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
LI Guangping	China	Room 502, 2b, Lanshan Jinwan, Yantian Dongguan, Guangdong, China	director of	NEW ELITE ELECTRONICS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2007		Active
LI Guangping	China	Room 502, 2b, Lanshan Jinwan, Yantian Dongguan, Guangdong, China	shareholder of	NEW ELITE ELECTRONICS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2007		Active
JAIME ANTONIO FIGAROLA	United States	6915 SW 101 Street Miami, FL, 33156, U.S.A	director of	Blackwhite Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Zhai Zhiming	Hong Kong	Flat G, 5/F, Xin Cheng Building 27-39 Queen's Road West Hong Kong	director of	NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Zhai Zhiming	Hong Kong	Flat G, 5/F, Xin Cheng Building 27-39 Queen's Road West Hong Kong	director of	NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Zhai Zhiming	Hong Kong	Flat G, 5/F, Xin Cheng Building 27-39 Queen's Road West Hong Kong	director of	NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Zhai Zhiming	Hong Kong	Flat G, 5/F, Xin Cheng Building 27-39 Queen's Road West Hong Kong	director of	INTERNATIONAL PLAZA (SHANTOU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
David Brakes	Hong Kong	G/F, 115 Che Keng Tuk Road, DD 212, Lot 382, Sai Kung, Kowloon, Hong Kong	director of	BAUDES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1994		Transferred Out
David Brakes	Hong Kong	G/F, 115 Che Keng Tuk Road, DD 212, Lot 382, Sai Kung, Kowloon, Hong Kong	shareholder of	BAUDES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1994		Transferred Out
GATETECH TECHNOLOGY INC	Taiwan	139-5, Yue-Mei Chung Li, Taiwan ROC	shareholder of	GATECH HOLDING LTD	Samoa		22-JAN-2002		Active
GATETECH TECHNOLOGY INC	Taiwan	139-5, Yue-Mei Chung Li, Taiwan ROC	director of	GATECH HOLDING LTD	Samoa		22-JAN-2002		Active
Kao Lee, Shu-Ju	Taiwan	1F., No. 100-3, Tianyu St., Shilin District Taipei City 111 Taiwan R.O.C.	shareholder of	Global Display Investment Incorporation	Samoa		04-APR-2006		Active
Kao Lee, Shu-Ju	Taiwan	1F., No. 100-3, Tianyu St., Shilin District Taipei City 111 Taiwan R.O.C.	director of	Global Display Investment Incorporation	Samoa		04-APR-2006		Active
Omnivision International Holding Ltd.	Cayman Islands	C/- Charles Adams, Ritchie & Duckworth 2nd Floor, Zephyr House Mary Street, Grand Cayman, CAYMAN ISLANDS	shareholder of	VisEra Holding Company	Cayman Islands		12-APR-2005		Active
Jing Zhang	China	Rm 2901, No 2 Building, Mega Hill No. 1 Xiang He Yuan Rd., Dong Zhi Men Wai Beijing 100028 P.R.C	director of	CROWN SMART INVESTMENT 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	15-MAR-2004		Active
Jing Zhang	China	Rm 2901, No 2 Building, Mega Hill No. 1 Xiang He Yuan Rd., Dong Zhi Men Wai Beijing 100028 P.R.C	shareholder of	CROWN SMART INVESTMENT 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	15-MAR-2004		Active
WEI Mao Hai (???)	Not identified		shareholder of	MAXXAM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2008		Active
WEI Mao Hai (???)	Not identified		director of	MAXXAM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2008		Active
Hamid MAHDAVI ARDABILI	Not identified		director of	LAI SHUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
Hamid MAHDAVI ARDABILI	Not identified		shareholder of	LAI SHUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
QSPV Limited	Cayman Islands	P.O. Box 1093 GT Grand Cayman CAYMAN ISLANDS	shareholder of	APP INTERNATIONAL TRADING VI LTD	Cayman Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-SEP-1998		Active
LO, TSUNG-KUEI	Taiwan	22, Lane 516, Pei Ning Road Kee Lung Taiwan	shareholder of	In-focus Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2004		Active
Douglas Robert Swinehart M.D.	United States	6335 N. Fresno Street Fresno, California 93710	co-trustee of trust of	Swinehart Family Trust	Not identified		23-DEC-1993		Active
HNH Investment Limited	Hong Kong	Unit B, 1/F Kowloon Centre 39 Ashley Road, TST Kowloon, Hong Kong	shareholder of	Octagon Holdings Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
HNH Investment Limited	Hong Kong	Unit B, 1/F Kowloon Centre 39 Ashley Road, TST Kowloon, Hong Kong	shareholder of	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
