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
HSIAO, Wen-Hsin	Taiwan	No.153, Sanduo 1st Rd., Lingya District Kaohsiung City 802, Taiwan, (R.O.C.)	director of	UNIQUE SEAFOOD CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
HSIAO, Wen-Hsin	Taiwan	No.153, Sanduo 1st Rd., Lingya District Kaohsiung City 802, Taiwan, (R.O.C.)	shareholder of	UNIQUE SEAFOOD CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
LIU REN DONG ???	China	Rm. 502, Unit 1, No. 38, Liaoning Road Kuancheng District, Changchun, China	director of	GLORIOUS VICTORY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
LIU REN DONG ???	China	Rm. 502, Unit 1, No. 38, Liaoning Road Kuancheng District, Changchun, China	shareholder of	GLORIOUS VICTORY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
DAVID YEN	United States	402 Tuvira Lane, Cherry Hill, NJ, U.S.A.	secretary of	Ladder Enterprise Corp.	Samoa		10-APR-2002		Struck / Defunct / Deregistered
DAVID YEN	United States	402 Tuvira Lane, Cherry Hill, NJ, U.S.A.	secretary of	Ladder Digital Education Corp.	Samoa		10-APR-2002		Active
DAVID YEN	United States	402 Tuvira Lane, Cherry Hill, NJ, U.S.A.	secretary of	Ladder Multimedia Corp.	Samoa		10-APR-2002		Active
DAVID YEN	United States	402 Tuvira Lane, Cherry Hill, NJ, U.S.A.	secretary of	Ladder Internet Corp.	Samoa		10-APR-2002		Active
DAVID YEN	United States	402 Tuvira Lane, Cherry Hill, NJ, U.S.A.	shareholder of	Ladder Digital Education Corp.	Samoa		10-APR-2002		Active
DAVID YEN	United States	402 Tuvira Lane, Cherry Hill, NJ, U.S.A.	director of	Ladder Internet Corp.	Samoa		10-APR-2002		Active
DAVID YEN	United States	402 Tuvira Lane, Cherry Hill, NJ, U.S.A.	director of	Ladder Enterprise Corp.	Samoa		10-APR-2002		Struck / Defunct / Deregistered
DAVID YEN	United States	402 Tuvira Lane, Cherry Hill, NJ, U.S.A.	director of	Ladder Multimedia Corp.	Samoa		10-APR-2002		Active
DAVID YEN	United States	402 Tuvira Lane, Cherry Hill, NJ, U.S.A.	director of	Ladder Digital Education Corp.	Samoa		10-APR-2002		Active
DAVID YEN	United States	402 Tuvira Lane, Cherry Hill, NJ, U.S.A.	director of	MORNINGTON INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2006		Struck / Defunct / Deregistered
DAVID YEN	United States	402 Tuvira Lane, Cherry Hill, NJ, U.S.A.	shareholder of	MORNINGTON INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2006		Struck / Defunct / Deregistered
Hung To (Holdings) Company Limited	Hong Kong	3/F., Skyline Commercial Building 71-77 Wing Lok Street, Sheung Wan Hong Kong	shareholder of	JIADUOBAO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2003		Active
CK INVESTMENTS GROUP 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	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
HU HAI HUI ???	China	Room 102, No. 28, Lane 4633, Dushi Road Minhang, Shanghai, China	director of	GLORY SURPLUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
HU HAI HUI ???	China	Room 102, No. 28, Lane 4633, Dushi Road Minhang, Shanghai, China	shareholder of	GLORY SURPLUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
LIANG RIXIN	China	Rm 31, No 109, Xi Cheng Qu, Bai Wan Zhuang Wei District, Beijing, P.R.China	shareholder of	THOUSAND GARDEN LIMITED	Samoa		12-APR-2007		Struck / Defunct / Deregistered
LIANG RIXIN	China	Rm 31, No 109, Xi Cheng Qu, Bai Wan Zhuang Wei District, Beijing, P.R.China	secretary of	THOUSAND GARDEN LIMITED	Samoa		12-APR-2007		Struck / Defunct / Deregistered
