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
Henry Halomoan Sitanggang	Indonesia	Jl. Haji Agus Salim No. 94 Menteng, Jakarta 10350 Indonesia	shareholder of	CostalSand Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Struck / Defunct / Deregistered
Henry Halomoan Sitanggang	Indonesia	Jl. Haji Agus Salim No. 94 Menteng, Jakarta 10350 Indonesia	beneficial owner of	Buton Resources International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Struck / Defunct / Deregistered
Chu, Horng-Shing	Taiwan	No.34, Ai 5th St., Taoyuan City, Taoyuan County 330, 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
Nualphan Phanchet	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Wong Wing Yum	Not identified		director of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
HSU,HSU-JEN	Taiwan	9F., No. 89, Min-an W.Rd., Xinzhuang City, Taipei Country 242, Taiwan, R.O.C	shareholder of	LTW TOP TECH (SAMOA) CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2006		Active
Cheung Pui Kit, Philip	Hong Kong	FLAT D, SHUN LING ROAD SHAMSHUIPO KLN Hong Kong	director of	HONG KONG CITY TOYS FACTORY LIMITED	British Virgin Islands		23-JUL-1998		Transferred Out
WU, CHAO-HSIN	Taiwan	No.6-11, Wanggaolou, Hukou Township, Hisnchu Country 303, Taiwan (R.O.C)	shareholder of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
TSAO, CHUN-WEI	Taiwan	12F., No. 170, Jhongping Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	KING HEALTH ENTERPRISES LIMITED	Samoa		25-JAN-2007		Active
LIM ENG SOON	Singapore	113 Ang Mo Kio Ave 4 #03-335 Singapore 560113	shareholder of	Splendid Capital Holdings Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	07-SEP-2007		Active
LIM ENG SOON	Singapore	113 Ang Mo Kio Ave 4 #03-335 Singapore 560113	director of	Splendid Capital Holdings Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	07-SEP-2007		Active
ASHISH TODI	India	"SRI SADAN" 22, MADAN MOHAN TALLA ST., PS-SHYAMPUKNR, KOLKATA - 5, WB INDIA	director of	Breeze Sails Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Samuel So	United States	359 Stockbridge Avenue Atherton California 94027 USA	shareholder of	SinoMD International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Huang, Cheng-Chi	Taiwan	4F-3, No. 156, Linjiang St., Da-an District, Taipei City 106 Taiwan R.O.C.	director of	Luc Co., Ltd.	Samoa		12-JUN-2006		Active
Carol Zalka	United States	622 Cathy Ann Drive Boardman Ohio, OH 44512 USA	protector of	Mahoning Valley Settlement	Cook Islands		28-AUG-2008		Active
Joseph Roman Castagnoli	Not identified		beneficiary of	Green Acres Trust	Not identified		06-OCT-1994		Struck / Defunct / Deregistered
Michael McConnell	Not identified		beneficiary of	Hogue Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
Carlos Termini Rodriguez	Not identified		director of	Alcazar Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Struck / Defunct / Deregistered
Carlos Termini Rodriguez	Not identified		shareholder of	Alcazar Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Struck / Defunct / Deregistered
Renfrew Services Limited	Not identified		director of	GRAND SOLAR KING HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Company liquidated
Renfrew Services Limited	Not identified		director of	IDEAL HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1988		Active
Yoong Weng Yip	Malaysia	No. 16, Jalan 12/19 46200 Petaling Jaya Selangor Darul Ehsan, Malaysia	director of	Winning Formula International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Struck / Defunct / Deregistered
Yoong Weng Yip	Malaysia	No. 16, Jalan 12/19 46200 Petaling Jaya Selangor Darul Ehsan, Malaysia	shareholder of	Winning Formula International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Struck / Defunct / Deregistered
KAO, MING-CHIH	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	SAFE-TREASURE International Holdings Group Ltd.	Samoa		25-MAY-2006		Active
KAO, MING-CHIH	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
