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
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Chanco Investment Limited	Not identified		30-JUN-1988		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	trust settlor of	Galley International Trust	Not identified		04-MAR-1993		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	trust settlor of	Belcourt Trust	Not identified		28-NOV-1990		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Belcourt Limited	Not identified		28-NOV-1990		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Technomin International Limited	Not identified		20-APR-1988		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Writring (Overseas) Limited	Not identified		13-JUL-1988		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Prudential Securities Investment Fund Limited	Cook Islands		18-AUG-1987		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Kazan Securities Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Cordwell Securities Ltd	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Willas Overseas Limited	Not identified		13-JAN-1989		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Touches International Limited	Not identified		23-MAR-1988		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Common Empire (Investments) Ltd	Not identified		11-JUN-1987		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
Trevor Charles Clarke	Hong Kong;Cook Islands	No. 60 Mount Kellet Road HONG KONG	Nominee Trust Settlor of
Peter Stuart Allenby Edwards	Monaco	Villa Claude 5 Avenue Saitn-Michel 98000 Monaco	director of	Shafer Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	15-JAN-2008		Active
Wang, Ren-Chang	Taiwan	6F., No. 570, Kwang Fu S. Road Taipei Taiwan Republic of China	director of	UFS GROUP LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands	09-MAY-2001		Struck / Defunct / Deregistered
Christina Worley	Not identified		investment advisor of	The Harry & Martha Hersey Family Trust	Not identified		10-JAN-1997		Active
Alvin Foo Suang Chee	Not identified		director of	Savannah Capital International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Active
Alvin Foo Suang Chee	Not identified		shareholder of	Savannah Capital International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Active
Judy Yeh-Lee	Not identified		shareholder of	Xiamen Fortune Investment Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
Ngo Cheng Long	Not identified		director of	STRENGTH HOPE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2001		Struck / Defunct / Deregistered
Ngo Cheng Long	Not identified		director of	FUNCTION HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2001		Struck / Defunct / Deregistered
Ngo Cheng Long	Not identified		director of	STRENGTH HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2001		Active
Ngo Cheng Long	Not identified		director of	ETek Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Ngo Cheng Long	Not identified		shareholder of	ETek Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2000		Active
Ngo Cheng Long	Not identified		director of	ETek Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2000		Active
Ngo Cheng Long	Not identified		director of	ETek Development (BVI) Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Active
Alexander Hendrik George Rinnooy Kan	Netherlands	Burgemeester Den Texlaan 42, 2111 CE, Aerdenhout, The Nertherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Solihin	Indonesia	Green Garden H2/6 Jakarta Barat 11520 Indonesia	director of	Landale Hopewell Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
One World Secretarial Limited	Cyprus	Karaiskakis Street 14, Office 4, Makedonitissa Nicosia, Cyprus	secretary of	MACLAREN SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
