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
Lau Seok Yee	Singapore	2 Makeway Avenue #04-04 Makeway View Singapore 228599	director of	Castlebay Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Active
HSIEH, YI-CHEN	Taiwan	NO. 158-1, DEN-LEE RD., DEN-LEE VILLAGE HSIEH HSI HSIANG, CHANGHUA HSIEN TAIWAN, R.O.C.	shareholder of	Pride Assets Limited	Samoa		09-MAY-2006		Struck / Defunct / Deregistered
HSIEH, YI-CHEN	Taiwan	NO. 158-1, DEN-LEE RD., DEN-LEE VILLAGE HSIEH HSI HSIANG, CHANGHUA HSIEN TAIWAN, R.O.C.	shareholder of	Upswing Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
ZHANG Long Xin	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	Focus Media HeBei Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Struck / Defunct / Deregistered
ZHANG Long Xin	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	Focus Media HeBei Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Struck / Defunct / Deregistered
TIONG CHIONG HOO	Malaysia	70 Persiaran Brooke 96000 Sibu MALAYSIA	shareholder of	Canary Trading Limited	Singapore;Cayman Islands	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	30-AUG-2004		Active
TIONG CHIONG HOO	Malaysia	70 Persiaran Brooke 96000 Sibu MALAYSIA	shareholder of	Kookaburra Trading Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	30-AUG-2004		Active
TIONG CHIONG HOO	Malaysia	70 Persiaran Brooke 96000 Sibu MALAYSIA	shareholder of	Robin Enterprises Limited	Cayman Islands;British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Active
TIONG CHIONG HOO	Malaysia	70 Persiaran Brooke 96000 Sibu MALAYSIA	shareholder of	Sparrow Trading Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	30-AUG-2004		Active
TIONG CHIONG HOO	Malaysia	70 Persiaran Brooke 96000 Sibu MALAYSIA	director of	Sparrow Trading Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	30-AUG-2004		Active
TIONG CHIONG HOO	Malaysia	70 Persiaran Brooke 96000 Sibu MALAYSIA	director of	Kookaburra Trading Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	30-AUG-2004		Active
TIONG CHIONG HOO	Malaysia	70 Persiaran Brooke 96000 Sibu MALAYSIA	director of	Canary Trading Limited	Singapore;Cayman Islands	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	30-AUG-2004		Active
TIONG CHIONG HOO	Malaysia	70 Persiaran Brooke 96000 Sibu MALAYSIA	director of	Robin Enterprises Limited	Cayman Islands;British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Active
Aurora Spirit Limited	U.S. Virgin Islands	British Virgin Islands	shareholder of	Offshore Services Holding Company Limited	Bahamas		12-NOV-1997		Active
Aurora Spirit Limited	U.S. Virgin Islands	British Virgin Islands	shareholder of	International Trustee Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	PELICAN CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Beatrice Jane Lao Ang	Philippines	60 Xavier St., Greenhills, San Juan Metro Manila	shareholder of	WIN WIN (FAR EAST) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Beatrice Jane Lao Ang	Philippines	60 Xavier St., Greenhills, San Juan Metro Manila	director of	WIN WIN (FAR EAST) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Tan Geok Seng	Not identified		director of	TIMEQUEST VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Company liquidated
Tan Geok Seng	Not identified		shareholder of	TIMEQUEST VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Company liquidated
PENG, HSIN-CHIH	Not identified		shareholder of	Bright Eco Materials Co., Ltd.	Samoa		18-OCT-2007		Active
Hendra CUNAWAN	Not identified		director of	TOPWELL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Active
Zhang Lipei	Not identified		director of	SPRING LEGEND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
Zhang Lipei	Not identified		shareholder of	SPRING LEGEND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
Alfred Edel	United States	25593 Crestfield drive, Castro Valley, CA 94552, USA	director of	OLYMPIC CHAMPION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Alfred Edel	United States	25593 Crestfield drive, Castro Valley, CA 94552, USA	shareholder of	OLYMPIC CHAMPION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
