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
Lin Cheng, Min-Long	Taiwan	11F-2, No. 263, Guanghua 1st Rd Lingya District, Kaohsiung City 802 Taiwan ROC	shareholder of	Harmon International Ltd	Samoa		19-JAN-2006		Struck / Defunct / Deregistered
SUN Shan-Oh	Hong Kong	UNIT A,11/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE NO.56 GLOUCESTER ROAD, WANCHAI HONG KONG	shareholder of	REEBY POND TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
SUN Shan-Oh	Hong Kong	UNIT A,11/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE NO.56 GLOUCESTER ROAD, WANCHAI HONG KONG	director of	REEBY POND TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
COSMO KING MANAGEMENT LIMITED as trustee of WONG LAP WOON TRUST	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	FAITHFUL RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Industrial Bank of Taiwan	Taiwan	No. 99, Section 2 Tiding Boulevard, Neihu District Taipei City, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
ZHOU XIANG ??	China	No. 204, No. 321-7, Donghu Lu, Wuchang Qu Wuhan Shi, Hubei Sheng, China	shareholder of	GREENLAND CAPITAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2008		Active
ZHOU XIANG ??	China	No. 204, No. 321-7, Donghu Lu, Wuchang Qu Wuhan Shi, Hubei Sheng, China	director of	GREENLAND CAPITAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2008		Active
Frank S. Lee	Taiwan	c/0 EZCONN CORPORATION NO.12, LANE 121, LI-DER RD. PEITO DISTRICT, TAIPEI TAIWAN (ROC)	director of	eGTran Corporation	British Virgin Islands;Cayman 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	25-APR-2006		Active
Azure International Group Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Libra Holdings Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
CHANG Chen-Ou	Not identified		shareholder of	SUN TECH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Active
CHANG Chen-Ou	Not identified		director of	SUN TECH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Active
Leif Bring	Not identified		director of	CELERITY CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2000		Struck / Defunct / Deregistered
Ayleen Hambali	Not identified		beneficial owner of	Irisdon Limited	Not identified		13-JUN-1991		Struck / Defunct / Deregistered
Nhung Thi Nguyen	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Nhung Thi Nguyen	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
LI Hua ??	China	No. 1550, Pudong Dadao, Pudong Xinqu, Shanghai CHINA	director of	THUNDERHEAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
LI Hua ??	China	No. 1550, Pudong Dadao, Pudong Xinqu, Shanghai CHINA	shareholder of	THUNDERHEAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Camryn Coffey	United States	657 19th Street M.B. CA 90266 USA	beneficiary of	The Guardian Trust	Cook Islands		26-FEB-2003		Active
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Andamandara International Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	shareholder of	Paradise Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Paradise Design International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2004		Active
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	TOO Productions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2003		Active
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	MOVIE CITY 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		Active
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Good Celebrity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Active
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Haunting Productions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Active
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	LAN KWAI FONG CONCEPTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1996		Active
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	LAN KWAI FONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1996		Active
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Lan Kwai Fong Great China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Active
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	LAN KWAI FONG CONCEPTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1995		Active
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Colby Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Transferred Out
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Colby Property Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Transferred Out
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	director of	Green Hurricane Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Allan Zeman	Hong Kong	12th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	shareholder of	Good Celebrity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Active
CHAN HUNG Wing Sang	Hong Kong	FLAT A., BLOCK C, 11 HO MAN TIN HILL ROAD KOWLOON HONG KONG	director of	TUNG YUNG HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2005		Active
Fan, Chin-Hwa	United States	15100 Koury Dr, Haxienda Heights, California, United States.	director of	GLORY TRADERS DEVELOPMENT LIMITED	Samoa		02-FEB-2007		Active
