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
LI Bin (??)	Not identified		shareholder of	DIAMOND SUPREME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
LI Bin (??)	Not identified		director of	DIAMOND SUPREME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
KU Ka Lee	Hong Kong	Flat D 37/F, Wah Shun Gardens 898 King's Road, North Point Hong Kong	secretary of	Sea Islands International Co., Ltd.	Samoa		03-JAN-2008		Active
KU Ka Lee	Hong Kong	Flat D 37/F, Wah Shun Gardens 898 King's Road, North Point Hong Kong	director of	WELL BEAUTY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
KU Ka Lee	Hong Kong	Flat D 37/F, Wah Shun Gardens 898 King's Road, North Point Hong Kong	shareholder of	WELL BEAUTY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
KU Ka Lee	Hong Kong	Flat D 37/F, Wah Shun Gardens 898 King's Road, North Point Hong Kong	director of	Yellow River Investments Limited	Cayman Islands		30-JUL-2004		Active
HUNG Tao	Hong Kong	Flat 3221, Hay Ping House Long Ping Estate Yuen Long N.T., Hong Kong	director of	Pine Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
HUNG Tao	Hong Kong	Flat 3221, Hay Ping House Long Ping Estate Yuen Long N.T., Hong Kong	director of	NewsHoo.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
HUNG Tao	Hong Kong	Flat 3221, Hay Ping House Long Ping Estate Yuen Long N.T., Hong Kong	shareholder of	Pine Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Mobile Devices Inc.	Taiwan	8F.-1, No. 145, Sianjheng 9th Rd., Jhubei City, Hsinchu County 302, Taiwan, R.O.C.	shareholder of	RUIMING TECHNOLOGY LIMITED	Samoa		15-DEC-2005		Active
EPOCH POWER RESOURCES CO., LTD.	Taiwan	11F,-3, No.367, Gongyi Rd., West District, Taichung City 403, Taiwan R O C	shareholder of	Epoch Power Resources Co., Ltd.	Samoa		23-NOV-2007		Struck / Defunct / Deregistered
EPOCH POWER RESOURCES CO., LTD.	Taiwan	11F,-3, No.367, Gongyi Rd., West District, Taichung City 403, Taiwan R O C	shareholder of	Epoch Power Co., Ltd.	Samoa		08-MAY-2008		Active
Li, Chen-Long	Taiwan	No. 111, Sec. 2, Gongyuan W. Rd. Gangshan Township Kaohsiung County 820 Taiwan, R.O.C.	director of	Gold Rush Enterprise Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Jennings D. Pierce, Jr.	United States	2772 Bayshore Drive Newport Beach CA 92663 U.S.A.	beneficiary of	Jennings D. Pierce, Jr. International Trust	Cook Islands		22-DEC-2006		Active
Jennings D. Pierce, Jr.	United States	2772 Bayshore Drive Newport Beach CA 92663 U.S.A.	trust settlor of	Jennings D. Pierce, Jr. International Trust	Cook Islands		22-DEC-2006		Active
Jai-Whan KIM	South Korea	Rm 2305, Samsung Chelleville Guui-Dong Gwagjin-Ku Seoul, Korea	shareholder of	CROWNMARK INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
CHEN Yi-Yung	Taiwan	No. 24-1, Tianshuei Road Syuejia Township Tainan County 726, Taiwan REPULIC 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
Soong Kwong Choon	Malaysia	25 Jalan Senangin, Bangsar Kuala Lumpur 59000 Malaysia	director of	SouthPark Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Soong Kwong Choon	Malaysia	25 Jalan Senangin, Bangsar Kuala Lumpur 59000 Malaysia	shareholder of	SouthPark Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
He Junzhao	Not identified		director of	BROADWAY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1999		Transferred Out
Judira M Agnes	Not identified		director of	Koenoeku Real Property Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2001		Struck / Defunct / Deregistered
Ou Yang Huei-Chen	Taiwan	3F., No. 28, Lane 168, Sec 2, Sanhe Rd., SANCHONG CITY, Taipei Country 241, Taiwan, ROC	shareholder of	RICH LITER MANAGEMENT LIMITED	Samoa		09-APR-2008		Active
Leung King	Hong Kong	Flat B8, &/F Block B Lai Chi Kok Bay Garden 272 Lai King Hill Rd, Kwai Chung, New Territories	secretary of	China Holdings Group Limited	Samoa		05-JUN-2002		Struck / Defunct / Deregistered
Leung King	Hong Kong	Flat B8, &/F Block B Lai Chi Kok Bay Garden 272 Lai King Hill Rd, Kwai Chung, New Territories	director of	China Holdings Group Limited	Samoa		05-JUN-2002		Struck / Defunct / Deregistered
