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
Yang, Chao-Jung	Taiwan	6F., No. 21, Sec. 1, Sinsheng N. Rd., Jhongshan District, Taipei Taiwan R.O.C.	shareholder of	MPI GROUP LIMITED	Samoa		23-JUN-2005		Active
Yang, Chao-Jung	Taiwan	6F., No. 21, Sec. 1, Sinsheng N. Rd., Jhongshan District, Taipei Taiwan R.O.C.	shareholder of	YCI HOLDING LIMITED	Samoa		23-JUN-2005		Active
Yang, Chao-Jung	Taiwan	6F., No. 21, Sec. 1, Sinsheng N. Rd., Jhongshan District, Taipei Taiwan R.O.C.	director of	MPI GROUP LIMITED	Samoa		23-JUN-2005		Active
Yang, Chao-Jung	Taiwan	6F., No. 21, Sec. 1, Sinsheng N. Rd., Jhongshan District, Taipei Taiwan R.O.C.	director of	YCI HOLDING LIMITED	Samoa		23-JUN-2005		Active
Yang, Chao-Jung	Taiwan	6F., No. 21, Sec. 1, Sinsheng N. Rd., Jhongshan District, Taipei Taiwan R.O.C.	director of	EASTERN HERO LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUN-2004		Struck / Defunct / Deregistered
Ian Lien	Singapore	50 Bishopswalk Singapore 249943. Singapore	shareholder of	SAMBA PLAZA 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-JUL-2004		Active
Ian Lien	Singapore	50 Bishopswalk Singapore 249943. Singapore	director of	SAMBA PLAZA 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-JUL-2004		Active
HSU Mao-Shiong	Not identified		shareholder of	Greenearth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Active
Tseng, Ping-Jung	Not identified		shareholder of	WK China Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2000		Active
Wong Meimei	Not identified		director of	CHUEN TAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1999		Active
Lee Evans Gettess	Not identified		co-trustee of trust of	JJM Family Trust	Not identified		05-MAY-1993		Struck / Defunct / Deregistered
Chiang, Chih-Ming	Taiwan	No. 20-7, East Road, 2 Lin, Jia Xin Lee Mialoi City, Mialoi Taiwan R.O.C.	director of	ON LUCK MANAGEMENT LIMITED	Samoa		08-MAR-2006		Struck / Defunct / Deregistered
QIN BO	China	NO. 505 DONGJIANDU ROAD HUANGPU SHANGHAI CHINA	director of	JINGCHEN INTERNATIONAL HOLDINGS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
QIN BO	China	NO. 505 DONGJIANDU ROAD HUANGPU SHANGHAI CHINA	shareholder of	JINGCHEN INTERNATIONAL HOLDINGS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
LIU Chang Yue	China	Room 1001, Suite A, Huahong Building No. 238, Tianmu Shan Road, Hangzhou Zhejiang Province P.R.C.	shareholder of	DRAGONFARM CO., LTD.	Samoa		24-FEB-2006		Active
LIU Chang Yue	China	Room 1001, Suite A, Huahong Building No. 238, Tianmu Shan Road, Hangzhou Zhejiang Province P.R.C.	director of	DRAGONFARM CO., LTD.	Samoa		24-FEB-2006		Active
WU Chung-Sheng	Taiwan	No. 46, Dasyue 29th Road Nanzih District Kaohsiung City 811, 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
YU SIU YING SUN	Hong Kong	Flat F1, 8/F., Mirador Mansion 58 Nathan Road Tsimshatsui, Kowloon Hong Kong	shareholder of	WELCOME WEALTH TRANSPORT ENERGY INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2003		Struck / Defunct / Deregistered
YU SIU YING SUN	Hong Kong	Flat F1, 8/F., Mirador Mansion 58 Nathan Road Tsimshatsui, Kowloon Hong Kong	director of	WELCOME WEALTH TRANSPORT ENERGY INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2003		Struck / Defunct / Deregistered
LEUNG Kwok Wa	Hong Kong	3rd Floor no. 2 Factory Street Shaukeiwan Hong Kong	shareholder of	LANE CRYSTAL 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	28-APR-2004		Active
LEUNG Kwok Wa	Hong Kong	3rd Floor no. 2 Factory Street Shaukeiwan Hong Kong	director of	BRIGHT COSMOS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Teh Lip Pink, Tan Yee Seng & Tan Mei Sian	Malaysia	B-18 Park Seven No. 5 Persiaran KLCC 50088 Kuala Lumpur Malaysia	beneficial owner of	AustraAsia Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Active
Tommy Lars Peter Byggservice AB	Sweden	Hullgatan 4, 418 77 Gothenburg, Sweden	shareholder of	ELLIOTT HARVEY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Tommy Lars Peter Byggservice AB	Sweden	Hullgatan 4, 418 77 Gothenburg, Sweden	director of	ELLIOTT HARVEY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Chiu, Chien-Chung	Taiwan	F10. No.16, Lane 101 Jiyuen-yieng St., Neighborhood 23 Zun-an Village, Shulin City Taipei County, Taiwan	shareholder of	YE JIA INTERNATIONAL CO., LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAY-1999		Active
