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
HUANG, KUO-YAO	Taiwan	No. 39, Lane 366, Sec. 2, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	SAN TRIO CORPORATION	Samoa		29-NOV-2007		Active
DANNYBEAR HOLDINGS LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	DANNYBEAR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
Steven Andrew Chenn	Not identified		beneficiary of	CG Educational Settlement	Not identified		20-JAN-1998		Struck / Defunct / Deregistered
Teodros ASHENAFI	Singapore	140 Robinson Road, #06-03 Chow House, Singapore, 068097	director of	Sino Africa Energy Services (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Active
Teodros ASHENAFI	Singapore	140 Robinson Road, #06-03 Chow House, Singapore, 068097	director of	Africa Energy Resources (BVI) International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
MILL CON STEEL INDUSTRIES PUBLIC COMPANY LIMITED	Thailand	No 79/66,67, 82 Moo 2 Soi Bangkradi 32 Bangkradi Road Samaedum Sub-district Bangkhutein District Bangkok Thailand	shareholder of	Orient Express Worldwide Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	27-FEB-2007		Active
Wu, Wei-Hua	Taiwan	5F., No.65, Zhouzih St., Neihu District, Taipei City 114, Taiwan ROC	shareholder of	GOLD CAPITAL INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Active
Wu, Wei-Hua	Taiwan	5F., No.65, Zhouzih St., Neihu District, Taipei City 114, Taiwan ROC	director of	GOLD CAPITAL INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Active
CHAN Pui Kei	Hong Kong	Suite 701, Far East Consortium Building 121 Des Voeux Rd Central Central, Hong Kong	director of	OPTIMUM PROFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
CHAN Pui Kei	Hong Kong	Suite 701, Far East Consortium Building 121 Des Voeux Rd Central Central, Hong Kong	shareholder of	OPTIMUM PROFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
Suryanty Lauan	Singapore	6 Stevens Drive #02-02, Singapore 257902	director of	Golden Agri SEA (Labuan) Ltd	Malaysia		15-SEP-2008		Active
Suryanty Lauan	Singapore	6 Stevens Drive #02-02, Singapore 257902	director of	Golden Agri Trading (L) Ltd	Malaysia		03-JUN-2008		Active
Rajenthiran a/l K. Narayanan	Malaysia	15C-2-2, Aspen Tower Mont Kiara Pines, Jalan 1/70C Off Jalan Bukit Kiara 50480 Kuala Lumpur, Malaysia	director of	ECODRILL (LABUAN) PTE. LTD.	Malaysia		26-SEP-1997		Struck / Defunct / Deregistered
Yang Li-Ling	Taiwan	No. 25, Lane 301, Wen Hsien, 1st Road, North District, Taiwan City, Taiwan, R.O.C.	shareholder of	Summervillas International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
Yang Li-Ling	Taiwan	No. 25, Lane 301, Wen Hsien, 1st Road, North District, Taiwan City, Taiwan, R.O.C.	director of	Summervillas International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
ASIA CORPORATE PARTNERS FUND LIMITED	Taiwan	9TH FLOOR, 97 TUNGHUA S. ROAD, SECTION 2, TAIPEI, TAIWAN	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
???	China	???????????16?205?	director of	RISE EAGLE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
???	China	???????????16?205?	shareholder of	RISE EAGLE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
Soedomo Mergonoto	Not identified		director of	KWONG MING FOOD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1997		Active
Soedomo Mergonoto	Not identified		director of	TOPMASTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
Soedomo Mergonoto	Not identified		director of	FENG XIANG INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Soedomo Mergonoto	Not identified		shareholder of	TOPMASTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
Soedomo Mergonoto	Not identified		shareholder of	FENG XIANG INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Soedomo Mergonoto	Not identified		shareholder of	KWONG MING FOOD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1997		Active
Anchorman Limited	British Virgin Islands	VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	VL International Ltd	Samoa		26-OCT-2007		Active
