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
William David Kelly	Not identified		shareholder of	COMPETENT TRADERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1999		Struck / Defunct / Deregistered
Shek Chun Man	Not identified		director of	EASTERN PEARL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Struck / Defunct / Deregistered
Shek Chun Man	Not identified		shareholder of	EASTERN PEARL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Struck / Defunct / Deregistered
CHIANG, SHANG-YEN	Hong Kong	Room 601, 6F Ming Sang Industrial Building, 21 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong	shareholder of	STAR HORIZON LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-AUG-2004		Active
CHIANG, SHANG-YEN	Hong Kong	Room 601, 6F Ming Sang Industrial Building, 21 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong	director of	STAR HORIZON LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-AUG-2004		Active
Yong Ma, Teresa Alava	Singapore	10 Belmont Road Singapore 269908	director of	Maxcellon Capital Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Active
Yong Ma, Teresa Alava	Singapore	10 Belmont Road Singapore 269908	shareholder of	Maxcellon Capital Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Active
E & I Marketing CONSULTANT co., Ltd.	Taiwan	10F,-5 No. 415, Sec. 4 Sinyi Rd., Sinyi District, Taipei City 110, Taiwan , R.O.C.	shareholder of	E&I Marketing Consultant Co., Ltd.	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	23-NOV-2004		Active
Li, Chen-Hsiang	Taiwan	No. 64-7, Tai Ping St., Hsinhua Chen, Tainan Hsien Taiwan ROC	shareholder of	CHUN HSIN INTERNATIONAL CO., LTD.	Samoa		09-MAR-2005		Active
FANG HONG JIN ???	China	Rm 501-503, Bldg 17, Jianwai Soho, No. 19 Middle Road, Dongsanhuan, Chaoyang District Beijing, China	director of	SINO NEOENERGY CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
FANG HONG JIN ???	China	Rm 501-503, Bldg 17, Jianwai Soho, No. 19 Middle Road, Dongsanhuan, Chaoyang District Beijing, China	shareholder of	SINO NEOENERGY CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
Chien, Chih-Liang	Taiwan	No. 440, Meiting St., North District, Taichung City 404, Taiwan, R.O.C.	director of	LOCKERMAN CO., LTD.	Samoa		28-APR-2006		Struck / Defunct / Deregistered
James D. Krugman	United States	Three East 77th Street Apt. 5A New York NY 10021	shareholder of	IRONBEAK 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	05-MAY-2004		Active
CHAO, WEN-HUEI	Taiwan	12F., No. 123, Sec. 2, Nanjing E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Ueber Credo Co., Ltd	Samoa		01-MAR-2007		Active
Mah Bing Hong	Not identified		director of	LeeMAH China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2001		Active
Brent D. Morris	Not identified		trust settlor of	Wilshire Trust	Not identified		29-APR-1997		Struck / Defunct / Deregistered
Brent D. Morris	Not identified		co-trustee of trust of	Wilshire Trust	Not identified		29-APR-1997		Struck / Defunct / Deregistered
Brent D. Morris	Not identified		protector of	Wilshire Trust	Not identified		29-APR-1997		Struck / Defunct / Deregistered
Eiichi Harashima	Not identified		director of	PROFIT RAISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
Liu, Pi-Hsiung	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Blackbird (Jersey) Limited	Jersey	Eagle House 4 Don Road St. Helier Jersey	shareholder of	Dot-Comindo, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Struck / Defunct / Deregistered
SO Wai Fong ???	Hong Kong	House 7, Santa Maria Avenue Phase B, Royal Palms Yuen Long New Territories, Hong Kong	shareholder of	ELASTIC FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