Simon Lam	Not identified		general accountant of	Springwood Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	21-APR-2005		Struck / Defunct / Deregistered
LIANG SHAO QIONG	Not identified		director of	WELLY PROSPER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
LIANG SHAO QIONG	Not identified		secretary of	WELLY PROSPER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
LIANG SHAO QIONG	Not identified		shareholder of	WELLY PROSPER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
Sun Ya Nan	China	No. 602,2 Men 2nd Floor Tuanjiedayuan Xicheng Qu, Beijiang China	shareholder of	NEWSCAST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Struck / Defunct / Deregistered
Sun Ya Nan	China	No. 602,2 Men 2nd Floor Tuanjiedayuan Xicheng Qu, Beijiang China	shareholder of	Grand Asia International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1998		Struck / Defunct / Deregistered
Sun Ya Nan	China	No. 602,2 Men 2nd Floor Tuanjiedayuan Xicheng Qu, Beijiang China	shareholder of	PROUD SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Sun Ya Nan	China	No. 602,2 Men 2nd Floor Tuanjiedayuan Xicheng Qu, Beijiang China	shareholder of	GENIUS CHAMP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Active
Sun Ya Nan	China	No. 602,2 Men 2nd Floor Tuanjiedayuan Xicheng Qu, Beijiang China	shareholder of	SPEEDY GROWTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1999		Active
Sun Ya Nan	China	No. 602,2 Men 2nd Floor Tuanjiedayuan Xicheng Qu, Beijiang China	shareholder of	UNIVERSAL WINNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1997		Active
LI JIA SEN ???	China	No. 49, Lane 409, Kunming Road Hongkou, Shanghai, China	shareholder of	Ace International Finance Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Struck / Defunct / Deregistered
LI JIA SEN ???	China	No. 49, Lane 409, Kunming Road Hongkou, Shanghai, China	director of	Ace International Finance Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Struck / Defunct / Deregistered
Lee Yun Chung	Taiwan	No. 81 Museum Road Bali Shiang Taipei Hsien Taiwan ROC	director of	Li Ken Holding (Samoa) Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2004		Active
Lee Yun Chung	Taiwan	No. 81 Museum Road Bali Shiang Taipei Hsien Taiwan ROC	director of	Gong Ken Holding (SAMOA) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JUN-2004		Active
CHEN, CHUNG-YUAN	Taiwan	2F, NO. 395, SEC. 2, YUNG-HO ROAD YUNG-HO CITY TAIPEI HSIEN TAIWAN, R.O.C.	director of	Prochem Polymer Alloy Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
CHEN, CHUNG-YUAN	Taiwan	2F, NO. 395, SEC. 2, YUNG-HO ROAD YUNG-HO CITY TAIPEI HSIEN TAIWAN, R.O.C.	director of	Soyo Company Universal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
CHEN, CHUNG-YUAN	Taiwan	2F, NO. 395, SEC. 2, YUNG-HO ROAD YUNG-HO CITY TAIPEI HSIEN TAIWAN, R.O.C.	shareholder of	Prochem Polymer Alloy Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
CHEN, CHUNG-YUAN	Taiwan	2F, NO. 395, SEC. 2, YUNG-HO ROAD YUNG-HO CITY TAIPEI HSIEN TAIWAN, R.O.C.	shareholder of	Soyo Company Universal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
CHEN, CHUNG-YUAN	Taiwan	2F, NO. 395, SEC. 2, YUNG-HO ROAD YUNG-HO CITY TAIPEI HSIEN TAIWAN, R.O.C.	shareholder of	Summer Spring Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
CHEN, CHUNG-YUAN	Taiwan	2F, NO. 395, SEC. 2, YUNG-HO ROAD YUNG-HO CITY TAIPEI HSIEN TAIWAN, R.O.C.	director of	Summer Spring Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
LUU Quang Hai	China	Room 33A, Tower E1 Gemdale International Garden No. 91 JianGuo Road, Chao Yang District Beijing, China 100022	director of	New Super-Bright Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
LUU Quang Hai	China	Room 33A, Tower E1 Gemdale International Garden No. 91 JianGuo Road, Chao Yang District Beijing, China 100022	shareholder of	New Super-Bright Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
LUU Quang Hai	China	Room 33A, Tower E1 Gemdale International Garden No. 91 JianGuo Road, Chao Yang District Beijing, China 100022	director of	JUFU MEDIA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
LUU Quang Hai	China	Room 33A, Tower E1 Gemdale International Garden No. 91 JianGuo Road, Chao Yang District Beijing, China 100022	shareholder of	JUFU MEDIA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
