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
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Global Trust	Cook Islands		01-NOV-2001		Struck / Defunct / Deregistered
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Steamship Trust	Cook Islands		31-OCT-2001		Active
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Sierra Pacific Trust	Cook Islands		31-OCT-2001		Active
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	PNC Trust	Not identified		14-JUL-2000		Struck / Defunct / Deregistered
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Montrachet Trust	Not identified		13-DEC-1996		Struck / Defunct / Deregistered
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Giselle Trust	Not identified		13-DEC-1996		Struck / Defunct / Deregistered
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Newport Trust	Not identified		09-NOV-1999		Active
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Dewi Suryati Liauw Family Trust	Not identified		29-DEC-1999		Struck / Defunct / Deregistered
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Sunshine Trust	Not identified		10-AUG-1998		Active
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Wilshire International Trust	Not identified		10-SEP-1998		Active
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Spread Trust	Not identified		21-AUG-1998		Active
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Mixed Nuts Trust	Not identified		21-AUG-1998		Struck / Defunct / Deregistered
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Eucalyptus Trust	Cook Islands		06-AUG-2002		Active
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Eucalyptus Trust - De-Registered	Not identified		19-OCT-1998		Struck / Defunct / Deregistered
APS Corporation	Cayman Islands	C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman,	protector of	Morningstar Trust	Not identified		03-DEC-1998		Active
Chen Zhaowen	Philippines	156F Blumentrit St. San Juan Metro Manila 1500 Philippines	director of	Siblet International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2004		Struck / Defunct / Deregistered
Wong Wai Lan	Hong Kong	FLAT B, 23/F., SILVER MANSION 81 SHEK PAI WAN ROAD HONG KONG	shareholder of	ULTRA KINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Wong Wai Lan	Hong Kong	FLAT B, 23/F., SILVER MANSION 81 SHEK PAI WAN ROAD HONG KONG	director of	ULTRA KINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Mayon Investment Limited	British Virgin Islands	INTERNATIONAL TRUST BUILDING WICKHAMS CAY 1, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	MONDALE INVESTMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Fensa Sofyan	Indonesia	Jalan Taman Metro Alam IV PL 6, RT 011/RW 016 Pondok Indah, South Jakarta Indonesia	beneficial owner of	Sunlite Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
CHEN, LIANG-CHI	Taiwan	12F-2, No. 1, Lane 22, Ta-Kuan Road, Hsin-Tien City 23155, Taipei Country, Taiwan, R.O.C.	shareholder of	ARES GROUP CORPORATION	Samoa		04-SEP-2008		Active
CHEN, LIANG-CHI	Taiwan	12F-2, No. 1, Lane 22, Ta-Kuan Road, Hsin-Tien City 23155, Taipei Country, Taiwan, R.O.C.	secretary of	ARES GROUP CORPORATION	Samoa		04-SEP-2008		Active
CHEN, LIANG-CHI	Taiwan	12F-2, No. 1, Lane 22, Ta-Kuan Road, Hsin-Tien City 23155, Taipei Country, Taiwan, R.O.C.	director of	ARES GROUP CORPORATION	Samoa		04-SEP-2008		Active
Chen I-Chong	Not identified		shareholder of	E-Fortune International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
Chen I-Chong	Not identified		director of	E-Fortune International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
EVER GREEN INVESTMENT CORP	Not identified		shareholder of	Euro-Asia Productions Limited	Samoa		08-AUG-2001		Active
Yick Wing Fat, Simon ???	Hong Kong	A2, 5/F, MERRY GARDEN, 90 KENNEDY ROAD, HONG KONG	director of	MASTER TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2004		Active
Yick Wing Fat, Simon ???	Hong Kong	A2, 5/F, MERRY GARDEN, 90 KENNEDY ROAD, HONG KONG	shareholder of	MASTER TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2004		Active