SO Wai Fong ???	Hong Kong	House 7, Santa Maria Avenue Phase B, Royal Palms Yuen Long New Territories, Hong Kong	director of	ELASTIC FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Stephen Patra	Indonesia	Jl Alyadrus No. 76 RT 002/02, Petejo Utara Jakarta Pusat Indonesia	shareholder of	Sunshine Glory Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Stephen Patra	Indonesia	Jl Alyadrus No. 76 RT 002/02, Petejo Utara Jakarta Pusat Indonesia	director of	Sunshine Glory Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Hero Land Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	LEXICON TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Hero Land Group 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	LEXICON TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Chou, Der-Hua@David Chou	Taiwan	4F., No.1, Lane 130, Minchuan Rd., Xindian City, Taipei County 231, Taiwan, R.O.C.	intermediary of	Global Circle Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Chou, Der-Hua@David Chou	Taiwan	4F., No.1, Lane 130, Minchuan Rd., Xindian City, Taipei County 231, Taiwan, R.O.C.	intermediary of	Chou, Der-Hua@David Chou	Not identified
Chou, Der-Hua@David Chou	Taiwan	4F., No.1, Lane 130, Minchuan Rd., Xindian City, Taipei County 231, Taiwan, R.O.C.	shareholder of	Global Circle Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Chou, Der-Hua@David Chou	Taiwan	4F., No.1, Lane 130, Minchuan Rd., Xindian City, Taipei County 231, Taiwan, R.O.C.	director of	Global Circle Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Chan Kwong Choi Peter	Hong Kong	11/F., Lever Centre No. 69-71 King Yip Street Kwun Tong, Kowloon Hong Kong	director of	PACIFIC ZONE OVERSEAS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
YIN, GUANGMING	Taiwan	3F., No. 147, Hsien Cheng 9th Rd., Chu-Pei, Hsin-Chu Taiwan Republic of China	director of	Attansic Technology Corp.	Cayman Islands		30-MAR-2006		Company liquidated
YIN, GUANGMING	Taiwan	3F., No. 147, Hsien Cheng 9th Rd., Chu-Pei, Hsin-Chu Taiwan Republic of China	director of	FAMOUS CASTLE INTERNATIONAL LIMITED	Samoa		21-JUL-2006		Active
YIN, GUANGMING	Taiwan	3F., No. 147, Hsien Cheng 9th Rd., Chu-Pei, Hsin-Chu Taiwan Republic of China	shareholder of	REGAL TOP MANAGEMENT LIMITED	Samoa		18-NOV-2005		Active
YIN, GUANGMING	Taiwan	3F., No. 147, Hsien Cheng 9th Rd., Chu-Pei, Hsin-Chu Taiwan Republic of China	director of	REGAL TOP MANAGEMENT LIMITED	Samoa		18-NOV-2005		Active
YIN, GUANGMING	Taiwan	3F., No. 147, Hsien Cheng 9th Rd., Chu-Pei, Hsin-Chu Taiwan Republic of China	director of	Attansic Technology Corp.	Samoa		03-SEP-2003		Company liquidated
Triumph Develop Inc.	Taiwan	7 Fl., No. 13, Lane 120, Sec. 1 Neihu Road, Neihu Chiu Taipei, Taiwan 114 R.O.C	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
William W. Thrall	Not identified		beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Chan Cheuk Kin Richard	Not identified		director of	BELGRADE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Active
ZHANG Jane Qi	Not identified		director of	SPEEDSUPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
ZHANG Jane Qi	Not identified		shareholder of	SPEEDSUPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
Hu, Chia-Li	Not identified		director of	CDIB Technology Ventures 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	22-MAY-2001		Active
Lu Yu Chi Jerry	Not identified		shareholder of	EAST ORIENTAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
Lu Yu Chi Jerry	Not identified		director of	EAST ORIENTAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
Deng Yongan	China	No.406-3 Block 7, No.16 Xiuxiang Road Chengbei District, Nanning Guangxi China	shareholder of	CHALLENGER ELECTRONIC TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Struck / Defunct / Deregistered
Deng Yongan	China	No.406-3 Block 7, No.16 Xiuxiang Road Chengbei District, Nanning Guangxi China	director of	CHALLENGER ELECTRONIC TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Struck / Defunct / Deregistered
Liu, Ping-Shuir	Taiwan	464 JEN AI Road Sec. 4 4th Floor Taipei Taiwan, R.O.C	director of	OCEAN ANCHOR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2003		Struck / Defunct / Deregistered
Liu, Ping-Shuir	Taiwan	464 JEN AI Road Sec. 4 4th Floor Taipei Taiwan, R.O.C	shareholder of	OCEAN ANCHOR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2003		Struck / Defunct / Deregistered
Liu, Ping-Shuir	Taiwan	464 JEN AI Road Sec. 4 4th Floor Taipei Taiwan, R.O.C	director of	ASIAN INTERNET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Active