LIANG RIXIN	China	Rm 31, No 109, Xi Cheng Qu, Bai Wan Zhuang Wei District, Beijing, P.R.China	director of	THOUSAND GARDEN LIMITED	Samoa		12-APR-2007		Struck / Defunct / Deregistered
LIANG RIXIN	China	Rm 31, No 109, Xi Cheng Qu, Bai Wan Zhuang Wei District, Beijing, P.R.China	director of	FULL JADE COMPANY LIMITED	Samoa		25-JAN-2007		Struck / Defunct / Deregistered
LIANG RIXIN	China	Rm 31, No 109, Xi Cheng Qu, Bai Wan Zhuang Wei District, Beijing, P.R.China	secretary of	FULL JADE COMPANY LIMITED	Samoa		25-JAN-2007		Struck / Defunct / Deregistered
LIANG RIXIN	China	Rm 31, No 109, Xi Cheng Qu, Bai Wan Zhuang Wei District, Beijing, P.R.China	shareholder of	FULL JADE COMPANY LIMITED	Samoa		25-JAN-2007		Struck / Defunct / Deregistered
Gordon Fitzjohn	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
Nancy Wong	Not identified		director of	EURO TECH HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1996		Active
Crystal Bell Limited	Not identified		director of	SILVERSTAND PROPERTY GROUP LIMITED	British Virgin Islands;Cook Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Matavera Rarotonga Cook Islands	18-JUL-1997		Active
Qiang LU	China	Room 801, Building 47 77 Cao Bao Road Xu Hui District, Shanghai PEOPLE'S REPUBLIC OF CHINA	director of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
HO, MEI-MEI	Taiwan	15F-1, NO. 129, SEC. 1 SINNAN ROAD, LUJHU TOWNSHIP TAOYUAN COUNTY 338 TAIWAN, R.O.C.	intermediary of	Skillful Investments Ltd	Seychelles		08-AUG-2007		Active
HO, MEI-MEI	Taiwan	15F-1, NO. 129, SEC. 1 SINNAN ROAD, LUJHU TOWNSHIP TAOYUAN COUNTY 338 TAIWAN, R.O.C.	intermediary of	HO, MEI-MEI	Not identified
HO, MEI-MEI	Taiwan	15F-1, NO. 129, SEC. 1 SINNAN ROAD, LUJHU TOWNSHIP TAOYUAN COUNTY 338 TAIWAN, R.O.C.	shareholder of	Skillful Investments Ltd	Seychelles		08-AUG-2007		Active
HO, MEI-MEI	Taiwan	15F-1, NO. 129, SEC. 1 SINNAN ROAD, LUJHU TOWNSHIP TAOYUAN COUNTY 338 TAIWAN, R.O.C.	director of	Skillful Investments Ltd	Seychelles		08-AUG-2007		Active
LI Yee Wan Cindy	Hong Kong	Room 2202, 22/F., Tsui Yiu Court 1 Lai Chi Ling Road, Kwai Chung, New Territories	director of	RICH CHAMP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
LI Yee Wan Cindy	Hong Kong	Room 2202, 22/F., Tsui Yiu Court 1 Lai Chi Ling Road, Kwai Chung, New Territories	shareholder of	RICH CHAMP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
LI Yee Wan Cindy	Hong Kong	Room 2202, 22/F., Tsui Yiu Court 1 Lai Chi Ling Road, Kwai Chung, New Territories	shareholder of	JELLY BEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
LI Yee Wan Cindy	Hong Kong	Room 2202, 22/F., Tsui Yiu Court 1 Lai Chi Ling Road, Kwai Chung, New Territories	director of	JELLY BEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
YU XIN YUAN	China	ROOM 16D, BLOCK 14, HAIYN CHANGCHENG, NANSHAN DISTRICT, SHENZHEN, GUANGDONG CHINA	director of	COMGREAT ELECTRONICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2007		Active
YU XIN YUAN	China	ROOM 16D, BLOCK 14, HAIYN CHANGCHENG, NANSHAN DISTRICT, SHENZHEN, GUANGDONG CHINA	shareholder of	COMGREAT ELECTRONICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2007		Active
YU XIN YUAN	China	ROOM 16D, BLOCK 14, HAIYN CHANGCHENG, NANSHAN DISTRICT, SHENZHEN, GUANGDONG CHINA	director of	YF INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
YU XIN YUAN	China	ROOM 16D, BLOCK 14, HAIYN CHANGCHENG, NANSHAN DISTRICT, SHENZHEN, GUANGDONG CHINA	shareholder of	YF INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