Fan, Chin-Hwa	United States	15100 Koury Dr, Haxienda Heights, California, United States.	secretary of	GLORY TRADERS DEVELOPMENT LIMITED	Samoa		02-FEB-2007		Active
Fan, Chin-Hwa	United States	15100 Koury Dr, Haxienda Heights, California, United States.	shareholder of	GLORY TRADERS DEVELOPMENT LIMITED	Samoa		02-FEB-2007		Active
MIN WEN XIA	China	No. 100, 7 Zu, Yuquan Village, Qimeng Town Jinpong County, Guizhou Province China	director of	RAMBO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
MIN WEN XIA	China	No. 100, 7 Zu, Yuquan Village, Qimeng Town Jinpong County, Guizhou Province China	shareholder of	RAMBO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
CHEN Guohe	China	RM. 2703, NO.3 BUILDING, B2 AREA RONGQIAO JINJIANG,NORTH JIANGBIN ROAD GU LOU DISTRICT, FUZHOU CITY FUJIAN	shareholder of	Hongkong Vtion Wireless Technology Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Weijia WANG	United States	581 Carrick Court Sunnyvale CA94087 USA	director of	General Wireless Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
YANG HUI MIN	Not identified		shareholder of	CAPIRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
YANG HUI MIN	Not identified		director of	CAPIRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Charles Wiliiam Peel Yates	Not identified		director of	PACIFIC FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Transferred Out
Charles Wiliiam Peel Yates	Not identified		director of	Zi Zi Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-1996		Active
Kendricks Services Limited	Not identified		director of	BESSELL PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
WOLF D. DZIAMBOR	Not identified		director of	Qatana Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Struck / Defunct / Deregistered
Deswell Industries, Inc.	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	RAINBOW HILL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Deswell Industries, Inc.	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	TRIUMPH WISE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Struck / Defunct / Deregistered
SUNTOP PROPERTIES LIMITED	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SCENIC OCEAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
JIALIN YAN	China	No.28 Mailbox, Xiehe Hospital No. 1277 Jiefang Ave, Wuhan City, Hebei Province China	director of	BRIGHT TIME INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
JIALIN YAN	China	No.28 Mailbox, Xiehe Hospital No. 1277 Jiefang Ave, Wuhan City, Hebei Province China	shareholder of	BRIGHT TIME INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
Sung, Hsin-Yi	Taiwan	No. 3 Lane 9 Sec. 2 Singuang Road Pingjhen City Taoyuan Hsien Taiwan	shareholder of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Nandang Widjaja	Singapore	C/O 3 SHENTON WAY #10-05 SHENTON HOUSE SINGAPORE 068805	director of	NorthRocks Capital Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Struck / Defunct / Deregistered
PU WEI ??	China	Shangdifenbu Jiti Haidianqu Personnel Exchange Service Center Haidian, No. 19, Xinxi Road, Shangdi Haidian, Beijing, China	director of	Yang & Associates Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
PU WEI ??	China	Shangdifenbu Jiti Haidianqu Personnel Exchange Service Center Haidian, No. 19, Xinxi Road, Shangdi Haidian, Beijing, China	shareholder of	Yang & Associates Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
ALVIN Chan Tai Chi	Hong Kong	13/F. Chun WO Commercial Ctr. 23-29 WING WO STREET CENTRAL HONG KONG	director of	SMART UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-1997		Struck / Defunct / Deregistered
CHOU Chi-Ping	Taiwan	8F.,-3, No. 198, Shihjheng N. 1st Road Situn District Taichung City 407, Taiwan REPUBLIC OF CHINA	shareholder of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
CHOU Chi-Ping	Taiwan	8F.,-3, No. 198, Shihjheng N. 1st Road Situn District Taichung City 407, Taiwan REPUBLIC OF CHINA	shareholder of	Grand Wheel Holding Limited	Cayman Islands		05-JUN-2008		Active
CHOU Chi-Ping	Taiwan	8F.,-3, No. 198, Shihjheng N. 1st Road Situn District Taichung City 407, Taiwan REPUBLIC OF CHINA	beneficial owner of	Grand Wheel Holding Limited	Cayman Islands		05-JUN-2008		Active
Wong Hok Yee, April	Not identified		secretary of	SUNSHINE TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Company liquidated
Chan Ka Li, Carrie	Not identified		director of	KA WAH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Lin, Tseng-Cheng	Taiwan	No. 1, Alley 1, Lane 201, Heping 1st Rd., Sinsing District, Kaohsiung City 800, Taiwan, R.O.C.	director of	SAN CHIANG CASTING MANUFACTURING LTD.	Samoa		31-MAY-2007		Active
MILLMERRAN HOLDINGS V LIMITED	Cayman Islands	Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES	shareholder of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
LIN, MEI-LI	Taiwan	No. 30, Hecuo E. 2nd St. Situn District Taichung Taiwan, R.O.C.	shareholder of	Duo Ventures Inc.	Samoa		23-NOV-2007		Active
LI JUN XIANG	China	RM 1603, Building 2, No.2 Qu, Anzhen Xili Chaoyang, Beijing, China	director of	SHENGHUA TIMES TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