Leung King	Hong Kong	Flat B8, &/F Block B Lai Chi Kok Bay Garden 272 Lai King Hill Rd, Kwai Chung, New Territories	shareholder of	China Holdings Group Limited	Samoa		05-JUN-2002		Struck / Defunct / Deregistered
WANG JIAN ??	China	Room 401, Unit 4, Building 3 , Nanxiao Jie Sanyuanli, Chaoyang Qu, Beijing, China	shareholder of	ASIA SPRING CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
WANG JIAN ??	China	Room 401, Unit 4, Building 3 , Nanxiao Jie Sanyuanli, Chaoyang Qu, Beijing, China	director of	ASIA SPRING CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
JIANG Mingshu	China	#43, 12 Team, Xinghuali, Haining, Zhejiang Province, China	shareholder of	PASSION GIANT LIMITED	Samoa		09-APR-2009		Active
JIANG Mingshu	China	#43, 12 Team, Xinghuali, Haining, Zhejiang Province, China	director of	PASSION GIANT LIMITED	Samoa		09-APR-2009		Active
Lin, Hsing-Chiao	Taiwan	12F.-2, No. 48, Dingli Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	secretary of	EE Electronics Co., Ltd.	Samoa		04-DEC-2007		Struck / Defunct / Deregistered
Lin, Hsing-Chiao	Taiwan	12F.-2, No. 48, Dingli Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	EE Electronics Co., Ltd.	Samoa		04-DEC-2007		Struck / Defunct / Deregistered
Lin, Hsing-Chiao	Taiwan	12F.-2, No. 48, Dingli Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	director of	EE Electronics Co., Ltd.	Samoa		04-DEC-2007		Struck / Defunct / Deregistered
ZHU BIN ??	China	No. 14, Lane 24, Nanchang Road Luwan, Shanghai, China	shareholder of	FAVOR UNION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Tang Ching Pui Peggy	Hong Kong	Flat G, 3rd Floor, Oak Mansion Taikoo, 20 Taikoo Wan Road Hong Kong	shareholder of	New People Electronic Amusement Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Tang Ching Pui Peggy	Hong Kong	Flat G, 3rd Floor, Oak Mansion Taikoo, 20 Taikoo Wan Road Hong Kong	director of	New People Electronic Amusement Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Justin Temara	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Lillian Wong Kam Yuk	Not identified		director of	GREENPOND COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1993		Active
Power Tree International Limited	Not identified		director of	J E HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2002		Active
Power Tree International Limited	Not identified		shareholder of	J E HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2002		Active
Tseng, Kuo-Cheng	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
VIJAYKUMAR RAMAMURTHY	India	No. 56A, Dr Range Road Alwarpet, Chennai 600017	shareholder of	ONE SOURCE COMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2007		Active
VIJAYKUMAR RAMAMURTHY	India	No. 56A, Dr Range Road Alwarpet, Chennai 600017	director of	BINARY NETWORKING SOLUTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2007		Active
VIJAYKUMAR RAMAMURTHY	India	No. 56A, Dr Range Road Alwarpet, Chennai 600017	director of	ONE SOURCE COMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2007		Active
VIJAYKUMAR RAMAMURTHY	India	No. 56A, Dr Range Road Alwarpet, Chennai 600017	shareholder of	TRIGEN SOLUTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
VIJAYKUMAR RAMAMURTHY	India	No. 56A, Dr Range Road Alwarpet, Chennai 600017	director of	TRIGEN SOLUTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
VIJAYKUMAR RAMAMURTHY	India	No. 56A, Dr Range Road Alwarpet, Chennai 600017	shareholder of	BINARY NETWORKING SOLUTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2007		Active
CHOU Pei-Lin	Taiwan	8F.,-3, No. 198, Shihjheng N. 1st Road Situn District Taichung City 407, Taiwan REPUBLIC OF CHINA	beneficial owner of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
CHOU Pei-Lin	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 Pei-Lin	Taiwan	8F.,-3, No. 198, Shihjheng N. 1st Road Situn District Taichung City 407, Taiwan REPUBLIC OF CHINA	director of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
CHOU Pei-Lin	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 Pei-Lin	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