HONG KONG HUA CAI HOLDINGS INT'L LIMITED	Hong Kong	RM 1407, RIGHTFUL CENTRE 12-12 TAK HING STREET Kowloon	shareholder of	STARRY TECHNOLOGIES LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-1999		Transferred Out
CHAN Chi Keung	Macao	DR. RODRIGO RODRIGUE A. DO NO.307-309 KENG FONG HOU TENG 16 ANDAR, H.16, MACAU	shareholder of	FULL TEAM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
CHAN Chi Keung	Macao	DR. RODRIGO RODRIGUE A. DO NO.307-309 KENG FONG HOU TENG 16 ANDAR, H.16, MACAU	director of	FULL TEAM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Blueworth Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	INWOOD SUPPORT HOLDINGS LIMITED	Samoa		01-SEP-2006		Active
Blueworth Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Long Century Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Blueworth Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Strands Investments Ltd	Mauritius		06-NOV-2003		Active
Hilmy Zaini Bin Zainal	Malaysia	10-1-4 Desa Damansara Condominium, 99 Jalan Setia Kasih, Bukit Damansara, Kuala Lumpur, Malaysia	director of	Scomi Capital Limited	Malaysia		04-FEB-2005		Active
Hilmy Zaini Bin Zainal	Malaysia	10-1-4 Desa Damansara Condominium, 99 Jalan Setia Kasih, Bukit Damansara, Kuala Lumpur, Malaysia	director of	OilServe (L) Berhad	Malaysia		13-JAN-2004		Active
Liu, Han-Ching	Taiwan	No. 287, Taijhong Road Meinong Township, Kaohsiung County 843, 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
Wong Chin Leen	Malaysia	1973-E Kampung Serani, 31000 Baru Gajah, Perak, Malaysia	director of	SAPPHIRE WILLOW CORPORATION LIMITED	Malaysia		27-FEB-2006		Active
Wong Chin Leen	Malaysia	1973-E Kampung Serani, 31000 Baru Gajah, Perak, Malaysia	shareholder of	SAPPHIRE WILLOW CORPORATION LIMITED	Malaysia		27-FEB-2006		Active
Le Thi Hong Van	Viet Nam	18 Ward 100, Hoang Cau Dong Da District Hanoi Vietnam	director of	Computers, Consultancy & Services Company Lim	British Virgin Islands;Viet Nam	c/o Invensys #11-02 Fortuna Tower 6B Lang Ha Street Hanoi Vietnam	10-SEP-2002		Struck / Defunct / Deregistered
CHEN, SZU-SZU	Not identified		shareholder of	Far East Corporation	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	09-NOV-2006		Active
CHEN, SZU-SZU	Not identified		director of	Far East Corporation	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	09-NOV-2006		Active
CHEN, SZU-SZU	Not identified		secretary of	Far East Corporation	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	09-NOV-2006		Active
Cyberpac Holding Ltd.	Not identified		shareholder of	TELEXPRESS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2000		Active
RABOBANK TRUST COMPANY GUERNSEY LIMITED	Guernsey	NO. 1 LE TRUCHOT St Peter Port Guernsey Channel Islands	director of	Happy Winning Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
RABOBANK TRUST COMPANY GUERNSEY LIMITED	Guernsey	NO. 1 LE TRUCHOT St Peter Port Guernsey Channel Islands	director of	Mighty Knight Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Dr. Geoffrey David Martin	Australia	5 Lock Ave. Erindale South Australia Australia	director of	Wonca International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Active
JIA LU QIANG	China	Rm 403, Unit 5, Building 20, No. 13 Qu Heping Street, Chaoyang District, Beijing, China	shareholder of	NUOVA-TECH MACHINE TOOL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
JIA LU QIANG	China	Rm 403, Unit 5, Building 20, No. 13 Qu Heping Street, Chaoyang District, Beijing, China	director of	NUOVA-TECH MACHINE TOOL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
JIA LU QIANG	China	Rm 403, Unit 5, Building 20, No. 13 Qu Heping Street, Chaoyang District, Beijing, China	director of	CH AUTO TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Active
JIA LU QIANG	China	Rm 403, Unit 5, Building 20, No. 13 Qu Heping Street, Chaoyang District, Beijing, China	shareholder of	CH AUTO TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Active
CHEN, CHU-LING	Taiwan	No. 8, Lane 256, haiwei Rd., Longjing Township, Taichung county 434, Taiwan, R.O.C	secretary of	MYCOLA INTERNATIONAL LIMITED	Samoa		02-AUG-2006		Struck / Defunct / Deregistered