One World Secretarial Limited	Cyprus	Karaiskakis Street 14, Office 4, Makedonitissa Nicosia, Cyprus	secretary of	HOPHIL SERVICES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
One World Secretarial Limited	Cyprus	Karaiskakis Street 14, Office 4, Makedonitissa Nicosia, Cyprus	secretary of	HOPHIL NOMINEES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Elly Koeswandia Tjokronegoro	Indonesia	Wr. Supratman No. 7 Surabaya INDONESIA	director of	Emerald Millenium Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Active
Essar Power Limited	India	Essar House, 14th Floor Mahalaxmi, Mumbai 400 034 India	shareholder of	Essar Power Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Active
Suha Bilal	Turkey	Galip Dede Caddesi No. 97 Galata, Beyoglu Istanbul, Turkey	intermediary of	Altivo International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
Suha Bilal	Turkey	Galip Dede Caddesi No. 97 Galata, Beyoglu Istanbul, Turkey	intermediary of	Suha Bilal	Not identified
Joseph Salpietro	United States	5363 SW 38th Ave. Ft. Lauderdale, Fl	director of	SICILIAN CONCEPTS, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Joseph Salpietro	United States	5363 SW 38th Ave. Ft. Lauderdale, Fl	shareholder of	SICILIAN CONCEPTS, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
SITT Nam Hoi	Hong Kong	House 13, Lotus Path, Palm Springs, Westwood, Wo Shan Wai, Yuen Long, New Territories,	director of	BEST WINNERS LIMITED	British Virgin Islands		25-MAR-1997		Transferred Out
SITT Nam Hoi	Hong Kong	House 13, Lotus Path, Palm Springs, Westwood, Wo Shan Wai, Yuen Long, New Territories,	director of	CALM SEAS DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Active
LI Lu ??	China	5-1C, Tingtaoxuan, New World Garden Xinbudao, Haikou City, Hainan, China	director of	DESTINY GLAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2009		Active
LI Lu ??	China	5-1C, Tingtaoxuan, New World Garden Xinbudao, Haikou City, Hainan, China	shareholder of	DESTINY GLAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2009		Active
Williams & Glyn's Bank Limited	Not identified		shareholder of	Transatlantic Trust Corporation	Not identified		12-JAN-1993		Struck / Defunct / Deregistered
Hong Kong Wah Ngai Advertising Co Ltd	Not identified		shareholder of	Millennium Development Inc	Samoa		28-FEB-2000		Struck / Defunct / Deregistered
ONG HAN LING and ENNY ARIANDINI PRAMANA	Not identified		shareholder of	Geoservices Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
GAO MING	Not identified		director of	POLIS BLANKET (U.S.A.) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
GAO MING	Not identified		director of	Chunyan Industries Co., Ltd	Samoa		06-NOV-2001		Active
GAO MING	Not identified		shareholder of	Chunyan Industries Co., Ltd	Samoa		06-NOV-2001		Active
Qihang CHEN ???	China	Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA	director of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
NA Sung Hwa	South Korea	66 Jeokseon-dong Jongno-gu, Seoul KOREA	director of	HDY SHIPPING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
LIU Chi-Sheng	Taiwan	No. 368, Jhongsing Road Longtan Township Taoyuan County 325, 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 Wen	China	Room 303, No. 15-2, Da Wang Jia Xiang, Suzhou ??????15-2?303?(??:215001)	shareholder of	ABLE KNIGHT LIMITED	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) 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	26-JUL-2007		Active
YU Wen	China	Room 303, No. 15-2, Da Wang Jia Xiang, Suzhou ??????15-2?303?(??:215001)	director of	ABLE KNIGHT LIMITED	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) 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	26-JUL-2007		Active
Lau Chin Huat & Co	Singapore	150A Mei Chin Road #02-01 Brickworks Town Council Singapore 140150	auditor of	STARHILL INVESTMENTS PTE. LTD.	Singapore		17-SEP-2004		Active
