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
Bayu Virgan Triyatno	Indonesia	Jl. Setia 1 No. 21, RT03/RW10 Kel. Jati Cempaka, Kec. Pondok Gede Bekasi, Indonesia	shareholder of	Go High Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Barry and Patricia Saper Foundation	United States	58 Bay Tree Lane Los Altos, CA 94022 USA	beneficiary of	BP Trust	Cook Islands		17-JUL-2007		Transferred Out
Argosy Partners L.P.	Philippines	c/o Argosy Partners Inc. 8th Floor, Pacific Star Building Sen. Gil Puyat Avenue Makati City, Philippines	shareholder of	PHILIPPINES MEDIA HOLDINGS LTD.	Malaysia		12-APR-2000		Struck / Defunct / Deregistered
Goldin Real Estate Financial Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Goldin Group (Investment) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
Asia Coal Mine Methane Holdings 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	Lumena Resources Corp.	Cayman Islands		12-APR-2007		Active
Capt. Pavel I Lyshko	Russia	5, Building 1, Apartment 106, Kendrova Street, Moscow, Russia	director of	Grosmarine Holding Limited	Malaysia		18-DEC-2003		Active
Capt. Pavel I Lyshko	Russia	5, Building 1, Apartment 106, Kendrova Street, Moscow, Russia	shareholder of	Grosmarine Holding Limited	Malaysia		18-DEC-2003		Active
JOAN OH	Not identified		director of	OH-WOW CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Struck / Defunct / Deregistered
E. DEPO CO., LTD.	Not identified		shareholder of	OXBERRY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2002		Active
E. DEPO CO., LTD.	Not identified		shareholder of	STERNDALE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2002		Active
Panet Mahankanurak	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Chen Xuan Hua	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
LAU Hing Chuen, Warren	Canada	207 Steeles Avenue East, Toronto Ontario, Canada, M2M 3Y6	director of	GOOD SOURCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
LAU Hing Chuen, Warren	Canada	207 Steeles Avenue East, Toronto Ontario, Canada, M2M 3Y6	shareholder of	GOOD SOURCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
TU SHIH-CHANG	Taiwan	No. 24 Hsin Ping Road An Ping Industrial District Tainan Taiwan R.O.C.	shareholder of	SUN LINK FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Susan Seunghye Baik	Singapore	5 Swiss Cottage Estate	director of	TA GROUP PTE. LTD.	Singapore		22-MAY-2008		Active
Susan Seunghye Baik	Singapore	5 Swiss Cottage Estate	shareholder of	TA GROUP PTE. LTD.	Singapore		22-MAY-2008		Active
KOO Siu Hang, Joseph	Hong Kong	23/F, Effectual Bldg., 16 Hennessy Road, Wanchai 35/F., Central Plaza, 18 Harbour Road, Wanchai Rm C, 9/F, Blk 3, Scenic View, 63 Fung Shing St Kowloon	shareholder of	CASA SYNERGY INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2008		Active
KOO Siu Hang, Joseph	Hong Kong	23/F, Effectual Bldg., 16 Hennessy Road, Wanchai 35/F., Central Plaza, 18 Harbour Road, Wanchai Rm C, 9/F, Blk 3, Scenic View, 63 Fung Shing St Kowloon	shareholder of	Gayabella Diantama Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2008		Active
KOO Siu Hang, Joseph	Hong Kong	23/F, Effectual Bldg., 16 Hennessy Road, Wanchai 35/F., Central Plaza, 18 Harbour Road, Wanchai Rm C, 9/F, Blk 3, Scenic View, 63 Fung Shing St Kowloon	director of	NYSTROM INTERNATIONAL CO. LIMITED	Hong Kong		28-NOV-2008		Active
KOO Siu Hang, Joseph	Hong Kong	23/F, Effectual Bldg., 16 Hennessy Road, Wanchai 35/F., Central Plaza, 18 Harbour Road, Wanchai Rm C, 9/F, Blk 3, Scenic View, 63 Fung Shing St Kowloon	shareholder of	NYSTROM INTERNATIONAL CO. LIMITED	Hong Kong		28-NOV-2008		Active
