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
Chen, Mei-Hui	Taiwan	12F-3, No. 96, Xintian Road Xinxing District, Kaohsiung City 800 Taiwan, R.O.C.	shareholder of	Opus One Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Active
Chen, Mei-Hui	Taiwan	12F-3, No. 96, Xintian Road Xinxing District, Kaohsiung City 800 Taiwan, R.O.C.	director of	Opus One Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Active
Chen, Mei-Hui	Taiwan	12F-3, No. 96, Xintian Road Xinxing District, Kaohsiung City 800 Taiwan, R.O.C.	director of	SUN MERIT GROUP LIMITED	Samoa		07-APR-2005		Active
Betlye Baker	United States	7107 Valburn Drive Austin, TX 78731 USA	beneficiary of	Travis Asset Protection Trust	Cook Islands		03-AUG-2001		Struck / Defunct / Deregistered
Chung Chi Choi Kenneth	Hong Kong	Workshop 2, 15th Floor, Fashion Centre Nos. 51-53 Wing Hong Street Kowloon Hong Kong	director of	STAR EMPEROR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Struck / Defunct / Deregistered
Chung Chi Choi Kenneth	Hong Kong	Workshop 2, 15th Floor, Fashion Centre Nos. 51-53 Wing Hong Street Kowloon Hong Kong	shareholder of	STAR EMPEROR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Struck / Defunct / Deregistered
LOU HONG GUANG	China	NO.0114, BUILDING 12, WEI YUAN DA CHENG LI, FENGTAI BEIJING CHINA	shareholder of	HONG GUANG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
Cheng, Fu-Pei	Taiwan	19F., No.263, Sec.2, Jincheng Rd., Tucheng City, Taipei Country 236, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
FIEFDOM INVESTMENTS LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Pacific Century Japan Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Fergus John Murphy	Singapore	64 Sim Road Singapore 288300	director of	MINOTAUR INVESTMENTS PTE LTD	Singapore		24-APR-1999		In Liquidation
Lu, Jung-Chang	Taiwan	6F., No. 4, Lane 122 Sec. 3, Jhonghua Road, North District Hsinchu City 300, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Lu, Jung-Chang	Taiwan	6F., No. 4, Lane 122 Sec. 3, Jhonghua Road, North District Hsinchu City 300, Taiwan REPUBLIC OF CHINA	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
TSAI, YI-HSIEN	Taiwan	5F., NO. 199 GUANGFU N. RD., SONGSHAN DISTRICT, TAIPEI CITY 105, TAIWAN (R.O.C.)	shareholder of	MILLION CARGO ENTERPRISES LIMITED	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;5F., NO. 199 GUANGFU N. RD., SONGSHAN DISTRICT, TAIPEI CITY 105, TAIWAN (R.O.C.)	23-MAY-2006		Active
Xing Qing Ping	Not identified		director of	ChinaDotman Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2000		Struck / Defunct / Deregistered
Bryant Superannuation Fund	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
VIATECH CO., LTD.	Taiwan	c/o Yu Yueh, Chiang, Shing Tak Industrial Co., Ltd Rm 2B17, No.5, Sec.5, Hsin Yi Road Taipei, Taiwan	shareholder of	BOUNTEOUS HOLDING COMPANY LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
VIATECH CO., LTD.	Taiwan	c/o Yu Yueh, Chiang, Shing Tak Industrial Co., Ltd Rm 2B17, No.5, Sec.5, Hsin Yi Road Taipei, Taiwan	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
VIATECH CO., LTD.	Taiwan	c/o Yu Yueh, Chiang, Shing Tak Industrial Co., Ltd Rm 2B17, No.5, Sec.5, Hsin Yi Road Taipei, Taiwan	director of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
LIN Robert Yang	Hong Kong	Suite 2511 Convention Plaza Apartments 1 Harbrou Road, Wanchai, Hong Kong	director of	Player Capital Partners Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
LIN Robert Yang	Hong Kong	Suite 2511 Convention Plaza Apartments 1 Harbrou Road, Wanchai, Hong Kong	shareholder of	Player Capital Partners Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
Kingbond Holdings Ltd.	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islands	shareholder of	SHINNING VAPOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1998		Company liquidated
CHUNG, SHING-LIN	Taiwan	NO. 160, SANMING ROAD FENGYUAN CITY TAICHUNG COUNTY 420 TAIWAN, R.O.C.	secretary of	PERFECT BALANCE LIMITED	Samoa		23-NOV-2006		Active
CHUNG, SHING-LIN	Taiwan	NO. 160, SANMING ROAD FENGYUAN CITY TAICHUNG COUNTY 420 TAIWAN, R.O.C.	director of	PERFECT BALANCE LIMITED	Samoa		23-NOV-2006		Active