CHOU Pei-Lin	Taiwan	8F.,-3, No. 198, Shihjheng N. 1st Road Situn District Taichung City 407, Taiwan REPUBLIC OF CHINA	Nominee Beneficial Owner of
KUO, WEN-TSUNG	Taiwan	NO. 162, SEC. 6 CHUNG-SHAN NORTH ROAD, SHIH-LIN DISTIRCT TAIPEI TAIWAN, R.O.C.	director of	New Foothold Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
KUO, WEN-TSUNG	Taiwan	NO. 162, SEC. 6 CHUNG-SHAN NORTH ROAD, SHIH-LIN DISTIRCT TAIPEI TAIWAN, R.O.C.	shareholder of	New Foothold Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
KUO, WEN-TSUNG	Taiwan	NO. 162, SEC. 6 CHUNG-SHAN NORTH ROAD, SHIH-LIN DISTIRCT TAIPEI TAIWAN, R.O.C.	shareholder of	Best Leader International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
KUO, WEN-TSUNG	Taiwan	NO. 162, SEC. 6 CHUNG-SHAN NORTH ROAD, SHIH-LIN DISTIRCT TAIPEI TAIWAN, R.O.C.	director of	Best Leader International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
KUO, WEN-TSUNG	Taiwan	NO. 162, SEC. 6 CHUNG-SHAN NORTH ROAD, SHIH-LIN DISTIRCT TAIPEI TAIWAN, R.O.C.	director of	Bag of Gold Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
KUO, WEN-TSUNG	Taiwan	NO. 162, SEC. 6 CHUNG-SHAN NORTH ROAD, SHIH-LIN DISTIRCT TAIPEI TAIWAN, R.O.C.	shareholder of	Bag of Gold Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
Kokos Leo Lim	Indonesia	Jl. IMAM Bonjol 70 Jakarta	director of	VIRGA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Active
Kokos Leo Lim	Indonesia	Jl. IMAM Bonjol 70 Jakarta	shareholder of	VIRGA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Active
LIAO, TSUNG-HUA	Taiwan	NO. 201, SHUI-LUNG 1ST STREET TA-LI CITY TAICHUNG HSIEN TAIWAN, R.O.C.	shareholder of	Harvard Finance Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
LIAO, TSUNG-HUA	Taiwan	NO. 201, SHUI-LUNG 1ST STREET TA-LI CITY TAICHUNG HSIEN TAIWAN, R.O.C.	director of	Harvard Finance Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Siew Hong Siang	Malaysia	1 Shell Drive, Batu 1 3/4 Jalan Pantai, Port Dickson Nebri Sembilan Malaysia 71000	director of	TOSCANA SECURITIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Active
Siew Hong Siang	Malaysia	1 Shell Drive, Batu 1 3/4 Jalan Pantai, Port Dickson Nebri Sembilan Malaysia 71000	shareholder of	TOSCANA SECURITIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Active
Lo, Chun-Hsuan	Taiwan	5F.-2, No. 486 Fusing N. Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
TSAI, KAO-CHUNG	Taiwan	17., No. 8, Alley 1, Lane 55, Sec. 1, Heping E. Rd., Da-an District, Taipei City, Taiwan	director of	Best Yield Asset Management Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	15-MAY-2007		Active
TSAI, KAO-CHUNG	Taiwan	17., No. 8, Alley 1, Lane 55, Sec. 1, Heping E. Rd., Da-an District, Taipei City, Taiwan	shareholder of	Best Yield Asset Management Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	15-MAY-2007		Active
TSAI, KAO-CHUNG	Taiwan	17., No. 8, Alley 1, Lane 55, Sec. 1, Heping E. Rd., Da-an District, Taipei City, Taiwan	secretary of	Best Yield Asset Management Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	15-MAY-2007		Active
ROSITA MARLINA	Not identified		director of	Global Front Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Philip S. Tauzon	Not identified		director of	BUSINESS PLANNING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1997		Active
Philip S. Tauzon	Not identified		shareholder of	BUSINESS PLANNING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1997		Active
NASIR NAEEM	Hong Kong	2ND FLOOR, 78 TAI HANG HAU CLEAR WATER BAY, KOWLOON , HONG KONG	shareholder of	UNIWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
NASIR NAEEM	Hong Kong	2ND FLOOR, 78 TAI HANG HAU CLEAR WATER BAY, KOWLOON , HONG KONG	director of	UNIWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Sicom Enterprises Ltd.	Taiwan	6F., No. 12, Alley 30, Lane 358 Rueiguang Rd., Taipei City 114 Taiwan R.O.C.	director of	Sicom Enterprises Ltd	Samoa		11-JAN-2005		Active