KOO Siu Hang, Joseph	Hong Kong	23/F, Effectual Bldg., 16 Hennessy Road, Wanchai 35/F., Central Plaza, 18 Harbour Road, Wanchai Rm C, 9/F, Blk 3, Scenic View, 63 Fung Shing St Kowloon	shareholder of	Satya Buddha Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2008		Active
KOO Siu Hang, Joseph	Hong Kong	23/F, Effectual Bldg., 16 Hennessy Road, Wanchai 35/F., Central Plaza, 18 Harbour Road, Wanchai Rm C, 9/F, Blk 3, Scenic View, 63 Fung Shing St Kowloon	shareholder of	Makmur Perkasa Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
KOO Siu Hang, Joseph	Hong Kong	23/F, Effectual Bldg., 16 Hennessy Road, Wanchai 35/F., Central Plaza, 18 Harbour Road, Wanchai Rm C, 9/F, Blk 3, Scenic View, 63 Fung Shing St Kowloon	shareholder of	Nipponz Privee Limited	Hong Kong		19-DEC-2008		Active
KOO Siu Hang, Joseph	Hong Kong	23/F, Effectual Bldg., 16 Hennessy Road, Wanchai 35/F., Central Plaza, 18 Harbour Road, Wanchai Rm C, 9/F, Blk 3, Scenic View, 63 Fung Shing St Kowloon	director of	Nipponz Privee Limited	Hong Kong		19-DEC-2008		Active
KOO Siu Hang, Joseph	Hong Kong	23/F, Effectual Bldg., 16 Hennessy Road, Wanchai 35/F., Central Plaza, 18 Harbour Road, Wanchai Rm C, 9/F, Blk 3, Scenic View, 63 Fung Shing St Kowloon	director of	FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
KOO Siu Hang, Joseph	Hong Kong	23/F, Effectual Bldg., 16 Hennessy Road, Wanchai 35/F., Central Plaza, 18 Harbour Road, Wanchai Rm C, 9/F, Blk 3, Scenic View, 63 Fung Shing St Kowloon	shareholder of	FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
LAN, MEI-HUA	Taiwan	6F., No. 135, Alley 3, Lane 219 Sec., 7, Jhongshan N. Rd., Beitou District Taipei, Taiwan R.O.C.	shareholder of	YUNG KANG CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-MAY-2004		Active
LAN, MEI-HUA	Taiwan	6F., No. 135, Alley 3, Lane 219 Sec., 7, Jhongshan N. Rd., Beitou District Taipei, Taiwan R.O.C.	director of	YUNG KANG CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-MAY-2004		Active
Forefront Group Limited	Hong Kong	Rm 328, Hi-Tech Centre 9 Choi Yuen Road Sheung Shui, N.T., Hong Kong	shareholder of	LOYAL FINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Forefront Group Limited	Hong Kong	Rm 328, Hi-Tech Centre 9 Choi Yuen Road Sheung Shui, N.T., Hong Kong	shareholder of	DIRECTIVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
Forefront Group Limited	Hong Kong	Rm 328, Hi-Tech Centre 9 Choi Yuen Road Sheung Shui, N.T., Hong Kong	shareholder of	GLORIOUS SUNRISE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
WTECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	YANYU INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2008		Active
Sung, Ming-Tsung	Not identified		shareholder of	MAIN FORWARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Susan Hill	Not identified		shareholder of	Bronko Test Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Struck / Defunct / Deregistered
NUROCHIM	Indonesia	Jln. Kampung Salo Kembangan Jakarta	shareholder of	DICKINSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Not To Be Renewed / In Deregistration
Chang Ai-Fen	Taiwan	No. 1, Lane 91 Sec. 2 Ren-Ai Rd., Taipei, Taiwan	director of	Asia Victory Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2003		Struck / Defunct / Deregistered
Kong, Zhaoen	China	Dalian Economic Technology Development District Wanli Village, Nanlingzi Tun 4-6 People’s Republic of China	director of	LAWFORD ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
Kong, Zhaoen	China	Dalian Economic Technology Development District Wanli Village, Nanlingzi Tun 4-6 People’s Republic of China	protector of	The JIIC Trust	Cook Islands		02-JUL-2008		Vesting