CHUNG, SHING-LIN	Taiwan	NO. 160, SANMING ROAD FENGYUAN CITY TAICHUNG COUNTY 420 TAIWAN, R.O.C.	shareholder of	PERFECT BALANCE LIMITED	Samoa		23-NOV-2006		Active
Siman Darmamulia	Indonesia	Jalan Cipedes Heger No 8, Dr. Jujunan dalam III Bandung 40173, Indonesia	director of	Hopeland International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Malcolm Leonard Fraser	New Zealand	3 Surf Rd, Mount Maunganui, 3002 New Zealand	director of	Island Stone Professional Services Limited	Samoa		30-APR-2008		Active
Malcolm Leonard Fraser	New Zealand	3 Surf Rd, Mount Maunganui, 3002 New Zealand	director of	Mistle Investments Limited	Samoa		05-MAR-2008		Active
Malcolm Leonard Fraser	New Zealand	3 Surf Rd, Mount Maunganui, 3002 New Zealand	director of	Zentac Holdings Limited	Samoa		10-MAR-2006		Active
You Sok Houng	Cambodia	# 88 Eo St. 136 Phum 1 Sangkat Phsa Thmey 1 Khan Daun Penh Phnom Penh Cambodia	director of	N.C.X Power Produce Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
Takken Investment Inc.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Morrison-Takken (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-SEP-2003		Active
Takken Investment Inc.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	director of	Morrison-Takken (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-SEP-2003		Active
Hung Wen-Hsiung	Taiwan	P.O. Box 118-616, Taipei TAIWAN	shareholder of	E-Mars Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2000		Active
Hung Wen-Hsiung	Taiwan	P.O. Box 118-616, Taipei TAIWAN	director of	E-Mars Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2000		Active
Volodymyr Brynzak	Not identified		director of	VLAIR DEVELOPMENT, INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Struck / Defunct / Deregistered
Norman L. Murray	Not identified		director of	DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Company liquidated
Norman L. Murray	Not identified		director of	Deutsche Morgan Grenfell Development Capital BVI Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Company liquidated
Lin Lai-Shun	Not identified		director of	Chung Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Active
Lin Lai-Shun	Not identified		director of	King Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Struck / Defunct / Deregistered
Lin Lai-Shun	Not identified		director of	SHENGHONG ELECTRONICS (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Struck / Defunct / Deregistered
CHEN Han-Chih ???	Taiwan	7F.,No.24-1, Lane 103 Sinsheng S.Road, Sec.1, Taipei, Taiwan, R.O.C.	director of	Lai Lian International Limited	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	22-JUL-2004		Active
Ian S Tyree	United States	P.O. Box 12855 Jackson, WY83002	director of	HITY Capital Ltd	British Virgin Islands		29-OCT-1999		Transferred Out
Oceana Limited	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	shareholder of	VENTURA JAYA SDN. BHD.	Malaysia	Level 6(D) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, 87000 Labuan F.T. MALAYSIA	18-JUL-2002		Active
LEE Richard	Philippines	16 IPIL STREET, FORBES PARK MAKATI CITY PHILIPPINES	shareholder of	GALAXY DIAMOND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
LEE Richard	Philippines	16 IPIL STREET, FORBES PARK MAKATI CITY PHILIPPINES	director of	GALAXY DIAMOND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Huang, Chien-Ling	Taiwan	No. 12, Puda Rd., Puyan Township Changhua County 516 Taiwan R.O.C.	director of	Yueh Chyang International Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-FEB-2006		Struck / Defunct / Deregistered
TANG SHI QING	China	8-9D, BLOCK 4, CHANGFUGONG GARDEN, GULOU DISTRICT FUZHOU CITY, FUJIAN PROVINCE, CHINA	director of	CHINA MINERAL RESOURCES HOLDINGS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2005		Struck / Defunct / Deregistered
TANG SHI QING	China	8-9D, BLOCK 4, CHANGFUGONG GARDEN, GULOU DISTRICT FUZHOU CITY, FUJIAN PROVINCE, CHINA	shareholder of	CHINA MINERAL RESOURCES HOLDINGS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2005		Struck / Defunct / Deregistered
PARTNERS GROUP DIRECT INVESTMENTS 2006, L.P.	United Kingdom	50 Lothian Road Festival Square Edinburgh SCOTLAND EH3 9WJ	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
