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
Subhalaxmi Mukherjee	India	Plot No. 735, Block A Lake Town, Calcutta India	shareholder of	BuzConnect Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Struck / Defunct / Deregistered
Subhalaxmi Mukherjee	India	Plot No. 735, Block A Lake Town, Calcutta India	director of	BuzConnect Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Struck / Defunct / Deregistered
Professor Warren Allen Heffron	Mexico	Dept. Of Family And Communtiy Medicine MSC 09 5040 1 University of New Mexico Albuquerque New Mexico	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
Cheung Yih Niu	Hong Kong	12/F., Block B, Tower 5, Redhill Peninsula, 18 Pak Shan Road, Tai Tam, Hong Kong	director of	BEST HARVEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Cheung Yih Niu	Hong Kong	12/F., Block B, Tower 5, Redhill Peninsula, 18 Pak Shan Road, Tai Tam, Hong Kong	shareholder of	BEST HARVEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Chen, Ying-Jye	Taiwan	No. 516 Taiping Road Taiping City Taichung County 411 Taiwan, R.O.C.	shareholder of	Golden Gate Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Active
Kwok Wing Fai	Hong Kong	Flat A, 7/F., Wong King Building 2 Tai Yau Street, San Po Kong Kowloon Hong Kong	director of	SUPREME TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Carl Fredrik Sixten 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
Carl Fredrik Sixten GROMER	Not identified		director of	Starcom Holdings Limited	Bahamas;Panama	P.O. Box 87-1662 Panama 7 REPUBLIC OF PANAMA	09-NOV-1999		Struck / Defunct / Deregistered
Carl Fredrik Sixten GROMER	Not identified		shareholder of	Starcom Holdings Limited	Bahamas;Panama	P.O. Box 87-1662 Panama 7 REPUBLIC OF PANAMA	09-NOV-1999		Struck / Defunct / Deregistered
Carl Fredrik Sixten GROMER	Not identified		shareholder of	Airtime One Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
JU-JAY DJANG	Canada	529 BLYTHWOOD ROAD, NORTH YORK, ONTARIO M4N 1B4, CANADA	director of	Juniper Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2000		Active
Choy Shiu Kong	Hong Kong	RM. 1807, HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET KOWLOON HONG KONG	shareholder of	ORIENTAL TREASURE GLOBAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Choy Shiu Kong	Hong Kong	RM. 1807, HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET KOWLOON HONG KONG	director of	ORIENTAL TREASURE GLOBAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Wu Xiaoying	China	No. 39-12 Zhong-Xiao Yangzhou Jiangsu China	shareholder of	EXCEL UP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2004		Struck / Defunct / Deregistered
Wu Xiaoying	China	No. 39-12 Zhong-Xiao Yangzhou Jiangsu China	director of	EXCEL UP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2004		Struck / Defunct / Deregistered
Lo Man Wing, Stephen	Hong Kong	21E, Tower 1, The Waterfront, 1 Austin Road West Tsimshatsui Kowloon Hong Kong	director of	MODERATE WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2002		Active
Nicole Whyte	United States	321 Snug Harbor Newport Beach, CA 92663 USA	protector of	River Rock International Trust	Cook Islands		05-DEC-2007		Active
Haung, Szu-Chang	Taiwan	6Fl.-2, No. 306, Sec. 1 Taijunggang Rd., Taichung Taiwan 403 R.O.C	director of	Clear Window Enterprises 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	14-FEB-2003		Struck / Defunct / Deregistered
TONNY PERMANA	Singapore	C/O 80 RAFFLES PLACE, #09-00 UOB Plaza 1 SINGPORE 048624	director of	World Plan Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Active
SHEN, RUE-CHIEN	Taiwan	5F., No. 35, Lane 113, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	secretary of	SKYLIGHT INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-AUG-2005		Active
SHEN, RUE-CHIEN	Taiwan	5F., No. 35, Lane 113, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	secretary of	PRIME CAPITAL INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-AUG-2005		Active
SHEN, RUE-CHIEN	Taiwan	5F., No. 35, Lane 113, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	secretary of	GOLDEN RAINBOW GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-AUG-2005		Active