HU Zhi Jian	China	ROOM 502, #46, XIA DU ROAD HAI ZHU DISTRICT, GUANGZHOU CHINA	director of	JOINFORD (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Struck / Defunct / Deregistered
HU Zhi Jian	China	ROOM 502, #46, XIA DU ROAD HAI ZHU DISTRICT, GUANGZHOU CHINA	shareholder of	JOINFORD (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Struck / Defunct / Deregistered
Lisa Anne Tosti	United States	1207 West 18th Emporia, Kansas 66801 USA	beneficiary of	HWT Trust	Cook Islands		18-JAN-2008		Active
Fuminori Goto	Japan	3-25-3-503, Toranomon, Minato-ku, Tokyo 105-0001 Japan	alternate director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Fuminori Goto	Japan	3-25-3-503, Toranomon, Minato-ku, Tokyo 105-0001 Japan	alternate director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Capital Term Ltd	British Virgin Islands	Portcullis Trustnet Chambers P.O. Box 344 Road Town Tortola British Virgin Islands	shareholder of	TRUSS INVESTMENT PARTNERS PTE. LTD.	Singapore		02-FEB-2005		Active
Capital Term Ltd	British Virgin Islands	Portcullis Trustnet Chambers P.O. Box 344 Road Town Tortola British Virgin Islands	shareholder of	Regent Resorts Ltd	Mauritius		16-JAN-2004		Active
Mike Wong Chik Wing	Hong Kong	Flat A, 42/F., Tower 2 Dynasty Court 23 Old Peak Road Mid Levels Hong Kong	director of	BEST WINNERS LIMITED	British Virgin Islands		25-MAR-1997		Transferred Out
DPL Holdings Limited	Hong Kong	8/F., Fat Lee Industrial Building 17 Hung to Road Kwun Tong, Kowloon HONG KONG	shareholder of	TPL Precision Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
CHEN, MING-CHAO	Taiwan	12F, No. 277, Tongcing Rd., Jhongli City, Taoyuan Country 320, Taiwan, R.O.C.	secretary of	FULL WELL INTERNATIONAL LIMITED	Samoa		10-APR-2008		Active
CHEN, MING-CHAO	Taiwan	12F, No. 277, Tongcing Rd., Jhongli City, Taoyuan Country 320, Taiwan, R.O.C.	shareholder of	FULL WELL INTERNATIONAL LIMITED	Samoa		10-APR-2008		Active
CHEN, MING-CHAO	Taiwan	12F, No. 277, Tongcing Rd., Jhongli City, Taoyuan Country 320, Taiwan, R.O.C.	director of	FULL WELL INTERNATIONAL LIMITED	Samoa		10-APR-2008		Active
Lam Ping	Hong Kong	Flat B, 6/F., Moonful Court, 17A Moon Street Wanchai, Hong Kong	director of	Alpha Asset Management Company Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Lam Ping	Hong Kong	Flat B, 6/F., Moonful Court, 17A Moon Street Wanchai, Hong Kong	shareholder of	Alpha Asset Management Company Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Lam Ping	Hong Kong	Flat B, 6/F., Moonful Court, 17A Moon Street Wanchai, Hong Kong	director of	Avaunce Asset Management Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Lam Ping	Hong Kong	Flat B, 6/F., Moonful Court, 17A Moon Street Wanchai, Hong Kong	shareholder of	Avaunce Asset Management Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Lam Ping	Hong Kong	Flat B, 6/F., Moonful Court, 17A Moon Street Wanchai, Hong Kong	shareholder of	SINO COSMOS GROUP 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	06-AUG-2004		Struck / Defunct / Deregistered
Lam Ping	Hong Kong	Flat B, 6/F., Moonful Court, 17A Moon Street Wanchai, Hong Kong	director of	SINO COSMOS GROUP 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	06-AUG-2004		Struck / Defunct / Deregistered
Francisca Liem	Not identified		beneficiary of	The Asiawide Trust	Cook Islands		18-SEP-2001		Active
Alan Kitchin	Not identified		shareholder of	Asia-InfoShare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Alan Kitchin	Not identified		shareholder of	Infoshare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
CHOI KEE YUEN	Not identified		shareholder of	STAR CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Kuo, Chung-Jung	Not identified		secretary of	HONEST CAPITAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JAN-2004		Active
HUANG LI MING	China	No. 12, Shanhou Road, Wanchang Cun Fengdu Zhen, Gutian, Fujian, China	director of	DELIGHTFUL WIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
HUANG LI MING	China	No. 12, Shanhou Road, Wanchang Cun Fengdu Zhen, Gutian, Fujian, China	shareholder of	DELIGHTFUL WIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