ZHANG ZHI BING ???	China	Room 403, No. 30, Yuping Xin Cun, Baozhen Chongming, Shanghai, China	shareholder of	YUHAO INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
ZHANG ZHI BING ???	China	Room 403, No. 30, Yuping Xin Cun, Baozhen Chongming, Shanghai, China	director of	YUHAO INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
ZHANG WEN JIE	China	Room C-40-502, Xinshida Huayuan Tianjin Kafaqu, Tanggu Qu, Tianjin, China	director of	KING AIR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
ZHANG WEN JIE	China	Room C-40-502, Xinshida Huayuan Tianjin Kafaqu, Tanggu Qu, Tianjin, China	shareholder of	KING AIR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Melly Kristanti	Indonesia	Mega Kebon Jeruk B2/10 Joglo Jakarta Barat 11640 Indonesia	director of	SHINE CREST INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-MAR-2004		Struck / Defunct / Deregistered
Melly Kristanti	Indonesia	Mega Kebon Jeruk B2/10 Joglo Jakarta Barat 11640 Indonesia	shareholder of	SHINE CREST INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-MAR-2004		Struck / Defunct / Deregistered
HE Zhuqiong	Not identified		shareholder of	RISE PROFIT 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	28-SEP-2004		Active
Leung Kwong Ming	Not identified		shareholder of	MISTY PEAK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
Qian Yongyao	Not identified		shareholder of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Chan, Chin-Chao	Taiwan	No. 5, Alley 7, No. 52,, Min Chih St., Panchiao Taipei Hsien, Taiwan ROC	director of	BESTLUCK WORLDWIDE LIMITED	Samoa		15-APR-2005		Active
Lok Man Har Linda	Hong Kong	FLAAT 8, 14/F, 23 HARBOUR ROAD WANCHAI Hong Kong	director of	MORAL BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
Ming-Hsien Limas Lin	United States	3728 Silverlock Road Fremont, CA 94555 USA	shareholder of	Kolorific, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	16-SEP-2003		Transferred Out
FORTUNE SOURCE INTERNATIONAL 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	UNITED SUMMIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
TIAN AN HUNG KAI GROUP LIMITED	Hong Kong	Suites 3104-6, Central Plaza 18 Harbour Road, Wanchai Hong Kong	shareholder of	LEAD STEP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Sun Media Invesment International Ltd.	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Goal Multimedia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Struck / Defunct / Deregistered
LIU XIN TAO ???	China	No.628, Building 10, No.2 Ai Min Jie Xicheng District, Beijing, China	director of	GLOBE INT'L TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
LIU XIN TAO ???	China	No.628, Building 10, No.2 Ai Min Jie Xicheng District, Beijing, China	shareholder of	GLOBE INT'L TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Hsu, Che-Pei @ Tatsue Tetsubai	Taiwan	6F., 1, Lane 451 Pa Te Rd., Sec. 2, Taipei Taiwan, R.O.C.	shareholder of	Brightway Corporation	Samoa		11-JUL-2006		Active
TSAI, YU-HUA	Taiwan	NO. 16, WENTIAN STREET JHUBEI CITY HSIN CHU COUNTY TAIWAN, R.O.C.	shareholder of	SIBBALDIA INTERNATIONAL LIMITED	Seychelles		18-APR-2007		Active
CHU, See Ming Bonnie	Not identified		director of	GLORY HILL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Lin Fan-Rong	Not identified		director of	HON TAI INTERNATIONAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2001		Struck / Defunct / Deregistered
Chang Chien, Chih-Hung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Armedta Budi Asmara	Indonesia	Capital Residence Tower 2/2C SCBD, Jl. Jend. Sudirman Kav. 52-53 Lot 24, Jakarta 12190 Indonesia	director of	INTERNUSA TECHNICAL GROUP ASIA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2008		Active
Armedta Budi Asmara	Indonesia	Capital Residence Tower 2/2C SCBD, Jl. Jend. Sudirman Kav. 52-53 Lot 24, Jakarta 12190 Indonesia	shareholder of	INTERNUSA TECHNICAL GROUP ASIA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2008		Active
