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
Ruan Cheng Xun	China	Rm 606, Block A, Xingheyaju Building 3 Street, Zinhou Futian District Shenzhen City, Guangdong Province P.R. CHINA	director of	F&H METAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Ruan Cheng Xun	China	Rm 606, Block A, Xingheyaju Building 3 Street, Zinhou Futian District Shenzhen City, Guangdong Province P.R. CHINA	shareholder of	F&H METAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Wei Chun Hsuan	Not identified		director of	YOSINE PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Wei Chun Hsuan	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Yangxiao	Not identified		director of	Fountain Holding Com. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2001		Struck / Defunct / Deregistered
Yangxiao	Not identified		shareholder of	Fountain Holding Com. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2001		Struck / Defunct / Deregistered
Claire-Lise Tarakanoff	Not identified		director of	Malibu Trading Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2000		Struck / Defunct / Deregistered
Claire-Lise Tarakanoff	Not identified		shareholder of	Malibu Trading Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2000		Struck / Defunct / Deregistered
CHEN LIN, TZU-HUI	Taiwan	3F, No. 36, Lane 236, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	International Harvest Corporation	Samoa		13-JUL-2007		Active
CHEN LIN, TZU-HUI	Taiwan	3F, No. 36, Lane 236, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	International Harvest Corporation	Samoa		13-JUL-2007		Active
CHEN LIN, TZU-HUI	Taiwan	3F, No. 36, Lane 236, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	International Harvest Corporation	Samoa		13-JUL-2007		Active
Lim Budi Susetyo	Indonesia	Poris Plawad RT/RW, 02/06 Kelurahan Poris Plawad Kecamatan Cipondoh Tangerang	director of	Innovest Offshore Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Transferred Out
APLEXTEC TECHNOLOGY INC.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	ADOTECH TECHNOLOGY INC.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2008		Active
APLEXTEC TECHNOLOGY INC.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	ADOTECH TECHNOLOGY INC.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2008		Active
Lai, Shun-Hsien	Taiwan	2F., NO. 1, Alley 1, Lane 18 Mingde Rd., Beitou District Taipei City, Taiwan R.O.C.	shareholder of	CHUAN-YUNG NON-WOVEN CO., LTD.	Samoa		15-DEC-2004		Active
Lauw Ing Sieng,Ong Giok Ing,Halim Soetanto&Hengky Gunawan as joint tenants	Singapore	93 Kellock Road #13-04 Melrose Park SINGAPORE 248904	shareholder of	Columnare Planners Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	28-JAN-2008		Active
Lauw Ing Sieng,Ong Giok Ing,Halim Soetanto&Hengky Gunawan as joint tenants	Singapore	93 Kellock Road #13-04 Melrose Park SINGAPORE 248904	beneficial owner of	Columnare Planners Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	28-JAN-2008		Active
Lin, Che-Hung	Taiwan	15F., No. 109, Guanghua 2nd St. North District, Hsinchu City 300 Taiwan, R.O.C.	shareholder of	Amble Luck Worldwide Ltd	Seychelles		16-JUN-2008		Active
LIU FANGZHI	New Zealand	139 Eban Avenue, Hillcrest, North Shore City 0627 Auckland, New Zealand	shareholder of	WISE SOURCE SKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
LIU FANGZHI	New Zealand	139 Eban Avenue, Hillcrest, North Shore City 0627 Auckland, New Zealand	director of	WISE SOURCE SKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
Law Tak Chuen Law Tak Chuen	Not identified		shareholder of	C & L Professional Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2001		Struck / Defunct / Deregistered
Regent Gain (Nominees) Limited	Not identified		secretary of	Fortune International Group Co., Ltd.	Samoa		10-JUN-2002		Transferred Out
Hitoshi Shinomiya	Not identified		shareholder of	BAMBOO GREEN HOLDINGS(UK) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
Chung King Fai, Billy	Hong Kong	13E, BLOCK 2, PROSPEROUS GARDEN 1 PUBLIC SQUARE STREET KOWLOON HONG KONG	shareholder of	ENERTECH LLC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Struck / Defunct / Deregistered