Rajesh Bhalla	United States	700 Megan Court Westmont, Illinois IL 60599 U.S.A.	shareholder of	Ocamar Technologies, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	20-DEC-2002		Active
HUANG Kuo-Ming	Taiwan	4F.-10, No. 180, Sinyi Street Sinshih Township Tainan County 744, Taiwan REPUBLIC OF CHINA	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
MA YU XIN	China	No.213, Yuan Nei Ping Fang, No.228 Tian Cun Shan Nan, Hai Dian District, Beijing ,China	director of	GOOD ELEGANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
MA YU XIN	China	No.213, Yuan Nei Ping Fang, No.228 Tian Cun Shan Nan, Hai Dian District, Beijing ,China	shareholder of	GOOD ELEGANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
CHEN, MING-HUA	Taiwan	7F., NO. 166-1, Jhongjheng Rd Jhonghe City, Taipei County 235 Taiwan R.O.C.	director of	LEADER ASSET MANAGEMENT LTD.	Samoa		25-JUL-2007		Active
AI Hsiu-Chen	Taiwan	12F., No. 89, Daren Street Sinsing District Kaohsiung City 800, Taiwan REPUBLIC OF CHINA	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
MA Jun	China	Room No. 1607, No. 7, 1551 Lane Shang Nan Road, Pudong New District Shanghai, P.R. China	director of	Glowing Business Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
WANG Shi-Jian	Not identified		director of	TECH-POWER INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
WANG Shi-Jian	Not identified		shareholder of	TECH-POWER INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
Wah Yuen Holdings Limited	Not identified		shareholder of	WAH YUEN FOODS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
Yeh Chang Chao-Mei	Not identified		shareholder of	SINO JADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Yeh Chang Chao-Mei	Not identified		shareholder of	ASIA TOP DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Shu Tsun Bon	Not identified		shareholder of	NETRIDER OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
LIEN, YEONG-CHANG LUKE	Taiwan	No. 21, Lane 228, Sec. 2, Beisin Rd., Sindian City, Taipei, County 231, Taiwan	director of	CYBER WELL INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAY-2001		Active
LIEN, YEONG-CHANG LUKE	Taiwan	No. 21, Lane 228, Sec. 2, Beisin Rd., Sindian City, Taipei, County 231, Taiwan	secretary of	CYBER WELL INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAY-2001		Active
HU SHUMING (???)	China	????????????5?2??401?	shareholder of	SPEED FULL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
HU SHUMING (???)	China	????????????5?2??401?	director of	SPEED FULL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Wang, Chin-Ching	Taiwan	No. 3, Lane 113, Jhuhai Rd., Taipei City 112 Taiwan R.O.C.	director of	APLUS TECHNOLOGY LIMITED	Samoa		04-DEC-2003		Active
Wang, Chin-Ching	Taiwan	No. 3, Lane 113, Jhuhai Rd., Taipei City 112 Taiwan R.O.C.	shareholder of	APLUS TECHNOLOGY LIMITED	Samoa		04-DEC-2003		Active
Chang Keith and Chang Lan-Sun	China	777 Bi Yun Road, Block 12, Unit 1101 Shanghai, China 201206	shareholder of	MONOCOT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
RONG XIAO YAN ???	China	Room 602, No. 16, Jianshe Five Road Yuexiu District, Guangzhou, China	director of	PROMOTA CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
RONG XIAO YAN ???	China	Room 602, No. 16, Jianshe Five Road Yuexiu District, Guangzhou, China	shareholder of	PROMOTA CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
TANG WENG WAH, JAMES	Singapore	NO.34 MOUNT ELISABETH #14-03 ELISABTH TOWERS SINGAPORE 228512	director of	FORCEWISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
TANG WENG WAH, JAMES	Singapore	NO.34 MOUNT ELISABETH #14-03 ELISABTH TOWERS SINGAPORE 228512	shareholder of	FORCEWISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
Chang, Chin-Lung	Taiwan	No. 67, Lane 167, Dongnan Street Hsinchu City, Taiwan REPUBLIC OF CHINA	shareholder of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active