Anchorman Limited	British Virgin Islands	VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Unichem Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Transferred Out
Anchorman Limited	British Virgin Islands	VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	GOFLEX Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Pachnee Pathomvanich	Thailand	21/48 Soi Vipavadee 60, Vipavadee Kangsit Road Don Nuang Bangkok 10210, Thailand	shareholder of	Hatton International Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Pachnee Pathomvanich	Thailand	21/48 Soi Vipavadee 60, Vipavadee Kangsit Road Don Nuang Bangkok 10210, Thailand	director of	Hatton International Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
CHINA OCEANIS GROUP LIMITED	British Virgin Islands	THE OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TOROLA, BRITISH VIRGIN ISLANDS	shareholder of	International Aquarium Specialists Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;116 Lorong H, Telok Kurau Singapore 641644	20-JUL-2005		Active
Wong Hon Fai	Hong Kong	Flat A, 40/F., The Waterside 15 on Chun Street, Ma on Shan New Territories HONG KONG	shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Wong Hon Fai	Hong Kong	Flat A, 40/F., The Waterside 15 on Chun Street, Ma on Shan New Territories HONG KONG	director of	WORLD VISION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Wong Hon Fai	Hong Kong	Flat A, 40/F., The Waterside 15 on Chun Street, Ma on Shan New Territories HONG KONG	shareholder of	WORLD VISION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
CHIA CHEE YEONG @ XIE ZHIYONG	Singapore	Blk 171, Woodlands St 11, #02-49, Singapore 730171	director of	Equity Planner Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
CHIA CHEE YEONG @ XIE ZHIYONG	Singapore	Blk 171, Woodlands St 11, #02-49, Singapore 730171	shareholder of	Equity Planner Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Tsai, Tsung-Yin	Taiwan	4Fl., No. 16, Lane 77, Sec. 1, Jungjeng Hangjou S. Rd. Taiwan 100, ROC	director of	Magic Amah (Samoa) Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-APR-2002		Active
Amitkumar Abhay JHAVERI	India	Ritu Building Juhu Development Scheme Road No. 3 Mumbai INDIA	shareholder of	FINE PEACE INDUSTRIAL LIMITED	British Virgin Islands;Hong Kong	Co 52F Two International Centre 8 Finance Street Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
KUO, SZU-YUAN	Taiwan	4F-3, NO.5, LANE 28, SEC.2, HSIN-SHENG NORTH ROAD, TAIPEI CITY, R.O.C.	shareholder of	ARTISTIQUE CLUB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Suzanna Hung	Not identified		director of	IBSOHERBS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2001		Struck / Defunct / Deregistered
Hsu Hsieh Yu-Lan	Not identified		director of	Ma Tsu Po Enterprise Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2001		Struck / Defunct / Deregistered
Hsu Hsieh Yu-Lan	Not identified		shareholder of	Ma Tsu Po Enterprise Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2001		Struck / Defunct / Deregistered
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	shareholder of	Avior Growth Limited	Samoa		11-JUN-2001		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	shareholder of	NEW TREND TECHNOLOGY LIMITED	Samoa		12-JAN-2005		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	director of	NEW TREND TECHNOLOGY LIMITED	Samoa		12-JAN-2005		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	director of	A TOP Limited	Samoa		15-APR-2005		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	director of	NATURAL TALENT GROUP LIMITED	Samoa		01-MAR-2005		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	shareholder of	A TOP Limited	Samoa		15-APR-2005		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	shareholder of	NATURAL TALENT GROUP LIMITED	Samoa		01-MAR-2005		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	director of	WEALTH METROPOLIS GROUP LIMITED	Samoa		