ZHOU Hai Tao ???	China	R.M. 404, DAYUAN 5 HAO, NO.39-1 ZHUSI GANG ER RD., YUEXIU DISTRICT GUANGZHOU, CHINA	director of	UNION CASTINGS COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
ZHOU Hai Tao ???	China	R.M. 404, DAYUAN 5 HAO, NO.39-1 ZHUSI GANG ER RD., YUEXIU DISTRICT GUANGZHOU, CHINA	shareholder of	UNION CASTINGS COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
Cuttak Limited	Not identified		shareholder of	CENTURY PROFIT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
Lo Chi Man	Not identified		director of	EASTERN PEARL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Struck / Defunct / Deregistered
Lo Chi Man	Not identified		director of	CEPA Alliance Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Active
Lo Chi Man	Not identified		shareholder of	CEPA Alliance Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Active
Lo Chi Man	Not identified		director of	Tang Family 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
Lo Chi Man	Not identified		shareholder of	KEY REVENUE INTERNATIONAL 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-MAY-2004		Struck / Defunct / Deregistered
Lo Chi Man	Not identified		shareholder of	TOP LIST 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-APR-2004		Struck / Defunct / Deregistered
Lo Chi Man	Not identified		shareholder of	STYLE WIN 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-APR-2004		Struck / Defunct / Deregistered
Lo Chi Man	Not identified		shareholder of	KEY SILVER 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	03-MAY-2004		Struck / Defunct / Deregistered
Lo Chi Man	Not identified		director of	STYLE WIN 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-APR-2004		Struck / Defunct / Deregistered
Lo Chi Man	Not identified		director of	TOP LIST 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-APR-2004		Struck / Defunct / Deregistered
Lo Chi Man	Not identified		director of	KEY SILVER 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	03-MAY-2004		Struck / Defunct / Deregistered
Lo Chi Man	Not identified		director of	A Plus Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
Lo Chi Man	Not identified		director of	GEMINI STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Struck / Defunct / Deregistered
Lo Chi Man	Not identified		shareholder of	GEMINI STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Struck / Defunct / Deregistered
Lo Chi Man	Not identified		director of	CHIEF TRADER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Active
Lo Chi Man	Not identified		shareholder of	CHIEF TRADER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Active
Lo Chi Man	Not identified		shareholder of	EASTERN PEARL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Struck / Defunct / Deregistered
Lo Chi Man	Not identified		shareholder of	A Plus Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
LIN Louis Hsin-Hung	Australia	3/51 Bridge Street, Epping NSW 2121 Sydney, Australia	shareholder of	ALJ TRADE ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
LIN Louis Hsin-Hung	Australia	3/51 Bridge Street, Epping NSW 2121 Sydney, Australia	director of	ALJ TRADE ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
HUANG, JIANG-JIANG	Taiwan	10F-4, No. 7, Dadun 19th Street West District Taichung City 40352 Taiwan, R.O.C.	director of	J.S. Kalten Co Ltd	Samoa		04-DEC-2008		Active
HUANG, JIANG-JIANG	Taiwan	10F-4, No. 7, Dadun 19th Street West District Taichung City 40352 Taiwan, R.O.C.	shareholder of	J.S. Kalten Co Ltd	Samoa		04-DEC-2008		Active
Law Ka Wai	Hong Kong	Room 1003, Cigna Tower, 482 Jaffe Road Causeway Bay, Hong Kong	shareholder of	BELLSON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Struck / Defunct / Deregistered
Law Ka Wai	Hong Kong	Room 1003, Cigna Tower, 482 Jaffe Road Causeway Bay, Hong Kong	director of	BELLSON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Struck / Defunct / Deregistered
Tsui Mei Ling, May ???	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
Tsui Mei Ling, May ???	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