SHEN, RUE-CHIEN	Taiwan	5F., No. 35, Lane 113, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	secretary of	WHIZ TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-OCT-2004		Struck / Defunct / Deregistered
SHEN, RUE-CHIEN	Taiwan	5F., No. 35, Lane 113, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	WHIZ TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-OCT-2004		Struck / Defunct / Deregistered
Jonathan Felton Skead	Not identified		director of	Honoria Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2001		Struck / Defunct / Deregistered
EUROC II Venture Capital Corp.	Not identified		director of	EUROC II International Venture Capital Corp.	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	28-AUG-2001		Active
EUROC II Venture Capital Corp.	Not identified		shareholder of	EUROC II International Venture Capital Corp.	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	28-AUG-2001		Active
Xu Zhongnan	Not identified		shareholder of	GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Struck / Defunct / Deregistered
Wang Xuan	Not identified		director of	Dixima Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2001		Active
Wang Xuan	Not identified		shareholder of	Dixima Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2001		Active
Wang Xuan	Not identified		shareholder of	CYBER STAR INT L LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
WANG Xinyong ???	Not identified	No 2 , Huitong Rd Qinghua Town Bo'ai County	shareholder of	GOHOI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
WANG Xinyong ???	Not identified	No 2 , Huitong Rd Qinghua Town Bo'ai County	director of	GOHOI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
CHARMAIN SCHALM	Canada	2851 Abbott St., Kelowna, BC, V1Y 1G5 Canada	shareholder of	SEVENTH HOUSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
CHARMAIN SCHALM	Canada	2851 Abbott St., Kelowna, BC, V1Y 1G5 Canada	director of	SEVENTH HOUSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
MEI, FEN-YUN	Taiwan	7F., No. 55, Tianmu E. Road Shihlin District, Taipei City 111 Taiwan R.O.C.	director of	Insight Consulting Limited	Samoa		01-MAR-2007		Active
Lori H. Mitchell	United States	537 W. Broussard Road Lafayette, LA 70506-7704 U.S.A.	beneficiary of	The Pink Trust	Cook Islands		23-JAN-2008		Active
Lori H. Mitchell	United States	537 W. Broussard Road Lafayette, LA 70506-7704 U.S.A.	trust settlor of	The Pink Trust	Cook Islands		23-JAN-2008		Active
Lori H. Mitchell	United States	537 W. Broussard Road Lafayette, LA 70506-7704 U.S.A.	director of	Raging Bull, PLC	Cook Islands		30-JAN-2008		Active
Huang Xu Zhong	Hong Kong	Room 8, Block C 15/F., Fanling Centre, Fanling New Territories Hong Kong	shareholder of	XULIAN INDUSTRIAL (GROUP) HOLDINGS LIMITED	Samoa		16-JUL-2003		Struck / Defunct / Deregistered
Huang Xu Zhong	Hong Kong	Room 8, Block C 15/F., Fanling Centre, Fanling New Territories Hong Kong	director of	XULIAN INDUSTRIAL (GROUP) HOLDINGS LIMITED	Samoa		16-JUL-2003		Struck / Defunct / Deregistered
WP Investment 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	MANDRA Capital	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	02-JAN-2002		Active
WP Investment 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	CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2003		Active
Sean Andrew Coughlan	Jersey	C/O Lutea Trustees Limited P.O.Box 521 9 Burrard Street St. Helier, Jersey	director of	NEON INVESTMENT HOLDINGS LIMITED	British Virgin Islands		06-JAN-1995		Transferred Out
Ming-Hung Lin	Taiwan	5F-3, No. 89 Sung-Jen Rd. Taipei City 110 Taiwan, ROC	shareholder 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
Tui Iti	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	director of	PORTCULLIS TRUSTNET (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Tui Iti	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	director of	Lam Soon Cleaning & Caring Laboratories Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