10-AUG-2005		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	shareholder of	WEALTH METROPOLIS GROUP LIMITED	Samoa		10-AUG-2005		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	director of	SINO EMPIRE INTERNATIONAL LIMITED	Samoa		01-JUL-2004		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	secretary of	SINO EMPIRE INTERNATIONAL LIMITED	Samoa		01-JUL-2004		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	shareholder of	SINO EMPIRE INTERNATIONAL LIMITED	Samoa		01-JUL-2004		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	secretary of	EVERBEST ENTERPRISE LIMITED	Samoa		18-JUN-2004		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	secretary of	AEROSPACE TECHNOLOGY LIMITED	Samoa		07-JUN-2004		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	shareholder of	EVERBEST ENTERPRISE LIMITED	Samoa		18-JUN-2004		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	shareholder of	AEROSPACE TECHNOLOGY LIMITED	Samoa		07-JUN-2004		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	director of	EVERBEST ENTERPRISE LIMITED	Samoa		18-JUN-2004		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	director of	AEROSPACE TECHNOLOGY LIMITED	Samoa		07-JUN-2004		Active
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	shareholder of	HUNG YIH ELECTRONICS LTD	Samoa		28-APR-2004		Struck / Defunct / Deregistered
HSIAO, MEI-YUN	Taiwan	No. 21, Gongye 5th Rd., Pingjhen Industry Village Pingjhen City, Taoyuan County 324 Taiwan R.O.C.	director of	HUNG YIH ELECTRONICS LTD	Samoa		28-APR-2004		Struck / Defunct / Deregistered
PANEE NARATHUSCHAN	Thailand	159 Lakeside Villa 2, Bangna-Trad Road, pravet, Bangkok 10250 Thailand	director of	Rush Gold Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Burril Malaysia Capital Management Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Malaysian Life Sciences Capital Fund Ltd	Malaysia		26-JUN-2006		Active
Burril Malaysia Capital Management Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Malaysian Life Sciences Capital Fund Management Company Ltd	Malaysia		27-APR-2006		Active
HUANG, CHAO-FU	Taiwan	No. 8, Alley 17, Lane 228, Gongguan Rd., Beitou District, Taipei City 112, Taiwan, R.O.C	secretary of	PROFIT VAST HOLDINGS LIMITED	Samoa		18-SEP-2007		Active
HUANG, CHAO-FU	Taiwan	No. 8, Alley 17, Lane 228, Gongguan Rd., Beitou District, Taipei City 112, Taiwan, R.O.C	shareholder of	PROFIT VAST HOLDINGS LIMITED	Samoa		18-SEP-2007		Active
HU KE ??	China	21/F., No. 51, Building 12, East Area Xintiandi, Jiangdong, Ningbo, Zhejiang China	shareholder of	SKYWARD PARTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
HU KE ??	China	21/F., No. 51, Building 12, East Area Xintiandi, Jiangdong, Ningbo, Zhejiang China	director of	SKYWARD PARTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
YU Bao Shu	China	No. 103 Dong Lu Yuan, Tong Zhou District Beijing, China 101101	intermediary of	FANTASTIC WIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
YU Bao Shu	China	No. 103 Dong Lu Yuan, Tong Zhou District Beijing, China 101101	intermediary of	YU Bao Shu	Not identified
YU Bao Shu	China	No. 103 Dong Lu Yuan, Tong Zhou District Beijing, China 101101	shareholder of	FANTASTIC WIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
YU Bao Shu	China	No. 103 Dong Lu Yuan, Tong Zhou District Beijing, China 101101	director of	FANTASTIC WIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
Chui Wai Fook	Hong Kong	15/F., South Asia Building 108 How Ming Street Kwun Tong, Kowloon Hong Kong	director of	WELLSOON HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
HOU Hsin-Yu	Taiwan	5F.-2, No. 12, Alley 112, Lane 21 Wenhu Street, Neihu District Taipei City 114, 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
All Grandchildren of Trustor incl afterb	Not identified		beneficiary of	The New Providence Trust	Not identified		24-MAY-1994		Active
All Grandchildren of Trustor incl afterb	Not identified		beneficiary of	Macfarlane International Trust	Not identified	Email: REDACTED	12-AUG-1992		Active
