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
Tseng Kuo-Jun	Not identified		shareholder of	Maxfit Enterprise Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Active
CCW INTERNATIONAL LIMITED	Hong Kong	28/F, Siu On Centre, 188 Lockhart Road, Wanchai, Hong Kong	shareholder of	CCW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Ellen I Ling Ken	United States	4432 Spencer Street Torrance CA90503 United States fo America	director of	ZION INVESTMENT LIMITED	Samoa		02-MAR-2006		Active
Ellen I Ling Ken	United States	4432 Spencer Street Torrance CA90503 United States fo America	shareholder of	ZION INVESTMENT LIMITED	Samoa		02-MAR-2006		Active
Chou, Chun-Jung	Taiwan	14F.-1, No. 58, Liouhe Rd., Jhongli City, Taoyuan County 320, Taiwan, R.O.C.	shareholder of	CATCHMOORE CORPORATION	Seychelles		18-MAY-2007		Active
Chou, Chun-Jung	Taiwan	14F.-1, No. 58, Liouhe Rd., Jhongli City, Taoyuan County 320, Taiwan, R.O.C.	director of	United Success Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Chou, Chun-Jung	Taiwan	14F.-1, No. 58, Liouhe Rd., Jhongli City, Taoyuan County 320, Taiwan, R.O.C.	shareholder of	United Success Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Mr. Craig Mark Fourie	Canada	505-305 Lonsdale Avenue North Vancourver BC V7M 2G3 CANADA	director of	Worldtransact Financial Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
Mr. Craig Mark Fourie	Canada	505-305 Lonsdale Avenue North Vancourver BC V7M 2G3 CANADA	shareholder of	Worldtransact Financial Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
LI XIAO JUN ???	China	Rm 301, Unit 3, No. 6 Ming De Road Wulumuqi, China	shareholder of	CHINA SHENGYUAN INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
LI XIAO JUN ???	China	Rm 301, Unit 3, No. 6 Ming De Road Wulumuqi, China	director of	CHINA SHENGYUAN INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Dylan Colin THOMAS	Australia	36B BEACON HILL ROAD BEACON HILL NSW 2100 AUSTRALIA	director of	TOP DYNASTY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
Dylan Colin THOMAS	Australia	36B BEACON HILL ROAD BEACON HILL NSW 2100 AUSTRALIA	shareholder of	TOP DYNASTY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
YANG Chi-Heng	Taiwan	6F, No. 47, Lane 554, Bei-an Road., Jhongshan Distirct, Taipei City, Taiwan, R.O.C.	secretary of	IMAGE HOLDING LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
YANG Chi-Heng	Taiwan	6F, No. 47, Lane 554, Bei-an Road., Jhongshan Distirct, Taipei City, Taiwan, R.O.C.	director of	IMAGE HOLDING LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
YANG Chi-Heng	Taiwan	6F, No. 47, Lane 554, Bei-an Road., Jhongshan Distirct, Taipei City, Taiwan, R.O.C.	director of	IMAGE INVESTMENT HOLDING LIMITED	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
YANG Chi-Heng	Taiwan	6F, No. 47, Lane 554, Bei-an Road., Jhongshan Distirct, Taipei City, Taiwan, R.O.C.	shareholder of	BILLION CHINA GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-AUG-2005		Active
YANG Chi-Heng	Taiwan	6F, No. 47, Lane 554, Bei-an Road., Jhongshan Distirct, Taipei City, Taiwan, R.O.C.	director of	BILLION CHINA GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-AUG-2005		Active
Maryati Benniardi Imanto	Indonesia	Jln. Senjaya 4 No. 95 Kebayoran Baru Jakarta 12110 Indonesia	shareholder of	Maximize Riches Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Chan, Yiu Keung	Hong Kong	Room D, 14th Floor No. 2 Broadway Mei Foo Sun Chuen, Kowloon Hong Kong	trust settlor of	Madewell Family Trust	Not identified		01-MAY-1998		Active
Chan, Yiu Keung	Hong Kong	Room D, 14th Floor No. 2 Broadway Mei Foo Sun Chuen, Kowloon Hong Kong	beneficial owner of	Madewell Family Trust	Not identified		01-MAY-1998		Active
Polyland Holdings Limited	Not identified		shareholder of	Media Partners International Holdings 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	21-JUN-2004		Active
TSAI, HUNG-CHIEN	Not identified		shareholder of	LIVEITUP PROPERTY LIMITED	Seychelles		26-FEB-2007		Active
WONG Chee Ming	Not identified		director of	KINGLAND NOMINEES (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1998		Active