Tui Iti	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	alternate director of	Lam Soon Cleaning & Caring Laboratories Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
Tui Iti	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	alternate director of	STRATEGIC INFORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Company liquidated
Tui Iti	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	alternate 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
Tui Iti	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	alternate director of	LAM SOON (CHINA) HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1989		Active
Tui Iti	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	alternate director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Tui Iti	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	alternate director of	LAM SOON FOOD INDUSTRIES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1990		Active
Tui Iti	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	alternate director of	F.P. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Tui Iti	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	alternate director of	LAM SOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Tui Iti	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	alternate director of	PROCUREMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-1995		Company liquidated
Tui Iti	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	director of	Portcullis TrustNet Fund Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1998		Active
Lai Tam Mo Ching	Not identified		director of	EMERALD ISLE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Active
Lai Tam Mo Ching	Not identified		director of	SOLAR WINGS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-1996		Active
Lai Tam Mo Ching	Not identified		shareholder of	WAN HONG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Active
Lai Tam Mo Ching	Not identified		shareholder of	EMERALD ISLE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Active
Lai Tam Mo Ching	Not identified		shareholder of	SINO STRENGTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1996		Active
Lai Tam Mo Ching	Not identified		shareholder of	SOLAR WINGS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-1996		Active
Lai Tam Mo Ching	Not identified		director of	WAN HONG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Active
Mak Wong, Eleanor Teng Ting	Not identified		director of	HANG FAT HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1999		Active
Mak Wong, Eleanor Teng Ting	Not identified		director of	ON TAI HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Active
Roger Hamilton	Not identified		director of	Jarrow Limited	Cook Islands		19-AUG-1985		Struck / Defunct / Deregistered
Roger Hamilton	Not identified		director of	Onslow Investments Limited	Cook Islands		28-JAN-2002		Struck / Defunct / Deregistered
Cybernation Entertainment Company Limited	Not identified		shareholder of	TREND LEADER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Struck / Defunct / Deregistered
Abdul Rais Abdul Majid	Malaysia	Level 14B, Main Office Tower Financial Park Labuan Jalan Merdeka, 87000 F. T. Labuan Malaysia	director of	YUPI INVEST (L) BHD	Malaysia		28-DEC-1994		Active
Success Eternity Ltd.	British Virgin Islands	Beaufort House P.O. Box 438 Road Town, Tortola British Virgin Islands	shareholder of	CHINA RESOURCE PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Active
YEH SHIEN-LUNG	Taiwan	NO. 41 BENTING, BENCUO VILLAGE SIKOU TOWNSHIP CHIAYI COUNTY 623 TAIWAN R.O.C	director of	JOINT SUN CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
YEH SHIEN-LUNG	Taiwan	NO. 41 BENTING, BENCUO VILLAGE SIKOU TOWNSHIP CHIAYI COUNTY 623 TAIWAN R.O.C	shareholder of	JOINT SUN CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
Hsu, Yung-Tai	Taiwan	No. 317-1, Jen Hsin Road Jen-Wu Hsiang, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	TLWY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
Chong Ka Pau	Singapore	21 Tai Seng Drive #05-01 Trivec Place Singapore 535223	shareholder of	TRC Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