CHEN Yu-Chung (York Chen)	Taiwan	No. 21-3, 428 Lane, Taizhong Country Fushan Village, Section 1 Shatin Road, Taiwan ?????????????????428?21-3?	director of	Blue Intelligence (Asia Pacific) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Danilo Toro	British Virgin Islands	c/o Palm Chambers No.4 Fishlock Road Road Town Tortola BVI	director of	SHERPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1992		Active
Danilo Toro	British Virgin Islands	c/o Palm Chambers No.4 Fishlock Road Road Town Tortola BVI	director of	PORTCULLIS NOMINEES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1992		Active
Dewi Novianawati	Indonesia	Jl. Kembang Sepatu No. 20 Senen, Jakarta Pusat Indonesia	shareholder of	Oasis View Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
FENG LIJUN	China	China, Beijing, Dongzhimenbeidajie 2-2-908, 100028	intermediary of	Feng LiJun	Not identified
FENG LIJUN	China	China, Beijing, Dongzhimenbeidajie 2-2-908, 100028	intermediary of	Routelink Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
FENG LIJUN	China	China, Beijing, Dongzhimenbeidajie 2-2-908, 100028	shareholder of	Routelink Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
FENG LIJUN	China	China, Beijing, Dongzhimenbeidajie 2-2-908, 100028	director of	Routelink Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
HSIEH, I-CHEN	Taiwan	2F., No. 62, Aiguo E. Rd., Jhongjheng Distrcit, Taipei City, Taiwan, R.O.C.	shareholder of	Marine International Trading Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAY-2006		Active
Hsueh, Guey-Li	Taiwan	No. 75, Lane 107, Lyuye Street Cidu District Keelung City 206, 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
Lin Hsiu Chin	Not identified		director of	E’LITE INTERNATIONAL INVESTMENT HOLDING LIMITED	Samoa		06-AUG-2003		Active
Lin Hsiu Chin	Not identified		shareholder of	E’LITE INTERNATIONAL INVESTMENT HOLDING LIMITED	Samoa		06-AUG-2003		Active
SHA NAI PING	Not identified		director of	BEING BASE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1997		Active
SHA NAI PING	Not identified		shareholder of	BEING BASE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1997		Active
Sun, Li-Wei	Not identified		shareholder of	Sunhaven Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
GoldSun Computer & Communication Corp.	Taiwan	6-7F., No. 139, Jhengjhou Rd. Datong District, Taipei City 103 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Ervin Wijaya/Shiany Angsana/Andree Wijaya	Indonesia	Jl. Pinisi Indah 2 No. 2 Pantai Indah Kapuk Jakarta, Indonesia	shareholder of	Modern Innovators Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
WANG Yiming	China	NO.81 DONGULU, WUCHANGQU WUHAN	shareholder of	Roc Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
YU Haijun	China	Room 1007, Air China Plaza No. 36 Xiaoyun Road, Chaoyang District Heijing, China 100027	shareholder of	BMC Shipbrokers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2007		Active
WONG, LUN ??	Hong Kong	G/F26, Kwaitei New Village, Fotan Shatin Hong Kong	director of	Top Shine Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
WONG, LUN ??	Hong Kong	G/F26, Kwaitei New Village, Fotan Shatin Hong Kong	shareholder of	Top Shine Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
PRINCESS HOLDING B.V.	Netherlands	Baronielaan 1, 4818 Pa Breda, The Netherlands	director of	AO Twin Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2006		Active
Leung Siu Yuen	Hong Kong	Flat 21C, Block 5 Sceneway Garden Lam Tin, Kowloon Hong Kong	shareholder of	TALENT CROWN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2003		Struck / Defunct / Deregistered
Leung Siu Yuen	Hong Kong	Flat 21C, Block 5 Sceneway Garden Lam Tin, Kowloon Hong Kong	director of	TALENT CROWN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2003		Struck / Defunct / Deregistered
Linden Prescott Dyason	United Kingdom	33 Bridle Path Watford Herts WD17 IUB United Kingdom	protector of	The IIB Trust	Cook Islands		15-OCT-2003		Struck / Defunct / Deregistered
Linden Prescott Dyason	United Kingdom	33 Bridle Path Watford Herts WD17 IUB United Kingdom	beneficiary of	The IIB Trust	Cook Islands		15-OCT-2003		Struck / Defunct / Deregistered
Linden Prescott Dyason	United Kingdom	33 Bridle Path Watford Herts WD17 IUB United Kingdom	joint settlor of	The IIB Trust	Cook Islands		15-OCT-2003		Struck / Defunct / Deregistered