Ho, Jen-Shyong	Not identified		shareholder of	Kaland Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2004		Active
Energy Perfect Co., Limited	Thailand	330, Floor 33, 899 Thai CC Tower South Sathorn Road, Yannawa, Bangkok 10120 Thailand	shareholder of	Samarinda Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
LIU CHUN HAO	China	No.45-23, Gongqingtuan Road, Shizhong District Jining, Shandong , China	director of	JINING SINIC-DRAGON TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
LIU CHUN HAO	China	No.45-23, Gongqingtuan Road, Shizhong District Jining, Shandong , China	shareholder of	JINING SINIC-DRAGON TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
JIN HAO ??	China	Room 2403, No. 34, Lane 255, Wanping Road(s) Xuhui, Shanghai, China	director of	CUMSUMI TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
JIN HAO ??	China	Room 2403, No. 34, Lane 255, Wanping Road(s) Xuhui, Shanghai, China	shareholder of	CUMSUMI TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
David Fisher	United States	874 Battle Street Webster New Hampshire 03303 U.S.A.	beneficiary of	D.W. Fisher Family Trust	Cook Islands;United States	11 Edmands Road Room 309, Framingham Massachusetts 01701 MA 01701 U.S.A.	20-MAY-2008		Active
David Fisher	United States	874 Battle Street Webster New Hampshire 03303 U.S.A.	trust settlor of	D.W. Fisher Family Trust	Cook Islands;United States	11 Edmands Road Room 309, Framingham Massachusetts 01701 MA 01701 U.S.A.	20-MAY-2008		Active
David Fisher	United States	874 Battle Street Webster New Hampshire 03303 U.S.A.	protector of	D.W. Fisher Family Trust	Cook Islands;United States	11 Edmands Road Room 309, Framingham Massachusetts 01701 MA 01701 U.S.A.	20-MAY-2008		Active
Yan Guy Pascal d'Auriol	Hong Kong	6 Kennedy Terrace Hong Kong	director of	LONG VIEW PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Struck / Defunct / Deregistered
Yan Guy Pascal d'Auriol	Hong Kong	6 Kennedy Terrace Hong Kong	shareholder of	LONG VIEW PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Struck / Defunct / Deregistered
Husni Muchtar	Indonesia	Pondok Damar Blok A-22 Perumahan Kedaton Indah Cikpupa, Tangerang Indonesia	beneficial owner of	Universal Network Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Not To Be Renewed / In Deregistration
Husni Muchtar	Indonesia	Pondok Damar Blok A-22 Perumahan Kedaton Indah Cikpupa, Tangerang Indonesia	director of	Pacific Security Investment Limited	Not identified;Cook Islands	Email: REDACTED	13-FEB-1995		Active
Chen, Jou-Yi	Taiwan	6F-1, No. 268, Shihjheng N. 5th Rd. Situn District, Taichung City 407 Taiwan, R.O.C.	shareholder of	RICHYEAR EXPRESS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Chandra M. Campbell	United States	1035 CR 834 Henderson, Arkansas 72544 USA	beneficiary of	Tidal Wave Trust	Cook Islands		27-FEB-2008		Active
Tan Teck Sheng	Singapore	Blk 178 Bishan Street 13 #06-219 Singapore 570178	shareholder of	GT Energy Limited	Samoa		05-OCT-2001		Active
Tan Teck Sheng	Singapore	Blk 178 Bishan Street 13 #06-219 Singapore 570178	director of	GT Energy Limited	Samoa		05-OCT-2001		Active
GUO PAN GE	Not identified		shareholder of	MATCH POINT CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Tsang Hin Bun	Not identified		director of	TIPCO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Tsang Hin Bun	Not identified		director of	RICH HAMLET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Tsang Hin Bun	Not identified		shareholder of	RICH HAMLET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Tsang Hin Bun	Not identified		director of	EASTERN UNION GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Active
LIU, Shui Fung Lawrence	Not identified		director of	JIT Global Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2001		Struck / Defunct / Deregistered
PT Omega Propertindo	Indonesia	Wisma Bank Tiara Jl M. T. Haryono, Kav 16 Jakarta 12810, Indonesia	shareholder of	ASIA PACIFIC VENTURE (L) LIMITED	Malaysia		27-OCT-1995		Active
ZHENG Xu ??	China	Room 1007, No. 1088, Liyang Road, Shanghai, China	director of	KEEN MARK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
