNATIONAL CO., LTD.	Samoa		12-OCT-2007		Struck / Defunct / Deregistered
Yang, Hsiu-Ching	Taiwan	No. 6, Long 15, Alley 177, Lane 879 Goang Fwu Rd., Pah Teh City Tao Yuan Hsien Taiwan, R.O.C.	shareholder of	YAN TU CO. CONSULTANTS LTD.	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 6, Long 15, Alley 177, Lane 879 Goang Fwu Rd., Pah Teh City Tao Yuan Hsien Taiwan, R.O.C.	18-JAN-2006		Struck / Defunct / Deregistered
Mr. Chen Chong Hau	Taiwan	No. 53, alley 67, lane 363, Jin Hu Road, Neihu District Taipei, Taiwan R.O.C.	shareholder of	ACUMEN CAPITAL MANAGEMENT GROUP S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Struck / Defunct / Deregistered
Mr. Chen Chong Hau	Taiwan	No. 53, alley 67, lane 363, Jin Hu Road, Neihu District Taipei, Taiwan R.O.C.	director of	ACUMEN CAPITAL MANAGEMENT GROUP S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Struck / Defunct / Deregistered
Set Yu Feng, Jonathan	Singapore	C/- Portcullist TrustNet (Singapore) Limited	beneficiary of	Friendship Trust	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	31-AUG-2005		Active
Yvonne Eytchison	Not identified		trust settlor of	DJ 1994 Trust	Not identified		06-JUL-1994		Struck / Defunct / Deregistered
Pan Yingqing	Not identified		shareholder of	VITOP HI-TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1995		Company liquidated
Lin, Po-Han	Not identified		director of	New Formosa Holding 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	26-OCT-2001		Struck / Defunct / Deregistered
Lin, Po-Han	Not identified		shareholder of	New Formosa Holding 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	26-OCT-2001		Struck / Defunct / Deregistered
881281 Alberta Ltd	Canada	7936 Huntwick Hill NE Calgary, Alberta CANADA T2K 4H1 email: - REDACTED	beneficiary of	Britannia Trust	Cook Islands		16-OCT-2001		Struck / Defunct / Deregistered
Chen Xiaoli	Hong Kong	22C, Wah Hai Mansion 10-16 Fort Street, North Point, Hong Kong	director of	FREEMAN PROPERTY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Active
Chen Xiaoli	Hong Kong	22C, Wah Hai Mansion 10-16 Fort Street, North Point, Hong Kong	shareholder of	FREEMAN PROPERTY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Active
LEE, SHU-WU	Taiwan	No. 12, Lane 113, Chu Hai Rd., Pei Tou Dist., Taipei, Taiwan, R.O.C.	shareholder of	Media Web Ltd	Samoa		03-DEC-2007		Active
LEE, SHU-WU	Taiwan	No. 12, Lane 113, Chu Hai Rd., Pei Tou Dist., Taipei, Taiwan, R.O.C.	secretary of	Media Web Ltd	Samoa		03-DEC-2007		Active
LEE, SHU-WU	Taiwan	No. 12, Lane 113, Chu Hai Rd., Pei Tou Dist., Taipei, Taiwan, R.O.C.	director of	Media Web Ltd	Samoa		03-DEC-2007		Active
Lee Man Fa	Hong Kong	Unit B3, 8/F., Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	secretary of	SUNPLAN LIMITED	Samoa		18-FEB-2004		Struck / Defunct / Deregistered
Lee Man Fa	Hong Kong	Unit B3, 8/F., Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	director of	SUNPLAN LIMITED	Samoa		18-FEB-2004		Struck / Defunct / Deregistered
ENRICH NATION HOLDINGS LIMITED	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	GOLD UNIVERSE HOLDINGS LIMITED	Samoa		02-APR-2008		Active
Kang, Tai-Ming	Taiwan	3F., No.1-, Lane 127, Dajhih St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Cheng Justin Shai Lung	Hong Kong	Rm 215 & 216, 2/F., Hankow Ctr., 5-15 Hankow Road Tsim Sha Tsui, Kowloon, Hong kong	shareholder of	EXCEL MASTER GROUP 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	06-AUG-2004		Active
Cheng Justin Shai Lung	Hong Kong	Rm 215 & 216, 2/F., Hankow Ctr., 5-15 Hankow Road Tsim Sha Tsui, Kowloon, Hong kong	director of	EXCEL MASTER GROUP 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	06-AUG-2004		Active
Huang Po-Jen	Taiwan	No. 57, Lane 363 Jhengsin Road Sinhua Township, Tainan Country Taiwan R.O.C. 712 REDACTED	director of	PathLights Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Li Run Lan	Hong Kong	Flat B, 13/F, Willow Mansion Tai Koo Shing Quarry Bay Hong Kong	director of	China Nonferrous Metals Holdings (Cook Islands) Limited	Not identified		02-MAY-1994		Struck / Defunct / Deregistered
Francis W. Chen	Not identified		director of	HARVESTON INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1994		Struck / Defunct / Deregistered
Lillian Liang Liang CHANG	Not identified		shareholder of	CARPE DIEM OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Company liquidated
Sunlit Investment Limited	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	director of	AmPac Strategic Capital International Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-JUN-2004		Struck / Defunct / Deregistered
Sunlit Investment Limited	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	director of	Sunlit Finance Limited	Samoa		21-FEB-2001		Struck / Defunct / Deregistered
CHEN WEI HANG	China	RM.501, YI ZUO, YI JIE, YI LE YUAN, FAN HUA LU, PAN YU QU, GUANG ZHOU SHI, CHINA	shareholder of	JUSOUND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Struck / Defunct / Deregistered

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