Kong, Zhaoen	China	Dalian Economic Technology Development District Wanli Village, Nanlingzi Tun 4-6 People’s Republic of China	director of	MASS SCALE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
Kong, Zhaoen	China	Dalian Economic Technology Development District Wanli Village, Nanlingzi Tun 4-6 People’s Republic of China	director of	WORDWISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
HUANG LI HENG @ CHRIS HUANG	Singapore	37 WEST COAST PARK #03-06 SINGAPORE 127653	shareholder of	Red Chamber International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
HUANG LI HENG @ CHRIS HUANG	Singapore	37 WEST COAST PARK #03-06 SINGAPORE 127653	director of	Red Chamber International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
Chen Chu, Ming-Hui	Taiwan	Room 423, No. 3, Yugang E. 2nd Rd. Cianjhen District Kaohsiung City 806 Taiwan, R.O.C.	shareholder of	Magic Mountain Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Lin Liu	Japan	No. 408 1-35-13 Fujim-icho Tachikawa-shi, Tokyo JAPAN 190-0013	shareholder of	NEW LEAF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Lin Liu	Japan	No. 408 1-35-13 Fujim-icho Tachikawa-shi, Tokyo JAPAN 190-0013	director of	E-RAINBOW MOBILE INFORMATION CO., LIMITED	Cayman Islands		08-AUG-2005		Active
Lin Liu	Japan	No. 408 1-35-13 Fujim-icho Tachikawa-shi, Tokyo JAPAN 190-0013	shareholder of	E-RAINBOW MOBILE INFORMATION CO., LIMITED	Cayman Islands		08-AUG-2005		Active
Lin Liu	Japan	No. 408 1-35-13 Fujim-icho Tachikawa-shi, Tokyo JAPAN 190-0013	beneficiary of	SUHOM MOBILE INFORMATION CO., LIMITED	Cayman Islands		07-NOV-2005		Active
Hsieh, Juor-Ming @ Alex Hsieh	Taiwan	6F., No. 12, Alley 16, Lane 12, Sec. 3, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	intermediary of	Hsieh, Juor-Ming @ Alex Hsieh	Not identified
Hsieh, Juor-Ming @ Alex Hsieh	Taiwan	6F., No. 12, Alley 16, Lane 12, Sec. 3, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	intermediary of	Wireless Connection Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Hsieh, Juor-Ming @ Alex Hsieh	Taiwan	6F., No. 12, Alley 16, Lane 12, Sec. 3, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Wireless Connection Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Hsieh, Juor-Ming @ Alex Hsieh	Taiwan	6F., No. 12, Alley 16, Lane 12, Sec. 3, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	Wireless Connection Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Hadassah Waxman	Israel	Hate'ena 22 Apt 1 Hashmonaim 73127	shareholder of	Azla Advisors Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
Wu Zhi Peng	Hong Kong	Room 1103, Henan Building 90-92 Jaffe Road Wanchai HONG KONG	shareholder of	SOUTH AMERICA FOREST PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
Wu Zhi Peng	Hong Kong	Room 1103, Henan Building 90-92 Jaffe Road Wanchai HONG KONG	director of	SOUTH AMERICA FOREST PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
Tsai, Hsiu-Ying	Not identified		secretary of	Profit Palace Enterprises Limited.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-NOV-2002		Company liquidated
Tsai, Hsiu-Ying	Not identified		shareholder of	Profit Palace Enterprises Limited.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-NOV-2002		Company liquidated
Tsai, Hsiu-Ying	Not identified		director of	Profit Palace Enterprises Limited.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-NOV-2002		Company liquidated
Tsai, Hsiu-Ying	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Bearded Toad Entertainment LLC	Not identified		shareholder of	OctaneGames Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2002		Struck / Defunct / Deregistered