ZHENG Xu ??	China	Room 1007, No. 1088, Liyang Road, Shanghai, China	shareholder of	KEEN MARK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
LIN, NAI-TSUNG	Taiwan	12F., No. 152, Sec. 1 Jianguo S. Rd. Taipei City 106 Taiwan, R.O.C.	shareholder of	Outreach Investments Ltd	Samoa		03-DEC-2007		Struck / Defunct / Deregistered
Quek Peck Hong	Singapore	59 Lucky View Singapore 1646	secretary of	WINDSOR TRADING (S) PTE LTD	Singapore		23-FEB-1987		Active
CHEN, JYH-PERNG	Taiwan	9F.-1, No. 16, Dongfong St., Da-an District, Taipei City 106, Taiwan R.O.C	director of	Hong Zhou Holdings (Samoa) Co., LTD.	Samoa		27-SEP-2006		Struck / Defunct / Deregistered
Michelle Tjokrosaputro	Indonesia	PUSPAN RT01/07 BLULUKAN COLOMADU KARANGANYAR	beneficiary of	Unity Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	31-JUL-2008		Active
Michelle Tjokrosaputro	Indonesia	PUSPAN RT01/07 BLULUKAN COLOMADU KARANGANYAR	shareholder of	Trucia Enterprise Limited	Samoa;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	09-JAN-2008		Active
Michelle Tjokrosaputro	Indonesia	PUSPAN RT01/07 BLULUKAN COLOMADU KARANGANYAR	shareholder of	Saville Park Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	23-SEP-2002		Struck / Defunct / Deregistered
Michelle Tjokrosaputro	Indonesia	PUSPAN RT01/07 BLULUKAN COLOMADU KARANGANYAR	joint settlor of	Unity Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	31-JUL-2008		Active
XU Maodong	China	17th Floor, Block C, SP Tower Tsinghua Science Park Haidian, Beijing REPUBLIC OF CHINA	director of	Focus Media Wireless Holding Limited	Cayman Islands		24-JUL-2007		Not To Be Renewed / In Deregistration
John Chau	Taiwan	4/F., No. 125 Tong Bei Street Taipei, Taiwan ROC	director of	GOOD AMPLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
CHANG SAN-LIANG	Taiwan	19F.-1, No. 396, Meishu E. 4th Rd., Gushan District, Kaohsiung City 804, Taiwan, R.O.C.	intermediary of	Chang, San-Liang	Not identified
CHANG SAN-LIANG	Taiwan	19F.-1, No. 396, Meishu E. 4th Rd., Gushan District, Kaohsiung City 804, Taiwan, R.O.C.	intermediary of	Royal Nice International Group Ltd	Samoa		12-APR-2007		Struck / Defunct / Deregistered
CHANG SAN-LIANG	Taiwan	19F.-1, No. 396, Meishu E. 4th Rd., Gushan District, Kaohsiung City 804, Taiwan, R.O.C.	secretary of	Royal Nice International Group Ltd	Samoa		12-APR-2007		Struck / Defunct / Deregistered
CHANG SAN-LIANG	Taiwan	19F.-1, No. 396, Meishu E. 4th Rd., Gushan District, Kaohsiung City 804, Taiwan, R.O.C.	director of	Royal Nice International Group Ltd	Samoa		12-APR-2007		Struck / Defunct / Deregistered
CHANG SAN-LIANG	Taiwan	19F.-1, No. 396, Meishu E. 4th Rd., Gushan District, Kaohsiung City 804, Taiwan, R.O.C.	shareholder of	Royal Nice International Group Ltd	Samoa		12-APR-2007		Struck / Defunct / Deregistered
Yang, Tzu-Ye	Not identified		shareholder of	Jade Good Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
Wei Xiaoou	Not identified		director of	OCEAN FREQUENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Transferred Out
Wei Xiaoou	Not identified		director of	SHORE INDEX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Transferred Out
WANG Wen Ping ???	China	ROOM 301, NO.24, ZHONGRONG, BINHU WUXI, JIANGSU, CHINA	shareholder of	China Devon Business Consulting Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
MA, KUANG-DE a.ka. LU LU MA	Taiwan	REN AI ROAD, SECTION 4 LANE 151, NO. 33 9F-1 TAIPEI CITY TAIWAN, R.O.C.	director of	NEW BALANCE LIMITED	Samoa		31-MAY-2005		Active
MA, KUANG-DE a.ka. LU LU MA	Taiwan	REN AI ROAD, SECTION 4 LANE 151, NO. 33 9F-1 TAIPEI CITY TAIWAN, R.O.C.	shareholder of	NEW BALANCE LIMITED	Samoa		31-MAY-2005		Active
MA, KUANG-DE a.ka. LU LU MA	Taiwan	REN AI ROAD, SECTION 4 LANE 151, NO. 33 9F-1 TAIPEI CITY TAIWAN, R.O.C.	secretary of	NEW BALANCE LIMITED	Samoa		31-MAY-2005		Active
Mandalor Limited	Saint Vincent and the Grenadines	Trust House 112 Bonadie Street Kingstown Saint Vincent	shareholder of	Stricker, Inc.	Cook Islands		17-MAR-2003		Active
Mandalor Limited	Saint Vincent and the Grenadines	Trust House 112 Bonadie Street Kingstown Saint Vincent	shareholder of	Balina, Inc	United States	Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7416 U.S.A.	01-NOV-1993		Active