Chung King Fai, Billy	Hong Kong	13E, BLOCK 2, PROSPEROUS GARDEN 1 PUBLIC SQUARE STREET KOWLOON HONG KONG	director of	ENERTECH LLC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Struck / Defunct / Deregistered
Chung King Fai, Billy	Hong Kong	13E, BLOCK 2, PROSPEROUS GARDEN 1 PUBLIC SQUARE STREET KOWLOON HONG KONG	director of	GULF ASIAN INTERNATIONAL ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Struck / Defunct / Deregistered
Chung King Fai, Billy	Hong Kong	13E, BLOCK 2, PROSPEROUS GARDEN 1 PUBLIC SQUARE STREET KOWLOON HONG KONG	shareholder of	GULF ASIAN INTERNATIONAL ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Struck / Defunct / Deregistered
Liu, Ching-Feng	Taiwan	No. 13, Lane 723, Sec. 2, Singlao Rd., Tianjhong Township, Changhua County 520 Taiwan R.O.C.	shareholder of	Constar Global Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
LIN, CHIEN-KUO	Taiwan	No. 248, Fusing Rd., Lugang Chen, Changhua Hsien Taiwan R.O.C.	director of	Grade-A International Co., Ltd.	Samoa		30-MAR-2007		Active
LIN, CHIEN-KUO	Taiwan	No. 248, Fusing Rd., Lugang Chen, Changhua Hsien Taiwan R.O.C.	secretary of	Grade-A International Co., Ltd.	Samoa		30-MAR-2007		Active
LIN, CHIEN-KUO	Taiwan	No. 248, Fusing Rd., Lugang Chen, Changhua Hsien Taiwan R.O.C.	shareholder of	Grade-A International Co., Ltd.	Samoa		30-MAR-2007		Active
LIN, CHIEN-KUO	Taiwan	No. 248, Fusing Rd., Lugang Chen, Changhua Hsien Taiwan R.O.C.	shareholder of	Lukia Holding Co., Ltd.	Samoa		16-NOV-2004		Active
LIN, CHIEN-KUO	Taiwan	No. 248, Fusing Rd., Lugang Chen, Changhua Hsien Taiwan R.O.C.	director of	Lukia Holding Co., Ltd.	Samoa		16-NOV-2004		Active
LIN, CHIEN-KUO	Taiwan	No. 248, Fusing Rd., Lugang Chen, Changhua Hsien Taiwan R.O.C.	shareholder of	LUMAX INTERNATIONAL 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	01-APR-1997		Active
LIN, CHIEN-KUO	Taiwan	No. 248, Fusing Rd., Lugang Chen, Changhua Hsien Taiwan R.O.C.	director of	LUMAX INTERNATIONAL 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	01-APR-1997		Active
Wishing Pond Group Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	WS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
Wishing Pond Group Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	WS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
Shujo Shima	Japan	Kamojima-machi, Takaoka-shi, Toyama, Japan #933	director of	FAIR DEAL INVESTMENTS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Active
Shujo Shima	Japan	Kamojima-machi, Takaoka-shi, Toyama, Japan #933	shareholder of	FAIR DEAL INVESTMENTS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Active
TAN TIAN BOON	Singapore	40 BISHOPS WALK SINGAPORE 249938	director of	Barbridge Limited	Cayman Islands		02-SEP-2005		Active
TAN TIAN BOON	Singapore	40 BISHOPS WALK SINGAPORE 249938	shareholder of	Barbridge Limited	Cayman Islands		02-SEP-2005		Active
TAN TIAN BOON	Singapore	40 BISHOPS WALK SINGAPORE 249938	director of	A1 Assets Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
TAN TIAN BOON	Singapore	40 BISHOPS WALK SINGAPORE 249938	shareholder of	A1 Assets Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Julie Goh Ngun Joo	Singapore	73, Lorong H Telok Kurau Singapore 426089 Singapore	shareholder of	Denzel Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Active
Julie Goh Ngun Joo	Singapore	73, Lorong H Telok Kurau Singapore 426089 Singapore	director of	Denzel Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Active
HUANG, MING-SHANG	Taiwan	NO.3, LANE 161, JINGYE 3RD RD., Jhongshan Distirct, Taipei City 104 Taiwan R.O.C	director of	D & P DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2005		Active
Jayne Chee Men Cheng	Canada	778 South Borough Drive West Vancouver B.C., V7S IN2 CANADA	beneficiary of	The Jayne Cheng Trust	British Virgin Islands		16-MAY-2006		Active
Jayne Chee Men Cheng	Canada	778 South Borough Drive West Vancouver B.C., V7S IN2 CANADA	beneficiary of	The David Stokes Trust	British Virgin Islands		16-MAY-2006		Active
Jayne Chee Men Cheng	Canada	778 South Borough Drive West Vancouver B.C., V7S IN2 CANADA	beneficial owner of	The Jayne Cheng Trust	British Virgin Islands		16-MAY-2006		Active
Jayne Chee Men Cheng	Canada	778 South Borough Drive West Vancouver B.C., V7S IN2 CANADA	trust settlor of	The Jayne Cheng Trust	British Virgin Islands		16-MAY-2006		Active