LUU Quang Hai	China	Room 33A, Tower E1 Gemdale International Garden No. 91 JianGuo Road, Chao Yang District Beijing, China 100022	director of	JOIN WELL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Lucky Eye Group Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	CHARM ACTION INVESTMENT LIMITED	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	23-AUG-2006		Struck / Defunct / Deregistered
Agaram Khandadai Srinivasan	India	4D Block 1 Courtyard, 27 Pycrofts Garden Road Nungambakkam, Chennai Tamilnadu 600006, India	director of	GAVS Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
HUANG, HSIN-MAO	Taiwan	9F., No.16, Lane 18, Sec. 1, Hangjhou S. Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	director of	GREEN ENERGY DEVELOPMENT GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-FEB-2007		Struck / Defunct / Deregistered
HUANG, HSIN-MAO	Taiwan	9F., No.16, Lane 18, Sec. 1, Hangjhou S. Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	shareholder of	GREEN ENERGY DEVELOPMENT GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-FEB-2007		Struck / Defunct / Deregistered
Yau Evans Yuen Chun, Maryrose	Not identified		shareholder of	CROWN BASE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1998		Active
Shih Kyong Hui	Not identified		shareholder of	MAGIC LION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Active
Guanyu Investment Limited	Not identified		shareholder of	Guanhwa Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Active
AMT HOLDING INC.	British Virgin Islands	R.O. BOX 3444, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	director of	IT NEW CONCEPT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
AMT HOLDING INC.	British Virgin Islands	R.O. BOX 3444, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	IT NEW CONCEPT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Wong Chiang Wang John	Singapore	Apt Block 192 Bishan Street 13 #20-501 Singapore 570192	director of	LAKEVIEW DEVELOPMENT PTE. LTD.	Singapore		23-FEB-2009		Active
Wong Chiang Wang John	Singapore	Apt Block 192 Bishan Street 13 #20-501 Singapore 570192	director of	PROSPEROUS HILLS DEVELOPMENT PTE. LTD.	Singapore		23-FEB-2009		Active
LI YONG	China	No. 602, Unit 2, Bldg 1, No. 121 Kai Yuan Road, Lixia Qu Jinan, China	director of	KELESE INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
LI YONG	China	No. 602, Unit 2, Bldg 1, No. 121 Kai Yuan Road, Lixia Qu Jinan, China	director of	China Great Media Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Struck / Defunct / Deregistered
LI YONG	China	No. 602, Unit 2, Bldg 1, No. 121 Kai Yuan Road, Lixia Qu Jinan, China	shareholder of	China Great Media Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Struck / Defunct / Deregistered
Yang Hsi Chou	Taiwan	11F., No. 456, Dunhua Rd. Beitun District Taichung City 406 Taiwan	shareholder of	GIGABUCKS GLOBAL ASSET MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Yang Hsi Chou	Taiwan	11F., No. 456, Dunhua Rd. Beitun District Taichung City 406 Taiwan	director of	GIGABUCKS GLOBAL ASSET MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Tsai Li, Yu-Chen	Taiwan	9F, No. 563, Sec. 4 Chung Hsaio East Road Taipei 110 Taiwan, ROC	shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
RESOURCE INVESTMENTS LIMITED	Malaysia	Level 6(D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	shareholder of	ESCO Investment Ltd	Malaysia		04-APR-2005		Struck / Defunct / Deregistered
Sarah Sikonzi	Zimbabwe	P.O. Box 225 Harare ZIMBABWE	shareholder of	KHM Societe Anonyme	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
Sarah Sikonzi	Zimbabwe	P.O. Box 225 Harare ZIMBABWE	director of	KHM Societe Anonyme	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
Lee, Su-Chen	Taiwan	13F, No. 109, Sec. 4 Jen-Ai Road Taipei 106, Taiwan Republic of China	director of	HAPPY DREAM LIMITED	Samoa		16-AUG-2006		Active
Lee, Su-Chen	Taiwan	13F, No. 109, Sec. 4 Jen-Ai Road Taipei 106, Taiwan Republic of China	secretary of	HAPPY DREAM LIMITED	Samoa		16-AUG-2006		Active
Lee, Su-Chen	Taiwan	13F, No. 109, Sec. 4 Jen-Ai Road Taipei 106, Taiwan Republic of China	shareholder of	HAPPY DREAM LIMITED	Samoa		16-AUG-2006		Active
Lee, Su-Chen	Taiwan	13F, No. 109, Sec. 4 Jen-Ai Road Taipei 106, Taiwan Republic of China	secretary of	Great Target International Limited	Samoa		31-MAR-2003		Active