Chang, Chin-Lung	Taiwan	No. 67, Lane 167, Dongnan Street Hsinchu City, Taiwan REPUBLIC OF CHINA	shareholder of	AIV Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAY-2002		Active
Linda Marlina Isatyawan, Edy Kosasih	Indonesia	Citra Garden 2, Blok P09/N08 Kelurahan Pegadungan - Kalideras Jakarta Barat, Indonesia	shareholder of	Wideway Fareast Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Serge Rufin Okana	Gabon	Boite Postale 4658, Libreville, Gabon	shareholder of	FORTUNE SPREAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Serge Rufin Okana	Gabon	Boite Postale 4658, Libreville, Gabon	director of	FORTUNE SPREAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Serge Rufin Okana	Gabon	Boite Postale 4658, Libreville, Gabon	director of	MAJESTIC LANE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Serge Rufin Okana	Gabon	Boite Postale 4658, Libreville, Gabon	shareholder of	MAJESTIC LANE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Wang Nan-Ti	Not identified		director of	MASTERS INFO-COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Wang Nan-Ti	Not identified		shareholder of	MASTERS INFO-COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Wang Nan-Ti	Not identified		shareholder of	EVER HEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Active
Wang Nan-Ti	Not identified		director of	EVER HEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Active
Wang Nan-Ti	Not identified		director of	DRAGONSILK INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
Wang Nan-Ti	Not identified		shareholder of	DRAGONSILK INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
Clyde Nominees Ltd & Cycle Custodians Lt	Not identified		shareholder of	Lindeman Limited	Not identified		02-APR-1990		Struck / Defunct / Deregistered
Edip Yilmaz Seckin	Not identified		director of	Vira Plastics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
Edip Yilmaz Seckin	Not identified		shareholder of	Vira Plastics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
Yang Yen Shen	Hong Kong	Room 1406, 14/F., Tai Sang Bank Building., 130 Des Vouex RoadC., Hong Kong	director of	DONGGUAN COTEK PRECISION COMPANY LIMITED (transferred to EQ)	Samoa		13-MAY-2003		Transferred Out
KHOE AY HWA	Indonesia	JL. SUWIRYO NO. 45, JAKARTA PUSAT, INDONESIA	director of	BenHer Holdings Ltd	British Virgin Islands		09-MAR-2005		Transferred Out
KHOE AY HWA	Indonesia	JL. SUWIRYO NO. 45, JAKARTA PUSAT, INDONESIA	shareholder of	BenHer Holdings Ltd	British Virgin Islands		09-MAR-2005		Transferred Out
KHOE AY HWA	Indonesia	JL. SUWIRYO NO. 45, JAKARTA PUSAT, INDONESIA	director of	CALON SEGUR INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2005		Active
Annabelle Jachintha Jean-Louis	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	director of	MAGNOLIA ASSET HOLDINGS LIMITED	Seychelles		04-AUG-2005		Active
Annabelle Jachintha Jean-Louis	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	director of	Kilda Corporation	Seychelles;Indonesia	Menara Bank Danamon, 15th floor, Jl. Prof. Dr Satrio E. IV. No. 6 Mega Kuningan Jakarta 12950 Indonesia	10-OCT-2005		Active
Hesti Femi Nugraheny	Indonesia	Jl Pertanian Raya Kav DPRD No. 52 Jakarta Indonesia	director of	Value Additions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Active
Hesti Femi Nugraheny	Indonesia	Jl Pertanian Raya Kav DPRD No. 52 Jakarta Indonesia	shareholder of	Value Additions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Active
Antony Ting	Hong Kong	25th Floor Wing On Centre 111 Connaught Road Central Hong Kong	trust settlor of	Tri-L Foundation Trust	Not identified		28-APR-1994		Struck / Defunct / Deregistered
Bridget Mary Cox	New Zealand	Craigmore Valley Road RD2 Timaru 8621 NEW ZEALAND	beneficiary of	ROTJ TRUST	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	29-NOV-2005		Active
Lin, Shu-Fen	Taiwan	No. 8-1, Alley 32, Lane 323 Nangong Street, Yongkang City Tainan County 236, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Lin, Shu-Fen	Taiwan	No. 8-1, Alley 32, Lane 323 Nangong Street, Yongkang City Tainan County 236, Taiwan REPUBLIC OF CHINA	shareholder of	UNIWELL INTERNATIONAL LIMITED	Seychelles		08-JAN-2008		Active