CHEN, CHU-LING	Taiwan	No. 8, Lane 256, haiwei Rd., Longjing Township, Taichung county 434, Taiwan, R.O.C	director of	MYCOLA INTERNATIONAL LIMITED	Samoa		02-AUG-2006		Struck / Defunct / Deregistered
CHEN, CHU-LING	Taiwan	No. 8, Lane 256, haiwei Rd., Longjing Township, Taichung county 434, Taiwan, R.O.C	shareholder of	MYCOLA INTERNATIONAL LIMITED	Samoa		02-AUG-2006		Struck / Defunct / Deregistered
Chen, Yen-Chang	Taiwan	14F., No. 381, Yangming Rd., Sanmin District Kaohsiung City 807, Taiwan, R.O.C.	secretary of	NEW LEADER INVESTMENTS LIMITED	Samoa		08-JAN-2008		Active
Chen, Yen-Chang	Taiwan	14F., No. 381, Yangming Rd., Sanmin District Kaohsiung City 807, Taiwan, R.O.C.	director of	NEW LEADER INVESTMENTS LIMITED	Samoa		08-JAN-2008		Active
Chen, Yen-Chang	Taiwan	14F., No. 381, Yangming Rd., Sanmin District Kaohsiung City 807, Taiwan, R.O.C.	director of	Farad Technology Co., Ltd.	Samoa		04-MAY-2007		Active
Chen, Yen-Chang	Taiwan	14F., No. 381, Yangming Rd., Sanmin District Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	Farad Technology Co., Ltd.	Samoa		04-MAY-2007		Active
Chan Oi Suen	Hong Kong	Flat A2, 25/F Wah Ming Centre 421 Queen's Road West Hong Kong	director of	WELL CREATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1997		Active
LEE HIN FAI FREDERICK	China	Room 1816, Building B, Yuan Dong Guo Ji Da Sha No. 317 Xian Xia Road, Shanghai, China	shareholder of	FIRST CLASS CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
LEE HIN FAI FREDERICK	China	Room 1816, Building B, Yuan Dong Guo Ji Da Sha No. 317 Xian Xia Road, Shanghai, China	director of	FIRST CLASS CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
Vinorama Enterprise Ltd	Not identified		shareholder of	VINORAMA ENTERPRISE (S) PTE. LTD.	Singapore		11-JUL-2007		Active
EASY TOUR EXPRESS CO., LIMITED (????????)	Not identified		shareholder of	EASY TOUR EXPRESS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
EASY TOUR EXPRESS CO., LIMITED (????????)	Not identified		director of	EASY TOUR EXPRESS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Tang Ming	Not identified		director of	WINNING FAITH 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	18-AUG-2004		Active
Tang Ming	Not identified		shareholder of	WINNING FAITH 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	18-AUG-2004		Active
Martin Wing-Kin Hui	Not identified		shareholder of	BLOOMING FIELD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Struck / Defunct / Deregistered
Pan Sheng Li	Taiwan	6F., No. 431, Gongguan Rd., Beitou District, Taipei City, Taiwan R.O.C.	director of	CabTel Corporation	Malaysia		21-JUN-2006		Active
J. Chan, Yip, So & Partners	Hong Kong	31 New Henry House 10 Ice House Street Central HONG KONG	intermediary of	J. Chan, Yip, So & Partners	Not identified
J. Chan, Yip, So & Partners	Hong Kong	31 New Henry House 10 Ice House Street Central HONG KONG	intermediary of	NOBLESTATE VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Woo Yoke Fong	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	shareholder of	ASIA GLOBAL EDUCATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Woo Yoke Fong	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	director of	ASIA GLOBAL EDUCATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Jonathan Edward Spencer ROSTRON	Hong Kong	20A No. 1 Garden Terrace 8 Old Peak Road Hong Kong	shareholder of	Monmouth Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2003		Struck / Defunct / Deregistered
Jonathan Edward Spencer ROSTRON	Hong Kong	20A No. 1 Garden Terrace 8 Old Peak Road Hong Kong	director of	Monmouth Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2003		Struck / Defunct / Deregistered
Jonathan Edward Spencer ROSTRON	Hong Kong	20A No. 1 Garden Terrace 8 Old Peak Road Hong Kong	secretary of	Monmouth Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2003		Struck / Defunct / Deregistered
CHEN CHIN CHUN	China	YUFENG INDUSTRIAL DISTRICT, ZHANGMU TOU, DONGGUAN, GUANGDONG CHINA	shareholder of	TELLY INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
Alexander Nicolas Dziena	United States	141 East 56th Street Apartment 10B New York, NY 10022 USA	co-trustee of trust of	The Theresa Funding Trust	Cook Islands		28-MAY-2009		Active