LI JUN XIANG	China	RM 1603, Building 2, No.2 Qu, Anzhen Xili Chaoyang, Beijing, China	shareholder of	SHENGHUA TIMES TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Tsai, Chi-Jui	Taiwan	No. 6, Lane 249 Dade St., North District Taichung City 404 Taiwan, R.O.C.	director of	The Magnificent Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
Tsai, Chi-Jui	Taiwan	No. 6, Lane 249 Dade St., North District Taichung City 404 Taiwan, R.O.C.	shareholder of	The Magnificent Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
Tu, Wen-Chang	Taiwan	No. 12, Alley 7, Lane 201 His Men St. Hsinchu city Taiwan Republic of China	director of	ALPHA GLORY CORPORATION	Samoa		21-MAR-2003		Active
Tu, Wen-Chang	Taiwan	No. 12, Alley 7, Lane 201 His Men St. Hsinchu city Taiwan Republic of China	director of	Megawatts Worldwide Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Tu, Wen-Chang	Taiwan	No. 12, Alley 7, Lane 201 His Men St. Hsinchu city Taiwan Republic of China	director of	CORONA ORIGINAL ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2000		Active
Tu, Wen-Chang	Taiwan	No. 12, Alley 7, Lane 201 His Men St. Hsinchu city Taiwan Republic of China	shareholder of	CORONA ORIGINAL ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2000		Active
Tu, Wen-Chang	Taiwan	No. 12, Alley 7, Lane 201 His Men St. Hsinchu city Taiwan Republic of China	director of	Sunbury Development Ltd	Samoa		22-AUG-2002		Active
Tu, Wen-Chang	Taiwan	No. 12, Alley 7, Lane 201 His Men St. Hsinchu city Taiwan Republic of China	shareholder of	Sunbury Development Ltd	Samoa		22-AUG-2002		Active
XU WEIWEI	China	3-3-7D Guan Cheng Beiyuan Madian Bridge Haidian District, Beijing, China	director of	Wanchi Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
XU WEIWEI	China	3-3-7D Guan Cheng Beiyuan Madian Bridge Haidian District, Beijing, China	shareholder of	Wanchi Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Emir Jose Machado Rivas	Venezuela	Av. Francisco de Miranda, Cebtro Peru, PH 06, Cahaco, Caracas 1060, Venezuela	beneficial owner of	MATRADIN Malaysian TradeInvest Corp.	Malaysia		02-JUL-2008		Active
CHU, Ken Kai Shing	Not identified		director of	BILLION CHARM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2003		Transferred Out
CHU, Ken Kai Shing	Not identified		shareholder of	BILLION CHARM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2003		Transferred Out
Portcullis Trustnet (Mauritius) Limited	Not identified		shareholder of	Mega Solutions Ltd	Mauritius		19-AUG-2008		Active
Portcullis Trustnet (Mauritius) Limited	Not identified		shareholder of	Wynn in Trading Co., Ltd	Mauritius		25-FEB-2008		Active
Portcullis Trustnet (Mauritius) Limited	Not identified		secretary of	Wynn in Trading Co., Ltd	Mauritius		25-FEB-2008		Active
Portcullis Trustnet (Mauritius) Limited	Not identified		shareholder of	Virtus Limited	Mauritius		27-MAR-2008		Active
Portcullis Trustnet (Mauritius) Limited	Not identified		secretary of	Virtus Limited	Mauritius		27-MAR-2008		Active
Portcullis Trustnet (Mauritius) Limited	Not identified		secretary of	TRC Investment Limited	Mauritius		02-APR-2008		Active
Portcullis Trustnet (Mauritius) Limited	Not identified		shareholder of	M2N2 Partners Limited	Mauritius		25-APR-2007		Active
Portcullis Trustnet (Mauritius) Limited	Not identified		secretary of	M2N2 Partners Limited	Mauritius		25-APR-2007		Active
Portcullis Trustnet (Mauritius) Limited	Not identified		shareholder of	FUTURE SHINE INC.	Mauritius		28-FEB-2007		Active
Portcullis Trustnet (Mauritius) Limited	Not identified		shareholder of	Ariadne Investments Ltd	Mauritius		26-APR-2005		Active
Portcullis Trustnet (Mauritius) Limited	Not identified		shareholder of	Nova Sports Inc	Mauritius		30-JUN-2005		Active
Portcullis Trustnet (Mauritius) Limited	Not identified		shareholder of	KristalBond International Limited	Mauritius		25-FEB-2004		Active
Portcullis Trustnet (Mauritius) Limited	Not identified		shareholder of	Regent Resorts Ltd	Mauritius		16-JAN-2004		Active
WANG ZHI ZHONG	China	NO.50, ZHAOJIA ZHAI,ZHAO TEAM, GUIJING CUN SANLIN ZHEN, PUDONG XINQU SHANGHAI CHINA	shareholder of	Talent Bright Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Struck / Defunct / Deregistered
WANG ZHI ZHONG	China	NO.50, ZHAOJIA ZHAI,ZHAO TEAM, GUIJING CUN SANLIN ZHEN, PUDONG XINQU SHANGHAI CHINA	director of	Talent Bright Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Struck / Defunct / Deregistered
Ian Kenneth Ong Uygongco	Philippines	18 Soliven 3 Corner Soliven 2, Loyola Grand Villas, Loyola Heights, Quezon City, Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Kuo, Ya-Hsiu	Taiwan	No. 232, Sec. 2, Nantun Rd., Nantun District, Taichung City Taiwan R.O.C.	secretary of	SUNNY KINGDOM INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-SEP-2004		Active
Kuo, Ya-Hsiu	Taiwan	No. 232, Sec. 2, Nantun Rd., Nantun District, Taichung City Taiwan R.O.C.	director of	SUNNY KINGDOM INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-SEP-2004		Active
Bob La Violette	Not identified		beneficiary of	Pinnah Trust	Not identified		23-DEC-1997		Struck / Defunct / Deregistered
Cheung Kam Shing, Terry	Not identified		director of	LifeTech Aquatic Transgenic Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2000		Struck / Defunct / Deregistered

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