Chen, Ping-Chuh	Taiwan	3rd Floor, No. 1315 Jhongjheng Road Taoyuan City Taoyuan County 330 Taiwan, ROC	beneficiary of	Savannah Trust	Cook Islands		31-MAY-2005		Active
Chen, Ping-Chuh	Taiwan	3rd Floor, No. 1315 Jhongjheng Road Taoyuan City Taoyuan County 330 Taiwan, ROC	shareholder of	Savannah Holdings Ltd	Cook Islands		13-APR-2005		Active
Leung Chiu	Hong Kong	Flat G 10th Floor, Block 4 Phase 3 Whampoa Garden Hunghom, Kowloon Hong Kong	shareholder of	WAYMAX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Leung Chiu	Hong Kong	Flat G 10th Floor, Block 4 Phase 3 Whampoa Garden Hunghom, Kowloon Hong Kong	director of	WAYMAX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
ZHU LI NENG	China	NO.1109, BUILDING 13, FU XING MEN WAI STREET XI CHENG DISTRICT BEIJING CHINA	director of	QLCG Overseas Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
ZHU LI NENG	China	NO.1109, BUILDING 13, FU XING MEN WAI STREET XI CHENG DISTRICT BEIJING CHINA	shareholder of	QLCG Overseas Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
SHIH Hsu-Feng	Taiwan	No. 55, Shenglong Street Yongkang City Tainan County 710, 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
Lim Ee Jin	Malaysia	D-602, Kelana D'Putera Condo Jln SS7/26 Kelana Jaya 47301 Petaling Jaya Selangor, Malaysia	shareholder of	Peak Regime Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
Lim Ee Jin	Malaysia	D-602, Kelana D'Putera Condo Jln SS7/26 Kelana Jaya 47301 Petaling Jaya Selangor, Malaysia	beneficial owner of	Peak Regime Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
Julia Chan	Singapore	Apt Blk 235 Tampines Street 21 #12-521, Singapore 521235	beneficiary of	Stamford Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-OCT-2001		Active
HUANG Kuo-Yao	Taiwan	3f-2, No. 600, Sec. 2, Jhonghua Road Wanhua District, Taipei City 108, Taiwan	director of	FORREST GUMP DEVELOPMENT LIMITED	Samoa		17-JUN-2009		Active
HUANG Kuo-Yao	Taiwan	3f-2, No. 600, Sec. 2, Jhonghua Road Wanhua District, Taipei City 108, Taiwan	shareholder of	FORREST GUMP DEVELOPMENT LIMITED	Samoa		17-JUN-2009		Active
LIN, CHI-HSIUNG	Taiwan	4F., No. 657-2, Chung-Cheng Rd., Hsin Chuang City, Taipei Country 242, Taiwan, R.O.C.	shareholder of	STRONG UP MANAGEMENT LIMITED	Samoa		16-AUG-2006		Struck / Defunct / Deregistered
LIN, CHI-HSIUNG	Taiwan	4F., No. 657-2, Chung-Cheng Rd., Hsin Chuang City, Taipei Country 242, Taiwan, R.O.C.	secretary of	STRONG UP MANAGEMENT LIMITED	Samoa		16-AUG-2006		Struck / Defunct / Deregistered
LIN, CHI-HSIUNG	Taiwan	4F., No. 657-2, Chung-Cheng Rd., Hsin Chuang City, Taipei Country 242, Taiwan, R.O.C.	director of	STRONG UP MANAGEMENT LIMITED	Samoa		16-AUG-2006		Struck / Defunct / Deregistered
Mark Graham Chennells	Not identified		shareholder of	Sino Dairy Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
Mark Graham Chennells	Not identified		director of	Sino Dairy Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
Mark Graham Chennells	Not identified		director of	SANCTUARY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1994		Struck / Defunct / Deregistered
Fung Kwok Lun, William	Not identified		director of	Colby Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Transferred Out
Poon To Leung	Not identified		director of	NEWSPATH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Struck / Defunct / Deregistered
Poon To Leung	Not identified		shareholder of	NEWSPATH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Struck / Defunct / Deregistered
Poon To Leung	Not identified		director of	Shefali Investments Limited	Samoa		19-JUN-2001		Struck / Defunct / Deregistered
Poon To Leung	Not identified		secretary of	Shefali Investments Limited	Samoa		19-JUN-2001		Struck / Defunct / Deregistered
Ni Xin Guang	Not identified		director of	COMPASSFUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered

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