HE QIAN ??	China	Bei Fang Gong Da Guan 04 Ji, Shi Jing Shan Beijing, China	shareholder of	HQ INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2008		Active
HE QIAN ??	China	Bei Fang Gong Da Guan 04 Ji, Shi Jing Shan Beijing, China	director of	HQ INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2008		Active
Donny Yoesgiantoro	Indonesia	Jl. Medan No. 127 Blok M Cinere, Kec. Limo Depok Indonesia	shareholder of	INDEPENDENT ENERGY RESOURCES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2003		Struck / Defunct / Deregistered
Donny Yoesgiantoro	Indonesia	Jl. Medan No. 127 Blok M Cinere, Kec. Limo Depok Indonesia	director of	INDEPENDENT ENERGY RESOURCES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2003		Struck / Defunct / Deregistered
Fumio Kamimura	China	7D, Guantao Building Yindu Garden 1 Zhanghua Road, Qingdao People's Republic of China	director of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
OCEAN LINK INTERNATIONAL INVESTMENT LIMITED	Hong Kong	Room 2302, 23/F., Far East Finance Center 16 Hartcourt Road Hong Kong	shareholder of	DOMAIN INTEGRATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Jurgen Kluft	China	Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China	shareholder of	Virtuos Holdings Ltd.	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	11-NOV-2004		Active
SHEN MING GUAN ???	China	Unit 502, No. 7, Lane 1090, Mengshan Road Jinshan District, Shanghai, China	director of	ORIENT INTERNATIONAL HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2009		Active
SHEN MING GUAN ???	China	Unit 502, No. 7, Lane 1090, Mengshan Road Jinshan District, Shanghai, China	shareholder of	ORIENT INTERNATIONAL HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2009		Active
Anton Hans Sternberg	United Kingdom	Flat 3 69 Radipole Road London	director of	Portsmouth Limited	Cook Islands		11-JUN-1993		Active
YU XIN YU	Not identified		director of	Century HuiFeng Renewable Energy Investment Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
YU XIN YU	Not identified		shareholder of	Century HuiFeng Renewable Energy Investment Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
ONG HAN LING	Not identified		director of	Geoservices Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
YANG Shouquan ???	China	Flat 511, Gao De Building 10 Hua Yuan East Road Hai Dian District, Beijing REPUBLIC OF CHINA	shareholder of	Broad Vision Limited	Cayman Islands		19-JAN-2007		Active
Hubert Driller	Hong Kong	Tower 6A 24/F., Greenwood Terrace, Chai Wan, Hong Kong	director of	SCHMIDT MANIA PCB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1995		Company liquidated
Parveen Kumar GANDHI	Singapore	522 East Coast Road #17-01 Ocean Park Singapore -458966	director of	Lexicon Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Active
Parveen Kumar GANDHI	Singapore	522 East Coast Road #17-01 Ocean Park Singapore -458966	shareholder of	Lexicon Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Active
Billy Cuong Nguyen	United States	3607 Place De Louis San Jose, CA 95148 USA	director of	Harvest Moon Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Leung Ping Foo Horatio	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	director of	Entourage Alternative Investments Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2009		Active
TSAI, SHENG-YU	Taiwan	1 LANE 403 JON SHAN ROAD CHING SHUI JENN TAICHING HSIEN TAIWAN	shareholder of	TTC International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
TSAI, SHENG-YU	Taiwan	1 LANE 403 JON SHAN ROAD CHING SHUI JENN TAICHING HSIEN TAIWAN	director of	TTC International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
BHATIA ASHVIN	United Kingdom	23 Gloucester House,Courtlands Sheen Road, Richmond TW 10588 United Kingdom	shareholder of	Gigmax Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Active
BHATIA ASHVIN	United Kingdom	23 Gloucester House,Courtlands Sheen Road, Richmond TW 10588 United Kingdom	director of	Gigmax Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Active