Karen Chang	Hong Kong	39 McDonnell Road Hong Kong	shareholder of	UNIVERSAL VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Tait Asia Ltd.	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	TAIT SHANGHAI INVESTMENT CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-NOV-2004		Struck / Defunct / Deregistered
Tait Asia Ltd.	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	TAIT SHENZHEN INVESTMENT CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-NOV-2004		Struck / Defunct / Deregistered
Tait Asia Ltd.	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	TAIT BEIJING INVESTMENT CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-NOV-2004		Struck / Defunct / Deregistered
Lee Ah Soo alias Francis Lee Nyet Khiong	Hong Kong	Room 2202, Wheelock House 20 Pedder Street Central Hong Kong	director of	WAI LUNG HOLDINGS LIMITED	Samoa		18-APR-2006		Active
Adam Paul Brunet	United Kingdom	Copcourt House Tetsworth, Oxon OX9 7DE United Kingdom	director of	KS Discovery Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
YANG, YU-TE	Taiwan	Floor 10, No.3, Lane 450, Section 5, Chenggong Road, Neighbour 15, Jinhu Village, Neihu District, Taipei City, Taiwan, R.O.C.	director of	AUTOTECH HOLDINGS LIMITED	Samoa		05-JAN-2007		Active
YANG, YU-TE	Taiwan	Floor 10, No.3, Lane 450, Section 5, Chenggong Road, Neighbour 15, Jinhu Village, Neihu District, Taipei City, Taiwan, R.O.C.	shareholder of	AUTOTECH HOLDINGS LIMITED	Samoa		05-JAN-2007		Active
YANG, YU-TE	Taiwan	Floor 10, No.3, Lane 450, Section 5, Chenggong Road, Neighbour 15, Jinhu Village, Neihu District, Taipei City, Taiwan, R.O.C.	shareholder of	Victor International Co., Ltd.	Samoa		28-DEC-2004		Active
YANG, YU-TE	Taiwan	Floor 10, No.3, Lane 450, Section 5, Chenggong Road, Neighbour 15, Jinhu Village, Neihu District, Taipei City, Taiwan, R.O.C.	director of	Victor International Co., Ltd.	Samoa		28-DEC-2004		Active
YANG, YU-TE	Taiwan	Floor 10, No.3, Lane 450, Section 5, Chenggong Road, Neighbour 15, Jinhu Village, Neihu District, Taipei City, Taiwan, R.O.C.	secretary of	Victor International Co., Ltd.	Samoa		28-DEC-2004		Active
Capital International Asia CDPQ Inc.	Canada	Centre CDP Capital 1000 place Jean-Paul Riopell Montreal (Quebec) H2Z2B3, Canada	shareholder of	IRONBEAK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2004		Active
Alexandra Miksar and Djoni Aristianto Prasetio	Indonesia	Jalan Suwiryo No. 28 Menteng, Jakarta 10350 Indonesia	shareholder of	Linkberg Offshore Ltd	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Jalan Suwiryo No. 28 Menteng, Jakarta 10350 Indonesia	21-MAR-2002		Active
Song Weixiang	Not identified		director of	ENCORE SERVICES LIMITED	Samoa		07-JUL-2003		Active
Song Weixiang	Not identified		director of	SILVER OATS ENTERPRISE LIMITED	Samoa		18-AUG-2003		Active
Song Weixiang	Not identified		director of	LUCKY ERA INTERNATIONAL LIMITED	Samoa		03-NOV-2003		Struck / Defunct / Deregistered
Andi Zainal Abidin Dulung	Not identified		director of	PUNTYY TRADING INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2004		Struck / Defunct / Deregistered
Andi Zainal Abidin Dulung	Not identified		shareholder of	PUNTYY TRADING INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2004		Struck / Defunct / Deregistered
Huang, Chin-Hsin	Not identified		secretary of	RI TZONG ENTERPRISE CO., LTD.	Samoa		09-SEP-2005		Struck / Defunct / Deregistered
Huang, Chin-Hsin	Not identified		shareholder of	RI TZONG ENTERPRISE CO., LTD.	Samoa		09-SEP-2005		Struck / Defunct / Deregistered
Judy Ann Lim Wee	Singapore	15 Ardmore Park #26-03 Singapore 259959	director of	MRB Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
Judy Ann Lim Wee	Singapore	15 Ardmore Park #26-03 Singapore 259959	shareholder of	MRB Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
Yeh, Erh-Tang	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Yeh, Erh-Tang	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	director of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
LCK Properties Holdings Limited	British Virgin Islands	P.O. Box 3151, Road Town, Tortola, British Virgin Islands.	shareholder of	LCK Real Estate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