Chu, Chi-Chung	Taiwan	5F-2, No. 82, Sec. 2, Wanmei Street, Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	Pacific Blue Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Chu, Chi-Chung	Taiwan	5F-2, No. 82, Sec. 2, Wanmei Street, Wunshan District, Taipei City 116, Taiwan, R.O.C.	director of	Pacific Blue Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Mak Tack Nam	Hong Kong	A3, 8/F, Twilight Court, No, 4 Marconi Road Kowloon Tong HONG KONG	director of	OpticHealth Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
Mak Tack Nam	Hong Kong	A3, 8/F, Twilight Court, No, 4 Marconi Road Kowloon Tong HONG KONG	shareholder of	OpticHealth Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
Woods & Aitken, LLP	United States	301 So. 13th Street Suite 500, Lincoln Nebraska, NE 68508 USA	legal advisor of	SM IPRE TRUST	Cook Islands		21-APR-2009		Active
Woods & Aitken, LLP	United States	301 So. 13th Street Suite 500, Lincoln Nebraska, NE 68508 USA	legal advisor of	DR IPRE TRUST	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	21-APR-2009		Active
Woods & Aitken, LLP	United States	301 So. 13th Street Suite 500, Lincoln Nebraska, NE 68508 USA	legal advisor of	KR IPRE TRUST	Cook Islands		21-APR-2009		Active
Fu Dze Yuen	Hong Kong	Unit 2701 No. 9 Queen's Road Central Hong Kong	intermediary of	FU Dze Yuen	Not identified
Fu Dze Yuen	Hong Kong	Unit 2701 No. 9 Queen's Road Central Hong Kong	intermediary of	Fu’s Foundation Offshore Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Active
Fu Dze Yuen	Hong Kong	Unit 2701 No. 9 Queen's Road Central Hong Kong	director of	Fu’s Foundation Offshore Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Active
Fu Dze Yuen	Hong Kong	Unit 2701 No. 9 Queen's Road Central Hong Kong	shareholder of	Fu’s Foundation Offshore Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Active
NAKANISHI Takamoto	Japan	1-14-25 Chikusa, Chikusa-ku, Nagoya-shi Aichi, Japan	director of	SPRING SUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
NAKANISHI Takamoto	Japan	1-14-25 Chikusa, Chikusa-ku, Nagoya-shi Aichi, Japan	shareholder of	SPRING SUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Andrew Yihchung LEE	United States	240 Pinehill Road Hillsborough, CA 94010 U.S.A.	beneficial owner of	Antec Corporation	Cayman Islands		20-MAR-2009		Active
Andrew Yihchung LEE	United States	240 Pinehill Road Hillsborough, CA 94010 U.S.A.	shareholder of	Antec Corporation	Cayman Islands		20-MAR-2009		Active
Andrew Yihchung LEE	United States	240 Pinehill Road Hillsborough, CA 94010 U.S.A.	director of	Antec Corporation	Cayman Islands		20-MAR-2009		Active
Min-Jung Tsai	Taiwan	5fl No167 jinling Rd Neih Chiu Taipei	shareholder of	A-Spine Holding Group Corp.	British Virgin Islands;Cayman 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	18-MAR-2002		Active
Yang, Chung-Sheng	Not identified		director of	Chung Yi Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2001		Active
Eric Ricca	Not identified		beneficiary of	Dolfina International Trust	Not identified		15-JUN-1995		Struck / Defunct / Deregistered
Li Siu Kam	Not identified		shareholder of	BUSINESS UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
Maria Elena Adame	Not identified		beneficiary of	Sheridan Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
LIN, TIEN-HUA	Taiwan	ROOM. 621, NO. 144, SEC. 3 MIN CHUAN E. RD. TAIPEI CITY TAIWAN, R.O.C.	secretary of	Ever Green Engineering and Consultants Co., Ltd.	Samoa		15-MAY-2009		Active
LIN, TIEN-HUA	Taiwan	ROOM. 621, NO. 144, SEC. 3 MIN CHUAN E. RD. TAIPEI CITY TAIWAN, R.O.C.	shareholder of	Ever Green Engineering and Consultants Co., Ltd.	Samoa		15-MAY-2009		Active
LIN, TIEN-HUA	Taiwan	ROOM. 621, NO. 144, SEC. 3 MIN CHUAN E. RD. TAIPEI CITY TAIWAN, R.O.C.	director of	Ever Green Engineering and Consultants Co., Ltd.	Samoa		15-MAY-2009		Active
LIN, TIEN-HUA	Taiwan	ROOM. 621, NO. 144, SEC. 3 MIN CHUAN E. RD. TAIPEI CITY TAIWAN, R.O.C.	shareholder of	Ever Green Engineering Co., Ltd.	Seychelles		14-NOV-2007		Active
LIN, TIEN-HUA	Taiwan	ROOM. 621, NO. 144, SEC. 3 MIN CHUAN E. RD. TAIPEI CITY TAIWAN, R.O.C.	director of	Ever Green Engineering Co., Ltd.	Seychelles		14-NOV-2007		Active

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