Chen Wu, Chiu-Mei	Taiwan	No. 118, Sec. 1, Mincyuan Rd. West Central District Tainan City 700 Taiwan, R.O.C.	shareholder of	KEEN GOLD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Chen Wu, Chiu-Mei	Taiwan	No. 118, Sec. 1, Mincyuan Rd. West Central District Tainan City 700 Taiwan, R.O.C.	director of	KEEN GOLD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Lien, Hua-Chin	Taiwan	No. 8, 1 Alley, 20 Lane Cheng-Kuang St. Chungli City Taoyuan Hsien	beneficial owner of	Excellent Enterprise Consulting Co.Ltd	Samoa		30-SEP-1999		Struck / Defunct / Deregistered
Lien, Hua-Chin	Taiwan	No. 8, 1 Alley, 20 Lane Cheng-Kuang St. Chungli City Taoyuan Hsien	shareholder of	Excellent Enterprise Consulting Co.Ltd	Samoa		30-SEP-1999		Struck / Defunct / Deregistered
Chang, Tai-Yuan	Taiwan	No. 13, Wugongl, 5th Rd., Sinjuang City, Taipei Country, R.O.C.	shareholder of	JUMBO TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2004		Active
LAU CHUN	Hong Kong	FLAT 2504, BLOCK 5, TELFORD GARDENS KOWLOON HONG KONG	director of	Abiligent Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2006		Struck / Defunct / Deregistered
LAU CHUN	Hong Kong	FLAT 2504, BLOCK 5, TELFORD GARDENS KOWLOON HONG KONG	shareholder of	Abiligent Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2006		Struck / Defunct / Deregistered
Chang, Chia-Tse	Taiwan	No. 2-8, Alley 80, Guan-Yin Village, Hua-Tan Town, Chung Hua County, Taiwan, R.O.C.	shareholder of	Spring Elegance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Chang, Chia-Tse	Taiwan	No. 2-8, Alley 80, Guan-Yin Village, Hua-Tan Town, Chung Hua County, Taiwan, R.O.C.	director of	Spring Elegance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Intellectual Property Library Company	Taiwan	10Fl.-17, No.81, Shueili Rd., Hsinchu Taiwan 300 ROC	shareholder of	IP Holding Company Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-FEB-2002		Struck / Defunct / Deregistered
LIN, SU-LAN	Taiwan	NO. 10, 4-20, SEC.3, ZHONGHUA RD. HSINCHU CITY 30060 TAIWAN R.O.C	secretary of	Ocean Pacific Worldwide Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
LIN, SU-LAN	Taiwan	NO. 10, 4-20, SEC.3, ZHONGHUA RD. HSINCHU CITY 30060 TAIWAN R.O.C	director of	Ocean Pacific Worldwide Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
LIN, SU-LAN	Taiwan	NO. 10, 4-20, SEC.3, ZHONGHUA RD. HSINCHU CITY 30060 TAIWAN R.O.C	shareholder of	Ocean Pacific Worldwide Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
AMAZING MICROELECTRONIC CORP.	Taiwan	15F.-2, No. 716, Jhongjheng Road Jhonghe City Taipei County 235, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Nick Alnold	Not identified		director of	Campus Group International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2000		Struck / Defunct / Deregistered
Manuel Morales	Venezuela	La Arboleda Av Jose Ovalles Con Las Ac Acias QT 14 Las Delicias Aragua 2102-000 Venezuela	secretary of	Inversiones EM 88, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
Manuel Morales	Venezuela	La Arboleda Av Jose Ovalles Con Las Ac Acias QT 14 Las Delicias Aragua 2102-000 Venezuela	director of	Inversiones EM 88, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
Manuel Morales	Venezuela	La Arboleda Av Jose Ovalles Con Las Ac Acias QT 14 Las Delicias Aragua 2102-000 Venezuela	shareholder of	Inversiones EM 88, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
Arthur M Hayes	United States	8 Revere Road Port Washington New York 11050-4321 USA	protector of	HMH MAG Discretionary Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-NOV-2004		Active