Chang, Tsung-Hsin	Taiwan	9F., 333 Keelung Road, Sec. 1, Taipei, Taiwan 110, R.O.C.	director of	Business Insights Development Holding Company Limited	Samoa		14-JUN-2007		Active
Chang, Tsung-Hsin	Taiwan	9F., 333 Keelung Road, Sec. 1, Taipei, Taiwan 110, R.O.C.	shareholder of	Business Insights Development Holding Company Limited	Samoa		14-JUN-2007		Active
LITE-ON INTEGRATED SERVICESS	Not identified		shareholder of	LITE-ON ECO CORPORATION	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	19-MAR-2001		Company liquidated
Charnwit Praewpraikul	Not identified		shareholder of	OPO METAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Tseng Kuo-Shang	Not identified		shareholder of	MERCURY RISING HIGH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Struck / Defunct / Deregistered
Tseng Kuo-Shang	Not identified		director of	MERCURY RISING HIGH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Struck / Defunct / Deregistered
XING, WEI FANG	Hong Kong	Unit 1205, 12th Floor, Sino Plaza 255 Gloucester Road, Causeway Bay, Hong Kong	director of	DAILY WIN (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Struck / Defunct / Deregistered
XING, WEI FANG	Hong Kong	Unit 1205, 12th Floor, Sino Plaza 255 Gloucester Road, Causeway Bay, Hong Kong	shareholder of	DAILY WIN (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Struck / Defunct / Deregistered
Stella Investments Overseas 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	8 Treasures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2004		Active
Stella Investments Overseas 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	SIMONA TANNING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
Stella Investments Overseas 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	Seville Property Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
Stella Investments Overseas 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	SABINA FOOTWEAR COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
LIN JEN-TSUNG	Taiwan	1F, NO. 254, JIOUCYUAN ST., DATONG DIST., TAIPEI 103, TAIWAN, R.O.C.	shareholder of	Carewealth Investments Advisory Limited	Samoa		26-SEP-2005		Active
LIN JEN-TSUNG	Taiwan	1F, NO. 254, JIOUCYUAN ST., DATONG DIST., TAIPEI 103, TAIWAN, R.O.C.	director of	Carewealth Investments Advisory Limited	Samoa		26-SEP-2005		Active
LO Huey Mei	Hong Kong	2201A, Queen’s Garden, 9 Old Peak Road Mid-Levels, Hong Kong	shareholder of	HARBOUR WISH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
LO Huey Mei	Hong Kong	2201A, Queen’s Garden, 9 Old Peak Road Mid-Levels, Hong Kong	director of	HARBOUR WISH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
LIN, SHU-JIUAN	Taiwan	NO. 20-1, TSUNG-TAO ROAD TAINAN CITY TAIWAN, R.O.C.	shareholder of	Salt Lake Investments Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
NEW CENTURY TECHNOLOGIES PRIVATE LIMITED	Singapore	10 Anson Road #12-13 International Plaza Singapore 07993	shareholder of	NEW PARADIGM GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
John Tai Keung Sun	Taiwan	4F, No. 12, Alley 28, Lane 81, Sec. 7, Zhongshan N. Rd., Shilin District Taipei 111, Taiwan	shareholder of	Atherton International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
John Tai Keung Sun	Taiwan	4F, No. 12, Alley 28, Lane 81, Sec. 7, Zhongshan N. Rd., Shilin District Taipei 111, Taiwan	director of	Atherton International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
LIN CHIH-PING	Taiwan	7F.-3, No. 236, Fusing 1st Rd., Gueishan Township Taoyuan County 333, Taiwan ROC	shareholder of	SHUO TUNG INTERNATIONAL CO., LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUL-2007		Active
LIN CHIH-PING	Taiwan	7F.-3, No. 236, Fusing 1st Rd., Gueishan Township Taoyuan County 333, Taiwan ROC	director of	SHUO TUNG INTERNATIONAL CO., LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUL-2007		Active
TING Hsiun Shih, Patrick	Not identified		director of	WELLFORD HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1998		Transferred Out
Allbrook International	Not identified		shareholder of	ASC ASIAN EQUITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1994		Company liquidated

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