Tieshya Blackston	Not identified		beneficiary of	Sheridan Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
Li Jianwei	Not identified		shareholder of	DONNAR NEW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Struck / Defunct / Deregistered
Dramexchange.com Corporation	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Dramexchange.com Corporation	Not identified		shareholder of	Flashmx Corporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Struck / Defunct / Deregistered
Tracey Goulding	Not identified		director of	Chance International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
Ng Pheck Leong	Singapore	Blk `50 Mei Ling Street #12-51 Singapore 141150	director of	GREENELLE CONSULTANCY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Struck / Defunct / Deregistered
YEN, CHEN	Taiwan	No. 3, Alley 1, Lane 227, Ping-Chen City, Tao-Yuan, Taiwan	director of	TEKBRIGHT ILLUMINATION CO., LTD	Samoa		24-OCT-2007		Struck / Defunct / Deregistered
YEN, CHEN	Taiwan	No. 3, Alley 1, Lane 227, Ping-Chen City, Tao-Yuan, Taiwan	director of	SUNBRILLIANT INTERNATIONAL CO., LTD	Samoa		24-OCT-2007		Struck / Defunct / Deregistered
YEN, CHEN	Taiwan	No. 3, Alley 1, Lane 227, Ping-Chen City, Tao-Yuan, Taiwan	shareholder of	TEKBRIGHT ILLUMINATION CO., LTD	Samoa		24-OCT-2007		Struck / Defunct / Deregistered
YEN, CHEN	Taiwan	No. 3, Alley 1, Lane 227, Ping-Chen City, Tao-Yuan, Taiwan	shareholder of	SUNBRILLIANT INTERNATIONAL CO., LTD	Samoa		24-OCT-2007		Struck / Defunct / Deregistered
Tsao, Chwen-Keng	Taiwan	18F., No. 358, Section 4 Chenggong Road, Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	beneficial owner of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Tsao, Chwen-Keng	Taiwan	18F., No. 358, Section 4 Chenggong Road, Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	director of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Tsao, Chwen-Keng	Taiwan	18F., No. 358, Section 4 Chenggong Road, Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Ana Paula Do Amaral	China	8, 1A Banyan Road, New World Garden Dongguan, Guangdong, China	shareholder of	ELITE FORWARD 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	25-JUN-2004		Struck / Defunct / Deregistered
Ana Paula Do Amaral	China	8, 1A Banyan Road, New World Garden Dongguan, Guangdong, China	director of	ELITE FORWARD 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	25-JUN-2004		Struck / Defunct / Deregistered
Anton Santoso	Indonesia	Jalan Bangka 8A No. 21 JAKARTA 12720 Indonesia	shareholder of	YPH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Active
Anton Santoso	Indonesia	Jalan Bangka 8A No. 21 JAKARTA 12720 Indonesia	beneficial owner of	YPH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Active
Anton Santoso	Indonesia	Jalan Bangka 8A No. 21 JAKARTA 12720 Indonesia	director of	Eurovest Capital S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2007		Active
Anton Santoso	Indonesia	Jalan Bangka 8A No. 21 JAKARTA 12720 Indonesia	director of	Okansa International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Anton Santoso	Indonesia	Jalan Bangka 8A No. 21 JAKARTA 12720 Indonesia	shareholder of	NEWPATH TECHNOLOGIES CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Active
Anton Santoso	Indonesia	Jalan Bangka 8A No. 21 JAKARTA 12720 Indonesia	director of	C&N INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Anton Santoso	Indonesia	Jalan Bangka 8A No. 21 JAKARTA 12720 Indonesia	shareholder of	C&N INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
ATC Trustees (Bahamas) Limited	Bahamas	Providence House, Ground Floor East Wing, East Hill Street P.O Box CB-12399, Nassau Bahamas.	shareholder of	ATC (Cook Islands) II Limited	Not identified		02-OCT-1996		Transferred Out
GE Tong	China	ROOM 2601, APARTMENT 3, HUA MAO CENTRE, 89 JIANGGUO ROAD,CHAOYANG DISTRICT Beijing, China	shareholder of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
GE Tong	China	ROOM 2601, APARTMENT 3, HUA MAO CENTRE, 89 JIANGGUO ROAD,CHAOYANG DISTRICT Beijing, China	director of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
HUANG, CHIH-HAO	Taiwan	No. 7, Lane 502, Minglun Rd., Gushan District, Kaohsiung City 804 Taiwan R.O.C.	director of	JOINPORT INTERNATIONAL LIMITED	Samoa		20-OCT-2006		Active