SUCCESSFIELD INVESTMENTS LIMITED	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Yusuf Yaqubali	Singapore	Apt Blk 336, Ubi Avenue 1 #10-827 Singapore 400336	director of	Aaval Investments Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o. 5 Coleman Street, #02-17 Excelsior Hotel & Shopping Centre Singapore 179805.	08-DEC-2005		Struck / Defunct / Deregistered
Yusuf Yaqubali	Singapore	Apt Blk 336, Ubi Avenue 1 #10-827 Singapore 400336	shareholder of	Aaval Investments Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o. 5 Coleman Street, #02-17 Excelsior Hotel & Shopping Centre Singapore 179805.	08-DEC-2005		Struck / Defunct / Deregistered
FU NING ??	China	No. 12 , Dongjiao Minxiang, Dongcheng Qu Beijing, China	shareholder of	Tmart Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
FU NING ??	China	No. 12 , Dongjiao Minxiang, Dongcheng Qu Beijing, China	director of	Tmart Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Zhou Fang Da	China	Room 302, No. 8 Stree 277 LuBan Road Shanghai P.R.C	shareholder of	HILLANE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
Zhou Fang Da	China	Room 302, No. 8 Stree 277 LuBan Road Shanghai P.R.C	director of	HILLANE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
Kristopher Kyle Lewis	New Zealand	12 Belle Terrace Waiheke, Auckland New Zealand	director of	LEWIS EQUIPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2006		Active
Kristopher Kyle Lewis	New Zealand	12 Belle Terrace Waiheke, Auckland New Zealand	director of	JING LONG ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2006		Active
Kristopher Kyle Lewis	New Zealand	12 Belle Terrace Waiheke, Auckland New Zealand	director of	FUSHUN YONGMAO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2006		Active
Kristopher Kyle Lewis	New Zealand	12 Belle Terrace Waiheke, Auckland New Zealand	shareholder of	JING LONG ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2006		Active
Kristopher Kyle Lewis	New Zealand	12 Belle Terrace Waiheke, Auckland New Zealand	shareholder of	LEWIS EQUIPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2006		Active
Kristopher Kyle Lewis	New Zealand	12 Belle Terrace Waiheke, Auckland New Zealand	shareholder of	FUSHUN YONGMAO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2006		Active
Stephen Yap	Not identified		beneficiary of	Mr and Mrs Wong Wha San Trust	Not identified		26-APR-1996		Active
Simon C. N. Thompson	Not identified		director of	CROSBY THAI RECOVERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Company liquidated
Fly Way International Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	TOPTRONICS INTERNATIONAL LTD.	Samoa		19-APR-2006		Active
Chen, Chi-Yao @ Berton Chen	Taiwan	No. 116, Sec. 4 Ming Sheng East Road Taipei 105 Taiwan, R.O.C.	shareholder of	Kool-Gem International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
BIG-MAX MANUFACTURING CO., LIMITED ????????	Hong Kong	Unit A, 5/F., Garment Centre, 576-586 Castle Peak Road, Cheung Sha Wan, Kowloon	shareholder of	WEALTHY GLORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
Kuan Yun Investment Limited	Taiwan	11F.-1, No.420, Sec. 1, Keelung Rd., Xinyi District Taipei City 110, Taiwan (R.O.C.) ????????420?11???	shareholder of	Crown-Sunrise Investment Limited	Samoa		27-MAY-2008		Active