Lin, Shu-Chiu @ Josephine Lin	Taiwan	11F., No. 6, Lane 180, Guangfu S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	New Dynamic Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Lin, Shu-Chiu @ Josephine Lin	Taiwan	11F., No. 6, Lane 180, Guangfu S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	New Dynamic Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Kao, Ming-Tsan	Taiwan	No. 79, Lane 280, Sec. 6, Minchyuan E, Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	OES Technology Limited	Samoa		13-NOV-2006		Active
Dimitrios Karamanolis	Not identified		director of	Sky Dragon Group Limited	Samoa		21-AUG-2002		Active
Dimitrios Karamanolis	Not identified		shareholder of	Sky Dragon Group Limited	Samoa		21-AUG-2002		Active
Katembo Mundenga	Not identified		director of	MAGATESO CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Struck / Defunct / Deregistered
SHI ZHEN	Not identified		shareholder of	BESTUNION INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
LI Tian Ci ???	China	Room 1215, Jia Yue Building No.36 Xhong Shan Da Dao Tian He Qu, Guang Zhou Shi, Guang Dong	shareholder of	JINXIN TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2008		Active
LI Tian Ci ???	China	Room 1215, Jia Yue Building No.36 Xhong Shan Da Dao Tian He Qu, Guang Zhou Shi, Guang Dong	director of	JINXIN TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2008		Active
CHANG, CHIH-WEI	Taiwan	Room 1, 2/F, No. 23, Qingdaodong Road, 5 Neighborhood, Xingfuli, Zhongzheng District, Taibei, Taiwan	shareholder of	RONGTAI INVESTMENT LIMITED	Samoa		16-JUL-2008		Active
CHANG, CHIH-WEI	Taiwan	Room 1, 2/F, No. 23, Qingdaodong Road, 5 Neighborhood, Xingfuli, Zhongzheng District, Taibei, Taiwan	director of	RONGTAI INVESTMENT LIMITED	Samoa		16-JUL-2008		Active
MASAKO WATANABE	Hong Kong	B2, ON LEE APARTMENTS 2 MT. DAVIS ROAD HONG KONG	director of	MSK Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2005		Active
MASAKO WATANABE	Hong Kong	B2, ON LEE APARTMENTS 2 MT. DAVIS ROAD HONG KONG	shareholder of	MSK Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2005		Active
CHU, HUA	Taiwan	15F-C, NO. 447, SEC. 3 WEN-SHIN ROAD TAICHUNG, TAIWAN R.O.C.	shareholder of	Victoria Point Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2003		Active
CHU, HUA	Taiwan	15F-C, NO. 447, SEC. 3 WEN-SHIN ROAD TAICHUNG, TAIWAN R.O.C.	director of	Victoria Point Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2003		Active
Yeo Wei Ying, Amanda	Singapore	802 Dunearn Road Singapore 289670	director of	Pavilion View Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
George Jigang Huang	China	Beijing Riveria, Vill283 No. 1 Xiang Jiang Bei Lu Chao Yang District Beijing 100103	director of	SHINE VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
George Jigang Huang	China	Beijing Riveria, Vill283 No. 1 Xiang Jiang Bei Lu Chao Yang District Beijing 100103	shareholder of	SHINE VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
HUANG BO	China	NO.203, UNIT 1, BUILDING 6, XING HUA XI LI, DONG CHENG DISTRICT, BEIJING, CHINA	shareholder of	SKYWIDE CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2006		Active
HUANG BO	China	NO.203, UNIT 1, BUILDING 6, XING HUA XI LI, DONG CHENG DISTRICT, BEIJING, CHINA	director of	SKYWIDE CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2006		Active
Lee Puay Khng	Singapore	33 Jalan Insaf Singapore 578023	director of	Sinolion Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Lee Puay Khng	Singapore	33 Jalan Insaf Singapore 578023	shareholder of	Sinolion Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Takeshi Nomaguchi	Hong Kong	Suite 3110, Hampton Court, Gateway Apartments Harbour City, Tsimshatsui Kowloon HONG KONG	director of	GOLDEN NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Active

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