Alexander Nicolas Dziena	United States	141 East 56th Street Apartment 10B New York, NY 10022 USA	beneficiary of	The Theresa Funding Trust	Cook Islands		28-MAY-2009		Active
Julie Wen-Li Lee	United States	34 Lee Irvine California 92620 USA	beneficiary of	Cal-Asian Dynasty Trust No.1	Not identified		27-NOV-1998		Struck / Defunct / Deregistered
Julie Wen-Li Lee	United States	34 Lee Irvine California 92620 USA	beneficiary of	Cal-Asian Dynasty Trust No.5	Not identified		09-NOV-1998		Struck / Defunct / Deregistered
Julie Wen-Li Lee	United States	34 Lee Irvine California 92620 USA	beneficiary of	Cal-Asian Dynasty Trust No.2	Not identified		13-NOV-1998		Struck / Defunct / Deregistered
Julie Wen-Li Lee	United States	34 Lee Irvine California 92620 USA	beneficiary of	Cal-Asian Dynasty Trust No.3	Not identified		09-NOV-1998		Struck / Defunct / Deregistered
Chen, Li-Chen	Taiwan	No. 399, Jiadong Rd., Jiali Town, Tainan Country 722, Taiwan, R.O.C	director of	HOLY WIN GROUP LIMITED	Samoa		25-MAR-2008		Active
Chen, Li-Chen	Taiwan	No. 399, Jiadong Rd., Jiali Town, Tainan Country 722, Taiwan, R.O.C	shareholder of	HOLY WIN GROUP LIMITED	Samoa		25-MAR-2008		Active
LIN, CHIH-HUNG	Taiwan	No. 64-9, Alley 140, Lane 101, Sec. 4, Hsinhai Rd., Taipei City 116, Taiwan, R.O.C.	shareholder of	Monitek Co., Ltd	Samoa		23-NOV-2007		Active
LIN, CHIH-HUNG	Taiwan	No. 64-9, Alley 140, Lane 101, Sec. 4, Hsinhai Rd., Taipei City 116, Taiwan, R.O.C.	director of	Monitek Co., Ltd	Samoa		23-NOV-2007		Active
LIN, CHIH-HUNG	Taiwan	No. 64-9, Alley 140, Lane 101, Sec. 4, Hsinhai Rd., Taipei City 116, Taiwan, R.O.C.	director of	E-Consultation Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2002		Struck / Defunct / Deregistered
LIN, CHIH-HUNG	Taiwan	No. 64-9, Alley 140, Lane 101, Sec. 4, Hsinhai Rd., Taipei City 116, Taiwan, R.O.C.	shareholder of	E-Consultation Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2002		Struck / Defunct / Deregistered
LIN, CHIH-HUNG	Taiwan	No. 64-9, Alley 140, Lane 101, Sec. 4, Hsinhai Rd., Taipei City 116, Taiwan, R.O.C.	shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
LIN, CHIH-HUNG	Taiwan	No. 64-9, Alley 140, Lane 101, Sec. 4, Hsinhai Rd., Taipei City 116, Taiwan, R.O.C.	director of	Pegasus Holding Corporation Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
LIN, CHIH-HUNG	Taiwan	No. 64-9, Alley 140, Lane 101, Sec. 4, Hsinhai Rd., Taipei City 116, Taiwan, R.O.C.	shareholder of	Pegasus Holding Corporation Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
CHAN NGOK TIM	Not identified		shareholder of	UNION CONCEPT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Struck / Defunct / Deregistered
CHAN NGOK TIM	Not identified		director of	UNION CONCEPT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Struck / Defunct / Deregistered
Kenda Rubber Industrial Co., Ltd.	Not identified		shareholder of	BOMY INTERNATIONAL (B.V.I.) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Active
Rodney Alan Moser	Not identified		director of	Sun Holding Offshore Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2001		Transferred Out
Rodney Alan Moser	Not identified		shareholder of	Sun Holding Offshore Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2001		Transferred Out
XU Zhuan	Not identified		shareholder of	New Leaders International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
Chen, Mei-Hui	Taiwan	12F-3, No. 96, Xintian Road Xinxing District, Kaohsiung City 800 Taiwan, R.O.C.	shareholder of	Long Life Health Care Company Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2006		Active
Chen, Mei-Hui	Taiwan	12F-3, No. 96, Xintian Road Xinxing District, Kaohsiung City 800 Taiwan, R.O.C.	secretary of	Long Life Health Care Company Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2006		Active
Chen, Mei-Hui	Taiwan	12F-3, No. 96, Xintian Road Xinxing District, Kaohsiung City 800 Taiwan, R.O.C.	director of	Long Life Health Care Company Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2006		Active

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