Mark A. Vinson	United States	17035 Palacio Court San Diego, CA 92127 USA	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Sou Fun In	Hong Kong	1 Floor, Grand Building, 50 Grandville Road, T.S.T, Kln	shareholder of	CAI HONG TIAN HOLDING CO LTD	Samoa		30-MAY-2008		Active
Sou Fun In	Hong Kong	1 Floor, Grand Building, 50 Grandville Road, T.S.T, Kln	director of	CAI HONG TIAN HOLDING CO LTD	Samoa		30-MAY-2008		Active
POUPAS KONSTANTINOS	Cyprus	5 ANEXARTISIAS STREET, LYMPIA, 2566 NICOSIA, CYPRUS	director of	FILISTRO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
POUPAS KONSTANTINOS	Cyprus	5 ANEXARTISIAS STREET, LYMPIA, 2566 NICOSIA, CYPRUS	shareholder of	FILISTRO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
MOU PENG, PI-CHING	Taiwan	NO. 117, HUMEI 2ND STREET West Central District TAINAN CITY 700 Taiwan, R.O.C.	director of	DROMARA CORPORATION	Seychelles		24-APR-2007		Not To Be Renewed / In Deregistration
MOU PENG, PI-CHING	Taiwan	NO. 117, HUMEI 2ND STREET West Central District TAINAN CITY 700 Taiwan, R.O.C.	shareholder of	DROMARA CORPORATION	Seychelles		24-APR-2007		Not To Be Renewed / In Deregistration
Hung, Hsien-Ching	Taiwan	7F.-2, No.92, Jiankang Rd., Songshan District, Taipei City 105, 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
King Prosper Trading Limited	Not identified		shareholder of	BOOMING BUSINESS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Struck / Defunct / Deregistered
John Jacinto Marcelo	Not identified		shareholder of	GLOBAL LINK OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1998		Struck / Defunct / Deregistered
Wong Man Fung	Hong Kong	6C, Block 7, Kornhill Gardens, Quarry Bay, Hong Kong	director of	Quality Express USA Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Hsieh, Li-Shan	Taiwan	8F.-6, No. 49, Lane 580 Pingtung Rd., Anping Dist., Tainan City, Taiwan R.O.C.	director of	BIG TIME INTERNATIONAL CO., LTD	Samoa		29-JAN-2007		Struck / Defunct / Deregistered
Hsieh, Li-Shan	Taiwan	8F.-6, No. 49, Lane 580 Pingtung Rd., Anping Dist., Tainan City, Taiwan R.O.C.	director of	HSIN LUNG CHIN CO., LTD.	Samoa		26-APR-2005		Struck / Defunct / Deregistered
Hsieh, Li-Shan	Taiwan	8F.-6, No. 49, Lane 580 Pingtung Rd., Anping Dist., Tainan City, Taiwan R.O.C.	secretary of	HSIN LUNG CHIN CO., LTD.	Samoa		26-APR-2005		Struck / Defunct / Deregistered
Hong, Rong-Fa	Taiwan	2F, NO. 179, DALI ST, WANHUA DISTRICT TAIPEI CITY 108, TAIWAN, R.O.C.	director of	Sun Scientific International Holding Company Limited	Samoa		11-DEC-2007		Struck / Defunct / Deregistered
Hong, Rong-Fa	Taiwan	2F, NO. 179, DALI ST, WANHUA DISTRICT TAIPEI CITY 108, TAIWAN, R.O.C.	secretary of	Sun Scientific International Holding Company Limited	Samoa		11-DEC-2007		Struck / Defunct / Deregistered
Hong, Rong-Fa	Taiwan	2F, NO. 179, DALI ST, WANHUA DISTRICT TAIPEI CITY 108, TAIWAN, R.O.C.	shareholder of	Sun Scientific International Holding Company Limited	Samoa		11-DEC-2007		Struck / Defunct / Deregistered
Hong, Rong-Fa	Taiwan	2F, NO. 179, DALI ST, WANHUA DISTRICT TAIPEI CITY 108, TAIWAN, R.O.C.	shareholder of	YANGZHOU LAIHETAI SQUARE DEVELOPMENT AND CONSTRUCTION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Hong, Rong-Fa	Taiwan	2F, NO. 179, DALI ST, WANHUA DISTRICT TAIPEI CITY 108, TAIWAN, R.O.C.	director of	YANGZHOU LAIHETAI SQUARE DEVELOPMENT AND CONSTRUCTION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Leung Man Chow	Hong Kong	Flat F, 14/F., Block 4 Juniper Mansion, Whampoa Garden Hunghom, Kowloon Hong Kong	director of	TOP WISHES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