Zheng Wen Jie	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Simon John MacKinnon	China	3-302 Chanter 555 Hunan Road Shanghai 200052 REPUBLIC OF CHINA	director of	MAGNOLIA PARTNERS LIMITED	Cayman Islands		09-MAY-2006		Active
Simon John MacKinnon	China	3-302 Chanter 555 Hunan Road Shanghai 200052 REPUBLIC OF CHINA	shareholder of	MAGNOLIA PARTNERS LIMITED	Cayman Islands		09-MAY-2006		Active
Liu Chao	Taiwan	No.42, Lane 1274, Chung Cheng Road, Chung Li Shih, Taiwan ROC	shareholder of	SHINE DIAMOND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2006		Active
Liu Chao	Taiwan	No.42, Lane 1274, Chung Cheng Road, Chung Li Shih, Taiwan ROC	director of	SHINE DIAMOND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2006		Active
Liu Chao	Taiwan	No.42, Lane 1274, Chung Cheng Road, Chung Li Shih, Taiwan ROC	director of	SUN CAN INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2000		Active
Liu, Cheng-Feng	Taiwan	No. 23, Lane 13, Juguang Rd Pingzhen City, Taoyuan County 324 Taiwan R.O.C.	shareholder of	YEU’S TECHNOLOGY CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2005		Active
Liu, Cheng-Feng	Taiwan	No. 23, Lane 13, Juguang Rd Pingzhen City, Taoyuan County 324 Taiwan R.O.C.	director of	YEU’S TECHNOLOGY CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2005		Active
Fung Kwok Ming	Hong Kong	Room 8, 10/F., Wah Yuen Factory Building No.10-18 Elm Street, Tai Kok Tsui, Kowloon	shareholder of	WELL ACCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Struck / Defunct / Deregistered
Fung Kwok Ming	Hong Kong	Room 8, 10/F., Wah Yuen Factory Building No.10-18 Elm Street, Tai Kok Tsui, Kowloon	director of	WELL ACCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Struck / Defunct / Deregistered
OGAWA MASANORI	Not identified		shareholder of	SEVEN DIGITAL TECH CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2003		Active
OGAWA MASANORI	Not identified		director of	SEVEN DIGITAL TECH CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2003		Active
SY Ching Tang Timothy	Not identified		director of	DELIGHT CROWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Active
SY Ching Tang Timothy	Not identified		director of	TRANSPORT MAKERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Struck / Defunct / Deregistered
HUI Yongzheng	Not identified		beneficiary of	Hui Family Trust	British Virgin Islands		03-SEP-2007		Active
WANG WEN-CHANG	Taiwan	NO.9, LANE 183, SEC. 2, ZHONG SHAN N.RD, ZHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN R.O.C	shareholder of	GREAT TRADER INVESTMENT LIMITED	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;13F., No. 300 Jingguo Road Taoyuan City Taoyuan County 330 Taiwan ROC	29-AUG-2006		Active
WANG WEN-CHANG	Taiwan	NO.9, LANE 183, SEC. 2, ZHONG SHAN N.RD, ZHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN R.O.C	director of	GREAT TRADER INVESTMENT LIMITED	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;13F., No. 300 Jingguo Road Taoyuan City Taoyuan County 330 Taiwan ROC	29-AUG-2006		Active
WANG WEN-CHANG	Taiwan	NO.9, LANE 183, SEC. 2, ZHONG SHAN N.RD, ZHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN R.O.C	beneficial owner of	GREAT TRADER INVESTMENT LIMITED	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;13F., No. 300 Jingguo Road Taoyuan City Taoyuan County 330 Taiwan ROC	29-AUG-2006		Active
Chang Jung-Yu	Taiwan	2F-1, No 314 Sec 1 Dunhua S Rd, Da-An District TAIPEI CITY 106 Taiwan ROC	shareholder of	KeyRay Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
Chang Jung-Yu	Taiwan	2F-1, No 314 Sec 1 Dunhua S Rd, Da-An District TAIPEI CITY 106 Taiwan ROC	director of	KeyRay Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
Gauri Wig	India	79 Sunder Nagar, New Delhi - 110003 India	shareholder of	Carmichael Capital Ltd	British Virgin Islands		09-MAR-2005		Transferred Out
Black & White Inc.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Waking Dragon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
ZHANG XIANG	China	Room 1301, No. 7, Yanlord Garden lane 99, Pucheng Road, Pudong Shanghai, China	director of	INSTANT TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered

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