YU Hong Feng	China	Liaoning Province, Zhuanghe City Changsheng Street, 1 Duan, No. 29, 2-5-2 People’s Republic of China	shareholder of	WORDWISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
YU Hong Feng	China	Liaoning Province, Zhuanghe City Changsheng Street, 1 Duan, No. 29, 2-5-2 People’s Republic of China	shareholder of	MASS SCALE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
YU Hong Feng	China	Liaoning Province, Zhuanghe City Changsheng Street, 1 Duan, No. 29, 2-5-2 People’s Republic of China	director of	MASS SCALE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
YU Hong Feng	China	Liaoning Province, Zhuanghe City Changsheng Street, 1 Duan, No. 29, 2-5-2 People’s Republic of China	director of	WORDWISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
FADHILLAH GOH & CO	Singapore	42B Horne Road Singapore 209066	auditor of	MEHC TRADING PTE LTD	Singapore		09-MAY-1993		Active
FADHILLAH GOH & CO	Singapore	42B Horne Road Singapore 209066	auditor of	SWISS LINE (S) PTE LTD	Singapore		09-FEB-1993		Active
Solar Touch Limited	Not identified		shareholder of	BROADWAY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1999		Transferred Out
Estee M.Y. Sham	Not identified		shareholder of	Global-Tech Advanced Innovations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Fan Yiu Ming	Not identified		director of	Citichamp International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1993		Active
Hau Ching	Not identified		director of	NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Huang, Yao-Wen	China	No. 407, Building A Huixin Building, No. 8 Bei Chen Dong Lu Chao Yang District, Beijing CHINA 100101	shareholder of	ZI CHAN CUN TUO Co.	Cayman Islands		03-JAN-2006		Active
Huang, Yao-Wen	China	No. 407, Building A Huixin Building, No. 8 Bei Chen Dong Lu Chao Yang District, Beijing CHINA 100101	director of	ZI CHAN CUN TUO Co.	Cayman Islands		03-JAN-2006		Active
Gilgal Enterprises Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	director of	ABRAHAM INVESTMENT LIMITED	Samoa		08-MAR-2006		Active
Gilgal Enterprises Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	ABRAHAM INVESTMENT LIMITED	Samoa		08-MAR-2006		Active
Christina Yao	Hong Kong	73A, King's Park Hill Road 2nd Floor Kowloon Hong Kong	director of	RIGHT LANE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
Arcadia Holdings Universal 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	GSF International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Lam Shu Chung	Hong Kong	10/F Methodist House 36 Hennessy Road Wanchi Hong Kong	director of	Jackley China Limited	British Virgin Islands		24-NOV-1994		Transferred Out
GUO C.Y. Eagle	Taiwan	3F, NO 17, Lane 188, Jung- Gong Road Taipei, Taiwan, R.O.C.	director of	PoWaltz Inc.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
GUO C.Y. Eagle	Taiwan	3F, NO 17, Lane 188, Jung- Gong Road Taipei, Taiwan, R.O.C.	shareholder of	PoWaltz Inc.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Ou, Shu-Fen	Taiwan	11F-1, No. 7, Chung Shan 2 Road. Chien Ching District Kaohsiung 806 Taiwan	director of	Instant Riches Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Ou, Shu-Fen	Taiwan	11F-1, No. 7, Chung Shan 2 Road. Chien Ching District Kaohsiung 806 Taiwan	shareholder of	Instant Riches Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Hsu, Wan-Yi	Taiwan	8Fl., NO. 61, Wenhua St., Shulin City, Taipei, Taiwan 238 Republic of China	shareholder of	Hua Tec Enterprise Co., Ltd.	Samoa		12-MAR-2003		Active
Chan Ka Fai Christopher	Hong Kong	FLAT F, 18/F, SWISS TOWERS, 113 TAI HANG RD, HONG KONG	director of	SHINE WIND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Susi Julianti	Not identified		shareholder of	MEDALLION OFFSHORE INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
Susi Julianti	Not identified		director of	MEDALLION OFFSHORE INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
Huang, Shih-Ting	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Lo Deng Chun	Not identified		shareholder of	Even Win Limited	Samoa		23-JUL-2001		Active

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