YU, CHIN-CHANG	Taiwan	6F, No. 189, Sec. 4 Hsin-Yi Rd., Taipei City, Taiwan (R.O.C.)	shareholder of	Blue Star Global Resources Holding Corp.	Samoa		30-MAY-2008		Active
YU, CHIN-CHANG	Taiwan	6F, No. 189, Sec. 4 Hsin-Yi Rd., Taipei City, Taiwan (R.O.C.)	secretary of	Blue Star Global Resources Holding Corp.	Samoa		30-MAY-2008		Active
YU, CHIN-CHANG	Taiwan	6F, No. 189, Sec. 4 Hsin-Yi Rd., Taipei City, Taiwan (R.O.C.)	director of	Blue Star Global Resources Holding Corp.	Samoa		30-MAY-2008		Active
YU, CHIN-CHANG	Taiwan	6F, No. 189, Sec. 4 Hsin-Yi Rd., Taipei City, Taiwan (R.O.C.)	secretary of	Blue Star Gold Corp.	Samoa		08-APR-2005		Active
YU, CHIN-CHANG	Taiwan	6F, No. 189, Sec. 4 Hsin-Yi Rd., Taipei City, Taiwan (R.O.C.)	shareholder of	Blue Star Gold Corp.	Samoa		08-APR-2005		Active
Chen Pei-Yi Tiffany	Taiwan	4F., No. 4, Lane 180, Songde Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	intermediary of	One Capital Holdings Ltd	Samoa		06-NOV-2006		Struck / Defunct / Deregistered
Chen Pei-Yi Tiffany	Taiwan	4F., No. 4, Lane 180, Songde Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	intermediary of	Chen Pei-Yi Tiffany	Not identified
Chen Pei-Yi Tiffany	Taiwan	4F., No. 4, Lane 180, Songde Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	secretary of	One Capital Holdings Ltd	Samoa		06-NOV-2006		Struck / Defunct / Deregistered
World Longevity Technology and Science Foundation Limited	British Virgin Islands	OMC CHAMBERS, P.O.BOX 3152, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
Super Electronics Co., Ltd	Not identified		director of	SHUTOKU INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1998		Active
Super Electronics Co., Ltd	Not identified		shareholder of	SHUTOKU INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1998		Active
Craig McKie	Not identified		director of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Carl Gromer	Not identified		director of	COMMERCE SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1999		Struck / Defunct / Deregistered
Peakflow Profits Limited	Not identified		shareholder of	BAYSHORE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
SANG WEI QING	China	ROOM 1506, BUILDING A, QIANHAIINGZHU, NANSHAN, SHENZHEN, GUANDONG CHINA	director of	SPREAD WISE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
SANG WEI QING	China	ROOM 1506, BUILDING A, QIANHAIINGZHU, NANSHAN, SHENZHEN, GUANDONG CHINA	shareholder of	SPREAD WISE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
TSAI, YU-YING	Taiwan	NO. 3, ALLEY 86, LANE 421, SEC. 2 YUANSHUEI ROAD, YUANLIN TOWNSHIP CHANGHUA COUNTY 510 TAIWAN, R.O.C.	intermediary of	TSAI, YU-YING	Not identified
TSAI, YU-YING	Taiwan	NO. 3, ALLEY 86, LANE 421, SEC. 2 YUANSHUEI ROAD, YUANLIN TOWNSHIP CHANGHUA COUNTY 510 TAIWAN, R.O.C.	intermediary of	Versatile Performance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
TSAI, YU-YING	Taiwan	NO. 3, ALLEY 86, LANE 421, SEC. 2 YUANSHUEI ROAD, YUANLIN TOWNSHIP CHANGHUA COUNTY 510 TAIWAN, R.O.C.	shareholder of	Versatile Performance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Yusoh Bin Abdullah	Malaysia	No. 5 Jalan Bulan, 40000, Shah Alam Selangor, Malaysia	director of	Mortlake Enterprise Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Not To Be Renewed / In Deregistration

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