LCK Properties Holdings Limited	British Virgin Islands	P.O. Box 3151, Road Town, Tortola, British Virgin Islands.	shareholder of	LAI CHI KOK PROPERTIES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1997		Active
CHEN, KANG-YI	Taiwan	NO. 86, NAN-MEN ROAD TAICHUNG TAIWAN, R.O.C.	director of	Tien Hsin Chen Investment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
CHEN, KANG-YI	Taiwan	NO. 86, NAN-MEN ROAD TAICHUNG TAIWAN, R.O.C.	shareholder of	Tien Hsin Chen Investment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Chung, Chieh-Jung	Taiwan	No. 175, Sanmin Rd., Fongyuan City, Taichung County 420, Taiwan, R.O.C.	shareholder of	Pristine Water Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Martin Claudius Heinrich Allies	Hong Kong	Flat 5807, Cape Mansion, 56-62 Mount Davis Road Pokfulam, Hong Kong	director of	One Restaurant Group 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	19-NOV-2004		Active
Sardjono	Indonesia	Jl Uluwatu Perumahan Baliview Blok AII/2 Jakarta Selatan Indonesia	shareholder of	EmeraldGold Point Ltd	British Virgin Islands		13-NOV-2006		Transferred Out
Sardjono	Indonesia	Jl Uluwatu Perumahan Baliview Blok AII/2 Jakarta Selatan Indonesia	shareholder of	X-pan Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Sardjono	Indonesia	Jl Uluwatu Perumahan Baliview Blok AII/2 Jakarta Selatan Indonesia	shareholder of	Diamond Globe Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Transferred Out
Sardjono	Indonesia	Jl Uluwatu Perumahan Baliview Blok AII/2 Jakarta Selatan Indonesia	beneficial owner of	EmeraldGold Point Ltd	British Virgin Islands		13-NOV-2006		Transferred Out
PARK IN SIK	South Korea	Hyundai Apartment 102-306, Dae Bang Dong 502 Dong Jak Gu, Seoul, Korea	director of	LIUHE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2008		Active
PARK IN SIK	South Korea	Hyundai Apartment 102-306, Dae Bang Dong 502 Dong Jak Gu, Seoul, Korea	shareholder of	LIUHE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2008		Active
PARK IN SIK	South Korea	Hyundai Apartment 102-306, Dae Bang Dong 502 Dong Jak Gu, Seoul, Korea	shareholder of	STAR CAPITALIST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2008		Active
PARK IN SIK	South Korea	Hyundai Apartment 102-306, Dae Bang Dong 502 Dong Jak Gu, Seoul, Korea	director of	STAR CAPITALIST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2008		Active
YEH, TUNG-MING	China	Rm 201, No. 54, Lane 1325, Gudai Road, Shanghai, China	shareholder of	TOPSTARS INTERNATIONAL GROUP LIMITED	Samoa		26-MAR-2008		Active
YEH, TUNG-MING	China	Rm 201, No. 54, Lane 1325, Gudai Road, Shanghai, China	secretary of	TOPSTARS INTERNATIONAL GROUP LIMITED	Samoa		26-MAR-2008		Active
YEH, TUNG-MING	China	Rm 201, No. 54, Lane 1325, Gudai Road, Shanghai, China	director of	TOPSTARS INTERNATIONAL GROUP LIMITED	Samoa		26-MAR-2008		Active
Thio Seng Peng @ Sari Amal	Singapore	37 Park Villas Green Singapore 545418	shareholder of	Twin Global Pte. Ltd.	Singapore	325 River Valley Road Yong An Park #01-04 Singapore 238357	26-MAR-2007		Active
Thio Seng Peng @ Sari Amal	Singapore	37 Park Villas Green Singapore 545418	director of	Twin Global Pte. Ltd.	Singapore	325 River Valley Road Yong An Park #01-04 Singapore 238357	26-MAR-2007		Active
Liu, Chia-Tung	Not identified		director of	CENTURY GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2002		Struck / Defunct / Deregistered
Wong, Lai Wa	Not identified		director of	KNOWN WELL WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Active
Wong, Lai Wa	Not identified		shareholder of	KNOWN WELL WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Active
Lin, Sang-Yih	Taiwan	6F-1, No. 48, Chang Chuen St. Shi Chiu, Taichung Taiwan ROC	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Yu-Cheng Lin	Taiwan	No. 12, Kuang Fu S. Road Hsin Chu Industrial Park Hsin Chu Hsien Taiwan, R.O.C.	director of	CeLAN International Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1999		Struck / Defunct / Deregistered
Chang, Lo Yen-Li	Taiwan	12F-3, No. 86, Sec. 2 Tung-Hwa South Road Taipei City Taiwan, R.O.C.	shareholder of	Yankee Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active

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