Lau Chin Huat & Co	Singapore	150A Mei Chin Road #02-01 Brickworks Town Council Singapore 140150	auditor of	XENON CAPITAL PTE. LTD.	Singapore		02-JUN-2005		Active
Lau Chin Huat & Co	Singapore	150A Mei Chin Road #02-01 Brickworks Town Council Singapore 140150	auditor of	NOVA CAPITAL PTE. LTD.	Singapore		06-JAN-2004		Active
Lau Chin Huat & Co	Singapore	150A Mei Chin Road #02-01 Brickworks Town Council Singapore 140150	auditor of	MARLOW HOTELS & RESORTS PTE. LTD.	Singapore		21-MAY-2002		Active
Lau Chin Huat & Co	Singapore	150A Mei Chin Road #02-01 Brickworks Town Council Singapore 140150	auditor of	MARLOW INTERNATIONAL PTE. LTD.	Singapore		04-MAR-2002		Active
ZHANG Tian Shu	China	Room 1104, Building 9, No. 718 Hua Mu Road Shanghai, China, 201204	director of	RUBY UNION GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2009		Active
Alexander Tan Solis	Philippines	Unit 1A, Alpha Victoria Homes, 14th Street Corner, Victoria Avenue, New Manila Quezon City, Philippines	director of	PEARL ASIA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
Alexander Tan Solis	Philippines	Unit 1A, Alpha Victoria Homes, 14th Street Corner, Victoria Avenue, New Manila Quezon City, Philippines	shareholder of	PEARL ASIA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
Lau Chi Keung	Hong Kong	FLAT A, 17/F. 25 BRAEMER HILL ROAD, North Point Hong Kong	shareholder of	ALLUCKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Lau Chi Keung	Hong Kong	FLAT A, 17/F. 25 BRAEMER HILL ROAD, North Point Hong Kong	director of	ALLUCKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Ofer Ashkenazy	Not identified		beneficial owner of	Zanadoo Corporation	Not identified		30-JUL-1997		Struck / Defunct / Deregistered
Li, Ya-Lin	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
DAVID KENNEDY	Not identified		beneficiary of	The Rejon Trust	Not identified		27-MAR-1998		Struck / Defunct / Deregistered
Phillipe Staib	Not identified		director of	Pre-Authorized Worldwide Roaming Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2001		Struck / Defunct / Deregistered
DIAMOND CAPITAL 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	MASTER KENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Chang Ching-Li	Taiwan	7F, No.360, Nanhsiang Rd Luju Hsiang Taoyuan Taiwan 338	shareholder of	Bio Profit Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
Lee, Pei-Shan	Taiwan	No. 93, Zhongshan Rd., Tucheng City, Taipei County 236, Taiwa, R.O.C	shareholder of	Blueseasky Investment Limited	Samoa		27-MAR-2007		Struck / Defunct / Deregistered
Roger Chow	Hong Kong	Block 25, Flat 9B Baguio Villa Pokfulam Hong Kong	shareholder of	HANSELL UNIVERSAL CORP.	Bahamas		07-JAN-2000		Struck / Defunct / Deregistered
Roger Chow	Hong Kong	Block 25, Flat 9B Baguio Villa Pokfulam Hong Kong	shareholder of	THE MANAGERS LIMITED	Bahamas	Charlotte House Charlotte Street P.O. Box N-65 Nassau BAHAMAS	16-JUL-1998		Struck / Defunct / Deregistered
Roger Chow	Hong Kong	Block 25, Flat 9B Baguio Villa Pokfulam Hong Kong	shareholder of	AN CORP	Bahamas	Charlotte House Charlotte Street P.O. Box N-65 Nassau BAHAMAS	13-MAR-1996		Struck / Defunct / Deregistered
Roger Chow	Hong Kong	Block 25, Flat 9B Baguio Villa Pokfulam Hong Kong	shareholder of	GROTON ENTERPRISES CORP.	Liberia		06-FEB-1987		Struck / Defunct / Deregistered
Roger Chow	Hong Kong	Block 25, Flat 9B Baguio Villa Pokfulam Hong Kong	shareholder of	ISLAND RESOURCES LTD	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	31-MAY-2000		Struck / Defunct / Deregistered
Roger Chow	Hong Kong	Block 25, Flat 9B Baguio Villa Pokfulam Hong Kong	shareholder of	RIDGEMOUNT HOLDINGS LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	27-APR-2000		Struck / Defunct / Deregistered