MARK HOWARD WENGER	United States	7 Van Wicklen Coort Northport N.Y. 11768 U.S.A.	director of	XG INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
MARK HOWARD WENGER	United States	7 Van Wicklen Coort Northport N.Y. 11768 U.S.A.	shareholder of	XG INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Huan, Chi-Ming	Taiwan	10F.-1, No.2, Lane 355 Sec.2, Neihu Rd Neihu District, Taipei City 114 Taiwan, ROC	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
Tu Yi Ming	China	SHANGSHUANG SHUANGHE, XINER CUN, XINQIAO ZHEN, WUHUA XIAN, GUANGDONG SHENG CHINA	director of	YACHUANG TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Tu Yi Ming	China	SHANGSHUANG SHUANGHE, XINER CUN, XINQIAO ZHEN, WUHUA XIAN, GUANGDONG SHENG CHINA	shareholder of	YACHUANG TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
YU Sai Mui	Hong Kong	Flat B, 15/F., Block 5, Grand Palisades, 8 Shan Yin Road, Tai Po, New Territories, Hong Kong	shareholder of	PRESTIGE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2002		Active
YU Sai Mui	Hong Kong	Flat B, 15/F., Block 5, Grand Palisades, 8 Shan Yin Road, Tai Po, New Territories, Hong Kong	director of	PRESTIGE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2002		Active
YU Sai Mui	Hong Kong	Flat B, 15/F., Block 5, Grand Palisades, 8 Shan Yin Road, Tai Po, New Territories, Hong Kong	director of	WINTER FAIR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
Soon Young, Chang (Dr.)	Not identified		director of	SPNet Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1999		Struck / Defunct / Deregistered
Lai Chi Shan	Not identified		shareholder of	Adornment Services Limited	Samoa		19-JUN-2001		Active
HUANG, CHENG-SHENG	Taiwan	No. 10, Alley 12, Lane 333, Chung Cheng Road, Chu-Nan Chen, Mao-Li Hsien, Taiwan, R.O.C.	director of	Success Rhythm Ltd	British Virgin Islands;Taiwan	No. 10 Alley 12, Lane 333 Chung Cheng Road, Chu-Nan Chen Mao-Li Hsien Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
HUANG, CHENG-SHENG	Taiwan	No. 10, Alley 12, Lane 333, Chung Cheng Road, Chu-Nan Chen, Mao-Li Hsien, Taiwan, R.O.C.	shareholder of	Success Rhythm Ltd	British Virgin Islands;Taiwan	No. 10 Alley 12, Lane 333 Chung Cheng Road, Chu-Nan Chen Mao-Li Hsien Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Mao, Yi-Chen	United States	8909 Ptomac Station LN Potomac MD 20854-3908	shareholder of	GOLDMAX Inc.	Cook Islands		04-JUL-2005		Active
VC INTERNATIONAL INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	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
PRIME GROWTH PTE. 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
PRIME GROWTH PTE. 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
Lydia Wing Bing Ho	Hong Kong	FlatB, 19/F Fairlane Tower 2B Bowen Road Hong Kong	director of	Good Health Partner Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Lydia Wing Bing Ho	Hong Kong	FlatB, 19/F Fairlane Tower 2B Bowen Road Hong Kong	director of	Diamond Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
Lydia Wing Bing Ho	Hong Kong	FlatB, 19/F Fairlane Tower 2B Bowen Road Hong Kong	director of	Angel Partner Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Lydia Wing Bing Ho	Hong Kong	FlatB, 19/F Fairlane Tower 2B Bowen Road Hong Kong	director of	Century International Management Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1999		Active
Lydia Wing Bing Ho	Hong Kong	FlatB, 19/F Fairlane Tower 2B Bowen Road Hong Kong	director of	Well Being Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
WONG Hii Foong	China	No. 7 Building, Nangang 2ND Industrial Zone Songbai Road, Nanshan District Shenzhen 518108, P.R.China	director of	KEEN POWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
WONG Hii Foong	China	No. 7 Building, Nangang 2ND Industrial Zone Songbai Road, Nanshan District Shenzhen 518108, P.R.China	director of	IVY BUSHES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
Wang, Wen-Wei	Taiwan	4F., No. 7, Lane 26, Sec. 2, Huanshan Rd., Neihu District Taipei, Taiwan R.O.C.	director of	AHEAD INVESTMENT TECHNOLOGY CO., LTD.	Samoa		15-APR-2005		Transferred Out

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