YANG Yun Jian	Not identified		director of	FORTUNA INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands;Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
YANG Yun Jian	Not identified		shareholder of	FORTUNA INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands;Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
J S Archibald Trust Services Ltd	Not identified		shareholder of	Portcullis Trust (BVI) Limited	British Virgin Islands		04-APR-1996		Active
J S Archibald Trust Services Ltd	Not identified		secretary of	Portcullis Trust (BVI) Limited	British Virgin Islands		04-APR-1996		Active
LIEN, Yang-Chuan	Taiwan	No. 17, lane 12, Yijong Street Bade City Taoyuan, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Hi-Tech Wealth Group Limited	Hong Kong	Room 2903, 29/F., Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong	director of	HI-TECH WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Hi-Tech Wealth Group Limited	Hong Kong	Room 2903, 29/F., Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong	shareholder of	HI-TECH WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Lin Hung-Chang	Taiwan	7F-1, NO.155 SEC. 4, HSIN-YI ORAD DA-AN DISTRICT TAIPEI CITY 106 TAIWAN R.O.C.	shareholder of	Voyager Pacific Limited	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;7F-1, No. 155, Sec.4, Hsin-Yi Road Da-an District, Taipei 106, Taiwan	08-JUN-2005		Struck / Defunct / Deregistered
CHUANG, KUO-CHEN	Taiwan	No.2 -2, Jiushe Li, Yuanli Town Miaoli County 358 Taiwan R.O.C	shareholder of	Silver Lining International Company Limited	Samoa		29-DEC-2008		Active
CHUANG, KUO-CHEN	Taiwan	No.2 -2, Jiushe Li, Yuanli Town Miaoli County 358 Taiwan R.O.C	secretary of	Silver Lining International Company Limited	Samoa		29-DEC-2008		Active
CHUANG, KUO-CHEN	Taiwan	No.2 -2, Jiushe Li, Yuanli Town Miaoli County 358 Taiwan R.O.C	director of	Silver Lining International Company Limited	Samoa		29-DEC-2008		Active
Barclays Private Bank & Trust Limited	Jersey	P. O. Box 82, 39/41 Broad Street St. Helier, Jersey Channel Islands JE4 8PU	shareholder of	SKYLIGHT FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2000		Active
Barclays Private Bank & Trust Limited	Jersey	P. O. Box 82, 39/41 Broad Street St. Helier, Jersey Channel Islands JE4 8PU	shareholder of	PRINCE PATH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
ZONG JIANHUA	China	ROOM 1201, NO.11, LANE 169, QINGSHAN ROAD, SHANGHAI, CHINA	director of	HIGHRUN ENERGY HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
ZONG JIANHUA	China	ROOM 1201, NO.11, LANE 169, QINGSHAN ROAD, SHANGHAI, CHINA	shareholder of	HIGHRUN ENERGY HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
George Shahinian	United States	25467 Nellie Gail Road Laguna Hills	protector of	Trafalgar 2003 Retirement Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	14-JUL-2004		Active
Lin, Chih-Hsien	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Shanxi Central Pharmaceutical International Limited	Hong Kong	8B, Wah Kit Commercial Centre 300-302 Des Voeux Road Central Hong Kong	director of	JIAN YE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Struck / Defunct / Deregistered
Shanxi Central Pharmaceutical International Limited	Hong Kong	8B, Wah Kit Commercial Centre 300-302 Des Voeux Road Central Hong Kong	shareholder of	JIAN YE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Struck / Defunct / Deregistered
Kuo-Chuan Kung	Not identified		director of	TOP WISHES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Transferred Out
Wang Shih-Yao	Not identified		director of	TCM BIO - TECHNOLOGY INTERNATIONAL INC.	Samoa		29-NOV-2001		Struck / Defunct / Deregistered
Troy Adams	Not identified		beneficiary of	PT Trust	United States;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;1367 Panini Drive Henderson, NV 89052 USA	20-AUG-2004		Not To Be Renewed / In Deregistration
HUANG, YU-SHAN	Taiwan	15F-1, NO. 129, SEC. 1 SINNAN ROAD, LUJHU TOWNSHIP TAOYUAN COUNTY 338 TAIWAN, R.O.C.	shareholder of	Skillful Investments Ltd	Seychelles		08-AUG-2007		Active
Rajan Menon	Singapore	2A, Burghley Drive, Singapore 558977	intermediary of	Bumi International Limited	Malaysia		20-FEB-2006		Active

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