Mandalor Limited	Saint Vincent and the Grenadines	Trust House 112 Bonadie Street Kingstown Saint Vincent	shareholder of	Spring, Inc.	Not identified		31-JAN-1997		Active
Mandalor Limited	Saint Vincent and the Grenadines	Trust House 112 Bonadie Street Kingstown Saint Vincent	shareholder of	Murato Inc	Not identified		31-JAN-1997		Active
Mandalor Limited	Saint Vincent and the Grenadines	Trust House 112 Bonadie Street Kingstown Saint Vincent	shareholder of	Seraf, Inc.	Not identified		01-NOV-1993		Active
Mandalor Limited	Saint Vincent and the Grenadines	Trust House 112 Bonadie Street Kingstown Saint Vincent	shareholder of	Utrecht, Inc.	Not identified		31-JAN-1997		Active
Mandalor Limited	Saint Vincent and the Grenadines	Trust House 112 Bonadie Street Kingstown Saint Vincent	shareholder of	Eedee, Inc	Not identified		01-NOV-1993		Redomiciled
Mandalor Limited	Saint Vincent and the Grenadines	Trust House 112 Bonadie Street Kingstown Saint Vincent	shareholder of	Torinel, Inc	Not identified		01-NOV-1993		Active
Mandalor Limited	Saint Vincent and the Grenadines	Trust House 112 Bonadie Street Kingstown Saint Vincent	shareholder of	Marigny, Inc.	Not identified		01-NOV-1993		Active
Sugiono Wiyono Sugialam	Indonesia	Puri Indah Blok B1 No. 11, Jl. Kembang Asri 6, Jakarta Barat 11610	beneficial owner of	Gailia Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Sugiono Wiyono Sugialam	Indonesia	Puri Indah Blok B1 No. 11, Jl. Kembang Asri 6, Jakarta Barat 11610	shareholder of	Express Channel Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Bret John Gibson	Cook Islands	Titikaveka Rarotonga Cook Islands	director of	Avalon Ultrascience Alliance Ltd	Cook Islands		05-MAY-2009		Active
Bret John Gibson	Cook Islands	Titikaveka Rarotonga Cook Islands	Nominee Director of
CHANG Sheng-Shih	Taiwan	2F., No. 52, Alley 57, Lane 12 Sec. 2, Academia Road, Nangang District Taipei City 115, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Jame Huang	Taiwan	No. 13, Leye Street Taipei, Taiwan R.O.C.	shareholder of	Maluti Finance Inc.	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-FEB-1994		Active
Jame Huang	Taiwan	No. 13, Leye Street Taipei, Taiwan R.O.C.	shareholder of	Tropical Haven 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	26-JAN-1996		Active
Jame Huang	Taiwan	No. 13, Leye Street Taipei, Taiwan R.O.C.	director of	An Hua Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Active
Jame Huang	Taiwan	No. 13, Leye Street Taipei, Taiwan R.O.C.	secretary of	Great Honour (Samoa) Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2002		Active
Jame Huang	Taiwan	No. 13, Leye Street Taipei, Taiwan R.O.C.	director of	Great Honour (Samoa) Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2002		Active
Lin Li-Fen	Taiwan	No. 50, Ching Cheng 19th Street, Taichung, Taiwan, R.O.C.	director of	Golden Shine International Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2006		Active
Lin Li-Fen	Taiwan	No. 50, Ching Cheng 19th Street, Taichung, Taiwan, R.O.C.	shareholder of	Golden Shine International Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2006		Active
Marne Hogue	Not identified		beneficiary of	Hogue Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
LI Chun (??)	Not identified		director of	SPLENDID INTERNATIONAL MARKETING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
LI Chun (??)	Not identified		shareholder of	SPLENDID INTERNATIONAL MARKETING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Ong Hui Hwa (Wang HuiHua)	Not identified		shareholder of	Lotto Investments Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Ong Hui Hwa (Wang HuiHua)	Not identified		director of	Lotto Investments Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Wu Judy Yeh-Lee	Not identified		director of	WEALTH CITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
Wu Judy Yeh-Lee	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Wu Judy Yeh-Lee	Not identified		shareholder of	HUA YIN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1998		Active

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