Lee, Su-Chen	Taiwan	13F, No. 109, Sec. 4 Jen-Ai Road Taipei 106, Taiwan Republic of China	shareholder of	Great Target International Limited	Samoa		31-MAR-2003		Active
Lee, Su-Chen	Taiwan	13F, No. 109, Sec. 4 Jen-Ai Road Taipei 106, Taiwan Republic of China	shareholder of	SPECIAL EXPRESS INVESTMENTS INC.	Samoa		21-JUN-2001		Active
Lee, Su-Chen	Taiwan	13F, No. 109, Sec. 4 Jen-Ai Road Taipei 106, Taiwan Republic of China	secretary of	SPECIAL EXPRESS INVESTMENTS INC.	Samoa		21-JUN-2001		Active
Lee, Su-Chen	Taiwan	13F, No. 109, Sec. 4 Jen-Ai Road Taipei 106, Taiwan Republic of China	director of	SPECIAL EXPRESS INVESTMENTS INC.	Samoa		21-JUN-2001		Active
HO Jong Son	China	Room 3A11, Lane 2299, Yan'an Road(W) Shanghai, China	director of	HOPEWELL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
HO Jong Son	China	Room 3A11, Lane 2299, Yan'an Road(W) Shanghai, China	shareholder of	HOPEWELL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Chow Kam Hon	Not identified		authorised person / signatory of	MC & G's Trust	Not identified		28-JAN-1994		Struck / Defunct / Deregistered
Didier Choukroun	Not identified		director of	PIX Caribbean Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Struck / Defunct / Deregistered
Didier Choukroun	Not identified		shareholder of	PIX Caribbean Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Struck / Defunct / Deregistered
Peng Jen-Chieh	Not identified		director of	Best Buy International Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2002		Active
Way, Leonard Shaw-Lon	Not identified		shareholder of	WIN RAY UNIVERSAL LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JAN-2000		Active
Yeh, Yu-Ching	Taiwan	No. 36, Lane 60, Section 2 Heping W. Road, Jhongjheng District Taipei City 100, Taiwan REPUBLIC OF CHINA	director of	Icon 7 Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2007		Active
Quek Chin Hung	Singapore	52 Jalan Chengkek Singapore 369275	intermediary of	Quek Chin Hung	Not identified
Quek Chin Hung	Singapore	52 Jalan Chengkek Singapore 369275	intermediary of	Reverie International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Quek Chin Hung	Singapore	52 Jalan Chengkek Singapore 369275	director of	Reverie International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Quek Chin Hung	Singapore	52 Jalan Chengkek Singapore 369275	shareholder of	Reverie International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Wang Tai-Pei	China	9F, Zhao Feng World Trade Building No. 369, Jiangsu Road Shanghai P.R.C 200050	shareholder of	SINO JADE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Wang Tai-Pei	China	9F, Zhao Feng World Trade Building No. 369, Jiangsu Road Shanghai P.R.C 200050	director of	SINO JADE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Mieke Santosa	Indonesia	Jl Pattimura No. 35, Jakarta, Indonesia	director of	ASIA PACIFIC VENTURE (L) LIMITED	Malaysia		27-OCT-1995		Active
SHARP WAY GROUP LIMITED	British Virgin Islands	Abbort Building,Road Town Tortola, British Virgin Islands	shareholder of	WELL PREMIUM INVESTMENT LIMITED	Samoa		01-NOV-2006		Active
Lee, Jung-Fa	Taiwan	F4. No.219, Gwuofueng 3rd St. Neighborhood 11 Long-an Village, Taoyuan City Taoyuan County Taiwan	shareholder of	YE JIA INTERNATIONAL CO., LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAY-1999		Active
Lee, Jung-Fa	Taiwan	F4. No.219, Gwuofueng 3rd St. Neighborhood 11 Long-an Village, Taoyuan City Taoyuan County Taiwan	director of	YE JIA INTERNATIONAL CO., LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAY-1999		Active
Tsai Shun-Ming	Taiwan	507-27 Jon Shan Road, Ching Shui Jenn, Taichung Hsien, Taiwan	shareholder of	TTE 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 Shun-Ming	Taiwan	507-27 Jon Shan Road, Ching Shui Jenn, Taichung Hsien, Taiwan	director of	TTE 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 Shun-Ming	Taiwan	507-27 Jon Shan Road, Ching Shui Jenn, Taichung Hsien, Taiwan	shareholder of	PRIME FAITH GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Active
Tsai Shun-Ming	Taiwan	507-27 Jon Shan Road, Ching Shui Jenn, Taichung Hsien, Taiwan	director of	PRIME FAITH GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Active

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