Roger Chow	Hong Kong	Block 25, Flat 9B Baguio Villa Pokfulam Hong Kong	shareholder of	TROPIC MOUNTAINS, LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	03-AUG-1998		Struck / Defunct / Deregistered
Chen, Hsin-Chu	Taiwan	4F, No. 4, Lane 74 An Ning Street, Shin Juang Taipei Taiwan Republic of China	shareholder of	Wan Tai Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-1998		Struck / Defunct / Deregistered
Ng Quek Peng	Singapore	30 Jalan Merlimau Singapore 308719	director of	Balmoral Holdings Group Limited	British Virgin Islands;Singapore	30 Jalan Merlimau Singapore 308719	18-JAN-2008		Active
Ng Quek Peng	Singapore	30 Jalan Merlimau Singapore 308719	shareholder of	Balmoral Holdings Group Limited	British Virgin Islands;Singapore	30 Jalan Merlimau Singapore 308719	18-JAN-2008		Active
CHEN DONG JIAN	China	No.15, Hou Ying Xiang, Wen Zhou Shi, China	shareholder of	TEAM HONEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
CHEN DONG JIAN	China	No.15, Hou Ying Xiang, Wen Zhou Shi, China	director of	TEAM HONEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
WONG YET KUAN @ WONG AIK KHOON	Singapore	86 BROKHAMPTON DRIVE SINGAPORE 559130 REPUBLIC OF SINGAPORE	shareholder of	Inaya Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
WONG YET KUAN @ WONG AIK KHOON	Singapore	86 BROKHAMPTON DRIVE SINGAPORE 559130 REPUBLIC OF SINGAPORE	director of	Inaya Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Cheng, Randy Trinh	Hong Kong	Rm. 2901, Ngan Chun House Tung Chun Court Shaukiwan Hong Kong	director of	WINSTAR TRADING LIMITED	Samoa		07-JAN-2005		Struck / Defunct / Deregistered
Chang, Ching-Sung	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
Chang Su, TSU-WEI	Not identified		shareholder of	SUNNOCO GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2002		Active
LI Jason	Not identified		shareholder of	KINGSWAY UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Active
China Times Corporation	Not identified		shareholder of	China Times (BVI) Ltd.	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	15-OCT-1999		Active
PU Xiao Ping	Not identified		director of	LOYAL MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
PU Xiao Ping	Not identified		shareholder of	LOYAL MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Hiseh, Huang Yu-Pin	Taiwan	NO. 22, Lane 100, Sec. 2nd, Shuang- Shih Rd., North Dist., Taichung City, Taiwan, R.O.C.	intermediary of	Hsieh, Huang Yu-Pin	Not identified
Hiseh, Huang Yu-Pin	Taiwan	NO. 22, Lane 100, Sec. 2nd, Shuang- Shih Rd., North Dist., Taichung City, Taiwan, R.O.C.	intermediary of	Almodite Enterprises Limited	Seychelles		23-MAR-2007		Active
Hiseh, Huang Yu-Pin	Taiwan	NO. 22, Lane 100, Sec. 2nd, Shuang- Shih Rd., North Dist., Taichung City, Taiwan, R.O.C.	director of	Almodite Enterprises Limited	Seychelles		23-MAR-2007		Active
Hiseh, Huang Yu-Pin	Taiwan	NO. 22, Lane 100, Sec. 2nd, Shuang- Shih Rd., North Dist., Taichung City, Taiwan, R.O.C.	shareholder of	Almodite Enterprises Limited	Seychelles		23-MAR-2007		Active
WANG BING SHENG	China	NO.628, SHIXU ROAD, WUZHONG DISTRICT SUZHOU CITY JIANGSU PROVINCE CHINA	shareholder of	SLAC INTERNATIONAL PACKAGING MACHINERY GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Struck / Defunct / Deregistered
WANG BING SHENG	China	NO.628, SHIXU ROAD, WUZHONG DISTRICT SUZHOU CITY JIANGSU PROVINCE CHINA	director of	SLAC INTERNATIONAL PACKAGING MACHINERY GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Struck / Defunct / Deregistered
Chen, Ming-Chi	Taiwan	5F., No.33, Lane 70, Pingding Rd., Danshuei Township, Taipei County 251, Taiwan R.O.C.	director of	Omni Ocean Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
Chen, Ming-Chi	Taiwan	5F., No.33, Lane 70, Pingding Rd., Danshuei Township, Taipei County 251, Taiwan R.O.C.	shareholder of	Omni Ocean Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active

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