CYNTHIA GU	China	Room 1102, Building 54, Lane 106, Laiyin Road, Songjiang, Shanghai, China	shareholder of	WBB Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
SHAO KUAN-CHIH	Taiwan	6F, No. 1 Lane 106 Sec. 3, Ming Chuan E. Road Taipei, Taiwan REPUBLIC OF CHINA	director of	AKCS International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2002		Struck / Defunct / Deregistered
Phung Kim Choy	Malaysia	26, Jalan SS4D/12, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	FASTRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1996		Struck / Defunct / Deregistered
Phung Kim Choy	Malaysia	26, Jalan SS4D/12, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	SAUNEE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
Phung Kim Choy	Malaysia	26, Jalan SS4D/12, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia	shareholder of	FASTRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1996		Struck / Defunct / Deregistered
Fauzi Jahja	Indonesia	Jalan Tomang Utara No.3 Jakarta Indonesia	director of	CSI HOLDINGS LIMITED	Cook Islands	BCI House, Level 3 P.O. Box 208 Avarua, Rarotonga Cook Islands	09-MAR-1992		Active
Kang, Chin-Wei	Taiwan	3F No. 53 Ankang Road Taiepi taiwan	shareholder of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Orient Pacific Holdings Inc.	Bahamas	43 Elizabeth Avenue, P.O.Box CB-13022 Naussau Bahamas	shareholder of	Funworth Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Active
Daelene Kym NORMAN	Saudi Arabia	PO Box 4786 Najmah, Saudi Amarco, Ras Tanura, Saudi Arabia	shareholder of	SHARON GAIN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Daelene Kym NORMAN	Saudi Arabia	PO Box 4786 Najmah, Saudi Amarco, Ras Tanura, Saudi Arabia	director of	SHARON GAIN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Huang, Ming-Bin	Taiwan	10F.-5, No. 156, Guocing Road Sansia Township Taipei County 237, 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
CHUEN, Hsiu-Hsiung	Not identified		shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
David Lui	Not identified		director of	GLORYWISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Struck / Defunct / Deregistered
David Lui	Not identified		shareholder of	GLORYWISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Struck / Defunct / Deregistered
Chen Liping ???	China	13/401, 140 West Jiangwan Road Shanghai, China	director of	Ester International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2009		Active
Chen Liping ???	China	13/401, 140 West Jiangwan Road Shanghai, China	shareholder of	Ester International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2009		Active
HUANG, CHEN-YUAN @ JAMES HUANG	Taiwan	NO. 97, INDUSTRIAL 20TH ROAD, TAIPING CITY, TAICHUNG HSIEN, TAIWAN, R.O.C.	director of	Prochem Polymer Alloy Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
HUANG, CHEN-YUAN @ JAMES HUANG	Taiwan	NO. 97, INDUSTRIAL 20TH ROAD, TAIPING CITY, TAICHUNG HSIEN, TAIWAN, R.O.C.	director of	Soyo Company Universal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
HUANG, CHEN-YUAN @ JAMES HUANG	Taiwan	NO. 97, INDUSTRIAL 20TH ROAD, TAIPING CITY, TAICHUNG HSIEN, TAIWAN, R.O.C.	director of	WJC Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2005		Active
HUANG, CHEN-YUAN @ JAMES HUANG	Taiwan	NO. 97, INDUSTRIAL 20TH ROAD, TAIPING CITY, TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WJC Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2005		Active
Wu, Shan-Jung	Taiwan	No. 296, Changyuan 1st Street Jhubei City Hsinchu County 302, 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

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